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
New York Presbyterian Hospital NewYork-Presbyterian environmental violation 2003 EPA $248,000
WASHINGTON HOSPITAL CENTER CORPORATION MedStar Health environmental violation 2008 EPA $12,175
SENTARA NORFOLK GENERAL HOSPITAL Sentara Healthcare environmental violation 2012 EPA $19,920
NEOGEN CORPORATION Neogen environmental violation 2000 EPA $27,720
PETMED EXPRESS, INC. PetMed Express environmental violation 2001 EPA $100,000
MEDICAL CENTER OF CENTRAL GEORGIA, INC. Navicent Health environmental violation 2009 EPA $37,800
OPKO LAB, LLC OPKO Health environmental violation 2015 EPA $17,700
HESS & CLARK, INC Neogen environmental violation 2003 EPA $31,680
HACCO INC Neogen environmental violation 2013 EPA $7,500
Mayo Clinic Health System Mayo Clinic environmental violation 2013 EPA $98,200
Riverview Healthcare Ensign Group environmental violation 2017 EPA $5,000
UHS of Texoma Medical, Inc. Universal Health Services Inc. environmental violation 2015 EPA $79,310
Diagnostic Laboratory of Oklahoma Quest Diagnostics environmental violation 2015 EPA $79,310
Texas Health Resources Texas Health Resources environmental violation 2016 EPA $242,429
Memorial Hermann Health System Memorial Hermann Health System environmental violation 2017 EPA $248,497
NEOGEN CORPORATION Neogen environmental violation 2015 EPA $10,129
GRIFOLS BIOLOGICALS INCORPORATED Grifols environmental violation 2004 EPA $156,546
Bio-Rad Laboratories Bio-Rad Laboratories environmental violation 2006 EPA $29,000
Preserve International Neogen environmental violation 2004 EPA $11,000
U.S. Healthworks Inc. Select Medical Holdings employment screening violation 2017 private lawsuit-federal $400,000
Wellpoint, Inc. Anthem employment screening violation 2012 private lawsuit-federal $42,050
Kindred Nursing Centers West Kindred Healthcare employment discrimination 2011 EEOC $10,000
AHMC Garfield Medical Center AHMC Healthcare employment discrimination 2011 EEOC $530,000
Vitas Health Care Corporation Chemed employment discrimination 2012 EEOC $65,000
Banner Health Banner Health employment discrimination 2012 EEOC $255,000
Trinity Health Corporation Trinity Health employment discrimination 2012 EEOC $25,000
Senior Living Properties, LLC Brookdale Senior Living employment discrimination 2013 EEOC $42,500
UnityPoint Health Trinity UnityPoint Health employment discrimination 2014 EEOC $65,000
Kaiser Permanente Kaiser Permanente employment discrimination 2014 EEOC $75,000
Roto Rooter Services Company Chemed employment discrimination 2015 EEOC $100,000
Aurora Health Care, Inc. Aurora Health Care employment discrimination 2015 EEOC $80,000
Brookdale Senior Living Communities, Inc. Brookdale Senior Living employment discrimination 2015 EEOC $112,500
NHC Healthcare/Clinton, LLC National Healthcare Corp. employment discrimination 2016 EEOC $50,000
Integris Integris Health employment discrimination 2016 OFCCP $232,690
Christus Hospital (St.Elizabeth & St. Mary) CHRISTUS Health employment discrimination 2011 OFCCP $12,359
Davita, Inc. DaVita HealthCare Partners employment discrimination 2009 OFCCP $58,387
St. John Health System, Inc Ascension Health employment discrimination 2009 EEOC $100,000
United HealthCare of Florida, Inc. UnitedHealth Group employment discrimination 2007 EEOC $1,800,000
Renal Care Group, Inc. Fresenius employment discrimination 2007 EEOC $21,000
Laboratory Corporation of America Laboratory Corp. of America employment discrimination 2017 OFCCP $51,015
Humana Inc. Humana employment discrimination 2018 OFCCP $2,500,000
St. Vincent Hospital and Health Care Center, Inc. Ascension Health employment discrimination 2018 EEOC $15,000
LabCorp Laboratory Corp. of America employment discrimination 2018 OFCCP $95,648
Covance Inc. Laboratory Corp. of America employment discrimination 2016 OFCCP $195,000
Laboratory Corp. of America Laboratory Corp. of America employment discrimination 2018 private lawsuit-federal $842,835
Beth Israel Deaconess Medical Center CareGroup Healthcare System employment discrimination 2013 private lawsuit-state $7,000,000
Humana Inc. Humana employment discrimination 2019 private lawsuit-federal $500,000
Quest Diagnostics Quest Diagnostics employment discrimination 2013 NY-AG $70,000
Dignity Health CommonSpirit Health employment discrimination 2019 EEOC $570,000
Quest Diagnostics, Inc. Quest Diagnostics employment discrimination 2019 OFCCP $95,000
MedStar Good Samaritan Hospital MedStar Health employment discrimination 2020 EEOC $195,000
