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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
DavitaDaVita Inc.wage and hour violation2019MI-LEO$8,850
DAVITA OCEAN GARDEN DIALYSIS CENTERDaVita Inc.workplace safety or health violation2001OSHA$6,690
DAVITA HEALTHCAREDaVita Inc.workplace safety or health violation2011OSHA$9,315
Deaconess HospitalDeaconess Health System (IN)HHS civil monetary penalties2011HHSOIG$76,592
Deaconess HospitalDeaconess Health System (IN)False Claims Act and related2009DOJ_CIVIL$2,110,034
Deborah Heart and Lung CenterDeborah Heart and Lung CenterFalse Claims Act and related2015DOJ_CIVIL$1,000,000
Denver Health and Hospital AuthorityDenver HealthHHS civil monetary penalties2014HHSOIG$51,803
Denver Health Medical CenterDenver HealthHHS civil monetary penalties2008HHSOIG$20,000
Denver Health and Hospital AuthorityDenver HealthFalse Claims Act and related2012USAO$6,300,000
Denver Health and Hospital Authority dba Denver Heath Medical CenterDenver HealthFalse Claims Act and related2012CO-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,106,608
Diakon Lutheran Social MinistriesDiakon Lutheran Social Ministrieswage and hour violation2005WHD$194,970
Diakon Lutheran Social Ministries d/b/a Diakon Hospice Saint JohnDiakon Lutheran Social MinistriesFalse Claims Act and related2011USAO$10,560,000
DIAKON SENIOR LIVING SERVICESDiakon Lutheran Social Ministriesworkplace safety or health violation2020OSHA$6,827
Diversicare Leasing CorporationDiversicare Healthcare Serviceswage and hour violation2012WHD$112,304
DIVERSICARE OF AMORYDiversicare Healthcare Servicesnursing home violation2017CMS$17,446
DIVERSICARE OF ST JOSEPHDiversicare Healthcare Servicesnursing home violation2015CMS$21,100
DIVERSICARE OF NICHOLASVILLEDiversicare Healthcare Servicesnursing home violation2016CMS$85,443
DIVERSICARE OF NICHOLASVILLEDiversicare Healthcare Servicesnursing home violation2017CMS$114,601
DIVERSICARE OF NICHOLASVILLEDiversicare Healthcare Servicesnursing home violation2015CMS$425,000
Diversicare Health Services Inc.Diversicare Healthcare ServicesFalse Claims Act and related2020DOJ_CIVIL$9,500,000
DIVERSICARE OF BIG SPRINGS, LLCDiversicare Healthcare Servicesworkplace safety or health violation2021OSHA$8,192
El Centro Regional Medical Center in Imperial County, Calif.El Centro Regional Medical CenterFalse Claims Act and related2010DOJ_CIVIL$2,200,000
Amerigroup CorporationElevance HealthHHS civil monetary penalties2013HHSOIG$30,754
Anthem Insurance Company & BCBSMA & BCBSRI & BCBSVTElevance HealthMedicare Parts C and D Enforcement Action2014CMS$100,950
HealthSun Health Plans, Inc.Elevance HealthMedicare Parts C and D Enforcement Action2012CMS$50,000
Amerigroup CorporationElevance HealthFalse Claims Act and related2008DOJ_CIVIL$225,000,000
RightCHOICE Managed Care, Inc.Elevance HealthFalse Claims Act and related2007DOJ_CIVIL$975,000
AdminaStar Federal, Inc.Elevance HealthFalse Claims Act and related2005DOJ_CIVIL$6,000,000
Anthem Insurance CompaniesElevance HealthFalse Claims Act and related2005DOJ_CIVIL$1,500,000
WellPoint Health NetworksElevance HealthFalse Claims Act and related2002DOJ_CIVIL$9,250,000
Anthem, IncElevance Healthwage and hour violation2014WHD$329,761
Wellpoint, Inc.Elevance Healthwage and hour violation2010WHD$61,637
Anthem Blue Cross & Blue Shield of Connecticut, Inc.Elevance Healthlabor relations violation2003NLRB$20,000
Freedom Health Inc.Elevance HealthFalse Claims Act and related2017DOJ_CIVIL$31,695,593
Amerigroup New YorkElevance Healthwage and hour violation2016private lawsuit-federal$1,650,000
Amerigroup CorporationElevance Healthwage and hour violation2012private lawsuit-federal$4,450,000
Anthem, Inc.Elevance HealthMedicare Parts C and D Enforcement Action2018CMS$243,200
Wellpoint, Inc.Elevance Healthemployment screening violation2012private lawsuit-federal$42,050
Anthem, Inc.Elevance Healthprivacy violation2018HHSOCR$16,000,000
WellPoint Inc.Elevance Healthprivacy violation2013HHSOCR$1,700,000
Amerigroup Illinois and Amerigroup CorpElevance HealthFalse Claims Act and related2006IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $225,000,000
Blue Cross of California dba Anthem Blue CrossElevance Healthprivacy violation2012CA-AG$150,000
Empire HealthChoiceElevance Healthconsumer protection violation2005NY-AG$5,000
WellPoint Inc.Elevance Healthprivacy violation2011IN-AG$100,000
WellPoint, Inc.Elevance Healthconsumer protection violation2009NY-AG$10,000,000
Anthem Blue CrossElevance Healthconsumer protection violation2013CA-LACA$6,000,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2002CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2003CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2003CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2003CA-MHC$30,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2003CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2003CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2004CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2004CA-MHC$50,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2004CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2004CA-MHC$12,500
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2004CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2004CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2004CA-MHC$22,500
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2004CA-MHC$27,500
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2004CA-MHC$12,500
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2004CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2004CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2004CA-MHC$20,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2004CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2004CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2004CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2004CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2004CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2005CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2005CA-MHC$12,500
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2005CA-MHC$12,500
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2005CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2005CA-MHC$5,000
Blue Cross of CaliforniaElevance Healthinsurance violation2005CA-MHC$150,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2005CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2005CA-MHC$150,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2005CA-MHC$20,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2005CA-MHC$50,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2005CA-MHC$45,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2006CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2006CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2006CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2006CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2006CA-MHC$200,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2006CA-MHC$85,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2006CA-MHC$5,000
Blue Cross of CaliforniaElevance Healthinsurance violation2006CA-MHC$200,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2006CA-MHC$50,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2006CA-MHC$40,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2007CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2007CA-MHC$5,000
Blue Cross of CaliforniaElevance Healthinsurance violation2007CA-MHC$1,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.