Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,271,476,537
Number of Records: 
3,318
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$594,044,164295
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 Type Year Agency Penalty Amountsort icon
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2016 CA-MHC $225,000
Anthem Health Plans of Maine, Inc. Anthem insurance violation 2017 ME-INS $225,000
UnitedHealthcare Insurance Company of New York UnitedHealth Group insurance violation 2016 NY-DFS $225,000
NORRIS HEALTH AND REHABILITATION CENTER SavaSeniorCare nursing home violation 2016 CMS $224,771
United Healthcare of of the Midwest UnitedHealth Group insurance violation 2007 MO-INS $224,075
Medical Mutual of Ohio Medical Mutual of Ohio Medicare Parts C and D Enforcement Action 2017 CMS $222,300
CHRISTUS Health Gulf Coast CHRISTUS Health False Claims Act and related 2002 DOJ_CIVIL $220,000
PROVIDENCE HOSPITAL Ascension Health environmental violation 2010 EPA $220,000
Health Management Associates, Inc. Community Health Systems wage and hour violation 2011 WHD $219,612
Trinity Health Systems Trinity Health Americans with Disabilities Act 2012 DOJ_RIGHTS $218,000
The Detroit Medical Center Tenet Healthcare wage and hour violation 2007 WHD $216,654
Baptist Health South Florida, Inc. Baptist Health South Florida employment discrimination 2014 EEOC $215,000
Good Samaritan Hospital of Maryland, Inc. MedStar Health False Claims Act and related 2012 MD-AG $213,464
Express Scripts Holding Company Cigna Medicare Parts C and D Enforcement Action 2017 CMS $213,000
Community Health Systems Community Health Systems False Claims Act and related 2015 DOJ_CIVIL $210,000
UHS-CORONA, INC. D/B/A CORONA REGIONAL MEDICAL CENTER Universal Health Services Inc. labor relations violation 2018 NLRB $210,000
Connecticut General Life Insurance Co. Cigna insurance violation 2007 CO-INS $207,250
Olean General Hospital Kaleida Health wage and hour violation 2009 WHD $204,165
Sutter Health, Inc./Sutter Delta Medical Center Sutter Health labor relations violation 2006 NLRB $204,000
United Healthcare of of the Midwest UnitedHealth Group insurance violation 2008 MO-INS $202,500
THE NEW YORK AND PRESBYTERIAN HOSPITAL NewYork-Presbyterian workplace safety or health violation 2014 OSHA $201,000
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2008 MO-INS $200,575
Vitas Health Corporation Midwest Chemed False Claims Act and related 2016 USAO $200,000
Kaiser Foundation Health Plan Kaiser Permanente insurance violation 2005 CA-MHC $200,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2006 CA-MHC $200,000
Blue Cross of California Anthem insurance violation 2006 CA-MHC $200,000
Health Net of California, Inc. Centene insurance violation 2014 CA-MHC $200,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2017 CA-MHC $200,000
Health Net of California, Inc. Centene insurance violation 2017 CA-MHC $200,000
Kindred Healthcare, Inc. Kindred Healthcare insurance violation 2010 IN-INS $200,000
Molina Healthcare of Texas, Inc. Molina Healthcare insurance violation 2016 TX-INS $200,000
Express Scripts Utilization Management Company Cigna insurance violation 2018 TX-INS $200,000
Cigna HealthCare of Texas, Inc. Cigna insurance violation 2020 TX-INS $200,000
St. Elizabeth Medical Center Mohawk Valley Health System False Claims Act and related 2010 DOJ_CIVIL $195,976
Covance Inc. Laboratory Corp. of America employment discrimination 2016 OFCCP $195,000
MedStar Good Samaritan Hospital MedStar Health employment discrimination 2020 EEOC $195,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2016 CA-MHC $195,000
Diakon Lutheran Social Ministries Diakon Lutheran Social Ministries wage and hour violation 2005 WHD $194,970
ST. LUKE'S ROOSEVELT HOSPITAL CENTER Mount Sinai Medical Center (NY) False Claims Act and related 2001 NY-AG $194,147
North Shore Syosset Hospital Northwell Health False Claims Act and related 2012 DOJ_CIVIL $192,735
Spaulding Rehabilitation Hospital Corp., The Partners HealthCare wage and hour violation 2009 WHD $192,452
BRIAN CENTER HEALTH & REHAB HICKORY VIEWMONT SavaSeniorCare nursing home violation 2017 CMS $192,346
Kaiser Premanente Insurance Co. Kaiser Permanente insurance violation 2009 CO-INS $190,900
Lahey Clinic Hospital, Inc. Beth Israel Lahey Health employment discrimination 2015 OFCCP $190,000
EmblemHealth, Inc. EmblemHealth consumer protection violation 2014 NY-AG $190,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2017 CA-MHC $190,000
Catholic Health Initiatives-Health at Home d/b/a Mercy Respiratory Care and Med Supply CommonSpirit Health False Claims Act and related 2018 USAO $189,061
HIP Health Plan EmblemHealth insurance violation 2012 NY-DFS $187,570
