Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,632,708,015
Number of Records: 
3,449
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$603,273,164304
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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Companysort icon Parent Primary Offense Type Year Agency Penalty Amount
HealthCare Partners Holdings LLC DaVita HealthCare Partners False Claims Act and related 2018 DOJ_CIVIL $270,000,000
Healthcare Partners Medical Group (now DaVita Medical Group) DaVita HealthCare Partners wage and hour violation 2017 private lawsuit-state $6,000,000
HealthEast Care System Fairview Health Services False Claims Act and related 2009 DOJ_CIVIL $2,280,000
Healthfirst Healthfirst wage and hour violation 2011 private lawsuit-federal $7,675,000
Healthfirst Healthfirst False Claims Act and related 2008 NY-AG $35,000,000
HealthFirst New York Healthfirst consumer protection violation 2005 NY-AG $5,000
Healthfirst PHSP Inc. Healthfirst insurance violation 2013 NY-DFS $27,500
Healthfirst PHSP, Inc. Healthfirst False Claims Act and related 2007 NY-AG $6,000,000
Healthfirst PHSP, Inc. Healthfirst insurance violation 2018 NY-DFS $40,000
Healthfirst, Inc. Healthfirst Medicare Parts C and D Enforcement Action 2016 CMS $38,125
HealthMarkets Inc. UnitedHealth Group insurance violation 2008 MULTI-FIN $20,000,000
HealthMarkets, Inc. UnitedHealth Group consumer protection violation 2009 MA-AG $17,100,000
HealthSouth Encompass Health wage and hour violation 2012 WHD $9,741
HealthSouth Encompass Health benefit plan administrator violation 2006 private lawsuit-federal $28,850,000
HealthSouth Encompass Health accounting fraud or deficiencies 2006 NM-AG $445,000,000
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 Corporation Encompass Health Family and Medical Leave Act 2012 WHD $8,987
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 Corporation Encompass Health False Claims Act and related 2000 AK-AG $1,060,683
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
HealthSun Health Plans, Inc. Anthem Medicare Parts C and D Enforcement Action 2012 CMS $50,000
Healthy Alliance Life Insurance Co. Anthem insurance violation 2014 MO-INS $7,800,000
Healthy Alliance Life Insurance Company Anthem insurance violation 2007 OR-FIN $5,000
Hearth Management LLC Hearth Management wage and hour violation 2019 WHD $91,727
Hearth Management, LLC Hearth Management wage and hour violation 2019 WHD $14,698
Hearth Management, LLC Hearth Management wage and hour violation 2019 WHD $29,292
Hearth Management, LLC Hearth Management wage and hour violation 2019 WHD $43,784
Hearth Management, LLC Hearth Management wage and hour violation 2019 WHD $110,117
Hearth Management, LLC Hearth Management wage and hour violation 2019 WHD $38,365
Hearth Management, LLC Hearth Management wage and hour violation 2018 WHD $55,818
Hennepin Healthcare System Inc. Hennepin Healthcare wage and hour violation 2007 WHD $128,973
Hennepin Home Health Care, Inc. Hennepin Healthcare wage and hour violation 2008 WHD $7,385
Henry Ford Health System Henry Ford Health System wage and hour violation 2013 WHD $11,591
Henry Ford Health System Henry Ford Health System labor relations violation 2015 NLRB $45,367
Henry Ford Health System Henry Ford Health System wage and hour violation 2017 WHD $90,004
Henry Ford Health System Henry Ford Health System Medicare Parts C and D Enforcement Action 2018 CMS $43,300
Henry Ford Health System Henry Ford Health System wage and hour violation 2013 private lawsuit-federal $8,443,973
Henry Ford Health System Henry Ford Health System Americans with Disabilities Act 2012 USAO $70,000
HENRY FORD HEALTH SYSTEM KINGSWOOD HOSPITAL Henry Ford Health System workplace safety or health violation 2017 OSHA $29,750
Henry Ford Health Systems Henry Ford Health System Family and Medical Leave Act 2014 WHD $5,000
Henry Ford Health Systems Henry Ford Health System wage and hour violation 2016 WHD $90,004
HENRY FORD WEST BLOOMFIELD HOSPITAL Henry Ford Health System environmental violation 2013 EPA $35,000
Hernando-Pasco Hospice Inc. Hernando-Pasco Hospice Inc. False Claims Act and related 2013 USAO $1,000,000
HESS & CLARK, INC Neogen environmental violation 2003 EPA $31,680
Hialeah Hospital Tenet Healthcare labor relations violation 2005 NLRB $58,000
