Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$15,543,220,729
Number of Records: 
1,481
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$1,799,250,61943
HCA Healthcare$1,547,643,65920
DaVita HealthCare Partners$1,165,584,61816
Encompass Health$978,155,62116
Fresenius$815,948,42727
Centene$674,845,13431
Sutter Health$658,451,29021
SCAN Health Plan$643,647,9503
Quest Diagnostics$582,715,00832
Community Health Systems$510,588,06927


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
EmblemHealth, Inc. EmblemHealth privacy violation 2018 NJ-AG $100,000
EmblemHealth, Inc. EmblemHealth consumer protection violation 2014 NY-AG $1,200,000
EmblemHealth, Inc. EmblemHealth consumer protection violation 2014 NY-AG $190,000
Emeritus Assisted Living, d/b/a Loyalton Court Brookdale Senior Living labor relations violation 2003 NLRB $8,722
EMERITUS AT CARROLLWOOD Brookdale Senior Living workplace safety or health violation 2011 OSHA $7,425
EMERITUS AT PINE MEADOW Brookdale Senior Living workplace safety or health violation 2013 OSHA $5,500
Emeritus Corp. Brookdale Senior Living False Claims Act and related 2007 TX-AG $1,860,000
Emeritus Corporation Brookdale Senior Living wage and hour violation 2009 WHD $13,001
Emeritus Corporation Inc. Brookdale Senior Living wage and hour violation 2012 WHD $12,060
Emeritus Corporation, dba Emeritus Senior Living Brookdale Senior Living False Claims Act and related 2016 USAO $587,400
Emeritus Corporation, dba Emeritus Senior Living Brookdale Senior Living False Claims Act and related 2016 MULTI-AG (*) $391,600
Emeritus Management, LLC Brookdale Senior Living wage and hour violation 2011 WHD $6,864
Emeritus Senior Living Corporation Brookdale Senior Living wage and hour violation 2012 WHD $17,910
Empire HealthChoice Anthem consumer protection violation 2005 NY-AG $5,000
Empire HealthChoice Anthem insurance violation 2012 NY-DFS $480,440
Empire HealthChoice Anthem insurance violation 2011 NY-DFS $61,080,867
Empire Healthchoice Assurance, Inc. Anthem insurance violation 2018 NY-DFS $85,325
Encompass Health Corp. Encompass Health False Claims Act and related 2019 USAO $4,000,000
Encompass Health Corporation Encompass Health False Claims Act and related 2019 USAO $48,000,000
Ensign Group Inc. Ensign Group False Claims Act and related 2013 DOJ_CIVIL $48,000,000
Evercare Hospice and Palliative Care UnitedHealth Group False Claims Act and related 2016 DOJ_CIVIL $18,000,000
Excellus Bluecross Blueshield Excellus BlueCross BlueShield consumer protection violation 2012 NY-AG $3,100,000
Excellus Health Plan Excellus BlueCross BlueShield consumer protection violation 2015 NY-AG $500,000
Excellus Health Plan Excellus BlueCross BlueShield consumer protection violation 2009 NY-AG $775,000
Excellus Health Plan Excellus BlueCross BlueShield consumer protection violation 2005 NY-AG $5,000
Excellus Health Plan Excellus BlueCross BlueShield insurance violation 2011 NY-DFS $21,426,603
Excellus Health Plan Inc. Excellus BlueCross BlueShield insurance violation 2012 NY-DFS $995,000
Excellus Health Plan, Inc. Excellus BlueCross BlueShield Medicare Parts C and D Enforcement Action 2017 CMS $105,400
Excellus Health Plan, Inc. Excellus BlueCross BlueShield insurance violation 2013 NY-DFS $314,979
Excellus Health Plan, Inc. Excellus BlueCross BlueShield insurance violation 2012 NY-DFS $125,000
Excellus Health Plan, Inc. Excellus BlueCross BlueShield insurance violation 2018 NY-DFS $228,822
Excellus Health Plans, Inc. Excellus BlueCross BlueShield consumer protection violation 2001 NY-AG $166,667
Excellus Health Plans, Inc. Excellus BlueCross BlueShield insurance violation 2017 NY-DFS $1,000,000
Express Scripts Cigna labor relations violation 2010 NLRB $18,000
Express Scripts Cigna False Claims Act and related 2018 VT-AG $503,500
Express Scripts d/b/a ValueRx Cigna labor relations violation 2000 NLRB $18,500
Express Scripts Holding Company Cigna Medicare Parts C and D Enforcement Action 2017 CMS $213,000
Express Scripts Inc. Cigna consumer protection violation 2008 MULTI-AG $9,500,000
Express Scripts Medicare Cigna Medicare Parts C and D Enforcement Action 2014 CMS $334,300
Express Scripts Medicare Cigna Medicare Parts C and D Enforcement Action 2016 CMS $5,325
Express Scripts, Inc Cigna wage and hour violation 2008 WHD $7,236
Express Scripts, Inc. Cigna Controlled Substances Act violation 2012 DEA $2,750,000
Express Scripts, Inc. Cigna labor relations violation 2011 NLRB $9,500
Express Scripts, Inc. Cigna consumer protection violation 2008 NY-AG $13,500,000
EXTENDICARE DBA AS CORNELL AREA CARE CENTER Extendicare workplace safety or health violation 2006 OSHA $5,510
EXTENDICARE HEALTH FACILITIES, INC. DBA IVY COURT Extendicare workplace safety or health violation 2001 OSHA $9,600
Extendicare Health Network, INC. Extendicare wage and hour violation 2010 WHD $39,431
Extendicare Health Services Inc. Extendicare False Claims Act and related 2014 MULTI-AG (*) $5,700,000
Extendicare Health Services Inc. and Progressive Step Corporation Extendicare False Claims Act and related 2014 DOJ_CIVIL $38,000,000
