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Violation Tracker Industry Summary Page

Industry: healthcare services
Penalty Total since 2000: $23,336,511,735
Number of Records: 13,470
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 Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
St. Francis Hospital, Inc.Trinity Healthenvironmental violation2012DE-ENV$15,139
ST FRANCIS MEDICAL CTRTrinity Healthhazardous waste violation2014NJ-ENV$13,500
St. Peter's Hospital of the City of AlbanyTrinity Healthenvironmental violation2017NY-ENV$9,900
Trinity HealthTrinity Healthwage and hour violation2021WHD$13,996
ST FRANCIS MEDICAL CENTERTrinity Healthenvironmental violation2021NJ-ENV$27,500
St. Peter's Health Care ServicesTrinity Healthprice-fixing or anti-competitive practices2011private lawsuit-federal$2,685,622
St Mary Mercy HospitalTrinity Healthwage and hour violation2022MI-LEO$32,256
St Mary Mercy HospitalTrinity Healthwage and hour violation2015MI-LEO$6,157
Loyola University Medical CenterTrinity Healthlabor relations violation2023NLRB$29,791
ST JOSEPH MERCY HOSPITALTrinity Healthworkplace safety or health violation2001OSHA$5,850
ST. FRANCIS HOSPITALTrinity Healthworkplace safety or health violation2011OSHA$10,850
NAZARETH HOSPITALTrinity Healthworkplace safety or health violation2011OSHA$13,000
SAINT JOSEPH OF THE PINES, INC.Trinity Healthworkplace safety or health violation2012OSHA$10,150
LOYOLA UNIVERSITY HEALTH SYSTEMTrinity Healthworkplace safety or health violation2012OSHA$5,600
ST. PETER'S HEALTH CARE SERVICESTrinity Healthworkplace safety or health violation2014OSHA$7,800
ST. FRANCIS HOSPITAL & MEDICAL CENTERTrinity Healthworkplace safety or health violation2016OSHA$5,300
MERCY HEALTH SYSTEMSTrinity Healthworkplace safety or health violation2017OSHA$46,193
ST. FRANCIS MEDICAL CENTERTrinity Healthworkplace safety or health violation2018OSHA$6,929
JOHNSON MEMORIAL HOSPITAL, INC.Trinity Healthworkplace safety or health violation2018OSHA$5,684
SAINT AGNES MEDICAL CENTERTrinity Healthworkplace safety or health violation2019OSHA$5,000
TRINITY HEALTH OF NEW ENGLANDTrinity Healthworkplace safety or health violation2021OSHA$15,311
SAINT ALPHONSUS REGIONAL MEDICAL CENTER, INC.Trinity Healthworkplace safety or health violation2021OSHA$11,704
TriWest Healthcare Alliance CorporationTriWest Healthcare Alliance CorporationFalse Claims Act and related2011DOJ_CIVIL$10,000,000
TriWest Healthcare Alliance Corp.TriWest Healthcare Alliance CorporationFalse Claims Act and related2020DOJ_CIVIL$179,700,000
U.S. Renal CareU.S. Renal CareFalse Claims Act and related2013DOJ_CIVIL$7,300,000
West Chester Hospital and UC HealthUC HealthFalse Claims Act and related2015DOJ_CIVIL$4,100,000
University of Cincinnati Medical Center, LLCUC Healthprivacy violation2020HHSOCR$65,000
UNIVERSITY OF CINCINNATI MEDICAL CENTER, LLCUC Healthworkplace safety or health violation2015OSHA$6,545
U.C. HEALTH, LLCUC Healthworkplace safety or health violation2019OSHA$7,956
University of Colorado Hospital AuthorityUCHealth University of Colorado HospitalHHS civil monetary penalties2004HHSOIG$35,000
Memorial HospitalUCHealth University of Colorado HospitalFalse Claims Act and related2010USAO$747,199
UNIVERSITY OF COLORADO HEALTHUCHealth University of Colorado Hospitalworkplace safety or health violation2021OSHA$6,000
