Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,271,476,537
Number of Records: 
3,318
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$594,044,164295
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
Company Parent Primary Offense Type Year Agency Penalty Amountsort icon
Humana Insurance Company Humana insurance violation 2018 TX-INS $350,000
GRANDE PRAIRIE HLTH AND REHAB CTR SavaSeniorCare nursing home violation 2016 CMS $349,275
Health Net Inc. Centene investor protection violation 2016 SEC $340,000
John Muir Health John Muir Health employment discrimination 2011 EEOC $340,000
Aurora Health Care, Inc. Advocate Aurora Health environmental violation 2014 WI-AG $340,000
ANDERSON MILL HEALTH AND REHABILITATION CENTER SavaSeniorCare nursing home violation 2016 CMS $339,886
Erie County Medical Center Corporation Erie County Medical Center wage and hour violation 2010 WHD $335,169
Express Scripts Medicare Cigna Medicare Parts C and D Enforcement Action 2014 CMS $334,300
SIGNATURE HEALTHCARE OF MADISON Signature Healthcare nursing home violation 2018 CMS $333,530
Lehigh Valley Health Network Lehigh Valley Health Network False Claims Act and related 2012 USAO $332,479
Anthem, Inc Anthem wage and hour violation 2014 WHD $329,761
Blue Cross of California Partnership Plan, Inc. Anthem insurance violation 2018 CA-MHC $325,500
PRUITTHEALTH - SHEPHERD HILLS Pruitthealth nursing home violation 2016 CMS $325,098
Universal American Corp. Centene Medicare Parts C and D Enforcement Action 2012 CMS $325,000
Bon Secours Cottage Health Services Bon Secours Mercy Health wage and hour violation 2010 private lawsuit-federal $325,000
Health Net of New Jersey, Inc. UnitedHealth Group insurance violation 2006 NJ-DBI $325,000
AmeriChoice of New Jersey, Inc. UnitedHealth Group insurance violation 2012 NJ-DBI $324,000
ST JOSEPHS HOSPITAL & MEDICAL CENTER St. Joseph's Health (NJ) environmental violation 2006 EPA $320,000
IASIS Healthcare Corporation Steward Health Care HHS civil monetary penalties 2013 HHSOIG $318,035
Advocate Health and Hospitals Corporation Advocate Aurora Health HHS civil monetary penalties 2015 HHSOIG $317,660
Excellus Health Plan, Inc. Excellus BlueCross BlueShield insurance violation 2013 NY-DFS $314,979
Hackensack University Medical Center Hackensack Meridian Health False Claims Act and related 2002 DOJ_CIVIL $314,000
Boston Medical Center Corporation Boston Medical Center HHS civil monetary penalties 2017 HHSOIG $313,246
SIGNATURE HEALTHCARE OF HART COUNTY REHAB & WELLNE Signature Healthcare nursing home violation 2015 CMS $301,600
Altru Health System Altru Health System HHS civil monetary penalties 2016 HHSOIG $300,974
Saint Vincent Health Center Allegheny Health Network employment discrimination 2016 EEOC $300,000
Kaiser Permanente-Kaiser Foundation Hospital-Los Angeles Med. Center Kaiser Permanente labor relations violation 2003 NLRB $300,000
Morton Plant Hospital and Mease Hospital BayCare Health System price-fixing or anti-competitive practices 2000 FL-AG $300,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2008 CA-MHC $300,000
Health Net of California, Inc. Centene insurance violation 2008 CA-MHC $300,000
AmeriChoice of New Jersey, Inc. UnitedHealth Group insurance violation 2007 NJ-DBI $300,000
Oxford Health Insurance, Inc. UnitedHealth Group insurance violation 2016 NJ-DBI $300,000
St. Francis Hospital and Medical Center Trinity Health False Claims Act and related 2005 USAO $299,363
Health Management Associates, Inc. Community Health Systems wage and hour violation 2011 WHD $294,834
Sutter Health, Inc./Alta Bates Summit Medical Center Sutter Health labor relations violation 2006 NLRB $291,840
WellCare Health Plans, Inc. Centene Medicare Parts C and D Enforcement Action 2014 CMS $290,050
Rocky Mountain Hospital and Medical Service, Inc. Anthem insurance violation 2008 CO-INS $290,000
Celtic Insurance Co. Centene insurance violation 2007 CO-INS $288,750
Health Net of Arizona, Inc. Centene insurance violation 2011 AZ-INS $287,000
St. Joseph's Hospital and Medical Center CommonSpirit Health labor relations violation 2004 NLRB $281,830
Sutter Health Inc./St. Luke's Hospital Sutter Health labor relations violation 2006 NLRB $279,360
United HealthCare Insurance Co. UnitedHealth Group insurance violation 2009 CO-INS $276,000
Trustees of the University of Pennsylvania Health System Penn Medicine False Claims Act and related 2019 USAO $275,000
Oxford Health Plans of New Jersey UnitedHealth Group insurance violation 2000 NJ-DBI $275,000
Montefiore Medical Center Montefiore Medical Center environmental violation 2012 EPA $272,115
Erie County Medical Center Erie County Medical Center False Claims Act and related 2013 NY-AG $268,493
Newton-Wellesley Hospital Partners HealthCare wage and hour violation 2009 WHD $267,487
