Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$14,846,244,536
Number of Records: 
1,394
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$1,776,840,61941
HCA Healthcare$1,547,643,65920
DaVita HealthCare Partners$1,165,584,61816
Encompass Health$974,155,62115
Fresenius$815,948,42727
SCAN Health Plan$643,647,9503
Quest Diagnostics$582,700,60831
Community Health Systems$510,588,06927
WellCare Health Plans$436,205,95013
Cigna$422,098,54843


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 Agencysort icon Penalty Amount
Summit Health Quest Diagnostics consumer protection violation 2010 PA-AG $508,000
Roto-Rooter Chemed wage and hour violation 2011 PA-DLI $24,159
Bio-Rad Laboratories Inc. Bio-Rad Laboratories Foreign Corrupt Practices Act 2014 SEC $40,700,000
Health Net Inc. Centene investor protection violation 2016 SEC $340,000
WellCare Health Plans, Inc. WellCare Health Plans investor protection violation 2009 SEC $10,000,000
Tenet Healthcare Corporation Tenet Healthcare investor protection violation 2007 SEC $10,000,000
HealthSouth Corporation Encompass Health accounting fraud or deficiencies 2005 SEC $100,000,000
Fresenius Medical Care AG & Co KGaA Fresenius Foreign Corrupt Practices Act 2019 SEC $147,000,000
Kindred Healthcare, Inc Kindred Healthcare False Claims Act and related 2009 TN-AG $1,307,752
Emeritus Corp. Brookdale Senior Living False Claims Act and related 2007 TX-AG $1,860,000
PacifiCare Health Systems, Inc. UnitedHealth Group consumer protection violation 2003 TX-AG $4,250,000
Accredo Health Group Cigna kickbacks and bribery 2015 USAO $60,000,000
Bioscrip Inc. BioScrip kickbacks and bribery 2014 USAO $15,000,000
Life Care Center of Hickory Woods Life Care Centers of America Americans with Disabilities Act 2017 USAO $12,000
Hospital Corporation of America HCA Healthcare kickbacks and bribery 2017 USAO $8,600,000
Aurora Health Care Inc. Aurora Health Care Americans with Disabilities Act 2017 USAO $60,000
Carolinas Healthcare System Carolinas Healthcare System False Claims Act and related 2017 USAO $6,500,000
CareCore National LLC CareCore National False Claims Act and related 2017 USAO $54,000,000
Vitas Health Corporation Midwest Chemed False Claims Act and related 2016 USAO $200,000
University of Pittsburgh Medical Center UPMC False Claims Act and related 2016 USAO $2,500,000
REM Connecticut Community Services Inc. Civitas Solutions False Claims Act and related 2016 USAO $1,500,000
Saint Michael's Medical Center Inc. Prime Healthcare Services Inc. False Claims Act and related 2016 USAO $450,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System False Claims Act and related 2016 USAO $2,090,000
Genesis HealthCare LLC Genesis HealthCare False Claims Act and related 2015 USAO $600,000
Iowa Hospice LLC Kindred Healthcare False Claims Act and related 2015 USAO $1,088,244
Banner Health Banner Health False Claims Act and related 2015 USAO $2,685,000
Citrus Memorial Health System HCA Healthcare False Claims Act and related 2015 USAO $2,600,000
Community Health Systems Inc. Community Health Systems False Claims Act and related 2015 USAO $3,500,000
Tenet Health Care Corporation Tenet Healthcare False Claims Act and related 2015 USAO $2,200,000
HCA Holdings Inc. HCA Healthcare False Claims Act and related 2015 USAO $2,000,000
St. Francis Hospital Trinity Health False Claims Act and related 2015 USAO $4,000,000
Quest Diagnostics Quest Diagnostics False Claims Act and related 2015 USAO $1,790,000
Vanguard Health Systems Inc. Tenet Healthcare False Claims Act and related 2015 USAO $2,900,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System False Claims Act and related 2015 USAO $5,412,502
Dignity Health CommonSpirit Health False Claims Act and related 2014 USAO $1,550,000
King's Daughters Medical Center Ashland Hospital Corp. False Claims Act and related 2014 USAO $40,900,000
SSM Healthcare of Oklahoma Inc. SSM Health False Claims Act and related 2013 USAO $475,000
Bostwick Laboratories Inc. Bostwick Laboratories False Claims Act and related 2013 USAO $503,668
University of Pittsburgh Medical Center UPMC False Claims Act and related 2013 USAO $956,590
Beth Israel Deaconess Medical Center CareGroup Healthcare System False Claims Act and related 2013 USAO $5,315,000
WakeMed WakeMed Health & Hospitals False Claims Act and related 2012 USAO $8,000,000
SCAN Health Plan SCAN Health Plan False Claims Act and related 2012 USAO $319,850,000
Mayo Clinic Mayo Clinic False Claims Act and related 2012 USAO $1,260,000
Jewish Hospital & St. Mary's HealthCare, Inc. CommonSpirit Health False Claims Act and related 2011 USAO $435,502
Gentiva Health Services Inc. Kindred Healthcare False Claims Act and related 2011 USAO $12,500,000
Renal Care Group et al. Fresenius False Claims Act and related 2011 USAO $82,642,592
Sierra Military Health Services LLC UnitedHealth Group False Claims Act and related 2010 USAO $2,200,000
