Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$15,543,220,729
Number of Records: 
1,481
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 Parent CompaniesTotal Penalty $Number of Records
Tenet Healthcare$1,799,250,61943
HCA Healthcare$1,547,643,65920
DaVita HealthCare Partners$1,165,584,61816
Encompass Health$978,155,62116
Fresenius$815,948,42727
Centene$674,845,13431
Sutter Health$658,451,29021
SCAN Health Plan$643,647,9503
Quest Diagnostics$582,715,00832
Community Health Systems$510,588,06927


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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Company Parent Primary Offense Typesort icon Year Agency Penalty Amount
Beth Israel Deaconess Medical Center CareGroup Healthcare System False Claims Act and related 2013 USAO $5,315,000
WakeMed WakeMed Health & Hospitals False Claims Act and related 2012 USAO $8,000,000
SCAN Health Plan SCAN Health Plan False Claims Act and related 2012 USAO $319,850,000
Mayo Clinic Mayo Clinic False Claims Act and related 2012 USAO $1,260,000
Jewish Hospital & St. Mary's HealthCare, Inc. CommonSpirit Health False Claims Act and related 2011 USAO $435,502
Gentiva Health Services Inc. Kindred Healthcare False Claims Act and related 2011 USAO $12,500,000
Renal Care Group et al. Fresenius False Claims Act and related 2011 USAO $82,642,592
Sierra Military Health Services LLC UnitedHealth Group False Claims Act and related 2010 USAO $2,200,000
Integris Baptist Medical Center Inc. Integris Health False Claims Act and related 2006 USAO $121,200,000
Scripps Health Scripps Health False Claims Act and related 2018 DOJ_CIVIL $1,500,000
DaVita Rx LLC DaVita HealthCare Partners False Claims Act and related 2017 DOJ_CIVIL $63,700,000
UPMC Hamot Medicor Associates Inc. UPMC False Claims Act and related 2018 DOJ_CIVIL $20,750,000
Natera, Inc. Natera Inc. False Claims Act and related 2018 USAO $10,635,615
Banner Health Banner Health False Claims Act and related 2018 DOJ_CIVIL $18,000,000
Catholic Health Initiatives-Health at Home d/b/a Mercy Respiratory Care and Med Supply CommonSpirit Health False Claims Act and related 2018 USAO $189,061
Prime Healthcare Services, Inc. et al. Prime Healthcare Services Inc. False Claims Act and related 2018 DOJ_CIVIL $61,750,000
William Beaumont Hospital Beaumont Health False Claims Act and related 2018 DOJ_CIVIL $84,500,000
Signature HealthCARE, LLC Signature Healthcare False Claims Act and related 2018 DOJ_CIVIL $30,000,000
Mercy Health Bon Secours Mercy Health False Claims Act and related 2018 DOJ_CIVIL $14,250,000
Riverside Spine & Pain Physicians, LLC Surgery Partners Inc. False Claims Act and related 2018 USAO $1,204,415
Memorial Hermann Health System Memorial Hermann Health System False Claims Act and related 2018 USAO $1,929,071
HealthCare Partners Holdings LLC DaVita HealthCare Partners False Claims Act and related 2018 DOJ_CIVIL $270,000,000
Health Management Associates, LLC Community Health Systems False Claims Act and related 2018 DOJ_CIVIL $260,000,000
MedStar Health Inc. MedStar Health False Claims Act and related 2019 DOJ_CIVIL $35,000,000
Prime Healthcare Services, Inc. Prime Healthcare Services Inc. False Claims Act and related 2019 USAO $1,250,000
Aurora Health Care, Inc. Aurora Health Care False Claims Act and related 2018 USAO $12,000,000
Sutter Health LLC Sutter Health False Claims Act and related 2019 DOJ_CIVIL $30,000,000
Acadia Healthcare Company, Inc. Acadia Healthcare False Claims Act and related 2019 USAO $17,000,000
