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
Amerigroup New York Anthem wage and hour violation 2016 private lawsuit-federal $1,650,000
Brattleboro Memorial Hospital, Inc. Brattleboro Memorial Hospital False Claims Act and related 2018 USAO $1,655,000
Lakeland Regional Medical Center Lakeland Regional Medical Center False Claims Act and related 2011 DOJ_CIVIL $1,660,134
Connecticut General Life Insurance Company et al. Cigna insurance violation 2013 MULTI-FIN $1,675,000
Hutchinson Regional Medical Center Inc. Hutchinson Regional Medical Center False Claims Act and related 2013 USAO $1,700,000
WellPoint Inc. Anthem privacy violation 2013 HHSOCR $1,700,000
Maury Regional Hospital, d/b/a Maury Regional Medical Center Maury Regional Health False Claims Act and related 2020 USAO $1,702,903
Life Insurance of North America Cigna consumer protection violation 2012 MA-AG $1,705,000
Concentra Health Services Select Medical Holdings privacy violation 2014 HHSOCR $1,725,220
The Cleveland Clinic Cleveland Clinic False Claims Act and related 2015 USAO $1,740,000
Touro Infirmary LCMC Health False Claims Act and related 2008 DOJ_CIVIL $1,750,000
STG Healthcare of Atlanta, Inc. STG Healthcare of Atlanta False Claims Act and related 2020 USAO $1,750,000
Quest Diagnostics Quest Diagnostics False Claims Act and related 2015 USAO $1,790,000
Franciscan Alliance, Inc., f/k/a Sisters of Saint Francis Health Services, Inc. Franciscan Health False Claims Act and related 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 and related 2017 DOJ_CIVIL $1,800,000
Peninsula Regional Medical Center Tidalhealth, Inc. False Claims Act and related 2011 USAO $1,800,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2019 PA-INS $1,800,000
Humana Inc. Humana HHS civil monetary penalties 2013 HHSOIG $1,814,000
CIGNA Healthcare of Maine, Inc. and CIGNA Behavioral Health, Inc. Cigna insurance violation 2004 ME-INS $1,814,992
Mount Sinai Medical Center Mount Sinai Medical Center (FL) False Claims Act and related 2013 DOJ_CIVIL $1,846,194
Skyline Urology Skyline Urology False Claims Act and related 2019 DOJ_CIVIL $1,850,000
Emeritus Corp. Brookdale Senior Living False Claims Act and related 2007 TX-AG $1,860,000
Palmetto Health dba Palmetto Health Baptist Hospital Palmetto Health False Claims Act and related 2010 DOJ_CIVIL $1,861,083
North Mississippi Medical Center North Mississippi Health Services False Claims Act and related 2012 DOJ_CIVIL $1,894,683
Mount Sinai Medical Center Mount Sinai Medical Center (FL) False Claims Act and related 2016 DOJ_CIVIL $1,900,000
Ector County Hospital District d/b/a Medical Center Hospital Medical Center Health System False Claims Act and related 2015 DOJ_CIVIL $1,900,000
Health Net of New York, Inc. Centene insurance violation 2010 NY-DFS $1,900,000
Memorial Hermann Health System Memorial Hermann Health System False Claims Act and related 2018 USAO $1,929,071
HCA Inc. HCA Healthcare False Claims Act and related 2001 DOJ_CIVIL $1,929,255
Ball Memorial Hospital Indiana University Health Inc. False Claims Act and related 2010 DOJ_CIVIL $1,955,431
Universal Health Systems/Valley Hospital Universal Health Services Inc. labor relations violation 2007 NLRB $1,984,733
Baptist Healthcare System, Inc Baptist Health (KY) False Claims Act and related 2015 DOJ_CIVIL $2,000,000
Florida Health Sciences Center, Inc. d/b/a Tampa General Hospital Tampa General Hospital False Claims Act and related 2015 DOJ_CIVIL $2,000,000
Franciscan Missionaries of Our Lady Health System, Inc. Franciscan Missionaries of Our Lady Health Systems False Claims Act and related 2015 DOJ_CIVIL $2,000,000
IHC Health Services, Inc. Intermountain Healthcare False Claims Act and related 2015 DOJ_CIVIL $2,000,000
Maury Regional Hospital Maury Regional Health False Claims Act and related 2003 DOJ_CIVIL $2,000,000
St.Vincent Hospital Ascension Health Controlled Substances Act violation 2007 DEA $2,000,000
Martin Memorial Medical Center Cleveland Clinic False Claims Act and related 2015 USAO $2,000,000
Tampa General Hospital Tampa General Hospital False Claims Act and related 2015 USAO $2,000,000
HCA Holdings Inc. HCA Healthcare False Claims Act and related 2015 USAO $2,000,000
Quest Diagnostics Quest Diagnostics wage and hour violation 2010 private lawsuit-federal $2,000,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2007 CA-MHC $2,000,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2008 CA-MHC $2,000,000
Cigna Health and Life Insurance Company Cigna insurance violation 2017 NY-DFS $2,000,000
McLaren Health Care McLaren Health Care wage and hour violation 2013 private lawsuit-federal $2,036,791
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System False Claims Act and related 2016 USAO $2,090,000
Sentara Healthcare Sentara Healthcare False Claims Act and related 2016 DOJ_CIVIL $2,100,000
NYU Downtown Hospital NewYork-Presbyterian False Claims Act and related 2004 USAO $2,100,000
Humana Health Plan of Texas Humana insurance violation 2001 TX-INS $2,100,000
Deaconess Hospital Deaconess Health System (IN) False Claims Act and related 2009 DOJ_CIVIL $2,110,034
