Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$14,846,244,536
Number of Records: 
1,394
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$1,776,840,61941
HCA Healthcare$1,547,643,65920
DaVita HealthCare Partners$1,165,584,61816
Encompass Health$974,155,62115
Fresenius$815,948,42727
SCAN Health Plan$643,647,9503
Quest Diagnostics$582,700,60831
Community Health Systems$510,588,06927
WellCare Health Plans$436,205,95013
Cigna$422,098,54843


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
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
Gulf Coast Medical Center, LLC Community Health Systems wage and hour violation 2010 WHD $20,272
Community Health Systems Community Health Systems wage and hour violation 2008 WHD $5,902
Health Management Associates, Inc. Community Health Systems wage and hour violation 2007 WHD $79,660
Community Health Systems, Inc. Community Health Systems wage and hour violation 2004 WHD $39,475
Community Health Systems Community Health Systems wage and hour violation 2003 WHD $23,419
Community Health Systems Inc. Community Health Systems False Claims Act and related 2015 USAO $3,500,000
Health Management Associates, LLC Community Health Systems False Claims Act and related 2018 DOJ_CIVIL $260,000,000
Community Health Systems Community Health Systems False Claims Act and related 2000 MULTI-AG (*) $31,000,000
Health Management Associates, Inc. and Clearview Regional Medical Center Community Health Systems False Claims Act and related 2015 GA-AG $396,770
Health Management Associates, LLC Community Health Systems False Claims Act and related 2018 MULTI-AG (*) $706,084
Health Management Associates, LLC Community Health Systems False Claims Act and related 2018 FL-AG $5,540,000
Lester E. Cox Medical Centers CoxHealth False Claims Act and related 2008 DOJ_CIVIL $60,000,000
Lester E. Cox Medical Centers CoxHealth wage and hour violation 2007 WHD $37,390
CoxHealth CoxHealth wage and hour violation 2004 WHD $11,522
DaVita Healthcare Partners, Inc. DaVita HealthCare Partners False Claims Act and related 2015 DOJ_CIVIL $450,000,000
DaVita Healthcare Partners, Inc. DaVita HealthCare Partners False Claims Act and related 2014 DOJ_CIVIL $350,000,000
Davita, Inc. DaVita HealthCare Partners employment discrimination 2010 OFCCP $58,387
DAVITA INC DaVita HealthCare Partners benefit plan administrator violation 2007 EBSA $10,001
RENAL VENTURES MANAGEMENT LLC DaVita HealthCare Partners benefit plan administrator violation 2005 EBSA $10,001
Total Renal Care Inc DaVita HealthCare Partners wage and hour violation 2010 WHD $5,438
DaVita DaVita HealthCare Partners Family and Medical Leave Act 2006 WHD $15,625
Waycross Dialysis Facility, Inc. DaVita HealthCare Partners wage and hour violation 2004 WHD $13,018
DaVita Rx LLC DaVita HealthCare Partners False Claims Act and related 2017 DOJ_CIVIL $63,700,000
Healthcare Partners Medical Group (now DaVita Medical Group) DaVita HealthCare Partners wage and hour violation 2017 private lawsuit-state $6,000,000
DaVita Inc. DaVita HealthCare Partners wage and hour violation 2014 private lawsuit-federal $3,400,000
HealthCare Partners Holdings LLC DaVita HealthCare Partners False Claims Act and related 2018 DOJ_CIVIL $270,000,000
DaVita Healthcare Partners DaVita HealthCare Partners kickbacks and bribery 2015 MULTI-AG $22,356,143
DaVita Rx LLC DaVita HealthCare Partners False Claims Act and related 2017 MULTI-AG (*) $3,200,000
DAVITA OCEAN GARDEN DIALYSIS CENTER DaVita HealthCare Partners workplace safety or health violation 2001 OSHA $6,690
DAVITA HEALTHCARE DaVita HealthCare Partners workplace safety or health violation 2011 OSHA $9,315
ConnectiCare EmblemHealth consumer protection violation 2007 MA-AG $230,000
ConnectiCare of New York EmblemHealth consumer protection violation 2005 NY-AG $5,000
Group Health Inc. (GHI) EmblemHealth consumer protection violation 2005 NY-AG $5,000
Group Health Incorporated EmblemHealth consumer protection violation 2014 NY-AG $3,800,000
Group Health Incorporated EmblemHealth consumer protection violation 2001 NY-AG $166,667
Group Health Incorporated EmblemHealth consumer protection violation 2002 NY-AG $1,210,000
HIP Health Plan of Greater NY, Inc. EmblemHealth consumer protection violation 2001 NY-AG $166,667
HIP Health Plan EmblemHealth insurance violation 2012 NY-DFS $187,570
ConnectiCare of NY EmblemHealth insurance violation 2011 NY-DFS $15,462
Group Health Incorporated EmblemHealth insurance violation 2011 NY-DFS $4,168,935
HIP Health Plan of Greater New York EmblemHealth insurance violation 2011 NY-DFS $182,194
HealthSouth Corporation Encompass Health False Claims Act and related 2007 DOJ_CIVIL $14,200,000
