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Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,299,448,330
Number of Records: 
3,154
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 Parent Primary Offense Type Yearsort icon Agency Penalty Amount
Aspen Dental Laboratory, Inc Aspen Dental Management wage and hour violation 2011 WHD $15,315
New York Downtown Hospital NewYork-Presbyterian wage and hour violation 2011 WHD $30,801
Quest Diagnostics, Incorporated Quest Diagnostics wage and hour violation 2011 WHD $26,181
Health Management Associates, Inc. Community Health Systems wage and hour violation 2011 WHD $247,492
Health Management Associates, Inc. Community Health Systems wage and hour violation 2011 WHD $237,614
Health Management Associates, Inc. Community Health Systems wage and hour violation 2011 WHD $219,612
Health Management Associates, Inc. Community Health Systems wage and hour violation 2011 WHD $110,957
Health Management Associates, Inc. Community Health Systems wage and hour violation 2011 WHD $294,834
Novant Health Novant Health wage and hour violation 2011 WHD $635,988
Health Management Associates Community Health Systems wage and hour violation 2011 WHD $244,341
Providence Health & Services - Oregon Providence St. Joseph Health wage and hour violation 2011 WHD $25,392
St. Vincent's Medical Center Behavioral Health/Westport Campus Ascension Health labor relations violation 2011 NLRB $24,000
Catholic Healthcare West, Southern California, dba St. Vincent Medical Center Verity Health labor relations violation 2011 NLRB $1,032,000
Kaiser Foundation Hospitals and Kaiser Foundation Health Plan of the Northwest Kaiser Permanente labor relations violation 2011 NLRB $28,000
Norwalk Hospital & Norwalk Health Services Corp., d/b/a Norwalk Health Care, Inc. & Honey Hill Rehabilitation & Skilled Nursing Center Nuvance Health labor relations violation 2011 NLRB $59,544
Emory Eastside Medical Center HCA Healthcare labor relations violation 2011 NLRB $95,000
Express Scripts, Inc. Cigna labor relations violation 2011 NLRB $9,500
Hospice Home Care Inc. Hospice Home Care Inc. False Claims Act and related 2011 USAO $2,700,000
Jewish Hospital & St. Mary's HealthCare, Inc. CommonSpirit Health False Claims Act and related 2011 USAO $435,502
Baptist Healthcare Systems, Inc. and Hardin County, Kentucky d/b/a Hardin Memorial Hospital Baptist Health (KY) False Claims Act and related 2011 USAO $8,900,000
Peninsula Regional Medical Center Peninsula Regional Health System False Claims Act and related 2011 USAO $1,800,000
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
Roto-Rooter Chemed wage and hour violation 2011 PA-DLI $24,159
Aurora Health Care Advocate Aurora Health wage and hour violation 2011 private lawsuit-federal $480,000
Kaiser Foundation Hospitals Kaiser Permanente wage and hour violation 2011 private lawsuit-federal $1,100,000
United Healthcare Services UnitedHealth Group wage and hour violation 2011 private lawsuit-federal $1,250,000
Laboratory Corporation of America Laboratory Corp. of America wage and hour violation 2011 private lawsuit-federal $1,100,000
St. Peter's Health Care Services Trinity Health wage and hour violation 2011 private lawsuit-federal $2,685,622
Healthfirst Healthfirst wage and hour violation 2011 private lawsuit-federal $7,675,000
ST. JOSEPH'S HOSPITAL BayCare Health System environmental violation 2011 EPA $5,308
STEWARD CARNEY HOSPITAL INC Steward Health Care environmental violation 2011 EPA $6,610
GOOD SAMARITAN HOSPITAL MEDICAL CENTER Catholic Health Services of Long Island environmental violation 2011 EPA $7,200
QUEST DIAGNOSTICS Quest Diagnostics environmental violation 2011 EPA $6,011
Massachusetts General Hospital Partners HealthCare privacy violation 2011 HHSOCR $1,000,000
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
Quest Diagnostics Quest Diagnostics False Claims Act and related 2011 CA-AG $241,000,000
UnitedHealth Group Incorporated UnitedHealth Group price-fixing or anti-competitive practices 2011 NV-AG $1,000,000
WellPoint Inc. Anthem privacy violation 2011 IN-AG $100,000
Catholic Healthcare West CommonSpirit Health False Claims Act and related 2011 USAO $875,564
Sutter Health Association Sutter Health False Claims Act and related 2011 USAO $1,433,509
Saint Francis Hospital and Medical Center Trinity Health False Claims Act and related 2011 USAO $516,527
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
Geisinger Medical Center Geisinger Health False Claims Act and related 2011 USAO $1,300,000
Health Net of Arizona, Inc. Centene insurance violation 2011 AZ-INS $287,000
Health Net Life Insurance Co. Centene insurance violation 2011 AZ-INS $248,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2011 CA-MHC $20,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2011 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2011 CA-MHC $500,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2011 CA-MHC $150,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2011 CA-MHC $5,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2011 CA-MHC $5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2011 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $7,500
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2011 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2011 CA-MHC $5,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2011 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $5,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2011 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $10,000
Health Net of California, Inc. Centene insurance violation 2011 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $20,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $20,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2011 CA-MHC $30,000
Health Net of California, Inc. Centene insurance violation 2011 CA-MHC $7,500
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2011 CA-MHC $6,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2011 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2011 CA-MHC $5,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2011 CA-MHC $7,500
Health Net of California, Inc. Centene insurance violation 2011 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $15,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2011 CA-MHC $10,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2011 CA-MHC $5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2011 CA-MHC $5,000
Connecticut General Life Insurance Co. and American Speciality Health Networks, Inc. Cigna insurance violation 2011 DE-INS $5,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. Kaiser Permanente insurance violation 2011 MD-INS $100,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. Kaiser Permanente insurance violation 2011 MD-INS $2,259,396
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. Kaiser Permanente insurance violation 2011 MD-INS $1,278,544
Connecticut General Life Insurance Co. Cigna insurance violation 2011 MD-INS $61,775
CIGNA Healthcare of North Carolina, Inc Cigna insurance violation 2011 NC-INS $600,000
Oxford Health Plans (NJ), Inc. and United Healthcare of New Jersey, Inc. UnitedHealth Group insurance violation 2011 NJ-DBI $975,000
ConnectiCare of NY EmblemHealth insurance violation 2011 NY-DFS $15,462
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