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 Agency Penalty Amountsort icon
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
Optimum Choice, Inc. UnitedHealth Group pension ERISA violation 2008 private lawsuit-federal $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
Fresenius Medical Care North America Fresenius privacy violation 2018 HHSOCR $3,500,000
Adventist Health System Adventist Health System False Claims Act and related 2015 FL-AG $3,500,000
Kindred Nursing Centers L.P. Kindred Healthcare nursing home violation 2004 KY-AG $3,684,605
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
Scripps Health Scripps Health False Claims Act and related 2002 DOJ_CIVIL $3,800,000
Group Health Incorporated EmblemHealth consumer protection violation 2014 NY-AG $3,800,000
Adventist Health System/Sunbelt Inc. Adventist Health System False Claims Act and related 2012 DOJ_CIVIL $3,900,000
Trinity Health Trinity Health False Claims Act and related 2013 DOJ_CIVIL $3,910,017
Baylor Health Care System Baylor Scott & White Health False Claims Act and related 2015 DOJ_CIVIL $4,000,000
St. Joseph Mercy-Oakland Trinity Health HHS civil monetary penalties 2005 HHSOIG $4,000,000
St. Francis Hospital Trinity Health False Claims Act and related 2015 USAO $4,000,000
Encompass Health Corp. Encompass Health False Claims Act and related 2019 USAO $4,000,000
The New York and Presbyterian Hospital NewYork-Presbyterian False Claims Act and related 2015 DOJ_CIVIL $4,100,000
SSM Health Care Corporation SSM Health False Claims Act and related 2015 DOJ_CIVIL $4,100,000
Group Health Incorporated EmblemHealth insurance violation 2011 NY-DFS $4,168,935
PacifiCare Health Systems, Inc. UnitedHealth Group consumer protection violation 2003 TX-AG $4,250,000
Tenet HealthCare Tenet Healthcare False Claims Act and related 2003 DOJ_CIVIL $4,300,000
Amerigroup Corporation Anthem wage and hour violation 2012 private lawsuit-federal $4,450,000
CHRISTUS Health CHRISTUS Health False Claims Act and related 2015 DOJ_CIVIL $4,500,000
Mercy Health f/k/a Catholic Health Partners Bon Secours Mercy Health False Claims Act and related 2015 DOJ_CIVIL $4,500,000
Centene Centene wage and hour violation 2016 private lawsuit-federal $4,500,000
Amedisys, Inc. Amedisys HHS civil monetary penalties 2016 HHSOIG $4,677,642
THE PERMANENTE MEDICAL GROUP, INC. Kaiser Permanente labor relations violation 2016 NLRB $4,726,709
Advocate Health Care Advocate Health Care wage and hour violation 2016 private lawsuit-federal $4,750,000
Oxford Health Insurance Co. UnitedHealth Group insurance violation 2011 NY-DFS $4,838,675
Memorial Hermann Health System Memorial Hermann Health System False Claims Act and related 2015 DOJ_CIVIL $4,900,000
Universal Health Services, Inc. Universal Health Services Inc. False Claims Act and related 2015 DOJ_CIVIL $4,900,000
MedStar Health, Inc. MedStar Health False Claims Act and related 2015 DOJ_CIVIL $5,000,000
Gentiva Health Kindred Healthcare wage and hour violation 2013 private lawsuit-federal $5,000,000
BioScrip, Inc. BioScrip False Claims Act and related 2012 MULTI-AG $5,000,000
Fresenius Medical Care Holdings Inc. Fresenius drug or medical equipment safety violation 2019 KY-AG $5,000,000
Health Net of New York Centene insurance violation 2011 NY-DFS $5,052,467
Trinity Health Trinity Health wage and hour violation 2013 private lawsuit-federal $5,144,257
Fresenius Medical Care Holdings, Inc. Fresenius False Claims Act and related 2019 USAO $5,200,000
Beth Israel Deaconess Medical Center CareGroup Healthcare System False Claims Act and related 2013 USAO $5,315,000
UPMC UPMC False Claims Act and related 2015 DOJ_CIVIL $5,400,000
Kaiser Foundation Health Plan Kaiser Permanente wage and hour violation 2009 private lawsuit-federal $5,400,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System False Claims Act and related 2015 DOJ_CIVIL $5,412,502
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System False Claims Act and related 2015 USAO $5,412,502
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System False Claims Act and related 2015 DOJ_CIVIL $5,500,000
Mercy Health Springfield Communities Mercy (Sisters of Mercy Health System) False Claims Act and related 2015 DOJ_CIVIL $5,500,000
Health Management Associates, LLC Community Health Systems False Claims Act and related 2018 FL-AG $5,540,000
Advocate Health Care Network Advocate Health Care privacy violation 2016 HHSOCR $5,550,000
Scripps Health Scripps Health False Claims Act and related 2015 DOJ_CIVIL $5,600,000
Extendicare Health Services Inc. Extendicare False Claims Act and related 2014 MULTI-AG (*) $5,700,000
Robert Wood Johnson Health Care Corp. RWJBarnabas Health False Claims Act and related 2015 DOJ_CIVIL $5,800,000
Dignity Health f/k/a Catholic Healthcare West CommonSpirit Health False Claims Act and related 2016 DOJ_CIVIL $5,900,000
Trinity Health Trinity Health False Claims Act and related 2015 DOJ_CIVIL $5,995,000
Banner Health Banner Health False Claims Act and related 2015 DOJ_CIVIL $6,000,000
AdminaStar Federal, Inc. Anthem False Claims Act and related 2005 DOJ_CIVIL $6,000,000
Quest Diagnostics Inc. Quest Diagnostics False Claims Act and related 2017 DOJ_CIVIL $6,000,000
Healthcare Partners Medical Group (now DaVita Medical Group) DaVita HealthCare Partners wage and hour violation 2017 private lawsuit-state $6,000,000
AHMC Healthcare AHMC Healthcare wage and hour violation 2013 private lawsuit-state $6,000,000
Healthfirst PHSP, Inc. Healthfirst False Claims Act and related 2007 NY-AG $6,000,000
Banner Health Banner Health False Claims Act and related 2004 DOJ_CIVIL $6,100,000
Mariner Health Care, Inc. and Sava Senior Care Administrative Services, LLC National Senior Care Inc. False Claims Act and related 2011 MULTI-AG (*) $6,160,000
WakeMed d/b/a WakeMed Raleigh Campus WakeMed Health & Hospitals False Claims Act and related 2015 DOJ_CIVIL $6,200,000
Permanente Medical Group Kaiser Permanente wage and hour violation 2017 private lawsuit-federal $6,255,000
Robert Wood Johnson University Hospital Hamilton RWJBarnabas Health False Claims Act and related 2010 DOJ_CIVIL $6,350,000
Mayo Foundation Mayo Clinic False Claims Act and related 2005 DOJ_CIVIL $6,500,000
Carolinas Healthcare System Carolinas Healthcare System False Claims Act and related 2017 USAO $6,500,000
Comprehensive Health Management WellCare Health Plans wage and hour violation 2013 private lawsuit-federal $6,500,000
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