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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Primary Offense Typesort icon Year Agency Penalty Amount
BETH ISRAEL MEDICAL CENTER Mount Sinai Medical Center (NY) False Claims Act and related 2001 NY-AG $144,238
BioScrip Pharmacy BioScrip False Claims Act and related 2019 MA-AG $1,000,000
BioScrip, Inc. BioScrip False Claims Act and related 2012 MULTI-AG $5,000,000
Boston Medical Center and East Boston Neighborhood Health Center Boston Medical Center False Claims Act and related 2009 MA-AG $600,000
Brigham and Women's Anesthesia Foundation, Inc. Partners HealthCare False Claims Act and related 2002 MA-AG $140,017
Cardiac Associates, P.C. Cardiac Associates, P.C. False Claims Act and related 2019 MD-AG $30,143
Catholic Health Initiatives CommonSpirit Health False Claims Act and related 2016 CO-AG $412,726
CenterLight Health System, Inc. and CenterLight Healthcare, Inc. CenterLight Health System False Claims Act and related 2018 NY-AG $6,360,000
CenterLight Healthcare and CenterLight Health System CenterLight Health System False Claims Act and related 2016 NY-AG $47,000,000
Columbia Memorial Hospital Columbia Memorial Hospital False Claims Act and related 2015 NY-AG (*) $650,000
Columbia/HCA HCA Healthcare False Claims Act and related 2000 NV-AG $405,000
Community Health Systems Community Health Systems False Claims Act and related 2000 MULTI-AG (*) $31,000,000
Covenant Hospice Inc. Covenant Hospice, Inc. False Claims Act and related 2015 MULTI-AG (*) $552,255
DaVita Rx LLC DaVita HealthCare Partners False Claims Act and related 2017 MULTI-AG (*) $3,200,000
Denver Health and Hospital Authority dba Denver Heath Medical Center Denver Health False Claims Act and related 2012 CO-AG (*) $1,106,608
Emeritus Corp. Brookdale Senior Living False Claims Act and related 2007 TX-AG $1,860,000
Emeritus Corporation, dba Emeritus Senior Living Brookdale Senior Living False Claims Act and related 2016 USAO $587,400
Emeritus Corporation, dba Emeritus Senior Living Brookdale Senior Living False Claims Act and related 2016 MULTI-AG (*) $391,600
Encompass Health Corporation Encompass Health False Claims Act and related 2019 USAO $48,000,000
Erie County Medical Center Erie County Medical Center False Claims Act and related 2013 NY-AG $268,493
ERIE COUNTY MEDICAL CENTER Erie County Medical Center False Claims Act and related 2001 NY-AG $42,351
Express Scripts Cigna False Claims Act and related 2018 VT-AG $503,500
Fresenius Medical Care Fresenius False Claims Act and related 2002 AR-AG $69,907
Fresenius Medical Care North America Fresenius False Claims Act and related 2000 MULTI-AG (*) $7,600,000
Good Samaritan Hospital of Maryland, Inc. MedStar Health False Claims Act and related 2012 MD-AG $213,464
Grady Health System Grady Health System False Claims Act and related 2015 GA-AG $2,950,000
HCA HCA Healthcare False Claims Act and related 2004 UT-AG $856,961
HCA Inc. HCA Healthcare False Claims Act and related 2003 MULTI-AG $17,500,000
HCA-The Healthcare Company HCA Healthcare False Claims Act and related 2000 MULTI-AG (*) $13,600,000
Health Management Associates, Inc. and Clearview Regional Medical Center Community Health Systems False Claims Act and related 2015 GA-AG $396,770
Health Management Associates, LLC Community Health Systems False Claims Act and related 2018 MULTI-AG (*) $706,084
Health Management Associates, LLC Community Health Systems False Claims Act and related 2018 FL-AG $5,540,000
Healthfirst Healthfirst False Claims Act and related 2008 NY-AG $35,000,000
Healthfirst PHSP, Inc. Healthfirst False Claims Act and related 2007 NY-AG $6,000,000
Healthsouth Corporation Encompass Health False Claims Act and related 2000 AK-AG $1,060,683
Humana Medical Plan Inc. Humana False Claims Act and related 2001 FL-AG $8,000,000
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
Kaleida Health Kaleida Health False Claims Act and related 2012 NY-AG $1,600,000
Kindred Healthcare, Inc Kindred Healthcare False Claims Act and related 2009 TN-AG $1,307,752
King's Daughters Medical Center Ashland Hospital Corp. False Claims Act and related 2014 KY-AG (*) $1,018,380
L. Woerner, Inc. HCR Home Care False Claims Act and related 2014 NY-AG $2,500,000
Laboratory Corporation of America Laboratory Corp. of America False Claims Act and related 2001 KY-AG $1,523,205
Mariner Health Care, Inc. and Sava Senior Care Administrative Services, LLC National Senior Care Inc. False Claims Act and related 2011 MULTI-AG (*) $6,160,000
Medco Health Solutions, Inc. Cigna False Claims Act and related 2005 OH-AG $7,800,000
MERCY HOSPITAL Catholic Health Services of Long Island False Claims Act and related 2001 NY-AG $9,369
MILLARD FILLMORE HOSPITAL Kaleida Health False Claims Act and related 2001 NY-AG $60,630
Millcreek Community Hospital LECOM Health False Claims Act and related 2019 USAO $2,451,000
Millennium Health Millennium Health False Claims Act and related 2015 MULTI-AG (*) $38,600,000
MONTEFIORE MEDICAL CENTER Montefiore Medical Center False Claims Act and related 2001 NY-AG $44,065
