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 Type Yearsort icon Agency Penalty Amount
OMNIFLIGHT HELICOPTERS INC Air Methods Corp. aviation safety violation 2000 FAA $15,000
National Healthcare Corporation National Healthcare Corp. False Claims Act and related 2000 DOJ_CIVIL $27,000,000
HCA-The Healthcare Company HCA Healthcare False Claims Act and related 2000 DOJ_CIVIL $840,000,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System False Claims Act and related 2000 DOJ_CIVIL $8,700,000
Quorum Health Group, Inc. Quorum Health False Claims Act and related 2000 DOJ_CIVIL $18,000,000
Community Health Systems Community Health Systems False Claims Act and related 2000 DOJ_CIVIL $31,000,000
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
St. Joseph's Hospital and Medical Center CommonSpirit Health labor relations violation 2000 NLRB $11,150
Fresenius Medical Care (fka National Medical Care) Fresenius False Claims Act and related 2000 DOJ_CIVIL $486,000,000
BETH ISRAEL DEACONESS HOSP PLYMOUTH CareGroup Healthcare System environmental violation 2000 EPA $5,000
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
Fresenius Medical Care North America Fresenius False Claims Act and related 2000 MULTI-AG (*) $7,600,000
HCA-The Healthcare Company HCA Healthcare False Claims Act and related 2000 MULTI-AG (*) $13,600,000
Healthsouth Corporation Encompass Health False Claims Act and related 2000 AK-AG $1,060,683
Humana Health Plan Inc. Humana consumer protection violation 2000 FL-AG $800,000
CHARLES RIVER LABORATORIES, INC. Charles River Laboratories workplace safety or health violation 2000 OSHA $10,200
DIGNITY HEALTH DBA ST. FRANCIS MEMORIAL HOSPITAL CommonSpirit Health workplace safety or health violation 2000 OSHA $9,225
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2000 OSHA $6,540
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2000 OSHA $15,750
QUEST DIAGNOSTICS INCORPORATED Quest Diagnostics workplace safety or health violation 2000 OSHA $5,000
MARINER HEALTH CARE DBA TERRACE GARDENS HEALTHCARE National Senior Care Inc. workplace safety or health violation 2000 OSHA $5,250
CHRISTUS SPOHN HOSPITAL MEMORIAL CHRISTUS Health workplace safety or health violation 2000 OSHA $5,715
UNITED HOSPITAL Allina Health System workplace safety or health violation 2000 OSHA $7,700
NEOGEN CORPORATION Neogen environmental violation 2000 EPA $27,720
Humana Humana False Claims Act and related 2000 USAO $14,500,000
Catholic Healthcare West CommonSpirit Health False Claims Act and related 2001 DOJ_CIVIL $10,750,000
HCA Inc. HCA Healthcare False Claims Act and related 2001 DOJ_CIVIL $1,929,255
Holy Cross Hospital Trinity Health False Claims Act and related 2001 DOJ_CIVIL $2,830,208
HealthSouth Corporation Encompass Health False Claims Act and related 2001 DOJ_CIVIL $7,900,000
Quorum Health Group, Inc. Quorum Health False Claims Act and related 2001 DOJ_CIVIL $85,000,000
Vencor Inc. and Ventas Inc. Kindred Healthcare False Claims Act and related 2001 DOJ_CIVIL $104,500,000
Quest Diagnostics Inc. Quest Diagnostics False Claims Act and related 2001 DOJ_CIVIL $13,100,000
Life Care Centers of America, Inc. Life Care Centers of America wage and hour violation 2001 WHD $24,725
Life Care Centers of America, Inc. Life Care Centers of America wage and hour violation 2001 WHD $9,437
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
Molina Medical Centers Molina Healthcare HHS civil monetary penalties 2001 HHSOIG $600,000
HEALTHSOUTH CORPORATION Encompass Health wage and hour violation 2001 KY-DWS $6,870
Excellus Health Plans, Inc. Excellus BlueCross BlueShield consumer protection violation 2001 NY-AG $166,667
Group Health Incorporated EmblemHealth consumer protection violation 2001 NY-AG $166,667
HIP Health Plan of Greater NY, Inc. EmblemHealth consumer protection violation 2001 NY-AG $166,667
Humana Medical Plan Inc. Humana False Claims Act and related 2001 FL-AG $8,000,000
Laboratory Corporation of America Laboratory Corp. of America False Claims Act and related 2001 KY-AG $1,523,205
Oxford Health Plans UnitedHealth Group consumer protection violation 2001 NY-AG $166,667
ST JOSEPH MERCY HOSPITAL Trinity Health workplace safety or health violation 2001 OSHA $5,850