UNIVERSITY OF COLORADO HEALTHUCHealth University of Colorado Hospitalwater pollution violation2016EPA$8,500
University of Chicago Medical CenterUChicago MedicineHHS civil monetary penalties2012HHSOIG$50,000
University of Chicago Medical CenterUChicago MedicineHHS civil monetary penalties2010HHSOIG$50,000
University of Chicago Medical CenterUChicago Medicinelabor relations violation2009NLRB$19,000
University of Chicago HospitalsUChicago Medicinelabor relations violation2006NLRB$38,168
University of Chicago HospitalsUChicago Medicinelabor relations violation2000NLRB$40,000
University of Chicago HospitalsUChicago MedicineHHS civil monetary penalties2006HHSOIG$35,000
University of Chicago Medical CenterUChicago MedicineHHS civil monetary penalties2018HHSOIG$253,671
University of Chicago Medical CenterUChicago MedicineFalse Claims Act and related2010IL-AG$5,135,000
University of Chicago Medical CenterUChicago MedicineHHS civil monetary penalties2022HHSOIG$10,000
University of Chicago Department of PediatricsUChicago Medicinewage and hour violation2023IL-DOL$7,281
Wayne Memorial HospitalUNC Health CareFalse Claims Act and related2013DOJ_CIVIL$1,250,000
UNC HEALTH CARE - PRINT AND GRAPHIC SERVICESUNC Health Careworkplace safety or health violation2020OSHA$22,000
UNC Health Chatham HospitalUNC Health CareHHS civil monetary penalties2024HHSOIG$49,000
Evercare Hospice and Palliative CareUnitedHealth GroupFalse Claims Act and related2016DOJ_CIVIL$18,000,000
DaVita Healthcare Partners, Inc.UnitedHealth GroupFalse Claims Act and related2015DOJ_CIVIL$450,000,000
DaVita Healthcare Partners, Inc.UnitedHealth GroupFalse Claims Act and related2014DOJ_CIVIL$350,000,000
LHC Group Inc.UnitedHealth GroupFalse Claims Act and related2011DOJ_CIVIL$65,000,000
UnitedHealthcare of New YorkUnitedHealth GroupMedicare Parts C and D Enforcement Action2015CMS$149,150
Aveta Inc.UnitedHealth GroupMedicare Parts C and D Enforcement Action2012CMS$75,000
UnitedHealth Group, Inc.UnitedHealth GroupMedicare Parts C and D Enforcement Action2012CMS$2,175,000
United Healthcare Insurance CompanyUnitedHealth GroupFalse Claims Act and related2004DOJ_CIVIL$3,500,000
PacifiCare Health SystemsUnitedHealth GroupFalse Claims Act and related2002DOJ_CIVIL$87,300,000
Oxford Health Plans, Inc.UnitedHealth Groupaccounting fraud or deficiencies2002SEC$250,000
United HealthCare of Florida, Inc.UnitedHealth Groupemployment discrimination2007EEOC$1,800,000
Almost Family IncUnitedHealth Groupwage and hour violation2016WHD$17,767
Medsynergies, IncorporatedUnitedHealth Groupwage and hour violation2013WHD$65,959
Cambridge Home Health Care, Inc.UnitedHealth Groupwage and hour violation2011WHD$10,130
United HealthCare Services, Inc.UnitedHealth GroupFamily and Medical Leave Act2011WHD$20,818
Inspiris, LLCUnitedHealth Groupwage and hour violation2010WHD$40,223
LHC Group, Inc.UnitedHealth Groupwage and hour violation2009WHD$47,832
United HealthCare Services, Inc.UnitedHealth Groupwage and hour violation2009WHD$1,038,831
Logistics Health IncorporatedUnitedHealth Groupwage and hour violation2008WHD$15,591
Logistics Health IncorporatedUnitedHealth Groupwage and hour violation2008WHD$77,057
United Health GroupUnitedHealth Groupwage and hour violation2007WHD$20,472
