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
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
KAISER FOUNDATION HOSPITAL Kaiser Permanente environmental violation 2005 EPA $11,000
CIGNA CORPORATION Cigna environmental violation 2009 EPA $7,600
PROVIDENCE HOSPITAL Ascension Health environmental violation 2010 EPA $220,000
ST FRANCIS HOSPITAL Trinity Health environmental violation 2012 EPA $21,860
METHODIST MEDICAL CENTER OF ILLINOIS UnityPoint Health environmental violation 2014 EPA $10,000
NEW ENGLAND BAPTIST HOSPITAL CareGroup Healthcare System environmental violation 2009 EPA $20,150
NEW ENGLAND BAPTIST HOSPITAL CareGroup Healthcare System environmental violation 2012 EPA $7,460
QUEST DIAGNOSTICS INCORPORATED Quest Diagnostics environmental violation 2006 EPA $11,275
BETH ISRAEL DEACONESS MED CNTR-EAST CareGroup Healthcare System environmental violation 2007 EPA $11,500
BETH ISRAEL DEACONESS HOSP PLYMOUTH CareGroup Healthcare System environmental violation 2000 EPA $5,000
HENRY FORD WEST BLOOMFIELD HOSPITAL Henry Ford Health System environmental violation 2013 EPA $35,000
ST JOSEPHS HOSPITAL & MEDICAL CENTER St. Joseph's Health environmental violation 2003 EPA $55,000
ST JOSEPHS HOSPITAL & MEDICAL CENTER St. Joseph's Health environmental violation 2006 EPA $27,336
ST JOSEPHS HOSPITAL & MEDICAL CENTER St. Joseph's Health environmental violation 2006 EPA $18,000
ST JOSEPHS HOSPITAL & MEDICAL CENTER St. Joseph's Health environmental violation 2006 EPA $320,000
ST JOSEPHS HOSPITAL & MEDICAL CENTER St. Joseph's Health environmental violation 2006 EPA $32,000
ST JOSEPHS HOSPITAL & MEDICAL CENTER St. Joseph's Health environmental violation 2006 EPA $32,000
NEW YORK PRESBYTERIAN HOSPITAL NewYork-Presbyterian environmental violation 2004 EPA $7,500
NEW YORK PRESBYTERIAN HOSPITAL NewYork-Presbyterian environmental violation 2009 EPA $7,500
UPMC HAMOT/ERIE UPMC environmental violation 2004 EPA $25,250
PALMETTO HEALTH BAPTIST MEDICAL CENTER Palmetto Health environmental violation 2004 EPA $6,400
QUEST DIAGNOSTICS Quest Diagnostics environmental violation 2011 EPA $6,011
INOVA HEALTH CARE SYSTEMS - IT OPERATIONS Inova Health System environmental violation 2012 EPA $19,577
SENTARA NORTHERN VIRGINIA MEDICAL CENTER Sentara Healthcare environmental violation 2007 EPA $10,578
SENTARA - WILLIAMSBURG REGIONAL MEDICAL CENTER Sentara Healthcare environmental violation 2006 EPA $12,000
INOVA ALEXANDRIA HOSPITAL Inova Health System environmental violation 2012 EPA $16,141
SENTARA CAREPLEX HOSPITAL Sentara Healthcare environmental violation 2006 EPA $185,000
BON SECOURS - MARYVIEW MEDICAL CENTER Bon Secours Mercy Health environmental violation 2003 EPA $8,662
BON SECOURS - MARYVIEW MEDICAL CENTER Bon Secours Mercy Health environmental violation 2008 EPA $9,500
Aurora Health Care, Inc. Aurora Health Care environmental violation 2014 WI-AG $340,000
Aurora Health Care, Inc. Aurora Health Care environmental violation 2008 WI-AG $250,000
Life Care Centers of America, Inc. Life Care Centers of America environmental violation 2019 MA-AG $75,000
New York Presbyterian Hospital NewYork-Presbyterian environmental violation 2003 EPA $248,000
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