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2001 OSHA $8,500
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2001 OSHA $5,310
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2001 OSHA $10,800
DAVITA OCEAN GARDEN DIALYSIS CENTER DaVita HealthCare Partners workplace safety or health violation 2001 OSHA $6,690
EXTENDICARE HEALTH FACILITIES, INC. DBA IVY COURT Extendicare workplace safety or health violation 2001 OSHA $9,600
MARINER HEALTH CARE OF ORANGE CITY, INC. National Senior Care Inc. workplace safety or health violation 2001 OSHA $5,938
RENAL CARE GROUP MIDAMERICA Fresenius workplace safety or health violation 2001 OSHA $6,000
INOVA FAIRFAX HOSPITAL Inova Health System workplace safety or health violation 2001 OSHA $11,500
WAKEMED DBA WAKEMED FUQUAY VARINA WakeMed Health & Hospitals workplace safety or health violation 2001 OSHA $8,501
PETMED EXPRESS, INC. PetMed Express environmental violation 2001 EPA $100,000
Beth Israel Deaconess Medical Center CareGroup Healthcare System False Claims Act and related 2002 DOJ_CIVIL $3,200,000
CHRISTUS Health Gulf Coast CHRISTUS Health False Claims Act and related 2002 DOJ_CIVIL $220,000
WellPoint Health Networks Anthem False Claims Act and related 2002 DOJ_CIVIL $9,250,000
Lifemark Hospitals Tenet Healthcare False Claims Act and related 2002 DOJ_CIVIL $29,000,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2002 DOJ_CIVIL $17,000,000
INTEGRIS Baptist Medical Center Integris Health False Claims Act and related 2002 DOJ_CIVIL $629,000
Scripps Health Scripps Health False Claims Act and related 2002 DOJ_CIVIL $3,800,000
UPMC Health System UPMC False Claims Act and related 2002 DOJ_CIVIL $1,500,000
PacifiCare Health Systems UnitedHealth Group False Claims Act and related 2002 DOJ_CIVIL $87,300,000
Allina Health System Allina Health System False Claims Act and related 2002 DOJ_CIVIL $16,000,000
Oxford Health Plans, Inc. UnitedHealth Group accounting fraud or deficiencies 2002 SEC $250,000
The Rooter Service Chemed wage and hour violation 2002 WHD $5,889
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
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
RehabCare Group Kindred Healthcare wage and hour violation 2002 WHD $2,850,000
Fountain Valley Regional Hospital and Medical Center Tenet Healthcare HHS civil monetary penalties 2002 HHSOIG $20,000
Desert Regional Medical Center Tenet Healthcare HHS civil monetary penalties 2002 HHSOIG $26,000
ALMOST FAMILY INC LHC Group wage and hour violation 2002 KY-DWS $20,000
Fresenius Medical Care Fresenius False Claims Act and related 2002 AR-AG $69,907
Group Health Incorporated EmblemHealth consumer protection violation 2002 NY-AG $1,210,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2002 MULTI-AG (*) $820,000
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2002 OSHA $18,300
KAISER PERMANENTE OAKLAND MEDICAL CENTER Kaiser Permanente workplace safety or health violation 2002 OSHA $22,500
ROTO ROOTER Chemed workplace safety or health violation 2002 OSHA $19,135
LABORATORY CORPORATION OF AMERICA Laboratory Corp. of America workplace safety or health violation 2002 OSHA $9,975
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2002 OSHA $10,710
MARINER HEALTH CARE INC DBA PALISADE LIVING CENTER National Senior Care Inc. workplace safety or health violation 2002 OSHA $5,232
LIFE CARE CENTERS OF AMERICA INC. DBA CHERRY HILL Life Care Centers of America workplace safety or health violation 2002 OSHA $10,125
ARDENT HEALTH SERVICES DBA BHC FAIRFAX HOSPITAL IN Universal Health Services Inc. workplace safety or health violation 2002 OSHA $5,200
LIFE CARE CENTER OF COPPER BASIN Life Care Centers of America workplace safety or health violation 2002 OSHA $9,000
Dianon Systems Inc. Laboratory Corp. of America False Claims Act and related 2002 USAO $4,800,000
Intermountain Health Care Intermountain Healthcare False Claims Act and related 2002 USAO $850,000
HCA Inc. HCA Healthcare False Claims Act and related 2003 DOJ_CIVIL $631,000,000
Christus Health CHRISTUS Health False Claims Act and related 2003 DOJ_CIVIL $1,360,000
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