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Violation Tracker Industry Summary Page

Industry: healthcare services
Penalty Total since 2000: $23,311,696,485
Number of Records: 13,343
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 Current Parent CompaniesTotal Penalty $Number of Records
UnitedHealth Group$2,245,949,382388
Centene$1,893,480,722226
Tenet Healthcare$1,837,042,45167
HCA Healthcare$1,770,736,95871
Fresenius Medical Care$1,065,932,67526
Elevance Health$1,030,125,450500
Encompass Health$978,182,28920
Sutter Health$762,074,19148
Cigna$746,415,946205
SCAN Health Plan$643,897,9504

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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CompanyCurrent ParentPrimary Offense TypeYearAgency sort iconPenalty Amount
BayCare Health SystemBayCare Health SystemFalse Claims Act and related2015USAO$1,500,000
Citrus Memorial Health SystemHCA HealthcareFalse Claims Act and related2015USAO$2,600,000
Community Health Systems Inc.Community Health SystemsFalse Claims Act and related2015USAO$3,500,000
Cullman Regional Medical CenterCullman Regional Medical CenterFalse Claims Act and related2015USAO$350,000
Martin Memorial Medical CenterCleveland ClinicFalse Claims Act and related2015USAO$2,000,000
MultiCare Tacoma General HospitalMulticare Health SystemFalse Claims Act and related2015USAO$983,000
Norwalk Hospital in Norwalk, ConnecticutNuvance HealthFalse Claims Act and related2015USAO$920,000
Sarasota Memorial HospitalSarasota Memorial HospitalFalse Claims Act and related2015USAO$972,000
St. Cloud HospitalCentraCare HealthFalse Claims Act and related2015USAO$500,000
Tampa General HospitalTampa General HospitalFalse Claims Act and related2015USAO$2,000,000
Tenet Health Care CorporationTenet HealthcareFalse Claims Act and related2015USAO$2,200,000
The Cleveland ClinicCleveland ClinicFalse Claims Act and related2015USAO$1,740,000
HCA Holdings Inc.HCA HealthcareFalse Claims Act and related2015USAO$2,000,000
St. Francis HospitalTrinity HealthFalse Claims Act and related2015USAO$4,000,000
Massachusetts General HospitalMass General BrighamControlled Substances Act violation2015USAO$2,300,000
North Broward Hospital DistrictBroward HealthFalse Claims Act and related2015USAO$69,500,000
Alive Hospice Inc.Alive Hospice Inc.False Claims Act and related2015USAO$1,500,000
Quest DiagnosticsQuest DiagnosticsFalse Claims Act and related2015USAO$1,790,000
Columbia Memorial HospitalColumbia Memorial HospitalFalse Claims Act and related2015USAO$650,000
Oswego HospitalOswego HealthFalse Claims Act and related2015USAO$1,456,457
John Muir HealthJohn Muir HealthFalse Claims Act and related2015USAO$550,000
Vanguard Health Systems Inc.Tenet HealthcareFalse Claims Act and related2015USAO$2,900,000
Westchester Medical CenterWestchester Medical Centerkickbacks and bribery2015USAO$18,800,000
Baptist HealthBaptist Health (Jacksonville, FL)False Claims Act and related2015USAO$2,890,000
Jackson-Madison County General HospitalWest Tennessee HealthcareFalse Claims Act and related2015USAO$1,328,465
Asbury Health CenterUPMCFalse Claims Act and related2015USAO$1,300,000
Portage Hospital LLCUP Health SystemFalse Claims Act and related2015USAO$4,446,392
Adventist Health System Sunbelt Healthcare CorporationAdventHealthFalse Claims Act and related2015USAO$5,412,502
Baptist Health Medical Center North Little RockBaptist Health (AR)False Claims Act and related2015USAO$2,700,000
St. Helena HospitalAdventist Health (CA)False Claims Act and related2014USAO$2,250,000
