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
Inova Health Care Services Inova Health System HHS civil monetary penalties 2009 HHSOIG $528,158
SIGNATURE HEALTHCARE AT ST PETER VILLA Signature Healthcare nursing home violation 2015 CMS $526,435
SIGNATURE HEALTHCARE AT NORTH HARDIN REHAB & WELLN Signature Healthcare nursing home violation 2016 CMS $523,868
Kaiser Foundation Health Plan, Inc. Kaiser Permanente wage and hour violation 2005 WHD $520,692
Laboratory Corporation of America Laboratory Corp. of America wage and hour violation 2015 private lawsuit-federal $520,000
Summit Health Quest Diagnostics consumer protection violation 2010 PA-AG $508,000
Bostwick Laboratories Inc. Bostwick Laboratories False Claims Act and related 2013 USAO $503,668
Express Scripts Cigna False Claims Act and related 2018 VT-AG $503,500
Presbyterian University Hospital d/b/a University of Pittsburgh Medical Center UPMC labor relations violation 2000 NLRB $500,000
Humana Inc. Humana employment discrimination 2019 private lawsuit-federal $500,000
Humana Inc. Humana wage and hour violation 2005 WHD $484,069
Aurora Health Care Aurora Health Care wage and hour violation 2011 private lawsuit-federal $480,000
SSM Healthcare of Oklahoma Inc. SSM Health False Claims Act and related 2013 USAO $475,000
Sutter Health Inc./California Pacific Medical Center Sutter Health labor relations violation 2006 NLRB $460,800
Health Net, Inc. Centene Medicare Parts C and D Enforcement Action 2016 CMS $458,250
Saint Michael's Medical Center Inc. Prime Healthcare Services Inc. False Claims Act and related 2016 USAO $450,000
SSM Health Care - St. Louis SSM Health wage and hour violation 2008 WHD $448,094
Midstate Medical Center Hartford HealthCare HHS civil monetary penalties 2017 HHSOIG $436,748
Jewish Hospital & St. Mary's HealthCare, Inc. CommonSpirit Health False Claims Act and related 2011 USAO $435,502
Humana Inc. Humana wage and hour violation 2005 WHD $429,879
United Hospital Allina Health System False Claims Act and related 2010 DOJ_CIVIL $428,656
St. Vincent's Birmingham Hospita Ascension Health False Claims Act and related 2009 DOJ_CIVIL $422,748
LIFE CARE CTR OF LAWRENCEVILLE Life Care Centers of America nursing home violation 2016 CMS $422,611
Catholic Health Initiatives CommonSpirit Health False Claims Act and related 2016 CO-AG $412,726
Columbia/HCA HCA Healthcare False Claims Act and related 2000 NV-AG $405,000
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
Tenet Healthcare Corporation Tenet Healthcare consumer protection violation 2003 CA-AG $400,000
Health Management Associates, Inc. and Clearview Regional Medical Center Community Health Systems False Claims Act and related 2015 GA-AG $396,770
Emeritus Corporation, dba Emeritus Senior Living Brookdale Senior Living False Claims Act and related 2016 MULTI-AG (*) $391,600
Providence Hospital Ascension Health False Claims Act and related 2009 DOJ_CIVIL $381,713
Accredo Health Group, Inc. Cigna consumer protection violation 2018 NY-AG $375,000
New England Baptist Hospital CareGroup Healthcare System False Claims Act and related 2013 DOJ_CIVIL $374,814
St. John's Mercy Hospital Mercy (Sisters of Mercy Health System) False Claims Act and related 2012 DOJ_CIVIL $365,000
WakeMed Raleigh Campus WakeMed Health & Hospitals HHS civil monetary penalties 2014 HHSOIG $364,062
Brookdale Senior Living, Inc. Brookdale Senior Living HHS civil monetary penalties 2014 HHSOIG $353,248
SSM Health SSM Health wage and hour violation 2017 private lawsuit-federal $350,000
Health Net Inc. Centene investor protection violation 2016 SEC $340,000
Aurora Health Care, Inc. Aurora Health Care environmental violation 2014 WI-AG $340,000
Express Scripts Medicare Cigna Medicare Parts C and D Enforcement Action 2014 CMS $334,300
SIGNATURE HEALTHCARE OF MADISON Signature Healthcare nursing home violation 2018 CMS $333,530
Anthem, Inc Anthem wage and hour violation 2014 WHD $329,761
PRUITTHEALTH - SHEPHERD HILLS Pruitthealth nursing home violation 2016 CMS $325,098
Universal American Corp. WellCare Health Plans Medicare Parts C and D Enforcement Action 2012 CMS $325,000
Bon Secours Cottage Health Services Bon Secours Mercy Health wage and hour violation 2010 private lawsuit-federal $325,000
ST JOSEPHS HOSPITAL & MEDICAL CENTER St. Joseph's Health environmental violation 2006 EPA $320,000
Advocate Health and Hospitals Corporation Advocate Health Care HHS civil monetary penalties 2015 HHSOIG $317,660
SIGNATURE HEALTHCARE OF HART COUNTY REHAB & WELLNE Signature Healthcare nursing home violation 2015 CMS $301,600
Kaiser Permanente-Kaiser Foundation Hospital-Los Angeles Med. Center Kaiser Permanente labor relations violation 2003 NLRB $300,000
Health Management Associates, Inc. Community Health Systems wage and hour violation 2011 WHD $294,834
