Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$18,695,656,918
Number of Records: 
4,260
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$1,799,519,33451
HCA Healthcare$1,549,462,72655
DaVita HealthCare Partners$1,165,768,13818
Encompass Health$978,176,52019
Centene$958,277,336174
Fresenius$866,007,38429
Sutter Health$749,164,50644
SCAN Health Plan$643,897,9504
UnitedHealth Group$625,836,913325
Anthem$603,042,932409


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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Primary Offense Type Year Agency Penalty Amountsort icon
Cardiac Associates, P.C. Cardiac Associates, P.C. False Claims Act and related 2019 USAO $399,000
AIR METHODS CORPORATION Air Methods Corp. aviation safety violation 2017 FAA $400,000
Alvarado Hospital Medical Center Tenet Healthcare wage and hour violation 2012 CA-LCO $400,000
U.S. Healthworks Inc. Select Medical Holdings employment screening violation 2017 private lawsuit-federal $400,000
J.M. Smith Corporation J M Smith Corporation Controlled Substances Act violation 2016 WV-AG $400,000
Tenet Healthcare Corporation Tenet Healthcare consumer protection violation 2003 CA-AG $400,000
Mercy Medical Center MercyOne False Claims Act and related 2009 USAO $400,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2016 CA-MHC $400,000
Health Net of New Jersey, Inc. UnitedHealth Group insurance violation 2007 NJ-DBI $400,000
Pacificare Of Washington Inc UnitedHealth Group insurance violation 2012 WA-INS $400,000
Molina Healthcare Of Washington Inc Molina Healthcare insurance violation 2019 WA-INS $400,000
Beaumont Health Beaumont Health wage and hour violation 2019 WHD $400,007
Carilion Medical Center, Inc. Carilion Clinic HHS civil monetary penalties 2018 HHSOIG $403,960
Columbia/HCA HCA Healthcare False Claims Act and related 2000 NV-AG $405,000
Legacy Good Samaritan Hospital and Medical Center Legacy Health False Claims Act and related 2003 DOJ_CIVIL $410,000
Catholic Health Initiatives CommonSpirit Health False Claims Act and related 2016 CO-AG $412,726
MANORCARE HEALTH SERVICES - WILMINGTON ProMedica nursing home violation 2016 CMS $414,854
Anthem Blue Cross Anthem insurance violation 2016 CA-MHC $415,000
Virtua Medical Group, P.A. Virtua Health privacy violation 2018 NJ-AG $417,816
WINDERMERE HEALTH AND REHABILITATION CENTER SavaSeniorCare nursing home violation 2016 CMS $418,893
LIFE CARE CTR OF LAWRENCEVILLE Life Care Centers of America nursing home violation 2016 CMS $422,611
St. Vincent's Birmingham Hospita Ascension Health False Claims Act and related 2009 DOJ_CIVIL $422,748
DIVERSICARE OF NICHOLASVILLE Diversicare Healthcare Services nursing home violation 2015 CMS $425,000
Touro Infirmary LCMC Health HHS civil monetary penalties 2012 HHSOIG $427,561
Air Methods Corporation Air Methods Corp. aviation safety violation 2014 FAA $428,000
United Hospital Allina Health System False Claims Act and related 2010 DOJ_CIVIL $428,656
Humana Inc. Humana wage and hour violation 2005 WHD $429,879
Decatur Hospital Authority, d/b/a Wise Health System Wise Health System False Claims Act and related 2019 USAO $431,182
MANORCARE HEALTH SERVICES - ADELPHI ProMedica nursing home violation 2016 CMS $435,500
Jewish Hospital & St. Mary's HealthCare, Inc. CommonSpirit Health False Claims Act and related 2011 USAO $435,502
Midstate Medical Center Hartford HealthCare HHS civil monetary penalties 2017 HHSOIG $436,748
SSM Health Care - St. Louis SSM Health wage and hour violation 2008 WHD $448,094
South Miami Hospital Baptist Health South Florida False Claims Act and related 2001 DOJ_CIVIL $450,000
Saint Michael's Medical Center Inc. Prime Healthcare Services Inc. False Claims Act and related 2016 USAO $450,000
Aspen Dental Management, Inc. Aspen Dental Management consumer protection violation 2015 NY-AG $450,000
Cigna Cigna insurance violation 2010 CA-MHC $450,000
Blue Cross of California Partnership Plan Anthem insurance violation 2019 CA-MHC $450,000
Wahiawa General Hospital Wahiawa General Hospital False Claims Act and related 2013 USAO $451,428
Health Net, Inc. Centene Medicare Parts C and D Enforcement Action 2016 CMS $458,250
Sutter Health Inc./California Pacific Medical Center Sutter Health labor relations violation 2006 NLRB $460,800
SSM Healthcare of Oklahoma Inc. SSM Health False Claims Act and related 2013 USAO $475,000
Wilkes-Barre Hospital Company LLC Community Health Systems wage and hour violation 2014 private lawsuit-federal $475,000
Aurora Health Care Advocate Aurora Health wage and hour violation 2011 private lawsuit-federal $480,000
Empire HealthChoice Anthem insurance violation 2012 NY-DFS $480,440
Humana Inc. Humana wage and hour violation 2005 WHD $484,069
Abington Memorial Hospital Jefferson Health False Claims Act and related 2017 USAO $491,672
Strong Memorial Hospital University of Rochester Medical Center False Claims Act and related 2005 NY-AG $492,507
