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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 TypeYearAgency sort iconPenalty Amount
Superior HealthPlan Inc.Centeneinsurance violation2017TX-INS$40,000
Centene Company of Texas LPCenteneinsurance violation2017TX-INS$45,000
Express Scripts Utilization Management CompanyCignainsurance violation2018TX-INS$200,000
Humana Insurance CompanyHumanainsurance violation2018TX-INS$50,000
CHRISTUS Health PlanCHRISTUS Healthinsurance violation2018TX-INS$30,000
Humana Insurance CompanyHumanainsurance violation2018TX-INS$60,000
Cigna Health and Life Insurance CompanyCignainsurance violation2018TX-INS$40,000
OptumHealth Care Solutions, LLCUnitedHealth Groupinsurance violation2018TX-INS$50,000
OptumRX, Inc.UnitedHealth Groupinsurance violation2018TX-INS$75,000
Humana Insurance CompanyHumanainsurance violation2018TX-INS$350,000
UnitedHealthcare of Texas, Inc.UnitedHealth Groupinsurance violation2018TX-INS$175,000
Humana Insurance CompanyHumanainsurance violation2018TX-INS$100,000
United Behavioral HealthUnitedHealth Groupinsurance violation2018TX-INS$25,000
Chi St. Luke's HealthCommonSpirit Healthinsurance violation2019TX-INS$5,000
Humana Health Plan of Texas, IncHumanainsurance violation2019TX-INS$115,000
Molina Healthcare of Texas, Inc.Molina Healthcareinsurance violation2019TX-INS$500,000
UnitedHealthcare Insurance CompanyUnitedHealth Groupinsurance violation2019TX-INS$125,000
Memorial Hermann Health Plan, IncMemorial Hermann Health Systeminsurance violation2020TX-INS$75,000
Cigna HealthCare of Texas, Inc.Cignainsurance violation2020TX-INS$200,000
Amerigroup Texas, Inc.Elevance Healthinsurance violation2020TX-INS$75,000
Envolve Pharmacy Solutions, Inc.Centeneinsurance violation2020TX-INS$120,000
Humana Insurance Company and Humana Health Plan of Texas, Inc.Humanainsurance violation2020TX-INS$639,607
Cigna Dental Health of Texas, Inc.Cignainsurance violation2020TX-INS$100,000
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2020TX-INS$150,000
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
Molina Healthcare of Texas Inc.Molina Healthcareinsurance violation2021TX-INS$600,000
Superior HealthPlan, Inc.Centeneinsurance violation2021TX-INS$30,000
Celtic Insurance CompanyCenteneinsurance violation2021TX-INS$475,000
CHRISTUS Health PlanCHRISTUS Healthinsurance violation2022TX-INS$225,000
UnitedHealthcare Insurance Company et al.UnitedHealth Groupinsurance violation2021TX-INS$2,600,000
CHRISTUS Good Shepherd Medical CenterCHRISTUS Healthinsurance violation2021TX-INS$5,000
UnitedHealthcare Community Plan of TexasUnitedHealth Groupinsurance violation2022TX-INS$150,000
Humana Health Plan of Texas, Inc.Humanainsurance violation2022TX-INS$300,000
Memorial Hermann Health Insurance CompanyMemorial Hermann Health Systeminsurance violation2022TX-INS$125,000
Humana Health Plan of Texas, Inc.Humanainsurance violation2023TX-INS$10,000
Accredo Health GroupCignakickbacks and bribery2015USAO$60,000,000
Bioscrip Inc.Option Care Healthkickbacks and bribery2014USAO$15,000,000
Brius Management Co.Brius Health Carekickbacks and bribery2017USAO$6,900,000
Life Care Center of Hickory WoodsLife Care Centers of AmericaAmericans with Disabilities Act2017USAO$12,000
Mercy HospitalNorthern Light HealthFalse Claims Act and related2017USAO$1,514,000
Catholic Health Systems Inc.Catholic Health SystemFalse Claims Act and related2017USAO$6,000,000
Hospital Corporation of AmericaHCA Healthcarekickbacks and bribery2017USAO$8,600,000
AnMed HealthAnMed HealthFalse Claims Act and related2017USAO$7,000,000
Highline Medical CenterCommonSpirit Healthdiscriminatory practices (non-employment)2017USAO$45,000
The Medical Center of Central Georgia, Inc., d/b/a The Medical Center, Navicent Health?Atrium HealthFalse Claims Act and related2017USAO$2,500,000
Aurora Health Care Inc.Advocate Aurora HealthAmericans with Disabilities Act2017USAO$60,000
Carolinas Healthcare SystemAtrium HealthFalse Claims Act and related2017USAO$6,500,000
University of RochesterUniversity of Rochester Medical CenterFalse Claims Act and related2017USAO$113,722
Abington Memorial HospitalJefferson HealthFalse Claims Act and related2017USAO$491,672
Poplar Healthcare PLLCPathAIFalse Claims Act and related2017USAO$897,640
Norman Regional Hospital Authority et al.Norman Regional Health SystemFalse Claims Act and related2017USAO$1,618,750
University of Pennsylvania Health SystemPenn MedicineFalse Claims Act and related2017USAO$845,000
