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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Companysort icon Parent Primary Offense Type Year Agency Penalty Amount
Empire HealthChoice Anthem insurance violation 2012 NY-DFS $480,440
Empire HealthChoice Anthem insurance violation 2011 NY-DFS $61,080,867
Emeritus Senior Living Corporation Brookdale Senior Living wage and hour violation 2012 WHD $17,910
Emeritus Management, LLC Brookdale Senior Living wage and hour violation 2011 WHD $6,864
Emeritus Corporation, dba Emeritus Senior Living Brookdale Senior Living False Claims Act and related 2016 USAO $587,400
Emeritus Corporation, dba Emeritus Senior Living Brookdale Senior Living False Claims Act and related 2016 MULTI-AG (*) $391,600
Emeritus Corporation Inc. Brookdale Senior Living wage and hour violation 2012 WHD $12,060
Emeritus Corporation Brookdale Senior Living wage and hour violation 2009 WHD $13,001
Emeritus Corp. Brookdale Senior Living False Claims Act and related 2007 TX-AG $1,860,000
EMERITUS AT PINE MEADOW Brookdale Senior Living workplace safety or health violation 2013 OSHA $5,500
EMERITUS AT CARROLLWOOD Brookdale Senior Living workplace safety or health violation 2011 OSHA $7,425
Emeritus Assisted Living, d/b/a Loyalton Court Brookdale Senior Living labor relations violation 2003 NLRB $8,722
East Texas Medical Center Carthage ETMC Regional Healthcare System HHS civil monetary penalties 2013 HHSOIG $20,000
DYNACARE LABORATORIES, INC. Laboratory Corp. of America benefit plan administrator violation 2006 EBSA $10,001
Dignity Health f/k/a Catholic Healthcare West CommonSpirit Health False Claims Act and related 2016 DOJ_CIVIL $5,900,000
Dignity Health f/k/a Catholic Healthcare West CommonSpirit Health False Claims Act and related 2014 DOJ_CIVIL $37,000,000
DIGNITY HEALTH DBA ST. FRANCIS MEMORIAL HOSPITAL CommonSpirit Health workplace safety or health violation 2000 OSHA $9,225
DIGNITY HEALTH DBA MERCY HOSPITALS OF BAKERSFIELD CommonSpirit Health workplace safety or health violation 2013 OSHA $36,000
DIGNITY HEALTH d/b/a St. Rose Dominican Hospital CommonSpirit Health labor relations violation 2014 NLRB $100,509
Dignity Health CommonSpirit Health wage and hour violation 2012 WHD $59,212
Dignity Health CommonSpirit Health False Claims Act and related 2014 USAO $1,550,000
Dignity Health CommonSpirit Health employment discrimination 2019 EEOC $570,000
DIGNITY HEALTH CommonSpirit Health workplace safety or health violation 2015 OSHA $24,685
DIANON SYSTEMS, INC. Laboratory Corp. of America benefit plan administrator violation 2004 EBSA $10,001
Dianon Systems Inc. Laboratory Corp. of America False Claims Act and related 2007 DOJ_CIVIL $1,500,000
Diagnostic Laboratory of Oklahoma Quest Diagnostics environmental violation 2015 EPA $79,310
Detroit Medical Center Tenet Healthcare False Claims Act and related 2010 DOJ_CIVIL $30,000,000
Desert Regional Medical Center Tenet Healthcare HHS civil monetary penalties 2002 HHSOIG $26,000
Des Peres Hospital Tenet Healthcare False Claims Act and related 2013 DOJ_CIVIL $900,000
Davita, Inc. DaVita HealthCare Partners employment discrimination 2010 OFCCP $58,387
DaVita Rx LLC DaVita HealthCare Partners False Claims Act and related 2017 DOJ_CIVIL $63,700,000
DaVita Rx LLC DaVita HealthCare Partners False Claims Act and related 2017 MULTI-AG (*) $3,200,000
DAVITA OCEAN GARDEN DIALYSIS CENTER DaVita HealthCare Partners workplace safety or health violation 2001 OSHA $6,690
DaVita Inc. DaVita HealthCare Partners wage and hour violation 2014 private lawsuit-federal $3,400,000
DAVITA INC DaVita HealthCare Partners benefit plan administrator violation 2007 EBSA $10,001
DaVita Healthcare Partners, Inc. DaVita HealthCare Partners False Claims Act and related 2015 DOJ_CIVIL $450,000,000
DaVita Healthcare Partners, Inc. DaVita HealthCare Partners False Claims Act and related 2014 DOJ_CIVIL $350,000,000
DaVita Healthcare Partners DaVita HealthCare Partners kickbacks and bribery 2015 MULTI-AG $22,356,143
DAVITA HEALTHCARE DaVita HealthCare Partners workplace safety or health violation 2011 OSHA $9,315
DaVita DaVita HealthCare Partners Family and Medical Leave Act 2006 WHD $15,625
CRC Health Corporation Acadia Healthcare wage and hour violation 2013 WHD $27,865
CRC Health Corp. Acadia Healthcare False Claims Act and related 2014 DOJ_CIVIL $9,250,000
CoxHealth CoxHealth wage and hour violation 2004 WHD $11,522
COVANCE LABORATORIES, INC. Laboratory Corp. of America workplace safety or health violation 2013 OSHA $10,000
Covance Inc. Laboratory Corp. of America employment discrimination 2016 OFCCP $195,000
Connecticut General Life Insurance Company Cigna wage and hour violation 2009 private lawsuit-federal $3,300,000
Connecticut General Life Insurance Cigna benefit plan administrator violation 2013 private lawsuit-federal $8,134,207
ConnectiCare of NY EmblemHealth insurance violation 2011 NY-DFS $15,462
ConnectiCare of New York EmblemHealth consumer protection violation 2005 NY-AG $5,000