Regional Home Care, Inc., d/b/a North Atlantic Medical ServicesRegional Home Care Inc.False Claims Act and related2014USAO$852,378
Visiting Nurse Service of New YorkVisiting Nurse Service of New YorkFalse Claims Act and related2014USAO$34,994,428
Our Lady of Lourdes Memorial Hospital Inc.Ascension HealthFalse Claims Act and related2014USAO$3,373,898
Enzo Biochem Inc.Enzo Biochem, Inc.False Claims Act and related2014USAO$3,510,245
Dignity HealthCommonSpirit HealthFalse Claims Act and related2014USAO$1,550,000
Carthage Area HospitalCarthage Area HospitalFalse Claims Act and related2014USAO$750,000
King's Daughters Medical CenterAshland Hospital Corp.False Claims Act and related2014USAO(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,900,000
Thomas Jefferson University and Jefferson University Physicians, Department of Emergency MedicineJefferson HealthFalse Claims Act and related2014USAO$77,486
West Penn Allegheny Health Systems Inc.Allegheny Health NetworkFalse Claims Act and related2014USAO$1,529,281
St. Mary Medical CenterTrinity HealthFalse Claims Act and related2014USAO$2,339,224
Baptist Health SystemsBaptist Health Systems (TX)False Claims Act and related2013USAO$3,675,000
SSM Healthcare of Oklahoma Inc.SSM HealthFalse Claims Act and related2013USAO$475,000
New York Methodist HospitalNewYork-PresbyterianControlled Substances Act violation2013USAO$70,000
Hutchinson Regional Medical Center Inc.Hutchinson Regional Medical CenterFalse Claims Act and related2013USAO$1,700,000
Emory UniversityEmory HealthcareFalse Claims Act and related2013USAO$1,500,000
Bostwick Laboratories Inc.PathAIFalse Claims Act and related2013USAO$503,668
University of Pittsburgh Medical CenterUPMCFalse Claims Act and related2013USAO$956,590
Beth Israel Deaconess Medical CenterBeth Israel Lahey HealthFalse Claims Act and related2013USAO$5,315,000
Hernando-Pasco Hospice Inc.Hernando-Pasco Hospice Inc.False Claims Act and related2013USAO$1,000,000
Doctors Hospital of Augusta, LLCHCA HealthcareFalse Claims Act and related2013USAO$1,000,000
Las Vegas Urology LLPLas Vegas UrologyFalse Claims Act and related2013USAO$1,000,000
Temple UniversityTemple University Health SystemFalse Claims Act and related2013USAO$100,000
The Cooper Health SystemCooper HealthFalse Claims Act and related2013USAO$12,500,000
PineLake Regional Hospital LLC dba Jackson Purchase Medical CenterJackson Purchase Medical CenterFalse Claims Act and related2013USAO$850,343
WakeMedWakeMed Health & HospitalsFalse Claims Act and related2012USAO$8,000,000
Westchester Medical CenterWestchester Medical CenterFalse Claims Act and related2012USAO$7,000,000
New York Downtown HospitalNewYork-PresbyterianFalse Claims Act and related2012USAO$13,400,000
SCAN Health PlanSCAN Health PlanFalse Claims Act and related2012USAO$319,850,000
Memorial Health Care System Inc.CommonSpirit HealthFalse Claims Act and related2012USAO$1,278,579
Mayo ClinicMayo ClinicFalse Claims Act and related2012USAO$1,260,000
Maury Regional Hospital, d/b/a Maury Regional Medical CenterMaury Regional HealthFalse Claims Act and related2012USAO$3,594,451
Temple UniversityTemple University Health SystemFalse Claims Act and related2012USAO$1,088,574
Lenox Hill HospitalNorthwell HealthFalse Claims Act and related2012USAO$11,750,000
Good Samaritan HospitalMedStar HealthFalse Claims Act and related2012USAO$793,548
Beth Israel Medical CenterMount Sinai Medical Center (NY)False Claims Act and related2012USAO$13,031,355
Bristol Hospital and Bristol Gastroenterology AssociationsBristol HospitalFalse Claims Act and related2012USAO$157,830
