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 Parent Primary Offense Type Yearsort icon Agency Penalty Amount
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2012 CA-MHC $7,500
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2012 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2012 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2012 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2012 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2012 CA-MHC $5,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2012 CA-MHC $15,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2012 CA-MHC $20,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2012 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2012 CA-MHC $50,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2012 CA-MHC $6,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2012 CA-MHC $7,500
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2012 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2012 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2012 CA-MHC $5,000
Golden Rule Insurance Co. UnitedHealth Group insurance violation 2012 CO-INS $59,400
Humana Medical Plan, Inc. Humana insurance violation 2012 FL-OFR $10,000
Humana Health Insurance Company of Florida, Inc. Humana insurance violation 2012 FL-OFR $10,000
Humana Insurance Co. Humana insurance violation 2012 FL-OFR $10,000
Golden Rule Insurance Co. UnitedHealth Group insurance violation 2012 FL-OFR $13,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2012 ID-INS $5,000
MAMSI Life and Health Insurance Co. UnitedHealth Group insurance violation 2012 MD-INS $6,000
Humana Insurance Co. and Humana Health Plan, LLC Humana insurance violation 2012 MO-INS $514,674
The Life Insurance Company of North America Cigna insurance violation 2012 MT-INS $12,500
AmeriChoice of New Jersey, Inc. UnitedHealth Group insurance violation 2012 NJ-DBI $324,000
Excellus Health Plan Inc. Excellus BlueCross BlueShield insurance violation 2012 NY-DFS $995,000
Oxford Health Plans UnitedHealth Group insurance violation 2012 NY-DFS $1,313,980
Empire HealthChoice Anthem insurance violation 2012 NY-DFS $480,440
HIP Health Plan EmblemHealth insurance violation 2012 NY-DFS $187,570
Oxford Health UnitedHealth Group insurance violation 2012 NY-DFS $665,000
Excellus Health Plan, Inc. Excellus BlueCross BlueShield insurance violation 2012 NY-DFS $125,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2012 VA-INS $7,500
ANTHEM HEALTH PLANS OF VA INC. Anthem insurance violation 2012 VA-INS $129,000
KAISER PERMANETE INSURANCE CO. Kaiser Permanente insurance violation 2012 VA-INS $30,000
Unicare Life & Health Insurance Company Anthem insurance violation 2012 WA-INS $100,000
Pacificare Of Washington Inc UnitedHealth Group insurance violation 2012 WA-INS $400,000
UnitedHealthcare of Wisconsin, Inc. UnitedHealth Group insurance violation 2012 WI-INS $54,000
QUEEN OF THE VALLEY MEDICAL CENTER Providence St. Joseph Health workplace safety or health violation 2012 OSHA $8,995
SUNRISE SENIOR LIVING INC DBA SUNRISE SENIOR LIVIN Revera workplace safety or health violation 2012 OSHA $7,795
SUTTER EAST BAY HOSPITALS DBA ABSMC Sutter Health workplace safety or health violation 2012 OSHA $71,275
NOVANT HEALTH, INC. DBA PRESBYTERIAN HOSPITAL Novant Health workplace safety or health violation 2012 OSHA $6,300
SAINT JOSEPH OF THE PINES, INC. Trinity Health workplace safety or health violation 2012 OSHA $10,150
MARINER HEALTHCARE, INC DBA SKYLINE HEALTHCARE CEN National Senior Care Inc. workplace safety or health violation 2012 OSHA $14,640
KINDRED NURSING CENTERS EAST. LLC DBA Kindred Healthcare workplace safety or health violation 2012 OSHA $6,263
LOYOLA UNIVERSITY HEALTH SYSTEM Trinity Health workplace safety or health violation 2012 OSHA $5,600
THE ENSIGN GROUP Ensign Group workplace safety or health violation 2012 OSHA $6,000
UPMC CANCER CENTER AT HORIZON UPMC workplace safety or health violation 2012 OSHA $6,376
MILLCREEK COMMUNITY HOSPITAL LECOM Health workplace safety or health violation 2012 OSHA $9,500
KINDRED NURSING AND REHABILITATION - CROSSINGS WEST Kindred Healthcare workplace safety or health violation 2012 OSHA $11,035
BROOKDALE SENIOR LIVING INC. Brookdale Senior Living workplace safety or health violation 2012 OSHA $10,680
SENIOR LIVING PROPERTIES, LLC Brookdale Senior Living workplace safety or health violation 2012 OSHA $7,200
MERCY FRANCISCAN AT WEST PARK Bon Secours Mercy Health workplace safety or health violation 2012 OSHA $6,500
NEW YORK PRESBYTERIAN HOSPITAL NewYork-Presbyterian workplace safety or health violation 2012 OSHA $5,500
