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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 Type sort iconYearAgencyPenalty Amount
UnitedHealth GroupUnitedHealth Groupconsumer protection violation2016NY-AG$100,000
UnitedHealth Group Inc.UnitedHealth Groupconsumer protection violation2009NY-AG$50,000,000
UnitedHealthcareUnitedHealth Groupconsumer protection violation2018DC-AG$50,000
WellCare of New YorkCenteneconsumer protection violation2005NY-AG$5,000
WellPoint, Inc.Elevance Healthconsumer protection violation2009NY-AG$10,000,000
Kaiser PermanenteKaiser Permanenteconsumer protection violation2007CA-LACA$555,000
Health Net Inc.Centeneconsumer protection violation2009CA-LACA$8,800,000
Anthem Blue CrossElevance Healthconsumer protection violation2013CA-LACA$6,000,000
Medsynergies, Inc.UnitedHealth Groupconsumer protection violation2014AZ-DIFI$15,000
UnitedHealthcare Group Inc. et al.UnitedHealth Groupconsumer protection violation2021NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,300,000
Laboratory Corporation of AmericaLaboratory Corp. of Americaconsumer protection violation2021CT-BKG$10,000
Regional Home Care, Inc.Regional Home Care Inc.consumer protection violation2023MA-AG$2,500,000
Aspen Dental Management Inc.Aspen Dental Managementconsumer protection violation2023MA-AG$3,500,000
Emeritus Corp.Brookdale Senior Livingconsumer protection violation2016private lawsuit-federal$13,000,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceconsumer protection violation2018private lawsuit-federal$7,000,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceconsumer protection violation2018private lawsuit-state$23,400,000
CareFirst Inc.CareFirst of Marylandconsumer protection violation2019private lawsuit-federal$7,000,000
Centene CorporationCenteneconsumer protection violation2020private lawsuit-federal$141,000,000
Health Net Inc.Centeneconsumer protection violation2005private lawsuit-federal$60,000,000
Cigna Corp.Cignaconsumer protection violation2004private lawsuit-federal$140,000,000
Cigna Health and Life Insurance CompanyCignaconsumer protection violation2017private lawsuit-federal$2,750,000
Anthem Blue CrossElevance Healthconsumer protection violation2016private lawsuit-state$14,900,000
Anthem Blue CrossElevance Healthconsumer protection violation2013private lawsuit-state$4,186,706
Anthem Health Plans of Kentucky Inc.Elevance Healthconsumer protection violation2020private lawsuit-federal$300,000
WellPoint Inc.Elevance Healthconsumer protection violation2012private lawsuit-federal$90,000,000
WellPoint Inc.Elevance Healthconsumer protection violation2005private lawsuit-federal$256,000,000
Florida Cancer Specialists P.L.Florida Cancer Specialistsconsumer protection violation2020private lawsuit-federal$7,187,500
HCA Holdings Inc.HCA Healthcareconsumer protection violation2018private lawsuit-federal$220,000,000
Humana Inc.Humanaconsumer protection violation2006private lawsuit-federal$58,000,000
Laboratory Corporation of AmericaLaboratory Corp. of Americaconsumer protection violation2016private lawsuit-federal$11,000,000
Laboratory Corporation of AmericaLaboratory Corp. of Americaconsumer protection violation2001private lawsuit-federal$3,000,000
Premera Blue CrossPremera Blue Crossconsumer protection violation2015private lawsuit-federal$3,500,000
Quest Diagnostics Inc.Quest Diagnosticsconsumer protection violation2000private lawsuit-federal$10,000,000
Oxford Health Plans Inc.UnitedHealth Groupconsumer protection violation2015private lawsuit-state$3,000,000
UnitedHealth Group, Inc.UnitedHealth Groupconsumer protection violation2017private lawsuit-federal$2,750,000
UnitedHealth Group, Inc.UnitedHealth Groupconsumer protection violation2010private lawsuit-federal$350,000,000
Portercare Adventist Health SystemAdventHealthconsumer protection violation2023private lawsuit-state$6,500,000
Mercy HealthBon Secours Mercy Healthconsumer protection violation2024private lawsuit-federal$500,000
Northwell HealthNorthwell Healthconsumer protection violation2024NY-AG$1,050,164
Express Scripts, Inc.CignaControlled Substances Act violation2012DEA$2,750,000
St.Vincent HospitalAscension HealthControlled Substances Act violation2007DEA$2,000,000
Kaiser Foundation Health System Inc.Kaiser PermanenteControlled Substances Act violation2017DEA$850,000
Abington Memorial HospitalJefferson HealthControlled Substances Act violation2017USAO$510,000
Massachusetts General HospitalMass General BrighamControlled Substances Act violation2015USAO$2,300,000
New York Methodist HospitalNewYork-PresbyterianControlled Substances Act violation2013USAO$70,000
Nantucket Cottage HospitalMass General BrighamControlled Substances Act violation2018USAO$50,000
University of Michigan Health SystemMichigan MedicineControlled Substances Act violation2018USAO$4,300,000
J.M. Smith CorporationJ M Smith CorporationControlled Substances Act violation2016WV-AG$400,000
McLaren Health Care CorporationMcLaren Health CareControlled Substances Act violation2021USAO$7,750,000
