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Violation Tracker Industry Summary Page

Industry: healthcare services
Penalty Total since 2000: $23,311,696,485
Number of Records: 13,343
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$2,245,949,382388
Centene$1,893,480,722226
Tenet Healthcare$1,837,042,45167
HCA Healthcare$1,770,736,95871
Fresenius Medical Care$1,065,932,67526
Elevance Health$1,030,125,450500
Encompass Health$978,182,28920
Sutter Health$762,074,19148
Cigna$746,415,946205
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 TypeYearAgency sort iconPenalty Amount
Laboratory Corporation of AmericaLaboratory Corp. of Americaemployment discrimination2017OFCCP$51,015
Humana Inc.Humanaemployment discrimination2018OFCCP$2,500,000
Johns Hopkins Wilmer Eye InstituteJohns Hopkins Medicineemployment discrimination2018OFCCP$119,000
LabCorpLaboratory Corp. of Americaemployment discrimination2018OFCCP$95,648
Covance Inc.Laboratory Corp. of Americaemployment discrimination2016OFCCP$195,000
Quest Diagnostics, Inc.Quest Diagnosticsemployment discrimination2019OFCCP$95,000
NYU Lutheran Medical CenterNYU Langone Healthemployment discrimination2019OFCCP$120,000
Express Scripts, Inc.Cignaemployment discrimination2020OFCCP$110,000
Life Insurance Company of North AmericaCignaemployment discrimination2020OFCCP$650,000
IQVIA, Inc.IQVIAemployment discrimination2022OFCCP$550,000
Eurofins Lancaster Laboratories Environment Testing, LLCEurofins Scientificemployment discrimination2022OFCCP$77,000
Cooper Health SystemCooper Healthemployment discrimination2022OFCCP$625,000
LabCorp Central Laboratory Services Inc.Laboratory Corp. of Americaemployment discrimination2023OFCCP$525,000
Mount Sinai Beth Israel HospitalMount Sinai Medical Center (NY)discriminatory practices (non-employment)2020NY-NYCCHR$10,000
Memorial Sloan Kettering Cancer CenterMemorial Sloan Kettering Cancer Centeremployment discrimination2020NY-NYCCHR$100,000
NewYork-Presbyterian/QueensNewYork-Presbyterianemployment discrimination2019NY-NYCCHR$27,000
Montefiore Medical CenterMontefiore Health Systememployment discrimination2019NY-NYCCHR$196,624
Mount Sinai Beth Israel Medical CenterMount Sinai Medical Center (NY)discriminatory practices (non-employment)2018NY-NYCCHR$25,000
New York Methodist HospitalNewYork-Presbyterianemployment discrimination2015NY-NYCCHR$28,000
New York-Presbyterian HospitalNewYork-Presbyteriandiscriminatory practices (non-employment)2021NY-NYCCHR$30,000
Northwell HealthNorthwell Healthdiscriminatory practices (non-employment)2022NY-NYCCHR$15,000
United Health GroupUnitedHealth Groupemployment discrimination2022NY-NYCCHR$45,000
St. Peter's Hospital of the City of AlbanyTrinity Healthenvironmental violation2017NY-ENV$9,900
Our Lady of Peace Nursing Care ResidenceAscension Healthnursing home violation2012NY-DOH$12,000
Corning Center for Rehabilitation and HealthcareCare Initiativesnursing home violation2021NY-DOH$10,000
New York Methodist HospitalNewYork-Presbyterianemployment discrimination2008NY-DHR$10,000
Health Net of New YorkUnitedHealth Groupinsurance violation2004NY-DFS$5,490,000
Oxford Health Insurance Inc.UnitedHealth Groupinsurance violation2008NY-DFS$50,000,000
Health Net of New York, Inc.UnitedHealth Groupinsurance violation2010NY-DFS$1,900,000
ConnectiCare of NYEmblemHealthinsurance violation2011NY-DFS$15,462
Empire HealthChoiceElevance Healthinsurance violation2011NY-DFS$61,080,867
Excellus Health PlanExcellus BlueCross BlueShieldinsurance violation2011NY-DFS$21,426,603
Group Health IncorporatedEmblemHealthinsurance violation2011NY-DFS$4,168,935
Health Net of New YorkUnitedHealth Groupinsurance violation2011NY-DFS$5,052,467
HIP Health Plan of Greater New YorkEmblemHealthinsurance violation2011NY-DFS$182,194
Oxford Health Insurance Co.UnitedHealth Groupinsurance violation2011NY-DFS$4,838,675
Excellus Health Plan Inc.Excellus BlueCross BlueShieldinsurance violation2012NY-DFS$995,000
Oxford Health PlansUnitedHealth Groupinsurance violation2012NY-DFS$1,313,980
Empire HealthChoiceElevance Healthinsurance violation2012NY-DFS$480,440
HIP Health PlanEmblemHealthinsurance violation2012NY-DFS$187,570
Oxford HealthUnitedHealth Groupinsurance violation2012NY-DFS$665,000
Excellus Health Plan, Inc.Excellus BlueCross BlueShieldinsurance violation2012NY-DFS$125,000
Healthfirst PHSP Inc.Healthfirstinsurance violation2013NY-DFS$27,500
American Progressive Life and Health Insurance Company of New YorkCenteneinsurance violation2013NY-DFS$968,075
Excellus Health Plan, Inc.Excellus BlueCross BlueShieldinsurance violation2013NY-DFS$314,979
UnitedHealthcare Insurance Company of New YorkUnitedHealth Groupinsurance violation2016NY-DFS$225,000
Unimerica Life Insurance Company of New YorkUnitedHealth Groupinsurance violation2016NY-DFS$36,153
