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Violation Tracker Industry Summary Page

Industry: healthcare services
Penalty Total since 2000: $23,311,696,485
Number of Records: 13,343
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
Group Hospitalization & Medical Services, Inc.CareFirst of Marylandinsurance violation2014MD-INS$13,000
Optimum Choice, Inc.UnitedHealth Groupinsurance violation2014MD-INS$5,000
Carefirst of Maryland, Inc.CareFirst of Marylandinsurance violation2014MD-INS$6,000
CareFirst BlueChoice, Inc.CareFirst of Marylandinsurance violation2014MD-INS$42,000
Carefirst of Maryland, Inc.CareFirst of Marylandinsurance violation2014MD-INS$42,000
Group Hospitalization & Medical Services, Inc.CareFirst of Marylandinsurance violation2014MD-INS$42,000
United Healthcare Insurance Co.UnitedHealth Groupinsurance violation2014MD-INS$32,400
CareFirst BlueChoice, Inc.CareFirst of Marylandinsurance violation2014MD-INS$5,500
Humana Dental Insurance Co.Humanainsurance violation2014MD-INS$108,300
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2015MD-INS$36,800
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2015MD-INS$140,000
Carefirst of Maryland, Inc.CareFirst of Marylandinsurance violation2015MD-INS$20,000
MAMSI Life and Health Insurance Co.UnitedHealth Groupinsurance violation2015MD-INS$20,800
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2015MD-INS$36,800
Optimum Choice, Inc.UnitedHealth Groupinsurance violation2015MD-INS$66,600
UnitedHealthcare of the Mid-Atlantic, Inc.UnitedHealth Groupinsurance violation2015MD-INS$31,500
CIGNA Health and Life Insurance Co. et al.Cignainsurance violation2015MD-INS$5,400
United Healthcare Insurance Co.UnitedHealth Groupinsurance violation2015MD-INS$6,100
CareFirst BlueChoice, Inc.CareFirst of Marylandinsurance violation2015MD-INS$7,000
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2015MD-INS$23,300
Carefirst of Maryland, Inc.CareFirst of Marylandinsurance violation2015MD-INS$20,000
CIGNA Health and Life Insurance Co.Cignainsurance violation2015MD-INS$9,000
CIGNA Health and Life Insurance Co.Cignainsurance violation2016MD-INS$10,500
Carefirst of Maryland, Inc.CareFirst of Marylandinsurance violation2016MD-INS$40,000
Golden Rule Insurance Co.UnitedHealth Groupinsurance violation2016MD-INS$13,650
United Healthcare of the Mid-Atlantic, Inc.UnitedHealth Groupinsurance violation2016MD-INS$8,000
United Healthcare Insurance Co.UnitedHealth Groupinsurance violation2016MD-INS$64,500
CIGNA Health and Life Insurance Co.Cignainsurance violation2016MD-INS$10,000
Carefirst of Maryland, Inc.CareFirst of Marylandinsurance violation2016MD-INS$31,100
Humana Insurance Co.Humanainsurance violation2016MD-INS$75,600
Optimum Choice, Inc.UnitedHealth Groupinsurance violation2016MD-INS$7,500
CareFirst BlueChoice, Inc.CareFirst of Marylandinsurance violation2016MD-INS$11,800
OptumRX, Inc.UnitedHealth Groupinsurance violation2016MD-INS$12,200
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2017MD-INS$20,500
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.Kaiser Permanenteinsurance violation2017MD-INS$180,600
Bravo Health Mid-Atlantic, Inc.Cignainsurance violation2017MD-INS$11,000
CareFirst BlueChoice, Inc.CareFirst of Marylandinsurance violation2018MD-INS$20,250
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2018MD-INS$5,000
CareFirst BlueChoice, Inc.CareFirst of Marylandinsurance violation2018MD-INS$25,000
CareFirst BlueChoice, Inc.CareFirst of Marylandinsurance violation2018MD-INS$5,000
CIGNA Health and Life Insurance Co.Cignainsurance violation2018MD-INS$265,143
UnitedHealthcare of the Mid-Atlantic, Inc.UnitedHealth Groupinsurance violation2018MD-INS$9,750
CIGNA Health and Life Insurance CompanyCignainsurance violation2019MD-INS$25,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.Kaiser Permanenteinsurance violation2019MD-INS$31,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.Kaiser Permanenteinsurance violation2019MD-INS$236,400
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.Kaiser Permanenteinsurance violation2019MD-INS$157,900
Freedom Life Insurance Company of AmericaUnitedHealth Groupinsurance violation2019MD-INS$6,750
CareFirst BlueChoice, Inc.CareFirst of Marylandinsurance violation2019MD-INS$7,000
UnitedHealthcare Insurance CompanyUnitedHealth Groupinsurance violation2019MD-INS$5,500
OptumRx, Inc.UnitedHealth Groupinsurance violation2019MD-INS$48,400
CIGNA Health and Life Insurance CompanyCignainsurance violation2019MD-INS$265,700