Sutter Health, Inc./Alta Bates Summit Medical Center Sutter Health labor relations violation 2006 NLRB $291,840
WellCare Health Plans, Inc. WellCare Health Plans Medicare Parts C and D Enforcement Action 2014 CMS $290,050
St. Joseph's Hospital and Medical Center CommonSpirit Health labor relations violation 2004 NLRB $281,830
Sutter Health Inc./St. Luke's Hospital Sutter Health labor relations violation 2006 NLRB $279,360
SSM Health Care - St. Louis SSM Health wage and hour violation 2008 WHD $260,842
St. Mary's of Michigan Hospital Ascension Health False Claims Act and related 2010 DOJ_CIVIL $260,065
Kaiser Permanente Kaiser Permanente labor relations violation 2006 NLRB $258,140
Banner Health Banner Health employment discrimination 2012 EEOC $255,000
Aurora Health Care, Inc. Aurora Health Care environmental violation 2008 WI-AG $250,000
Health Net of the Northeast, Inc. et al. Centene privacy violation 2010 CT-AG $250,000
Memorial Hermann Health System Memorial Hermann Health System environmental violation 2017 EPA $248,497
New York Presbyterian Hospital NewYork-Presbyterian environmental violation 2003 EPA $248,000
Health Management Associates, Inc. Community Health Systems wage and hour violation 2011 WHD $247,492
Health Management Associates Community Health Systems wage and hour violation 2011 WHD $244,341
Anthem, Inc. Anthem Medicare Parts C and D Enforcement Action 2018 CMS $243,200
Texas Health Resources Texas Health Resources environmental violation 2016 EPA $242,429
HCA Inc. HCA Healthcare price-fixing or anti-competitive practices 2003 FL-AG $240,000
Health Management Associates, Inc. Community Health Systems wage and hour violation 2011 WHD $237,614
Beth Israel Deaconess Medical Center CareGroup Healthcare System HHS civil monetary penalties 2011 HHSOIG $233,932
Integris Integris Health employment discrimination 2016 OFCCP $232,690
PRUITTHEALTH-DURHAM Pruitthealth nursing home violation 2019 CMS $230,991
Health Net of Arizona Centene Medicare Parts C and D Enforcement Action 2015 CMS $227,450
Bravo Health Pennsylvania, Inc. Cigna HHS civil monetary penalties 2013 HHSOIG $225,000
Laboratory Corporation of America Laboratory Corp. of America consumer protection violation 2015 NY-AG $225,000
Medical Mutual of Ohio Medical Mutual of Ohio Medicare Parts C and D Enforcement Action 2017 CMS $222,300
CHRISTUS Health Gulf Coast CHRISTUS Health False Claims Act and related 2002 DOJ_CIVIL $220,000
PROVIDENCE HOSPITAL Ascension Health environmental violation 2010 EPA $220,000
Health Management Associates, Inc. Community Health Systems wage and hour violation 2011 WHD $219,612
Trinity Health Systems Trinity Health Americans with Disabilities Act 2012 DOJ_RIGHTS $218,000
The Detroit Medical Center Tenet Healthcare wage and hour violation 2007 WHD $216,654
Express Scripts Holding Company Cigna Medicare Parts C and D Enforcement Action 2017 CMS $213,000
Community Health Systems Community Health Systems False Claims Act and related 2015 DOJ_CIVIL $210,000
Sutter Health, Inc./Sutter Delta Medical Center Sutter Health labor relations violation 2006 NLRB $204,000
THE NEW YORK AND PRESBYTERIAN HOSPITAL NewYork-Presbyterian workplace safety or health violation 2014 OSHA $201,000
Vitas Health Corporation Midwest Chemed False Claims Act and related 2016 USAO $200,000
Covance Inc. Laboratory Corp. of America employment discrimination 2016 OFCCP $195,000
North Shore Syosset Hospital Northwell Health False Claims Act and related 2012 DOJ_CIVIL $192,735
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
SENTARA CAREPLEX HOSPITAL Sentara Healthcare environmental violation 2006 EPA $185,000
SIGNATURE HEALTHCARE OF MARIETTA Signature Healthcare nursing home violation 2019 CMS $177,986
Sutter Health, Inc./Sutter Medical Center of Santa Rosa and Sutter Warrack Hospital Sutter Health labor relations violation 2006 NLRB $172,800
Health Net of Connecticut, Inc. Centene wage and hour violation 2005 CT-AG $166,671
PRUITTHEALTH - LAFAYETTE Pruitthealth nursing home violation 2015 CMS $166,140
Universal Health Systems/Valley Hospital Universal Health Services Inc. labor relations violation 2010 NLRB $165,000
LIFE CARE CENTER OF OMAHA Life Care Centers of America nursing home violation 2017 CMS $162,890
SSM Health Care - St. Louis SSM Health wage and hour violation 2008 WHD $159,185
Genesis Health Care, Milford Manor Genesis HealthCare labor relations violation 2005 NLRB $158,400
SSM Health Care - St. Louis SSM Health wage and hour violation 2008 WHD $158,129
Sunrise Senior Living, Inc. Revera wage and hour violation 2004 WHD $156,879
GRIFOLS BIOLOGICALS INCORPORATED Grifols environmental violation 2004 EPA $156,546
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