Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$14,645,930,016
Number of Records: 
1,343
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 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$1,776,840,61941
HCA Healthcare$1,547,643,65920
DaVita HealthCare Partners$1,165,584,61816
Encompass Health$970,155,62114
Fresenius$810,748,42726
SCAN Health Plan$643,647,9503
Quest Diagnostics$582,575,30828
Community Health Systems$510,588,06927
WellCare Health Plans$435,832,15012
Cigna$409,598,54841


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
Aurora Health Care, Inc. Aurora Health Care environmental violation 2008 WI-AG $250,000
CIGNA Life Insurance Company Cigna consumer protection violation 2008 NY-AG $13,500,000
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
Healthfirst Healthfirst False Claims Act and related 2008 NY-AG $35,000,000
UnitedHealth Group, Incorporated UnitedHealth Group price-fixing or anti-competitive practices 2008 NV-AG $15,875,000
HealthSouth Corporation Encompass Health False Claims Act and related 2007 DOJ_CIVIL $14,200,000
Dianon Systems Inc. Laboratory Corp. of America False Claims Act and related 2007 DOJ_CIVIL $1,500,000
RightCHOICE Managed Care, Inc. Anthem False Claims Act and related 2007 DOJ_CIVIL $975,000
Tenet Healthcare Corporation Tenet Healthcare investor protection violation 2007 SEC $10,000,000
St.Vincent Hospital Ascension Health Controlled Substances Act violation 2007 DEA $2,000,000
Community Health Systems, Inc. Community Health Systems benefit plan administrator violation 2007 EBSA $10,001
VITAS HEALTHCARE CORPORATION Chemed benefit plan administrator violation 2007 EBSA $10,001
DAVITA INC DaVita HealthCare Partners benefit plan administrator violation 2007 EBSA $10,001
Fresenius Medical Care Fresenius benefit plan administrator violation 2007 EBSA $50,001
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
Health Management Associates, Inc. Community Health Systems wage and hour violation 2007 WHD $79,660
Sunrise Senior Living, Inc. Revera wage and hour violation 2007 WHD $78,323
The Detroit Medical Center Tenet Healthcare wage and hour violation 2007 WHD $216,654
Oakwood Health Promotions, Inc. Beaumont Health Family and Medical Leave Act 2007 WHD $6,941
United Health Group UnitedHealth Group wage and hour violation 2007 WHD $20,472
Genesis HealthCare Genesis HealthCare wage and hour violation 2007 WHD $14,560
St. John's Regional Health Center Mercy (Sisters of Mercy Health System) wage and hour violation 2007 WHD $6,692
Fresenius Medical Care North American Fresenius wage and hour violation 2007 WHD $532,967
Select Medical Corporation Select Medical Holdings wage and hour violation 2007 WHD $9,314
Lester E. Cox Medical Centers CoxHealth wage and hour violation 2007 WHD $37,390
Baptist Memorial Healthcare Corporation dba Baptist Memorial Health Care wage and hour violation 2007 WHD $5,094
Brookdale Senior Living, Inc. Brookdale Senior Living wage and hour violation 2007 WHD $8,168
Fresenius Medical Care Fresenius labor relations violation 2007 NLRB $11,277
Medco Health Solutions of Las Vegas, Inc. Cigna labor relations violation 2007 NLRB $27,742
Sutter Health Inc./Sutter Medical Center of Santa Rosa and Sutter Warrack Hospital Sutter Health labor relations violation 2007 NLRB $12,000
West Bloomfield Surgery Center Surgery Partners Inc. labor relations violation 2007 NLRB $30,816
Universal Health Systems/Valley Hospital Universal Health Services Inc. labor relations violation 2007 NLRB $1,984,733
TLC Health Care Services, Inc. Amedisys HHS civil monetary penalties 2007 HHSOIG $86,327
HealthSouth Corporation Encompass Health HHS civil monetary penalties 2007 HHSOIG $100,000
Wheaton Franciscan Healthcare - St. Joseph, Inc Ascension Health HHS civil monetary penalties 2007 HHSOIG $40,000
Freeman Health System East/West Freeman Health System HHS civil monetary penalties 2007 HHSOIG $35,000
Universal Health Services Universal Health Services Inc. wage and hour violation 2007 private lawsuit-state $9,000,000
Kaiser Foundation Hospitals Kaiser Permanente wage and hour violation 2007 private lawsuit-state $9,000,000
BANNER HEALTH - WASHAKIE MEDICAL CENTER Banner Health workplace safety or health violation 2007 OSHA $12,656
BANNER HEALTH TORRINGTON COMMUNITY HOSPITAL Banner Health workplace safety or health violation 2007 OSHA $6,841
BETH ISRAEL DEACONESS MED CNTR-EAST CareGroup Healthcare System environmental violation 2007 EPA $11,500
SENTARA NORTHERN VIRGINIA MEDICAL CENTER Sentara Healthcare environmental violation 2007 EPA $10,578
CIGNA HealthCare Cigna consumer protection violation 2007 NY-AG $100,000
Emeritus Corp. Brookdale Senior Living False Claims Act and related 2007 TX-AG $1,860,000
Genesis HealthCare Corp. Genesis HealthCare workplace safety or health violation 2007 MA-AG $75,000
Healthfirst PHSP, Inc. Healthfirst False Claims Act and related 2007 NY-AG $6,000,000
Medco Health Solutions Cigna False Claims Act and related 2006 DOJ_CIVIL $155,000,000
