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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Primary Offense Type Yearsort icon Agency Penalty Amount
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2009 CA-MHC $100,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2009 CA-MHC $100,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $25,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $17,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $2,500,000
Molina Healthcare of California Molina Healthcare insurance violation 2009 CA-MHC $250,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2009 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2009 CA-MHC $10,000
Kaiser Foundation Health Plan of Colorado Kaiser Permanente insurance violation 2009 CO-INS $231,000
Kaiser Premanente Insurance Co. Kaiser Permanente insurance violation 2009 CO-INS $190,900
United HealthCare Insurance Co. UnitedHealth Group insurance violation 2009 CO-INS $276,000
United HealthCare of Colorado, Inc. UnitedHealth Group insurance violation 2009 CO-INS $241,000
Humana Medical Plan, Inc. Humana insurance violation 2009 FL-OFR $28,000
United HealthCare Insurance Co. UnitedHealth Group insurance violation 2009 IN-INS $5,000
MEGA Life and Health Insurance Co. UnitedHealth Group insurance violation 2009 MN-FIN $5,000
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2009 MO-INS $361,706
Anthem Life Insurance Company Anthem insurance violation 2009 NH-INS $150,000
CIGNA Healthcare of New Jersey, Inc. Cigna insurance violation 2009 NJ-DBI $1,000,000
UnitedHealthCare Insurance Company UnitedHealth Group insurance violation 2009 NJ-DBI $10,000
Kaiser Foundation Health Plan of the Northwest dba Kaiser Permanente Kaiser Permanente insurance violation 2009 OR-FIN $9,000
Health Net Health Plan of Oregon, Inc. Centene insurance violation 2009 OR-FIN $10,000
KAISER FOUNDATION HEALTH PLAN Kaiser Permanente insurance violation 2009 VA-INS $158,000
CIGNA DENTAL HEALTH OF VA INC Cigna insurance violation 2009 VA-INS $54,000
KAISER FOUNDATION HEALTH PLAN Kaiser Permanente insurance violation 2009 VA-INS $5,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2009 VA-INS $30,000
ANTHEM HEALTH PLANS OF VA INC. Anthem insurance violation 2009 VA-INS $29,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. and Kaiser Permanente Insurance Co. Kaiser Permanente insurance violation 2009 MULTI-FIN $375,000
CARTHAGE AREA HOSPITAL Carthage Area Hospital workplace safety or health violation 2009 OSHA $7,875
FRESENIUS MEDICAL CARE NORTH AMERICA Fresenius workplace safety or health violation 2009 OSHA $5,355
THE SCRIPPS RESEARCH INSTITUTE Scripps Research Institute workplace safety or health violation 2009 OSHA $5,995
BAYCARE HEALTH SYSTEM, INC. BayCare Health System workplace safety or health violation 2009 OSHA $13,950
NEW YORK-PRESBYTERIAN HOSPITAL NewYork-Presbyterian workplace safety or health violation 2009 OSHA $6,500
CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Charles River Laboratories workplace safety or health violation 2009 OSHA $10,000
MEDICAL CENTER OF CENTRAL GEORGIA, INC. Atrium Health environmental violation 2009 EPA $37,800
Detroit Medical Center Tenet Healthcare False Claims Act and related 2010 DOJ_CIVIL $30,000,000
John D. Archbold Memorial Hospital Inc. Archbold Medical Center False Claims Act and related 2010 DOJ_CIVIL $13,900,000
El Centro Regional Medical Center in Imperial County, Calif. El Centro Regional Medical Center False Claims Act and related 2010 DOJ_CIVIL $2,200,000
Health Alliance of Greater Cincinnati Health Alliance of Greater Cincinnati False Claims Act and related 2010 DOJ_CIVIL $2,600,000
Cochlear Americas Cochlear Limited False Claims Act and related 2010 DOJ_CIVIL $880,000
Parma Community General Hospital University Hospitals False Claims Act and related 2010 DOJ_CIVIL $40,000
Norton Healthcare Norton Healthcare False Claims Act and related 2010 DOJ_CIVIL $133,300
Health Alliance of Greater Cincinnati Health Alliance of Greater Cincinnati False Claims Act and related 2010 DOJ_CIVIL $108,000,000
Ball Memorial Hospital Indiana University Health Inc. False Claims Act and related 2010 DOJ_CIVIL $1,955,431
Genesys Regional Medical Center Ascension Health False Claims Act and related 2010 DOJ_CIVIL $931,742
Palmetto Health dba Palmetto Health Baptist Hospital Palmetto Health False Claims Act and related 2010 DOJ_CIVIL $1,861,083
St. Elizabeth Medical Center Mohawk Valley Health System False Claims Act and related 2010 DOJ_CIVIL $195,976
St. Mary's of Michigan Hospital Ascension Health False Claims Act and related 2010 DOJ_CIVIL $260,065
United Hospital Allina Health System False Claims Act and related 2010 DOJ_CIVIL $428,656
Robert Wood Johnson University Hospital Hamilton RWJBarnabas Health False Claims Act and related 2010 DOJ_CIVIL $6,350,000
