Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,632,708,015
Number of Records: 
3,449
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$1,799,370,61944
HCA Healthcare$1,548,918,65923
DaVita HealthCare Partners$1,165,709,61817
Encompass Health$978,160,62117
Fresenius$815,948,42727
Centene$715,826,709150
Sutter Health$658,461,69022
SCAN Health Plan$643,897,9504
UnitedHealth Group$603,273,164304
Quest Diagnostics$582,714,00832


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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Primary Offense Typesort icon Year Agency Penalty Amount
Humana Humana False Claims Act and related 2000 USAO $14,500,000
Johns Hopkins Bayview Medical Center, Inc. Johns Hopkins Medicine False Claims Act and related 2009 USAO $2,750,000
Johns Hopkins Bayview Medical Center, Inc. Johns Hopkins Medicine False Claims Act and related 2004 USAO $2,600,000
Lahey Clinic Hospital, Inc. Beth Israel Lahey Health False Claims Act and related 2009 USAO $843,896
NYU Downtown Hospital NewYork-Presbyterian False Claims Act and related 2004 USAO $2,100,000
United Healthcare Insurance Company UnitedHealth Group False Claims Act and related 2004 USAO $9,700,000
Abington Memorial Hospital Jefferson Health False Claims Act and related 2005 USAO $4,200,000
Lehigh Valley Health Network Lehigh Valley Health Network False Claims Act and related 2012 USAO $332,479
Main Line Hospitals, Inc. Main Line Health False Claims Act and related 2012 USAO $1,030,540
Diakon Lutheran Social Ministries d/b/a Diakon Hospice Saint John Diakon Lutheran Social Ministries False Claims Act and related 2011 USAO $10,560,000
Geisinger Medical Center Geisinger Health False Claims Act and related 2011 USAO $1,300,000
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
STG Healthcare of Atlanta, Inc. STG Healthcare of Atlanta False Claims Act and related 2020 USAO $1,750,000
Cookeville Regional Medical Center Authority Cookeville Regional Medical Center False Claims Act and related 2020 USAO $4,100,000
Arch Health Partners, Inc. Arch Health Partners False Claims Act and related 2020 USAO $2,910,370
Boston Heart Diagnostics Corporation Eurofins Scientific False Claims Act and related 2019 USAO $26,670,000
Diversicare Health Services Inc. Diversicare Healthcare Services False Claims Act and related 2020 DOJ_CIVIL $9,500,000
Guardian Elder Care Holdings Inc. Guardian Elder Care False Claims Act and related 2020 DOJ_CIVIL $15,466,278
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2020 DOJ_CIVIL $1,410,000
Genova Diagnostics Inc. Genova Diagnostics False Claims Act and related 2020 DOJ_CIVIL $43,000,000
Washington Cardiovascular Institute, Advanced Vascular Resources and Washington Vascular Institute Washington Cardiovascular Institute False Claims Act and related 2020 DOJ_CIVIL $750,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. Surgery Partners Inc. False Claims Act and related 2020 DOJ_CIVIL $41,000,000
Saber Healthcare Group LLC Saber Healthcare Group False Claims Act and related 2020 DOJ_CIVIL $10,000,000
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc. Centra Health False Claims Act and related 2020 USAO $9,345,845
Maury Regional Hospital, d/b/a Maury Regional Medical Center Maury Regional Health False Claims Act and related 2020 USAO $1,702,903
Florida Cancer Specialists & Research Institute LLC Florida Cancer Specialists False Claims Act and related 2020 FL-AG $20,000,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. Surgery Partners Inc. False Claims Act and related 2020 MULTI-AG $535,449
Scripps Research Institute Scripps Research Institute False Claims Act and related 2020 DOJ_CIVIL $10,000,000
Wheeling Hospital, Inc. Wheeling Hospital False Claims Act and related 2020 DOJ_CIVIL $50,000,000
Universal Health Services, Inc. Universal Health Services Inc. False Claims Act and related 2020 DOJ_CIVIL $122,000,000
UHS, Inc. and UHS of Delaware, Inc, and HRI Clinics, Inc. Universal Health Services Inc. False Claims Act and related 2020 MA-AG $10,000,000
UHS, Inc and UHS of Delaware, Inc. Universal Health Services Inc. False Claims Act and related 2020 MULTI-AG (*) $117,000,000
Florida Cancer Specialists & Research Institute, LLC Florida Cancer Specialists False Claims Act and related 2020 USAO $2,341,508
Burke Rehabilitation Hospital Inc. Montefiore Medical Center Family and Medical Leave Act 2016 WHD $6,804
Beth Israel Deaconess Medical Center, Inc. Beth Israel Lahey Health Family and Medical Leave Act 2015 WHD $11,543
St. Vincent Health, Inc. Ascension Health Family and Medical Leave Act 2015 WHD $19,789
HCR ManorCare, Inc. ProMedica Family and Medical Leave Act 2015 WHD $13,473
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
Steward Healtcare System Steward Health Care Family and Medical Leave Act 2012 WHD $8,337
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 Atrium Health Family and Medical Leave Act 2012 WHD $10,000
Magellan HRSC, Inc. Magellan Health Family and Medical Leave Act 2012 WHD $17,799
