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Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,832,331,525
Number of Records: 
3,569
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$1,799,370,61944
HCA Healthcare$1,548,918,65923
DaVita HealthCare Partners$1,165,709,61817
Encompass Health$978,160,62117
Fresenius$815,948,42727
Centene$715,936,209164
Sutter Health$658,483,44024
SCAN Health Plan$643,897,9504
UnitedHealth Group$603,461,164307
Anthem$601,266,532375


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)
Company Parent Primary Offense Type Yearsort icon Agency Penalty Amount
Mayo Foundation Mayo Clinic False Claims Act and related 2005 DOJ_CIVIL $6,500,000
HealthSouth Corporation Encompass Health accounting fraud or deficiencies 2005 SEC $100,000,000
Brigham and Womens Hospital Partners HealthCare benefit plan administrator violation 2005 EBSA $10,001
U.S. HEALTHWORKS Select Medical Holdings benefit plan administrator violation 2005 EBSA $10,001
RENAL VENTURES MANAGEMENT LLC DaVita HealthCare Partners benefit plan administrator violation 2005 EBSA $10,001
Kaleida Health, Inc. Kaleida Health wage and hour violation 2005 WHD $24,859
Kaleida Health, Inc. Kaleida Health wage and hour violation 2005 WHD $14,579
Providence Health Care Providence St. Joseph Health wage and hour violation 2005 WHD $49,932
Sunrise Senior Living Revera wage and hour violation 2005 WHD $13,895
Providence Health Care Providence St. Joseph Health wage and hour violation 2005 WHD $34,950
Diakon Lutheran Social Ministries Diakon Lutheran Social Ministries wage and hour violation 2005 WHD $194,970
Yale-New Haven Hospital, Inc. Yale New Haven Health wage and hour violation 2005 WHD $28,943
SSC Hendersonville Operating Company, LLC SavaSeniorCare wage and hour violation 2005 WHD $5,555
Kaiser Foundation Health Plan, Inc. Kaiser Permanente wage and hour violation 2005 WHD $520,692
University of Pittsburgh Medical Center UPMC wage and hour violation 2005 WHD $8,841
Providence Health Care Providence St. Joseph Health wage and hour violation 2005 WHD $11,067
Catholic Health Services, Inc. Catholic Health Services of Long Island wage and hour violation 2005 WHD $12,680
Hospice INSPIRIS, LLC UnitedHealth Group wage and hour violation 2005 WHD $19,456
Kindred Healthcare Kindred Healthcare wage and hour violation 2005 WHD $19,357
Fairview Health Services Fairview Health Services wage and hour violation 2005 WHD $19,963
Bristol Hospital Bristol Hospital wage and hour violation 2005 WHD $15,348
Johnson Memorial Hospital Inc. Trinity Health wage and hour violation 2005 WHD $34,366
Gem Healthcare Ensign Group wage and hour violation 2005 WHD $9,176
IASIS Health Care Corporation Steward Health Care wage and hour violation 2005 WHD $26,578
Odyssey HealthCare Kindred Healthcare wage and hour violation 2005 WHD $6,067
Victoria Ventura Healthcare LLC Ensign Group wage and hour violation 2005 WHD $34,909
Humana Inc. Humana wage and hour violation 2005 WHD $583,380
Humana Inc. Humana wage and hour violation 2005 WHD $429,879
Humana Inc. Humana wage and hour violation 2005 WHD $484,069
IASIS Healthcare Steward Health Care Family and Medical Leave Act 2005 WHD $7,461
Abington Memorial Hospital Jefferson Health wage and hour violation 2005 WHD $7,676
United Health Care Services, Inc. UnitedHealth Group wage and hour violation 2005 WHD $40,641
Kindred Healthcare Kindred Healthcare wage and hour violation 2005 WHD $6,167
St. John's Regional Medical Center CommonSpirit Health labor relations violation 2005 NLRB $9,000
Allina Health System d/b/a Abbott Northwestern Hospital Allina Health System labor relations violation 2005 NLRB $54,658
Advocate Health Hospital Corp. d/b/a Advocate Lutheran General Hospital Advocate Aurora Health labor relations violation 2005 NLRB $47,478
Catholic Healthcare West CommonSpirit Health labor relations violation 2005 NLRB $35,000
Boston Medical Center Boston Medical Center labor relations violation 2005 NLRB $7,500
Genesis Health Care, Milford Manor Genesis HealthCare labor relations violation 2005 NLRB $158,400
