Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,632,708,015
Number of Records: 
3,449
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$715,826,709150
Sutter Health$658,461,69022
SCAN Health Plan$643,897,9504
UnitedHealth Group$603,273,164304
Quest Diagnostics$582,714,00832


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 Agency Penalty Amountsort icon
The Queen's Medical Center The Queen's Medical Center False Claims Act and related 2013 DOJ_CIVIL $1,055,249
United HealthCare Services, Inc. UnitedHealth Group wage and hour violation 2009 WHD $1,038,831
Catholic Healthcare West, Southern California, dba St. Vincent Medical Center Verity Health labor relations violation 2011 NLRB $1,032,000
Main Line Hospitals, Inc. Main Line Health False Claims Act and related 2012 USAO $1,030,540
Health Net Life Insurance Co. Centene insurance violation 2019 CA-INS $1,025,000
King's Daughters Medical Center Ashland Hospital Corp. False Claims Act and related 2014 KY-AG (*) $1,018,380
Deborah Heart and Lung Center Deborah Heart and Lung Center False Claims Act and related 2015 DOJ_CIVIL $1,000,000
North Mississippi Health Services, Inc. North Mississippi Health Services False Claims Act and related 2015 DOJ_CIVIL $1,000,000
Hernando-Pasco Hospice Inc. Hernando-Pasco Hospice Inc. False Claims Act and related 2013 USAO $1,000,000
Doctors Hospital of Augusta, LLC HCA Healthcare False Claims Act and related 2013 USAO $1,000,000
Las Vegas Urology LLP Las Vegas Urology False Claims Act and related 2013 USAO $1,000,000
Massachusetts General Hospital Partners HealthCare privacy violation 2011 HHSOCR $1,000,000
Banner Health Banner Health consumer protection violation 2003 ND-AG $1,000,000
BioScrip Pharmacy BioScrip False Claims Act and related 2019 MA-AG $1,000,000
Genesis Healthcare Genesis HealthCare wage and hour violation 2012 MA-AG $1,000,000
UnitedHealth Group Incorporated UnitedHealth Group price-fixing or anti-competitive practices 2011 NV-AG $1,000,000
Humana Humana wage and hour violation 2007 WHD $1,000,000
Kaiser Permanente Kaiser Permanente insurance violation 2002 CA-MHC $1,000,000
Blue Cross of California Anthem insurance violation 2007 CA-MHC $1,000,000
Health Net Centene insurance violation 2007 CA-MHC $1,000,000
CIGNA Healthcare of New Jersey, Inc. Cigna insurance violation 2009 NJ-DBI $1,000,000
Oxford Health Plans (NY) Inc. and Oxford Health Insurance, Inc. UnitedHealth Group insurance violation 2017 NY-DFS $1,000,000
Excellus Health Plans, Inc. Excellus BlueCross BlueShield insurance violation 2017 NY-DFS $1,000,000
Excellus Health Plan Inc. Excellus BlueCross BlueShield insurance violation 2012 NY-DFS $995,000
Aspen Dental Management, Inc. and Aspen Dental Associates of New England, P.C. Aspen Dental Management consumer protection violation 2014 MA-AG $990,000
MultiCare Tacoma General Hospital Multicare Health System False Claims Act and related 2015 USAO $983,000
Fresenius Fresenius wage and hour violation 2013 private lawsuit-federal $980,000
RightCHOICE Managed Care, Inc. Anthem False Claims Act and related 2007 DOJ_CIVIL $975,000
Oxford Health Plans (NJ), Inc. and United Healthcare of New Jersey, Inc. UnitedHealth Group insurance violation 2011 NJ-DBI $975,000
Adventist Health System/Sunbelt Inc. Adventist Health System wage and hour violation 2004 WHD $973,442
Sarasota Memorial Hospital Sarasota Memorial Hospital False Claims Act and related 2015 USAO $972,000
Albert Einstein Healthcare Network Einstein Healthcare Network False Claims Act and related 2016 USAO $968,418
American Progressive Life and Health Insurance Company of New York Centene insurance violation 2013 NY-DFS $968,075
University of Pittsburgh Medical Center UPMC False Claims Act and related 2013 USAO $956,590
Genesys Regional Medical Center Ascension Health False Claims Act and related 2010 DOJ_CIVIL $931,742
Pennsylvania Life Insurance Co. Centene insurance violation 2008 WI-INS $925,000
Norwalk Hospital in Norwalk, Connecticut Nuvance Health False Claims Act and related 2015 USAO $920,000
Arkansas Heart Hospital Arkansas Heart Hospital False Claims Act and related 2016 DOJ_CIVIL $900,000
Des Peres Hospital Tenet Healthcare False Claims Act and related 2013 DOJ_CIVIL $900,000
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
Anthem Blue Cross Anthem insurance violation 2010 CA-MHC $900,000
Poplar Healthcare PLLC Poplar Healthcare False Claims Act and related 2017 USAO $897,640
Air Methods Corp. Air Methods Corp. aviation safety violation 2016 FAA $892,500
Cochlear Americas Cochlear Limited False Claims Act and related 2010 DOJ_CIVIL $880,000
Cochlear Americas Cochlear Limited HHS civil monetary penalties 2010 HHSOIG (*) $880,000
Catholic Healthcare West CommonSpirit Health False Claims Act and related 2011 USAO $875,564
Health Net of New Jersey, Inc. UnitedHealth Group insurance violation 2003 NJ-DBI $874,000
CIGNA Health Care Cigna kickbacks and bribery 2004 CT-AG $870,388
HCA HCA Healthcare False Claims Act and related 2004 UT-AG $856,961
