Violation Tracker

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Violation Tracker Agency Summary Page

Agency Name: Centers for Medicare & Medicaid Services
Penalty Total since 2000: $1,096,565,725
Number of Records: 29,036
Note: The parent penalty totals are adjusted to account for the fact that the list of individual entries below 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. Duplicate penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Current Parent Companies	Total Penalty $	Number of Records
Infinity Healthcare Management	$12,840,022	212
Life Care Centers of America	$12,471,914	277
Portopiccolo Group LLC	$12,298,723	199
Communicare Health	$11,204,682	266
Petersen Health Care	$8,708,590	155
SavaSeniorCare	$8,315,673	78
Aperion Care	$8,142,960	200
Consulate Health Care	$7,697,427	176
Genesis HealthCare	$7,644,209	210
Fundamental Healthcare	$7,537,300	178

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Penalty Amount
Universal American Corp.	Centene	healthcare services	Medicare Parts C and D Enforcement Action	2010	$17,800
Coventry Summit Health Plan	CVS Health	retailing	Medicare Parts C and D Enforcement Action	2010	$34,820
Alliance Health and Life Insurance Co.			Medicare Parts C and D Enforcement Action	2010	$41,660
First Medical Health Plan			Medicare Parts C and D Enforcement Action	2010	$57,240
Humana Insurance Company	Humana	healthcare services	Medicare Parts C and D Enforcement Action	2010	$55,880
Mercy Health Plans	CVS Health	retailing	Medicare Parts C and D Enforcement Action	2010	$16,970
Blue Cross of Idaho Health Services, Inc.			Medicare Parts C and D Enforcement Action	2010	$31,800
Quality Health Plans, Inc.			Medicare Parts C and D Enforcement Action	2010	$509,000
Blue Cross Blue Shield of Tennessee			Medicare Parts C and D Enforcement Action	2011	$20,000
Aetna, Inc.	CVS Health	retailing	Medicare Parts C and D Enforcement Action	2011	$20,000
Blue Cross of Idaho Health Services, Inc.			Medicare Parts C and D Enforcement Action	2011	$60,000
Coventry Health and Life Insurance Company	CVS Health	retailing	Medicare Parts C and D Enforcement Action	2011	$20,000
Geisinger Indemnity Insurance Company			Medicare Parts C and D Enforcement Action	2011	$20,000
The Regence Group			Medicare Parts C and D Enforcement Action	2011	$100,000
WellCare Health Insurance of Arizona, Inc.	Centene	healthcare services	Medicare Parts C and D Enforcement Action	2011	$20,000
Aetna, Inc.	CVS Health	retailing	Medicare Parts C and D Enforcement Action	2011	$171,240
The New York State Catholic Health Plan, Inc.			Medicare Parts C and D Enforcement Action	2012	$75,000
Sterling Life Insurance Company	Cigna	healthcare services	Medicare Parts C and D Enforcement Action	2012	$75,000
Aveta Inc.	UnitedHealth Group	healthcare services	Medicare Parts C and D Enforcement Action	2012	$75,000
Physician's United Plan, Inc.			Medicare Parts C and D Enforcement Action	2012	$50,000
HealthSun Health Plans, Inc.	Elevance Health	healthcare services	Medicare Parts C and D Enforcement Action	2012	$50,000
Health Alliance Plan			Medicare Parts C and D Enforcement Action	2012	$75,000
Triple-S Salud, Inc.			Medicare Parts C and D Enforcement Action	2012	$350,000
Universal American Corp.	Centene	healthcare services	Medicare Parts C and D Enforcement Action	2012	$325,000
Care 1st Health Plan			Medicare Parts C and D Enforcement Action	2012	$50,000
UnitedHealth Group, Inc.	UnitedHealth Group	healthcare services	Medicare Parts C and D Enforcement Action	2012	$2,175,000
