Violation Tracker Parent Company Summary
Parent Company Name:
DaVita HealthCare Partners
Ownership Structure:
publicly traded (ticker symbol DVA)
Headquartered in:
Colorado
Major Industry:
healthcare services
Specific Industry:
healthcare services
Penalty total since 2000:
$1,165,768,138
Number of records:
18
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
|---|---|---|
| government-contracting-related offenses | $1,133,700,000 | 5 |
| competition-related offenses | $22,356,143 | 1 |
| employment-related offenses | $9,512,470 | 8 |
| consumer-protection-related offenses | $125,000 | 1 |
| environment-related offenses | $58,520 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| False Claims Act and related | $1,133,700,000 | 5 |
| kickbacks and bribery | $22,356,143 | 1 |
| wage and hour violation | $9,418,456 | 4 |
| insurance violation | $125,000 | 1 |
| environmental violation | $58,520 | 1 |
Notes:
Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.
Links:
Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
| Company | Primary Offense Type | Year | Agency |
Penalty Amount |
|---|---|---|---|---|
| Total Renal Care Inc | wage and hour violation | 2010 | WHD | $5,438 |
| DAVITA OCEAN GARDEN DIALYSIS CENTER | workplace safety or health violation | 2001 | OSHA | $6,690 |
| DAVITA HEALTHCARE | workplace safety or health violation | 2011 | OSHA | $9,315 |
| DAVITA INC | benefit plan administrator violation | 2007 | EBSA | $10,001 |
| RENAL VENTURES MANAGEMENT LLC | benefit plan administrator violation | 2005 | EBSA | $10,001 |
| Waycross Dialysis Facility, Inc. | wage and hour violation | 2004 | WHD | $13,018 |
| DaVita | Family and Medical Leave Act | 2006 | WHD | $15,625 |
| Davita, Inc. | employment discrimination | 2009 | OFCCP | $58,387 |
| Total Renal Care, Inc. | environmental violation | 2014 | SC-ENV | $58,520 |
| DaVita Inc. | insurance violation | 2018 | MN-FIN | $125,000 |
| DaVita Rx LLC | False Claims Act and related | 2017 | MULTI-AG | (*) $3,200,000 |
| DaVita Inc. | wage and hour violation | 2014 | private lawsuit-federal | $3,400,000 |
| Healthcare Partners Medical Group (now DaVita Medical Group) | wage and hour violation | 2017 | private lawsuit-state | $6,000,000 |
| DaVita Healthcare Partners | kickbacks and bribery | 2015 | MULTI-AG | $22,356,143 |
| DaVita Rx LLC | False Claims Act and related | 2017 | DOJ_CIVIL | $63,700,000 |
| HealthCare Partners Holdings LLC | False Claims Act and related | 2018 | DOJ_CIVIL | $270,000,000 |
| DaVita Healthcare Partners, Inc. | False Claims Act and related | 2014 | DOJ_CIVIL | $350,000,000 |
| DaVita Healthcare Partners, Inc. | False Claims Act and related | 2015 | DOJ_CIVIL | $450,000,000 |