Accredo Health Group Cigna False Claims Act and related 2015 MULTI-AG (*) $14,939,401
Adventist Health System Adventist Health System False Claims Act and related 2015 FL-AG $3,500,000
Amerigroup Illinois and Amerigroup Corp Anthem False Claims Act and related 2006 IL-AG (*) $225,000,000
BioScrip Pharmacy BioScrip False Claims Act and related 2019 MA-AG $1,000,000
BioScrip, Inc. BioScrip False Claims Act and related 2012 MULTI-AG $5,000,000
Catholic Health Initiatives CommonSpirit Health False Claims Act and related 2016 CO-AG $412,726
Columbia/HCA HCA Healthcare False Claims Act and related 2000 NV-AG $405,000
Community Health Systems Community Health Systems False Claims Act and related 2000 MULTI-AG (*) $31,000,000
DaVita Rx LLC DaVita HealthCare Partners False Claims Act and related 2017 MULTI-AG (*) $3,200,000
Emeritus Corp. Brookdale Senior Living False Claims Act and related 2007 TX-AG $1,860,000
Emeritus Corporation, dba Emeritus Senior Living Brookdale Senior Living False Claims Act and related 2016 USAO $587,400
Emeritus Corporation, dba Emeritus Senior Living Brookdale Senior Living False Claims Act and related 2016 MULTI-AG (*) $391,600
Encompass Health Corporation Encompass Health False Claims Act and related 2019 USAO $48,000,000
Express Scripts Cigna False Claims Act and related 2018 VT-AG $503,500
Extendicare Health Services Inc. Extendicare False Claims Act and related 2014 MULTI-AG (*) $5,700,000
Fresenius Medical Care Fresenius False Claims Act and related 2002 AR-AG $69,907
Fresenius Medical Care North America Fresenius False Claims Act and related 2000 MULTI-AG (*) $7,600,000
HCA HCA Healthcare False Claims Act and related 2004 UT-AG $856,961
HCA Inc. HCA Healthcare False Claims Act and related 2003 MULTI-AG $17,500,000
HCA-The Healthcare Company HCA Healthcare False Claims Act and related 2000 MULTI-AG (*) $13,600,000
Health Management Associates, Inc. and Clearview Regional Medical Center Community Health Systems False Claims Act and related 2015 GA-AG $396,770
Health Management Associates, LLC Community Health Systems False Claims Act and related 2018 MULTI-AG (*) $706,084
Health Management Associates, LLC Community Health Systems False Claims Act and related 2018 FL-AG $5,540,000
Healthfirst Healthfirst False Claims Act and related 2008 NY-AG $35,000,000
Healthfirst PHSP, Inc. Healthfirst False Claims Act and related 2007 NY-AG $6,000,000
Healthsouth Corporation Encompass Health False Claims Act and related 2000 AK-AG $1,060,683
Humana Medical Plan Inc. Humana False Claims Act and related 2001 FL-AG $8,000,000
Kaiser Foundation Health Plan Inc., Kaiser Foundation Hospitals and Hawaii Permanente Medical Group Kaiser Permanente False Claims Act and related 2005 HI-AG $900,000
Kindred Healthcare, Inc Kindred Healthcare False Claims Act and related 2009 TN-AG $1,307,752
King's Daughters Medical Center Ashland Hospital Corp. False Claims Act and related 2014 KY-AG (*) $1,018,380
Laboratory Corporation of America Laboratory Corp. of America False Claims Act and related 2001 KY-AG $1,523,205
Mariner Health Care, Inc. and Sava Senior Care Administrative Services, LLC National Senior Care Inc. False Claims Act and related 2011 MULTI-AG (*) $6,160,000
Medco Health Solutions, Inc. Cigna False Claims Act and related 2005 OH-AG $7,800,000
Millennium Health Millennium Health False Claims Act and related 2015 MULTI-AG (*) $38,600,000
Natera, Inc. Natera Inc. False Claims Act and related 2018 MULTI-AG (*) $756,183
Quest Diagnostics Quest Diagnostics False Claims Act and related 2011 CA-AG $241,000,000
