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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Companysort icon Parent Primary Offense Type Year Agency Penalty Amount
Sutter Health, Inc./Sutter Medical Center of Santa Rosa and Sutter Warrack Hospital Sutter Health labor relations violation 2006 NLRB $172,800
Sutter Memorial Center Sacramento Sutter Health False Claims Act and related 2019 DOJ_CIVIL $30,500,000
Sutter West Bay Hospitals, A Wholly Owned & Controlled Subsidiary of Sutter Health, d/b/a Sutter Nov Sutter Health labor relations violation 2012 NLRB $17,497
SWEDISH HEALTH SERVICES Providence St. Joseph Health workplace safety or health violation 2019 OSHA $12,600
Swedish Health Services, d/b/a Swedish Medical Center Providence St. Joseph Health labor relations violation 2019 NLRB $22,187
Tampa General Hospital Tampa General Hospital False Claims Act and related 2015 USAO $2,000,000
Tampa General Hospital Tampa General Hospital False Claims Act and related 2003 FL-AG $4,000,000
TEMPLE UNIV HEALTH SCIENCES CAMPUS/STEAM Temple University Health System environmental violation 2007 EPA $66,493
Temple University Temple University Health System False Claims Act and related 2013 USAO $100,000
Temple University Temple University Health System False Claims Act and related 2012 USAO $1,088,574
TEMPLE UNIVERSITY HOSPITAL, INC. Temple University Health System benefit plan administrator violation 2007 EBSA $10,001
Ten Broeck Tampa, LLC Acadia Healthcare labor relations violation 2015 NLRB $6,908
Tenet Health Care Corporation Tenet Healthcare False Claims Act and related 2015 USAO $2,200,000
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
Tenet Healthcare Tenet Healthcare False Claims Act and related 2015 DOJ_CIVIL $12,100,000
Tenet HealthCare Tenet Healthcare False Claims Act and related 2003 DOJ_CIVIL $4,300,000
Tenet Healthcare Tenet Healthcare False Claims Act and related 2003 DOJ_CIVIL $54,000,000
Tenet Healthcare Tenet Healthcare wage and hour violation 2009 private lawsuit-state $85,000,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2012 DOJ_CIVIL $42,750,000
Tenet Healthcare Corporation Tenet Healthcare Medicare Parts C and D Enforcement Action 2016 CMS $127,200
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2006 DOJ_CIVIL $900,000,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2004 DOJ_CIVIL $22,500,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2002 DOJ_CIVIL $17,000,000
Tenet Healthcare Corporation Tenet Healthcare investor protection violation 2007 SEC $10,000,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2016 DOJ_CIVIL $513,000,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2002 MULTI-AG (*) $820,000
Tenet Healthcare Corporation Tenet Healthcare kickbacks and bribery 2016 MULTI-AG (*) $123,772,464
Tenet Healthcare Corporation Tenet Healthcare consumer protection violation 2003 CA-AG $400,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2006 FL-AG $7,000,000
Tenet Healthcare Corporation Tenet Healthcare kickbacks and bribery 2006 USAO $21,000,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2020 DOJ_CIVIL $1,410,000
Tenet Healthcare Corporation d/b/a Saint Vincent Hospital Tenet Healthcare wage and hour violation 2018 MA-AG $50,000
Tenet Healthcare d/b/a Brookwood Medical Center Tenet Healthcare labor relations violation 2016 NLRB $10,769
Tenet North Shore Hospital Tenet Healthcare labor relations violation 2008 NLRB $7,000
Tennessee Orthopaedic Clinics P.C. Tennessee Orthopaedic Clinics False Claims Act and related 2014 DOJ_CIVIL $1,300,000
TERRACE GARDENS HEALTH CARE CENTER SavaSeniorCare nursing home violation 2016 CMS $94,416
Texas Health Resources Texas Health Resources False Claims Act and related 2015 DOJ_CIVIL $2,900,000
Texas Health Resources Texas Health Resources environmental violation 2016 EPA $242,429
THE ACADIA HOSPITAL Northern Light Health workplace safety or health violation 2010 OSHA $9,000
The Chesapeake Life Insurance Co. et al. UnitedHealth Group insurance violation 2015 MO-INS $171,706
The Cleveland Clinic Cleveland Clinic False Claims Act and related 2015 USAO $1,740,000
The Cooper Health System Cooper Health False Claims Act and related 2013 USAO $12,500,000
The Cooper Health System d/b/a Cooper University Health Care and Cooper University Hospital Cooper Health False Claims Act and related 2015 DOJ_CIVIL $1,200,000
The Detroit Medical Center Tenet Healthcare wage and hour violation 2007 WHD $216,654
THE ENSIGN GROUP Ensign Group workplace safety or health violation 2012 OSHA $6,000
The Ensign Group, Inc. Ensign Group wage and hour violation 2006 WHD $10,420
The General Hospital Corporation Partners HealthCare benefit plan administrator violation 2006 EBSA $10,001
THE HOSPITAL OF CENTRAL CONNECTICUT Hartford HealthCare workplace safety or health violation 2015 OSHA $5,000
The Life Insurance Company of North America Cigna insurance violation 2012 MT-INS $12,500
The Medical Center of Central Georgia, Inc. aka Navicent Health Atrium Health False Claims Act and related 2017 GA-AG $2,549,742
