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 Year Agency Penalty Amountsort icon
Vitas Healthcare Chemed wage and hour violation 2014 private lawsuit-state $10,300,000
Morton Plant Mease Health Care Inc. BayCare Health System False Claims Act and related 2012 DOJ_CIVIL $10,169,114
Covenant Hospice Inc. Covenant Hospice, Inc. False Claims Act and related 2015 DOJ_CIVIL $10,149,374
Jewish Hospital & St. Mary's Healthcare Inc. CommonSpirit Health False Claims Act and related 2019 DOJ_CIVIL $10,101,132
Robinson Health System Inc. University Hospitals False Claims Act and related 2015 DOJ_CIVIL $10,000,000
TriWest Healthcare Alliance Corporation TriWest Healthcare Alliance Corporation False Claims Act and related 2011 DOJ_CIVIL $10,000,000
WellCare Health Plans, Inc. Centene investor protection violation 2009 SEC $10,000,000
Tenet Healthcare Corporation Tenet Healthcare investor protection violation 2007 SEC $10,000,000
CenterLight Healthcare, Inc. CenterLight Health System False Claims Act and related 2018 USAO $10,000,000
CIGNA Cigna consumer protection violation 2009 NY-AG $10,000,000
WellPoint, Inc. Anthem consumer protection violation 2009 NY-AG $10,000,000
Saber Healthcare Group LLC Saber Healthcare Group False Claims Act and related 2020 DOJ_CIVIL $10,000,000
Anthem Blue Cross Anthem insurance violation 2008 CA-MHC $10,000,000
Scripps Research Institute Scripps Research Institute False Claims Act and related 2020 DOJ_CIVIL $10,000,000
UHS, Inc. and UHS of Delaware, Inc, and HRI Clinics, Inc. Universal Health Services Inc. False Claims Act and related 2020 MA-AG $10,000,000
Methodist Hospital Houston Methodist False Claims Act and related 2009 DOJ_CIVIL $9,990,000
United Healthcare Insurance Company UnitedHealth Group False Claims Act and related 2004 USAO $9,700,000
Express Scripts Inc. Cigna consumer protection violation 2008 MULTI-AG $9,500,000
John Muir Health John Muir Health wage and hour violation 2019 private lawsuit-federal $9,500,000
Diversicare Health Services Inc. Diversicare Healthcare Services False Claims Act and related 2020 DOJ_CIVIL $9,500,000
St. Francis Hospital, Inc. Bon Secours Mercy Health HHS civil monetary penalties 2004 HHSOIG $9,491,191
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc. Centra Health False Claims Act and related 2020 USAO $9,345,845
Freeman Health System Freeman Health System False Claims Act and related 2012 DOJ_CIVIL $9,316,139
CRC Health Corp. Acadia Healthcare False Claims Act and related 2014 DOJ_CIVIL $9,250,000
WellPoint Health Networks Anthem False Claims Act and related 2002 DOJ_CIVIL $9,250,000
Holy Cross Hospital (Sinai Health System) Sinai Health System (IL) benefit plan administrator violation 2017 private lawsuit-federal $9,100,000
Indiana University Health Inc. Indiana University Health Inc. False Claims Act and related 2017 DOJ_CIVIL $9,000,000
Universal Health Services Universal Health Services Inc. wage and hour violation 2007 private lawsuit-state $9,000,000
Kaiser Foundation Hospitals Kaiser Permanente wage and hour violation 2007 private lawsuit-state $9,000,000
AHS Hospital Corp., Atlantic Health System Inc., and Overlook Hospital Atlantic Health System False Claims Act and related 2012 DOJ_CIVIL $8,999,999
Baptist Healthcare Systems, Inc. and Hardin County, Kentucky d/b/a Hardin Memorial Hospital Baptist Health (KY) False Claims Act and related 2011 USAO $8,900,000
Health Net Inc. Centene consumer protection violation 2009 CA-LACA $8,800,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System False Claims Act and related 2000 DOJ_CIVIL $8,700,000