Regional Home Care, Inc., d/b/a North Atlantic Medical Services Regional Home Care Inc. False Claims Act and related 2014 USAO $852,378
PineLake Regional Hospital LLC dba Jackson Purchase Medical Center Jackson Purchase Medical Center False Claims Act and related 2013 USAO $850,343
St. Bernards Medical Center St. Bernards Healthcare False Claims Act and related 2015 DOJ_CIVIL $850,000
Kaiser Foundation Health System Inc. Kaiser Permanente Controlled Substances Act violation 2017 DEA $850,000
Lahey Hospital and Medical Center Beth Israel Lahey Health privacy violation 2015 HHSOCR $850,000
Intermountain Health Care Intermountain Healthcare False Claims Act and related 2002 USAO $850,000
University of Pennsylvania Health System Penn Medicine False Claims Act and related 2017 USAO $845,000
Lahey Clinic Hospital, Inc. Beth Israel Lahey Health False Claims Act and related 2009 USAO $843,896
Laboratory Corp. of America Laboratory Corp. of America employment discrimination 2018 private lawsuit-federal $842,835
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2002 MULTI-AG (*) $820,000
General Hospital Corporation, The Partners HealthCare wage and hour violation 2009 WHD $812,036
West Anaheim Medical Center Prime Healthcare Services Inc. HHS civil monetary penalties 2006 HHSOIG $809,945
Johns Hopkins University Johns Hopkins Medicine False Claims Act and related 2003 HHSOIG $800,000
Humana Health Plan Inc. Humana consumer protection violation 2000 FL-AG $800,000
Oxford Health Insurance, Inc. and UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2015 NJ-DBI $800,000
Bioscrip, Inc BioScrip HHS civil monetary penalties 2008 HHSOIG $795,000
Good Samaritan Hospital MedStar Health False Claims Act and related 2012 USAO $793,548
Hartford Hospital Hartford HealthCare False Claims Act and related 2008 USAO $788,960
Livingston Regional Hospital, LLC LifePoint Health False Claims Act and related 2018 USAO $784,000
Excellus Health Plan Excellus BlueCross BlueShield consumer protection violation 2009 NY-AG $775,000
Amedisys Amedisys wage and hour violation 2016 private lawsuit-federal $766,000
Natera, Inc. Natera Inc. False Claims Act and related 2018 MULTI-AG (*) $756,183
Carthage Area Hospital Carthage Area Hospital False Claims Act and related 2014 USAO $750,000
Washington Cardiovascular Institute, Advanced Vascular Resources and Washington Vascular Institute Washington Cardiovascular Institute False Claims Act and related 2020 DOJ_CIVIL $750,000
Health Net Centene insurance violation 2010 CA-MHC $750,000
Kaiser Foundation Health Plan Kaiser Permanente insurance violation 2010 CA-MHC $750,000
Humana Insurance Co. Humana insurance violation 2008 WI-INS $750,000
Memorial Hospital UCHealth University of Colorado Hospital False Claims Act and related 2010 USAO $747,199
Genesis Healthcare Genesis HealthCare nursing home violation 2020 VT-AG $740,143
Pharmaceutical Care Network UnitedHealth Group benefit plan administrator violation 2006 EBSA $721,323
Inova Health Care Services Inova Health System HHS civil monetary penalties 2005 HHSOIG $713,623
Health Management Associates, LLC Community Health Systems False Claims Act and related 2018 MULTI-AG (*) $706,084
Molina Healthcare of New Mexico Inc. Molina Healthcare wage and hour violation 2016 WHD $701,855
Fairfax Nursing Center Fairfax Nursing Center False Claims Act and related 2013 DOJ_CIVIL $700,000
Kindred Healthcare Kindred Healthcare wage and hour violation 2014 private lawsuit-federal $700,000
Baptist Memorial Health Care Corporation Baptist Memorial Health Care False Claims Act and related 2013 DOJ_CIVIL $691,168
Quest Diagnostics,Inc Quest Diagnostics wage and hour violation 2006 WHD $688,772
Genesys Health System Ascension Health False Claims Act and related 2009 DOJ_CIVIL $669,413
Oxford Health UnitedHealth Group insurance violation 2012 NY-DFS $665,000
NHC PLACE AT COOL SPRINGS National Healthcare Corp. nursing home violation 2015 CMS $663,500
Columbia Memorial Hospital Columbia Memorial Hospital False Claims Act and related 2015 USAO $650,000
Columbia Memorial Hospital Columbia Memorial Hospital False Claims Act and related 2015 NY-AG (*) $650,000
Blue Cross of California (Anthem Blue Cross) Anthem insurance violation 2016 CA-MHC $650,000
UnitedHealth Group Inc. UnitedHealth Group insurance violation 2007 NE-DOI $650,000
Genesys Regional Medical Center Ascension Health labor relations violation 2009 NLRB $648,000
Humana Insurance Company and Humana Health Plan of Texas, Inc. Humana insurance violation 2020 TX-INS $639,607
Presbyterian Orthopaedic Hospital Novant Health False Claims Act and related 2011 DOJ_CIVIL $637,872
Novant Health Novant Health wage and hour violation 2011 WHD $635,988
INTEGRIS Baptist Medical Center Integris Health False Claims Act and related 2002 DOJ_CIVIL $629,000
Greenwich Hospital Yale New Haven Health False Claims Act and related 2008 USAO $605,274
Reno Orthopaedic Clinic Reno Orthopaedic Clinic False Claims Act and related 2016 USAO $602,335
Molina Medical Centers Molina Healthcare HHS civil monetary penalties 2001 HHSOIG $600,000
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