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Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$12,973,835,289
Number of Records: 
1,213
Note: 
The total includes only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The penalty dollar total above is adjusted to account for the fact that the list of entries below 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. Duplicate penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Tenet Healthcare$1,769,440,61937
HCA Healthcare$1,528,641,69815
DaVita HealthCare Partners$1,143,228,47514
Fresenius$805,678,52023
Community Health Systems$504,651,29923
Encompass Health$476,094,93811
Providence St. Joseph Health$357,225,08618
Kindred Healthcare$351,751,40062
Quest Diagnostics$328,597,30824
SCAN Health Plan$319,977,9502


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summay page for that parent company.
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Company Parent Primary Offense Type Year Agency Penalty Amountsort icon
Scripps Health Scripps Health False Claims Act 2002 DOJ_CIVIL $3,800,000
United Healthcare Insurance Company UnitedHealth Group False Claims Act 2004 DOJ_CIVIL $3,500,000
Community Health Systems Inc. Community Health Systems False Claims Act 2015 USAO $3,500,000
SSM Health Care SSM Health wage and hour violation 2013 private lawsuit-federal $3,500,000
Fresenius Medical Care North America Fresenius privacy violation 2018 HHSOCR $3,500,000
McLaren Health Care Corporation McLaren Health Care False Claims Act 2015 DOJ_CIVIL $3,425,000
Baptist Memorial Health Care Corporation Baptist Memorial Health Care False Claims Act 2015 DOJ_CIVIL $3,400,000
DaVita Inc. DaVita HealthCare Partners wage and hour violation 2014 private lawsuit-federal $3,400,000
Connecticut General Life Insurance Company Cigna wage and hour violation 2009 private lawsuit-federal $3,300,000
New York and Presbyterian Hospital NewYork-Presbyterian privacy violation 2014 HHSOCR $3,300,000
Beth Israel Deaconess Medical Center CareGroup Healthcare System False Claims Act 2002 DOJ_CIVIL $3,200,000
St. Francis Hospital Franciscan Health False Claims Act 2009 DOJ_CIVIL $3,158,629
Humana, Inc. Humana Medicare Parts C and D Enforcement Action 2015 CMS $3,100,900
Iowa Health System d/b/a UnityPoint Health UnityPoint Health False Claims Act 2015 DOJ_CIVIL $3,100,000
Advocate Health and Hospitals Corporation Advocate Health Care False Claims Act 2015 DOJ_CIVIL $3,000,000
Ashland Hospital Corporation d/b/a King's Daughters Medical Center Ashland Hospital Corp. False Claims Act 2015 DOJ_CIVIL $3,000,000
Sutter Health Sutter Health False Claims Act 2015 DOJ_CIVIL $3,000,000
HCA, Inc. HCA Healthcare benefit plan administrator violation 2009 private lawsuit-federal $3,000,000
Kaiser Foundation Hospitals; Southern California Permanente Medical Group; Kaiser Foundation Health Kaiser Permanente labor relations violation 2013 NLRB $2,929,303
Kaiser Foundation Hospitals Kaiser Permanente wage and hour violation 2010 private lawsuit-federal $2,910,000
Texas Health Resources Texas Health Resources False Claims Act 2015 DOJ_CIVIL $2,900,000
Vanguard Health Systems Inc. Tenet Healthcare False Claims Act 2015 USAO $2,900,000
RehabCare Group Kindred Healthcare wage and hour violation 2002 WHD $2,850,000
Holy Cross Hospital Trinity Health False Claims Act 2001 DOJ_CIVIL $2,830,208
Mercy Hospital Inc. Mercy (Sisters of Mercy Health System) False Claims Act 2010 DOJ_CIVIL $2,799,462
Express Scripts, Inc. Cigna Controlled Substances Act violation 2012 DEA $2,750,000
