Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$18,369,266,287
Number of Records: 
4,136
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$1,799,511,33450
HCA Healthcare$1,549,462,72655
DaVita HealthCare Partners$1,165,768,13818
Encompass Health$978,176,52019
Fresenius$866,007,38429
Centene$814,447,336170
Sutter Health$659,082,99139
SCAN Health Plan$643,897,9504
UnitedHealth Group$609,708,164316
Anthem$602,621,007398


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 Year Agencysort icon Penalty Amount
Freeman Health System Freeman Health System False Claims Act and related 2012 DOJ_CIVIL $9,316,139
HCA Inc. HCA Healthcare False Claims Act and related 2012 DOJ_CIVIL $16,500,000
AHS Hospital Corp., Atlantic Health System Inc., and Overlook Hospital Atlantic Health System False Claims Act and related 2012 DOJ_CIVIL $8,999,999
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2012 DOJ_CIVIL $42,750,000
WellCare Health Plans Inc. Centene False Claims Act and related 2012 DOJ_CIVIL $137,500,000
Universal Health Services Inc. Universal Health Services Inc. False Claims Act and related 2012 DOJ_CIVIL $6,850,000
Odyssey HealthCare Kindred Healthcare False Claims Act and related 2012 DOJ_CIVIL $25,000,000
Plainview Hospital Northwell Health False Claims Act and related 2012 DOJ_CIVIL $2,307,265
North Shore Syosset Hospital Northwell Health False Claims Act and related 2012 DOJ_CIVIL $192,735
North Mississippi Medical Center North Mississippi Health Services False Claims Act and related 2012 DOJ_CIVIL $1,894,683
Wenatchee Valley Medical Center Confluence Health False Claims Act and related 2012 DOJ_CIVIL $1,224,709
Community Hospital Anderson Community Health Network False Claims Act and related 2012 DOJ_CIVIL $500,561
St. John's Mercy Hospital Mercy (Sisters of Mercy Health System) False Claims Act and related 2012 DOJ_CIVIL $365,000
Lee Memorial Hospital Lee Health False Claims Act and related 2012 DOJ_CIVIL $159,571
Cape Coral Hospital Lee Health False Claims Act and related 2012 DOJ_CIVIL $73,279
Adventist Health System/Sunbelt Inc. Adventist Health System False Claims Act and related 2012 DOJ_CIVIL $3,900,000
LHC Group Inc. LHC Group False Claims Act and related 2011 DOJ_CIVIL $65,000,000
TriWest Healthcare Alliance Corporation TriWest Healthcare Alliance Corporation False Claims Act and related 2011 DOJ_CIVIL $10,000,000
Lakeland Regional Medical Center Lakeland Regional Medical Center False Claims Act and related 2011 DOJ_CIVIL $1,660,134
St. Dominic-Jackson Memorial Hospital St. Dominic Hospital False Claims Act and related 2011 DOJ_CIVIL $555,949
Seton Medical Center Ascension Health False Claims Act and related 2011 DOJ_CIVIL $1,232,955
Presbyterian Orthopaedic Hospital Novant Health False Claims Act and related 2011 DOJ_CIVIL $637,872
Detroit Medical Center Tenet Healthcare False Claims Act and related 2010 DOJ_CIVIL $30,000,000
John D. Archbold Memorial Hospital Inc. Archbold Medical Center False Claims Act and related 2010 DOJ_CIVIL $13,900,000
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
Health Alliance of Greater Cincinnati Health Alliance of Greater Cincinnati False Claims Act and related 2010 DOJ_CIVIL $2,600,000
Cochlear Americas Cochlear Limited False Claims Act and related 2010 DOJ_CIVIL $880,000
Parma Community General Hospital University Hospitals False Claims Act and related 2010 DOJ_CIVIL $40,000
Norton Healthcare Norton Healthcare False Claims Act and related 2010 DOJ_CIVIL $133,300
Health Alliance of Greater Cincinnati Health Alliance of Greater Cincinnati False Claims Act and related 2010 DOJ_CIVIL $108,000,000
