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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Company Parent Primary Offense Type Yearsort icon Agency Penalty Amount
Celtic Insurance Co. Centene insurance violation 2001 FL-OFR $6,250
Humana Health Insurance Company of Florida, Inc. Humana insurance violation 2001 FL-OFR $16,000
CIGNA Healthcare of Maine, Inc. Cigna insurance violation 2001 ME-INS $6,000
CIGNA Healthcare of Maine, Inc. Cigna insurance violation 2001 ME-INS $17,500
Celtic Insurance Co. Centene insurance violation 2001 MN-FIN $15,000
Humana Health Plan of Texas Humana insurance violation 2001 TX-INS $2,100,000
OPTIMUM CHOICE INC UnitedHealth Group insurance violation 2001 VA-INS $49,000
CARILION HEALTH PLANS INC Carilion Clinic insurance violation 2001 VA-INS $6,000
ST JOSEPH MERCY HOSPITAL Trinity Health workplace safety or health violation 2001 OSHA $5,850
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2001 OSHA $8,500
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2001 OSHA $5,310
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2001 OSHA $10,800
DAVITA OCEAN GARDEN DIALYSIS CENTER DaVita HealthCare Partners workplace safety or health violation 2001 OSHA $6,690
MARINER HEALTH CARE OF ORANGE CITY, INC. National Senior Care Inc. workplace safety or health violation 2001 OSHA $5,938
RENAL CARE GROUP MIDAMERICA Fresenius workplace safety or health violation 2001 OSHA $6,000
INOVA FAIRFAX HOSPITAL Inova Health System workplace safety or health violation 2001 OSHA $11,500
BETH ISRAEL HOSPITAL NORTH Mount Sinai Medical Center (NY) workplace safety or health violation 2001 OSHA $10,150
WAKEMED DBA WAKEMED FUQUAY VARINA WakeMed Health & Hospitals workplace safety or health violation 2001 OSHA $8,501
PETMED EXPRESS, INC. PetMed Express environmental violation 2001 EPA $100,000
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
Oxford Health Plans, Inc. UnitedHealth Group accounting fraud or deficiencies 2002 SEC $250,000
The Rooter Service Chemed wage and hour violation 2002 WHD $5,889
Tenet Health Care Systems Hospitals, Inc d/b/a Queen of Angels-Hollywood Presbyterian Medical Center Tenet Healthcare labor relations violation 2002 NLRB $597,366
SSM St. Joseph Hospital Kirkwood SSM Health labor relations violation 2002 NLRB $9,000
Mayo Clinic Hospital Mayo Clinic labor relations violation 2002 NLRB $11,000
Kaiser Permanente Kaiser Permanente labor relations violation 2002 NLRB $18,234
Mt. Sinai Hospital Mount Sinai Medical Center (NY) labor relations violation 2002 NLRB $14,234
Kaiser Permanente Kaiser Permanente labor relations violation 2002 NLRB $10,000
Merck-Medco Rx Services Cigna labor relations violation 2002 NLRB $9,000
St. John's Regional Medical Center Mercy (Sisters of Mercy Health System) labor relations violation 2002 NLRB $8,986
St. John's Regional Health Center Mercy (Sisters of Mercy Health System) labor relations violation 2002 NLRB $20,000
RehabCare Group Kindred Healthcare wage and hour violation 2002 WHD $2,850,000
Fountain Valley Regional Hospital and Medical Center Tenet Healthcare HHS civil monetary penalties 2002 HHSOIG $20,000
Desert Regional Medical Center Tenet Healthcare HHS civil monetary penalties 2002 HHSOIG $26,000
Southwestern Medical Center LifePoint Health HHS civil monetary penalties 2002 HHSOIG $30,000
Baylor Medical Center Baylor Scott & White Health HHS civil monetary penalties 2002 HHSOIG $30,000
ALMOST FAMILY INC LHC Group wage and hour violation 2002 KY-DWS $20,000
HACKENSACK MEDICAL CENTER 340030033100007 Hackensack Meridian Health environmental violation 2002 EPA $6,600
HACKENSACK MEDICAL CENTER 340030033100017 Hackensack Meridian Health environmental violation 2002 EPA $6,600
THE VALLEY HOSPITAL Valley Health System (NJ) environmental violation 2002 EPA $24,000
MAIMONIDES MEDICAL CENTER Maimonides Medical Center environmental violation 2002 EPA $35,000
