Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$18,695,656,918
Number of Records: 
4,260
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$1,799,519,33451
HCA Healthcare$1,549,462,72655
DaVita HealthCare Partners$1,165,768,13818
Encompass Health$978,176,52019
Centene$958,277,336174
Fresenius$866,007,38429
Sutter Health$749,164,50644
SCAN Health Plan$643,897,9504
UnitedHealth Group$625,836,913325
Anthem$603,042,932409


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 Year Agency Penalty Amountsort icon
DaVita Inc. DaVita HealthCare Partners wage and hour violation 2014 private lawsuit-federal $3,400,000
Our Lady of Lourdes Memorial Hospital Inc. Ascension Health False Claims Act and related 2014 USAO $3,373,898
BioScrip, Inc. Option Care Health kickbacks and bribery 2014 MULTI-AG (*) $3,310,000
West Jefferson Medical Center LCMC Health False Claims Act and related 2008 DOJ_CIVIL $3,300,000
Connecticut General Life Insurance Company Cigna wage and hour violation 2009 private lawsuit-federal $3,300,000
New York and Presbyterian Hospital NewYork-Presbyterian privacy violation 2014 HHSOCR $3,300,000
Universal Health Services Inc. Universal Health Services Inc. False Claims Act and related 2012 VA-AG (*) $3,300,000
St. Mary Medical Center Trinity Health False Claims Act and related 2010 USAO $3,283,725
Beth Israel Deaconess Medical Center Beth Israel Lahey Health False Claims Act and related 2002 DOJ_CIVIL $3,200,000
St. Joseph's Hospital Health Center Trinity Health False Claims Act and related 2016 USAO $3,200,000
DaVita Rx LLC DaVita HealthCare Partners False Claims Act and related 2017 MULTI-AG (*) $3,200,000
St. Joseph's Hospital Health Center Trinity Health False Claims Act and related 2016 NY-AG $3,200,000
United Healthcare of New England Inc. UnitedHealth Group insurance violation 2020 RI-OHIC $3,200,000
St. Francis Hospital Franciscan Health False Claims Act and related 2009 DOJ_CIVIL $3,158,629
Anne Arundel Medical Center Luminis Health False Claims Act and related 2019 USAO $3,154,000
Humana, Inc. Humana Medicare Parts C and D Enforcement Action 2015 CMS $3,100,900
Iowa Health System d/b/a UnityPoint Health UnityPoint Health False Claims Act and related 2015 DOJ_CIVIL $3,100,000
Excellus Bluecross Blueshield Excellus BlueCross BlueShield consumer protection violation 2012 NY-AG $3,100,000
Advocate Health and Hospitals Corporation Advocate Aurora Health False Claims Act and related 2015 DOJ_CIVIL $3,000,000
Ashland Hospital Corporation d/b/a King's Daughters Medical Center Ashland Hospital Corp. False Claims Act and related 2015 DOJ_CIVIL $3,000,000
Sutter Health Sutter Health False Claims Act and related 2015 DOJ_CIVIL $3,000,000
Hospice of the Comforter Inc AdventHealth False Claims Act and related 2013 DOJ_CIVIL $3,000,000
HCA, Inc. HCA Healthcare benefit plan administrator violation 2009 private lawsuit-federal $3,000,000
University of Rochester Medical Center University of Rochester Medical Center privacy violation 2019 HHSOCR $3,000,000
Anthem Blue Cross Anthem insurance violation 2013 CA-MHC $3,000,000
Brigham & Women's Hospital Mass General Brigham employment discrimination 2009 private lawsuit-federal $2,952,525
Beth Israel Medical Center Mount Sinai Medical Center (NY) False Claims Act and related 2016 USAO $2,950,000
North Shore-Long Island Jewish Health System Inc. Northwell Health False Claims Act and related 2010 USAO $2,950,000
Grady Health System Grady Health System False Claims Act and related 2015 GA-AG $2,950,000
Mount Sinai Health System Mount Sinai Medical Center (NY) False Claims Act and related 2016 NY-AG $2,950,000