ConnectiCare EmblemHealth consumer protection violation 2007 MA-AG $230,000
CONCENTRA HEALTH SERVICES, INC. Select Medical Holdings workplace safety or health violation 2016 OSHA $9,600
Concentra Health Services Select Medical Holdings privacy violation 2014 HHSOCR $1,725,220
Concentra Select Medical Holdings wage and hour violation 2013 WHD $10,982
Concentra Select Medical Holdings Americans with Disabilities Act 2019 USAO $7,500
Comprehensive Health Management WellCare Health Plans wage and hour violation 2013 private lawsuit-federal $6,500,000
Community Hospital of Los Gatos Tenet Healthcare HHS civil monetary penalties 2004 HHSOIG $15,000
Community Health Systems, Inc. Community Health Systems False Claims Act and related 2015 DOJ_CIVIL $13,000,000
Community Health Systems, Inc. Community Health Systems benefit plan administrator violation 2007 EBSA $10,001
Community Health Systems, Inc. Community Health Systems wage and hour violation 2004 WHD $39,475
Community Health Systems Professional Services Corporation Community Health Systems False Claims Act and related 2015 DOJ_CIVIL $75,000,000
Community Health Systems Inc. Community Health Systems False Claims Act and related 2014 DOJ_CIVIL $98,150,000
Community Health Systems Inc. Community Health Systems False Claims Act and related 2015 USAO $3,500,000
Community Health Systems Community Health Systems False Claims Act and related 2015 DOJ_CIVIL $210,000
Community Health Systems Community Health Systems False Claims Act and related 2000 DOJ_CIVIL $31,000,000
Community Health Systems Community Health Systems wage and hour violation 2008 WHD $5,902
Community Health Systems Community Health Systems wage and hour violation 2003 WHD $23,419
Community Health Systems Community Health Systems False Claims Act and related 2000 MULTI-AG (*) $31,000,000
Columbus Regional Healthcare System Columbus Regional Health False Claims Act and related 2015 DOJ_CIVIL $35,000,000
Columbia/HCA Healthcare Corporation HCA Healthcare Family and Medical Leave Act 2013 WHD $24,065
Columbia/HCA HCA Healthcare False Claims Act and related 2000 NV-AG $405,000
Clinton Hospital Corporation Quorum Health Family and Medical Leave Act 2009 WHD $14,308
CLARKSVILLE SURGERY CENTER Tenet Healthcare workplace safety or health violation 2010 OSHA $5,400
CJ SYSTEMS AVIATION GROUP INC Air Methods Corp. aviation safety violation 2011 FAA $10,000
CJ SYSTEMS AVIATION GROUP INC Air Methods Corp. aviation safety violation 2008 FAA $32,000
CJ SYSTEMS AVIATION GROUP INC Air Methods Corp. aviation safety violation 2008 FAA $11,000
CJ SYSTEMS AVIATION GROUP INC Air Methods Corp. aviation safety violation 2008 FAA $7,500
CJ SYSTEMS AVIATION GROUP INC Air Methods Corp. aviation safety violation 2008 FAA $10,000
Citrus Memorial Health System HCA Healthcare False Claims Act and related 2015 USAO $2,600,000
CITRUS MEMORIAL HEALTH SYSTEM HCA Healthcare workplace safety or health violation 2010 OSHA $8,325
CIGNA Life Insurance Company Cigna consumer protection violation 2008 NY-AG $13,500,000
CIGNA Healthcare of New York Cigna consumer protection violation 2005 NY-AG $5,000
CIGNA HealthCare Cigna consumer protection violation 2007 NY-AG $100,000
CIGNA Health Care Cigna kickbacks and bribery 2004 CT-AG $870,388
Cigna Health and Life Insurance Company Cigna insurance violation 2017 NY-DFS $2,000,000
CIGNA CORPORATION Cigna environmental violation 2009 EPA $7,600
CIGNA Corporation Cigna benefit plan administrator violation 2013 private lawsuit-federal $35,000,000
Cigna Corporation Cigna consumer protection violation 2014 NY-AG $56,000
Cigna - Columbus Claim Cigna wage and hour violation 2004 WHD $566,688
Cigna Cigna consumer protection violation 2017 NY-AG $50,000
CIGNA Cigna consumer protection violation 2009 NY-AG $10,000,000
CHRISTUS St. Vincent Regional Medical Center CHRISTUS Health False Claims Act and related 2017 DOJ_CIVIL $12,240,000
CHRISTUS SPOHN HOSPITAL MEMORIAL CHRISTUS Health workplace safety or health violation 2000 OSHA $5,715
CHRISTUS Spohn Hospital Corpus Christi - Shoreline CHRISTUS Health labor relations violation 2010 NLRB $26,789
Christus Spohn Hospital CHRISTUS Health wage and hour violation 2006 WHD $14,545
Christus Hospital (St.Elizabeth & St. Mary) CHRISTUS Health employment discrimination 2011 OFCCP $12,359
CHRISTUS Health Plan CHRISTUS Health Medicare Parts C and D Enforcement Action 2017 CMS $7,080
CHRISTUS Health Gulf Coast CHRISTUS Health False Claims Act and related 2002 DOJ_CIVIL $220,000
CHRISTUS Health CHRISTUS Health False Claims Act and related 2015 DOJ_CIVIL $4,500,000
Christus Health CHRISTUS Health False Claims Act and related 2003 DOJ_CIVIL $1,360,000
Children's Hospital Los Angeles Children's Hospital Los Angeles wage and hour violation 2016 private lawsuit-state $27,000,000
Chemed Corporation Chemed False Claims Act and related 2017 DOJ_CIVIL $75,000,000
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