Mt. Sinai Hospital Mount Sinai Medical Center (FL) False Claims Act and related 2001 DOJ_CIVIL $267,174
CIGNA Health and Life Insurance Company Cigna insurance violation 2019 MD-INS $265,700
CIGNA Health and Life Insurance Co. Cigna insurance violation 2018 MD-INS $265,143
SSM Health Care - St. Louis SSM Health wage and hour violation 2008 WHD $260,842
St. Mary's of Michigan Hospital Ascension Health False Claims Act and related 2010 DOJ_CIVIL $260,065
American Progressive Life and Health Insurance Company of New York Centene insurance violation 2019 NY-DFS $260,000
Kaiser Permanente Kaiser Permanente labor relations violation 2006 NLRB $258,140
Health Net of California, Inc. Centene insurance violation 2019 CA-MHC $257,500
Humana Inc. Humana Medicare Parts C and D Enforcement Action 2020 CMS $257,262
Banner Health Banner Health employment discrimination 2012 EEOC $255,000
University of Chicago Medical Center UChicago Medicine HHS civil monetary penalties 2018 HHSOIG $253,671
TheTrustees of the University of Pennsylvania Penn Medicine wage and hour violation 2002 WHD $250,097
Oxford Health Plans, Inc. UnitedHealth Group accounting fraud or deficiencies 2002 SEC $250,000
MOUNT SINAI HOSPITAL Mount Sinai Medical Center (NY) environmental violation 2003 EPA $250,000
Aurora Health Care, Inc. Advocate Aurora Health environmental violation 2008 WI-AG $250,000
EmblemHealth EmblemHealth consumer protection violation 2018 NY-AG $250,000
Health Net of the Northeast, Inc. et al. Centene privacy violation 2010 CT-AG $250,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2001 CA-MHC $250,000
Scan Health Plan SCAN Health Plan insurance violation 2002 CA-MHC $250,000
Health Net of California Centene insurance violation 2005 CA-MHC $250,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2008 CA-MHC $250,000
Molina Healthcare of California Molina Healthcare insurance violation 2009 CA-MHC $250,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2015 CA-MHC $250,000
Anthem Blue Cross Anthem insurance violation 2015 CA-MHC $250,000
Molina Healthcare of California Molina Healthcare insurance violation 2015 CA-MHC $250,000
AmeriChoice of New Jersey, Inc. UnitedHealth Group insurance violation 2008 NJ-DBI $250,000
Memorial Hermann Health System Memorial Hermann Health System environmental violation 2017 EPA $248,497
Health Net Life Insurance Co. Centene insurance violation 2011 AZ-INS $248,000
New York Presbyterian Hospital NewYork-Presbyterian environmental violation 2003 EPA $248,000
Health Management Associates, Inc. Community Health Systems wage and hour violation 2011 WHD $247,492
Health Management Associates Community Health Systems wage and hour violation 2011 WHD $244,341
Anthem, Inc. Anthem Medicare Parts C and D Enforcement Action 2018 CMS $243,200
Texas Health Resources Texas Health Resources environmental violation 2016 EPA $242,429
Aspen Dental Aspen Dental Management wage and hour violation 2014 WHD $242,213
Life Insurance Company of North America Cigna wage and hour violation 2018 WHD $241,149
Altru Health System Altru Health System HHS civil monetary penalties 2014 HHSOIG $241,137
United HealthCare of Colorado, Inc. UnitedHealth Group insurance violation 2009 CO-INS $241,000
HCA Inc. HCA Healthcare price-fixing or anti-competitive practices 2003 FL-AG $240,000
Beth Israel Medical Center Mount Sinai Medical Center (NY) labor relations violation 2015 NLRB $239,133
Health Management Associates, Inc. Community Health Systems wage and hour violation 2011 WHD $237,614
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. Kaiser Permanente insurance violation 2019 MD-INS $236,400
Connecticut General Life Insurance Co. Cigna insurance violation 2015 AZ-INS $235,750
Beth Israel Deaconess Medical Center Beth Israel Lahey Health HHS civil monetary penalties 2011 HHSOIG $233,932
Integris Integris Health employment discrimination 2016 OFCCP $232,690
Kaiser Foundation Health Plan of Colorado Kaiser Permanente insurance violation 2009 CO-INS $231,000
PRUITTHEALTH-DURHAM Pruitthealth nursing home violation 2019 CMS $230,991
ConnectiCare EmblemHealth consumer protection violation 2007 MA-AG $230,000
Regional Home Care, Inc. dba North Atlantic Medical Services Regional Home Care Inc. False Claims Act and related 2014 MA-AG (*) $230,000
Excellus Health Plan, Inc. Excellus BlueCross BlueShield insurance violation 2018 NY-DFS $228,822
Health Net of Arizona Centene Medicare Parts C and D Enforcement Action 2015 CMS $227,450
Bravo Health Pennsylvania, Inc. Cigna HHS civil monetary penalties 2013 HHSOIG $225,000
Laboratory Corporation of America Laboratory Corp. of America consumer protection violation 2015 NY-AG $225,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2007 CA-MHC $225,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2016 CA-MHC $225,000
Download results as CSV or XML