Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$15,543,220,729
Number of Records: 
1,481
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$1,799,250,61943
HCA Healthcare$1,547,643,65920
DaVita HealthCare Partners$1,165,584,61816
Encompass Health$978,155,62116
Fresenius$815,948,42727
Centene$674,845,13431
Sutter Health$658,451,29021
SCAN Health Plan$643,647,9503
Quest Diagnostics$582,715,00832
Community Health Systems$510,588,06927


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 Yearsort icon Agency Penalty Amount
CIGNA Life Insurance Company Cigna consumer protection violation 2008 NY-AG $13,500,000
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
Healthfirst Healthfirst False Claims Act and related 2008 NY-AG $35,000,000
UnitedHealth Group, Incorporated UnitedHealth Group price-fixing or anti-competitive practices 2008 NV-AG $15,875,000
Optimum Choice, Inc. UnitedHealth Group benefit plan administrator violation 2008 private lawsuit-federal $2,850,000
KAISER PERMANENTE CAPITAL PROJECTS Kaiser Permanente workplace safety or health violation 2008 OSHA $5,625
SIGNATURE HEALTHCARE AT MALLARD BAY Signature Healthcare workplace safety or health violation 2008 OSHA $24,551
WASHINGTON HOSPITAL CENTER CORPORATION MedStar Health environmental violation 2008 EPA $12,175
Hartford Hospital Hartford HealthCare False Claims Act and related 2008 USAO $788,960
Oxford Health Insurance Inc. UnitedHealth Group insurance violation 2008 NY-DFS $50,000,000
AIR METHODS INC Air Methods Corp. aviation safety violation 2009 FAA $5,000
PRIORITY HEALTHCARE Cigna motor vehicle safety violation 2009 FMCSA $10,000
Kaiser Foundation Hospitals Kaiser Permanente HHS civil monetary penalties 2009 HHSOIG $100,000
Robert Wood John University Hospital Hamilton RWJBarnabas Health HHS civil monetary penalties 2009 HHSOIG $65,000
Genesys Health System Ascension Health False Claims Act and related 2009 DOJ_CIVIL $669,413
St. John Health System Ascension Health False Claims Act and related 2009 DOJ_CIVIL $13,229,348
Providence Hospital Ascension Health False Claims Act and related 2009 DOJ_CIVIL $381,713
St. Francis Hospital Franciscan Health False Claims Act and related 2009 DOJ_CIVIL $3,158,629
St. Vincent's Birmingham Hospita Ascension Health False Claims Act and related 2009 DOJ_CIVIL $422,748
St. Vincent's East Hospital Ascension Health False Claims Act and related 2009 DOJ_CIVIL $1,459,395
Quest Diagnostics Incorporated Quest Diagnostics False Claims Act and related 2009 DOJ_CIVIL $302,000,000
WellCare Health Plans, Inc. Centene investor protection violation 2009 SEC $10,000,000
Davita, Inc. DaVita HealthCare Partners employment discrimination 2009 OFCCP $58,387
VITAS HEALTHCARE CORPORATION Chemed benefit plan administrator violation 2009 EBSA $10,001
St. John Health System, Inc Ascension Health employment discrimination 2009 EEOC $100,000
Humana Inc. Humana wage and hour violation 2009 WHD $17,954
Humana Insurance Company Humana wage and hour violation 2009 WHD $19,524
Clinton Hospital Corporation Quorum Health Family and Medical Leave Act 2009 WHD $14,308
Aspen Dental Management, Inc. Aspen Dental Management wage and hour violation 2009 WHD $8,978
Jewish Hospital & St. Mary's Healthcare, Inc. CommonSpirit Health wage and hour violation 2009 WHD $17,299
LHC Group, Inc. LHC Group wage and hour violation 2009 WHD $47,832
United HealthCare Services, Inc. UnitedHealth Group wage and hour violation 2009 WHD $1,038,831
SELECT MEDICAL CORPORATION Select Medical Holdings wage and hour violation 2009 WHD $5,325
Brookdale Senior Living, Inc. Brookdale Senior Living wage and hour violation 2009 WHD $6,303
Emeritus Corporation Brookdale Senior Living wage and hour violation 2009 WHD $13,001
St. Peter's Health Care Services, Inc. Trinity Health wage and hour violation 2009 WHD $21,998
Kindred Healthcare, Inc. Kindred Healthcare wage and hour violation 2009 WHD $30,778
Gentiva Health Services Inc. Kindred Healthcare wage and hour violation 2009 WHD $13,919
Select Medical Corp. Select Medical Holdings wage and hour violation 2009 WHD $10,539
Trinity Health Trinity Health wage and hour violation 2009 WHD $35,552
Youth & Family Centered Services Inc. Acadia Healthcare wage and hour violation 2009 WHD $22,541
UPMC UPMC wage and hour violation 2009 WHD $92,478
Brookdale Senior Living Brookdale Senior Living wage and hour violation 2009 WHD $15,829
Oakwood Health Promotion, Inc. Beaumont Health labor relations violation 2009 NLRB $6,442
Saint Thomas Health Services Ascension Health labor relations violation 2009 NLRB $26,000
Sutter Health, Inc./Alta Bates Summit Medical Center Sutter Health labor relations violation 2009 NLRB $40,842
Sunrise Senior Living, Inc. Revera labor relations violation 2009 NLRB $46,656
MEDCO HEALTH SOLUTIONS OF COLUMBUS WEST, LTD Cigna labor relations violation 2009 NLRB $31,562
Genesys Regional Medical Center Ascension Health labor relations violation 2009 NLRB $648,000
Kaiser Permanente Kaiser Permanente labor relations violation 2009 NLRB $14,400