The Medical Center of Central Georgia, Inc., d/b/a The Medical Center, Navicent Health? Atrium Health False Claims Act and related 2017 USAO $2,500,000
The MEGA Life and Health Insurance Co. UnitedHealth Group insurance violation 2008 KS-INS $9,000
The MEGA Life and Health Insurance Company UnitedHealth Group insurance violation 2011 RI-OHIC $225,000
The Miriam Hospital Lifespan Corporation labor relations violation 2009 NLRB $160,000
THE MOUNT SINAI MEDICAL CENTER Mount Sinai Medical Center (NY) workplace safety or health violation 2011 OSHA $9,450
The New York and Presbyterian Hospital NewYork-Presbyterian False Claims Act and related 2015 DOJ_CIVIL $4,100,000
THE NEW YORK AND PRESBYTERIAN HOSPITAL NewYork-Presbyterian workplace safety or health violation 2014 OSHA $45,600
THE NEW YORK AND PRESBYTERIAN HOSPITAL NewYork-Presbyterian workplace safety or health violation 2014 OSHA $201,000
The Norwalk Hospital Association, Inc. Nuvance Health wage and hour violation 2019 WHD $11,552
The Ohio State University Wexner Medical Center Ohio State University Hospitals False Claims Act and related 2015 DOJ_CIVIL $2,800,000
THE PERMANENTE MEDICAL GROUP, INC. Kaiser Permanente labor relations violation 2016 NLRB $4,726,709
The Queen's Medical Center The Queen's Medical Center False Claims Act and related 2015 DOJ_CIVIL $1,500,000
The Queen's Medical Center The Queen's Medical Center False Claims Act and related 2013 DOJ_CIVIL $1,055,249
The Queen's Medical Center The Queen's Medical Center HHS civil monetary penalties 2009 HHSOIG $150,500
THE QUEENS MEDICAL CENTER The Queen's Medical Center workplace safety or health violation 2019 OSHA $27,946
The Rooter Service Chemed wage and hour violation 2002 WHD $5,889
THE SCRIPPS RESEARCH INSTITUTE Scripps Research Institute workplace safety or health violation 2009 OSHA $5,995
THE VALLEY HOSPITAL Valley Health System (NJ) environmental violation 2001 EPA $14,000
THE VALLEY HOSPITAL Valley Health System (NJ) environmental violation 2002 EPA $24,000
TheTrustees of the University of Pennsylvania Penn Medicine wage and hour violation 2002 WHD $250,097
Thomas Jefferson University and Jefferson University Physicians, Department of Emergency Medicine Jefferson Health False Claims Act and related 2014 USAO $77,486
Thomas Jefferson University Hospital Jefferson Health wage and hour violation 2006 WHD $5,457
TLC Health Care Services, Inc. Amedisys HHS civil monetary penalties 2007 HHSOIG $86,327
TLC Health Care Services, LLC Amedisys wage and hour violation 2015 WHD $6,822
Total Renal Care Inc DaVita HealthCare Partners wage and hour violation 2010 WHD $5,438
Touro Infirmary LCMC Health HHS civil monetary penalties 2012 HHSOIG $427,561
Touro Infirmary LCMC Health False Claims Act and related 2008 DOJ_CIVIL $1,750,000
TOURO INFIRMARY CORPORATION LCMC Health workplace safety or health violation 2011 OSHA $6,300
Trinity Health Trinity Health False Claims Act and related 2015 DOJ_CIVIL $5,995,000
Trinity Health Trinity Health False Claims Act and related 2013 DOJ_CIVIL $3,910,017
Trinity Health Trinity Health Medicare Parts C and D Enforcement Action 2016 CMS $30,000
Trinity Health Trinity Health wage and hour violation 2011 WHD $9,143
Trinity Health Trinity Health wage and hour violation 2009 WHD $35,552
Trinity Health Trinity Health wage and hour violation 2013 private lawsuit-federal $5,144,257
Trinity Health Corporation Trinity Health employment discrimination 2012 EEOC $25,000
TRINITY HEALTH CORPORATION Trinity Health wage and hour violation 2012 WHD $27,806
Trinity Health Corporation Trinity Health benefit plan administrator violation 2017 private lawsuit-federal $84,485,424
Trinity Health Corporation Trinity Health benefit plan administrator violation 2017 private lawsuit-federal $75,000,000
Trinity Health Systems Trinity Health Americans with Disabilities Act 2012 DOJ_RIGHTS $218,000
Trinity Home Health Services Trinity Health wage and hour violation 2017 WHD $164,182
Trinity Medical Center d/b/a Trinity Bettendorf UnityPoint Health HHS civil monetary penalties 2014 HHSOIG $40,000
TriWest Healthcare Alliance Corporation TriWest Healthcare Alliance Corporation False Claims Act and related 2011 DOJ_CIVIL $10,000,000
Trustees of the University of Pennsylvania Health System Penn Medicine False Claims Act and related 2019 USAO $275,000
Tuomey Healthcare System Palmetto Health False Claims Act and related 2015 DOJ_CIVIL $72,400,000
U.C. HEALTH, LLC UC Health workplace safety or health violation 2019 OSHA $7,956
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2009 CA-MHC $50,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2009 CA-MHC $100,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2010 CA-MHC $20,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2011 CA-MHC $5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2011 CA-MHC $7,500
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2011 CA-MHC $5,000
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