HealthSouth Corporation Encompass Health False Claims Act and related 2004 DOJ_CIVIL $325,000,000
HealthSouth Corporation Encompass Health False Claims Act and related 2001 DOJ_CIVIL $7,900,000
HealthSouth Corporation Encompass Health accounting fraud or deficiencies 2005 SEC $100,000,000
HealthSouth Encompass Health wage and hour violation 2012 WHD $9,741
Healthsouth Corporation Encompass Health Family and Medical Leave Act 2012 WHD $8,987
A & B Homecare Solutions, LLC Encompass Health wage and hour violation 2008 WHD $13,843
HealthSouth Corporation Encompass Health HHS civil monetary penalties 2007 HHSOIG $100,000
HEALTHSOUTH CORPORATION Encompass Health wage and hour violation 2001 KY-DWS $6,870
HealthSouth Encompass Health benefit plan administrator violation 2006 private lawsuit-federal $28,850,000
Encompass Health Corporation Encompass Health False Claims Act and related 2019 USAO $48,000,000
HealthSouth Encompass Health accounting fraud or deficiencies 2006 NM-AG $445,000,000
Healthsouth Corporation Encompass Health False Claims Act and related 2000 AK-AG $1,060,683
Encompass Health Corp. Encompass Health False Claims Act and related 2019 USAO $4,000,000
HEALTHSOUTH REHABILITATION HOSPITAL AT DRAKE, LLC Encompass Health workplace safety or health violation 2018 OSHA $5,497
Ensign Group Inc. Ensign Group False Claims Act and related 2013 DOJ_CIVIL $48,000,000
Southland Management LLC Ensign Group wage and hour violation 2012 WHD $19,566
The Ensign Group, Inc. Ensign Group wage and hour violation 2006 WHD $10,420
Gem Healthcare Ensign Group wage and hour violation 2005 WHD $9,176
Victoria Ventura Healthcare LLC Ensign Group wage and hour violation 2005 WHD $34,909
THE ENSIGN GROUP Ensign Group workplace safety or health violation 2012 OSHA $6,000
GLENDALE HEALTHCARE ASSOCIATES LLC Ensign Group workplace safety or health violation 2014 OSHA $5,250
Riverview Healthcare Ensign Group environmental violation 2017 EPA $5,000
East Texas Medical Center Carthage ETMC Regional Healthcare System HHS civil monetary penalties 2013 HHSOIG $20,000
Excellus Health Plans, Inc. Excellus BlueCross BlueShield insurance violation 2017 NY-DFS $1,000,000
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 $995,000
Excellus Health Plan Excellus BlueCross BlueShield insurance violation 2011 NY-DFS $21,426,603
Extendicare Health Services Inc. and Progressive Step Corporation Extendicare False Claims Act and related 2014 DOJ_CIVIL $38,000,000
Extendicare Health Network, INC. Extendicare wage and hour violation 2010 WHD $39,431
ExTendicare Health Services, Inc.d/b/a Tendercare Taylor Health and Rehabilitation Center Extendicare labor relations violation 2010 NLRB $7,000
Extendicare Health Services, Inc. d/b/a River's Bend Health and Rehabilitation Center Extendicare labor relations violation 2008 NLRB $42,000
Extendicare Homes d/b/a Menomonee Falls Health Care Center Extendicare labor relations violation 2006 NLRB $7,000
Extendicare Health Services Inc. Extendicare False Claims Act and related 2014 MULTI-AG (*) $5,700,000
Extendicare Homes, Inc. Extendicare nursing home violation 2005 WI-AG $2,273,485
EXTENDICARE HEALTH FACILITIES, INC. DBA IVY COURT Extendicare workplace safety or health violation 2001 OSHA $9,600
EXTENDICARE HOMES, INC. DBA MEDCO CENTER OF BRANDE Extendicare workplace safety or health violation 2003 OSHA $7,500
EXTENDICARE DBA AS CORNELL AREA CARE CENTER Extendicare workplace safety or health violation 2006 OSHA $5,510
EXTENDICARE HEALTH SERVICES, INC. Extendicare workplace safety or health violation 2012 OSHA $5,000
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
St. Francis Hospital Franciscan Health False Claims Act and related 2009 DOJ_CIVIL $3,158,629
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
Our Lady of Lourdes Regional Medical Center Franciscan Missionaries of Our Lady Health Systems False Claims Act and related 2006 DOJ_CIVIL $3,800,000
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
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 Medical Care Fresenius HHS civil monetary penalties 2015 HHSOIG $120,447
Fresenius Medical Care Fresenius benefit plan administrator violation 2007 EBSA $50,001
Renal Care Group, Inc. Fresenius employment discrimination 2007 EEOC $21,000
Fresenius Medical Care North American Fresenius wage and hour violation 2007 WHD $532,967
Fresenius Medical Care Fresenius labor relations violation 2007 NLRB $11,277
Fresenius Medical Care, Inc., d/b/a Fresenius Medical Care, North America Fresenius labor relations violation 2004 NLRB $6,018
FRESENIUS MEDICAL CARE Fresenius labor relations violation 2003 NLRB $11,200
Fresenius Medical Care Fresenius labor relations violation 2001 NLRB $13,400
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