HIP Health Plan EmblemHealth insurance violation 2012 NY-DFS $187,570
HIP Health Plan of Greater New York EmblemHealth insurance violation 2011 NY-DFS $182,194
HIP Health Plan of Greater NY, Inc. EmblemHealth consumer protection violation 2001 NY-AG $166,667
Holy Cross Hospital Trinity Health False Claims Act and related 2001 DOJ_CIVIL $2,830,208
Holy Cross Hospital Sinai Health System (IL) benefit plan administrator violation 2017 private lawsuit-federal $4,000,000
Holy Cross Hospital (Sinai Health System) Sinai Health System (IL) benefit plan administrator violation 2017 private lawsuit-federal $9,100,000
Holy Cross Hospital, Inc. Trinity Health Family and Medical Leave Act 2014 WHD $7,354
Horizon Bay Management L.L.C. Brookdale Senior Living wage and hour violation 2006 WHD $5,621
Horizon Bay Management, L.L.C. Brookdale Senior Living wage and hour violation 2006 WHD $5,167
Hospice Home Care Inc. Hospice Home Care Inc. False Claims Act and related 2011 USAO $2,700,000
Hospice INSPIRIS, LLC UnitedHealth Group wage and hour violation 2005 WHD $19,456
Hospice of the Comforter Inc AdventHealth False Claims Act and related 2013 DOJ_CIVIL $3,000,000
Hospicio La Paz Hospicio La Paz Inc. False Claims Act and related 2016 USAO $2,500,000
Hospital Corporation of America HCA Healthcare kickbacks and bribery 2017 USAO $8,600,000
HOSPITAL OF CENTRAL CONNECTICUT Hartford HealthCare workplace safety or health violation 2016 OSHA $6,236
HOSPITAL OF THE UNIVERSITY OF PENNSYLVANIA Penn Medicine workplace safety or health violation 2017 OSHA $10,594
HOSPITAL OF THE UNIVERSITY OF PENNSYLVANIA Penn Medicine workplace safety or health violation 2017 OSHA $10,593
Hospital Sisters Health System Hospital Sisters Health System benefit plan administrator violation 2019 private lawsuit-federal $62,500,000
HUG SERVICES INC Tenet Healthcare workplace safety or health violation 2016 OSHA $7,200
Humana Humana wage and hour violation 2007 WHD $1,000,000
Humana Humana False Claims Act and related 2000 USAO $14,500,000
Humana Humana insurance violation 2013 KY-INS $65,430
Humana Dental Insurance Co. Humana insurance violation 2014 MD-INS $108,300
Humana Dental Insurance Co. Humana insurance violation 2014 MN-FIN $50,000
Humana Dental Insurance Co. Humana insurance violation 2017 MT-INS $7,500
Humana Employers Health Care of Georgia Inc. Humana insurance violation 2000 GA-INS $15,039
Humana Health Insurance Company of Florida, Inc. Humana insurance violation 2001 FL-OFR $16,000
Humana Health Insurance Company of Florida, Inc. Humana insurance violation 2005 FL-OFR $27,500
Humana Health Insurance Company of Florida, Inc. Humana insurance violation 2005 FL-OFR $27,500
Humana Health Insurance Company of Florida, Inc. Humana insurance violation 2012 FL-OFR $10,000
Humana Health Plan Inc. Humana consumer protection violation 2000 FL-AG $800,000
Humana Health Plan Inc. Humana insurance violation 2014 MO-INS $99,000
Humana Health Plan of California Inc. Humana insurance violation 2017 CA-MHC $25,000
Humana Health Plan of Texas Humana insurance violation 2001 TX-INS $2,100,000
Humana Health Plan of Texas, Inc Humana insurance violation 2019 TX-INS $115,000
Humana Health Plan of Texas, Inc. Humana insurance violation 2016 TX-INS $10,000
Humana Health Plan of Texas, Inc. Humana insurance violation 2017 TX-INS $140,000
Humana Health Plan, Inc. Humana insurance violation 2012 AZ-INS $45,500
Humana Health Plan, Inc. Humana insurance violation 2016 CO-INS $27,600
HUMANA INC Humana wage and hour violation 2013 KY-DWS $27,078
Humana Inc. Humana HHS civil monetary penalties 2013 HHSOIG $1,814,000
Humana Inc. Humana wage and hour violation 2009 WHD $17,954
Humana Inc. Humana wage and hour violation 2005 WHD $583,380
Humana Inc. Humana wage and hour violation 2005 WHD $429,879
Humana Inc. Humana wage and hour violation 2005 WHD $484,069
Humana Inc. Humana employment discrimination 2018 OFCCP $2,500,000
Humana Inc. Humana wage and hour violation 2018 WHD $128,422
Humana Inc. Humana employment discrimination 2019 private lawsuit-federal $500,000
Humana Inc. Humana Medicare Parts C and D Enforcement Action 2020 CMS $257,262
HUMANA INC. Humana workplace safety or health violation 2005 OSHA $6,750
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