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 Parent Primary Offense Type Year Agency Penalty Amountsort icon
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
Universal Health Systems/Valley Hospital Universal Health Services Inc. labor relations violation 2007 NLRB $1,984,733
HCA Inc. HCA Healthcare False Claims Act and related 2001 DOJ_CIVIL $1,929,255
Memorial Hermann Health System Memorial Hermann Health System False Claims Act and related 2018 USAO $1,929,071
Mount Sinai Medical Center Mount Sinai Medical Center False Claims Act and related 2016 DOJ_CIVIL $1,900,000
Palmetto Health dba Palmetto Health Baptist Hospital Palmetto Health False Claims Act and related 2010 DOJ_CIVIL $1,861,083
Emeritus Corp. Brookdale Senior Living False Claims Act and related 2007 TX-AG $1,860,000
Mount Sinai Medical Center Mount Sinai Medical Center False Claims Act and related 2013 DOJ_CIVIL $1,846,194
Humana Inc. Humana HHS civil monetary penalties 2013 HHSOIG $1,814,000
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
Quest Diagnostics Quest Diagnostics False Claims Act and related 2015 USAO $1,790,000
Concentra Health Services Select Medical Holdings privacy violation 2014 HHSOCR $1,725,220
Life Insurance of North America Cigna consumer protection violation 2012 MA-AG $1,705,000
WellPoint Inc. Anthem privacy violation 2013 HHSOCR $1,700,000
Amerigroup New York Anthem wage and hour violation 2016 private lawsuit-federal $1,650,000
Medical Center of Central Georgia, Inc Navicent Health False Claims Act and related 2015 DOJ_CIVIL $1,600,000
Health Net, Inc. Centene consumer protection violation 2009 NY-AG $1,600,000
Dignity Health CommonSpirit Health False Claims Act and related 2014 USAO $1,550,000
Rush University Medical Center Rush University Medical Center False Claims Act and related 2010 DOJ_CIVIL $1,547,200
Laboratory Corporation of America Laboratory Corp. of America False Claims Act and related 2001 KY-AG $1,523,205
Sutter Health Sutter Health wage and hour violation 2016 private lawsuit-federal $1,507,000
Dianon Systems Inc. Laboratory Corp. of America False Claims Act and related 2007 DOJ_CIVIL $1,500,000
Anthem Insurance Companies Anthem False Claims Act and related 2005 DOJ_CIVIL $1,500,000
UPMC Health System UPMC False Claims Act and related 2002 DOJ_CIVIL $1,500,000
REM Connecticut Community Services Inc. Civitas Solutions False Claims Act and related 2016 USAO $1,500,000
Scripps Health Scripps Health False Claims Act and related 2018 DOJ_CIVIL $1,500,000
Life Insurance of North America Cigna consumer protection violation 2013 MA-AG $1,500,000
St. Vincent's East Hospital Ascension Health False Claims Act and related 2009 DOJ_CIVIL $1,459,395
Providence Health & Services Providence St. Joseph Health consumer protection violation 2018 WA-AG $1,439,000
Kaiser Permanente Kaiser Permanente wage and hour violation 2009 private lawsuit-federal $1,400,000
Merit Health Insurance Company Magellan Health Medicare Parts C and D Enforcement Action 2018 CMS $1,368,200
Christus Health CHRISTUS Health False Claims Act and related 2003 DOJ_CIVIL $1,360,000
MedStar Health Visiting Nurse Association, Inc., MedStar Health HHS civil monetary penalties 2005 HHSOIG $1,360,000
REM Connecticut Community Services, Inc. Civitas Solutions False Claims Act and related 2016 CT-AG $1,344,513
Kindred Healthcare, Inc Kindred Healthcare False Claims Act and related 2009 TN-AG $1,307,752
Mayo Clinic Mayo Clinic False Claims Act and related 2012 USAO $1,260,000
Aurora Health Care Aurora Health Care False Claims Act and related 2016 DOJ_CIVIL $1,250,000
United Healthcare Services UnitedHealth Group wage and hour violation 2011 private lawsuit-federal $1,250,000
Prime Healthcare Services, Inc. Prime Healthcare Services Inc. False Claims Act and related 2019 USAO $1,250,000
Seton Medical Center Ascension Health False Claims Act and related 2011 DOJ_CIVIL $1,232,955
Riverside Spine & Pain Physicians, LLC Surgery Partners Inc. False Claims Act and related 2018 USAO $1,204,415
WellCare Health Plans, Inc. WellCare Health Plans Medicare Parts C and D Enforcement Action 2017 CMS $1,174,300
UHS Universal Health Services Inc. wage and hour violation 2006 WHD $1,173,531
Kaiser Foundation Health Plan, Inc. Kaiser Permanente wage and hour violation 2006 WHD $1,165,132
Mercy Health f/k/a Sisters of Mercy Health System Mercy (Sisters of Mercy Health System) False Claims Act and related 2015 DOJ_CIVIL $1,110,000
Kaiser Foundation Hospitals Kaiser Permanente wage and hour violation 2011 private lawsuit-federal $1,100,000
Laboratory Corporation of America Laboratory Corp. of America wage and hour violation 2011 private lawsuit-federal $1,100,000
