Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,271,476,537
Number of Records: 
3,318
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$594,044,164295
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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Companysort icon Parent Primary Offense Type Year Agency Penalty Amount
Ball Memorial Hospital Indiana University Health Inc. False Claims Act and related 2010 DOJ_CIVIL $1,955,431
Banner Health Banner Health employment discrimination 2012 EEOC $255,000
Banner Health Banner Health False Claims Act and related 2015 DOJ_CIVIL $6,000,000
Banner Health Banner Health False Claims Act and related 2004 DOJ_CIVIL $6,100,000
Banner Health Banner Health wage and hour violation 2015 WHD $36,237
Banner Health Banner Health False Claims Act and related 2015 USAO $2,685,000
Banner Health Banner Health False Claims Act and related 2018 DOJ_CIVIL $18,000,000
Banner Health Banner Health consumer protection violation 2003 ND-AG $1,000,000
BANNER HEALTH - WASHAKIE MEDICAL CENTER Banner Health workplace safety or health violation 2007 OSHA $12,656
Banner Health Services, Inc. Banner Health wage and hour violation 2014 WHD $6,954
Banner Health Systems d/b/a Banner - University Medical Center Tucson Banner Health labor relations violation 2019 NLRB $20,000
BANNER HEALTH TORRINGTON COMMUNITY HOSPITAL Banner Health workplace safety or health violation 2007 OSHA $6,841
Baptist Health Baptist Health (Jacksonville, FL) False Claims Act and related 2015 USAO $2,890,000
Baptist Health Corbin Baptist Health (KY) wage and hour violation 2014 WHD $28,867
Baptist Health d/b/a Baptist Health Medical Center - Little Rock Baptist Health (AR) labor relations violation 2016 NLRB $11,386
Baptist Health Medical Center Baptist Health (AR) wage and hour violation 2008 WHD $17,882
Baptist Health Medical Center North Little Rock Baptist Health (AR) False Claims Act and related 2015 USAO $2,700,000
BAPTIST HEALTH PADUCAH Baptist Health (KY) workplace safety or health violation 2015 OSHA $7,000
Baptist Health South Florida, Inc. Baptist Health South Florida employment discrimination 2014 EEOC $215,000
Baptist Health System Inc. Baptist Health (Jacksonville, FL) False Claims Act and related 2014 DOJ_CIVIL $2,500,000
Baptist Health Systems Baptist Health Systems (TX) False Claims Act and related 2013 USAO $3,675,000
Baptist Healthcare System, Inc Baptist Health (KY) False Claims Act and related 2015 DOJ_CIVIL $2,000,000
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
Baptist Memorial Health Care Corporation Baptist Memorial Health Care False Claims Act and related 2015 DOJ_CIVIL $3,400,000
Baptist Memorial Health Care Corporation Baptist Memorial Health Care False Claims Act and related 2013 DOJ_CIVIL $691,168
Baptist Memorial Healthcare Corporation dba Baptist Memorial Health Care wage and hour violation 2007 WHD $5,094
BAPTIST MEMORIAL HOSPITAL-UNION CITY Baptist Memorial Health Care workplace safety or health violation 2011 OSHA $5,400
Barstow Community Hospital - Operated by Community Health Systems, Inc. Quorum Health labor relations violation 2013 NLRB $45,108
BayCare Health System BayCare Health System False Claims Act and related 2015 USAO $1,500,000
BAYCARE HEALTH SYSTEM, INC. BayCare Health System workplace safety or health violation 2009 OSHA $13,950
BAYCARE HEALTH SYSTEM, INC. BayCare Health System workplace safety or health violation 2020 OSHA $19,278
BAYHEALTH Bayhealth Medical Center workplace safety or health violation 2017 OSHA $13,580
Bayhealth Medical Center Bayhealth Medical Center False Claims Act and related 2013 DOJ_CIVIL $1,115,306
Bayhealth Medical Center Bayhealth Medical Center labor relations violation 2018 NLRB $53,636
BAYHEALTH MEDICAL CENTER/KENT GENERAL HOSPITAL Bayhealth Medical Center workplace safety or health violation 2004 OSHA $5,360
Baylor Health Care System Baylor Scott & White Health False Claims Act and related 2015 DOJ_CIVIL $4,000,000
Baylor Medical Center Baylor Scott & White Health HHS civil monetary penalties 2002 HHSOIG $30,000
Baylor Scott & White Holdings Baylor Scott & White Health Medicare Parts C and D Enforcement Action 2017 CMS $39,300
Baylor Scott & White Holdings Baylor Scott & White Health Medicare Parts C and D Enforcement Action 2018 CMS $40,000
BAYSHORE COMMUNITY HOSPITAL Hackensack Meridian Health workplace safety or health violation 2011 OSHA $7,459
Baystate Franklin Medical Center Baystate Health System labor relations violation 2009 NLRB $100,000
Beaumont Health Beaumont Health wage and hour violation 2019 WHD $400,007
BEAUMONT HEALTH AND WELLNESS CENTER - INTEGRATIVE MEDICINE Beaumont Health workplace safety or health violation 2017 OSHA $7,000