St. Joseph Health System Providence St. Joseph Health False Claims Act 2015 DOJ_CIVIL $2,700,000
St. Peter's Health Care Services Trinity Health wage and hour violation 2011 private lawsuit-federal $2,685,622
Banner Health Banner Health False Claims Act 2015 USAO $2,685,000
Health Alliance of Greater Cincinnati Health Alliance of Greater Cincinnati False Claims Act 2010 DOJ_CIVIL $2,600,000
Citrus Memorial Health System HCA Healthcare False Claims Act 2015 USAO $2,600,000
Allina Health System Allina Health System False Claims Act 2015 DOJ_CIVIL $2,560,000
Northwell Health Inc., f/k/a North Shore-Long Island Jewish Health System Northwell Health False Claims Act 2016 DOJ_CIVIL $2,500,000
University of Pittsburgh Medical Center UPMC False Claims Act 2016 USAO $2,500,000
Humana Inc. Humana employment discrimination 2018 OFCCP $2,500,000
UnitedHealthcare Medicare & Retirement UnitedHealth Group Medicare Parts C and D Enforcement Action 2016 CMS $2,498,850
Hartford Hospital Hartford HealthCare HHS civil monetary penalties 2017 HHSOIG $2,469,374
Kindred Healthcare Kindred Healthcare wage and hour violation 2016 private lawsuit-state $2,465,000
Memorial Hermann Health System Memorial Hermann Health System privacy violation 2017 HHSOCR $2,400,000
Morton Plant Mease BayCare Health SystemHospital Trinity Health False Claims Act 2013 DOJ_CIVIL $2,378,325
Quest Diagnostics Quest Diagnostics wage and hour violation 2017 private lawsuit-federal $2,350,000
Plainview Hospital Northwell Health False Claims Act 2012 DOJ_CIVIL $2,307,265
Medco Health Solutions of Las Vegas, Inc. Cigna labor relations violation 2006 NLRB $2,204,000
Tenet Health Care Corporation Tenet Healthcare False Claims Act 2015 USAO $2,200,000
Sierra Military Health Services LLC UnitedHealth Group False Claims Act 2010 USAO $2,200,000
New York Presbyterian NewYork-Presbyterian privacy violation 2016 HHSOCR $2,200,000
UnitedHealth Group, Inc. UnitedHealth Group Medicare Parts C and D Enforcement Action 2012 CMS $2,175,000
St. Joseph Health Providence St. Joseph Health privacy violation 2016 HHSOCR $2,140,500
Sentara Healthcare Sentara Healthcare False Claims Act 2016 DOJ_CIVIL $2,100,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System False Claims Act 2016 USAO $2,090,000
McLaren Health Care McLaren Health Care wage and hour violation 2013 private lawsuit-federal $2,036,791
Franciscan Missionaries of Our Lady Health System, Inc. Franciscan Missionaries of Our Lady Health Systems False Claims Act 2015 DOJ_CIVIL $2,000,000
St.Vincent Hospital Ascension Health Controlled Substances Act violation 2007 DEA $2,000,000
HCA Holdings Inc. HCA Healthcare False Claims Act 2015 USAO $2,000,000
Quest Diagnostics Quest Diagnostics wage and hour violation 2010 private lawsuit-federal $2,000,000
Universal Health Systems/Valley Hospital Universal Health Services Inc. labor relations violation 2007 NLRB $1,984,733
HCA Inc. HCA Healthcare False Claims Act 2001 DOJ_CIVIL $1,929,255
Memorial Hermann Health System Memorial Hermann Health System False Claims Act 2018 USAO $1,929,071
Mount Sinai Medical Center Mount Sinai Medical Center False Claims Act 2016 DOJ_CIVIL $1,900,000
Palmetto Health dba Palmetto Health Baptist Hospital Palmetto Health False Claims Act 2010 DOJ_CIVIL $1,861,083
Mount Sinai Medical Center Mount Sinai Medical Center False Claims Act 2013 DOJ_CIVIL $1,846,194
Humana Inc. Humana HHS civil monetary penalties 2013 HHSOIG $1,814,000
Franciscan Alliance, Inc., f/k/a Sisters of Saint Francis Health Services, Inc. Franciscan Health False Claims Act 2015 DOJ_CIVIL $1,800,000