CIGNA HealthCare of New Jersey Cigna insurance violation 2007 NJ-DBI $2,123,000
Oswego Hospital Oswego Health HHS civil monetary penalties 2009 HHSOIG $2,134,027
St. Joseph Health Providence St. Joseph Health privacy violation 2016 HHSOCR $2,140,500
UnitedHealth Group, Inc. UnitedHealth Group Medicare Parts C and D Enforcement Action 2012 CMS $2,175,000
Sentara Hospitals Sentara Healthcare privacy violation 2019 HHSOCR $2,175,000
Centene Management Company Centene wage and hour violation 2021 private lawsuit-federal $2,179,700
Valley Health System, Inc. Valley Health System (NJ) False Claims Act and related 2015 DOJ_CIVIL $2,200,000
El Centro Regional Medical Center in Imperial County, Calif. El Centro Regional Medical Center False Claims Act and related 2010 DOJ_CIVIL $2,200,000
Tenet Health Care Corporation Tenet Healthcare False Claims Act and related 2015 USAO $2,200,000
Sierra Military Health Services LLC UnitedHealth Group False Claims Act and related 2010 USAO $2,200,000
New York Presbyterian NewYork-Presbyterian privacy violation 2016 HHSOCR $2,200,000
Medco Health Solutions of Las Vegas, Inc. Cigna labor relations violation 2006 NLRB $2,204,000
St. Helena Hospital Adventist Health (CA) False Claims Act and related 2014 USAO $2,250,000
Providence Health & Services Providence St. Joseph Health benefit plan administrator violation 2019 private lawsuit-federal $2,250,000
Prime Healthcare Services Prime Healthcare Services Inc. False Claims Act and related 2021 CA-AG $2,258,546
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. Kaiser Permanente insurance violation 2011 MD-INS $2,259,396
HealthEast Care System Fairview Health Services False Claims Act and related 2009 DOJ_CIVIL $2,280,000
Massachusetts General Hospital Mass General Brigham Controlled Substances Act violation 2015 USAO $2,300,000
21st Century Oncology, Inc. 21st Century Oncology privacy violation 2017 HHSOCR $2,300,000
Plainview Hospital Northwell Health False Claims Act and related 2012 DOJ_CIVIL $2,307,265
St. Mary Medical Center Trinity Health False Claims Act and related 2014 USAO $2,339,224
Florida Cancer Specialists & Research Institute, LLC Florida Cancer Specialists False Claims Act and related 2020 USAO $2,341,508
Quest Diagnostics Quest Diagnostics wage and hour violation 2017 private lawsuit-federal $2,350,000
Danbury Hospital Inc. Nuvance Health False Claims Act and related 2006 USAO $2,355,846
Morton Plant Mease BayCare Health SystemHospital BayCare Health System False Claims Act and related 2013 DOJ_CIVIL $2,378,325
Emory Healthcare, Inc. Emory Healthcare False Claims Act and related 2015 DOJ_CIVIL $2,400,000
Memorial Hermann Health System Memorial Hermann Health System privacy violation 2017 HHSOCR $2,400,000
Millcreek Community Hospital LECOM Health False Claims Act and related 2019 USAO $2,451,000
Kindred Healthcare Kindred Healthcare wage and hour violation 2016 private lawsuit-state $2,465,000
Hartford Hospital Hartford HealthCare HHS civil monetary penalties 2017 HHSOIG $2,469,374
Southern Tennessee Medical Center LLC LifePoint Health False Claims Act and related 2016 USAO $2,481,856
UnitedHealthcare Medicare & Retirement UnitedHealth Group Medicare Parts C and D Enforcement Action 2016 CMS $2,498,850
Northwell Health Inc., f/k/a North Shore-Long Island Jewish Health System Northwell Health False Claims Act and related 2016 DOJ_CIVIL $2,500,000
Charleston Area Medical Center, Inc. Charleston Area Medical Center False Claims Act and related 2015 DOJ_CIVIL $2,500,000
Christiana Care Health Services, Inc. ChristianaCare False Claims Act and related 2015 DOJ_CIVIL $2,500,000
Baptist Health System Inc. Baptist Health (Jacksonville, FL) False Claims Act and related 2014 DOJ_CIVIL $2,500,000
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
University of Pittsburgh Medical Center UPMC False Claims Act and related 2016 USAO $2,500,000
Hospicio La Paz Hospicio La Paz Inc. False Claims Act and related 2016 USAO $2,500,000
Humana Inc. Humana employment discrimination 2018 OFCCP $2,500,000
L. Woerner, Inc. HCR Home Care False Claims Act and related 2014 NY-AG $2,500,000
Nevada Heart & Vascular Center (Resh), LLP Nevada Heart and Vascular Center kickbacks and bribery 2019 USAO $2,500,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $2,500,000
UnitedHealthcare Insurance Company et al. UnitedHealth Group insurance violation 2018 NJ-DBI $2,500,000
Lifepoint Hospitals, Inc. LifePoint Health False Claims Act and related 2013 DOJ_CIVIL $2,522,502
The Medical Center of Central Georgia, Inc. aka Navicent Health Atrium Health False Claims Act and related 2017 GA-AG $2,549,742
Allina Health System Allina Health System False Claims Act and related 2015 DOJ_CIVIL $2,560,000
Health Alliance of Greater Cincinnati Health Alliance of Greater Cincinnati False Claims Act and related 2010 DOJ_CIVIL $2,600,000
Citrus Memorial Health System HCA Healthcare False Claims Act and related 2015 USAO $2,600,000
Johns Hopkins Bayview Medical Center, Inc. Johns Hopkins Medicine False Claims Act and related 2004 USAO $2,600,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)