Hospital Corporation of America HCA Healthcare kickbacks and bribery 2017 USAO $8,600,000
Memorial Hospital ProMedica False Claims Act and related 2014 DOJ_CIVIL $8,500,000
CareGroup Healthcare System Beth Israel Lahey Health wage and hour violation 2010 private lawsuit-federal $8,500,000
Caris Healthcare, L.P. Caris Healthcare False Claims Act and related 2018 DOJ_CIVIL $8,500,000
Henry Ford Health System Henry Ford Health System wage and hour violation 2013 private lawsuit-federal $8,443,973
Connecticut General Life Insurance Cigna benefit plan administrator violation 2013 private lawsuit-federal $8,134,207
WakeMed WakeMed Health & Hospitals False Claims Act and related 2012 USAO $8,000,000
Amedisys Amedisys wage and hour violation 2016 private lawsuit-federal $8,000,000
Ascension Health Ascension Health benefit plan administrator violation 2015 private lawsuit-federal $8,000,000
Humana Medical Plan Inc. Humana False Claims Act and related 2001 FL-AG $8,000,000
Zwanger & Pesiri Radiology Group, LLP Zwanger-Pesiri Radiology False Claims Act and related 2016 NY-AG $8,000,000
Mercy Health System Trinity Health False Claims Act and related 2010 USAO $7,920,708
Medco Health Solutions Inc. Cigna False Claims Act and related 2015 DOJ_CIVIL $7,900,000
HealthSouth Corporation Encompass Health False Claims Act and related 2001 DOJ_CIVIL $7,900,000
Catholic Health Initiatives CommonSpirit Health False Claims Act and related 2015 DOJ_CIVIL $7,800,000
Medco Health Solutions, Inc. Cigna False Claims Act and related 2005 OH-AG $7,800,000
Healthy Alliance Life Insurance Co. Anthem insurance violation 2014 MO-INS $7,800,000
Healthfirst Healthfirst wage and hour violation 2011 private lawsuit-federal $7,675,000
Fresenius Medical Care North America Fresenius False Claims Act and related 2000 MULTI-AG (*) $7,600,000
Raritan Bay Medical Center Hackensack Meridian Health False Claims Act and related 2007 DOJ_CIVIL $7,500,000
Physicians Group Services, P.A. dba Coastal Spine and Pain Physicians Group Services False Claims Act and related 2016 USAO $7,400,000
U.S. Renal Care U.S. Renal Care False Claims Act and related 2013 DOJ_CIVIL $7,300,000
Health Management Associates, Inc. Community Health Systems False Claims Act and related 2015 DOJ_CIVIL $7,200,000
Oakwood Healthcare Beaumont Health wage and hour violation 2010 private lawsuit-federal $7,183,000
HCA HCA Healthcare False Claims Act and related 2013 DOJ_CIVIL $7,145,842
Millennium Health Care Services Millennium Health fraud 2016 LA-AG $7,002,749
AnMed Health AnMed Health False Claims Act and related 2017 USAO $7,000,000
Drayer Physical Therapy Institute Upstream Rehabilitation False Claims Act and related 2016 USAO $7,000,000
Westchester Medical Center Westchester Medical Center False Claims Act and related 2012 USAO $7,000,000
Beth Israel Deaconess Medical Center Beth Israel Lahey Health employment discrimination 2013 private lawsuit-state $7,000,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2006 FL-AG $7,000,000
Universal Health Services Inc. Universal Health Services Inc. False Claims Act and related 2012 DOJ_CIVIL $6,850,000
Mayo Foundation Mayo Clinic False Claims Act and related 2005 DOJ_CIVIL $6,500,000
Carolinas Healthcare System Atrium Health False Claims Act and related 2017 USAO $6,500,000
Comprehensive Health Management Centene wage and hour violation 2013 private lawsuit-federal $6,500,000