United HealthCare of Florida, Inc. UnitedHealth Group employment discrimination 2007 EEOC $1,800,000
Charles River Laboratories International Inc. Charles River Laboratories False Claims Act 2017 DOJ_CIVIL $1,800,000
Quest Diagnostics Quest Diagnostics False Claims Act 2015 USAO $1,790,000
Concentra Health Services Select Medical Holdings privacy violation 2014 HHSOCR $1,725,220
WellPoint Inc. Anthem privacy violation 2013 HHSOCR $1,700,000
Amerigroup New York Anthem wage and hour violation 2016 private lawsuit-federal $1,650,000
Medical Center of Central Georgia, Inc Navicent Health False Claims Act 2015 DOJ_CIVIL $1,600,000
Dignity Health CommonSpirit Health False Claims Act 2014 USAO $1,550,000
Rush University Medical Center Rush University Medical Center False Claims Act 2010 DOJ_CIVIL $1,547,200
Sutter Health Sutter Health wage and hour violation 2016 private lawsuit-federal $1,507,000
Dianon Systems Inc. Laboratory Corp. of America False Claims Act 2007 DOJ_CIVIL $1,500,000
Anthem Insurance Companies Anthem False Claims Act 2005 DOJ_CIVIL $1,500,000
UPMC Health System UPMC False Claims Act 2002 DOJ_CIVIL $1,500,000
REM Connecticut Community Services Inc. Civitas Solutions False Claims Act 2016 USAO $1,500,000
Scripps Health Scripps Health False Claims Act 2018 DOJ_CIVIL $1,500,000
St. Vincent's East Hospital Ascension Health False Claims Act 2009 DOJ_CIVIL $1,459,395
Kaiser Permanente Kaiser Permanente wage and hour violation 2009 private lawsuit-federal $1,400,000
Merit Health Insurance Company Magellan Health Medicare Parts C and D Enforcement Action 2018 CMS $1,368,200
Christus Health CHRISTUS Health False Claims Act 2003 DOJ_CIVIL $1,360,000
MedStar Health Visiting Nurse Association, Inc., MedStar Health HHS civil monetary penalties 2005 HHSOIG $1,360,000
Mayo Clinic Mayo Clinic False Claims Act 2012 USAO $1,260,000
Aurora Health Care Aurora Health Care False Claims Act 2016 DOJ_CIVIL $1,250,000
United Healthcare Services UnitedHealth Group wage and hour violation 2011 private lawsuit-federal $1,250,000
Prime Healthcare Services, Inc. Prime Healthcare Services Inc. False Claims Act 2019 USAO $1,250,000
Seton Medical Center Ascension Health False Claims Act 2011 DOJ_CIVIL $1,232,955
Riverside Spine & Pain Physicians, LLC Surgery Partners Inc. False Claims Act 2018 USAO $1,204,415
WellCare Health Plans, Inc. WellCare Health Plans Medicare Parts C and D Enforcement Action 2017 CMS $1,174,300
UHS Universal Health Services Inc. wage and hour violation 2006 WHD $1,173,531
Kaiser Foundation Health Plan, Inc. Kaiser Permanente wage and hour violation 2006 WHD $1,165,132
Mercy Health f/k/a Sisters of Mercy Health System Mercy (Sisters of Mercy Health System) False Claims Act 2015 DOJ_CIVIL $1,110,000
Kaiser Foundation Hospitals Kaiser Permanente wage and hour violation 2011 private lawsuit-federal $1,100,000
Laboratory Corporation of America Laboratory Corp. of America wage and hour violation 2011 private lawsuit-federal $1,100,000
Iowa Hospice LLC Kindred Healthcare False Claims Act 2015 USAO $1,088,244
Genesis HealthCare of New York Genesis HealthCare labor relations violation 2001 NLRB $1,066,164
United HealthCare Services, Inc. UnitedHealth Group wage and hour violation 2009 WHD $1,038,831
Catholic Healthcare West, Southern California, dba St. Vincent Medical Center Verity Health labor relations violation 2011 NLRB $1,032,000
Fresenius Fresenius wage and hour violation 2013 private lawsuit-federal $980,000
RightCHOICE Managed Care, Inc. Anthem False Claims Act 2007 DOJ_CIVIL $975,000
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