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
United HealthCare of Colorado, Inc. UnitedHealth Group insurance violation 2009 CO-INS $241,000
CIGNA HealthCare - Centennial State, Inc. Cigna insurance violation 2010 CO-INS $35,200
UnitedHealthcare of Colorado, Inc. UnitedHealth Group insurance violation 2010 CO-INS $34,100
Golden Rule Insurance Co. UnitedHealth Group insurance violation 2012 CO-INS $59,400
Rocky Mountain Hospital and Medical Service, Inc. Anthem insurance violation 2014 CO-INS $20,900
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2015 CO-INS $142,500
Cigna Health and Life Insurance Co. Cigna insurance violation 2015 CO-INS $57,200
Connecticut General Life Insurance Co. Cigna insurance violation 2015 CO-INS $53,900
Humana Insurance Co. Humana insurance violation 2016 CO-INS $73,600
Humana Health Plan, Inc. Humana insurance violation 2016 CO-INS $27,600
Humana Insurance Co. Humana insurance violation 2016 CO-INS $39,100
Pacificare Life Insurance Co. UnitedHealth Group insurance violation 2016 CO-INS $11,500
UnitedHealthcare of Colorado, Inc. UnitedHealth Group insurance violation 2016 CO-INS $12,000
CIGNA Health Care Cigna kickbacks and bribery 2004 CT-AG $870,388
Eurofins Lancaster Laboratories, Inc. Eurofins Scientific tax violations 2013 CT-AG $15,600
Hartford Hospital and EMC Corp. Hartford HealthCare privacy violation 2015 CT-AG $90,000
Health Net of Connecticut, Inc. Centene wage and hour violation 2005 CT-AG $166,671
Health Net of the Northeast, Inc. et al. Centene privacy violation 2010 CT-AG $250,000
REM Connecticut Community Services, Inc. Civitas Solutions False Claims Act and related 2016 CT-AG $1,344,513
SeniorBridge Family Companies (NY), Inc. Humana tax violations 2015 CT-AG $6,270
Health Net of Connecticut Centene insurance violation 2010 CT-INS $375,000
OptumRx, Inc. UnitedHealth Group insurance violation 2019 CT-INS $6,000
UnitedHealthcare Life Insurance Co. UnitedHealth Group insurance violation 2019 CT-INS $12,000
CIGNA Behavioral Health, Inc. Cigna insurance violation 2019 CT-INS $8,000
CIGNA Health Management, Inc. Cigna insurance violation 2019 CT-INS $25,000
United Behavioral Health UnitedHealth Group insurance violation 2020 CT-INS $25,000
UnitedHealthcare UnitedHealth Group consumer protection violation 2018 DC-AG $50,000
Connecticut General Life Insurance Co. and American Speciality Health Networks, Inc. Cigna insurance violation 2011 DE-INS $5,000
Freedom Life Insurance Company of America UnitedHealth Group insurance violation 2017 DE-INS $70,000
Cigna Health and Life Insurance Co. Cigna insurance violation 2019 DE-INS $31,000
Express Scripts, Inc. Cigna Controlled Substances Act violation 2012 DEA $2,750,000
St.Vincent Hospital Ascension Health Controlled Substances Act violation 2007 DEA $2,000,000
Kaiser Foundation Health System Inc. Kaiser Permanente Controlled Substances Act violation 2017 DEA $850,000
Florida Cancer Specialists & Research Institute LLC Florida Cancer Specialists price-fixing or anti-competitive practices 2020 DOJ_ANTITRUST $100,000,000
Medco Health Solutions Inc. Cigna False Claims Act and related 2015 DOJ_CIVIL $7,900,000
Lexington County Health Services District Inc. d/b/a Lexington Medical Center Lexington Medical Center False Claims Act and related 2016 DOJ_CIVIL $17,000,000
Evercare Hospice and Palliative Care UnitedHealth Group False Claims Act and related 2016 DOJ_CIVIL $18,000,000