St. Mary's Medical Center Providence St. Joseph Health labor relations violation 2005 NLRB $10,000
St. Luke's Cornwall Hospital Montefiore Medical Center labor relations violation 2005 NLRB $7,500
Kaiser Permanente Kaiser Permanente labor relations violation 2005 NLRB $6,914
St. Lukes Cornwall Hospital Montefiore Medical Center labor relations violation 2005 NLRB $15,085
MARINER HEALTH CARE CENTER National Senior Care Inc. labor relations violation 2005 NLRB $17,000
Hialeah Hospital Tenet Healthcare labor relations violation 2005 NLRB $58,000
Long Island Jewish Medical Center Northwell Health labor relations violation 2005 NLRB $5,225
Senior Living Properties, LLC, Brookdale Senior Living HHS civil monetary penalties 2005 HHSOIG $18,000
Methodist Sugar Land Hospital Houston Methodist HHS civil monetary penalties 2005 HHSOIG $16,080
MedStar Health Visiting Nurse Association, Inc., MedStar Health HHS civil monetary penalties 2005 HHSOIG $1,360,000
Inova Health Care Services Inova Health System HHS civil monetary penalties 2005 HHSOIG $713,623
St. Joseph Mercy-Oakland Trinity Health HHS civil monetary penalties 2005 HHSOIG $4,000,000
Queen of the Valley Hospital Providence St. Joseph Health HHS civil monetary penalties 2005 HHSOIG $80,000
Methodist Healthcare System of San Antonio, Ltd., LLP Methodist Healthcare System (San Antonio, TX) HHS civil monetary penalties 2005 HHSOIG $12,500
Kaiser Foundation Hospital Kaiser Permanente HHS civil monetary penalties 2005 HHSOIG $20,000
KAISER FOUNDATION HOSPITAL Kaiser Permanente environmental violation 2005 EPA $11,000
ST. JOSEPH'S HOSPITAL BayCare Health System environmental violation 2005 EPA $16,575
RIDDLE MEM HOSP/BALT PIKE Main Line Health environmental violation 2005 EPA $17,552
CIGNA Healthcare of New York Cigna consumer protection violation 2005 NY-AG $5,000
ConnectiCare of New York EmblemHealth consumer protection violation 2005 NY-AG $5,000
Empire HealthChoice Anthem consumer protection violation 2005 NY-AG $5,000
Excellus Health Plan Excellus BlueCross BlueShield consumer protection violation 2005 NY-AG $5,000
Group Health Inc. (GHI) EmblemHealth consumer protection violation 2005 NY-AG $5,000
Health Insurance Plan of Greater New York (HIP) EmblemHealth consumer protection violation 2005 NY-AG $5,000
Health Net of Connecticut, Inc. Centene wage and hour violation 2005 CT-AG $166,671
Health Net of New York Centene consumer protection violation 2005 NY-AG $5,000
HealthFirst New York Healthfirst consumer protection violation 2005 NY-AG $5,000
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
Medco Health Solutions, Inc. Cigna False Claims Act and related 2005 OH-AG $7,800,000
Staten Island University Hospital Northwell Health False Claims Act and related 2005 NY-AG $76,500,000
United Healthcare of New York UnitedHealth Group consumer protection violation 2005 NY-AG $5,000
WellCare of New York Centene consumer protection violation 2005 NY-AG $5,000
St. Francis Hospital and Medical Center Trinity Health False Claims Act and related 2005 USAO $299,363
Abington Memorial Hospital Jefferson Health False Claims Act and related 2005 USAO $4,200,000
Health Net of California Centene insurance violation 2005 CA-MHC $250,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $12,500
Health Net of California, Inc. Centene insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2005 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $9,500
Health Net of California, Inc. Centene insurance violation 2005 CA-MHC $40,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $30,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2005 CA-MHC $5,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2005 CA-MHC $7,500
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $5,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2005 CA-MHC $10,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $5,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $12,500
Health Net of California, Inc. Centene insurance violation 2005 CA-MHC $10,000
Health Net of California, Inc. Centene insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)