Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$18,369,266,287
Number of Records: 
4,136
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$1,799,511,33450
HCA Healthcare$1,549,462,72655
DaVita HealthCare Partners$1,165,768,13818
Encompass Health$978,176,52019
Fresenius$866,007,38429
Centene$814,447,336170
Sutter Health$659,082,99139
SCAN Health Plan$643,897,9504
UnitedHealth Group$609,708,164316
Anthem$602,621,007398


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)
Companysort icon Parent Primary Offense Type Year Agency Penalty Amount
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2016 CA-MHC $10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2017 CA-MHC $37,500
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2018 CA-MHC $5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2018 CA-MHC $10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2019 CA-MHC $10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2019 CA-MHC $15,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2019 CA-MHC $10,000
U.C. HEALTH, LLC UC Health workplace safety or health violation 2019 OSHA $7,956
Tuomey Healthcare System Palmetto Health False Claims Act and related 2015 DOJ_CIVIL $72,400,000
Trustees of the University of Pennsylvania Health System Penn Medicine False Claims Act and related 2019 USAO $275,000
TriWest Healthcare Alliance Corporation TriWest Healthcare Alliance Corporation False Claims Act and related 2011 DOJ_CIVIL $10,000,000
TriWest Healthcare Alliance Corp. TriWest Healthcare Alliance Corporation False Claims Act and related 2020 DOJ_CIVIL $179,700,000
Trinity Medical Center d/b/a Trinity Bettendorf UnityPoint Health HHS civil monetary penalties 2014 HHSOIG $40,000
Trinity Medical Center UnityPoint Health labor relations violation 2002 NLRB $10,501
Trinity Home Health Services Trinity Health wage and hour violation 2017 WHD $164,182
Trinity Health Systems Trinity Health Americans with Disabilities Act 2012 DOJ_RIGHTS $218,000
Trinity Health Corporation Trinity Health employment discrimination 2012 EEOC $25,000
TRINITY HEALTH CORPORATION Trinity Health wage and hour violation 2012 WHD $27,806
Trinity Health Corporation Trinity Health benefit plan administrator violation 2017 private lawsuit-federal $84,485,424
Trinity Health Corporation Trinity Health benefit plan administrator violation 2017 private lawsuit-federal $75,000,000
Trinity Health Trinity Health False Claims Act and related 2015 DOJ_CIVIL $5,995,000
Trinity Health Trinity Health False Claims Act and related 2013 DOJ_CIVIL $3,910,017
Trinity Health Trinity Health Medicare Parts C and D Enforcement Action 2016 CMS $30,000
Trinity Health Trinity Health wage and hour violation 2011 WHD $9,143
Trinity Health Trinity Health wage and hour violation 2009 WHD $35,552
Trinity Health Trinity Health wage and hour violation 2013 private lawsuit-federal $5,144,257
TRIDENT MEDICAL CENTER HCA Healthcare environmental violation 2003 EPA $5,400
TOURO INFIRMARY CORPORATION LCMC Health workplace safety or health violation 2011 OSHA $6,300
Touro Infirmary LCMC Health HHS civil monetary penalties 2012 HHSOIG $427,561
Touro Infirmary LCMC Health False Claims Act and related 2008 DOJ_CIVIL $1,750,000
Total Renal Care, Inc. DaVita HealthCare Partners environmental violation 2014 SC-ENV $58,520
Total Renal Care Inc DaVita HealthCare Partners wage and hour violation 2010 WHD $5,438
TLC Health Care Services, LLC Amedisys wage and hour violation 2015 WHD $6,822
TLC Health Care Services, Inc. Amedisys HHS civil monetary penalties 2007 HHSOIG $86,327
Thomas Jefferson University Hospital Jefferson Health wage and hour violation 2006 WHD $5,457
Thomas Jefferson University and Jefferson University Physicians, Department of Emergency Medicine Jefferson Health False Claims Act and related 2014 USAO $77,486
TheTrustees of the University of Pennsylvania Penn Medicine wage and hour violation 2002 WHD $250,097
THE VALLEY HOSPITAL Valley Health System (NJ) environmental violation 2004 NJ-ENV $16,000
The Toledo Hospital ProMedica environmental violation 2001 OH-ENV $18,500
THE SCRIPPS RESEARCH INSTITUTE Scripps Research Institute workplace safety or health violation 2009 OSHA $5,995
The Rooter Service Chemed wage and hour violation 2002 WHD $5,889
THE QUEENS MEDICAL CENTER The Queen's Medical Center workplace safety or health violation 2019 OSHA $27,946
The Queen's Medical Center The Queen's Medical Center False Claims Act and related 2015 DOJ_CIVIL $1,500,000
The Queen's Medical Center The Queen's Medical Center False Claims Act and related 2013 DOJ_CIVIL $1,055,249
The Queen's Medical Center The Queen's Medical Center HHS civil monetary penalties 2009 HHSOIG $150,500
The Queen's Medical Center The Queen's Medical Center nuclear safety violation 2020 NRC $7,500
THE PERMANENTE MEDICAL GROUP, INC. Kaiser Permanente labor relations violation 2016 NLRB $4,726,709
The Ohio State University Wexner Medical Center Ohio State University Hospitals False Claims Act and related 2015 DOJ_CIVIL $2,800,000
The Norwalk Hospital Association, Inc. Nuvance Health wage and hour violation 2019 WHD $11,552