Abington Memorial HospitalJefferson HealthControlled Substances Act violation2017USAO$510,000
Southeast Orthopedic SpecialistsSoutheast Orthopedic SpecialistsFalse Claims Act and related2016USAO$4,488,000
Vitas Health Corporation MidwestChemedFalse Claims Act and related2016USAO$200,000
Zwanger-Pesiri Inc.Zwanger-Pesiri RadiologyFalse Claims Act and related2016USAO$10,553,727
Albert Einstein Healthcare NetworkJefferson HealthFalse Claims Act and related2016USAO$968,418
Reno Orthopaedic ClinicReno Orthopaedic ClinicFalse Claims Act and related2016USAO$602,335
University of Connecticut Health CenterUniversity of Connecticut Health CenterFalse Claims Act and related2016USAO$184,984
Physicians Group Services, P.A. dba Coastal Spine and PainPhysicians Group ServicesFalse Claims Act and related2016USAO$7,400,000
Beth Israel Medical CenterMount Sinai Medical Center (NY)False Claims Act and related2016USAO$2,950,000
St. Joseph's Hospital Health CenterTrinity HealthFalse Claims Act and related2016USAO$3,200,000
University of Pittsburgh Medical CenterUPMCFalse Claims Act and related2016USAO$2,500,000
Drayer Physical Therapy InstituteUpstream RehabilitationFalse Claims Act and related2016USAO$7,000,000
Saint Michael's Medical Center Inc.Prime Healthcare Services Inc.False Claims Act and related2016USAO$450,000
Hospicio La PazHospicio La Paz Inc.False Claims Act and related2016USAO$2,500,000
University of Pennsylvania Health SystemPenn MedicineFalse Claims Act and related2016USAO$75,787
Boston Medical CenterBoston Medical CenterFalse Claims Act and related2016USAO$1,100,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthFalse Claims Act and related2016USAO$2,090,000
CenterLight Healthcare Inc.CenterLight Health SystemFalse Claims Act and related2016USAO(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $46,700,000
Genesis HealthCare LLCGenesis HealthCareFalse Claims Act and related2015USAO$600,000
Banner HealthBanner HealthFalse Claims Act and related2015USAO$2,685,000
BayCare Health SystemBayCare Health SystemFalse Claims Act and related2015USAO$1,500,000
Citrus Memorial Health SystemHCA HealthcareFalse Claims Act and related2015USAO$2,600,000
Community Health Systems Inc.Community Health SystemsFalse Claims Act and related2015USAO$3,500,000
Cullman Regional Medical CenterCullman Regional Medical CenterFalse Claims Act and related2015USAO$350,000
Martin Memorial Medical CenterCleveland ClinicFalse Claims Act and related2015USAO$2,000,000
MultiCare Tacoma General HospitalMulticare Health SystemFalse Claims Act and related2015USAO$983,000
Norwalk Hospital in Norwalk, ConnecticutNuvance HealthFalse Claims Act and related2015USAO$920,000
Sarasota Memorial HospitalSarasota Memorial HospitalFalse Claims Act and related2015USAO$972,000
St. Cloud HospitalCentraCare HealthFalse Claims Act and related2015USAO$500,000
Tampa General HospitalTampa General HospitalFalse Claims Act and related2015USAO$2,000,000
Tenet Health Care CorporationTenet HealthcareFalse Claims Act and related2015USAO$2,200,000
The Cleveland ClinicCleveland ClinicFalse Claims Act and related2015USAO$1,740,000
HCA Holdings Inc.HCA HealthcareFalse Claims Act and related2015USAO$2,000,000
St. Francis HospitalTrinity HealthFalse Claims Act and related2015USAO$4,000,000
Massachusetts General HospitalMass General BrighamControlled Substances Act violation2015USAO$2,300,000
North Broward Hospital DistrictBroward HealthFalse Claims Act and related2015USAO$69,500,000
Alive Hospice Inc.Alive Hospice Inc.False Claims Act and related2015USAO$1,500,000
Quest DiagnosticsQuest DiagnosticsFalse Claims Act and related2015USAO$1,790,000
Columbia Memorial HospitalColumbia Memorial HospitalFalse Claims Act and related2015USAO$650,000
Oswego HospitalOswego HealthFalse Claims Act and related2015USAO$1,456,457
John Muir HealthJohn Muir HealthFalse Claims Act and related2015USAO$550,000
Vanguard Health Systems Inc.Tenet HealthcareFalse Claims Act and related2015USAO$2,900,000
Westchester Medical CenterWestchester Medical Centerkickbacks and bribery2015USAO$18,800,000
Baptist HealthBaptist Health (Jacksonville, FL)False Claims Act and related2015USAO$2,890,000
Jackson-Madison County General HospitalWest Tennessee HealthcareFalse Claims Act and related2015USAO$1,328,465
Asbury Health CenterUPMCFalse Claims Act and related2015USAO$1,300,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.