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.
Download results as CSV or XML
Company Parent Primary Offense Type Year Agency Penalty Amountsort icon
Seton Medical Center Ascension Health False Claims Act and related 2011 DOJ_CIVIL $1,232,955
Aurora Health Care Aurora Health Care False Claims Act and related 2016 DOJ_CIVIL $1,250,000
United Healthcare Services UnitedHealth Group wage and hour violation 2011 private lawsuit-federal $1,250,000
Prime Healthcare Services, Inc. Prime Healthcare Services Inc. False Claims Act and related 2019 USAO $1,250,000
Mayo Clinic Mayo Clinic False Claims Act and related 2012 USAO $1,260,000
Kindred Healthcare, Inc Kindred Healthcare False Claims Act and related 2009 TN-AG $1,307,752
REM Connecticut Community Services, Inc. Civitas Solutions False Claims Act and related 2016 CT-AG $1,344,513
Christus Health CHRISTUS Health False Claims Act and related 2003 DOJ_CIVIL $1,360,000
MedStar Health Visiting Nurse Association, Inc., MedStar Health HHS civil monetary penalties 2005 HHSOIG $1,360,000
Merit Health Insurance Company Magellan Health Medicare Parts C and D Enforcement Action 2018 CMS $1,368,200
Kaiser Permanente Kaiser Permanente wage and hour violation 2009 private lawsuit-federal $1,400,000
Providence Health & Services Providence St. Joseph Health consumer protection violation 2018 WA-AG $1,439,000
St. Vincent's East Hospital Ascension Health False Claims Act and related 2009 DOJ_CIVIL $1,459,395
Dianon Systems Inc. Laboratory Corp. of America False Claims Act and related 2007 DOJ_CIVIL $1,500,000
Anthem Insurance Companies Anthem False Claims Act and related 2005 DOJ_CIVIL $1,500,000
UPMC Health System UPMC False Claims Act and related 2002 DOJ_CIVIL $1,500,000
REM Connecticut Community Services Inc. Civitas Solutions False Claims Act and related 2016 USAO $1,500,000
Scripps Health Scripps Health False Claims Act and related 2018 DOJ_CIVIL $1,500,000
Life Insurance of North America Cigna consumer protection violation 2013 MA-AG $1,500,000
Sutter Health Sutter Health wage and hour violation 2016 private lawsuit-federal $1,507,000
Laboratory Corporation of America Laboratory Corp. of America False Claims Act and related 2001 KY-AG $1,523,205
Rush University Medical Center Rush University Medical Center False Claims Act and related 2010 DOJ_CIVIL $1,547,200
Dignity Health CommonSpirit Health False Claims Act and related 2014 USAO $1,550,000
Medical Center of Central Georgia, Inc Navicent Health False Claims Act and related 2015 DOJ_CIVIL $1,600,000
Health Net, Inc. Centene consumer protection violation 2009 NY-AG $1,600,000
Amerigroup New York Anthem wage and hour violation 2016 private lawsuit-federal $1,650,000
WellPoint Inc. Anthem privacy violation 2013 HHSOCR $1,700,000
Life Insurance of North America Cigna consumer protection violation 2012 MA-AG $1,705,000
Concentra Health Services Select Medical Holdings privacy violation 2014 HHSOCR $1,725,220
Quest Diagnostics Quest Diagnostics False Claims Act and related 2015 USAO $1,790,000
Franciscan Alliance, Inc., f/k/a Sisters of Saint Francis Health Services, Inc. Franciscan Health False Claims Act and related 2015 DOJ_CIVIL $1,800,000
United HealthCare of Florida, Inc. UnitedHealth Group employment discrimination 2007 EEOC $1,800,000
Charles River Laboratories International Inc. Charles River Laboratories False Claims Act and related 2017 DOJ_CIVIL $1,800,000
Humana Inc. Humana HHS civil monetary penalties 2013 HHSOIG $1,814,000