Health Alliance Plan			Medicare Parts C and D Enforcement Action	2013	$423,200
Medical Card System, Inc.			Medicare Parts C and D Enforcement Action	2013	$23,410
InnovaCare, Inc.			Medicare Parts C and D Enforcement Action	2013	$49,710
Independence Blue Cross			Medicare Parts C and D Enforcement Action	2013	$47,945
Health Net, Inc.	Centene	healthcare services	Medicare Parts C and D Enforcement Action	2013	$86,530
Centene Corporation	Centene	healthcare services	Medicare Parts C and D Enforcement Action	2013	$25,710
Alexian Brothers Community Services			Medicare Parts C and D Enforcement Action	2013	$25,000
Silver Star Health Network			Medicare Parts C and D Enforcement Action	2013	$25,000
Centene Corporation	Centene	healthcare services	Medicare Parts C and D Enforcement Action	2013	$100,000
Torchmark Corporation	Globe Life Inc.	financial services	Medicare Parts C and D Enforcement Action	2013	$150,000
Public Health Trust of Miami-Dade			Medicare Parts C and D Enforcement Action	2013	$175,000
Fougera Pharmaceuticals			Medicare Coverage Gap Discount Program violation	2013	$73,605
Actavis Kadian, LLC	AbbVie	pharmaceuticals	Medicare Coverage Gap Discount Program violation	2013	$116,703
Intermune, Inc.	Roche	pharmaceuticals	Medicare Coverage Gap Discount Program violation	2013	$5,641
Intermune, Inc.	Roche	pharmaceuticals	Medicare Coverage Gap Discount Program violation	2013	$16,215
Phoenix Health Plans, Inc.	Tenet Healthcare	healthcare services	Medicare Parts C and D Enforcement Action	2014	$146,600
Aultman Health Foundation			Medicare Parts C and D Enforcement Action	2014	$93,700
Torchmark Corporation	Globe Life Inc.	financial services	Medicare Parts C and D Enforcement Action	2014	$40,000
SilverScript Insurance Co.	CVS Health	retailing	Medicare Parts C and D Enforcement Action	2014	$20,700
Local Initiative Health Authority for L.A. County			Medicare Parts C and D Enforcement Action	2014	$234,850
Stonebridge Life Insurance Company			Medicare Parts C and D Enforcement Action	2014	$370,400
Florida Healthcare Plus, Inc.			Medicare Parts C and D Enforcement Action	2014	$113,200
Geisinger Health System	Geisinger Health	healthcare services	Medicare Parts C and D Enforcement Action	2014	$180,400
Moda Health Plan, Inc.			Medicare Parts C and D Enforcement Action	2014	$312,300
Network Health Insurance Corporation			Medicare Parts C and D Enforcement Action	2014	$81,700
Blue Cross and Blue Shield of North Carolina			Medicare Parts C and D Enforcement Action	2014	$290,250
Cambia Health Solutions, Inc.			Medicare Parts C and D Enforcement Action	2014	$254,000
Cuatro LLC			Medicare Parts C and D Enforcement Action	2014	$80,600
Express Scripts Medicare	Cigna	healthcare services	Medicare Parts C and D Enforcement Action	2014	$334,300
WellCare Health Plans, Inc.	Centene	healthcare services	Medicare Parts C and D Enforcement Action	2014	$290,050
USAble Mutual Insurance Company			Medicare Parts C and D Enforcement Action	2014	$51,150
Blue Cross and Blue Shield of Florida			Medicare Parts C and D Enforcement Action	2014	$176,000
HealthPartners, Inc.			Medicare Parts C and D Enforcement Action	2014	$21,800
Tufts Associated HMO, Inc.			Medicare Parts C and D Enforcement Action	2014	$137,700
Aetna, Inc.	CVS Health	retailing	Medicare Parts C and D Enforcement Action	2014	$407,800
Aetna, Inc.	CVS Health	retailing	Medicare Parts C and D Enforcement Action	2014	$101,500
Anthem Insurance Company & BCBSMA & BCBSRI & BCBSVT	Elevance Health	healthcare services	Medicare Parts C and D Enforcement Action	2014	$100,950