Quest Diagnostics Inc. Quest Diagnostics False Claims Act and related 2009 MULTI-AG $12,400,000
REM Connecticut Community Services, Inc. Civitas Solutions False Claims Act and related 2016 CT-AG $1,344,513
SCAN Health Plan, Senior Care Action Network, and Scan Group SCAN Health Plan False Claims Act and related 2012 CA-AG $323,670,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2002 MULTI-AG (*) $820,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2006 FL-AG $7,000,000
Universal Health Services Inc. Universal Health Services Inc. False Claims Act and related 2012 VA-AG (*) $3,300,000
WellCare Health Plans Inc. Centene False Claims Act and related 2012 MULTI-AG (*) $137,500,000
WellStar Health Systems WellStar Health System False Claims Act and related 2010 GA-AG $2,738,000
Jewish Hospital & St. Mary's Healthcare Inc. CommonSpirit Health False Claims Act and related 2019 DOJ_CIVIL $10,101,132
Sutter Memorial Center Sacramento Sutter Health False Claims Act and related 2019 DOJ_CIVIL $30,500,000
Sutter Health Sutter Health False Claims Act and related 2019 DOJ_CIVIL $15,117,516
Encompass Health Corp. Encompass Health False Claims Act and related 2019 USAO $4,000,000
Fresenius Medical Care Holdings, Inc. Fresenius False Claims Act and related 2019 USAO $5,200,000
Kaiser Foundation Hospital et al. Kaiser Permanente False Claims Act and related 2009 USAO $3,752,000
Catholic Healthcare West CommonSpirit Health False Claims Act and related 2011 USAO $875,564
Sutter Health Association Sutter Health False Claims Act and related 2011 USAO $1,433,509
Saint Francis Hospital and Medical Center Trinity Health False Claims Act and related 2011 USAO $516,527
Hartford Hospital Hartford HealthCare False Claims Act and related 2008 USAO $788,960
St. Francis Hospital and Medical Center Trinity Health False Claims Act and related 2005 USAO $299,363
Dianon Systems Inc. Laboratory Corp. of America False Claims Act and related 2002 USAO $4,800,000
Mount Sinai Medical Center of Florida, Inc. Mount Sinai Medical Center False Claims Act and related 2006 USAO $3,495,524
Humana Humana False Claims Act and related 2000 USAO $14,500,000
United Healthcare Insurance Company UnitedHealth Group False Claims Act and related 2004 USAO $9,700,000
HealthSouth Corporation Encompass Health False Claims Act and related 2006 USAO $4,000,000
Intermountain Health Care Intermountain Healthcare False Claims Act and related 2002 USAO $850,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2020 DOJ_CIVIL $1,410,000
Beth Israel Deaconess Medical Center, Inc. CareGroup Healthcare System Family and Medical Leave Act 2015 WHD $11,543
St. Vincent Health, Inc. Ascension Health Family and Medical Leave Act 2015 WHD $19,789
Henry Ford Health Systems Henry Ford Health System Family and Medical Leave Act 2014 WHD $5,000
Holy Cross Hospital, Inc. Trinity Health Family and Medical Leave Act 2014 WHD $7,354
WakeMed WakeMed Health & Hospitals Family and Medical Leave Act 2014 WHD $13,569
Columbia/HCA Healthcare Corporation HCA Healthcare Family and Medical Leave Act 2013 WHD $24,065
Humana, Inc. Humana Family and Medical Leave Act 2013 WHD $70,000
Universal Health Services Inc Universal Health Services Inc. Family and Medical Leave Act 2012 WHD $19,529
HCA Healthcare HCA Healthcare Family and Medical Leave Act 2012 WHD $14,344
Carolinas Healthcare System Carolinas Healthcare System Family and Medical Leave Act 2012 WHD $10,000
Magellan HRSC, Inc. Magellan Health Family and Medical Leave Act 2012 WHD $17,799
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