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Violation Tracker Industry Summary Page

Industry: healthcare services
Penalty Total since 2000: $23,311,696,485
Number of Records: 13,343
Note: The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The totals are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
UnitedHealth Group$2,245,949,382388
Centene$1,893,480,722226
Tenet Healthcare$1,837,042,45167
HCA Healthcare$1,770,736,95871
Fresenius Medical Care$1,065,932,67526
Elevance Health$1,030,125,450500
Encompass Health$978,182,28920
Sutter Health$762,074,19148
Cigna$746,415,946205
SCAN Health Plan$643,897,9504

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentPrimary Offense Type sort iconYearAgencyPenalty Amount
Nantucket Cottage HospitalMass General BrighamControlled Substances Act violation2018USAO$50,000
University of Michigan Health SystemMichigan MedicineControlled Substances Act violation2018USAO$4,300,000
J.M. Smith CorporationJ M Smith CorporationControlled Substances Act violation2016WV-AG$400,000
McLaren Health Care CorporationMcLaren Health CareControlled Substances Act violation2021USAO$7,750,000
Virtua Health Inc.Virtua HealthControlled Substances Act violation2021USAO$150,000
Prisma Health MidlandsPrisma HealthControlled Substances Act violation2022USAO$1,000,000
INTEGRIS Health, Inc.Integris HealthControlled Substances Act violation2022USAO$120,000
Cheshire Medical CenterDartmouth-Hitchcock HealthControlled Substances Act violation2023USAO$2,000,000
Highline Medical CenterCommonSpirit Healthdiscriminatory practices (non-employment)2017USAO$45,000
Mount Sinai Beth Israel HospitalMount Sinai Medical Center (NY)discriminatory practices (non-employment)2020NY-NYCCHR$10,000
Mount Sinai Beth Israel Medical CenterMount Sinai Medical Center (NY)discriminatory practices (non-employment)2018NY-NYCCHR$25,000
New York-Presbyterian HospitalNewYork-Presbyteriandiscriminatory practices (non-employment)2021NY-NYCCHR$30,000
The OaksLife Care Centers of Americadiscriminatory practices (non-employment)2021HHSOCR$5,000
University of MichiganMichigan Medicinediscriminatory practices (non-employment)2022private lawsuit-federal$490,000,000
Northwell HealthNorthwell Healthdiscriminatory practices (non-employment)2022NY-NYCCHR$15,000
North End Rehabilitation and Healthcare CenterMarquis Health Servicesdiscriminatory practices (non-employment)2023USAO$111,614
MedStar Health Inc.MedStar Healthdiscriminatory practices (non-employment)2024DOJ_RIGHTS$440,000
Fresenius Medical Care Holdings Inc.Fresenius Medical Caredrug or medical equipment safety violation2019KY-AG$5,000,000
Fresenius Kabi Oncology LimitedFresenius SE & Co.drug or medical equipment safety violation2021DOJ_CIVIL$50,000,000
Fresenius Medical Care AGFresenius Medical Caredrug or medical equipment safety violation2016private lawsuit-federal$250,000,000
Lahey Clinic Hospital, Inc.Beth Israel Lahey Healthemployment discrimination2015OFCCP$190,000
John Muir HealthJohn Muir Healthemployment discrimination2011EEOC$340,000
AHMC Garfield Medical CenterAHMC Healthcareemployment discrimination2011EEOC$530,000
Vitas Health Care CorporationChemedemployment discrimination2012EEOC$65,000
Johns Hopkins Home Care Group, Inc.Johns Hopkins Medicineemployment discrimination2012EEOC$160,000
Banner HealthBanner Healthemployment discrimination2012EEOC$255,000
Trinity Health CorporationTrinity Healthemployment discrimination2012EEOC$25,000
Senior Living Properties, LLCBrookdale Senior Livingemployment discrimination2013EEOC$42,500
Principle Long Term Care, Inc.,Principle Long Term Careemployment discrimination2014EEOC$50,000
UnityPoint Health TrinityUnityPoint Healthemployment discrimination2014EEOC$65,000
Baptist Health South Florida, Inc.Baptist Health South Floridaemployment discrimination2014EEOC$215,000
Kaiser PermanenteKaiser Permanenteemployment discrimination2014EEOC$75,000
Roto Rooter Services CompanyChemedemployment discrimination2015EEOC$100,000
Alden Estates of Naperville, Inc.Alden Management Servicesemployment discrimination2015EEOC$55,000
Aurora Health Care, Inc.Advocate Aurora Healthemployment discrimination2015EEOC$80,000
Brookdale Senior Living Communities, Inc.Brookdale Senior Livingemployment discrimination2015EEOC$112,500
NHC Healthcare/Clinton, LLCNational Healthcare Corp.employment discrimination2016EEOC$50,000
Emory Healthcare, Inc.Emory Healthcareemployment discrimination2016EEOC$15,000
Saint Vincent Health CenterAllegheny Health Networkemployment discrimination2016EEOC$300,000
IntegrisIntegris Healthemployment discrimination2016OFCCP$232,690
North Florida Regional Medical CenterHCA Healthcareemployment discrimination2015OFCCP$25,230
Banner Baywood Medical CenterBanner Healthemployment discrimination2012OFCCP$10,767
Saint Vincent Health SystemAllegheny Health Networkemployment discrimination2012OFCCP$7,424
Christus Hospital (St.Elizabeth & St. Mary)CHRISTUS Healthemployment discrimination2011OFCCP$12,359
Davita, Inc.DaVita Inc.employment discrimination2009OFCCP$58,387
Hudson Valley Hospital Center, Inc.NewYork-Presbyterianemployment discrimination2009EEOC$142,500