21st Century Oncology Inc. 21st Century Oncology False Claims Act and related 2016 DOJ_CIVIL $34,700,000
Arkansas Heart Hospital Arkansas Heart Hospital False Claims Act and related 2016 DOJ_CIVIL $900,000
Aurora Health Care Advocate Aurora Health False Claims Act and related 2016 DOJ_CIVIL $1,250,000
Cleveland Clinic Foundation Cleveland Clinic False Claims Act and related 2016 DOJ_CIVIL $1,600,000
Dignity Health f/k/a Catholic Healthcare West CommonSpirit Health False Claims Act and related 2016 DOJ_CIVIL $5,900,000
Mount Sinai Medical Center Mount Sinai Medical Center (FL) False Claims Act and related 2016 DOJ_CIVIL $1,900,000
Northwell Health Inc., f/k/a North Shore-Long Island Jewish Health System Northwell Health False Claims Act and related 2016 DOJ_CIVIL $2,500,000
Sentara Healthcare Sentara Healthcare False Claims Act and related 2016 DOJ_CIVIL $2,100,000
Kindred Healthcare Inc. Kindred Healthcare False Claims Act and related 2016 DOJ_CIVIL $125,000,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System False Claims Act and related 2015 DOJ_CIVIL $5,500,000
Advocate Health and Hospitals Corporation Advocate Aurora Health False Claims Act and related 2015 DOJ_CIVIL $3,000,000
Allina Health System Allina Health System False Claims Act and related 2015 DOJ_CIVIL $2,560,000
Ascension Health Ascension Health False Claims Act and related 2015 DOJ_CIVIL $14,900,000
Ashland Hospital Corporation d/b/a King's Daughters Medical Center Ashland Hospital Corp. False Claims Act and related 2015 DOJ_CIVIL $3,000,000
Banner Health Banner Health False Claims Act and related 2015 DOJ_CIVIL $6,000,000
Baptist Healthcare System, Inc Baptist Health (KY) False Claims Act and related 2015 DOJ_CIVIL $2,000,000
Baptist Memorial Health Care Corporation Baptist Memorial Health Care False Claims Act and related 2015 DOJ_CIVIL $3,400,000
Baylor Health Care System Baylor Scott & White Health False Claims Act and related 2015 DOJ_CIVIL $4,000,000
Charleston Area Medical Center, Inc. Charleston Area Medical Center False Claims Act and related 2015 DOJ_CIVIL $2,500,000
Catholic Health East Trinity Health False Claims Act and related 2015 DOJ_CIVIL $11,000,000
Catholic Health Initiatives CommonSpirit Health False Claims Act and related 2015 DOJ_CIVIL $7,800,000
Christiana Care Health Services, Inc. ChristianaCare False Claims Act and related 2015 DOJ_CIVIL $2,500,000
CHRISTUS Health CHRISTUS Health False Claims Act and related 2015 DOJ_CIVIL $4,500,000
Community Health Systems, Inc. Community Health Systems False Claims Act and related 2015 DOJ_CIVIL $13,000,000
The Cooper Health System d/b/a Cooper University Health Care and Cooper University Hospital Cooper Health False Claims Act and related 2015 DOJ_CIVIL $1,200,000
Deborah Heart and Lung Center Deborah Heart and Lung Center False Claims Act and related 2015 DOJ_CIVIL $1,000,000
Ector County Hospital District d/b/a Medical Center Hospital Medical Center Health System False Claims Act and related 2015 DOJ_CIVIL $1,900,000
Emory Healthcare, Inc. Emory Healthcare False Claims Act and related 2015 DOJ_CIVIL $2,400,000
Florida Health Sciences Center, Inc. d/b/a Tampa General Hospital Tampa General Hospital False Claims Act and related 2015 DOJ_CIVIL $2,000,000
Franciscan Alliance, Inc., f/k/a Sisters of Saint Francis Health Services, Inc. Franciscan Health False Claims Act and related 2015 DOJ_CIVIL $1,800,000
