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 Parentsort icon Primary Offense Type Year Agency Penalty Amount
HEALTHSOUTH REHABILITATION HOSPITAL AT DRAKE, LLC Encompass Health workplace safety or health violation 2018 OSHA $5,497
HealthSouth Corporation Encompass Health False Claims Act and related 2006 USAO $4,000,000
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 Plan, Inc. Excellus BlueCross BlueShield Medicare Parts C and D Enforcement Action 2017 CMS $105,400
Excellus Bluecross Blueshield Excellus BlueCross BlueShield consumer protection violation 2012 NY-AG $3,100,000
Excellus Health Plan Excellus BlueCross BlueShield consumer protection violation 2015 NY-AG $500,000
Excellus Health Plan Excellus BlueCross BlueShield consumer protection violation 2009 NY-AG $775,000
Excellus Health Plan Excellus BlueCross BlueShield consumer protection violation 2005 NY-AG $5,000
Excellus Health Plans, Inc. Excellus BlueCross BlueShield consumer protection violation 2001 NY-AG $166,667
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
Excellus Health Plan, Inc. Excellus BlueCross BlueShield insurance violation 2012 NY-DFS $125,000
Excellus Health Plan, Inc. Excellus BlueCross BlueShield insurance violation 2018 NY-DFS $228,822
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
Fresenius Bio Medical Applications Fresenius labor relations violation 2001 NLRB $10,990
Fresenius Medical Care (fka National Medical Care) Fresenius False Claims Act and related 2000 DOJ_CIVIL $486,000,000
Renal Care Group et al. Fresenius False Claims Act and related 2011 USAO $82,642,592
Fresenius Fresenius wage and hour violation 2013 private lawsuit-federal $980,000
Fresenius Medical Care AG & Co. KGaA Fresenius Foreign Corrupt Practices Act 2019 DOJ_CRIMINAL $84,715,273
Fresenius Medical Care North America Fresenius privacy violation 2018 HHSOCR $3,500,000
Fresenius Medical Care AG & Co KGaA Fresenius Foreign Corrupt Practices Act 2019 SEC $147,000,000
Fresenius Medical Care Fresenius False Claims Act and related 2002 AR-AG $69,907
Fresenius Medical Care Holdings Inc. Fresenius drug or medical equipment safety violation 2019 KY-AG $5,000,000
Fresenius Medical Care North America Fresenius False Claims Act and related 2000 MULTI-AG (*) $7,600,000
Fresenius Medical Care Holdings, Inc. Fresenius False Claims Act and related 2019 USAO $5,200,000
FRESENIUS MEDICAL CARE Fresenius workplace safety or health violation 2003 OSHA $12,680
RENAL CARE GROUP MIDAMERICA Fresenius workplace safety or health violation 2001 OSHA $6,000
SPECTRA LABORATORIES Fresenius workplace safety or health violation 2005 OSHA $7,400
FRESENIUS MEDICAL CARE NORTH AMERICA Fresenius workplace safety or health violation 2009 OSHA $5,355
FRESENIUS MEDICAL CARE DBA TRUBLU LOGISTICS Fresenius workplace safety or health violation 2010 OSHA $6,000
FRESENIUS USA MFG INC Fresenius workplace safety or health violation 2011 OSHA $5,000
FRESENIUS MEDICAL CARE Fresenius workplace safety or health violation 2014 OSHA $8,000
FRESENIUS USA MANUFACTURING, INC. Fresenius workplace safety or health violation 2017 OSHA $12,920
Genesis Healthcare, LLC. Genesis HealthCare wage and hour violation 2014 WHD $24,594
Genesis Health Care, Inc. Genesis HealthCare wage and hour violation 2014 WHD $11,219
Genesis Health Care Genesis HealthCare wage and hour violation 2008 WHD $6,564
Genesis HealthCare Genesis HealthCare wage and hour violation 2007 WHD $14,560
Genesis HealthCare Corporation Genesis HealthCare wage and hour violation 2003 WHD $19,761
Genesis Health Care Corporation Genesis HealthCare wage and hour violation 2003 WHD $8,986
Genesis Health Care, Milford Manor Genesis HealthCare labor relations violation 2005 NLRB $158,400
Genesis HealthCare of New York Genesis HealthCare labor relations violation 2001 NLRB $1,066,164
Genesis Healthcare Inc. Genesis HealthCare False Claims Act and related 2017 DOJ_CIVIL $53,639,288
Genesis HealthCare LLC Genesis HealthCare False Claims Act and related 2015 USAO $600,000
Genesis Health Care Genesis HealthCare wage and hour violation 2008 CA-LCO $9,000
Genesis Health Care Genesis HealthCare nursing home violation 2019 MA-AG $30,000
Genesis Healthcare Genesis HealthCare wage and hour violation 2012 MA-AG $1,000,000
Genesis HealthCare Corp. Genesis HealthCare workplace safety or health violation 2007 MA-AG $75,000
GENESIS HEALTHCARE NEW LEXINGTON CENTER Genesis HealthCare workplace safety or health violation 2014 OSHA $15,000
GENESIS HEALTHCARE LLC Genesis HealthCare workplace safety or health violation 2018 OSHA $7,578
GENESIS HEALTHCARE Genesis HealthCare workplace safety or health violation 2018 OSHA $11,366
GENESIS HEALTHCARE Genesis HealthCare workplace safety or health violation 2018 OSHA $5,683
Genesis Health Care, Inc. Genesis HealthCare wage and hour violation 2014 WHD $19,952
Genesis Health Care, Inc. Genesis HealthCare wage and hour violation 2014 WHD $15,809
Genesis Health Care, Inc. Genesis HealthCare wage and hour violation 2014 WHD $11,107
Genesis Health Care, Inc. Genesis HealthCare wage and hour violation 2014 WHD $9,489
Genesis Health Care, Inc. Genesis HealthCare wage and hour violation 2014 WHD $7,379
Genesis Healthcare Genesis HealthCare nursing home violation 2020 VT-AG $740,143
Grifols Grifols Family and Medical Leave Act 2012 WHD $41,775
GRIFOLS BIOLOGICALS INCORPORATED Grifols environmental violation 2004 EPA $156,546
Halifax Hospital Medical Center and Halifax Staffing Inc. Halifax Health False Claims Act and related 2014 DOJ_CIVIL $85,000,000
HARTFORD HEALTHCARE CORP Hartford HealthCare benefit plan administrator violation 2016 EBSA $10,001
William Backus Hospital Hartford HealthCare labor relations violation 2010 NLRB $82,969
Midstate Medical Center Hartford HealthCare labor relations violation 2008 NLRB $5,022
Hartford Hospital Hartford HealthCare HHS civil monetary penalties 2017 HHSOIG $2,469,374
Midstate Medical Center Hartford HealthCare HHS civil monetary penalties 2017 HHSOIG $436,748
Hartford Hospital Hartford HealthCare HHS civil monetary penalties 2018 HHSOIG $50,000
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