Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,271,476,537
Number of Records: 
3,318
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$1,799,370,61944
HCA Healthcare$1,548,918,65923
DaVita HealthCare Partners$1,165,709,61817
Encompass Health$978,160,62117
Fresenius$815,948,42727
Centene$715,826,709150
Sutter Health$658,461,69022
SCAN Health Plan$643,897,9504
UnitedHealth Group$594,044,164295
Quest Diagnostics$582,714,00832


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 Parentsort icon Primary Offense Type Year Agency Penalty Amount
Covenant Hospice Inc. Covenant Hospice, Inc. False Claims Act and related 2015 MULTI-AG (*) $552,255
Lester E. Cox Medical Centers CoxHealth False Claims Act and related 2008 DOJ_CIVIL $60,000,000
Lester E. Cox Medical Centers CoxHealth wage and hour violation 2007 WHD $37,390
CoxHealth CoxHealth wage and hour violation 2004 WHD $11,522
Cullman Regional Medical Center Cullman Regional Medical Center False Claims Act and related 2015 USAO $350,000
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, Inc. DaVita HealthCare Partners employment discrimination 2009 OFCCP $58,387
DAVITA INC DaVita HealthCare Partners benefit plan administrator violation 2007 EBSA $10,001
RENAL VENTURES MANAGEMENT LLC DaVita HealthCare Partners benefit plan administrator violation 2005 EBSA $10,001
Total Renal Care Inc DaVita HealthCare Partners wage and hour violation 2010 WHD $5,438
DaVita DaVita HealthCare Partners Family and Medical Leave Act 2006 WHD $15,625
Waycross Dialysis Facility, Inc. DaVita HealthCare Partners wage and hour violation 2004 WHD $13,018
DaVita Rx LLC DaVita HealthCare Partners False Claims Act and related 2017 DOJ_CIVIL $63,700,000
Healthcare Partners Medical Group (now DaVita Medical Group) DaVita HealthCare Partners wage and hour violation 2017 private lawsuit-state $6,000,000
DaVita Inc. DaVita HealthCare Partners wage and hour violation 2014 private lawsuit-federal $3,400,000
HealthCare Partners Holdings LLC DaVita HealthCare Partners False Claims Act and related 2018 DOJ_CIVIL $270,000,000
DaVita Healthcare Partners DaVita HealthCare Partners kickbacks and bribery 2015 MULTI-AG $22,356,143
DaVita Rx LLC DaVita HealthCare Partners False Claims Act and related 2017 MULTI-AG (*) $3,200,000
DaVita Inc. DaVita HealthCare Partners insurance violation 2018 MN-FIN $125,000
DAVITA OCEAN GARDEN DIALYSIS CENTER DaVita HealthCare Partners workplace safety or health violation 2001 OSHA $6,690
DAVITA HEALTHCARE DaVita HealthCare Partners workplace safety or health violation 2011 OSHA $9,315
Deborah Heart and Lung Center Deborah Heart and Lung Center False Claims Act and related 2015 DOJ_CIVIL $1,000,000
Denver Health and Hospital Authority Denver Health HHS civil monetary penalties 2014 HHSOIG $51,803
Denver Health Medical Center Denver Health HHS civil monetary penalties 2008 HHSOIG $20,000
Denver Health and Hospital Authority Denver Health False Claims Act and related 2012 USAO $6,300,000
Denver Health and Hospital Authority dba Denver Heath Medical Center Denver Health False Claims Act and related 2012 CO-AG (*) $1,106,608
Diakon Lutheran Social Ministries Diakon Lutheran Social Ministries wage and hour violation 2005 WHD $194,970
Diakon Lutheran Social Ministries d/b/a Diakon Hospice Saint John Diakon Lutheran Social Ministries False Claims Act and related 2011 USAO $10,560,000