Mount Sinai Health System Mount Sinai Medical Center (NY) False Claims Act and related 2016 NY-AG $2,950,000
Natera, Inc. Natera Inc. False Claims Act and related 2018 MULTI-AG (*) $756,183
New York Downtown Hospital NewYork-Presbyterian False Claims Act and related 2012 NY-AG (*) $13,400,000
NORTH SHORE/LONG ISLAND JEWISH Northwell Health False Claims Act and related 2001 NY-AG $26,492
PUTNAM HOSPITAL CENTER Nuvance Health False Claims Act and related 2001 NY-AG $8,464
Quest Diagnostics Quest Diagnostics False Claims Act and related 2011 CA-AG $241,000,000
Quest Diagnostics Inc. Quest Diagnostics False Claims Act and related 2009 MULTI-AG $12,400,000
Regional Home Care, Inc. dba North Atlantic Medical Services Regional Home Care Inc. False Claims Act and related 2014 MA-AG (*) $230,000
REM Connecticut Community Services, Inc. Civitas Solutions False Claims Act and related 2016 CT-AG $1,344,513
SCAN Health Plan, Senior Care Action Network, and Scan Group SCAN Health Plan False Claims Act and related 2012 CA-AG $323,670,000
South Bay Mental Health Center, Inc. Community Intervention Services Inc. False Claims Act and related 2018 MA-AG $4,000,000
ST. CHARLES HOSPITAL AND REHABILITATION Catholic Health Services of Long Island False Claims Act and related 2001 NY-AG $9,790
ST. ELIZABETH MEDICAL CENTER Mohawk Valley Health System False Claims Act and related 2001 NY-AG $6,944
ST. LUKE'S ROOSEVELT HOSPITAL CENTER Mount Sinai Medical Center (NY) False Claims Act and related 2001 NY-AG $194,147
Staten Island University Hospital Northwell Health False Claims Act and related 2005 NY-AG $76,500,000
Staten Island University Hospital Northwell Health False Claims Act and related 2001 NY-AG $135,232
Tampa General Hospital Tampa General Hospital False Claims Act and related 2003 FL-AG $4,000,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2002 MULTI-AG (*) $820,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2006 FL-AG $7,000,000
The Medical Center of Central Georgia, Inc. aka Navicent Health Atrium Health False Claims Act and related 2017 GA-AG $2,549,742
Trustees of the University of Pennsylvania Health System Penn Medicine False Claims Act and related 2019 USAO $275,000
Universal Health Services Inc. Universal Health Services Inc. False Claims Act and related 2012 VA-AG (*) $3,300,000
University of Chicago Medical Center UChicago Medicine False Claims Act and related 2010 IL-AG $5,135,000
Visiting Nurse Service of New York Visiting Nurse Service of New York False Claims Act and related 2017 NY-AG $4,392,150
WellCare Health Plans Inc. Centene False Claims Act and related 2012 MULTI-AG (*) $137,500,000
WellStar Health Systems WellStar Health System False Claims Act and related 2010 GA-AG $2,738,000
WESTCHESTER COUNTY MEDICAL CENTER Westchester Medical Center False Claims Act and related 2001 NY-AG $67,796
WHITE PLAINS HOSPITAL CENTER Montefiore Medical Center False Claims Act and related 2001 NY-AG $41,657
Zwanger & Pesiri Radiology Group, LLP Zwanger-Pesiri Radiology False Claims Act and related 2016 NY-AG $8,000,000
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
Sanford Health Sanford Health False Claims Act and related 2019 DOJ_CIVIL $20,250,000
Kaleida Health Kaleida Health False Claims Act and related 2019 NY-AG $500,000
Vibra Healthcare, LLC et al. Vibra Healthcare False Claims Act and related 2019 USAO $6,250,000
Lenox Hill Hospital Northwell Health False Claims Act and related 2019 USAO $12,300,000
Encompass Health Corp. Encompass Health False Claims Act and related 2019 USAO $4,000,000
Fresenius Medical Care Holdings, Inc. Fresenius False Claims Act and related 2019 USAO $5,200,000
Vaughan Regional Medical Center et al. LifePoint Health False Claims Act and related 2019 USAO $1,450,000
Wahiawa General Hospital Wahiawa General Hospital False Claims Act and related 2013 USAO $451,428
Kaiser Foundation Hospital et al. Kaiser Permanente False Claims Act and related 2009 USAO $3,752,000
Catholic Healthcare West CommonSpirit Health False Claims Act and related 2011 USAO $875,564
Sutter Health Association Sutter Health False Claims Act and related 2011 USAO $1,433,509
Saint Francis Hospital and Medical Center Trinity Health False Claims Act and related 2011 USAO $516,527
Hartford Hospital Hartford HealthCare False Claims Act and related 2008 USAO $788,960
Greenwich Hospital Yale New Haven Health False Claims Act and related 2008 USAO $605,274
Danbury Hospital Inc. Nuvance Health False Claims Act and related 2006 USAO $2,355,846
St. Francis Hospital and Medical Center Trinity Health False Claims Act and related 2005 USAO $299,363
Dianon Systems Inc. Laboratory Corp. of America False Claims Act and related 2002 USAO $4,800,000
Rhode Island Hospital Lifespan Corporation False Claims Act and related 2012 USAO $5,300,000
Mount Sinai Medical Center of Florida, Inc. Mount Sinai Medical Center (FL) False Claims Act and related 2006 USAO $3,495,524
Humana Humana False Claims Act and related 2000 USAO $14,500,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)