Hospice INSPIRIS, LLCUnitedHealth Groupwage and hour violation2005WHD$19,456
United Health Care Services, Inc.UnitedHealth Groupwage and hour violation2005WHD$40,641
Oxford Health Plans, Inc.UnitedHealth Groupwage and hour violation2004WHD$37,713
UnitedHealthcare Medicare & RetirementUnitedHealth GroupMedicare Parts C and D Enforcement Action2016CMS$2,498,850
Sierra Military Health Services LLCUnitedHealth GroupFalse Claims Act and related2010USAO$2,200,000
ALMOST FAMILY INCUnitedHealth Groupwage and hour violation2002KY-DWS$20,000
Healthcare Partners Medical Group (now DaVita Medical Group)UnitedHealth Groupwage and hour violation2017private lawsuit-state$6,000,000
United Healthcare ServicesUnitedHealth Groupwage and hour violation2011private lawsuit-federal$1,250,000
HealthCare Partners Holdings LLCUnitedHealth GroupFalse Claims Act and related2018DOJ_CIVIL$270,000,000
UnitedHealth Group, Inc.UnitedHealth Groupbenefit plan administrator violation2009private lawsuit-federal$17,000,000
Beaver Medical Group L.P. et al.UnitedHealth GroupFalse Claims Act and related2019DOJ_CIVIL$5,039,180
DaVita Healthcare PartnersUnitedHealth Groupkickbacks and bribery2015MULTI-AG$22,356,143
Health Net of Connecticut, Inc.UnitedHealth Groupwage and hour violation2005CT-AG$166,671
Health Net of New YorkUnitedHealth Groupconsumer protection violation2005NY-AG$5,000
Health Net of the NortheastUnitedHealth Groupconsumer protection violation2003NY-AG$50,000
Health Net of the Northeast, Inc. et al.UnitedHealth Groupprivacy violation2010CT-AG$250,000
HealthMarkets, Inc.UnitedHealth Groupconsumer protection violation2009MA-AG$17,100,000
MEGA Life and Health Insurance CompanyUnitedHealth Groupconsumer protection violation2008ME-AG$5,600,000
Oxford Health PlansUnitedHealth Groupconsumer protection violation2017NY-AG$35,000
Oxford Health PlansUnitedHealth Groupconsumer protection violation2001NY-AG$166,667
Oxford Health Plans of New YorkUnitedHealth Groupconsumer protection violation2005NY-AG$5,000
PacifiCare Health Systems, Inc.UnitedHealth Groupconsumer protection violation2003TX-AG$4,250,000
United Healthcare of New YorkUnitedHealth Groupconsumer protection violation2005NY-AG$5,000
United HealthcareUnitedHealth Groupconsumer protection violation2006NY-AG$45,000
UnitedHealth GroupUnitedHealth Groupconsumer protection violation2016NY-AG$100,000
UnitedHealth Group Inc.UnitedHealth Groupconsumer protection violation2009NY-AG$50,000,000
UnitedHealth Group IncorporatedUnitedHealth Groupprice-fixing or anti-competitive practices2011NV-AG$1,000,000
UnitedHealth Group, IncorporatedUnitedHealth Groupprice-fixing or anti-competitive practices2008NV-AG$15,875,000
UnitedHealthcareUnitedHealth Groupconsumer protection violation2018DC-AG$50,000
Optimum Choice, Inc.UnitedHealth Groupbenefit plan administrator violation2008private lawsuit-federal$2,850,000
United Healthcare Insurance CompanyUnitedHealth GroupFalse Claims Act and related2004USAO$9,700,000
UnitedHealthCare of Arkansas, Inc.UnitedHealth Groupinsurance violation2018AR-INS$85,000
Medsynergies, Inc.UnitedHealth Groupconsumer protection violation2014AZ-DIFI$15,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2000CA-MHC$25,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.