Iowa Hospice LLC Kindred Healthcare False Claims Act and related 2015 USAO $1,088,244
Genesis HealthCare of New York Genesis HealthCare labor relations violation 2001 NLRB $1,066,164
Healthsouth Corporation Encompass Health False Claims Act and related 2000 AK-AG $1,060,683
United HealthCare Services, Inc. UnitedHealth Group wage and hour violation 2009 WHD $1,038,831
Catholic Healthcare West, Southern California, dba St. Vincent Medical Center Verity Health labor relations violation 2011 NLRB $1,032,000
King's Daughters Medical Center Ashland Hospital Corp. False Claims Act and related 2014 KY-AG (*) $1,018,380
Banner Health Banner Health consumer protection violation 2003 ND-AG $1,000,000
BioScrip Pharmacy BioScrip False Claims Act and related 2019 MA-AG $1,000,000
Genesis Healthcare Genesis HealthCare wage and hour violation 2012 MA-AG $1,000,000
UnitedHealth Group Incorporated UnitedHealth Group price-fixing or anti-competitive practices 2011 NV-AG $1,000,000
Fresenius Fresenius wage and hour violation 2013 private lawsuit-federal $980,000
RightCHOICE Managed Care, Inc. Anthem False Claims Act and related 2007 DOJ_CIVIL $975,000
Adventist Health System/Sunbelt Inc. Adventist Health System wage and hour violation 2004 WHD $973,442
University of Pittsburgh Medical Center UPMC False Claims Act and related 2013 USAO $956,590
Genesys Regional Medical Center Ascension Health False Claims Act and related 2010 DOJ_CIVIL $931,742
Des Peres Hospital Tenet Healthcare False Claims Act and related 2013 DOJ_CIVIL $900,000
Kaiser Foundation Health Plan Inc., Kaiser Foundation Hospitals and Hawaii Permanente Medical Group Kaiser Permanente False Claims Act and related 2005 HI-AG $900,000
CIGNA Health Care Cigna kickbacks and bribery 2004 CT-AG $870,388
HCA HCA Healthcare False Claims Act and related 2004 UT-AG $856,961
Kaiser Foundation Health System Inc. Kaiser Permanente Controlled Substances Act violation 2017 DEA $850,000
Laboratory Corp. of America Laboratory Corp. of America employment discrimination 2018 private lawsuit-federal $842,835
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2002 MULTI-AG (*) $820,000
West Anaheim Medical Center Prime Healthcare Services Inc. HHS civil monetary penalties 2006 HHSOIG $809,945
Humana Health Plan Inc. Humana consumer protection violation 2000 FL-AG $800,000
Bioscrip, Inc BioScrip HHS civil monetary penalties 2008 HHSOIG $795,000
Amedisys Amedisys wage and hour violation 2016 private lawsuit-federal $766,000
Natera, Inc. Natera Inc. False Claims Act and related 2018 MULTI-AG (*) $756,183
Pharmaceutical Care Network UnitedHealth Group benefit plan administrator violation 2006 EBSA $721,323
Inova Health Care Services Inova Health System HHS civil monetary penalties 2005 HHSOIG $713,623
Health Management Associates, LLC Community Health Systems False Claims Act and related 2018 MULTI-AG (*) $706,084
Molina Healthcare of New Mexico Inc. Molina Healthcare wage and hour violation 2016 WHD $701,855
Kindred Healthcare Kindred Healthcare wage and hour violation 2014 private lawsuit-federal $700,000
Baptist Memorial Health Care Corporation Baptist Memorial Health Care False Claims Act and related 2013 DOJ_CIVIL $691,168
Quest Diagnostics,Inc Quest Diagnostics wage and hour violation 2006 WHD $688,772
Genesys Health System Ascension Health False Claims Act and related 2009 DOJ_CIVIL $669,413
NHC PLACE AT COOL SPRINGS National Healthcare Corp. nursing home violation 2015 CMS $663,500
Genesys Regional Medical Center Ascension Health labor relations violation 2009 NLRB $648,000
Presbyterian Orthopaedic Hospital Novant Health False Claims Act and related 2011 DOJ_CIVIL $637,872
Novant Health Novant Health wage and hour violation 2011 WHD $635,988
INTEGRIS Baptist Medical Center Integris Health False Claims Act and related 2002 DOJ_CIVIL $629,000
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
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
Emeritus Corporation, dba Emeritus Senior Living Brookdale Senior Living False Claims Act and related 2016 USAO $587,400
Humana Inc. Humana wage and hour violation 2005 WHD $583,380
Cigna - Columbus Claim Cigna wage and hour violation 2004 WHD $566,688
SSM Health Care - St. Louis SSM Health wage and hour violation 2008 WHD $539,779
Fresenius Medical Care North American Fresenius wage and hour violation 2007 WHD $532,967
AHMC Garfield Medical Center AHMC Healthcare employment discrimination 2011 EEOC $530,000
Inova Health Care Services Inova Health System HHS civil monetary penalties 2009 HHSOIG $528,158
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