Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,832,331,525
Number of Records: 
3,569
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$715,936,209164
Sutter Health$658,483,44024
SCAN Health Plan$643,897,9504
UnitedHealth Group$603,461,164307
Anthem$601,266,532375


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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parentsort icon Primary Offense Type Year Agency Penalty Amount
Midstate Medical Center Hartford HealthCare labor relations violation 2008 NLRB $5,022
Hartford Hospital Hartford HealthCare HHS civil monetary penalties 2017 HHSOIG $2,469,374
Midstate Medical Center Hartford HealthCare HHS civil monetary penalties 2017 HHSOIG $436,748
Hartford Hospital Hartford HealthCare HHS civil monetary penalties 2018 HHSOIG $50,000
Hartford Hospital and EMC Corp. Hartford HealthCare privacy violation 2015 CT-AG $90,000
Hartford Hospital Hartford HealthCare False Claims Act and related 2008 USAO $788,960
HARTFORD HOSPITAL Hartford HealthCare workplace safety or health violation 2005 OSHA $5,738
THE HOSPITAL OF CENTRAL CONNECTICUT Hartford HealthCare workplace safety or health violation 2015 OSHA $5,000
HOSPITAL OF CENTRAL CONNECTICUT Hartford HealthCare workplace safety or health violation 2016 OSHA $6,236
HCA Holdings, Inc. a/k/a Hospital Corporation of America HCA Healthcare False Claims Act and related 2015 DOJ_CIVIL $15,800,000
HCA HCA Healthcare False Claims Act and related 2013 DOJ_CIVIL $7,145,842
HCA Inc. HCA Healthcare False Claims Act and related 2012 DOJ_CIVIL $16,500,000
HCA Inc. HCA Healthcare False Claims Act and related 2003 DOJ_CIVIL $631,000,000
HCA Inc. HCA Healthcare False Claims Act and related 2001 DOJ_CIVIL $1,929,255
HCA-The Healthcare Company HCA Healthcare False Claims Act and related 2000 DOJ_CIVIL $840,000,000
HCA Health Services of Oklahoma, Inc. HCA Healthcare wage and hour violation 2014 WHD $11,620
Columbia/HCA Healthcare Corporation HCA Healthcare Family and Medical Leave Act 2013 WHD $24,065
HCA Healthcare HCA Healthcare Family and Medical Leave Act 2012 WHD $14,344
Emory Eastside Medical Center HCA Healthcare labor relations violation 2011 NLRB $95,000
Hospital Corporation of America HCA Healthcare kickbacks and bribery 2017 USAO $8,600,000
Citrus Memorial Health System HCA Healthcare False Claims Act and related 2015 USAO $2,600,000
HCA Holdings Inc. HCA Healthcare False Claims Act and related 2015 USAO $2,000,000
Doctors Hospital of Augusta, LLC HCA Healthcare False Claims Act and related 2013 USAO $1,000,000
HCA, Inc. HCA Healthcare benefit plan administrator violation 2009 private lawsuit-federal $3,000,000
Columbia/HCA HCA Healthcare False Claims Act and related 2000 NV-AG $405,000
HCA HCA Healthcare False Claims Act and related 2004 UT-AG $856,961
HCA Inc. HCA Healthcare False Claims Act and related 2003 MULTI-AG $17,500,000
HCA Inc. HCA Healthcare price-fixing or anti-competitive practices 2003 FL-AG $240,000
HCA-The Healthcare Company HCA Healthcare False Claims Act and related 2000 MULTI-AG (*) $13,600,000
Doctors Hospital of Augusta HCA Healthcare HHS civil monetary penalties 2019 HHSOIG $180,000
CITRUS MEMORIAL HEALTH SYSTEM HCA Healthcare workplace safety or health violation 2010 OSHA $8,325
HCA HEALTH SERVICES OF VIRGINIA, INC. HCA Healthcare workplace safety or health violation 2017 OSHA $8,247
L Woerner, Inc. HCR Home Care wage and hour violation 2012 WHD $15,396
L. Woerner, Inc. HCR Home Care False Claims Act and related 2014 NY-AG $2,500,000
Health Alliance of Greater Cincinnati Health Alliance of Greater Cincinnati False Claims Act and related 2010 DOJ_CIVIL $2,600,000
Health Alliance of Greater Cincinnati Health Alliance of Greater Cincinnati False Claims Act and related 2010 DOJ_CIVIL $108,000,000
Healthfirst, Inc. Healthfirst Medicare Parts C and D Enforcement Action 2016 CMS $38,125