Oxford Health Plans (NY) Inc. and Oxford Health Insurance, Inc.UnitedHealth Groupinsurance violation2017NY-DFS$1,000,000
Excellus Health Plans, Inc.Excellus BlueCross BlueShieldinsurance violation2017NY-DFS$1,000,000
Cigna Health and Life Insurance CompanyCignainsurance violation2017NY-DFS$2,000,000
CIGNA Health and Life Insurance CompanyCignainsurance violation2018NY-DFS$13,000
Empire Healthchoice Assurance, Inc.Elevance Healthinsurance violation2018NY-DFS$85,325
Excellus Health Plan, Inc.Excellus BlueCross BlueShieldinsurance violation2018NY-DFS$228,822
Healthfirst PHSP, Inc.Healthfirstinsurance violation2018NY-DFS$40,000
American Progressive Life and Health Insurance Company of New YorkCenteneinsurance violation2019NY-DFS$260,000
Empire Healthchoice Assurance, Inc.Elevance Healthinsurance violation2021NY-DFS$900,000
UnitedHealthcare Insurance Company of New YorkUnitedHealth Groupinsurance violation2020NY-DFS$750,000
Connecticut General Life Insurance CompanyCignainsurance violation2020NY-DFS$54,220
United Healthcare Insurance Company of New YorkUnitedHealth Groupinsurance violation2023NY-DFS$2,379,625
Accredo Health Group, Inc.Cignaconsumer protection violation2018NY-AG$375,000
Aspen Dental Management, Inc.Aspen Dental Managementconsumer protection violation2015NY-AG$450,000
BETH ISRAEL KINGS HIGHWAYMount Sinai Medical Center (NY)False Claims Act and related2001NY-AG$9,963
BETH ISRAEL MEDICAL CENTERMount Sinai Medical Center (NY)False Claims Act and related2001NY-AG$144,238
CenterLight Health System, Inc. and CenterLight Healthcare, Inc.CenterLight Health SystemFalse Claims Act and related2018NY-AG$6,360,000
CenterLight Healthcare and CenterLight Health SystemCenterLight Health SystemFalse Claims Act and related2016NY-AG$47,000,000
CignaCignaconsumer protection violation2017NY-AG$50,000
CIGNACignaconsumer protection violation2009NY-AG$10,000,000
Cigna CorporationCignaconsumer protection violation2014NY-AG$56,000
CIGNA HealthCareCignaconsumer protection violation2007NY-AG$100,000
CIGNA Healthcare of New YorkCignaconsumer protection violation2005NY-AG$5,000
CIGNA Life Insurance CompanyCignaconsumer protection violation2008NY-AG$13,500,000
Columbia Memorial HospitalColumbia Memorial HospitalFalse Claims Act and related2015NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $650,000
ConnectiCare of New YorkEmblemHealthconsumer protection violation2005NY-AG$5,000
EmblemHealthEmblemHealthconsumer protection violation2018NY-AG$250,000
EmblemHealthEmblemHealthprivacy violation2018NY-AG$575,000
EmblemHealth, Inc.EmblemHealthconsumer protection violation2014NY-AG$1,200,000
EmblemHealth, Inc.EmblemHealthconsumer protection violation2014NY-AG$190,000
Empire HealthChoiceElevance Healthconsumer protection violation2005NY-AG$5,000
Erie County Medical CenterErie County Medical CenterFalse Claims Act and related2013NY-AG$268,493
ERIE COUNTY MEDICAL CENTERErie County Medical CenterFalse Claims Act and related2001NY-AG$42,351
Excellus Bluecross BlueshieldExcellus BlueCross BlueShieldconsumer protection violation2012NY-AG$3,100,000
Excellus Health PlanExcellus BlueCross BlueShieldconsumer protection violation2015NY-AG$500,000
Excellus Health PlanExcellus BlueCross BlueShieldconsumer protection violation2009NY-AG$775,000
Excellus Health PlanExcellus BlueCross BlueShieldconsumer protection violation2005NY-AG$5,000
Excellus Health Plans, Inc.Excellus BlueCross BlueShieldconsumer protection violation2001NY-AG$166,667
Express Scripts, Inc.Cignaconsumer protection violation2008NY-AG$13,500,000
Group Health Inc. (GHI)EmblemHealthconsumer protection violation2005NY-AG$5,000
Group Health IncorporatedEmblemHealthconsumer protection violation2014NY-AG$3,800,000
Group Health IncorporatedEmblemHealthconsumer protection violation2001NY-AG$166,667
Group Health IncorporatedEmblemHealthconsumer protection violation2002NY-AG$1,210,000
Health Insurance Plan of Greater New York (HIP)EmblemHealthconsumer protection violation2005NY-AG$5,000
Health Insurance Plan of Greater New YorkEmblemHealthconsumer protection violation2003NY-AG$75,000
Health Net of New YorkUnitedHealth Groupconsumer protection violation2005NY-AG$5,000
Health Net of the NortheastUnitedHealth Groupconsumer protection violation2003NY-AG$50,000
Health Net, Inc.Centeneconsumer protection violation2009NY-AG$1,600,000
HealthfirstHealthfirstFalse Claims Act and related2008NY-AG$35,000,000
HealthFirst New YorkHealthfirstconsumer protection violation2005NY-AG$5,000
Healthfirst PHSP, Inc.HealthfirstFalse Claims Act and related2007NY-AG$6,000,000
HIP Health Plan of Greater NY, Inc.EmblemHealthconsumer protection violation2001NY-AG$166,667
JOHN T. MATHER MEMORIAL HOSPITALNorthwell HealthFalse Claims Act and related2001NY-AG$5,809
Kaleida HealthKaleida HealthFalse Claims Act and related2012NY-AG$1,600,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.