Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$14,645,930,016
Number of Records: 
1,343
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 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$1,776,840,61941
HCA Healthcare$1,547,643,65920
DaVita HealthCare Partners$1,165,584,61816
Encompass Health$970,155,62114
Fresenius$810,748,42726
SCAN Health Plan$643,647,9503
Quest Diagnostics$582,575,30828
Community Health Systems$510,588,06927
WellCare Health Plans$435,832,15012
Cigna$409,598,54841


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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Company Parentsort icon Primary Offense Type Year Agency Penalty Amount
Vitas Healthcare Chemed wage and hour violation 2014 private lawsuit-state $10,300,000
Chemed and Roto-Rooter Services Company Chemed wage and hour violation 2014 private lawsuit-federal $14,274,585
Vitas Healthcare Chemed wage and hour violation 2006 private lawsuit-state $19,000,000
ROTO ROOTER Chemed workplace safety or health violation 2002 OSHA $19,135
Children's Hospital Los Angeles Children's Hospital Los Angeles wage and hour violation 2016 private lawsuit-state $27,000,000
CHRISTUS Health CHRISTUS Health False Claims Act and related 2015 DOJ_CIVIL $4,500,000
Christus Health CHRISTUS Health False Claims Act and related 2003 DOJ_CIVIL $1,360,000
CHRISTUS Health Gulf Coast CHRISTUS Health False Claims Act and related 2002 DOJ_CIVIL $220,000
Christus Hospital (St.Elizabeth & St. Mary) CHRISTUS Health employment discrimination 2011 OFCCP $12,359
Christus Spohn Hospital CHRISTUS Health wage and hour violation 2006 WHD $14,545
CHRISTUS Spohn Hospital Corpus Christi - Shoreline CHRISTUS Health labor relations violation 2010 NLRB $26,789
CHRISTUS Health Plan CHRISTUS Health Medicare Parts C and D Enforcement Action 2017 CMS $7,080
CHRISTUS St. Vincent Regional Medical Center CHRISTUS Health False Claims Act and related 2017 DOJ_CIVIL $12,240,000
CHRISTUS SPOHN HOSPITAL MEMORIAL CHRISTUS Health workplace safety or health violation 2000 OSHA $5,715
Medco Health Solutions Inc. Cigna False Claims Act and related 2015 DOJ_CIVIL $7,900,000
Accredo Health Group Cigna kickbacks and bribery 2015 USAO $60,000,000
Bravo Health Pennsylvania, Inc. Cigna HHS civil monetary penalties 2013 HHSOIG $225,000
Express Scripts Medicare Cigna Medicare Parts C and D Enforcement Action 2014 CMS $334,300
PRIORITY HEALTHCARE Cigna motor vehicle safety violation 2009 FMCSA $10,000
Medco Health Solutions Cigna False Claims Act and related 2006 DOJ_CIVIL $155,000,000
Express Scripts Medicare Cigna Medicare Parts C and D Enforcement Action 2016 CMS $5,325
Express Scripts, Inc. Cigna Controlled Substances Act violation 2012 DEA $2,750,000
Express Scripts, Inc Cigna wage and hour violation 2008 WHD $7,236
Cigna - Columbus Claim Cigna wage and hour violation 2004 WHD $566,688
Express Scripts, Inc. Cigna labor relations violation 2011 NLRB $9,500
Express Scripts Cigna labor relations violation 2010 NLRB $18,000
MEDCO HEALTH SOLUTIONS OF COLUMBUS WEST, LTD Cigna labor relations violation 2009 NLRB $31,562
Medco Health Solutions of Las Vegas, Inc. Cigna labor relations violation 2007 NLRB $27,742
Medco Health Solutions of Las Vegas, Inc. Cigna labor relations violation 2006 NLRB $2,204,000
Merck Medco Cigna labor relations violation 2003 NLRB $12,000
Merck-Medco Rx Services Cigna labor relations violation 2002 NLRB $9,000
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
Connecticut General Life Insurance Company Cigna wage and hour violation 2009 private lawsuit-federal $3,300,000
CIGNA CORPORATION Cigna environmental violation 2009 EPA $7,600
Medco Health Solutions Inc. Cigna benefit plan administrator violation 2004 private lawsuit-federal $42,500,000
CIGNA Corporation Cigna benefit plan administrator violation 2013 private lawsuit-federal $35,000,000
Connecticut General Life Insurance Cigna benefit plan administrator violation 2013 private lawsuit-federal $8,134,207
Accredo Health Group Cigna False Claims Act and related 2015 MULTI-AG (*) $14,939,401
Accredo Health Group, Inc. Cigna consumer protection violation 2018 NY-AG $375,000
Cigna Cigna consumer protection violation 2017 NY-AG $50,000
CIGNA Cigna consumer protection violation 2009 NY-AG $10,000,000
Cigna Corporation Cigna consumer protection violation 2014 NY-AG $56,000
CIGNA Health Care Cigna kickbacks and bribery 2004 CT-AG $870,388
CIGNA HealthCare Cigna consumer protection violation 2007 NY-AG $100,000
CIGNA Healthcare of New York Cigna consumer protection violation 2005 NY-AG $5,000
CIGNA Life Insurance Company Cigna consumer protection violation 2008 NY-AG $13,500,000
Express Scripts Cigna False Claims Act and related 2018 VT-AG $503,500
Express Scripts Inc. Cigna consumer protection violation 2008 MULTI-AG $9,500,000
Express Scripts, Inc. Cigna consumer protection violation 2008 NY-AG $13,500,000
Life Insurance of North America Cigna consumer protection violation 2013 MA-AG $1,500,000
Life Insurance of North America Cigna consumer protection violation 2012 MA-AG $1,705,000
Medco Health Solutions Cigna price-fixing or anti-competitive practices 2012 CA-AG $2,750,000
