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Violation Tracker Current Parent Company Summary
Current Parent Company Name: DaVita Inc.
Ownership Structure: publicly traded (ticker symbol DVA)
Headquartered in: Colorado
Major Industry: healthcare services
Specific Industry: healthcare services
Penalty total since 2000: $103,996,046
Number of records: 18
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| government-contracting-related offenses | $98,187,390 | 3 |
| employment-related offenses | $5,529,131 | 10 |
| consumer-protection-related offenses | $125,000 | 1 |
| competition-related offenses | $80,000 | 1 |
| environment-related offenses | $58,520 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| False Claims Act and related | $98,187,390 | 3 |
| wage and hour violation | $3,435,117 | 5 |
| benefit plan administrator violation | $2,020,002 | 3 |
| insurance violation | $125,000 | 1 |
| price-fixing or anti-competitive practices | $80,000 | 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  |
| DaVita Rx LLC | False Claims Act and related | 2017 | DOJ_CIVIL | $63,700,000 |
| DaVita Inc. | False Claims Act and related | 2024 | DOJ_CIVIL | $34,487,390 |
| DaVita Inc. | wage and hour violation | 2014 | private lawsuit-federal | $3,400,000 |
| DaVita Rx LLC | False Claims Act and related | 2017 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,200,000 |
| DaVita Inc. | benefit plan administrator violation | 2024 | private lawsuit-federal | $2,000,000 |
| DaVita Inc. | insurance violation | 2018 | MN-FIN | $125,000 |
| DaVita Inc. and Total Renal Care, Inc. | price-fixing or anti-competitive practices | 2021 | UT-AG | $80,000 |
| Total Renal Care, Inc. | environmental violation | 2014 | SC-ENV | $58,520 |
| Davita, Inc. | employment discrimination | 2009 | OFCCP | $58,387 |
| Total Renal Care, Inc. | wage and hour violation | 2023 | CA-LCO | $15,742 |
| DaVita | Family and Medical Leave Act | 2006 | WHD | $15,625 |
| DAVITA INC | benefit plan administrator violation | 2007 | EBSA | $10,001 |
| RENAL VENTURES MANAGEMENT LLC | benefit plan administrator violation | 2005 | EBSA | $10,001 |
| DAVITA HEALTHCARE | workplace safety or health violation | 2011 | OSHA | $9,315 |
| Davita | wage and hour violation | 2019 | MI-LEO | $8,850 |
| DAVITA OCEAN GARDEN DIALYSIS CENTER | workplace safety or health violation | 2001 | OSHA | $6,690 |
| Total Renal Care Inc | wage and hour violation | 2010 | WHD | $5,438 |
| Total Renal Care, Inc. dba Davita Dialysis | wage and hour violation | 2020 | CA-LCO | $5,087 |
