Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$18,695,656,918
Number of Records: 
4,260
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$1,799,519,33451
HCA Healthcare$1,549,462,72655
DaVita HealthCare Partners$1,165,768,13818
Encompass Health$978,176,52019
Centene$958,277,336174
Fresenius$866,007,38429
Sutter Health$749,164,50644
SCAN Health Plan$643,897,9504
UnitedHealth Group$625,836,913325
Anthem$603,042,932409


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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Primary Offense Type Year Agencysort icon Penalty Amount
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
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2009 VA-INS $30,000
ANTHEM HEALTH PLANS OF VA INC. Anthem insurance violation 2009 VA-INS $29,000
CIGNA HEALTHCARE MID-ATLANTIC Cigna insurance violation 2010 VA-INS $40,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2012 VA-INS $7,500
ANTHEM HEALTH PLANS OF VA INC. Anthem insurance violation 2012 VA-INS $129,000
KAISER PERMANETE INSURANCE CO. Kaiser Permanente insurance violation 2012 VA-INS $30,000
UNITEDHEALTHCARE INSURANCE CO. UnitedHealth Group insurance violation 2014 VA-INS $130,000
CIGNA HEALTH AND LIFE INSURANCE CO Cigna insurance violation 2015 VA-INS $26,000
UNITED HEALTHCARE INSURANCE CO UnitedHealth Group insurance violation 2017 VA-INS $79,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2017 VA-INS $49,000
KAISER FOUNDATION HEALTH PLAN Kaiser Permanente insurance violation 2017 VA-INS $102,000
Freedom Life Insurance Company of America UnitedHealth Group insurance violation 2019 VA-INS $6,300
Anthem Health Plans of Virginia, Inc. Anthem insurance violation 2019 VA-INS $56,750
Anthem Health Plans of Virginia, Inc. Anthem insurance violation 2019 VA-INS $40,000
Anthem Health Plans ofVirginia, Inc., and HealthKeepers, Inc. Anthem insurance violation 2020 VA-INS $27,000
Anthem Health Plans of Virginia, Inc Anthem insurance violation 2020 VA-INS $132,600
UnitedHealthcare Insurance Company, et al. UnitedHealth Group insurance violation 2021 VA-INS $200,000
Chippenham & Johnston-Willis Hospitals, Inc HCA Healthcare environmental violation 2020 VA-ENV $14,430
Columbia/HCA John Randolph, Inc. HCA Healthcare environmental violation 2020 VA-ENV $19,500
HCA HealthServices of Virginia, Inc. HCA Healthcare environmental violation 2020 VA-ENV $35,275
HCA Healthcare, Inc. HCA Healthcare environmental violation 2019 VA-ENV $13,050
Chippenham & Johnston-Willis Hospitals, Inc. HCA Healthcare environmental violation 2018 VA-ENV $15,663
Columbia/HCA John Randolph, Inc. HCA Healthcare environmental violation 2014 VA-ENV $26,900
Pulaski Community Hospital, Inc. HCA Healthcare environmental violation 2014 VA-ENV $8,470
Rockingham Memorial Hospital Sentara Healthcare environmental violation 2014 VA-ENV $15,662
Inova Health System Services Inova Health System environmental violation 2012 VA-ENV $19,577
HCA Health Services of Virginia, Inc. HCA Healthcare environmental violation 2011 VA-ENV $18,000
Quest Diagnostics Inc. Quest Diagnostics environmental violation 2011 VA-ENV $6,011
Inova Loudoun Hospital Inova Health System environmental violation 2009 VA-ENV $8,593
Universal Health Services Inc. Universal Health Services Inc. False Claims Act and related 2012 VA-AG (*) $3,300,000
Humana Insurance Company Humana insurance violation 2015 UT-INS $75,000
Humana Insurance Company Humana insurance violation 2016 UT-INS $5,000
Humana Medical Plan of Utah Humana insurance violation 2016 UT-INS $5,000
UnitedHealthcare of Utah Inc. UnitedHealth Group insurance violation 2020 UT-INS $39,750
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2020 UT-INS $5,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2020 UT-INS $5,000
UnitedHealthcare of Utah Inc. UnitedHealth Group insurance violation 2020 UT-INS $78,000
Humana Insurance Company Humana insurance violation 2020 UT-INS $1,500,000
HCA HCA Healthcare False Claims Act and related 2004 UT-AG $856,961
Accredo Health Group Cigna kickbacks and bribery 2015 USAO $60,000,000
Bioscrip Inc. Option Care Health kickbacks and bribery 2014 USAO $15,000,000
Life Care Center of Hickory Woods Life Care Centers of America Americans with Disabilities Act 2017 USAO $12,000
Mercy Hospital Northern Light Health False Claims Act and related 2017 USAO $1,514,000
Catholic Health Systems Inc. Catholic Health System False Claims Act and related 2017 USAO $6,000,000
Hospital Corporation of America HCA Healthcare kickbacks and bribery 2017 USAO $8,600,000
AnMed Health AnMed Health False Claims Act and related 2017 USAO $7,000,000
Highline Medical Center CommonSpirit Health discriminatory practices (non-employment) 2017 USAO $45,000
The Medical Center of Central Georgia, Inc., d/b/a The Medical Center, Navicent Health? Atrium Health False Claims Act and related 2017 USAO $2,500,000
Aurora Health Care Inc. Advocate Aurora Health Americans with Disabilities Act 2017 USAO $60,000
Carolinas Healthcare System Atrium Health False Claims Act and related 2017 USAO $6,500,000
University of Rochester University of Rochester Medical Center False Claims Act and related 2017 USAO $113,722
Abington Memorial Hospital Jefferson Health False Claims Act and related 2017 USAO $491,672
Poplar Healthcare PLLC Poplar Healthcare False Claims Act and related 2017 USAO $897,640
Norman Regional Hospital Authority et al. Norman Regional Health System False Claims Act and related 2017 USAO $1,618,750
University of Pennsylvania Health System Penn Medicine False Claims Act and related 2017 USAO $845,000
Abington Memorial Hospital Jefferson Health Controlled Substances Act violation 2017 USAO $510,000
Southeast Orthopedic Specialists Southeast Orthopedic Specialists False Claims Act and related 2016 USAO $4,488,000
Vitas Health Corporation Midwest Chemed False Claims Act and related 2016 USAO $200,000
Zwanger-Pesiri Inc. Zwanger-Pesiri Radiology False Claims Act and related 2016 USAO $10,553,727
Albert Einstein Healthcare Network Einstein Healthcare Network False Claims Act and related 2016 USAO $968,418
Reno Orthopaedic Clinic Reno Orthopaedic Clinic False Claims Act and related 2016 USAO $602,335
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)