Mount Sinai Medical Center Mount Sinai Medical Center False Claims Act and related 2013 DOJ_CIVIL $1,846,194
Emeritus Corp. Brookdale Senior Living False Claims Act and related 2007 TX-AG $1,860,000
Palmetto Health dba Palmetto Health Baptist Hospital Palmetto Health False Claims Act and related 2010 DOJ_CIVIL $1,861,083
Mount Sinai Medical Center Mount Sinai Medical Center False Claims Act and related 2016 DOJ_CIVIL $1,900,000
Memorial Hermann Health System Memorial Hermann Health System False Claims Act and related 2018 USAO $1,929,071
HCA Inc. HCA Healthcare False Claims Act and related 2001 DOJ_CIVIL $1,929,255
Universal Health Systems/Valley Hospital Universal Health Services Inc. labor relations violation 2007 NLRB $1,984,733
Franciscan Missionaries of Our Lady Health System, Inc. Franciscan Missionaries of Our Lady Health Systems False Claims Act and related 2015 DOJ_CIVIL $2,000,000
St.Vincent Hospital Ascension Health Controlled Substances Act violation 2007 DEA $2,000,000
HCA Holdings Inc. HCA Healthcare False Claims Act and related 2015 USAO $2,000,000
Quest Diagnostics Quest Diagnostics wage and hour violation 2010 private lawsuit-federal $2,000,000
McLaren Health Care McLaren Health Care wage and hour violation 2013 private lawsuit-federal $2,036,791
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System False Claims Act and related 2016 USAO $2,090,000
Sentara Healthcare Sentara Healthcare False Claims Act and related 2016 DOJ_CIVIL $2,100,000
St. Joseph Health Providence St. Joseph Health privacy violation 2016 HHSOCR $2,140,500
UnitedHealth Group, Inc. UnitedHealth Group Medicare Parts C and D Enforcement Action 2012 CMS $2,175,000
Tenet Health Care Corporation Tenet Healthcare False Claims Act and related 2015 USAO $2,200,000
Sierra Military Health Services LLC UnitedHealth Group False Claims Act and related 2010 USAO $2,200,000
New York Presbyterian NewYork-Presbyterian privacy violation 2016 HHSOCR $2,200,000
Medco Health Solutions of Las Vegas, Inc. Cigna labor relations violation 2006 NLRB $2,204,000
Providence Health & Services Providence St. Joseph Health benefit plan administrator violation 2019 private lawsuit-federal $2,250,000
Extendicare Homes, Inc. Extendicare nursing home violation 2005 WI-AG $2,273,485
Plainview Hospital Northwell Health False Claims Act and related 2012 DOJ_CIVIL $2,307,265
Quest Diagnostics Quest Diagnostics wage and hour violation 2017 private lawsuit-federal $2,350,000
Morton Plant Mease BayCare Health SystemHospital Trinity Health False Claims Act and related 2013 DOJ_CIVIL $2,378,325
Memorial Hermann Health System Memorial Hermann Health System privacy violation 2017 HHSOCR $2,400,000
Kindred Healthcare Kindred Healthcare wage and hour violation 2016 private lawsuit-state $2,465,000
Hartford Hospital Hartford HealthCare HHS civil monetary penalties 2017 HHSOIG $2,469,374
UnitedHealthcare Medicare & Retirement UnitedHealth Group Medicare Parts C and D Enforcement Action 2016 CMS $2,498,850
Northwell Health Inc., f/k/a North Shore-Long Island Jewish Health System Northwell Health False Claims Act and related 2016 DOJ_CIVIL $2,500,000
University of Pittsburgh Medical Center UPMC False Claims Act and related 2016 USAO $2,500,000
Humana Inc. Humana employment discrimination 2018 OFCCP $2,500,000
Allina Health System Allina Health System False Claims Act and related 2015 DOJ_CIVIL $2,560,000
Health Alliance of Greater Cincinnati Health Alliance of Greater Cincinnati False Claims Act and related 2010 DOJ_CIVIL $2,600,000