Inova Health Care Services Inova Health System HHS civil monetary penalties 2009 HHSOIG $528,158
Jewish Hospital and St. Mary's Healthcare CommonSpirit Health HHS civil monetary penalties 2009 HHSOIG $130,000
WellCare Centene fraud 2009 USAO $80,000,000
Kaiser Permanente Kaiser Permanente wage and hour violation 2009 private lawsuit-federal $1,400,000
Connecticut General Life Insurance Company Cigna wage and hour violation 2009 private lawsuit-federal $3,300,000
Tenet Healthcare Tenet Healthcare wage and hour violation 2009 private lawsuit-state $85,000,000
Kaiser Foundation Health Plan Kaiser Permanente wage and hour violation 2009 private lawsuit-federal $5,400,000
CIGNA CORPORATION Cigna environmental violation 2009 EPA $7,600
NEW ENGLAND BAPTIST HOSPITAL CareGroup Healthcare System environmental violation 2009 EPA $20,150
NEW YORK PRESBYTERIAN HOSPITAL NewYork-Presbyterian environmental violation 2009 EPA $7,500
HCA, Inc. HCA Healthcare benefit plan administrator violation 2009 private lawsuit-federal $3,000,000
UnitedHealth Group, Inc. UnitedHealth Group benefit plan administrator violation 2009 private lawsuit-federal $17,000,000
CIGNA Cigna consumer protection violation 2009 NY-AG $10,000,000
Excellus Health Plan Excellus BlueCross BlueShield consumer protection violation 2009 NY-AG $775,000
Health Net, Inc. Centene consumer protection violation 2009 NY-AG $1,600,000
Kindred Healthcare, Inc Kindred Healthcare False Claims Act and related 2009 TN-AG $1,307,752
Quest Diagnostics Inc. Quest Diagnostics False Claims Act and related 2009 MULTI-AG $12,400,000
UnitedHealth Group Inc. UnitedHealth Group consumer protection violation 2009 NY-AG $50,000,000
WellPoint, Inc. Anthem consumer protection violation 2009 NY-AG $10,000,000
FRESENIUS MEDICAL CARE NORTH AMERICA Fresenius workplace safety or health violation 2009 OSHA $5,355
THE SCRIPPS RESEARCH INSTITUTE Scripps Research Institute workplace safety or health violation 2009 OSHA $5,995
NEW YORK-PRESBYTERIAN HOSPITAL NewYork-Presbyterian workplace safety or health violation 2009 OSHA $6,500
CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Charles River Laboratories workplace safety or health violation 2009 OSHA $10,000
MEDICAL CENTER OF CENTRAL GEORGIA, INC. Navicent Health environmental violation 2009 EPA $37,800
Health Net Inc. Centene consumer protection violation 2009 CA-LACA $8,800,000
Kaiser Foundation Hospital et al. Kaiser Permanente False Claims Act and related 2009 USAO $3,752,000
Detroit Medical Center Tenet Healthcare False Claims Act and related 2010 DOJ_CIVIL $30,000,000
John D. Archbold Memorial Hospital Inc. Archbold Medical Center False Claims Act and related 2010 DOJ_CIVIL $13,900,000
Health Alliance of Greater Cincinnati Health Alliance of Greater Cincinnati False Claims Act and related 2010 DOJ_CIVIL $2,600,000
Norton Healthcare Norton Healthcare False Claims Act and related 2010 DOJ_CIVIL $133,300
Health Alliance of Greater Cincinnati Health Alliance of Greater Cincinnati False Claims Act and related 2010 DOJ_CIVIL $108,000,000
Genesys Regional Medical Center Ascension Health False Claims Act and related 2010 DOJ_CIVIL $931,742
Palmetto Health dba Palmetto Health Baptist Hospital Palmetto Health False Claims Act and related 2010 DOJ_CIVIL $1,861,083
St. Mary's of Michigan Hospital Ascension Health False Claims Act and related 2010 DOJ_CIVIL $260,065
United Hospital Allina Health System False Claims Act and related 2010 DOJ_CIVIL $428,656
Robert Wood Johnson University Hospital Hamilton RWJBarnabas Health False Claims Act and related 2010 DOJ_CIVIL $6,350,000
Rush University Medical Center Rush University Medical Center False Claims Act and related 2010 DOJ_CIVIL $1,547,200
Mariner Health Care Inc. and SavaSeniorCare Administrative Services LLC National Senior Care Inc. False Claims Act and related 2010 DOJ_CIVIL $14,000,000
Mercy Hospital Inc. Mercy (Sisters of Mercy Health System) False Claims Act and related 2010 DOJ_CIVIL $2,799,462
North Fulton Hospital WellStar Health System HHS civil monetary penalties 2010 HHSOIG $40,000
Signature Healthcare, LLC Signature Healthcare HHS civil monetary penalties 2010 HHSOIG $104,747
Providence Hospital Ascension Health HHS civil monetary penalties 2010 HHSOIG $45,000
Universal American Corp. Centene Medicare Parts C and D Enforcement Action 2010 CMS $17,800
Humana Insurance Company Humana Medicare Parts C and D Enforcement Action 2010 CMS $55,880
Saint Barnabas Medical Center RWJBarnabas Health wage and hour violation 2010 WHD $113,190
Acadia Abilene LLC Acadia Healthcare wage and hour violation 2010 WHD $9,420
Acadia Healthcare Company, LLC Acadia Healthcare wage and hour violation 2010 WHD $27,970
Acadia Healthcare, LLC. Acadia Healthcare wage and hour violation 2010 WHD $6,305
Kindred Healthcare, Inc. Kindred Healthcare wage and hour violation 2010 WHD $19,530
Inspiris, LLC UnitedHealth Group wage and hour violation 2010 WHD $40,223
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