Optimum Choice, Inc.UnitedHealth Groupinsurance violation2020MD-INS$30,000
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2020MD-INS$62,500
UnitedHealthcare of the Mid-Atlantic, Inc.UnitedHealth Groupinsurance violation2020MD-INS$30,000
Express Scripts Administrators, Inc.Cignainsurance violation2021MD-INS$8,000
Express Scripts, Inc.Cignainsurance violation2021MD-INS$8,000
CIGNA Health and Life Insurance CompanyCignainsurance violation2021MD-INS$20,400
Carefirst of Maryland, Inc.CareFirst of Marylandinsurance violation2022MD-INS$60,000
Freedom Life Insurance Company of AmericaUnitedHealth Groupinsurance violation2022MD-INS$5,400
UnitedHealthcare Insurance CompanyUnitedHealth Groupinsurance violation2022MD-INS$20,000
CareFirst BlueChoice, Inc.CareFirst of Marylandinsurance violation2022MD-INS$10,000
Carefirst of Maryland, Inc.CareFirst of Marylandinsurance violation2022MD-INS$9,000
Group Hospitalization and Medical Services, Inc.CareFirst of Marylandinsurance violation2022MD-INS$5,000
Optimum Choice, Inc.UnitedHealth Groupinsurance violation2022MD-INS$40,000
CareFirst BlueChoice, Inc.CareFirst of Marylandinsurance violation2022MD-INS$14,000
CareFirst BlueChoice, Inc.CareFirst of Marylandinsurance violation2022MD-INS$16,000
Group Hospitalization and Medical Services, Inc.CareFirst of Marylandinsurance violation2022MD-INS$11,000
OptumRx, Inc.UnitedHealth Groupinsurance violation2022MD-INS$5,000
UnitedHealthcare Insurance CompanyUnitedHealth Groupinsurance violation2023MD-INS$15,000
UnitedHealthcare Insurance CompanyUnitedHealth Groupinsurance violation2023MD-INS$10,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.Kaiser Permanenteinsurance violation2023MD-INS$10,000
UnitedHealthcare Insurance Company et al.UnitedHealth Groupinsurance violation2023MD-INS$350,000
UnitedHealthcare Insurance CompanyUnitedHealth Groupinsurance violation2023MD-INS$120,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.Kaiser Permanenteinsurance violation2024MD-INS$100,000
Johns Hopkins University Radiaition OncologyJohns Hopkins Medicineenvironmental violation2019MD-ENV$100,000
Peninsula Regional Medical CenterTidalhealth, Inc.environmental violation2017MD-ENV$10,000
Johns Hopkins University Radiaition OncologyJohns Hopkins Medicineenvironmental violation2017MD-ENV$60,000
Anne Arundel Medical CenterLuminis Healthenvironmental violation2017MD-ENV$41,000
Kaiser PermanenteKaiser Permanenteenvironmental violation2016MD-ENV$5,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.Kaiser Permanenteenvironmental violation2011MD-ENV$17,700
Anne Arundel Medical CenterLuminis Healthenvironmental violation2010MD-ENV$12,000
Johns Hopkins Medical InstitutionJohns Hopkins Medicineenvironmental violation2009MD-ENV$7,500
Anne Arundel Medical CenterLuminis Healthenvironmental violation2008MD-ENV$20,000
Johns Hopkins Health SystemJohns Hopkins Medicineenvironmental violation2006MD-ENV$10,000
Peninsula Regional Medical CenterTidalhealth, Inc.environmental violation2006MD-ENV$6,000
Johns Hopkins Medical InstitutionJohns Hopkins Medicineenvironmental violation2005MD-ENV$6,000
JOHNS HOPKINS HOSPITALJohns Hopkins Medicineenvironmental violation2005MD-ENV$14,500
JOHNS HOPKINS HOSPITALJohns Hopkins Medicineenvironmental violation2002MD-ENV$40,000
The Johns Hopkins HospitalJohns Hopkins Medicineenvironmental violation2002MD-ENV$40,000
Peninsula Regional Medical CenterTidalhealth, Inc.environmental violation2001MD-ENV$8,000
Autumn Lake Healthcare at PikesvilleAutumn Lake Healthcarenursing home violation2021MD-DOH$15,000
Autumn Lake Healthcare at PikesvilleAutumn Lake Healthcarenursing home violation2020MD-DOH$10,000
Autumn Lake HomewoodAutumn Lake Healthcarenursing home violation2022MD-DOH$10,000
Autumn Lake at OakviewAutumn Lake Healthcarenursing home violation2020MD-DOH$8,000
Autumn Lake Healthcare at BridgeparkAutumn Lake Healthcarenursing home violation2021MD-DOH$7,500
Autumn Lake Healthcare at RiverviewAutumn Lake Healthcarenursing home violation2021MD-DOH$6,250
Autumn Lake Healthcare of CatonsvilleAutumn Lake Healthcarenursing home violation2021MD-DOH$6,000
Autumn Lake Healthcare Post-Acute Care CenterAutumn Lake Healthcarenursing home violation2021MD-DOH$5,000
Autumn Lake Healthcare at BridgeparkAutumn Lake Healthcarenursing home violation2021MD-DOH$5,000
Autumn Lake ChesapeakeAutumn Lake Healthcarenursing home violation2021MD-DOH$5,000
Kensington Healthcare CenterCommunicare Healthnursing home violation2020MD-DOH$294,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.