Healthsouth Corporation Encompass Health Family and Medical Leave Act 2012 WHD $8,987
Grifols Grifols Family and Medical Leave Act 2012 WHD $41,775
Singing River Health System Singing River Health System Family and Medical Leave Act 2011 WHD $14,749
United HealthCare Services, Inc. UnitedHealth Group Family and Medical Leave Act 2011 WHD $20,818
Universal Health Services, Inc. Universal Health Services Inc. Family and Medical Leave Act 2010 WHD $7,800
Clinton Hospital Corporation Quorum Health Family and Medical Leave Act 2009 WHD $14,308
Oakwood Health Promotions, Inc. Beaumont Health Family and Medical Leave Act 2007 WHD $6,941
John Muir Health John Muir Health Family and Medical Leave Act 2007 WHD $12,131
DaVita DaVita HealthCare Partners Family and Medical Leave Act 2006 WHD $15,625
IASIS Healthcare Steward Health Care Family and Medical Leave Act 2005 WHD $7,461
Fairview Health Services Fairview Health Services Family and Medical Leave Act 2016 WHD $8,320
Quest Diagnostics Incorporated Quest Diagnostics Family and Medical Leave Act 2017 WHD $14,400
Bio-Rad Laboratories Inc. Bio-Rad Laboratories Foreign Corrupt Practices Act 2014 DOJ_CRIMINAL $14,350,000
Bio-Rad Laboratories Inc. Bio-Rad Laboratories Foreign Corrupt Practices Act 2014 SEC $40,700,000
Fresenius Medical Care AG & Co. KGaA Fresenius Foreign Corrupt Practices Act 2019 DOJ_CRIMINAL $84,715,273
Fresenius Medical Care AG & Co KGaA Fresenius Foreign Corrupt Practices Act 2019 SEC $147,000,000
WellCare Centene fraud 2009 USAO $80,000,000
Millennium Health Care Services Millennium Health fraud 2016 LA-AG $7,002,749
Grady Memorial Hospital Corporation Grady Health System HHS civil monetary penalties 2016 HHSOIG $40,000
Altru Health System Altru Health System HHS civil monetary penalties 2016 HHSOIG $300,974
Santa Rosa Memorial Hospital Providence St. Joseph Health HHS civil monetary penalties 2015 HHSOIG $50,000
St. Francis Hospital - Downtown Bon Secours Mercy Health HHS civil monetary penalties 2015 HHSOIG $100,000
Quest Diagnostics Incorporated Quest Diagnostics HHS civil monetary penalties 2015 HHSOIG $126,599
Advocate Health and Hospitals Corporation Advocate Aurora Health HHS civil monetary penalties 2015 HHSOIG $317,660
Fresenius Medical Care Fresenius HHS civil monetary penalties 2015 HHSOIG $120,447
Denver Health and Hospital Authority Denver Health HHS civil monetary penalties 2014 HHSOIG $51,803
Manor Care of South Ogden UT, LLC ProMedica HHS civil monetary penalties 2014 HHSOIG $41,129
Brookdale Senior Living, Inc. Brookdale Senior Living HHS civil monetary penalties 2014 HHSOIG $353,248
Winter Haven Hospital Trinity Health HHS civil monetary penalties 2014 HHSOIG $75,000
Trinity Medical Center d/b/a Trinity Bettendorf UnityPoint Health HHS civil monetary penalties 2014 HHSOIG $40,000
St. Vincent Jennings Hospital Ascension Health HHS civil monetary penalties 2014 HHSOIG $25,000
Altru Health System Altru Health System HHS civil monetary penalties 2014 HHSOIG $241,137
Humana Inc. Humana HHS civil monetary penalties 2013 HHSOIG $1,814,000
Carolinas Medical Center Atrium Health HHS civil monetary penalties 2013 HHSOIG $50,000
IASIS Healthcare Corporation Steward Health Care HHS civil monetary penalties 2013 HHSOIG $318,035
Bravo Health Pennsylvania, Inc. Cigna HHS civil monetary penalties 2013 HHSOIG $225,000
East Texas Medical Center Carthage ETMC Regional Healthcare System HHS civil monetary penalties 2013 HHSOIG $20,000
Emory University Hospital Emory Healthcare HHS civil monetary penalties 2013 HHSOIG $50,000
University of Chicago Medical Center UChicago Medicine HHS civil monetary penalties 2012 HHSOIG $50,000
Jewish Hospital & St. Mary's HealthCare CommonSpirit Health HHS civil monetary penalties 2011 HHSOIG $42,500
Beth Israel Deaconess Medical Center Beth Israel Lahey Health HHS civil monetary penalties 2011 HHSOIG $233,932
Beth Israel Deaconess Hospital Beth Israel Lahey Health HHS civil monetary penalties 2011 HHSOIG $49,701
North Fulton Hospital WellStar Health System HHS civil monetary penalties 2010 HHSOIG $40,000
Mobile Infirmary Infirmary Health System HHS civil monetary penalties 2010 HHSOIG $45,000
Signature Healthcare, LLC Signature Healthcare HHS civil monetary penalties 2010 HHSOIG $104,747
Providence Hospital Ascension Health HHS civil monetary penalties 2010 HHSOIG $45,000
University of Chicago Medical Center UChicago Medicine HHS civil monetary penalties 2010 HHSOIG $50,000
Cochlear Americas Cochlear Limited HHS civil monetary penalties 2010 HHSOIG (*) $880,000
Amedisys, Inc. Amedisys HHS civil monetary penalties 2016 HHSOIG $4,677,642
WakeMed Raleigh Campus WakeMed Health & Hospitals HHS civil monetary penalties 2014 HHSOIG $364,062
Quest Diagnostics, Incorporated Quest Diagnostics HHS civil monetary penalties 2014 HHSOIG $152,560
Amerigroup Corporation Anthem HHS civil monetary penalties 2013 HHSOIG $30,754
Touro Infirmary LCMC Health HHS civil monetary penalties 2012 HHSOIG $427,561
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)