St. John Health System, IncAscension Healthemployment discrimination2009EEOC$100,000
ManorCare of Indy SouthProMedicaemployment discrimination2009EEOC$56,000
Southern Hills Medical CenterHCA Healthcareemployment discrimination2009EEOC$70,000
United HealthCare of Florida, Inc.UnitedHealth Groupemployment discrimination2007EEOC$1,800,000
Bon Secours DePaul Medical Center, Inc.Bon Secours Mercy Healthemployment discrimination2003EEOC$4,050,000
Laboratory Corporation of AmericaLaboratory Corp. of Americaemployment discrimination2017OFCCP$51,015
Humana Inc.Humanaemployment discrimination2018OFCCP$2,500,000
St. Vincent Hospital and Health Care Center, Inc.Ascension Healthemployment discrimination2018EEOC$15,000
Johns Hopkins Wilmer Eye InstituteJohns Hopkins Medicineemployment discrimination2018OFCCP$119,000
LabCorpLaboratory Corp. of Americaemployment discrimination2018OFCCP$95,648
Covance Inc.Laboratory Corp. of Americaemployment discrimination2016OFCCP$195,000
Brigham & Women's HospitalMass General Brighamemployment discrimination2009private lawsuit-federal$2,952,525
Laboratory Corp. of AmericaLaboratory Corp. of Americaemployment discrimination2018private lawsuit-federal$842,835
Beth Israel Deaconess Medical CenterBeth Israel Lahey Healthemployment discrimination2013private lawsuit-state$7,000,000
Humana Inc.Humanaemployment discrimination2019private lawsuit-federal$500,000
PruittHealth-Raleigh, LLCPruitthealthemployment discrimination2019EEOC$25,000
Quest DiagnosticsQuest Diagnosticsemployment discrimination2013NY-AG$70,000
Dignity HealthCommonSpirit Healthemployment discrimination2019EEOC$570,000
McLeod Health, Inc.,McLeod Healthemployment discrimination2019EEOC$133,000
Quest Diagnostics, Inc.Quest Diagnosticsemployment discrimination2019OFCCP$95,000
MedStar Good Samaritan HospitalMedStar Healthemployment discrimination2020EEOC$195,000
Life Care Centers of America, Inc.Life Care Centers of Americaemployment discrimination2019EEOC$170,000
NYU Lutheran Medical CenterNYU Langone Healthemployment discrimination2019OFCCP$120,000
Brookdale Senior Living Communities, Inc.Brookdale Senior Livingemployment discrimination2020EEOC$80,000
Christus St. Vincent Regional Medical CenterCHRISTUS Healthemployment discrimination2020EEOC$98,000
Express Scripts, Inc.Cignaemployment discrimination2020OFCCP$110,000
Life Insurance Company of North AmericaCignaemployment discrimination2020OFCCP$650,000
Maimonides Medical CenterMaimonides Medical Centeremployment discrimination2021USAO$195,000
The Permanente Medical Group, Inc.Kaiser Permanenteemployment discrimination2018CA-CRD$30,000
Memorial Sloan Kettering Cancer CenterMemorial Sloan Kettering Cancer Centeremployment discrimination2020NY-NYCCHR$100,000
NewYork-Presbyterian/QueensNewYork-Presbyterianemployment discrimination2019NY-NYCCHR$27,000
Montefiore Medical CenterMontefiore Health Systememployment discrimination2019NY-NYCCHR$196,624
New York Methodist HospitalNewYork-Presbyterianemployment discrimination2015NY-NYCCHR$28,000
Kaiser Foundation Health Plan of Georgia, Inc.Kaiser Permanenteemployment discrimination2021EEOC$130,000
Kaiser Foundation Health PlanKaiser Permanenteemployment discrimination2022private lawsuit-state$11,504,759
Saint Clare's HealthPrime Healthcare Services Inc.employment discrimination2022EEOC$77,550
IQVIA, Inc.IQVIAemployment discrimination2022OFCCP$550,000
Eurofins Lancaster Laboratories Environment Testing, LLCEurofins Scientificemployment discrimination2022OFCCP$77,000
Grady Memorial Hospital CorporationGrady Health Systememployment discrimination2022EEOC$55,000
Cooper Health SystemCooper Healthemployment discrimination2022OFCCP$625,000
NorthShore University HealthsystemNorthshore University Healthsystememployment discrimination2022private lawsuit-federal$10,337,500
New York Methodist HospitalNewYork-Presbyterianemployment discrimination2008NY-DHR$10,000
Kaiser Foundation Health Plan of WashingtonKaiser Permanenteemployment discrimination2023EEOC$140,000
Inova Home Health, LLC and Alternate Solutions Health Network, LLCInova Health Systememployment discrimination2023EEOC$105,000
United Health GroupUnitedHealth Groupemployment discrimination2022NY-NYCCHR$45,000
LabCorp Central Laboratory Services Inc.Laboratory Corp. of Americaemployment discrimination2023OFCCP$525,000
Exact Sciences CorporationExact Sciences Corp.employment discrimination2023EEOC$90,000
U.S. Healthworks Inc.Select Medical Holdingsemployment screening violation2017private lawsuit-federal$400,000
Wellpoint, Inc.Elevance Healthemployment screening violation2012private lawsuit-federal$42,050
Aurora Health Care, Inc.Advocate Aurora Healthenvironmental violation2014WI-AG$340,000
Aurora Health Care, Inc.Advocate Aurora Healthenvironmental violation2008WI-AG$250,000
Cheshire Medical CenterDartmouth-Hitchcock Healthenvironmental violation2015NH-AG$200,000
Life Care Centers of America, Inc.Life Care Centers of Americaenvironmental violation2019MA-AG$75,000
UPMC PINNACLEUPMCenvironmental violation2014PA-ENV$5,588
UPMC MERCYUPMCenvironmental violation2000PA-ENV$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.