LABORATORY CORPORATION OF AMERICA HOLDINGS Laboratory Corp. of America workplace safety or health violation 2012 OSHA $5,500
SSC WINDSOR OPERATING COMPANY, LLC SavaSeniorCare workplace safety or health violation 2012 OSHA $21,000
Montefiore Medical Center Montefiore Medical Center environmental violation 2012 EPA $272,115
SENTARA NORFOLK GENERAL HOSPITAL Sentara Healthcare environmental violation 2012 EPA $19,920
Ensign Group Inc. Ensign Group False Claims Act and related 2013 DOJ_CIVIL $48,000,000
Hospice of the Comforter Inc AdventHealth False Claims Act and related 2013 DOJ_CIVIL $3,000,000
Kan-Di-Ki LLC dba Diagnostic Laboratories and Radiology TridentCare False Claims Act and related 2013 DOJ_CIVIL $17,500,000
Shands Teaching Hospital & Clinics Inc. University of Florida Health False Claims Act and related 2013 DOJ_CIVIL $26,000,000
Atrium Medical Center Premier Health False Claims Act and related 2013 DOJ_CIVIL $4,232,992
Altru Health System Altru Health System False Claims Act and related 2013 DOJ_CIVIL $1,492,690
Cedars Sinai Medical Center Cedars-Sinai Health System False Claims Act and related 2013 DOJ_CIVIL $1,485,846
Des Peres Hospital Tenet Healthcare False Claims Act and related 2013 DOJ_CIVIL $900,000
Mount Sinai Medical Center Mount Sinai Medical Center (FL) False Claims Act and related 2013 DOJ_CIVIL $1,846,194
New England Baptist Hospital Beth Israel Lahey Health False Claims Act and related 2013 DOJ_CIVIL $374,814
The Queen's Medical Center The Queen's Medical Center False Claims Act and related 2013 DOJ_CIVIL $1,055,249
Wayne Memorial Hospital UNC Health Care False Claims Act and related 2013 DOJ_CIVIL $1,250,000
HCA HCA Healthcare False Claims Act and related 2013 DOJ_CIVIL $7,145,842
Lifepoint Hospitals, Inc. LifePoint Health False Claims Act and related 2013 DOJ_CIVIL $2,522,502
Trinity Health Trinity Health False Claims Act and related 2013 DOJ_CIVIL $3,910,017
Morton Plant Mease BayCare Health SystemHospital BayCare Health System False Claims Act and related 2013 DOJ_CIVIL $2,378,325
Baptist Memorial Health Care Corporation Baptist Memorial Health Care False Claims Act and related 2013 DOJ_CIVIL $691,168
Bayhealth Medical Center Bayhealth Medical Center False Claims Act and related 2013 DOJ_CIVIL $1,115,306
U.S. Renal Care U.S. Renal Care False Claims Act and related 2013 DOJ_CIVIL $7,300,000
Adventist Health System/West Adventist Health (CA) False Claims Act and related 2013 DOJ_CIVIL $14,100,000
St. Vincent Healthcare and Holy Rosary Healthcare SCL Health False Claims Act and related 2013 DOJ_CIVIL $3,950,000
Intermountain Health Care Inc. Intermountain Healthcare False Claims Act and related 2013 DOJ_CIVIL $25,500,000
Fairfax Nursing Center Fairfax Nursing Center False Claims Act and related 2013 DOJ_CIVIL $700,000
EMH Regional Medical Center University Hospitals False Claims Act and related 2013 DOJ_CIVIL $3,863,857
Humana Inc. Humana HHS civil monetary penalties 2013 HHSOIG $1,814,000
Carolinas Medical Center Atrium Health HHS civil monetary penalties 2013 HHSOIG $50,000
IASIS Healthcare Corporation Steward Health Care HHS civil monetary penalties 2013 HHSOIG $318,035
Bravo Health Pennsylvania, Inc. Cigna HHS civil monetary penalties 2013 HHSOIG $225,000
East Texas Medical Center Carthage ETMC Regional Healthcare System HHS civil monetary penalties 2013 HHSOIG $20,000
Emory University Hospital Emory Healthcare HHS civil monetary penalties 2013 HHSOIG $50,000
Amerigroup Corporation Anthem HHS civil monetary penalties 2013 HHSOIG $30,754
Health Net, Inc. Centene Medicare Parts C and D Enforcement Action 2013 CMS $86,530
Centene Corporation Centene Medicare Parts C and D Enforcement Action 2013 CMS $25,710
Centene Corporation Centene Medicare Parts C and D Enforcement Action 2013 CMS $100,000
Senior Living Properties, LLC Brookdale Senior Living employment discrimination 2013 EEOC $42,500
ST. LUKES ROOSEVELT HOSPITAL CENTER Mount Sinai Medical Center (NY) benefit plan administrator violation 2013 EBSA $10,001
MAIMONIDES MEDICAL CENTER Maimonides Medical Center benefit plan administrator violation 2013 EBSA $10,001
Kindred Hospital Palm Beach, L.L.C. Kindred Healthcare wage and hour violation 2013 WHD $18,588
Ascension Health AFC Ascension Health wage and hour violation 2013 WHD $22,178
Ascension Health II Ascension Health wage and hour violation 2013 WHD $16,762
Columbia/HCA Healthcare Corporation HCA Healthcare Family and Medical Leave Act 2013 WHD $24,065
Humana, Inc. Humana Family and Medical Leave Act 2013 WHD $70,000
VHS Aquisition Subsidiary Number 9, Inc. Tenet Healthcare wage and hour violation 2013 WHD $6,858
Oakwood Healthcare Inc. Beaumont Health wage and hour violation 2013 WHD $17,871
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)