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Violation Tracker Industry Summary Page

Industry: healthcare services
Penalty Total since 2000: $23,395,590,877
Number of Records: 13,520
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 CaliforniaElevance Healthinsurance violation2020CA-MHC$15,000
UHC of CaliforniaUnitedHealth Groupinsurance violation2020CA-MHC$10,000
Health Net of California, Inc.Centeneinsurance violation2020CA-MHC$10,000
Health Net of California, Inc.Centeneinsurance violation2020CA-MHC$7,500
Kaiser Foundation Health Plan, Inc.Kaiser Permanenteinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanenteinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanenteinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanenteinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanenteinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanenteinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanenteinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanenteinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanenteinsurance violation2020CA-MHC$5,000
California Physicians' ServiceCalifornia Physicians' Serviceinsurance violation2020CA-MHC$5,000
California Physicians' ServiceCalifornia Physicians' Serviceinsurance violation2020CA-MHC$5,000
Health Net of California, Inc.Centeneinsurance violation2020CA-MHC$7,500
Blue Cross of CaliforniaElevance Healthinsurance violation2020CA-MHC$7,500
Blue Cross of CaliforniaElevance Healthinsurance violation2020CA-MHC$5,000
California Physicians' ServiceCalifornia Physicians' Serviceinsurance violation2020CA-MHC$7,500
Blue Cross of CaliforniaElevance Healthinsurance violation2020CA-MHC$17,500
Blue Cross of California Partnership Plan, Inc.Elevance Healthinsurance violation2020CA-MHC$7,500
Cigna Behavioral Health of California, Inc.Cignainsurance violation2020CA-MHC$60,000
Cigna Behavioral Health of California, Inc.Cignainsurance violation2020CA-MHC$15,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanenteinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanenteinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanenteinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanenteinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanenteinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanenteinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanenteinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanenteinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanenteinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanenteinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanenteinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanenteinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanenteinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanenteinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan of WashingtonKaiser PermanenteFalse Claims Act and related2020DOJ_CIVIL$6,375,000
St. Joseph's Hospital and Medical CenterCommonSpirit Healthprivacy violation2020HHSOCR$160,000
Premera Blue CrossPremera Blue Crossprivacy violation2020HHSOCR$6,850,000
Beth Israel Lahey Health Behavioral ServicesBeth Israel Lahey Healthprivacy violation2020HHSOCR$70,000
Life Care CenterLife Care Centers of AmericaFalse Claims Act and related2020MO-AG$293,823
Community Health Systems, Inc.Community Health Systemsprivacy violation2020MULTI-AG$5,000,000
Anthem Inc.Elevance Healthprivacy violation2020MULTI-AG$39,500,000
Sanford HealthSanford HealthFalse Claims Act and related2020SD-AG$329,412
Cigna Health and Life Insurance CompanyCignainsurance violation2020TX-INS$50,000
UnitedHealthcare Community Plan of Texas, LLCUnitedHealth Groupinsurance violation2020TX-INS$100,000
Superior HealthPlan, Inc.Centeneinsurance violation2020TX-INS$225,000
Memorial Hermann Health Plan Inc.Memorial Hermann Health Systeminsurance violation2020TX-INS$100,000
Swedish Medical Center First HillProvidenceAmericans with Disabilities Act2020USAO$140,000
Bio-Reference Laboratories Inc.OPKO HealthFalse Claims Act and related2020USAO$11,500,000
UnitedHealthcare of Utah Inc.UnitedHealth Groupinsurance violation2020UT-INS$78,000
Humana Insurance CompanyHumanainsurance violation2020UT-INS$1,500,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanenteinsurance violation2020WA-INS$50,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanenteinsurance violation2020WA-INS$15,000