Medco Health Solutions, Inc. Cigna consumer protection violation 2004 MULTI-AG $29,100,000
Medco Health Solutions, Inc. Cigna False Claims Act and related 2005 OH-AG $7,800,000
REM Connecticut Community Services Inc. Civitas Solutions False Claims Act and related 2016 USAO $1,500,000
REM Connecticut Community Services, Inc. Civitas Solutions False Claims Act and related 2016 CT-AG $1,344,513
Columbus Regional Healthcare System Columbus Regional Health False Claims Act and related 2015 DOJ_CIVIL $35,000,000
Dignity Health f/k/a Catholic Healthcare West CommonSpirit Health False Claims Act and related 2016 DOJ_CIVIL $5,900,000
Catholic Health Initiatives CommonSpirit Health False Claims Act and related 2015 DOJ_CIVIL $7,800,000
Dignity Health f/k/a Catholic Healthcare West CommonSpirit Health False Claims Act and related 2014 DOJ_CIVIL $37,000,000
Saint Joseph Health System Inc. CommonSpirit Health False Claims Act and related 2014 DOJ_CIVIL $16,500,000
Jewish Hospital & St. Mary's HealthCare CommonSpirit Health HHS civil monetary penalties 2011 HHSOIG $42,500
Catholic Healthcare West CommonSpirit Health False Claims Act and related 2001 DOJ_CIVIL $10,750,000
Dignity Health CommonSpirit Health wage and hour violation 2012 WHD $59,212
Jewish Hospital & St. Mary's Healthcare, Inc. CommonSpirit Health wage and hour violation 2009 WHD $17,299
DIGNITY HEALTH d/b/a St. Rose Dominican Hospital CommonSpirit Health labor relations violation 2014 NLRB $100,509
Jewish Hospital & St. Mary's Healthcare, Inc. d/b/a Our Lady of Peace CommonSpirit Health labor relations violation 2012 NLRB $17,630
St. Rose Dominican Hospital CommonSpirit Health labor relations violation 2010 NLRB $6,000
St. John's Regional Medical Center CommonSpirit Health labor relations violation 2005 NLRB $9,000
Catholic Healthcare West CommonSpirit Health labor relations violation 2005 NLRB $35,000
St. Joseph's Hospital and Medical Center CommonSpirit Health labor relations violation 2004 NLRB $281,830
CATHOLIC HEALTHCARE WEST SOUTHERN CALIFORNIA (2) ROBERT F. KENNEDY MEDICAL CENTER CommonSpirit Health labor relations violation 2001 NLRB $45,000
St. Joseph's Hospital and Medical Center CommonSpirit Health labor relations violation 2000 NLRB $11,150
Jewish Hospital and St. Mary's Healthcare CommonSpirit Health HHS civil monetary penalties 2009 HHSOIG $130,000
Dignity Health CommonSpirit Health False Claims Act and related 2014 USAO $1,550,000
Jewish Hospital & St. Mary's HealthCare, Inc. CommonSpirit Health False Claims Act and related 2011 USAO $435,502
Catholic Health Initiatives-Health at Home d/b/a Mercy Respiratory Care and Med Supply CommonSpirit Health False Claims Act and related 2018 USAO $189,061
DIGNITY HEALTH DBA ST. FRANCIS MEMORIAL HOSPITAL CommonSpirit Health workplace safety or health violation 2000 OSHA $9,225
ST. JOHNS REGIONAL MEDICAL CENTER CommonSpirit Health workplace safety or health violation 2005 OSHA $5,060
DIGNITY HEALTH DBA MERCY HOSPITALS OF BAKERSFIELD CommonSpirit Health workplace safety or health violation 2013 OSHA $36,000
JEWISH HOSPITAL & ST. MARY'S HEALTHCARE,INC. DBA CommonSpirit Health workplace safety or health violation 2010 OSHA $24,250
DIGNITY HEALTH CommonSpirit Health workplace safety or health violation 2015 OSHA $24,685
ST. JOHN'S REGIONAL MEDICAL CENTER CommonSpirit Health workplace safety or health violation 2016 OSHA $5,870
Catholic Health Initiatives CommonSpirit Health False Claims Act and related 2016 CO-AG $412,726
Community Health Systems, Inc. Community Health Systems False Claims Act and related 2015 DOJ_CIVIL $13,000,000
Health Management Associates, Inc. Community Health Systems False Claims Act and related 2015 DOJ_CIVIL $7,200,000
Health Management Associates Inc. Community Health Systems False Claims Act and related 2015 DOJ_CIVIL $15,000,000
Community Health Systems Community Health Systems False Claims Act and related 2015 DOJ_CIVIL $210,000
Community Health Systems Professional Services Corporation Community Health Systems False Claims Act and related 2015 DOJ_CIVIL $75,000,000
Community Health Systems Inc. Community Health Systems False Claims Act and related 2014 DOJ_CIVIL $98,150,000
Community Health Systems Community Health Systems False Claims Act and related 2000 DOJ_CIVIL $31,000,000
Community Health Systems, Inc. Community Health Systems benefit plan administrator violation 2007 EBSA $10,001
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
Health Management Associates, Inc. Community Health Systems wage and hour violation 2011 WHD $247,492
Health Management Associates, Inc. Community Health Systems wage and hour violation 2011 WHD $237,614
Health Management Associates, Inc. Community Health Systems wage and hour violation 2011 WHD $219,612
Health Management Associates, Inc. Community Health Systems wage and hour violation 2011 WHD $110,957
Health Management Associates, Inc. Community Health Systems wage and hour violation 2011 WHD $294,834
Health Management Associates Community Health Systems wage and hour violation 2011 WHD $244,341
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