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 False Claims Act and related 2007 NY-AG $6,000,000
Healthfirst PHSP Inc. Healthfirst insurance violation 2013 NY-DFS $27,500
Healthfirst PHSP, Inc. Healthfirst insurance violation 2018 NY-DFS $40,000
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 Home Health Care, Inc. Hennepin Healthcare wage and hour violation 2008 WHD $7,385
Hennepin Healthcare System Inc. Hennepin Healthcare wage and hour violation 2007 WHD $128,973
Henry Ford Health Systems Henry Ford Health System Family and Medical Leave Act 2014 WHD $5,000
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 WEST BLOOMFIELD HOSPITAL Henry Ford Health System environmental violation 2013 EPA $35,000
Henry Ford Health System Henry Ford Health System Americans with Disabilities Act 2012 USAO $70,000
Henry Ford Health Systems Henry Ford Health System wage and hour violation 2016 WHD $90,004
HENRY FORD HEALTH SYSTEM KINGSWOOD HOSPITAL Henry Ford Health System workplace safety or health violation 2017 OSHA $29,750
HENRY FORD HEALTH SYSTEM HENRY FORD HOSPITAL Henry Ford Health System workplace safety or health violation 2020 OSHA $12,600
Hernando-Pasco Hospice Inc. Hernando-Pasco Hospice Inc. False Claims Act and related 2013 USAO $1,000,000
Hospice Home Care Inc. Hospice Home Care Inc. False Claims Act and related 2011 USAO $2,700,000
Hospicio La Paz Hospicio La Paz Inc. False Claims Act and related 2016 USAO $2,500,000
Hospital Sisters Health System Hospital Sisters Health System benefit plan administrator violation 2019 private lawsuit-federal $62,500,000
Methodist Hospital Houston Methodist False Claims Act and related 2009 DOJ_CIVIL $9,990,000
Methodist Hospital Houston Methodist False Claims Act and related 2003 DOJ_CIVIL $2,750,000
Methodist Sugar Land Hospital Houston Methodist HHS civil monetary penalties 2005 HHSOIG $16,080
Humana Inc. Humana HHS civil monetary penalties 2013 HHSOIG $1,814,000
Humana, Inc. Humana Medicare Parts C and D Enforcement Action 2015 CMS $3,100,900
Humana Insurance Company Humana Medicare Parts C and D Enforcement Action 2010 CMS $55,880
Humana, Inc. Humana Family and Medical Leave Act 2013 WHD $70,000
Humana Inc. Humana wage and hour violation 2009 WHD $17,954
Humana Insurance Company Humana wage and hour violation 2009 WHD $19,524
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 2013 KY-DWS $27,078
Humana, Inc. Humana wage and hour violation 2018 WHD $128,423
Humana Inc. Humana wage and hour violation 2018 WHD $128,422
Humana Inc. Humana employment discrimination 2019 private lawsuit-federal $500,000
Humana Health Plan Inc. Humana consumer protection violation 2000 FL-AG $800,000
Humana Medical Plan Inc. Humana False Claims Act and related 2001 FL-AG $8,000,000
SeniorBridge Family Companies (NY), Inc. Humana tax violations 2015 CT-AG $6,270
Humana Humana wage and hour violation 2007 WHD $1,000,000
Humana Humana False Claims Act and related 2000 USAO $14,500,000
Humana Inc. Humana Medicare Parts C and D Enforcement Action 2020 CMS $257,262
Humana Health Plan, Inc. Humana insurance violation 2012 AZ-INS $45,500
Humana Insurance Co. Humana insurance violation 2012 AZ-INS $37,250
Humana Health Plan of California Inc. Humana insurance violation 2017 CA-MHC $25,000
Humana Insurance Co. Humana insurance violation 2016 CO-INS $73,600
Humana Health Plan, Inc. Humana insurance violation 2016 CO-INS $27,600
Humana Insurance Co. Humana insurance violation 2016 CO-INS $39,100
Humana Health Insurance Company of Florida, Inc. Humana insurance violation 2001 FL-OFR $16,000
Humana Medical Plan, Inc. Humana insurance violation 2002 FL-OFR $87,500
Humana Medical Plan, Inc. Humana insurance violation 2003 FL-OFR $27,000
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
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)