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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 ParentPrimary Offense TypeYear sort iconAgencyPenalty Amount
Blue Cross of California dba Anthem Blue CrossElevance Healthprivacy violation2012CA-AG$150,000
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
Excellus Bluecross BlueshieldExcellus BlueCross BlueShieldconsumer protection violation2012NY-AG$3,100,000
Genesis HealthcareGenesis HealthCarewage and hour violation2012MA-AG$1,000,000
Good Samaritan Hospital of Maryland, Inc.MedStar HealthFalse Claims Act and related2012MD-AG$213,464
Kaleida HealthKaleida HealthFalse Claims Act and related2012NY-AG$1,600,000
Life Insurance of North AmericaCignaconsumer protection violation2012MA-AG$1,705,000
Medco Health SolutionsCignaprice-fixing or anti-competitive practices2012CA-AG$2,750,000
New York Downtown HospitalNewYork-PresbyterianFalse Claims Act and related2012NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,400,000
SCAN Health Plan, Senior Care Action Network, and Scan GroupSCAN Health PlanFalse Claims Act and related2012CA-AG$323,670,000
Universal Health Services Inc.Universal Health Services Inc.False Claims Act and related2012VA-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,300,000
WellCare Health Plans Inc.CenteneFalse Claims Act and related2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $137,500,000
Rhode Island HospitalLifespan CorporationFalse Claims Act and related2012USAO$5,300,000
Henry Ford Health SystemHenry Ford Health SystemAmericans with Disabilities Act2012USAO$70,000
Lehigh Valley Health NetworkLehigh Valley Health NetworkFalse Claims Act and related2012USAO$332,479
Main Line Hospitals, Inc.Main Line HealthFalse Claims Act and related2012USAO$1,030,540
Humana Health Plan, Inc.Humanainsurance violation2012AZ-DIFI$45,500
Humana Insurance Co.Humanainsurance violation2012AZ-DIFI$37,250
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2012CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2012CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2012CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2012CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2012CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2012CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2012CA-MHC$15,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2012CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2012CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2012CA-MHC$15,000
Health Net of California, Inc.Centeneinsurance violation2012CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2012CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2012CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2012CA-MHC$10,000
Health Net of California, Inc.Centeneinsurance violation2012CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2012CA-MHC$7,500
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2012CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2012CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Groupinsurance violation2012CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2012CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Groupinsurance violation2012CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2012CA-MHC$5,000
Health Net of California, Inc.Centeneinsurance violation2012CA-MHC$5,000
Health Net of California, Inc.Centeneinsurance violation2012CA-MHC$5,000
Health Net of California, Inc.Centeneinsurance violation2012CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2012CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2012CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2012CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2012CA-MHC$7,500
PacifiCare Behavioral Health of California, Inc.UnitedHealth Groupinsurance violation2012CA-MHC$5,000
Health Net of California, Inc.Centeneinsurance violation2012CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2012CA-MHC$5,000
Health Net of California, Inc.Centeneinsurance violation2012CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2012CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2012CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2012CA-MHC$20,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2012CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2012CA-MHC$5,000
Health Net of California, Inc.Centeneinsurance violation2012CA-MHC$50,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Groupinsurance violation2012CA-MHC$6,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2012CA-MHC$7,500
Blue Shield of California Promise Health PlanCalifornia Physicians' Serviceinsurance violation2012CA-MHC$50,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2012CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2012CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2012CA-MHC$5,000
Golden Rule Insurance Co.UnitedHealth Groupinsurance violation2012CO-INS$59,400
Cigna Healthcare of Colorado, Inc.Cignainsurance violation2012CO-INS$68,200
Humana Medical Plan, Inc.Humanaprivacy violation2012FL-OFR$10,000
Humana Health Insurance Company of Florida, Inc.Humanainsurance violation2012FL-OFR$10,000
Humana Insurance Co.Humanainsurance violation2012FL-OFR$10,000
Golden Rule Insurance Co.UnitedHealth Groupinsurance violation2012FL-OFR$13,000
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2012ID-INS$5,000
CareFirst BlueChoice, Inc.CareFirst of Marylandinsurance violation2012MD-INS$6,168,545
MAMSI Life and Health Insurance Co.UnitedHealth Groupinsurance violation2012MD-INS$6,000
Group Hospitalization & Medical Services, Inc.CareFirst of Marylandinsurance violation2012MD-INS$6,500
Carefirst of Maryland, Inc.CareFirst of Marylandinsurance violation2012MD-INS$22,000
Carefirst of Maryland, Inc.CareFirst of Marylandinsurance violation2012MD-INS$5,000
Carefirst of Maryland, Inc.CareFirst of Marylandinsurance violation2012MD-INS$164,000
Group Hospitalization & Medical Services, Inc.CareFirst of Marylandinsurance violation2012MD-INS$83,200
CareFirst BlueChoice, Inc.CareFirst of Marylandinsurance violation2012MD-INS$130,700
Carefirst of Maryland, Inc.CareFirst of Marylandinsurance violation2012MD-INS$5,000
Carefirst of Maryland, Inc.CareFirst of Marylandinsurance violation2012MD-INS$5,000
Group Hospitalization & Medical Services, Inc.CareFirst of Marylandinsurance violation2012MD-INS$5,300
CareFirst BlueChoice, Inc.CareFirst of Marylandinsurance violation2012MD-INS$7,800
Carefirst of Maryland, Inc.CareFirst of Marylandinsurance violation2012MD-INS$8,750
Carefirst of Maryland, Inc.CareFirst of Marylandinsurance violation2012MD-INS$30,000
Humana Insurance Co. and Humana Health Plan, LLCHumanainsurance violation2012MO-INS$514,674
The Life Insurance Company of North AmericaCignainsurance violation2012MT-FIN$12,500
AmeriChoice of New Jersey, Inc.UnitedHealth Groupinsurance violation2012NJ-DBI$324,000
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
OPTIMUM CHOICE, INC.UnitedHealth Groupinsurance violation2012VA-INS$7,500
Group Hospitalization and Medical Services, Inc.CareFirst of Marylandinsurance violation2012VA-INS$53,000
ANTHEM HEALTH PLANS OF VA INC.Elevance Healthinsurance violation2012VA-INS$129,000
KAISER PERMANETE INSURANCE CO.Kaiser Permanenteinsurance violation2012VA-INS$30,000
Unicare Life & Health Insurance CompanyElevance Healthinsurance violation2012WA-INS$100,000
Premera Blue CrossPremera Blue Crossinsurance violation2012WA-INS$10,000
Premera Blue CrossPremera Blue Crossinsurance violation2012WA-INS$10,000
Pacificare Of Washington IncUnitedHealth Groupinsurance violation2012WA-INS$400,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.