Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
The Life Insurance Company of North AmericaCignainsurance violation2012MT-FIN$12,500
CIGNA Healthcare of North Carolina, IncCignainsurance violation2011NC-INS$600,000
Cigna HealthCare of New Hampshire Inc.Cignainsurance violation2005NH-INS$25,000
Medco Health Solutions Inc.Cignainsurance violation2007NH-INS$12,500
Cigna HealthCare of New Hampshire Inc.Cignainsurance violation2007NH-INS$35,000
CIGNA HealthCare of New JerseyCignainsurance violation2007NJ-DBI$2,123,000
CIGNA Healthcare of New Jersey, Inc.Cignainsurance violation2009NJ-DBI$1,000,000
CIGNA HealthCare of New Jersey, Inc.Cignainsurance violation2010NJ-DBI$75,000
CIGNA Health and Life Insurance CompanyCignainsurance violation2014NJ-DBI$500,000
Cigna Health and Life Insurance CompanyCignainsurance violation2017NY-DFS$2,000,000
CIGNA Health and Life Insurance CompanyCignainsurance violation2018NY-DFS$13,000
Life Insurance Company of North AmericaCignainsurance violation2017OR-FIN$10,000
Life Insurance Company of North AmericaCignainsurance violation2019OR-FIN$50,000
Cigna Healthcare of PennsylvaniaCignainsurance violation2006PA-INS$10,000
Cigna Insurance Service CompanyCignainsurance violation2006SC-INS$6,000
Express Scripts Administrators LLCCignainsurance violation2015SD-INS$125,000
Express Scripts Administrators LLCCignainsurance violation2017TN-INS$25,000
Sterling Life Insurance CompanyCignainsurance violation2015TX-INS$30,000
Cigna Healthcare of Texas, Inc.Cignainsurance violation2016TX-INS$75,000
Cigna Healthcare of Texas, Inc.Cignainsurance violation2016TX-INS$75,000
Cigna Healthcare of Texas, Inc.Cignainsurance violation2017TX-INS$40,000
Express Scripts Utilization Management CompanyCignainsurance violation2018TX-INS$200,000
Cigna Health and Life Insurance CompanyCignainsurance violation2018TX-INS$40,000
Cigna HealthCare of Texas, Inc.Cignainsurance violation2020TX-INS$200,000
CIGNA HEALTHCARE OF VA INCCignainsurance violation2000VA-INS$70,000
CIGNA DENTAL HEALTH VIRGINIACignainsurance violation2003VA-INS$30,000
CIGNA HEALTHCARE OF VIRGINIACignainsurance violation2003VA-INS$31,000
CONNECTICUT GENERAL LIFECignainsurance violation2004VA-INS$21,000
CONNECTICUT GENERAL LIFECignainsurance violation2004VA-INS$15,000
CIGNA HEALTHCARE MID-ATLANTICCignainsurance violation2004VA-INS$125,000
CIGNA HEALTHCARE OF VIRGINIACignainsurance violation2005VA-INS$90,000
CONNECTICUT GENERAL LIFE INSURANCECignainsurance violation2007VA-INS$58,000
CIGNA HEALTHCARE OF VIRGINIACignainsurance violation2008VA-INS$28,000
CIGNA HEALTHCARE MID-ATLANTICCignainsurance violation2008VA-INS$16,900
CONNECTICUT GENERAL LIFE INSURANCECignainsurance violation2008VA-INS$11,025
CIGNA DENTAL HEALTH OF VA INCCignainsurance violation2009VA-INS$54,000
CIGNA HEALTHCARE MID-ATLANTICCignainsurance violation2010VA-INS$40,000
CIGNA HEALTH AND LIFE INSURANCE COCignainsurance violation2015VA-INS$26,000
Connecticut General Life Insurance CompanyCignainsurance violation2013VT-FIN$7,500
Connecticut General Life Insurance CompanyCignainsurance violation2017WA-INS$10,000
Connecticut General Life Insurance Company et al.Cignainsurance violation2013MULTI-FIN$1,675,000
Cigna Dental Health of Texas, Inc.Cignainsurance violation2020TX-INS$100,000
Cigna HealthCare of California, Inc.Cignainsurance violation2020CA-MHC$7,000
Cigna HealthCare of California, Inc.Cignainsurance violation2020CA-MHC$80,000
Cigna Behavioral Health of California, Inc.Cignainsurance violation2020CA-MHC$60,000
Cigna Behavioral Health of California, Inc.Cignainsurance violation2020CA-MHC$15,000
Cigna Health and Life Insurance CompanyCignainsurance violation2020TX-INS$50,000
Connecticut General Life Insurance CompanyCignaenvironmental violation2009CT-ENV$22,985
Cigna Health and Life Insurance Co.Cignainsurance violation2021MN-FIN$25,000
Express Scripts, Inc.Cignaemployment discrimination2020OFCCP$110,000
Life Insurance Company of North AmericaCignaemployment discrimination2020OFCCP$650,000
Cigna HealthCare of California, Inc.Cignainsurance violation2021CA-MHC$11,500
Cigna HealthCare of California, Inc.Cignainsurance violation2021CA-MHC$10,000