Ball Memorial Hospital Indiana University Health Inc. False Claims Act and related 2010 DOJ_CIVIL $1,955,431
Genesys Regional Medical Center Ascension Health False Claims Act and related 2010 DOJ_CIVIL $931,742
Palmetto Health dba Palmetto Health Baptist Hospital Palmetto Health False Claims Act and related 2010 DOJ_CIVIL $1,861,083
St. Elizabeth Medical Center Mohawk Valley Health System False Claims Act and related 2010 DOJ_CIVIL $195,976
St. Mary's of Michigan Hospital Ascension Health False Claims Act and related 2010 DOJ_CIVIL $260,065
United Hospital Allina Health System False Claims Act and related 2010 DOJ_CIVIL $428,656
Robert Wood Johnson University Hospital Hamilton RWJBarnabas Health False Claims Act and related 2010 DOJ_CIVIL $6,350,000
Rush University Medical Center Rush University Medical Center False Claims Act and related 2010 DOJ_CIVIL $1,547,200
Mariner Health Care Inc. and SavaSeniorCare Administrative Services LLC National Senior Care Inc. False Claims Act and related 2010 DOJ_CIVIL $14,000,000
Brookhaven Memorial Hospital Medical Center Brookhaven Memorial Hospital Medical Center False Claims Act and related 2010 DOJ_CIVIL $2,920,000
Mercy Hospital Inc. Mercy (Sisters of Mercy Health System) False Claims Act and related 2010 DOJ_CIVIL $2,799,462
Genesys Health System Ascension Health False Claims Act and related 2009 DOJ_CIVIL $669,413
St. John Health System Ascension Health False Claims Act and related 2009 DOJ_CIVIL $13,229,348
McAllen Hospitals L.P., d/b/a/ South Texas Health System Universal Health Services Inc. False Claims Act and related 2009 DOJ_CIVIL $27,500,000
Deaconess Hospital Deaconess Health System (IN) False Claims Act and related 2009 DOJ_CIVIL $2,110,034
Providence Hospital Ascension Health False Claims Act and related 2009 DOJ_CIVIL $381,713
St. Francis Hospital Franciscan Health False Claims Act and related 2009 DOJ_CIVIL $3,158,629
St. Vincent's Birmingham Hospita Ascension Health False Claims Act and related 2009 DOJ_CIVIL $422,748
St. Vincent's East Hospital Ascension Health False Claims Act and related 2009 DOJ_CIVIL $1,459,395
Covenant Medical Center MercyOne False Claims Act and related 2009 DOJ_CIVIL $4,500,000
HealthEast Care System Fairview Health Services False Claims Act and related 2009 DOJ_CIVIL $2,280,000
Quest Diagnostics Incorporated Quest Diagnostics False Claims Act and related 2009 DOJ_CIVIL $302,000,000
Methodist Hospital Houston Methodist False Claims Act and related 2009 DOJ_CIVIL $9,990,000
West Jefferson Medical Center LCMC Health False Claims Act and related 2008 DOJ_CIVIL $3,300,000
Cooper University Hospital Cooper Health False Claims Act and related 2008 DOJ_CIVIL $3,850,000
Amerigroup Corporation Anthem False Claims Act and related 2008 DOJ_CIVIL $225,000,000
Lester E. Cox Medical Centers CoxHealth False Claims Act and related 2008 DOJ_CIVIL $60,000,000
Touro Infirmary LCMC Health False Claims Act and related 2008 DOJ_CIVIL $1,750,000
HealthSouth Corporation Encompass Health False Claims Act and related 2007 DOJ_CIVIL $14,200,000
Dianon Systems Inc. Laboratory Corp. of America False Claims Act and related 2007 DOJ_CIVIL $1,500,000
Raritan Bay Medical Center Hackensack Meridian Health False Claims Act and related 2007 DOJ_CIVIL $7,500,000
RightCHOICE Managed Care, Inc. Anthem False Claims Act and related 2007 DOJ_CIVIL $975,000
Medco Health Solutions Cigna False Claims Act and related 2006 DOJ_CIVIL $155,000,000
Our Lady of Lourdes Regional Medical Center Franciscan Missionaries of Our Lady Health Systems False Claims Act and related 2006 DOJ_CIVIL $3,800,000
