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.
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Company Parent Primary Offense Typesort icon Year Agency Penalty Amount
Kaiser Foundation Hospital Kaiser Permanente labor relations violation 2004 NLRB $50,000
Kaiser Permanente Health Plan of the Mid-Atlantic States, Inc. Kaiser Permanente labor relations violation 2004 NLRB $12,576
Canterbury Place/UPMC UPMC labor relations violation 2004 NLRB $6,500
Norwalk Hospital Nuvance Health labor relations violation 2004 NLRB $9,000
St. Joseph's Hospital and Medical Center CommonSpirit Health labor relations violation 2004 NLRB $281,830
Kaiser Permanente Kaiser Permanente labor relations violation 2004 NLRB $5,000
Oakwood Hospital Heritage Center Beaumont Health labor relations violation 2004 NLRB $30,000
St. Joseph Mercy Hospital Trinity Health labor relations violation 2004 NLRB $12,987
St. Luke's Roosevelt Hospital Center Mount Sinai Medical Center (NY) labor relations violation 2004 NLRB $10,000
Kaiser Permanente-Kaiser Foundation Hospital-Los Angeles Med. Center Kaiser Permanente labor relations violation 2003 NLRB $300,000
Montefiore Medical Center Montefiore Medical Center labor relations violation 2003 NLRB $5,000
FRESENIUS MEDICAL CARE Fresenius labor relations violation 2003 NLRB $11,200
Washington Hospital Center MedStar Health labor relations violation 2003 NLRB $13,507
NYU Hospital Center NewYork-Presbyterian labor relations violation 2003 NLRB $7,100
Anthem Blue Cross & Blue Shield of Connecticut, Inc. Anthem labor relations violation 2003 NLRB $20,000
Merck Medco Cigna labor relations violation 2003 NLRB $12,000
HCR Manor Care Inc., d/b/a Heartland of Browning ProMedica labor relations violation 2003 NLRB $30,000
Kindred Hospital of Philadelphia Kindred Healthcare labor relations violation 2003 NLRB $10,428
Emeritus Assisted Living, d/b/a Loyalton Court Brookdale Senior Living labor relations violation 2003 NLRB $8,722
Oakwood Commons Beaumont Health labor relations violation 2003 NLRB $13,000
Kaiser Permanente Kaiser Permanente labor relations violation 2003 NLRB $10,000
MARINER HEALTH CARE CENTER National Senior Care Inc. labor relations violation 2003 NLRB $5,000
Tenet Health Care Systems Hospitals, Inc d/b/a Queen of Angels-Hollywood Presbyterian Medical Center Tenet Healthcare labor relations violation 2002 NLRB $597,366
SSM St. Joseph Hospital Kirkwood SSM Health labor relations violation 2002 NLRB $9,000
Mayo Clinic Hospital Mayo Clinic labor relations violation 2002 NLRB $11,000
Kaiser Permanente Kaiser Permanente labor relations violation 2002 NLRB $18,234
Mt. Sinai Hospital Mount Sinai Medical Center (NY) labor relations violation 2002 NLRB $14,234
Kaiser Permanente Kaiser Permanente labor relations violation 2002 NLRB $10,000
Merck-Medco Rx Services Cigna labor relations violation 2002 NLRB $9,000
St. John's Regional Medical Center Mercy (Sisters of Mercy Health System) labor relations violation 2002 NLRB $8,986
St. John's Regional Health Center Mercy (Sisters of Mercy Health System) labor relations violation 2002 NLRB $20,000
St. Luke's Roosevelt Hospital Mount Sinai Medical Center (NY) labor relations violation 2001 NLRB $16,300
South Nassau Communities Hospital Mount Sinai Medical Center (NY) labor relations violation 2001 NLRB $5,000
Fresenius Medical Care Fresenius labor relations violation 2001 NLRB $13,400
UPMC McKeesport, A Hospital of UPMC Health System UPMC labor relations violation 2001 NLRB $6,408
CATHOLIC HEALTHCARE WEST SOUTHERN CALIFORNIA (2) ROBERT F. KENNEDY MEDICAL CENTER CommonSpirit Health labor relations violation 2001 NLRB $45,000
Kaiser Permanente, Sacramento Advice & Appointment Center and Sacramento Foundation Hospital Kaiser Permanente labor relations violation 2001 NLRB $9,000
Fresenius Bio Medical Applications Fresenius labor relations violation 2001 NLRB $10,990
Genesis HealthCare of New York Genesis HealthCare labor relations violation 2001 NLRB $1,066,164
Express Scripts d/b/a ValueRx Cigna labor relations violation 2000 NLRB $18,500
Presbyterian University Hospital d/b/a University of Pittsburgh Medical Center UPMC labor relations violation 2000 NLRB $500,000
Mercy Health System Trinity Health labor relations violation 2000 NLRB $20,000
Manor Care Nursing Center (Boca Raton) ProMedica labor relations violation 2000 NLRB $8,447
St. Joseph's Hospital and Medical Center CommonSpirit Health labor relations violation 2000 NLRB $11,150
University of Chicago Hospitals UChicago Medicine labor relations violation 2000 NLRB $40,000
Laboratory Corporation of America Holdings and Dynacare Northwest Inc. a Single Employer Laboratory Corp. of America labor relations violation 2020 NLRB $12,280
Mercy Medical Center d/b/a Providence Behavioral Health Hospital Trinity Health labor relations violation 2020 NLRB $62,441