NaviHealth, Inc.UnitedHealth Groupwage and hour violation2020private lawsuit-federal$4,690,000
Banner HealthBanner Healthprivacy violation2020private lawsuit-federal$6,000,000
Premera Blue CrossPremera Blue Crossprivacy violation2020private lawsuit-federal$74,000,000
Blue Cross of California Partnership Plan, Inc.Elevance Healthinsurance violation2020CA-MHC$10,000
California Physicians' Service dba. Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2020CA-MHC$5,000
California Physicians' Service dba. Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2020CA-MHC$5,000
California Physicians' Service dba. Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2020CA-MHC$10,000
Health Net of California, Inc.Centeneinsurance violation2020CA-MHC$10,000
Anthem, Inc.Elevance HealthMedicare Parts C and D Enforcement Action2020CMS$318,975
Centene CorporationCenteneMedicare Parts C and D Enforcement Action2020CMS$16,536
TriWest Healthcare Alliance Corp.TriWest Healthcare Alliance CorporationFalse Claims Act and related2020DOJ_CIVIL$179,700,000
Texas Heart Hospital of the Southwest LLPBaylor Scott & White HealthFalse Claims Act and related2020DOJ_CIVIL$48,000,000
Aspen Dental D/B/A Sailfish Dental, P.A.Aspen Dental Managementhazardous waste violation2020FL-DEP$8,957
WINTER HAVEN HOSPITAL INCBayCare Health Systemenvironmental violation2020FL-DEP$15,742
FLORIDA CANCER SPECIALISTS & RESEARCH INSTITUTE LLCFlorida Cancer Specialistshazardous waste violation2020FL-DEP$8,250
University of Cincinnati Medical Center, LLCUC Healthprivacy violation2020HHSOCR$65,000
EUROFINS FOOD CHEMISTRY TESTING US INCEurofins Scientifichazardous waste violation2020IN-ENV$28,000
LABCORPLaboratory Corp. of Americasolid waste violation2020NJ-ENV$10,500
The Queen's Medical CenterThe Queen's Medical Centernuclear safety violation2020NRC$7,500
Express Scripts, Inc.Cignaemployment discrimination2020OFCCP$110,000
Life Insurance Company of North AmericaCignaemployment discrimination2020OFCCP$650,000
Legacy Emanuel Hospital and Health CenterLegacy Healthenvironmental violation2020OR-ENV$25,582
THE METHODIST HOSPITALHouston Methodistenvironmental violation2020TX-ENV$9,028
Chippenham & Johnston-Willis Hospitals, IncHCA Healthcareenvironmental violation2020VA-ENV$14,430
Columbia/HCA John Randolph, Inc.HCA Healthcareenvironmental violation2020VA-ENV$19,500
HCA HealthServices of Virginia, Inc.HCA Healthcareenvironmental violation2020VA-ENV$35,275
Oxford Health Plans, LLCUnitedHealth Groupinsurance violation2020CT-INS$7,000
UnitedHealthcare Insurance Company of New YorkUnitedHealth Groupinsurance violation2020NY-DFS$750,000
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
Riverwalk Post-AcuteProvidence Groupair pollution violation2020CA-SCAQMD$10,000
Connecticut General Life Insurance CompanyCignainsurance violation2020NY-DFS$54,220
Simi Valley Hospital & Health Care ServicesAdventist Health (CA)wage and hour violation2020CA-LCO$92,247
Total Renal Care, Inc. dba Davita DialysisDaVita Inc.wage and hour violation2020CA-LCO$5,087
Laboratory Corporation of America Holdings Inc.Laboratory Corp. of Americawage and hour violation2020CA-LCO$8,723
St. Joseph's HospitalCommonSpirit HealthHHS civil monetary penalties2020HHSOIG$729,630
Steward Holy Family HospitalSteward Health CareHHS civil monetary penalties2020HHSOIG$6,952,847
Providence Health et al.ProvidenceHHS civil monetary penalties2020HHSOIG$201,477
Providence Health et al.ProvidenceHHS civil monetary penalties2020HHSOIG$217,733
Nspire Healthcare PlantationConsulate Health CareHHS civil monetary penalties2020HHSOIG$51,253
St. Mary's General HospitalPrime Healthcare Services Inc.HHS civil monetary penalties2020HHSOIG$32,192
Centene CorporationCenteneconsumer protection violation2020private lawsuit-federal$141,000,000
Anthem Health Plans of Kentucky Inc.Elevance Healthconsumer protection violation2020private lawsuit-federal$300,000
Florida Cancer Specialists P.L.Florida Cancer Specialistsconsumer protection violation2020private lawsuit-federal$7,187,500
River Crossing Of East PeoriaAbleHeartsnursing home violation2020CMS$165,800
River Crossing Of RockfordAbleHeartsnursing home violation2020CMS$107,086
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.