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 Year Agencysort icon Penalty Amount
Genesis Healthcare Inc. Genesis HealthCare False Claims Act and related 2017 DOJ_CIVIL $53,639,288
CHRISTUS St. Vincent Regional Medical Center CHRISTUS Health False Claims Act and related 2017 DOJ_CIVIL $12,240,000
Chemed Corporation Chemed False Claims Act and related 2017 DOJ_CIVIL $75,000,000
Tenet Healthcare Tenet Healthcare False Claims Act and related 2003 DOJ_CIVIL $54,000,000
Fresenius Medical Care (fka National Medical Care) Fresenius False Claims Act and related 2000 DOJ_CIVIL $486,000,000
Scripps Health Scripps Health False Claims Act and related 2018 DOJ_CIVIL $1,500,000
DaVita Rx LLC DaVita HealthCare Partners False Claims Act and related 2017 DOJ_CIVIL $63,700,000
UPMC Hamot Medicor Associates Inc. UPMC False Claims Act and related 2018 DOJ_CIVIL $20,750,000
Banner Health Banner Health False Claims Act and related 2018 DOJ_CIVIL $18,000,000
Prime Healthcare Services, Inc. et al. Prime Healthcare Services Inc. False Claims Act and related 2018 DOJ_CIVIL $61,750,000
William Beaumont Hospital Beaumont Health False Claims Act and related 2018 DOJ_CIVIL $84,500,000
Signature HealthCARE, LLC Signature Healthcare False Claims Act and related 2018 DOJ_CIVIL $30,000,000
Mercy Health Bon Secours Mercy Health False Claims Act and related 2018 DOJ_CIVIL $14,250,000
HealthCare Partners Holdings LLC DaVita HealthCare Partners False Claims Act and related 2018 DOJ_CIVIL $270,000,000
Health Management Associates, LLC Community Health Systems False Claims Act and related 2018 DOJ_CIVIL $260,000,000
MedStar Health Inc. MedStar Health False Claims Act and related 2019 DOJ_CIVIL $35,000,000
Sutter Health LLC Sutter Health False Claims Act and related 2019 DOJ_CIVIL $30,000,000
Jewish Hospital & St. Mary's Healthcare Inc. CommonSpirit Health False Claims Act and related 2019 DOJ_CIVIL $10,101,132
Sutter Memorial Center Sacramento Sutter Health False Claims Act and related 2019 DOJ_CIVIL $30,500,000
Sutter Health Sutter Health False Claims Act and related 2019 DOJ_CIVIL $15,117,516
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2020 DOJ_CIVIL $1,410,000
Bio-Rad Laboratories Inc. Bio-Rad Laboratories Foreign Corrupt Practices Act 2014 DOJ_CRIMINAL $14,350,000
Fresenius Medical Care AG & Co. KGaA Fresenius Foreign Corrupt Practices Act 2019 DOJ_CRIMINAL $84,715,273
Trinity Health Systems Trinity Health Americans with Disabilities Act 2012 DOJ_RIGHTS $218,000
Sinai Health System Inc. Sinai Health System work visa violations 2018 DOJ_RIGHTS $7,000
ADDUS HEALTHCARE, INC. Addus HomeCare benefit plan administrator violation 2016 EBSA $10,001
HARTFORD HEALTHCARE CORP Hartford HealthCare benefit plan administrator violation 2016 EBSA $10,001
VITAS HEALTHCARE CORPORATION Chemed benefit plan administrator violation 2009 EBSA $10,001
SUNRISE SENIOR LIVING MANAGEMENT, INC. Revera benefit plan administrator violation 2008 EBSA $10,001
Community Health Systems, Inc. Community Health Systems benefit plan administrator violation 2007 EBSA $10,001
VITAS HEALTHCARE CORPORATION Chemed benefit plan administrator violation 2007 EBSA $10,001
DAVITA INC DaVita HealthCare Partners benefit plan administrator violation 2007 EBSA $10,001
Fresenius Medical Care Fresenius benefit plan administrator violation 2007 EBSA $50,001
DYNACARE LABORATORIES, INC. Laboratory Corp. of America benefit plan administrator violation 2006 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
DIANON SYSTEMS, INC. Laboratory Corp. of America benefit plan administrator violation 2004 EBSA $10,001
Pharmaceutical Care Network UnitedHealth Group benefit plan administrator violation 2006 EBSA $721,323
MOLINA HEALTHCARE, INC. Molina Healthcare benefit plan administrator violation 2019 EBSA $10,001
Kindred Nursing Centers West Kindred Healthcare employment discrimination 2011 EEOC $10,000
AHMC Garfield Medical Center AHMC Healthcare employment discrimination 2011 EEOC $530,000
Vitas Health Care Corporation Chemed employment discrimination 2012 EEOC $65,000
Banner Health Banner Health employment discrimination 2012 EEOC $255,000
Trinity Health Corporation Trinity Health employment discrimination 2012 EEOC $25,000
Senior Living Properties, LLC Brookdale Senior Living employment discrimination 2013 EEOC $42,500
UnityPoint Health Trinity UnityPoint Health employment discrimination 2014 EEOC $65,000
Kaiser Permanente Kaiser Permanente employment discrimination 2014 EEOC $75,000
Roto Rooter Services Company Chemed employment discrimination 2015 EEOC $100,000
Aurora Health Care, Inc. Aurora Health Care employment discrimination 2015 EEOC $80,000
