Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,632,708,015
Number of Records: 
3,449
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 Parent CompaniesTotal Penalty $Number of Records
Tenet Healthcare$1,799,370,61944
HCA Healthcare$1,548,918,65923
DaVita HealthCare Partners$1,165,709,61817
Encompass Health$978,160,62117
Fresenius$815,948,42727
Centene$715,826,709150
Sutter Health$658,461,69022
SCAN Health Plan$643,897,9504
UnitedHealth Group$603,273,164304
Quest Diagnostics$582,714,00832


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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Company Parent Primary Offense Type Year Agencysort icon Penalty Amount
Humana, Inc. Humana wage and hour violation 2018 WHD $128,423
Humana Inc. Humana wage and hour violation 2018 WHD $128,422
Hearth Management LLC Hearth Management wage and hour violation 2019 WHD $91,727
Hearth Management, LLC Hearth Management wage and hour violation 2019 WHD $14,698
Hearth Management, LLC Hearth Management wage and hour violation 2019 WHD $29,292
Beaumont Health Beaumont Health wage and hour violation 2019 WHD $400,007
Humana Humana wage and hour violation 2007 WHD $1,000,000
Hearth Management, LLC Hearth Management wage and hour violation 2019 WHD $43,784
Hearth Management, LLC Hearth Management wage and hour violation 2019 WHD $110,117
Hearth Management, LLC Hearth Management wage and hour violation 2019 WHD $38,365
Hearth Management, LLC Hearth Management wage and hour violation 2018 WHD $55,818
Life Insurance Company of North America Cigna wage and hour violation 2018 WHD $241,149
Sentara Healthcare Sentara Healthcare wage and hour violation 2018 WHD $25,499
SSC Warren Operating Company LLC SavaSeniorCare wage and hour violation 2018 WHD $30,489
Magellan HRSC, INC. Magellan Health wage and hour violation 2018 WHD $28,273
SSC Houston Westbury Place Operating Company SavaSeniorCare wage and hour violation 2018 WHD $46,380
Acadia Healthcare Company, Inc Acadia Healthcare wage and hour violation 2018 WHD $9,869
Johns Hopkins Health System Corperation Johns Hopkins Medicine wage and hour violation 2018 WHD $6,317
Brookdale Senior Living Inc Brookdale Senior Living wage and hour violation 2017 WHD $8,191
Christus Health CHRISTUS Health wage and hour violation 2017 WHD $14,900
Molina Healthcare, Inc. Molina Healthcare wage and hour violation 2017 WHD $17,514
Trinity Home Health Services Trinity Health wage and hour violation 2017 WHD $164,182
Quest Diagnostics Incorporated Quest Diagnostics Family and Medical Leave Act 2017 WHD $14,400
Sunrise Senior Living Management Revera wage and hour violation 2017 WHD $8,074
PruittHealth- Brookhaven, LLC Pruitthealth wage and hour violation 2016 WHD $12,481
South Bay Mental Health Center Inc. Community Intervention Services Inc. wage and hour violation 2016 WHD $12,351
Henry Ford Health Systems Henry Ford Health System wage and hour violation 2016 WHD $90,004
Rush University Medical Center Rush University Medical Center wage and hour violation 2016 WHD $6,955
Medical Center of Central Georgia, Inc Atrium Health wage and hour violation 2015 WHD $53,055
Genesis Health Care, Inc. Genesis HealthCare wage and hour violation 2014 WHD $19,952
Genesis Health Care, Inc. Genesis HealthCare wage and hour violation 2014 WHD $15,809
Genesis Health Care, Inc. Genesis HealthCare wage and hour violation 2014 WHD $11,107
Genesis Health Care, Inc. Genesis HealthCare wage and hour violation 2014 WHD $9,489
Genesis Health Care, Inc. Genesis HealthCare wage and hour violation 2014 WHD $7,379
TheTrustees of the University of Pennsylvania Penn Medicine wage and hour violation 2002 WHD $250,097
The Norwalk Hospital Association, Inc. Nuvance Health wage and hour violation 2019 WHD $11,552
SSC Odin Operating Company LLC SavaSeniorCare wage and hour violation 2019 WHD $13,525
Unitedhealthcare Insurance Company UnitedHealth Group insurance violation 2011 WA-INS $26,000
Unicare Life & Health Insurance Company Anthem insurance violation 2012 WA-INS $100,000
Pacificare Of Washington Inc UnitedHealth Group insurance violation 2012 WA-INS $400,000
Unitedhealthcare Insurance Company UnitedHealth Group insurance violation 2013 WA-INS $10,000
Molina Healthcare Of Washington Inc Molina Healthcare insurance violation 2013 WA-INS $23,575
Molina Healthcare Of Washington Inc Molina Healthcare insurance violation 2014 WA-INS $50,000
Mega Life And Health Insurance Company UnitedHealth Group insurance violation 2015 WA-INS $5,000
Kaiser Foundation Health Plan Of Washington Kaiser Permanente insurance violation 2016 WA-INS $5,000
Unitedhealthcare Of Washington Inc UnitedHealth Group insurance violation 2017 WA-INS $10,000
Connecticut General Life Insurance Company Cigna insurance violation 2017 WA-INS $10,000
