Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$18,369,266,287
Number of Records: 
4,136
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$1,799,511,33450
HCA Healthcare$1,549,462,72655
DaVita HealthCare Partners$1,165,768,13818
Encompass Health$978,176,52019
Fresenius$866,007,38429
Centene$814,447,336170
Sutter Health$659,082,99139
SCAN Health Plan$643,897,9504
UnitedHealth Group$609,708,164316
Anthem$602,621,007398


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 Year Agency Penalty Amountsort icon
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
Banner Health Banner Health privacy violation 2021 HHSOCR $200,000
UnitedHealthcare Insurance Company, et al. UnitedHealth Group insurance violation 2021 VA-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
Maimonides Medical Center Maimonides Medical Center employment discrimination 2021 USAO $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 Mass General Brigham 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
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
CONSULATE HEALTH CARE OF LAKELAND Consulate Health Care nursing home violation 2020 CMS $174,054
Sutter Health, Inc./Sutter Medical Center of Santa Rosa and Sutter Warrack Hospital Sutter Health labor relations violation 2006 NLRB $172,800
St. Mary Medical Center Trinity Health HHS civil monetary penalties 2009 HHSOIG $172,617
The Chesapeake Life Insurance Co. et al. UnitedHealth Group insurance violation 2015 MO-INS $171,706
AUTUMN CARE OF SALISBURY Saber Healthcare Group nursing home violation 2020 CMS $170,905
Life Care Centers of America, Inc. Life Care Centers of America employment discrimination 2019 EEOC $170,000
MANORCARE HEALTH SERVICES-BETHLEHEM (2021) ProMedica nursing home violation 2016 CMS $169,000
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 Mass General Brigham 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
St. Joseph's Hospital and Medical Center CommonSpirit Health privacy violation 2020 HHSOCR $160,000
Gentiva Health Services dba Kindred at Home Kindred Healthcare employment discrimination 2021 EEOC $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
SUTTER HEALTH Sutter Health workplace safety or health violation 2020 OSHA $155,250
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
ACCORDIUS HEALTH AT CONCORD Accordius Health nursing home violation 2020 CMS $153,059
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
Med Fusion LLC Quest Diagnostics environmental violation 2018 EPA $151,413
The Queen's Medical Center The Queen's Medical Center HHS civil monetary penalties 2009 HHSOIG $150,500
Youth and Family Centered Services Inc. Acadia Healthcare False Claims Act and related 2009 USAO $150,000
Blue Cross of California dba Anthem Blue Cross Anthem privacy violation 2012 CA-AG $150,000
Partners HealthCare System Inc. Mass General Brigham 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
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2015 CA-MHC $150,000
United Healthcare Insurance Co. et al. UnitedHealth Group insurance violation 2016 MO-INS $150,000
Anthem Life Insurance Company Anthem insurance violation 2009 NH-INS $150,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2020 TX-INS $150,000
KINDRED HOSPITAL Kindred Healthcare workplace safety or health violation 2020 OSHA $150,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)