Diversicare Leasing Corporation Diversicare Healthcare Services wage and hour violation 2012 WHD $112,304
DIVERSICARE OF HAYSVILLE Diversicare Healthcare Services nursing home violation 2015 CMS $8,100
DIVERSICARE OF PROVIDENCE Diversicare Healthcare Services nursing home violation 2017 CMS $8,775
DIVERSICARE OF HAYSVILLE Diversicare Healthcare Services nursing home violation 2016 CMS $9,090
DIVERSICARE OF CHANUTE Diversicare Healthcare Services nursing home violation 2017 CMS $13,627
DIVERSICARE OF SEDGWICK Diversicare Healthcare Services nursing home violation 2016 CMS $15,531
DIVERSICARE OF AMORY Diversicare Healthcare Services nursing home violation 2017 CMS $17,446
DIVERSICARE OF COUNCIL GROVE Diversicare Healthcare Services nursing home violation 2016 CMS $20,543
DIVERSICARE OF ST JOSEPH Diversicare Healthcare Services nursing home violation 2015 CMS $21,100
DIVERSICARE OF HAYSVILLE Diversicare Healthcare Services nursing home violation 2016 CMS $22,770
DIVERSICARE OF PELL CITY Diversicare Healthcare Services nursing home violation 2015 CMS $44,400
DIVERSICARE OF NICHOLASVILLE Diversicare Healthcare Services nursing home violation 2016 CMS $85,443
DIVERSICARE OF NICHOLASVILLE Diversicare Healthcare Services nursing home violation 2017 CMS $114,601
DIVERSICARE OF NICHOLASVILLE Diversicare Healthcare Services nursing home violation 2015 CMS $425,000
DIVERSICARE OF COUNCIL GROVE Diversicare Healthcare Services nursing home violation 2018 CMS $12,350
DIVERSICARE OF CHANUTE Diversicare Healthcare Services nursing home violation 2018 CMS $30,443
DIVERSICARE OF CHANUTE Diversicare Healthcare Services nursing home violation 2019 CMS $36,576
DIVERSICARE OF NICHOLASVILLE Diversicare Healthcare Services nursing home violation 2019 CMS $88,124
Diversicare Health Services Inc. Diversicare Healthcare Services False Claims Act and related 2020 DOJ_CIVIL $9,500,000
DIVERSICARE OF TUPELO Diversicare Healthcare Services nursing home violation 2020 CMS $13,905
Albert Einstein Healthcare Network Einstein Healthcare Network wage and hour violation 2006 WHD $69,975
Albert Einstein Healthcare Network Einstein Healthcare Network False Claims Act and related 2016 USAO $968,418
EINSTEIN MED CTR/EAST NORRITON Einstein Healthcare Network environmental violation 2015 EPA $7,755
El Centro Regional Medical Center in Imperial County, Calif. El Centro Regional Medical Center False Claims Act and related 2010 DOJ_CIVIL $2,200,000
ConnectiCare EmblemHealth consumer protection violation 2007 MA-AG $230,000
ConnectiCare of New York EmblemHealth consumer protection violation 2005 NY-AG $5,000
EmblemHealth EmblemHealth consumer protection violation 2018 NY-AG $250,000
EmblemHealth EmblemHealth privacy violation 2018 NY-AG $575,000
EmblemHealth, Inc. EmblemHealth privacy violation 2018 NJ-AG $100,000
EmblemHealth, Inc. EmblemHealth consumer protection violation 2014 NY-AG $1,200,000
EmblemHealth, Inc. EmblemHealth consumer protection violation 2014 NY-AG $190,000
Group Health Inc. (GHI) EmblemHealth consumer protection violation 2005 NY-AG $5,000
Group Health Incorporated EmblemHealth consumer protection violation 2014 NY-AG $3,800,000
Group Health Incorporated EmblemHealth consumer protection violation 2001 NY-AG $166,667
Group Health Incorporated EmblemHealth consumer protection violation 2002 NY-AG $1,210,000