Rush University Medical Center Rush University Medical Center False Claims Act and related 2010 DOJ_CIVIL $1,547,200
Mariner Health Care Inc. and SavaSeniorCare Administrative Services LLC National Senior Care Inc. False Claims Act and related 2010 DOJ_CIVIL $14,000,000
Brookhaven Memorial Hospital Medical Center Brookhaven Memorial Hospital Medical Center False Claims Act and related 2010 DOJ_CIVIL $2,920,000
Mercy Hospital Inc. Mercy (Sisters of Mercy Health System) False Claims Act and related 2010 DOJ_CIVIL $2,799,462
North Fulton Hospital WellStar Health System HHS civil monetary penalties 2010 HHSOIG $40,000
Mobile Infirmary Infirmary Health System HHS civil monetary penalties 2010 HHSOIG $45,000
Signature Healthcare, LLC Signature Healthcare HHS civil monetary penalties 2010 HHSOIG $104,747
Providence Hospital Ascension Health HHS civil monetary penalties 2010 HHSOIG $45,000
University of Chicago Medical Center UChicago Medicine HHS civil monetary penalties 2010 HHSOIG $50,000
Cochlear Americas Cochlear Limited HHS civil monetary penalties 2010 HHSOIG (*) $880,000
Universal American Corp. Centene Medicare Parts C and D Enforcement Action 2010 CMS $17,800
Humana Insurance Company Humana Medicare Parts C and D Enforcement Action 2010 CMS $55,880
Saint Barnabas Medical Center RWJBarnabas Health wage and hour violation 2010 WHD $113,190
Acadia Abilene LLC Acadia Healthcare wage and hour violation 2010 WHD $9,420
Acadia Healthcare Company, LLC Acadia Healthcare wage and hour violation 2010 WHD $27,970
Acadia Healthcare, LLC. Acadia Healthcare wage and hour violation 2010 WHD $6,305
Kindred Healthcare, Inc. Kindred Healthcare wage and hour violation 2010 WHD $19,530
Inspiris, LLC UnitedHealth Group wage and hour violation 2010 WHD $40,223
Mercy Health System of Oklahoma Mercy (Sisters of Mercy Health System) wage and hour violation 2010 WHD $59,483
Senior Living Properties, LLC Brookdale Senior Living wage and hour violation 2010 WHD $24,872
Brookdale Senior Living, Incorporated Brookdale Senior Living wage and hour violation 2010 WHD $6,634
Kindred Nursing Centers West, LLC Kindred Healthcare wage and hour violation 2010 WHD $92,819
Select Medical Corporation Select Medical Holdings wage and hour violation 2010 WHD $18,949
Universal Health Services Inc Universal Health Services Inc. wage and hour violation 2010 WHD $27,603
Gentiva Health Services, Inc. Kindred Healthcare wage and hour violation 2010 WHD $14,362
Kindred Healthcare, Inc. Kindred Healthcare wage and hour violation 2010 WHD $29,405
Total Renal Care Inc DaVita HealthCare Partners wage and hour violation 2010 WHD $5,438
Guardian Elder Care Guardian Elder Care wage and hour violation 2010 WHD $65,825
SSC Houston Westbury Place Operating Company SavaSeniorCare wage and hour violation 2010 WHD $46,048
Carilion Services, Inc. Carilion Clinic wage and hour violation 2010 WHD $73,901
Wellpoint, Inc. Anthem wage and hour violation 2010 WHD $61,637
Gulf Coast Medical Center, LLC Community Health Systems wage and hour violation 2010 WHD $20,272
Roto-Rooter Chemed wage and hour violation 2010 WHD $10,586
Genesys Health System Ascension Health wage and hour violation 2010 WHD $17,772
Erie County Medical Center Corporation Erie County Medical Center wage and hour violation 2010 WHD $335,169
Life Care Centers of America Inc. Life Care Centers of America wage and hour violation 2010 WHD $49,095
Universal Health Services, Inc. Universal Health Services Inc. Family and Medical Leave Act 2010 WHD $7,800
Sanford Health Network d/b/a/ Sanford Regiona Sanford Health wage and hour violation 2010 WHD $77,515
Iasis Healthcare Corporation d/b/a/ Iasis, Mountain Vista Medical Center Steward Health Care labor relations violation 2010 NLRB $8,403
Kaiser Permanente Kaiser Permanente labor relations violation 2010 NLRB $19,000
William Backus Hospital Hartford HealthCare labor relations violation 2010 NLRB $82,969
St. Luke's/Roosevelt Mount Sinai Medical Center (NY) labor relations violation 2010 NLRB $15,000
Beth Israel Medical Center Mount Sinai Medical Center (NY) labor relations violation 2010 NLRB $20,000
UHS of Fuller, Inc. d/b/a Arbour-Fuller Hospital Universal Health Services Inc. labor relations violation 2010 NLRB $5,528
Prime Healthcare Services dba Shasta Regional Medical Center Prime Healthcare Services Inc. labor relations violation 2010 NLRB $24,053
St. Rose Dominican Hospital CommonSpirit Health labor relations violation 2010 NLRB $6,000
Kaiser Permanente Kaiser Permanente labor relations violation 2010 NLRB $49,500
Express Scripts Cigna labor relations violation 2010 NLRB $18,000
Vassar Brothers Medical Center Nuvance Health labor relations violation 2010 NLRB $35,000
Beth Israel Medical Center Mount Sinai Medical Center (NY) labor relations violation 2010 NLRB $19,511
Mercy Memorial Hospital ProMedica labor relations violation 2010 NLRB $45,883
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)