Denver Health and Hospital AuthorityDenver HealthFalse Claims Act and related2012USAO$6,300,000
Hospice Home Care Inc.Hospice Home Care Inc.False Claims Act and related2011USAO$2,700,000
Jewish Hospital & St. Mary's HealthCare, Inc.CommonSpirit HealthFalse Claims Act and related2011USAO$435,502
Baptist Healthcare Systems, Inc. and Hardin County, Kentucky d/b/a Hardin Memorial HospitalBaptist Health (KY)False Claims Act and related2011USAO$8,900,000
Peninsula Regional Medical CenterTidalhealth, Inc.False Claims Act and related2011USAO$1,800,000
Renal Care Group et al.Fresenius Medical CareFalse Claims Act and related2011USAO$82,642,592
St. Mary Medical CenterTrinity HealthFalse Claims Act and related2010USAO$3,283,725
Simi Valley HospitalAdventist Health (CA)False Claims Act and related2010USAO$5,150,000
North Shore-Long Island Jewish Health System Inc.Northwell HealthFalse Claims Act and related2010USAO$2,950,000
Mercy Health SystemTrinity HealthFalse Claims Act and related2010USAO$7,920,708
Memorial HospitalUCHealth University of Colorado HospitalFalse Claims Act and related2010USAO$747,199
Sierra Military Health Services LLCUnitedHealth GroupFalse Claims Act and related2010USAO$2,200,000
WellCareCentenefraud2009USAO$80,000,000
Youth and Family Centered Services Inc.Acadia HealthcareFalse Claims Act and related2009USAO$150,000
Staten Island University HospitalNorthwell HealthFalse Claims Act and related2008USAO$74,032,565
Integris Baptist Medical Center Inc.Integris HealthFalse Claims Act and related2006USAO$121,200,000
Natera, Inc.Natera Inc.False Claims Act and related2018USAO$10,635,615
Brattleboro Memorial Hospital, Inc.Brattleboro Memorial HospitalFalse Claims Act and related2018USAO$1,655,000
CenterLight Healthcare, Inc.CenterLight Health SystemFalse Claims Act and related2018USAO$10,000,000
Catholic Health Initiatives-Health at Home d/b/a Mercy Respiratory Care and Med SupplyCommonSpirit HealthFalse Claims Act and related2018USAO$189,061
Riverside Spine & Pain Physicians, LLCSurgery Partners Inc.False Claims Act and related2018USAO$1,204,415
Nantucket Cottage HospitalMass General BrighamControlled Substances Act violation2018USAO$50,000
Memorial Hermann Health SystemMemorial Hermann Health SystemFalse Claims Act and related2018USAO$1,929,071
Virginia Commonwealth University Health System AuthorityVCU Health SystemFalse Claims Act and related2018USAO$3,994,151
University of Michigan Health SystemMichigan MedicineControlled Substances Act violation2018USAO$4,300,000
Prime Healthcare Services, Inc.Prime Healthcare Services Inc.False Claims Act and related2019USAO$1,250,000
Eurofins Lancaster Laboratories Environmental LLCEurofins ScientificFalse Claims Act and related2019USAO$135,742
Aurora Health Care, Inc.Advocate Aurora HealthFalse Claims Act and related2018USAO$12,000,000
Acadia Healthcare Company, Inc.Acadia HealthcareFalse Claims Act and related2019USAO$17,000,000
Decatur Hospital Authority, d/b/a Wise Health SystemWise Health SystemFalse Claims Act and related2019USAO$431,182
Cardiac Associates, P.C.Cardiac Associates, P.C.False Claims Act and related2019USAO$399,000
Anne Arundel Medical CenterLuminis HealthFalse Claims Act and related2019USAO$3,154,000
Emeritus Corporation, dba Emeritus Senior LivingBrookdale Senior LivingFalse Claims Act and related2016USAO$587,400
Encompass Health CorporationEncompass HealthFalse Claims Act and related2019USAO$48,000,000
Millcreek Community HospitalLECOM HealthFalse Claims Act and related2019USAO$2,451,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.