Our Lady of Lourdes Regional Medical Center Franciscan Missionaries of Our Lady Health Systems False Claims Act and related 2006 DOJ_CIVIL $3,800,000
Odyssey HealthCare Kindred Healthcare False Claims Act and related 2006 DOJ_CIVIL $12,900,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2006 DOJ_CIVIL $900,000,000
Saint Barnabas Corporation RWJBarnabas Health False Claims Act and related 2006 DOJ_CIVIL $265,000,000
DYNACARE LABORATORIES, INC. Laboratory Corp. of America benefit plan administrator violation 2006 EBSA $10,001
Kaiser Foundation Health Plan, Inc. Kaiser Permanente wage and hour violation 2006 WHD $1,165,132
The Ensign Group, Inc. Ensign Group wage and hour violation 2006 WHD $10,420
Quest Diagnostics,Inc Quest Diagnostics wage and hour violation 2006 WHD $688,772
Addus Health Care, Inc. Addus HomeCare wage and hour violation 2006 WHD $146,432
Sunrise Senior Living, Inc. Revera wage and hour violation 2006 WHD $20,211
UHS Universal Health Services Inc. wage and hour violation 2006 WHD $1,173,531
Quest Diagnostics Incorporated Quest Diagnostics wage and hour violation 2006 WHD $48,106
DaVita DaVita HealthCare Partners Family and Medical Leave Act 2006 WHD $15,625
Horizon Bay Management L.L.C. Brookdale Senior Living wage and hour violation 2006 WHD $5,621
Horizon Bay Management, L.L.C. Brookdale Senior Living wage and hour violation 2006 WHD $5,167
Bostwick Laboratories, Inc. Bostwick Laboratories wage and hour violation 2006 WHD $7,031
VHS San Antonio Partners, L.P. Tenet Healthcare wage and hour violation 2006 WHD $14,682
Christus Spohn Hospital CHRISTUS Health wage and hour violation 2006 WHD $14,545
St. John Health System Ascension Health labor relations violation 2006 NLRB $7,680
Extendicare Homes d/b/a Menomonee Falls Health Care Center Extendicare labor relations violation 2006 NLRB $7,000
St. John's Mercy Health System d/b/a St. John's Mercy Medical Center Mercy (Sisters of Mercy Health System) labor relations violation 2006 NLRB $40,000
Kaiser Permanente Kaiser Permanente labor relations violation 2006 NLRB $258,140
Sutter Health Inc./California Pacific Medical Center Sutter Health labor relations violation 2006 NLRB $460,800
Sutter Health Inc./St. Luke's Hospital Sutter Health labor relations violation 2006 NLRB $279,360
Sunrise Senior Living, Inc. Revera labor relations violation 2006 NLRB $43,893
KING'S DAUGHTERS MEDICAL CENTER Ashland Hospital Corp. labor relations violation 2006 NLRB $7,500
Sunrise Assisted Living Revera labor relations violation 2006 NLRB $32,194
Medco Health Solutions of Las Vegas, Inc. Cigna labor relations violation 2006 NLRB $2,204,000
Sutter Health, Inc./Sutter Medical Center of Santa Rosa and Sutter Warrack Hospital Sutter Health labor relations violation 2006 NLRB $172,800
AHMC Whittier Hospital Medical Center LP AHMC Healthcare labor relations violation 2006 NLRB $10,000
Sutter Health Inc./Sutter Lakeside Hospital Sutter Health labor relations violation 2006 NLRB $10,880
Sutter Health, Inc./Sutter Eden Medical Center Sutter Health labor relations violation 2006 NLRB $115,776
Sutter Health, Inc./Sutter Delta Medical Center Sutter Health labor relations violation 2006 NLRB $204,000
Sutter Health Inc./Sutter Solano Medical Center Sutter Health labor relations violation 2006 NLRB $102,000
Sutter Health, Inc./Alta Bates Summit Medical Center Sutter Health labor relations violation 2006 NLRB $291,840
St. John's Mercy Medical Center Mercy (Sisters of Mercy Health System) labor relations violation 2006 NLRB $71,202
West Anaheim Medical Center Prime Healthcare Services Inc. HHS civil monetary penalties 2006 HHSOIG $809,945
Integris Baptist Medical Center Inc. Integris Health False Claims Act and related 2006 USAO $121,200,000
Vitas Healthcare Chemed wage and hour violation 2006 private lawsuit-state $19,000,000
Pharmaceutical Care Network UnitedHealth Group benefit plan administrator violation 2006 EBSA $721,323
EXTENDICARE DBA AS CORNELL AREA CARE CENTER Extendicare workplace safety or health violation 2006 OSHA $5,510
QUEST DIAGNOSTICS INCORPORATED Quest Diagnostics workplace safety or health violation 2006 OSHA $5,000
KINDRED HEALTHCARE DBA AURORA CARE CENTER Kindred Healthcare workplace safety or health violation 2006 OSHA $5,000
CASTLE MEDICAL CENTER Adventist Health (West) workplace safety or health violation 2006 OSHA $5,154
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2006 OSHA $24,320
Bio-Rad Laboratories Bio-Rad Laboratories environmental violation 2006 EPA $29,000
QUEST DIAGNOSTICS INCORPORATED Quest Diagnostics environmental violation 2006 EPA $11,275
ST JOSEPHS HOSPITAL & MEDICAL CENTER St. Joseph's Health environmental violation 2006 EPA $27,336
ST JOSEPHS HOSPITAL & MEDICAL CENTER St. Joseph's Health environmental violation 2006 EPA $18,000
ST JOSEPHS HOSPITAL & MEDICAL CENTER St. Joseph's Health environmental violation 2006 EPA $320,000
ST JOSEPHS HOSPITAL & MEDICAL CENTER St. Joseph's Health environmental violation 2006 EPA $32,000
ST JOSEPHS HOSPITAL & MEDICAL CENTER St. Joseph's Health environmental violation 2006 EPA $32,000
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