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Violation Tracker Industry Summary Page

Industry: healthcare services
Penalty Total since 2000$24,084,719,293
Number of Records: 14,151
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$2,453,651,444402
Centene$1,893,975,722230
Tenet Healthcare$1,837,042,45167
HCA Healthcare$1,770,768,98372
Fresenius Medical Care$1,065,932,67526
Elevance Health$1,040,337,350529
Encompass Health$978,182,28920
Cigna$802,145,354225
Sutter Health$762,004,74647
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 TypeYearAgencyPenalty Amount sort icon
Millcreek Community HospitalLECOM HealthFalse Claims Act and related2019USAO$2,451,000
Ascension Sacred Heart PensacolaAscension HealthHHS civil monetary penalties2023HHSOIG$2,418,057
Emory Healthcare, Inc.Emory HealthcareFalse Claims Act and related2015DOJ_CIVIL$2,400,000
Memorial Hermann Health SystemMemorial Hermann Health Systemprivacy violation2017HHSOCR$2,400,000
United Healthcare Insurance Company of New YorkUnitedHealth Groupinsurance violation2023NY-DFS$2,379,625
Inova Health System Foundation et al.Inova Health SystemFalse Claims Act and related2024USAO$2,378,731
Morton Plant Mease BayCare Health SystemHospitalBayCare Health SystemFalse Claims Act and related2013DOJ_CIVIL$2,378,325
Danbury Hospital Inc.Nuvance HealthFalse Claims Act and related2006USAO$2,355,846
Quest DiagnosticsQuest Diagnosticswage and hour violation2017private lawsuit-federal$2,350,000
Florida Cancer Specialists & Research Institute, LLCFlorida Cancer SpecialistsFalse Claims Act and related2020USAO$2,341,508
St. Mary Medical CenterTrinity HealthFalse Claims Act and related2014USAO$2,339,224
Plainview HospitalNorthwell HealthFalse Claims Act and related2012DOJ_CIVIL$2,307,265
Massachusetts General HospitalMass General BrighamControlled Substances Act violation2015USAO$2,300,000
HealthEast Care SystemFairview Health ServicesFalse Claims Act and related2009DOJ_CIVIL$2,280,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.Kaiser Permanenteinsurance violation2011MD-INS$2,259,396
Prime Healthcare ServicesPrime Healthcare Services Inc.False Claims Act and related2021CA-AG$2,258,546
St. Helena HospitalAdventist Health (CA)False Claims Act and related2014USAO$2,250,000
Providence Health & ServicesProvidencebenefit plan administrator violation2019private lawsuit-federal$2,250,000
Medco Health Solutions of Las Vegas, Inc.Cignalabor relations violation2006NLRB$2,204,000
Valley Health System, Inc.Valley Health System (NJ)False Claims Act and related2015DOJ_CIVIL$2,200,000
El Centro Regional Medical Center in Imperial County, Calif.El Centro Regional Medical CenterFalse Claims Act and related2010DOJ_CIVIL$2,200,000
Tenet Health Care CorporationTenet HealthcareFalse Claims Act and related2015USAO$2,200,000
Sierra Military Health Services LLCUnitedHealth GroupFalse Claims Act and related2010USAO$2,200,000
New York PresbyterianNewYork-Presbyterianprivacy violation2016HHSOCR$2,200,000
Centene Management CompanyCentenewage and hour violation2021private lawsuit-federal$2,179,700
UnitedHealth Group, Inc.UnitedHealth GroupMedicare Parts C and D Enforcement Action2012CMS$2,175,000
Sentara HospitalsSentara Healthcareprivacy violation2019HHSOCR$2,175,000
Dartmouth-Hitchcock Health et al.Dartmouth-Hitchcock HealthHHS civil monetary penalties2022HHSOIG$2,171,075
Jackson Health SystemJackson Health Systemprivacy violation2019HHSOCR$2,154,000
St. Joseph HealthProvidenceprivacy violation2016HHSOCR$2,140,500