Odyssey HealthCare Kindred Healthcare False Claims Act and related 2006 DOJ_CIVIL $12,900,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2006 DOJ_CIVIL $900,000,000
Saint Barnabas Corporation RWJBarnabas Health False Claims Act and related 2006 DOJ_CIVIL $265,000,000
AdminaStar Federal, Inc. Anthem False Claims Act and related 2005 DOJ_CIVIL $6,000,000
Anthem Insurance Companies Anthem False Claims Act and related 2005 DOJ_CIVIL $1,500,000
Mayo Foundation Mayo Clinic False Claims Act and related 2005 DOJ_CIVIL $6,500,000
HealthSouth Corporation Encompass Health False Claims Act and related 2004 DOJ_CIVIL $325,000,000
United Healthcare Insurance Company UnitedHealth Group False Claims Act and related 2004 DOJ_CIVIL $3,500,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System False Claims Act and related 2004 DOJ_CIVIL $28,300,000
Banner Health Banner Health False Claims Act and related 2004 DOJ_CIVIL $6,100,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2004 DOJ_CIVIL $22,500,000
HCA Inc. HCA Healthcare False Claims Act and related 2003 DOJ_CIVIL $631,000,000
Christus Health CHRISTUS Health False Claims Act and related 2003 DOJ_CIVIL $1,360,000
Legacy Good Samaritan Hospital and Medical Center Legacy Health False Claims Act and related 2003 DOJ_CIVIL $410,000
Methodist Hospital Houston Methodist False Claims Act and related 2003 DOJ_CIVIL $2,750,000
Tenet HealthCare Tenet Healthcare False Claims Act and related 2003 DOJ_CIVIL $4,300,000
Maury Regional Hospital Maury Regional Health False Claims Act and related 2003 DOJ_CIVIL $2,000,000
McLeod Regional Medical Center McLeod Health False Claims Act and related 2002 DOJ_CIVIL $15,909,470
Beth Israel Deaconess Medical Center Beth Israel Lahey Health False Claims Act and related 2002 DOJ_CIVIL $3,200,000
Hackensack University Medical Center Hackensack Meridian Health False Claims Act and related 2002 DOJ_CIVIL $314,000
CHRISTUS Health Gulf Coast CHRISTUS Health False Claims Act and related 2002 DOJ_CIVIL $220,000
WellPoint Health Networks Anthem False Claims Act and related 2002 DOJ_CIVIL $9,250,000
Lifemark Hospitals Tenet Healthcare False Claims Act and related 2002 DOJ_CIVIL $29,000,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2002 DOJ_CIVIL $17,000,000
INTEGRIS Baptist Medical Center Integris Health False Claims Act and related 2002 DOJ_CIVIL $629,000
Scripps Health Scripps Health False Claims Act and related 2002 DOJ_CIVIL $3,800,000
UPMC Health System UPMC False Claims Act and related 2002 DOJ_CIVIL $1,500,000
PacifiCare Health Systems UnitedHealth Group False Claims Act and related 2002 DOJ_CIVIL $87,300,000
Allina Health System Allina Health System False Claims Act and related 2002 DOJ_CIVIL $16,000,000
Catholic Healthcare West CommonSpirit Health False Claims Act and related 2001 DOJ_CIVIL $10,750,000
HCA Inc. HCA Healthcare False Claims Act and related 2001 DOJ_CIVIL $1,929,255
Holy Cross Hospital Trinity Health False Claims Act and related 2001 DOJ_CIVIL $2,830,208
Mt. Sinai Hospital Mount Sinai Medical Center (FL) False Claims Act and related 2001 DOJ_CIVIL $267,174
South Miami Hospital Baptist Health South Florida False Claims Act and related 2001 DOJ_CIVIL $450,000
HealthSouth Corporation Encompass Health False Claims Act and related 2001 DOJ_CIVIL $7,900,000
Quorum Health Group, Inc. Quorum Health False Claims Act and related 2001 DOJ_CIVIL $85,000,000
Vencor Inc. and Ventas Inc. Kindred Healthcare False Claims Act and related 2001 DOJ_CIVIL $104,500,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)