Health Insurance Plan of Greater New York (HIP) EmblemHealth consumer protection violation 2005 NY-AG $5,000
Health Insurance Plan of Greater New York EmblemHealth consumer protection violation 2003 NY-AG $75,000
HIP Health Plan of Greater NY, Inc. EmblemHealth consumer protection violation 2001 NY-AG $166,667
ConnectiCare of NY EmblemHealth insurance violation 2011 NY-DFS $15,462
Group Health Incorporated EmblemHealth insurance violation 2011 NY-DFS $4,168,935
HIP Health Plan of Greater New York EmblemHealth insurance violation 2011 NY-DFS $182,194
HIP Health Plan EmblemHealth insurance violation 2012 NY-DFS $187,570
Emory Healthcare, Inc. Emory Healthcare False Claims Act and related 2015 DOJ_CIVIL $2,400,000
Emory University Hospital Emory Healthcare HHS civil monetary penalties 2013 HHSOIG $50,000
Emory Healthcare, Inc. Emory Healthcare employment discrimination 2016 EEOC $15,000
Emory University Emory Healthcare False Claims Act and related 2013 USAO $1,500,000
EMORY UNIVERSITY SCHOOL OF MEDICINE Emory Healthcare workplace safety or health violation 2006 OSHA $5,000
EMORY UNIVERSITY HOSPITAL MIDTOWN Emory Healthcare environmental violation 2018 EPA $7,000
HealthSouth Corporation Encompass Health False Claims Act and related 2007 DOJ_CIVIL $14,200,000
HealthSouth Corporation Encompass Health False Claims Act and related 2004 DOJ_CIVIL $325,000,000
HealthSouth Corporation Encompass Health False Claims Act and related 2001 DOJ_CIVIL $7,900,000
HealthSouth Corporation Encompass Health accounting fraud or deficiencies 2005 SEC $100,000,000
HealthSouth Encompass Health wage and hour violation 2012 WHD $9,741
Healthsouth Corporation Encompass Health Family and Medical Leave Act 2012 WHD $8,987
A & B Homecare Solutions, LLC Encompass Health wage and hour violation 2008 WHD $13,843
HealthSouth Corporation Encompass Health HHS civil monetary penalties 2007 HHSOIG $100,000
HEALTHSOUTH CORPORATION Encompass Health wage and hour violation 2001 KY-DWS $6,870
HealthSouth Encompass Health benefit plan administrator violation 2006 private lawsuit-federal $28,850,000
Encompass Health Corporation Encompass Health False Claims Act and related 2019 USAO $48,000,000
HealthSouth Encompass Health accounting fraud or deficiencies 2006 NM-AG $445,000,000
Healthsouth Corporation Encompass Health False Claims Act and related 2000 AK-AG $1,060,683
Encompass Health Corp. Encompass Health False Claims Act and related 2019 USAO $4,000,000
HealthSouth Corporation Encompass Health False Claims Act and related 2006 USAO $4,000,000
Healthsouth Corporation Encompass Health insurance violation 2010 TX-INS $5,000
HEALTHSOUTH REHABILITATION HOSPITAL AT DRAKE, LLC Encompass Health workplace safety or health violation 2018 OSHA $5,497
Ensign Group Inc. Ensign Group False Claims Act and related 2013 DOJ_CIVIL $48,000,000
Southland Management LLC Ensign Group wage and hour violation 2012 WHD $19,566
The Ensign Group, Inc. Ensign Group wage and hour violation 2006 WHD $10,420
Gem Healthcare Ensign Group wage and hour violation 2005 WHD $9,176
Victoria Ventura Healthcare LLC Ensign Group wage and hour violation 2005 WHD $34,909
THE ENSIGN GROUP Ensign Group workplace safety or health violation 2012 OSHA $6,000
GLENDALE HEALTHCARE ASSOCIATES LLC Ensign Group workplace safety or health violation 2014 OSHA $5,250
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