CenterLight Health System, Inc. and CenterLight Healthcare, Inc. CenterLight Health System False Claims Act and related 2018 NY-AG $6,360,000
Robert Wood Johnson University Hospital Hamilton RWJBarnabas Health False Claims Act and related 2010 DOJ_CIVIL $6,350,000
Denver Health and Hospital Authority Denver Health False Claims Act and related 2012 USAO $6,300,000
Permanente Medical Group Kaiser Permanente wage and hour violation 2017 private lawsuit-federal $6,255,000
Vibra Healthcare, LLC et al. Vibra Healthcare False Claims Act and related 2019 USAO $6,250,000
WakeMed d/b/a WakeMed Raleigh Campus WakeMed Health & Hospitals False Claims Act and related 2015 DOJ_CIVIL $6,200,000
Mariner Health Care, Inc. and Sava Senior Care Administrative Services, LLC National Senior Care Inc. False Claims Act and related 2011 MULTI-AG (*) $6,160,000
Banner Health Banner Health False Claims Act and related 2004 DOJ_CIVIL $6,100,000
Banner Health Banner Health False Claims Act and related 2015 DOJ_CIVIL $6,000,000
AdminaStar Federal, Inc. Anthem False Claims Act and related 2005 DOJ_CIVIL $6,000,000
Quest Diagnostics Inc. Quest Diagnostics False Claims Act and related 2017 DOJ_CIVIL $6,000,000
Catholic Health Systems Inc. Catholic Health System False Claims Act and related 2017 USAO $6,000,000
Healthcare Partners Medical Group (now DaVita Medical Group) DaVita HealthCare Partners wage and hour violation 2017 private lawsuit-state $6,000,000
AHMC Healthcare AHMC Healthcare wage and hour violation 2013 private lawsuit-state $6,000,000
Healthfirst PHSP, Inc. Healthfirst False Claims Act and related 2007 NY-AG $6,000,000
Anthem Blue Cross Anthem consumer protection violation 2013 CA-LACA $6,000,000
Trinity Health Trinity Health False Claims Act and related 2015 DOJ_CIVIL $5,995,000
Dignity Health f/k/a Catholic Healthcare West CommonSpirit Health False Claims Act and related 2016 DOJ_CIVIL $5,900,000
Hackensack University Medical Center Hackensack Meridian Health False Claims Act and related 2015 DOJ_CIVIL $5,900,000
Robert Wood Johnson Health Care Corp. RWJBarnabas Health False Claims Act and related 2015 DOJ_CIVIL $5,800,000
Scripps Health Scripps Health False Claims Act and related 2015 DOJ_CIVIL $5,600,000
MEGA Life and Health Insurance Company UnitedHealth Group consumer protection violation 2008 ME-AG $5,600,000
Advocate Health Care Network Advocate Aurora Health privacy violation 2016 HHSOCR $5,550,000
Health Management Associates, LLC Community Health Systems False Claims Act and related 2018 FL-AG $5,540,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System False Claims Act and related 2015 DOJ_CIVIL $5,500,000
Mercy Health Springfield Communities Mercy (Sisters of Mercy Health System) False Claims Act and related 2015 DOJ_CIVIL $5,500,000
Health Net of New York Centene insurance violation 2004 NY-DFS $5,490,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System False Claims Act and related 2015 DOJ_CIVIL $5,412,502
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System False Claims Act and related 2015 USAO $5,412,502
UPMC UPMC False Claims Act and related 2015 DOJ_CIVIL $5,400,000
Kaiser Foundation Health Plan Kaiser Permanente wage and hour violation 2009 private lawsuit-federal $5,400,000
Beth Israel Deaconess Medical Center Beth Israel Lahey Health False Claims Act and related 2013 USAO $5,315,000
Rhode Island Hospital Lifespan Corporation False Claims Act and related 2012 USAO $5,300,000
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