WellCare WellCare Health Plans fraud 2009 USAO $80,000,000
Specialty Distribution Services Inc. Cigna off-label or unapproved promotion of medical products 2007 USAO $10,500,000
Integris Baptist Medical Center Inc. Integris Health False Claims Act and related 2006 USAO $121,200,000
Natera, Inc. Natera Inc. False Claims Act and related 2018 USAO $10,635,615
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
Riverside Spine & Pain Physicians, LLC Surgery Partners Inc. False Claims Act and related 2018 USAO $1,204,415
Memorial Hermann Health System Memorial Hermann Health System False Claims Act and related 2018 USAO $1,929,071
Prime Healthcare Services, Inc. Prime Healthcare Services Inc. False Claims Act and related 2019 USAO $1,250,000
Aurora Health Care, Inc. Aurora Health Care False Claims Act and related 2018 USAO $12,000,000
Acadia Healthcare Company, Inc. Acadia Healthcare False Claims Act and related 2019 USAO $17,000,000
Emeritus Corporation, dba Emeritus Senior Living Brookdale Senior Living False Claims Act and related 2016 USAO $587,400
Encompass Health Corporation Encompass Health False Claims Act and related 2019 USAO $48,000,000
Concentra Select Medical Holdings Americans with Disabilities Act 2019 USAO $7,500
Encompass Health Corp. Encompass Health False Claims Act and related 2019 USAO $4,000,000
Fresenius Medical Care Holdings, Inc. Fresenius False Claims Act and related 2019 USAO $5,200,000
HCA HCA Healthcare False Claims Act and related 2004 UT-AG $856,961
Universal Health Services Inc. Universal Health Services Inc. False Claims Act and related 2012 VA-AG (*) $3,300,000
Express Scripts Cigna False Claims Act and related 2018 VT-AG $503,500
Providence Health & Services Providence St. Joseph Health consumer protection violation 2018 WA-AG $1,439,000
Brookdale Senior Living Brookdale Senior Living wage and hour violation 2014 WA-DLI $5,205
Molina Healthcare of New Mexico Inc. Molina Healthcare wage and hour violation 2016 WHD $701,855
Almost Family Inc LHC Group wage and hour violation 2016 WHD $17,767
Valor Healthcare, Inc. Select Medical Holdings wage and hour violation 2015 WHD $53,633
Beth Israel Deaconess Medical Center, Inc. CareGroup Healthcare System Family and Medical Leave Act 2015 WHD $11,543
St. Vincent Health, Inc. Ascension Health Family and Medical Leave Act 2015 WHD $19,789
Integris Corporation Integris Health wage and hour violation 2015 WHD $19,269
Quest Diagnostics Quest Diagnostics wage and hour violation 2015 WHD $32,571
TLC Health Care Services, LLC Amedisys wage and hour violation 2015 WHD $6,822
Providence Health & Services -Oregon Providence St. Joseph Health wage and hour violation 2015 WHD $28,326
Banner Health Banner Health wage and hour violation 2015 WHD $36,237
Anthem, Inc Anthem wage and hour violation 2014 WHD $329,761
Senior Living Properties, LLC Brookdale Senior Living wage and hour violation 2014 WHD $21,191
Girling Health Care, Inc. Kindred Healthcare wage and hour violation 2014 WHD $67,948
Brookdale Senior Living Inc. Brookdale Senior Living wage and hour violation 2014 WHD $9,615
Molina Hospital Management, Inc. Molina Healthcare wage and hour violation 2014 WHD $15,706
HCA Health Services of Oklahoma, Inc. HCA Healthcare wage and hour violation 2014 WHD $11,620
Quest Diagnostics Incorporated Quest Diagnostics wage and hour violation 2014 WHD $5,923
Genesis Healthcare, LLC. Genesis HealthCare wage and hour violation 2014 WHD $24,594
Brookdale Senior Living, Inc. Brookdale Senior Living wage and hour violation 2014 WHD $23,835
Henry Ford Health Systems Henry Ford Health System Family and Medical Leave Act 2014 WHD $5,000
Holy Cross Hospital, Inc. Trinity Health Family and Medical Leave Act 2014 WHD $7,354
VHS Harlingen Hospital Co. LLC Tenet Healthcare wage and hour violation 2014 WHD $13,273
ARCLP-Charlotte, LLC Brookdale Senior Living wage and hour violation 2014 WHD $7,782
Genesis Health Care, Inc. Genesis HealthCare wage and hour violation 2014 WHD $11,219
Medical Center of Central Geoargia, Inc Navicent Health wage and hour violation 2014 WHD $7,453
Banner Health Services, Inc. Banner Health wage and hour violation 2014 WHD $6,954
WakeMed WakeMed Health & Hospitals Family and Medical Leave Act 2014 WHD $13,569
Amedisys Hospice, LLC Amedisys wage and hour violation 2014 WHD $9,081
Life Care Centers of America Life Care Centers of America wage and hour violation 2014 WHD $24,425
VHS Acquisition Subsidiary Number 8, Inc. Tenet Healthcare wage and hour violation 2014 WHD $7,817
Kindred Hospital Palm Beach, L.L.C. Kindred Healthcare wage and hour violation 2013 WHD $18,588
Ascension Health AFC Ascension Health wage and hour violation 2013 WHD $22,178
Ascension Health II Ascension Health wage and hour violation 2013 WHD $16,762
Columbia/HCA Healthcare Corporation HCA Healthcare Family and Medical Leave Act 2013 WHD $24,065
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