Kaiser Foundation Hospitals; Southern California Permanente Medical Group; Kaiser Foundation Health Kaiser Permanente labor relations violation 2013 NLRB $2,929,303
Brookhaven Memorial Hospital Medical Center Brookhaven Memorial Hospital Medical Center False Claims Act and related 2010 DOJ_CIVIL $2,920,000
Arch Health Partners, Inc. Arch Health Partners False Claims Act and related 2020 USAO $2,910,370
Kaiser Foundation Hospitals Kaiser Permanente wage and hour violation 2010 private lawsuit-federal $2,910,000
Peninsula Regional Medical Center Tidalhealth, Inc. False Claims Act and related 2015 DOJ_CIVIL $2,900,000
Providence Health System Providence St. Joseph Health False Claims Act and related 2015 DOJ_CIVIL $2,900,000
Texas Health Resources Texas Health Resources False Claims Act and related 2015 DOJ_CIVIL $2,900,000
Vanguard Health Systems Inc. Tenet Healthcare False Claims Act and related 2015 USAO $2,900,000
Baptist Health Baptist Health (Jacksonville, FL) False Claims Act and related 2015 USAO $2,890,000
RehabCare Group Kindred Healthcare wage and hour violation 2002 WHD $2,850,000
Optimum Choice, Inc. UnitedHealth Group benefit plan administrator violation 2008 private lawsuit-federal $2,850,000
Holy Cross Hospital Trinity Health False Claims Act and related 2001 DOJ_CIVIL $2,830,208
The Ohio State University Wexner Medical Center Ohio State University Hospitals False Claims Act and related 2015 DOJ_CIVIL $2,800,000
William Beaumont Hospital d/b/a Beaumont Health System Beaumont Health False Claims Act and related 2015 DOJ_CIVIL $2,800,000
Oklahoma Heart Hospital, LLC Ardent Health Services False Claims Act and related 2019 USAO $2,800,000
Blue Cross of California (Anthem Blue Cross) Anthem insurance violation 2019 CA-MHC $2,800,000
Ascension Michigan Ascension Health False Claims Act and related 2021 DOJ_CIVIL $2,800,000
Mercy Hospital Inc. Mercy (Sisters of Mercy Health System) False Claims Act and related 2010 DOJ_CIVIL $2,799,462
Methodist Hospital Houston Methodist False Claims Act and related 2003 DOJ_CIVIL $2,750,000
Express Scripts, Inc. Cigna Controlled Substances Act violation 2012 DEA $2,750,000
Medco Health Solutions Cigna price-fixing or anti-competitive practices 2012 CA-AG $2,750,000
Johns Hopkins Bayview Medical Center, Inc. Johns Hopkins Medicine False Claims Act and related 2009 USAO $2,750,000
WellStar Health Systems WellStar Health System False Claims Act and related 2010 GA-AG $2,738,000
St. Joseph Health System Providence St. Joseph Health False Claims Act and related 2015 DOJ_CIVIL $2,700,000
Baptist Health Medical Center North Little Rock Baptist Health (AR) False Claims Act and related 2015 USAO $2,700,000
Hospice Home Care Inc. Hospice Home Care Inc. False Claims Act and related 2011 USAO $2,700,000
St. Peter's Health Care Services Trinity Health wage and hour violation 2011 private lawsuit-federal $2,685,622
Banner Health Banner Health False Claims Act and related 2015 USAO $2,685,000
Massachusetts Eye and Ear Infirmary et al. Mass General Brigham False Claims Act and related 2021 USAO $2,678,000
Health Alliance of Greater Cincinnati Health Alliance of Greater Cincinnati False Claims Act and related 2010 DOJ_CIVIL $2,600,000
Citrus Memorial Health System HCA Healthcare False Claims Act and related 2015 USAO $2,600,000
Johns Hopkins Bayview Medical Center, Inc. Johns Hopkins Medicine False Claims Act and related 2004 USAO $2,600,000
Allina Health System Allina Health System False Claims Act and related 2015 DOJ_CIVIL $2,560,000
The Medical Center of Central Georgia, Inc. aka Navicent Health Atrium Health False Claims Act and related 2017 GA-AG $2,549,742
Lifepoint Hospitals, Inc. LifePoint Health False Claims Act and related 2013 DOJ_CIVIL $2,522,502