PRUITTHEALTH - PALMYRA Pruitthealth nursing home violation 2019 CMS $186,564
SENTARA CAREPLEX HOSPITAL Sentara Healthcare environmental violation 2006 EPA $185,000
University of Connecticut Health Center University of Connecticut Health Center False Claims Act and related 2016 USAO $184,984
HIP Health Plan of Greater New York EmblemHealth insurance violation 2011 NY-DFS $182,194
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. Kaiser Permanente insurance violation 2017 MD-INS $180,600
Geisinger Health System Geisinger Health Medicare Parts C and D Enforcement Action 2014 CMS $180,400
Doctors Hospital of Augusta HCA Healthcare HHS civil monetary penalties 2019 HHSOIG $180,000
ANTHEM HEALTH PLANS OF VA INC Anthem insurance violation 2004 VA-INS $180,000
SIGNATURE HEALTHCARE OF MARIETTA Signature Healthcare nursing home violation 2019 CMS $177,986
Aspen Dental Aspen Dental Management consumer protection violation 2010 PA-AG $175,000
UnitedHealthcare of Texas, Inc. UnitedHealth Group insurance violation 2018 TX-INS $175,000
Sutter Health, Inc./Sutter Medical Center of Santa Rosa and Sutter Warrack Hospital Sutter Health labor relations violation 2006 NLRB $172,800
The Chesapeake Life Insurance Co. et al. UnitedHealth Group insurance violation 2015 MO-INS $171,706
Life Care Centers of America, Inc. Life Care Centers of America employment discrimination 2019 EEOC $170,000
Medstar Health, Inc. MedStar Health aviation safety violation 2014 FAA $168,000
Health Net of Connecticut, Inc. Centene wage and hour violation 2005 CT-AG $166,671
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
Oxford Health Plans UnitedHealth Group consumer protection violation 2001 NY-AG $166,667
North Shore Medical Center, Inc., The Partners HealthCare wage and hour violation 2009 WHD $166,269
PRUITTHEALTH - LAFAYETTE Pruitthealth nursing home violation 2015 CMS $166,140
AUTUMN CARE OF MOCKSVILLE Saber Healthcare Group nursing home violation 2016 CMS $165,880
Universal Health Systems/Valley Hospital Universal Health Services Inc. labor relations violation 2010 NLRB $165,000
Trinity Home Health Services Trinity Health wage and hour violation 2017 WHD $164,182
Health Net Health Plan of Oregon, Inc. Centene insurance violation 2016 OR-FIN $163,000
LIFE CARE CENTER OF OMAHA Life Care Centers of America nursing home violation 2017 CMS $162,890
Humana Insurance Co. Humana insurance violation 2014 MO-INS $161,800
Johns Hopkins Home Care Group, Inc. Johns Hopkins Medicine employment discrimination 2012 EEOC $160,000
The Miriam Hospital Lifespan Corporation labor relations violation 2009 NLRB $160,000
Lee Memorial Hospital Lee Health False Claims Act and related 2012 DOJ_CIVIL $159,571
SSM Health Care - St. Louis SSM Health wage and hour violation 2008 WHD $159,185
Genesis Health Care, Milford Manor Genesis HealthCare labor relations violation 2005 NLRB $158,400
SSM Health Care - St. Louis SSM Health wage and hour violation 2008 WHD $158,129
KAISER FOUNDATION HEALTH PLAN Kaiser Permanente insurance violation 2009 VA-INS $158,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. Kaiser Permanente insurance violation 2019 MD-INS $157,900
Bristol Hospital and Bristol Gastroenterology Associations Bristol Hospital False Claims Act and related 2012 USAO $157,830
Sunrise Senior Living, Inc. Revera wage and hour violation 2004 WHD $156,879
GRIFOLS BIOLOGICALS INCORPORATED Grifols environmental violation 2004 EPA $156,546
INOVA Health System Inova Health System labor relations violation 2017 NLRB $156,497
COLONIAL COLUMNS NURSING CENTER SavaSeniorCare nursing home violation 2017 CMS $155,610
LIFE CARE CENTER OF BRIDGETON Life Care Centers of America nursing home violation 2018 CMS $154,953
AHMC Central Health LLC AHMC Healthcare Medicare Parts C and D Enforcement Action 2016 CMS $153,850
LIFE CARE CENTER OF CROSSVILLE Life Care Centers of America nursing home violation 2015 CMS $153,693
Health Net Life Insurance Co. Centene insurance violation 2010 AZ-INS $153,000
Quest Diagnostics, Incorporated Quest Diagnostics HHS civil monetary penalties 2014 HHSOIG $152,560
Molina Healthcare of California Molina Healthcare insurance violation 2018 CA-MHC $152,500
The Queen's Medical Center The Queen's Medical Center HHS civil monetary penalties 2009 HHSOIG $150,500
Blue Cross of California dba Anthem Blue Cross Anthem privacy violation 2012 CA-AG $150,000
Partners HealthCare System Inc. Partners HealthCare consumer protection violation 2018 MA-AG $150,000
Blue Cross of California Anthem insurance violation 2005 CA-MHC $150,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $150,000
Health Net of California, Inc. Centene insurance violation 2011 CA-MHC $150,000
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