Oswego HospitalOswego HealthHHS civil monetary penalties2009HHSOIG$2,134,027
CIGNA HealthCare of New JerseyCignainsurance violation2007NJ-DBI$2,123,000
Deaconess HospitalDeaconess Health System (IN)False Claims Act and related2009DOJ_CIVIL$2,110,034
Sentara HealthcareSentara HealthcareFalse Claims Act and related2016DOJ_CIVIL$2,100,000
NYU Downtown HospitalNewYork-PresbyterianFalse Claims Act and related2004USAO$2,100,000
Humana Health Plan of TexasHumanainsurance violation2001TX-INS$2,100,000
Laboratory Corporation of AmericaLaboratory Corp. of AmericaFalse Claims Act and related2023USAO$2,100,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthFalse Claims Act and related2016USAO$2,090,000
McLaren Health CareMcLaren Health Carewage and hour violation2013private lawsuit-federal$2,036,791
Baptist Healthcare System, IncBaptist Health (KY)False Claims Act and related2015DOJ_CIVIL$2,000,000
Florida Health Sciences Center, Inc. d/b/a Tampa General HospitalTampa General HospitalFalse Claims Act and related2015DOJ_CIVIL$2,000,000
Franciscan Missionaries of Our Lady Health System, Inc.Franciscan Missionaries of Our Lady Health SystemsFalse Claims Act and related2015DOJ_CIVIL$2,000,000
IHC Health Services, Inc.Intermountain HealthcareFalse Claims Act and related2015DOJ_CIVIL$2,000,000
Maury Regional HospitalMaury Regional HealthFalse Claims Act and related2003DOJ_CIVIL$2,000,000
St.Vincent HospitalAscension HealthControlled Substances Act violation2007DEA$2,000,000
Martin Memorial Medical CenterCleveland ClinicFalse Claims Act and related2015USAO$2,000,000
Tampa General HospitalTampa General HospitalFalse Claims Act and related2015USAO$2,000,000
HCA Holdings Inc.HCA HealthcareFalse Claims Act and related2015USAO$2,000,000
Quest DiagnosticsQuest Diagnosticswage and hour violation2010private lawsuit-federal$2,000,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2007CA-MHC$2,000,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2008CA-MHC$2,000,000
Cigna Health and Life Insurance CompanyCignainsurance violation2017NY-DFS$2,000,000
Cheshire Medical CenterDartmouth-Hitchcock HealthControlled Substances Act violation2023USAO$2,000,000
Columbus Regional Healthcare Inc.Columbus Regional Health (GA)benefit plan administrator violation2024private lawsuit-federal$2,000,000
DaVita Inc.DaVita Inc.benefit plan administrator violation2024private lawsuit-federal$2,000,000
Universal Health Systems/Valley HospitalUniversal Health Services Inc.labor relations violation2007NLRB$1,984,733
Ball Memorial HospitalIndiana University Health Inc.False Claims Act and related2010DOJ_CIVIL$1,955,431
HCA Inc.HCA HealthcareFalse Claims Act and related2001DOJ_CIVIL$1,929,255
Memorial Hermann Health SystemMemorial Hermann Health SystemFalse Claims Act and related2018USAO$1,929,071
Mount Sinai Medical CenterMount Sinai Medical Center (FL)False Claims Act and related2016DOJ_CIVIL$1,900,000
Ector County Hospital District d/b/a Medical Center HospitalMedical Center Health SystemFalse Claims Act and related2015DOJ_CIVIL$1,900,000
Health Net of New York, Inc.UnitedHealth Groupinsurance violation2010NY-DFS$1,900,000
North Mississippi Medical CenterNorth Mississippi Health ServicesFalse Claims Act and related2012DOJ_CIVIL$1,894,683
Palmetto Health dba Palmetto Health Baptist HospitalPrisma HealthFalse Claims Act and related2010DOJ_CIVIL$1,861,083
Emeritus Corp.Brookdale Senior LivingFalse Claims Act and related2007TX-AG$1,860,000
Skyline UrologySkyline UrologyFalse Claims Act and related2019DOJ_CIVIL$1,850,000