Hackensack Meridian Health, Inc. Hackensack Meridian Health labor relations violation 2019 NLRB $7,789
Novato Healthcare Center Brius Health Care labor relations violation 2019 NLRB $98,058
Banner Health Systems d/b/a Banner - University Medical Center Tucson Banner Health labor relations violation 2019 NLRB $20,000
Baystate Franklin Medical Center Baystate Health System labor relations violation 2019 NLRB $6,876
CARE ONE AT MADISON AVENUE LLC d/b/a CARE ONE AT MADISON AVENUE AND CARE ONE MANAGEMENT LLC CareOne Management labor relations violation 2019 NLRB $5,234
Kaiser Foundation Hospitals Kaiser Permanente labor relations violation 2019 NLRB $19,407
Prime Healthcare Services - Encino, LLC dba Encino Hospital Medical Center Prime Healthcare Services Inc. labor relations violation 2019 NLRB $1,155,785
UPMC Susquehanna Lock Haven Hospital UPMC labor relations violation 2019 NLRB $54,633
UPMC Susquehanna Lock Haven Hospital UPMC labor relations violation 2019 NLRB $54,633
Sunrise Senior Living.Management, Inc. Revera labor relations violation 2019 NLRB $15,000
Swedish Health Services, d/b/a Swedish Medical Center Providence St. Joseph Health labor relations violation 2019 NLRB $22,187
Mercy Health Partners, Hackley Campus Trinity Health labor relations violation 2019 NLRB $7,150
Bayhealth Medical Center Bayhealth Medical Center labor relations violation 2018 NLRB $53,636
UHS-CORONA, INC. D/B/A CORONA REGIONAL MEDICAL CENTER Universal Health Services Inc. labor relations violation 2018 NLRB $210,000
Hackensack Meridian Health Hackensack Meridian Health labor relations violation 2018 NLRB $25,350
Mount Sinai Hospital Sinai Health System (IL) labor relations violation 2018 NLRB $33,924
Sentara RMH Medical Center Sentara Healthcare labor relations violation 2017 NLRB $19,519
Accredo Health Group Cigna kickbacks and bribery 2015 USAO $60,000,000
Bioscrip Inc. BioScrip kickbacks and bribery 2014 USAO $15,000,000
Hospital Corporation of America HCA Healthcare kickbacks and bribery 2017 USAO $8,600,000
Westchester Medical Center Westchester Medical Center kickbacks and bribery 2015 USAO $18,800,000
BioScrip, Inc. BioScrip kickbacks and bribery 2014 MULTI-AG (*) $3,310,000
CIGNA Health Care Cigna kickbacks and bribery 2004 CT-AG $870,388
DaVita Healthcare Partners DaVita HealthCare Partners kickbacks and bribery 2015 MULTI-AG $22,356,143
Indiana University Health Inc. Indiana University Health Inc. kickbacks and bribery 2017 IN-AG (*) $3,900,000
Nevada Heart & Vascular Center (Resh), LLP Nevada Heart and Vascular Center kickbacks and bribery 2019 USAO $2,500,000
Tenet Healthcare Corporation Tenet Healthcare kickbacks and bribery 2016 MULTI-AG (*) $123,772,464
Tenet Healthcare Corporation Tenet Healthcare kickbacks and bribery 2006 USAO $21,000,000
Health Net Inc. Centene investor protection violation 2016 SEC $340,000
WellCare Health Plans, Inc. Centene investor protection violation 2009 SEC $10,000,000
Tenet Healthcare Corporation Tenet Healthcare investor protection violation 2007 SEC $10,000,000
WellCare Health Plans Inc. Centene investor protection violation 2010 MULTI-AG $200,000,000
Express Scripts Administrators, LLC Cigna insurance violation 2019 AR-INS $50,000
UnitedHealthCare of Arkansas, Inc. UnitedHealth Group insurance violation 2018 AR-INS $85,000
Health Net of Arizona, Inc. Centene insurance violation 2008 AZ-INS $20,000
Health Net of Arizona, Inc. Centene insurance violation 2010 AZ-INS $83,500
Health Net Life Insurance Co. Centene insurance violation 2010 AZ-INS $153,000
Health Net of Arizona, Inc. Centene insurance violation 2011 AZ-INS $287,000
Health Net Life Insurance Co. Centene insurance violation 2011 AZ-INS $248,000
Humana Health Plan, Inc. Humana insurance violation 2012 AZ-INS $45,500
Humana Insurance Co. Humana insurance violation 2012 AZ-INS $37,250
Life Insurance Company of North America Cigna insurance violation 2014 AZ-INS $54,000
Connecticut General Life Insurance Co. Cigna insurance violation 2015 AZ-INS $235,750
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2000 CA-MHC $25,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2001 CA-MHC $25,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2001 CA-MHC $10,000
Health Net of California, Inc. Centene insurance violation 2001 CA-MHC $30,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2001 CA-MHC $250,000
Health Net of California, Inc. Centene insurance violation 2001 CA-MHC $15,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2001 CA-MHC $25,000
Health Net Centene insurance violation 2001 CA-MHC $100,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2001 CA-MHC $5,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2002 CA-MHC $5,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2002 CA-MHC $5,000
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