Virtua Health Inc.Virtua HealthControlled Substances Act violation2021USAO$150,000
Prisma Health MidlandsPrisma HealthControlled Substances Act violation2022USAO$1,000,000
INTEGRIS Health, Inc.Integris HealthControlled Substances Act violation2022USAO$120,000
Cheshire Medical CenterDartmouth-Hitchcock HealthControlled Substances Act violation2023USAO$2,000,000
Highline Medical CenterCommonSpirit Healthdiscriminatory practices (non-employment)2017USAO$45,000
Mount Sinai Beth Israel HospitalMount Sinai Medical Center (NY)discriminatory practices (non-employment)2020NY-NYCCHR$10,000
Mount Sinai Beth Israel Medical CenterMount Sinai Medical Center (NY)discriminatory practices (non-employment)2018NY-NYCCHR$25,000
New York-Presbyterian HospitalNewYork-Presbyteriandiscriminatory practices (non-employment)2021NY-NYCCHR$30,000
The OaksLife Care Centers of Americadiscriminatory practices (non-employment)2021HHSOCR$5,000
University of MichiganMichigan Medicinediscriminatory practices (non-employment)2022private lawsuit-federal$490,000,000
Northwell HealthNorthwell Healthdiscriminatory practices (non-employment)2022NY-NYCCHR$15,000
North End Rehabilitation and Healthcare CenterMarquis Health Servicesdiscriminatory practices (non-employment)2023USAO$111,614
MedStar Health Inc.MedStar Healthdiscriminatory practices (non-employment)2024DOJ_RIGHTS$440,000
Fresenius Medical Care Holdings Inc.Fresenius Medical Caredrug or medical equipment safety violation2019KY-AG$5,000,000
Fresenius Kabi Oncology LimitedFresenius SE & Co.drug or medical equipment safety violation2021DOJ_CIVIL$50,000,000
Fresenius Medical Care AGFresenius Medical Caredrug or medical equipment safety violation2016private lawsuit-federal$250,000,000
Lahey Clinic Hospital, Inc.Beth Israel Lahey Healthemployment discrimination2015OFCCP$190,000
John Muir HealthJohn Muir Healthemployment discrimination2011EEOC$340,000
AHMC Garfield Medical CenterAHMC Healthcareemployment discrimination2011EEOC$530,000
Vitas Health Care CorporationChemedemployment discrimination2012EEOC$65,000
Johns Hopkins Home Care Group, Inc.Johns Hopkins Medicineemployment discrimination2012EEOC$160,000
Banner HealthBanner Healthemployment discrimination2012EEOC$255,000
Trinity Health CorporationTrinity Healthemployment discrimination2012EEOC$25,000
Senior Living Properties, LLCBrookdale Senior Livingemployment discrimination2013EEOC$42,500
Principle Long Term Care, Inc.,Principle Long Term Careemployment discrimination2014EEOC$50,000
UnityPoint Health TrinityUnityPoint Healthemployment discrimination2014EEOC$65,000
Baptist Health South Florida, Inc.Baptist Health South Floridaemployment discrimination2014EEOC$215,000
Kaiser PermanenteKaiser Permanenteemployment discrimination2014EEOC$75,000
Roto Rooter Services CompanyChemedemployment discrimination2015EEOC$100,000
Alden Estates of Naperville, Inc.Alden Management Servicesemployment discrimination2015EEOC$55,000
Aurora Health Care, Inc.Advocate Aurora Healthemployment discrimination2015EEOC$80,000
Brookdale Senior Living Communities, Inc.Brookdale Senior Livingemployment discrimination2015EEOC$112,500
NHC Healthcare/Clinton, LLCNational Healthcare Corp.employment discrimination2016EEOC$50,000
Emory Healthcare, Inc.Emory Healthcareemployment discrimination2016EEOC$15,000
Saint Vincent Health CenterAllegheny Health Networkemployment discrimination2016EEOC$300,000
IntegrisIntegris Healthemployment discrimination2016OFCCP$232,690
North Florida Regional Medical CenterHCA Healthcareemployment discrimination2015OFCCP$25,230
Banner Baywood Medical CenterBanner Healthemployment discrimination2012OFCCP$10,767
Saint Vincent Health SystemAllegheny Health Networkemployment discrimination2012OFCCP$7,424
Christus Hospital (St.Elizabeth & St. Mary)CHRISTUS Healthemployment discrimination2011OFCCP$12,359
Davita, Inc.DaVita Inc.employment discrimination2009OFCCP$58,387
Hudson Valley Hospital Center, Inc.NewYork-Presbyterianemployment discrimination2009EEOC$142,500
St. John Health System, IncAscension Healthemployment discrimination2009EEOC$100,000
ManorCare of Indy SouthProMedicaemployment discrimination2009EEOC$56,000
Southern Hills Medical CenterHCA Healthcareemployment discrimination2009EEOC$70,000
United HealthCare of Florida, Inc.UnitedHealth Groupemployment discrimination2007EEOC$1,800,000
Bon Secours DePaul Medical Center, Inc.Bon Secours Mercy Healthemployment discrimination2003EEOC$4,050,000
Laboratory Corporation of AmericaLaboratory Corp. of Americaemployment discrimination2017OFCCP$51,015
Humana Inc.Humanaemployment discrimination2018OFCCP$2,500,000
St. Vincent Hospital and Health Care Center, Inc.Ascension Healthemployment discrimination2018EEOC$15,000
Johns Hopkins Wilmer Eye InstituteJohns Hopkins Medicineemployment discrimination2018OFCCP$119,000
LabCorpLaboratory Corp. of Americaemployment discrimination2018OFCCP$95,648
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.