Brigham and Women's Hospital, Inc., The Mass General Brigham wage and hour violation 2009 WHD $497,357
Presbyterian University Hospital d/b/a University of Pittsburgh Medical Center UPMC labor relations violation 2000 NLRB $500,000
St. Cloud Hospital CentraCare Health False Claims Act and related 2015 USAO $500,000
Humana Inc. Humana employment discrimination 2019 private lawsuit-federal $500,000
Excellus Health Plan Excellus BlueCross BlueShield consumer protection violation 2015 NY-AG $500,000
Kaleida Health Kaleida Health False Claims Act and related 2019 NY-AG $500,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2010 CA-MHC $500,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2010 CA-MHC $500,000
Health Net of California, Inc. Centene insurance violation 2011 CA-MHC $500,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $500,000
Humana Medical Plan, Inc. Humana insurance violation 2016 FL-OFR $500,000
CIGNA Health and Life Insurance Company Cigna insurance violation 2014 NJ-DBI $500,000
Humana Insurance Company Humana insurance violation 2007 OK-INS $500,000
Molina Healthcare of Texas, Inc. Molina Healthcare insurance violation 2019 TX-INS $500,000
Community Hospital Anderson Community Health Network False Claims Act and related 2012 DOJ_CIVIL $500,561
Express Scripts Cigna False Claims Act and related 2018 VT-AG $503,500
Bostwick Laboratories Inc. Bostwick Laboratories False Claims Act and related 2013 USAO $503,668
Summit Health Quest Diagnostics consumer protection violation 2010 PA-AG $508,000
Abington Memorial Hospital Jefferson Health Controlled Substances Act violation 2017 USAO $510,000
Humana Insurance Co. and Humana Health Plan, LLC Humana insurance violation 2012 MO-INS $514,674
Massachusetts General Hospital Mass General Brigham privacy violation 2018 HHSOCR $515,000
Saint Francis Hospital and Medical Center Trinity Health False Claims Act and related 2011 USAO $516,527
Laboratory Corporation of America Laboratory Corp. of America wage and hour violation 2015 private lawsuit-federal $520,000
Kaiser Foundation Health Plan, Inc. Kaiser Permanente wage and hour violation 2005 WHD $520,692
SIGNATURE HEALTHCARE AT NORTH HARDIN REHAB & WELLN Signature Healthcare nursing home violation 2016 CMS $523,868
YUMA LIFE CARE CENTER SavaSeniorCare nursing home violation 2017 CMS $524,885
SIGNATURE HEALTHCARE AT ST PETER VILLA Signature Healthcare nursing home violation 2015 CMS $526,435
Inova Health Care Services Inova Health System HHS civil monetary penalties 2009 HHSOIG $528,158
AHMC Garfield Medical Center AHMC Healthcare employment discrimination 2011 EEOC $530,000
Fresenius Medical Care North American Fresenius wage and hour violation 2007 WHD $532,967
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. Surgery Partners Inc. False Claims Act and related 2020 MULTI-AG $535,449
SSM Health Care - St. Louis SSM Health wage and hour violation 2008 WHD $539,779
LAHEY CLINIC HOSPITAL INC Beth Israel Lahey Health environmental violation 2014 MA-ENV $540,000
RIVERSIDE HEALTH AND REHABILITATION CENTER SavaSeniorCare nursing home violation 2015 CMS $541,385
John Muir Health John Muir Health False Claims Act and related 2015 USAO $550,000
Covenant Hospice Inc. Covenant Hospice, Inc. False Claims Act and related 2015 MULTI-AG (*) $552,255
Kaiser Permanente Kaiser Permanente consumer protection violation 2007 CA-LACA $555,000
St. Dominic-Jackson Memorial Hospital St. Dominic Hospital False Claims Act and related 2011 DOJ_CIVIL $555,949
Boston Medical Center Corp. and Boston Medical Center Health Plan, Inc. Boston Medical Center privacy violation 2008 MA-AG $562,000
Christus St. Vincent Hospital CHRISTUS Health False Claims Act and related 2021 USAO $563,809
Cigna - Columbus Claim Cigna wage and hour violation 2004 WHD $566,688
Dignity Health CommonSpirit Health employment discrimination 2019 EEOC $570,000
EmblemHealth EmblemHealth privacy violation 2018 NY-AG $575,000
Oxford Health Insurance, Incorporated UnitedHealth Group insurance violation 2021 CT-INS $575,000
Serenity Hospice Care, LLC Serenity Hospice Care (GA) False Claims Act and related 2014 USAO $581,000
Humana Inc. Humana wage and hour violation 2005 WHD $583,380
Emeritus Corporation, dba Emeritus Senior Living Brookdale Senior Living False Claims Act and related 2016 USAO $587,400
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
MANORCARE HEALTH SERVICES - RUXTON ProMedica nursing home violation 2017 CMS $597,392
Molina Medical Centers Molina Healthcare HHS civil monetary penalties 2001 HHSOIG $600,000
Genesis HealthCare LLC Genesis HealthCare False Claims Act and related 2015 USAO $600,000
Medstar Health MedStar Health wage and hour violation 2018 private lawsuit-federal $600,000
Boston Medical Center and East Boston Neighborhood Health Center Boston Medical Center False Claims Act and related 2009 MA-AG $600,000
Life Insurance Company of North America Cigna insurance violation 2009 CA-INS $600,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)