Life Care Centers of America, Inc. Life Care Centers of America employment discrimination 2019 EEOC $170,000
Fresenius Medical Care Holdings Inc. Fresenius drug or medical equipment safety violation 2019 KY-AG $5,000,000
Express Scripts, Inc. Cigna Controlled Substances Act violation 2012 DEA $2,750,000
St.Vincent Hospital Ascension Health Controlled Substances Act violation 2007 DEA $2,000,000
Kaiser Foundation Health System Inc. Kaiser Permanente Controlled Substances Act violation 2017 DEA $850,000
Accredo Health Group, Inc. Cigna consumer protection violation 2018 NY-AG $375,000
Aspen Dental Management, Inc. Aspen Dental Management consumer protection violation 2015 NY-AG $450,000
Aspen Dental Management, Inc. Aspen Dental Management consumer protection violation 2015 IN-AG $15,000
Banner Health Banner Health consumer protection violation 2003 ND-AG $1,000,000
Cigna Cigna consumer protection violation 2017 NY-AG $50,000
CIGNA Cigna consumer protection violation 2009 NY-AG $10,000,000
Cigna Corporation Cigna consumer protection violation 2014 NY-AG $56,000
CIGNA HealthCare Cigna consumer protection violation 2007 NY-AG $100,000
CIGNA Healthcare of New York Cigna consumer protection violation 2005 NY-AG $5,000
CIGNA Life Insurance Company Cigna consumer protection violation 2008 NY-AG $13,500,000
ConnectiCare EmblemHealth consumer protection violation 2007 MA-AG $230,000
ConnectiCare of New York EmblemHealth consumer protection violation 2005 NY-AG $5,000
EmblemHealth EmblemHealth consumer protection violation 2018 NY-AG $250,000
EmblemHealth, Inc. EmblemHealth consumer protection violation 2014 NY-AG $1,200,000
EmblemHealth, Inc. EmblemHealth consumer protection violation 2014 NY-AG $190,000
Empire HealthChoice Anthem consumer protection violation 2005 NY-AG $5,000
Excellus Bluecross Blueshield Excellus BlueCross BlueShield consumer protection violation 2012 NY-AG $3,100,000
Excellus Health Plan Excellus BlueCross BlueShield consumer protection violation 2015 NY-AG $500,000
Excellus Health Plan Excellus BlueCross BlueShield consumer protection violation 2009 NY-AG $775,000
Excellus Health Plan Excellus BlueCross BlueShield consumer protection violation 2005 NY-AG $5,000
Excellus Health Plans, Inc. Excellus BlueCross BlueShield consumer protection violation 2001 NY-AG $166,667
Express Scripts Inc. Cigna consumer protection violation 2008 MULTI-AG $9,500,000
Express Scripts, Inc. Cigna consumer protection violation 2008 NY-AG $13,500,000
Group Health Inc. (GHI) EmblemHealth consumer protection violation 2005 NY-AG $5,000
Group Health Incorporated EmblemHealth consumer protection violation 2014 NY-AG $3,800,000
Group Health Incorporated EmblemHealth consumer protection violation 2001 NY-AG $166,667
Group Health Incorporated EmblemHealth consumer protection violation 2002 NY-AG $1,210,000
Health Net of New York Centene consumer protection violation 2005 NY-AG $5,000
Health Net of the Northeast Centene consumer protection violation 2003 NY-AG $50,000
Health Net, Inc. Centene consumer protection violation 2009 NY-AG $1,600,000
HealthFirst New York Healthfirst consumer protection violation 2005 NY-AG $5,000
HIP Health Plan of Greater NY, Inc. EmblemHealth consumer protection violation 2001 NY-AG $166,667
Humana Health Plan Inc. Humana consumer protection violation 2000 FL-AG $800,000
Laboratory Corporation of America Laboratory Corp. of America consumer protection violation 2015 NY-AG $225,000
Life Insurance of North America Cigna consumer protection violation 2013 MA-AG $1,500,000
Life Insurance of North America Cigna consumer protection violation 2012 MA-AG $1,705,000
Medco Health Solutions, Inc. Cigna consumer protection violation 2004 MULTI-AG $29,100,000
Molina Health Care of New York Molina Healthcare consumer protection violation 2017 NY-AG $25,000
Oxford Health Plans UnitedHealth Group consumer protection violation 2017 NY-AG $35,000
Oxford Health Plans UnitedHealth Group consumer protection violation 2001 NY-AG $166,667
PacifiCare Health Systems, Inc. UnitedHealth Group consumer protection violation 2003 TX-AG $4,250,000
Providence Health & Services Providence St. Joseph Health consumer protection violation 2018 WA-AG $1,439,000
Summit Health Quest Diagnostics consumer protection violation 2010 PA-AG $508,000
Tenet Healthcare Corporation Tenet Healthcare consumer protection violation 2003 CA-AG $400,000
United Healthcare of New York UnitedHealth Group consumer protection violation 2005 NY-AG $5,000
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