Citrus Memorial Health System HCA Healthcare False Claims Act and related 2015 USAO $2,600,000
Banner Health Banner Health False Claims Act and related 2015 USAO $2,685,000
St. Peter's Health Care Services Trinity Health wage and hour violation 2011 private lawsuit-federal $2,685,622
St. Joseph Health System Providence St. Joseph Health False Claims Act and related 2015 DOJ_CIVIL $2,700,000
WellStar Health Systems WellStar Health System False Claims Act and related 2010 GA-AG $2,738,000
Express Scripts, Inc. Cigna Controlled Substances Act violation 2012 DEA $2,750,000
Medco Health Solutions Cigna price-fixing or anti-competitive practices 2012 CA-AG $2,750,000
Mercy Hospital Inc. Mercy (Sisters of Mercy Health System) False Claims Act and related 2010 DOJ_CIVIL $2,799,462
Holy Cross Hospital Trinity Health False Claims Act and related 2001 DOJ_CIVIL $2,830,208
RehabCare Group Kindred Healthcare wage and hour violation 2002 WHD $2,850,000
Texas Health Resources Texas Health Resources False Claims Act and related 2015 DOJ_CIVIL $2,900,000
Vanguard Health Systems Inc. Tenet Healthcare False Claims Act and related 2015 USAO $2,900,000
Kaiser Foundation Hospitals Kaiser Permanente wage and hour violation 2010 private lawsuit-federal $2,910,000
Kaiser Foundation Hospitals; Southern California Permanente Medical Group; Kaiser Foundation Health Kaiser Permanente labor relations violation 2013 NLRB $2,929,303
Advocate Health and Hospitals Corporation Advocate Health Care False Claims Act and related 2015 DOJ_CIVIL $3,000,000
Ashland Hospital Corporation d/b/a King's Daughters Medical Center Ashland Hospital Corp. False Claims Act and related 2015 DOJ_CIVIL $3,000,000
Sutter Health Sutter Health False Claims Act and related 2015 DOJ_CIVIL $3,000,000
HCA, Inc. HCA Healthcare benefit plan administrator violation 2009 private lawsuit-federal $3,000,000
Iowa Health System d/b/a UnityPoint Health UnityPoint Health False Claims Act and related 2015 DOJ_CIVIL $3,100,000
Humana, Inc. Humana Medicare Parts C and D Enforcement Action 2015 CMS $3,100,900
St. Francis Hospital Franciscan Health False Claims Act and related 2009 DOJ_CIVIL $3,158,629
Beth Israel Deaconess Medical Center CareGroup Healthcare System False Claims Act and related 2002 DOJ_CIVIL $3,200,000
DaVita Rx LLC DaVita HealthCare Partners False Claims Act and related 2017 MULTI-AG (*) $3,200,000
Connecticut General Life Insurance Company Cigna wage and hour violation 2009 private lawsuit-federal $3,300,000
New York and Presbyterian Hospital NewYork-Presbyterian privacy violation 2014 HHSOCR $3,300,000
Universal Health Services Inc. Universal Health Services Inc. False Claims Act and related 2012 VA-AG (*) $3,300,000
BioScrip, Inc. BioScrip kickbacks and bribery 2014 MULTI-AG (*) $3,310,000
Baptist Memorial Health Care Corporation Baptist Memorial Health Care False Claims Act and related 2015 DOJ_CIVIL $3,400,000
DaVita Inc. DaVita HealthCare Partners wage and hour violation 2014 private lawsuit-federal $3,400,000
McLaren Health Care Corporation McLaren Health Care False Claims Act and related 2015 DOJ_CIVIL $3,425,000
United Healthcare Insurance Company UnitedHealth Group False Claims Act and related 2004 DOJ_CIVIL $3,500,000
Community Health Systems Inc. Community Health Systems False Claims Act and related 2015 USAO $3,500,000
SSM Health Care SSM Health wage and hour violation 2013 private lawsuit-federal $3,500,000
Download results as CSV or XML