Brookdale Senior Living Communities, Inc. Brookdale Senior Living employment discrimination 2015 EEOC $112,500
NHC Healthcare/Clinton, LLC National Healthcare Corp. employment discrimination 2016 EEOC $50,000
St. John Health System, Inc Ascension Health employment discrimination 2009 EEOC $100,000
United HealthCare of Florida, Inc. UnitedHealth Group employment discrimination 2007 EEOC $1,800,000
Renal Care Group, Inc. Fresenius employment discrimination 2007 EEOC $21,000
St. Vincent Hospital and Health Care Center, Inc. Ascension Health employment discrimination 2018 EEOC $15,000
Dignity Health CommonSpirit Health employment discrimination 2019 EEOC $570,000
MedStar Good Samaritan Hospital MedStar Health employment discrimination 2020 EEOC $195,000
Life Care Centers of America, Inc. Life Care Centers of America employment discrimination 2019 EEOC $170,000
KAISER FOUNDATION HOSPITAL Kaiser Permanente environmental violation 2005 EPA $11,000
CIGNA CORPORATION Cigna environmental violation 2009 EPA $7,600
PROVIDENCE HOSPITAL Ascension Health environmental violation 2010 EPA $220,000
ST FRANCIS HOSPITAL Trinity Health environmental violation 2012 EPA $21,860
METHODIST MEDICAL CENTER OF ILLINOIS UnityPoint Health environmental violation 2014 EPA $10,000
NEW ENGLAND BAPTIST HOSPITAL CareGroup Healthcare System environmental violation 2009 EPA $20,150
NEW ENGLAND BAPTIST HOSPITAL CareGroup Healthcare System environmental violation 2012 EPA $7,460
QUEST DIAGNOSTICS INCORPORATED Quest Diagnostics environmental violation 2006 EPA $11,275
BETH ISRAEL DEACONESS MED CNTR-EAST CareGroup Healthcare System environmental violation 2007 EPA $11,500
BETH ISRAEL DEACONESS HOSP PLYMOUTH CareGroup Healthcare System environmental violation 2000 EPA $5,000
HENRY FORD WEST BLOOMFIELD HOSPITAL Henry Ford Health System environmental violation 2013 EPA $35,000
ST JOSEPHS HOSPITAL & MEDICAL CENTER St. Joseph's Health environmental violation 2003 EPA $55,000
ST JOSEPHS HOSPITAL & MEDICAL CENTER St. Joseph's Health environmental violation 2006 EPA $27,336
ST JOSEPHS HOSPITAL & MEDICAL CENTER St. Joseph's Health environmental violation 2006 EPA $18,000
ST JOSEPHS HOSPITAL & MEDICAL CENTER St. Joseph's Health environmental violation 2006 EPA $320,000
ST JOSEPHS HOSPITAL & MEDICAL CENTER St. Joseph's Health environmental violation 2006 EPA $32,000
ST JOSEPHS HOSPITAL & MEDICAL CENTER St. Joseph's Health environmental violation 2006 EPA $32,000
NEW YORK PRESBYTERIAN HOSPITAL NewYork-Presbyterian environmental violation 2004 EPA $7,500
NEW YORK PRESBYTERIAN HOSPITAL NewYork-Presbyterian environmental violation 2009 EPA $7,500
UPMC HAMOT/ERIE UPMC environmental violation 2004 EPA $25,250
PALMETTO HEALTH BAPTIST MEDICAL CENTER Palmetto Health environmental violation 2004 EPA $6,400
QUEST DIAGNOSTICS Quest Diagnostics environmental violation 2011 EPA $6,011
INOVA HEALTH CARE SYSTEMS - IT OPERATIONS Inova Health System environmental violation 2012 EPA $19,577
SENTARA NORTHERN VIRGINIA MEDICAL CENTER Sentara Healthcare environmental violation 2007 EPA $10,578
SENTARA - WILLIAMSBURG REGIONAL MEDICAL CENTER Sentara Healthcare environmental violation 2006 EPA $12,000
INOVA ALEXANDRIA HOSPITAL Inova Health System environmental violation 2012 EPA $16,141
SENTARA CAREPLEX HOSPITAL Sentara Healthcare environmental violation 2006 EPA $185,000
BON SECOURS - MARYVIEW MEDICAL CENTER Bon Secours Mercy Health environmental violation 2003 EPA $8,662
BON SECOURS - MARYVIEW MEDICAL CENTER Bon Secours Mercy Health environmental violation 2008 EPA $9,500
New York Presbyterian Hospital NewYork-Presbyterian environmental violation 2003 EPA $248,000
WASHINGTON HOSPITAL CENTER CORPORATION MedStar Health environmental violation 2008 EPA $12,175
SENTARA NORFOLK GENERAL HOSPITAL Sentara Healthcare environmental violation 2012 EPA $19,920
NEOGEN CORPORATION Neogen environmental violation 2000 EPA $27,720
PETMED EXPRESS, INC. PetMed Express environmental violation 2001 EPA $100,000
MEDICAL CENTER OF CENTRAL GEORGIA, INC. Navicent Health environmental violation 2009 EPA $37,800
OPKO LAB, LLC OPKO Health environmental violation 2015 EPA $17,700
HESS & CLARK, INC Neogen environmental violation 2003 EPA $31,680
HACCO INC Neogen environmental violation 2013 EPA $7,500
Mayo Clinic Health System Mayo Clinic environmental violation 2013 EPA $98,200
Riverview Healthcare Ensign Group environmental violation 2017 EPA $5,000
UHS of Texoma Medical, Inc. Universal Health Services Inc. environmental violation 2015 EPA $79,310
Diagnostic Laboratory of Oklahoma Quest Diagnostics environmental violation 2015 EPA $79,310
Texas Health Resources Texas Health Resources environmental violation 2016 EPA $242,429
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