Blue Cross and Blue Shield of Arizona, Inc.			Medicare Parts C and D Enforcement Action	2014	$60,000
UCare Minnesota			Medicare Parts C and D Enforcement Action	2014	$30,000
Independent Health Association, Inc.			Medicare Parts C and D Enforcement Action	2014	$154,600
Lifetime Healthcare, Inc.			Medicare Parts C and D Enforcement Action	2014	$447,450
Simply Healthcare Plans, Inc.			Medicare Parts C and D Enforcement Action	2014	$252,750
Florida Healthcare Plus, Inc.			Medicare Parts C and D Enforcement Action	2014	$40,890
Commonwealth Care Alliance, Inc.			Medicare Parts C and D Enforcement Action	2014	$49,510
Independence Blue Cross			Medicare Parts C and D Enforcement Action	2014	$50,000
Akrimax Pharmaceuticals, LLC			Medicare Coverage Gap Discount Program violation	2014	$100,222
Prometheus Laboratories Inc			Medicare Coverage Gap Discount Program violation	2014	$115,562
Humana, Inc.	Humana	healthcare services	Medicare Parts C and D Enforcement Action	2015	$3,100,900
Independence Health Group, Inc.			Medicare Parts C and D Enforcement Action	2015	$206,400
Care N' Care Insurance Company, Inc.			Medicare Parts C and D Enforcement Action	2015	$327,100
SelectHealth, Inc.			Medicare Parts C and D Enforcement Action	2015	$174,800
SilverScript Insurance Company	CVS Health	retailing	Medicare Parts C and D Enforcement Action	2015	$594,100
Envision Pharmaceutical Services	Rite Aid	retailing	Medicare Parts C and D Enforcement Action	2015	$2,596,700
Health Net of Arizona	Centene	healthcare services	Medicare Parts C and D Enforcement Action	2015	$227,450
Indiana University Health Plan, Inc.	Indiana University Health Inc.	healthcare services	Medicare Parts C and D Enforcement Action	2015	$101,675
The Carle Foundation			Medicare Parts C and D Enforcement Action	2015	$34,445
UnitedHealthcare of New York	UnitedHealth Group	healthcare services	Medicare Parts C and D Enforcement Action	2015	$149,150
Fallon Community Health Plan			Medicare Parts C and D Enforcement Action	2015	$52,045
Atrio Health Plans			Medicare Parts C and D Enforcement Action	2015	$69,405
New West Health Services			Medicare Parts C and D Enforcement Action	2015	$204,200
Aetna Inc.	CVS Health	retailing	Medicare Parts C and D Enforcement Action	2015	$1,000,000
Health First Health Plans, Inc.			Medicare Parts C and D Enforcement Action	2015	$420,600
Southwest Catholic Health Network			Medicare Parts C and D Enforcement Action	2015	$202,200
Citizens Choice Health Plan			Medicare Parts C and D Enforcement Action	2015	$689,600
AlohaCare			Medicare Parts C and D Enforcement Action	2015	$32,700
PacificSource Community Health Plans, Inc.			Medicare Parts C and D Enforcement Action	2015	$90,000
Inland Empire Health Plan			Medicare Parts C and D Enforcement Action	2015	$256,950
Health Plan of the Ohio Upper Valley			Medicare Parts C and D Enforcement Action	2015	$194,950
Soundpath Health, Inc.			Medicare Parts C and D Enforcement Action	2015	$250,100
Senior Whole Health Holdings, Inc.			Medicare Parts C and D Enforcement Action	2015	$229,350
New West Health Services			Medicare Parts C and D Enforcement Action	2015	$349,800
Providence Health Plan			Medicare Parts C and D Enforcement Action	2015	$164,600
CITY CREEK POST ACUTE	Ensign Group	healthcare services	nursing home violation	2015	$5,000
OAK PARK NURSING AND REHAB CTR			nursing home violation	2015	$5,000
ROCKLEDGE HEALTH AND REHABILITATION CENTER			nursing home violation	2015	$5,005