Mount Sinai Medical CenterMount Sinai Medical Center (FL)False Claims Act and related2013DOJ_CIVIL$1,846,194
CIGNA Healthcare of Maine, Inc. and CIGNA Behavioral Health, Inc.Cignainsurance violation2004ME-INS$1,814,992
Humana Inc.HumanaHHS civil monetary penalties2013HHSOIG$1,814,000
Franciscan Alliance, Inc., f/k/a Sisters of Saint Francis Health Services, Inc.Franciscan HealthFalse Claims Act and related2015DOJ_CIVIL$1,800,000
United HealthCare of Florida, Inc.UnitedHealth Groupemployment discrimination2007EEOC$1,800,000
Charles River Laboratories International Inc.Charles River LaboratoriesFalse Claims Act and related2017DOJ_CIVIL$1,800,000
Peninsula Regional Medical CenterTidalhealth, Inc.False Claims Act and related2011USAO$1,800,000
UnitedHealthcare Insurance CompanyUnitedHealth Groupinsurance violation2019PA-INS$1,800,000
Quest DiagnosticsQuest DiagnosticsFalse Claims Act and related2015USAO$1,790,000
Touro InfirmaryLCMC HealthFalse Claims Act and related2008DOJ_CIVIL$1,750,000
STG Healthcare of Atlanta, Inc.STG Healthcare of AtlantaFalse Claims Act and related2020USAO$1,750,000
Barnabas Health, Inc.RWJBarnabas Healthbenefit plan administrator violation2022private lawsuit-federal$1,750,000
Athena Health SystemsAthena Health Care Systemsnursing home violation2022MA-AG$1,750,000
The Cleveland ClinicCleveland ClinicFalse Claims Act and related2015USAO$1,740,000
William Beaumont HospitalBeaumont HealthHHS civil monetary penalties2022HHSOIG$1,732,548
Enzo Biochem, Inc.Enzo Biochem, Inc.False Claims Act and related2024CT-AG$1,729,977
Concentra Health ServicesSelect Medical Holdingsprivacy violation2014HHSOCR$1,725,220
Life Insurance of North AmericaCignaconsumer protection violation2012MA-AG$1,705,000
Maury Regional Hospital, d/b/a Maury Regional Medical CenterMaury Regional HealthFalse Claims Act and related2020USAO$1,702,903
Hutchinson Regional Medical Center Inc.Hutchinson Regional Medical CenterFalse Claims Act and related2013USAO$1,700,000
WellPoint Inc.Elevance Healthprivacy violation2013HHSOCR$1,700,000
Connecticut General Life Insurance Company et al.Cignainsurance violation2013MULTI-FIN$1,675,000
Lakeland Regional Medical CenterLakeland Regional Medical CenterFalse Claims Act and related2011DOJ_CIVIL$1,660,134
Brattleboro Memorial Hospital, Inc.Brattleboro Memorial HospitalFalse Claims Act and related2018USAO$1,655,000
Amerigroup New YorkElevance Healthwage and hour violation2016private lawsuit-federal$1,650,000
Norman Regional Hospital Authority et al.Norman Regional Health SystemFalse Claims Act and related2017USAO$1,618,750
Cleveland Clinic FoundationCleveland ClinicFalse Claims Act and related2016DOJ_CIVIL$1,600,000
Medical Center of Central Georgia, IncAtrium HealthFalse Claims Act and related2015DOJ_CIVIL$1,600,000
Health Net, Inc.Centeneconsumer protection violation2009NY-AG$1,600,000
Kaleida HealthKaleida HealthFalse Claims Act and related2012NY-AG$1,600,000
Dignity HealthCommonSpirit HealthFalse Claims Act and related2014USAO$1,550,000
Rush University Medical CenterRush University Medical CenterFalse Claims Act and related2010DOJ_CIVIL$1,547,200
West Penn Allegheny Health Systems Inc.Allegheny Health NetworkFalse Claims Act and related2014USAO$1,529,281
Laboratory Corporation of AmericaLaboratory Corp. of AmericaFalse Claims Act and related2001KY-AG$1,523,205
Mercy HospitalNorthern Light HealthFalse Claims Act and related2017USAO$1,514,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.