Beaumont Hospital Beaumont Health wage and hour violation 2013 private lawsuit-federal $11,342,904
Beaver Medical Group L.P. et al. Beaver Medical Group False Claims Act and related 2019 DOJ_CIVIL $5,039,180
BEL AIR HEALTH AND REHABILITATION CENTER SavaSeniorCare nursing home violation 2016 CMS $62,600
BETH ISRAEL DEACONESS HOSP PLYMOUTH Beth Israel Lahey Health environmental violation 2000 EPA $5,000
Beth Israel Deaconess Hospital Beth Israel Lahey Health HHS civil monetary penalties 2011 HHSOIG $49,701
BETH ISRAEL DEACONESS MED CNTR-EAST Beth Israel Lahey Health environmental violation 2007 EPA $11,500
Beth Israel Deaconess Medical Center Beth Israel Lahey Health HHS civil monetary penalties 2011 HHSOIG $233,932
Beth Israel Deaconess Medical Center Beth Israel Lahey Health False Claims Act and related 2002 DOJ_CIVIL $3,200,000
Beth Israel Deaconess Medical Center Beth Israel Lahey Health False Claims Act and related 2013 USAO $5,315,000
Beth Israel Deaconess Medical Center Beth Israel Lahey Health employment discrimination 2013 private lawsuit-state $7,000,000
Beth Israel Deaconess Medical Center Beth Israel Lahey Health privacy violation 2014 MA-AG $100,000
Beth Israel Deaconess Medical Center, Inc. Beth Israel Lahey Health Family and Medical Leave Act 2015 WHD $11,543
BETH ISRAEL HOSPITAL NORTH Mount Sinai Medical Center (NY) workplace safety or health violation 2001 OSHA $10,150
BETH ISRAEL KINGS HIGHWAY Mount Sinai Medical Center (NY) False Claims Act and related 2001 NY-AG $9,963
Beth Israel Medical Center Mount Sinai Medical Center (NY) labor relations violation 2015 NLRB $239,133
Beth Israel Medical Center Mount Sinai Medical Center (NY) labor relations violation 2010 NLRB $20,000
Beth Israel Medical Center Mount Sinai Medical Center (NY) labor relations violation 2010 NLRB $19,511
Beth Israel Medical Center Mount Sinai Medical Center (NY) False Claims Act and related 2016 USAO $2,950,000
Beth Israel Medical Center Mount Sinai Medical Center (NY) False Claims Act and related 2012 USAO $13,031,355
BETH ISRAEL MEDICAL CENTER Mount Sinai Medical Center (NY) False Claims Act and related 2001 NY-AG $144,238
BETH ISRAEL MEDICAL CENTER Mount Sinai Medical Center (NY) workplace safety or health violation 2010 OSHA $14,922
BETH ISRAEL MEDICAL CENTER Mount Sinai Medical Center (NY) workplace safety or health violation 2011 OSHA $15,763
BEVERLY HOSPITAL Beth Israel Lahey Health environmental violation 2013 EPA $13,490
Bio-Rad Laboratories Bio-Rad Laboratories environmental violation 2006 EPA $29,000
Bio-Rad Laboratories Inc. Bio-Rad Laboratories Foreign Corrupt Practices Act 2014 DOJ_CRIMINAL $14,350,000
Bio-Rad Laboratories Inc. Bio-Rad Laboratories Foreign Corrupt Practices Act 2014 SEC $40,700,000
BIO-RAD LABORATORIES, INC. Bio-Rad Laboratories workplace safety or health violation 2013 OSHA $7,050
BIO-RAD LABORATORIES, INC. Bio-Rad Laboratories workplace safety or health violation 2019 OSHA $22,610
Bioscrip Inc. BioScrip kickbacks and bribery 2014 USAO $15,000,000
BioScrip Pharmacy BioScrip False Claims Act and related 2019 MA-AG $1,000,000
Bioscrip Pharmacy Services BioScrip wage and hour violation 2008 WHD $12,456
Bioscrip, Inc BioScrip HHS civil monetary penalties 2008 HHSOIG $795,000
BioScrip, Inc. BioScrip False Claims Act and related 2012 MULTI-AG $5,000,000
BioScrip, Inc. BioScrip kickbacks and bribery 2014 MULTI-AG (*) $3,310,000
Blue Cross of California Anthem insurance violation 2005 CA-MHC $150,000
Blue Cross of California Anthem insurance violation 2006 CA-MHC $200,000
Blue Cross of California Anthem insurance violation 2007 CA-MHC $1,000,000
Blue Cross of California (Anthem Blue Cross) Anthem insurance violation 2016 CA-MHC $650,000
Blue Cross of California (Anthem Blue Cross) Anthem insurance violation 2017 CA-MHC $5,000,000
Blue Cross of California (Anthem Blue Cross) Anthem insurance violation 2019 CA-MHC $2,800,000
Blue Cross of California (Anthem Blue Cross) Anthem insurance violation 2019 CA-MHC $30,000
Blue Cross of California dba Anthem Blue Cross Anthem privacy violation 2012 CA-AG $150,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2002 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2003 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2003 CA-MHC $15,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2003 CA-MHC $30,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2003 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2003 CA-MHC $15,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $12,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $22,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $27,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $12,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $15,000
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