LONG ISLAND JEWISH MEDICAL CENTER Northwell Health environmental violation 2002 EPA $7,500
Brigham and Women's Anesthesia Foundation, Inc. Partners HealthCare False Claims Act and related 2002 MA-AG $140,017
Fresenius Medical Care Fresenius False Claims Act and related 2002 AR-AG $69,907
Group Health Incorporated EmblemHealth consumer protection violation 2002 NY-AG $1,210,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2002 MULTI-AG (*) $820,000
Dianon Systems Inc. Laboratory Corp. of America False Claims Act and related 2002 USAO $4,800,000
Intermountain Health Care Intermountain Healthcare False Claims Act and related 2002 USAO $850,000
TheTrustees of the University of Pennsylvania Penn Medicine wage and hour violation 2002 WHD $250,097
Cigna HealthCare of California, Inc. Cigna insurance violation 2002 CA-MHC $5,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2002 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2002 CA-MHC $110,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2002 CA-MHC $15,000
Kaiser Permanente Kaiser Permanente insurance violation 2002 CA-MHC $100,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2002 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2002 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2002 CA-MHC $5,000
Kaiser Permanente Kaiser Permanente insurance violation 2002 CA-MHC $1,000,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2002 CA-MHC $10,000
Scan Health Plan SCAN Health Plan insurance violation 2002 CA-MHC $250,000
Freedom Life Insurance Company of America UnitedHealth Group insurance violation 2002 FL-OFR $13,500
Cigna Healthcare of Florida, Inc. Cigna insurance violation 2002 FL-OFR $55,000
Life Insurance Company of North America Cigna insurance violation 2002 FL-OFR $5,000
Connecticut General Life Insurance Co. Cigna insurance violation 2002 FL-OFR $5,000
Humana Medical Plan, Inc. Humana insurance violation 2002 FL-OFR $87,500
United Healthcare of the Midwest, Inc. UnitedHealth Group insurance violation 2002 KS-INS $14,000
MEGA Life and Health Insurance Co. UnitedHealth Group insurance violation 2002 ME-INS $5,000
UNITED HEALTHCARE OF VA INC UnitedHealth Group insurance violation 2002 VA-INS $13,000
UNICARE LIFE & HEALTH INS CO Anthem insurance violation 2002 VA-INS $5,000
KAISER FOUNDATION HEALTH PLAN Kaiser Permanente insurance violation 2002 VA-INS $9,000
GOLDEN RULE INSURANCE COMPANY UnitedHealth Group insurance violation 2002 VA-INS $12,000
Golden Rule Insurance Company UnitedHealth Group insurance violation 2002 MULTI-FIN $600,000
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2002 OSHA $18,300
KAISER PERMANENTE OAKLAND MEDICAL CENTER Kaiser Permanente workplace safety or health violation 2002 OSHA $22,500
ROTO ROOTER Chemed workplace safety or health violation 2002 OSHA $19,135
LABORATORY CORPORATION OF AMERICA Laboratory Corp. of America workplace safety or health violation 2002 OSHA $9,975
SETON MEDICAL CENTER Verity Health workplace safety or health violation 2002 OSHA $5,175
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2002 OSHA $10,710
CASTLEVIEW HOSPITAL LifePoint Health workplace safety or health violation 2002 OSHA $8,200
MARINER HEALTH CARE INC DBA PALISADE LIVING CENTER National Senior Care Inc. workplace safety or health violation 2002 OSHA $5,232
LIFE CARE CENTERS OF AMERICA INC. DBA CHERRY HILL Life Care Centers of America workplace safety or health violation 2002 OSHA $10,125
ARDENT HEALTH SERVICES DBA BHC FAIRFAX HOSPITAL IN Universal Health Services Inc. workplace safety or health violation 2002 OSHA $5,200
LIFE CARE CENTER OF COPPER BASIN Life Care Centers of America workplace safety or health violation 2002 OSHA $9,000
MILLARD FILLMORE HOSPITAL Kaleida Health environmental violation 2002 EPA $75,000
Johns Hopkins University Johns Hopkins Medicine False Claims Act and related 2003 HHSOIG $800,000
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
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