Cigna Health and Life Insurance Co.Cignainsurance violation2021DE-INS$382,000
Express Scripts Administrators, Inc.Cignainsurance violation2021MD-INS$8,000
Express Scripts, Inc.Cignainsurance violation2021MD-INS$8,000
CIGNA Health and Life Insurance CompanyCignainsurance violation2021MD-INS$20,400
Cigna Healthcare of CaliforniaCignaair pollution violation2010CA-SCAQMD$15,390
CIGNACignaMedicare Parts C and D Enforcement Action2022CMS$126,988
Connecticut General Life Insurance CompanyCignainsurance violation2020NY-DFS$54,220
Cigna HealthCare of California, Inc.Cignainsurance violation2022CA-MHC$20,000
CIGNACignaMedicare Parts C and D Enforcement Action2022CMS$85,436
Cigna HealthCare of California, Inc.Cignainsurance violation2022CA-MHC$17,500
Cigna Dental Health of California, Inc.Cignainsurance violation2022CA-MHC$50,000
Cigna Dental Health of California, Inc.Cignainsurance violation2022CA-MHC$19,000
Express Scripts, Inc.CignaFalse Claims Act and related2022MA-AG$3,200,000
Cigna Dental Health of Virginia, Inc.Cignainsurance violation2023VA-INS$48,000
Cigna Corp.Cignaconsumer protection violation2004private lawsuit-federal$140,000,000
Cigna Health and Life Insurance CompanyCignaconsumer protection violation2017private lawsuit-federal$2,750,000
CIGNA Health Management, Inc.Cignainsurance violation2022CT-INS$8,500
Cigna Healthcare of Connecticut, Inc.Cignainsurance violation2021CT-INS$25,000
Connecticut General Life Insurance CompanyCignainsurance violation2021CT-INS$25,000
Cigna Health and Life Insurance CompanyCignainsurance violation2021CT-INS$25,000
Express Scripts Administrators, LLCCignainsurance violation2023MN-FIN$5,270
CIGNA HEALTH AND LIFE INSURANCE COMPANYCignainsurance violation2023WA-INS$25,000
Cigna GroupCignaFalse Claims Act and related2023DOJ_CIVIL$172,294,250
Cigna Health and Life Insurance CompanyCignainsurance violation2023VA-INS$150,000
EXPRESS SCRIPTS PHARMACY, INC.Cignaworkplace safety or health violation2015OSHA$7,000
Prairie Senior Living ComplexCitizens Healthnursing home violation2022CMS$13,943
Citizens Medical CenterCitizens Medical CenterFalse Claims Act and related2015DOJ_CIVIL$21,750,000
Citizens Medical CenterCitizens Medical Centernursing home violation2022CMS$9,750
CITIZENS MEDICAL CENTERCitizens Medical Centernursing home violation2023CMS$15,593
Cleveland Clinic FoundationCleveland ClinicFalse Claims Act and related2016DOJ_CIVIL$1,600,000
Cleveland Clinic Health Foundation, Inc.Cleveland Clinicwage and hour violation2007WHD$21,905
Martin Memorial Medical CenterCleveland ClinicFalse Claims Act and related2015USAO$2,000,000
The Cleveland ClinicCleveland ClinicFalse Claims Act and related2015USAO$1,740,000
Cleveland Clinic FoundationCleveland Clinicenvironmental violation2002OH-ENV$30,000
Cochlear AmericasCochlear LimitedFalse Claims Act and related2010DOJ_CIVIL$880,000
Cochlear AmericasCochlear LimitedHHS civil monetary penalties2010HHSOIG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $880,000
Columbia Memorial HospitalColumbia Memorial HospitalHHS civil monetary penalties2003HHSOIG$25,000
Columbia Memorial HospitalColumbia Memorial HospitalFalse Claims Act and related2015USAO$650,000
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
COLUMBIA MEMORIAL HOSPITALColumbia Memorial Hospitalworkplace safety or health violation2017OSHA$7,605
Columbus Regional Healthcare SystemColumbus Regional Health (GA)False Claims Act and related2015DOJ_CIVIL$35,000,000
Dignity Health f/k/a Catholic Healthcare WestCommonSpirit HealthFalse Claims Act and related2016DOJ_CIVIL$5,900,000
Catholic Health InitiativesCommonSpirit HealthFalse Claims Act and related2015DOJ_CIVIL$7,800,000
Dignity Health f/k/a Catholic Healthcare WestCommonSpirit HealthFalse Claims Act and related2014DOJ_CIVIL$37,000,000
Saint Joseph Health System Inc.CommonSpirit HealthFalse Claims Act and related2014DOJ_CIVIL$16,500,000
Jewish Hospital & St. Mary's HealthCareCommonSpirit HealthHHS civil monetary penalties2011HHSOIG$42,500
Catholic Healthcare WestCommonSpirit HealthFalse Claims Act and related2001DOJ_CIVIL$10,750,000
Dignity HealthCommonSpirit Healthwage and hour violation2012WHD$59,212
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.