EXTENDICARE HEALTH SERVICES, INC. Extendicare workplace safety or health violation 2012 OSHA $5,000
Extendicare Health Services, Inc. d/b/a River's Bend Health and Rehabilitation Center Extendicare labor relations violation 2008 NLRB $42,000
ExTendicare Health Services, Inc.d/b/a Tendercare Taylor Health and Rehabilitation Center Extendicare labor relations violation 2010 NLRB $7,000
Extendicare Homes d/b/a Menomonee Falls Health Care Center Extendicare labor relations violation 2006 NLRB $7,000
Extendicare Homes, Inc. Extendicare nursing home violation 2005 WI-AG $2,273,485
EXTENDICARE HOMES, INC. DBA MEDCO CENTER OF BRANDE Extendicare workplace safety or health violation 2003 OSHA $7,500
Florida HMA Regional Service Center, LLC Community Health Systems wage and hour violation 2013 WHD $43,912
Florida HMA Regional Service Center, LLC Community Health Systems wage and hour violation 2013 WHD $13,808
Fountain Valley Regional Hospital and Medical Center Tenet Healthcare HHS civil monetary penalties 2002 HHSOIG $20,000
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
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
Franciscan Missionaries of Our Lady Health Systems Franciscan Missionaries of Our Lady Health Systems benefit plan administrator violation 2018 private lawsuit-federal $125,000,000
Freedom Health Inc. Anthem False Claims Act and related 2017 DOJ_CIVIL $31,695,593
Freeman Health System Freeman Health System False Claims Act and related 2012 DOJ_CIVIL $9,316,139
Freeman Health System East/West Freeman Health System HHS civil monetary penalties 2007 HHSOIG $35,000
Fresenius Fresenius wage and hour violation 2013 private lawsuit-federal $980,000
Fresenius Bio Medical Applications Fresenius labor relations violation 2001 NLRB $10,990
Fresenius Medical Care Fresenius HHS civil monetary penalties 2015 HHSOIG $120,447
Fresenius Medical Care Fresenius benefit plan administrator violation 2007 EBSA $50,001
Fresenius Medical Care Fresenius labor relations violation 2007 NLRB $11,277
FRESENIUS MEDICAL CARE Fresenius labor relations violation 2003 NLRB $11,200
Fresenius Medical Care Fresenius labor relations violation 2001 NLRB $13,400
Fresenius Medical Care Fresenius False Claims Act and related 2002 AR-AG $69,907
FRESENIUS MEDICAL CARE Fresenius workplace safety or health violation 2003 OSHA $12,680
FRESENIUS MEDICAL CARE Fresenius workplace safety or health violation 2014 OSHA $8,000
Fresenius Medical Care (fka National Medical Care) Fresenius False Claims Act and related 2000 DOJ_CIVIL $486,000,000
Fresenius Medical Care AG & Co KGaA Fresenius Foreign Corrupt Practices Act 2019 SEC $147,000,000
Fresenius Medical Care AG & Co. KGaA Fresenius Foreign Corrupt Practices Act 2019 DOJ_CRIMINAL $84,715,273
FRESENIUS MEDICAL CARE DBA TRUBLU LOGISTICS Fresenius workplace safety or health violation 2010 OSHA $6,000
Fresenius Medical Care Holdings Inc. Fresenius drug or medical equipment safety violation 2019 KY-AG $5,000,000
Fresenius Medical Care Holdings, Inc. Fresenius False Claims Act and related 2019 USAO $5,200,000
Fresenius Medical Care North America Fresenius privacy violation 2018 HHSOCR $3,500,000
Fresenius Medical Care North America Fresenius False Claims Act and related 2000 MULTI-AG (*) $7,600,000
FRESENIUS MEDICAL CARE NORTH AMERICA Fresenius workplace safety or health violation 2009 OSHA $5,355
Fresenius Medical Care North American Fresenius wage and hour violation 2007 WHD $532,967
Fresenius Medical Care, Inc., d/b/a Fresenius Medical Care, North America Fresenius labor relations violation 2004 NLRB $6,018
FRESENIUS USA MANUFACTURING, INC. Fresenius workplace safety or health violation 2017 OSHA $12,920
FRESENIUS USA MFG INC Fresenius workplace safety or health violation 2011 OSHA $5,000
Gem Healthcare Ensign Group wage and hour violation 2005 WHD $9,176
GeneSeek, Inc. Neogen wage and hour violation 2012 WHD $37,335
Genesis Health Care Genesis HealthCare wage and hour violation 2008 WHD $6,564
Genesis Health Care Genesis HealthCare wage and hour violation 2008 CA-LCO $9,000
Genesis Health Care Genesis HealthCare nursing home violation 2019 MA-AG $30,000
Genesis Health Care Corporation Genesis HealthCare wage and hour violation 2003 WHD $8,986
Genesis Health Care, Inc. Genesis HealthCare wage and hour violation 2014 WHD $11,219
Genesis Health Care, Inc. Genesis HealthCare wage and hour violation 2014 WHD $19,952
Genesis Health Care, Inc. Genesis HealthCare wage and hour violation 2014 WHD $15,809
Genesis Health Care, Inc. Genesis HealthCare wage and hour violation 2014 WHD $11,107
Genesis Health Care, Inc. Genesis HealthCare wage and hour violation 2014 WHD $9,489
Genesis Health Care, Inc. Genesis HealthCare wage and hour violation 2014 WHD $7,379
Genesis Health Care, Milford Manor Genesis HealthCare labor relations violation 2005 NLRB $158,400
Genesis HealthCare Genesis HealthCare wage and hour violation 2007 WHD $14,560
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