Northwell Health Inc., f/k/a North Shore-Long Island Jewish Health System Northwell Health False Claims Act and related 2016 DOJ_CIVIL $2,500,000
Charleston Area Medical Center, Inc. Charleston Area Medical Center False Claims Act and related 2015 DOJ_CIVIL $2,500,000
Christiana Care Health Services, Inc. ChristianaCare False Claims Act and related 2015 DOJ_CIVIL $2,500,000
Baptist Health System Inc. Baptist Health (Jacksonville, FL) False Claims Act and related 2014 DOJ_CIVIL $2,500,000
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
University of Pittsburgh Medical Center UPMC False Claims Act and related 2016 USAO $2,500,000
Hospicio La Paz Hospicio La Paz Inc. False Claims Act and related 2016 USAO $2,500,000
Humana Inc. Humana employment discrimination 2018 OFCCP $2,500,000
L. Woerner, Inc. HCR Home Care False Claims Act and related 2014 NY-AG $2,500,000
Nevada Heart & Vascular Center (Resh), LLP Nevada Heart and Vascular Center kickbacks and bribery 2019 USAO $2,500,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $2,500,000
UnitedHealthcare Insurance Company et al. UnitedHealth Group insurance violation 2018 NJ-DBI $2,500,000
UnitedHealthcare Medicare & Retirement UnitedHealth Group Medicare Parts C and D Enforcement Action 2016 CMS $2,498,850
Southern Tennessee Medical Center LLC LifePoint Health False Claims Act and related 2016 USAO $2,481,856
Hartford Hospital Hartford HealthCare HHS civil monetary penalties 2017 HHSOIG $2,469,374
Kindred Healthcare Kindred Healthcare wage and hour violation 2016 private lawsuit-state $2,465,000
Millcreek Community Hospital LECOM Health False Claims Act and related 2019 USAO $2,451,000
Emory Healthcare, Inc. Emory Healthcare False Claims Act and related 2015 DOJ_CIVIL $2,400,000
Memorial Hermann Health System Memorial Hermann Health System privacy violation 2017 HHSOCR $2,400,000
Morton Plant Mease BayCare Health SystemHospital BayCare Health System False Claims Act and related 2013 DOJ_CIVIL $2,378,325
Danbury Hospital Inc. Nuvance Health False Claims Act and related 2006 USAO $2,355,846
Quest Diagnostics Quest Diagnostics wage and hour violation 2017 private lawsuit-federal $2,350,000
Florida Cancer Specialists & Research Institute, LLC Florida Cancer Specialists False Claims Act and related 2020 USAO $2,341,508
St. Mary Medical Center Trinity Health False Claims Act and related 2014 USAO $2,339,224
Plainview Hospital Northwell Health False Claims Act and related 2012 DOJ_CIVIL $2,307,265
Massachusetts General Hospital Mass General Brigham Controlled Substances Act violation 2015 USAO $2,300,000
21st Century Oncology, Inc. 21st Century Oncology privacy violation 2017 HHSOCR $2,300,000
HealthEast Care System Fairview Health Services False Claims Act and related 2009 DOJ_CIVIL $2,280,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. Kaiser Permanente insurance violation 2011 MD-INS $2,259,396
Prime Healthcare Services Prime Healthcare Services Inc. False Claims Act and related 2021 CA-AG $2,258,546
St. Helena Hospital Adventist Health (CA) False Claims Act and related 2014 USAO $2,250,000
Providence Health & Services Providence St. Joseph Health benefit plan administrator violation 2019 private lawsuit-federal $2,250,000
Medco Health Solutions of Las Vegas, Inc. Cigna labor relations violation 2006 NLRB $2,204,000
Valley Health System, Inc. Valley Health System (NJ) False Claims Act and related 2015 DOJ_CIVIL $2,200,000
El Centro Regional Medical Center in Imperial County, Calif. El Centro Regional Medical Center False Claims Act and related 2010 DOJ_CIVIL $2,200,000
Tenet Health Care Corporation Tenet Healthcare False Claims Act and related 2015 USAO $2,200,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)