The Norwalk Hospital Association Nuvance Health environmental violation 2000 CT-ENV $13,000
The New York and Presbyterian Hospital NewYork-Presbyterian False Claims Act and related 2015 DOJ_CIVIL $4,100,000
THE NEW YORK AND PRESBYTERIAN HOSPITAL NewYork-Presbyterian workplace safety or health violation 2014 OSHA $45,600
THE NEW YORK AND PRESBYTERIAN HOSPITAL NewYork-Presbyterian workplace safety or health violation 2014 OSHA $201,000
THE MOUNT SINAI MEDICAL CENTER Mount Sinai Medical Center (NY) workplace safety or health violation 2011 OSHA $9,450
THE MONROE CLINIC, INC. SSM Health workplace safety or health violation 2016 OSHA $130,945
The Miriam Hospital Lifespan Corporation labor relations violation 2009 NLRB $160,000
THE METHODIST MEDICAL CENTER UnityPoint Health environmental violation 2014 IL-ENV $10,000
The MEGA Life and Health Insurance Company UnitedHealth Group insurance violation 2011 RI-OHIC $225,000
The MEGA Life and Health Insurance Co. UnitedHealth Group insurance violation 2008 KS-INS $9,000
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
The Medical Center of Central Georgia, Inc. aka Navicent Health Atrium Health False Claims Act and related 2017 GA-AG $2,549,742
The Life Insurance Company of North America Cigna insurance violation 2012 MT-INS $12,500
The Johns Hopkins Hospital Johns Hopkins Medicine environmental violation 2002 MD-ENV $40,000
THE HOSPITAL OF CENTRAL CONNECTICUT Hartford HealthCare workplace safety or health violation 2015 OSHA $5,000
The General Hospital Corporation Mass General Brigham benefit plan administrator violation 2006 EBSA $10,001
THE EVANGELICAL LUTHERAN GOOD SAMARITAN SOCIETY - CALLAWAY Sanford Health workplace safety or health violation 2012 OSHA $5,355
THE EVANGELICAL LUTHERAN GOOD SAMARITAN SOCIETY Sanford Health workplace safety or health violation 2000 OSHA $6,300
The Ensign Group, Inc. Ensign Group wage and hour violation 2006 WHD $10,420
THE ENSIGN GROUP Ensign Group workplace safety or health violation 2012 OSHA $6,000
The Detroit Medical Center Tenet Healthcare wage and hour violation 2007 WHD $216,654
The Danbury Hospital Nuvance Health environmental violation 2012 CT-ENV $41,855
The Cooper Health System d/b/a Cooper University Health Care and Cooper University Hospital Cooper Health False Claims Act and related 2015 DOJ_CIVIL $1,200,000
The Cooper Health System Cooper Health False Claims Act and related 2013 USAO $12,500,000
The Cleveland Clinic Cleveland Clinic False Claims Act and related 2015 USAO $1,740,000
The Chesapeake Life Insurance Co. et al. UnitedHealth Group insurance violation 2015 MO-INS $171,706
THE CHARLOTTE-MECKLENBURG HOSPITAL AUTHORITY Atrium Health workplace safety or health violation 2010 OSHA $34,400
THE ACADIA HOSPITAL Northern Light Health workplace safety or health violation 2010 OSHA $9,000
Texas Heart Hospital of the Southwest LLP Baylor Scott & White Health False Claims Act and related 2020 DOJ_CIVIL $48,000,000
Texas Heart Hospital of the Southwest Baylor Scott & White Health wage and hour violation 2014 WHD $7,511
Texas Health Resources Texas Health Resources False Claims Act and related 2015 DOJ_CIVIL $2,900,000
Texas Health Resources Texas Health Resources environmental violation 2016 EPA $242,429
Texas Health Presbyterian Hospital Dallas Texas Health Resources environmental violation 2016 TX-ENV $7,500
TERRACE GARDENS HEALTH CARE CENTER SavaSeniorCare nursing home violation 2016 CMS $94,416
Tennessee Orthopaedic Clinics P.C. Tennessee Orthopaedic Clinics False Claims Act and related 2014 DOJ_CIVIL $1,300,000
Tenet North Shore Hospital Tenet Healthcare labor relations violation 2008 NLRB $7,000
Tenet MetroWest Healthcare L.P. Tenet Healthcare False Claims Act and related 2002 MA-AG $92,254
Tenet Hospitals Limited dba Doctor's Hospital Tenet Healthcare environmental violation 2011 TX-ENV $8,996
Tenet Hospitals Limited Tenet Healthcare environmental violation 2009 TX-ENV $15,465
TENET HEALTHSYSTEM HOSPITALS, INC. Tenet Healthcare environmental violation 2003 FL-DEP $5,000
Tenet Healthcare d/b/a Brookwood Medical Center Tenet Healthcare labor relations violation 2016 NLRB $10,769
Tenet Healthcare Corporation d/b/a Saint Vincent Hospital Tenet Healthcare wage and hour violation 2018 MA-AG $50,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2012 DOJ_CIVIL $42,750,000
Tenet Healthcare Corporation Tenet Healthcare Medicare Parts C and D Enforcement Action 2016 CMS $127,200
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2006 DOJ_CIVIL $900,000,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2004 DOJ_CIVIL $22,500,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2002 DOJ_CIVIL $17,000,000
Tenet Healthcare Corporation Tenet Healthcare investor protection violation 2007 SEC $10,000,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2016 DOJ_CIVIL $513,000,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2002 MULTI-AG (*) $820,000
Tenet Healthcare Corporation Tenet Healthcare kickbacks and bribery 2016 MULTI-AG (*) $123,772,464
Tenet Healthcare Corporation Tenet Healthcare consumer protection violation 2003 CA-AG $400,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)