Kaiser Foundation Health Plan Of Washington Kaiser Permanente insurance violation 2018 WA-INS $100,000
Kaiser Foundation Health Plan Of The Northwest Kaiser Permanente insurance violation 2018 WA-INS $10,000
Unitedhealthcare Of Washington Inc UnitedHealth Group insurance violation 2018 WA-INS $50,000
Kaiser Foundation Health Plan Of Washington Kaiser Permanente insurance violation 2018 WA-INS $30,000
Kaiser Foundation Health Plan Of Washington Options Inc Kaiser Permanente insurance violation 2018 WA-INS $50,000
Kaiser Foundation Health Plan Of Washington Options Inc Kaiser Permanente insurance violation 2019 WA-INS $50,000
Molina Healthcare Of Washington Inc Molina Healthcare insurance violation 2019 WA-INS $400,000
Unitedhealthcare Of Washington Inc UnitedHealth Group insurance violation 2019 WA-INS $30,000
Unitedhealthcare Of Washington Inc UnitedHealth Group insurance violation 2020 WA-INS $5,000
Kaiser Foundation Health Plan of Washington Kaiser Permanente insurance violation 2020 WA-INS $25,000
Kaiser Foundation Health Plan of Washington et al. Kaiser Permanente insurance violation 2020 WA-INS $20,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2020 WA-INS $10,000
Humana Insurance Co. Humana insurance violation 2020 WA-INS $50,000
Brookdale Senior Living Brookdale Senior Living wage and hour violation 2014 WA-DLI $5,205
Providence Health & Services Providence St. Joseph Health consumer protection violation 2018 WA-AG $1,439,000
Connecticut General Life Insurance Company Cigna insurance violation 2013 VT-FIN $7,500
Express Scripts Cigna False Claims Act and related 2018 VT-AG $503,500
Genesis Healthcare Genesis HealthCare nursing home violation 2020 VT-AG $740,143
CIGNA HEALTHCARE OF VA INC Cigna insurance violation 2000 VA-INS $70,000
OPTIMUM CHOICE INC UnitedHealth Group insurance violation 2001 VA-INS $49,000
CARILION HEALTH PLANS INC Carilion Clinic insurance violation 2001 VA-INS $6,000
UNITED HEALTHCARE OF VA INC UnitedHealth Group insurance violation 2002 VA-INS $13,000
UNICARE LIFE & HEALTH INS CO Anthem insurance violation 2002 VA-INS $5,000
KAISER FOUNDATION HEALTH PLAN Kaiser Permanente insurance violation 2002 VA-INS $9,000
GOLDEN RULE INSURANCE COMPANY UnitedHealth Group insurance violation 2002 VA-INS $12,000
KAISER FOUNDATION HEALTH PLAN Kaiser Permanente insurance violation 2003 VA-INS $125,000
CIGNA DENTAL HEALTH VIRGINIA Cigna insurance violation 2003 VA-INS $30,000
CIGNA HEALTHCARE OF VIRGINIA Cigna insurance violation 2003 VA-INS $31,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2003 VA-INS $15,000
MAMSI LIFE & HEALTH INSURANCE UnitedHealth Group insurance violation 2003 VA-INS $5,000
FREEDOM LIFE INSURANCE CO OF AMERICA UnitedHealth Group insurance violation 2003 VA-INS $15,000
UNITED HEALTH CARE OF THE MID-ATLANTIC UnitedHealth Group insurance violation 2003 VA-INS $60,000
UNITED HEALTHCARE INSURANCE CO UnitedHealth Group insurance violation 2003 VA-INS $20,000
CONNECTICUT GENERAL LIFE Cigna insurance violation 2004 VA-INS $21,000
CONNECTICUT GENERAL LIFE Cigna insurance violation 2004 VA-INS $15,000
CIGNA HEALTHCARE MID-ATLANTIC Cigna insurance violation 2004 VA-INS $125,000
ANTHEM HEALTH PLANS OF VA INC Anthem insurance violation 2004 VA-INS $180,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2005 VA-INS $15,000
CIGNA HEALTHCARE OF VIRGINIA Cigna insurance violation 2005 VA-INS $90,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2005 VA-INS $50,000
United Healthcare of the Mid-Atlantic, Inc. UnitedHealth Group insurance violation 2006 VA-INS $5,000
MAMSI LIFE AND HEALTH INSURANCE CO UnitedHealth Group insurance violation 2007 VA-INS $133,000
CONNECTICUT GENERAL LIFE INSURANCE Cigna insurance violation 2007 VA-INS $58,000
KAISER PERMANENTE INSURANCE CO Kaiser Permanente insurance violation 2007 VA-INS $5,000
Anthem Health Plans of Virginia, Inc. Anthem insurance violation 2007 VA-INS $105,000
GOLDEN RULE INSURANCE COMPANY UnitedHealth Group insurance violation 2008 VA-INS $12,000
MAMSI LIFE & HEALTH INS. ET AL UnitedHealth Group insurance violation 2008 VA-INS $25,000
UNITED HEALTH CARE OF THE MID-ATLANTIC UnitedHealth Group insurance violation 2008 VA-INS $64,000
CIGNA HEALTHCARE OF VIRGINIA Cigna insurance violation 2008 VA-INS $28,000
CIGNA HEALTHCARE MID-ATLANTIC Cigna insurance violation 2008 VA-INS $16,900
CONNECTICUT GENERAL LIFE INSURANCE Cigna insurance violation 2008 VA-INS $11,025
KAISER FOUNDATION HEALTH PLAN Kaiser Permanente insurance violation 2009 VA-INS $158,000
CIGNA DENTAL HEALTH OF VA INC Cigna insurance violation 2009 VA-INS $54,000
KAISER FOUNDATION HEALTH PLAN Kaiser Permanente insurance violation 2009 VA-INS $5,000
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