Franciscan Missionaries of Our Lady Health System, Inc. Franciscan Missionaries of Our Lady Health Systems False Claims Act and related 2015 DOJ_CIVIL $2,000,000
Hackensack University Medical Center Hackensack Meridian Health False Claims Act and related 2015 DOJ_CIVIL $5,900,000
HCA Holdings, Inc. a/k/a Hospital Corporation of America HCA Healthcare False Claims Act and related 2015 DOJ_CIVIL $15,800,000
Health Management Associates, Inc. Community Health Systems False Claims Act and related 2015 DOJ_CIVIL $7,200,000
IASIS Healthcare Corporation Steward Health Care False Claims Act and related 2015 DOJ_CIVIL $1,500,000
Iowa Health System d/b/a UnityPoint Health UnityPoint Health False Claims Act and related 2015 DOJ_CIVIL $3,100,000
McLaren Health Care Corporation McLaren Health Care False Claims Act and related 2015 DOJ_CIVIL $3,425,000
Medical Center of Central Georgia, Inc Atrium Health False Claims Act and related 2015 DOJ_CIVIL $1,600,000
MedStar Health, Inc. MedStar Health False Claims Act and related 2015 DOJ_CIVIL $5,000,000
Memorial Hermann Health System Memorial Hermann Health System False Claims Act and related 2015 DOJ_CIVIL $4,900,000
Mercy Health f/k/a Catholic Health Partners Bon Secours Mercy Health False Claims Act and related 2015 DOJ_CIVIL $4,500,000
Mercy Health f/k/a Sisters of Mercy Health System Mercy (Sisters of Mercy Health System) False Claims Act and related 2015 DOJ_CIVIL $1,110,000
North Mississippi Health Services, Inc. North Mississippi Health Services False Claims Act and related 2015 DOJ_CIVIL $1,000,000
The New York and Presbyterian Hospital NewYork-Presbyterian False Claims Act and related 2015 DOJ_CIVIL $4,100,000
The Ohio State University Wexner Medical Center Ohio State University Hospitals False Claims Act and related 2015 DOJ_CIVIL $2,800,000
Oklahoma Heart Hospital, LLC Ardent Health Services False Claims Act and related 2015 DOJ_CIVIL $1,510,000
Peninsula Regional Medical Center Peninsula Regional Health System False Claims Act and related 2015 DOJ_CIVIL $2,900,000
Providence Health System Providence St. Joseph Health False Claims Act and related 2015 DOJ_CIVIL $2,900,000
The Queen's Medical Center The Queen's Medical Center False Claims Act and related 2015 DOJ_CIVIL $1,500,000
Robert Wood Johnson Health Care Corp. RWJBarnabas Health False Claims Act and related 2015 DOJ_CIVIL $5,800,000
Scripps Health Scripps Health False Claims Act and related 2015 DOJ_CIVIL $5,600,000
SSM Health Care Corporation SSM Health False Claims Act and related 2015 DOJ_CIVIL $4,100,000
St. Bernards Medical Center St. Bernards Healthcare False Claims Act and related 2015 DOJ_CIVIL $850,000
St. Joseph Health System Providence St. Joseph Health False Claims Act and related 2015 DOJ_CIVIL $2,700,000
Saint Vincent Health Center Allegheny Health Network False Claims Act and related 2015 DOJ_CIVIL $1,400,000
Sutter Health Sutter Health False Claims Act and related 2015 DOJ_CIVIL $3,000,000
Tenet Healthcare Tenet Healthcare False Claims Act and related 2015 DOJ_CIVIL $12,100,000
Texas Health Resources Texas Health Resources False Claims Act and related 2015 DOJ_CIVIL $2,900,000
Trinity Health Trinity Health False Claims Act and related 2015 DOJ_CIVIL $5,995,000
Universal Health Services, Inc. Universal Health Services Inc. False Claims Act and related 2015 DOJ_CIVIL $4,900,000
UPMC UPMC False Claims Act and related 2015 DOJ_CIVIL $5,400,000
Valley Health System, Inc. Valley Health System (NJ) False Claims Act and related 2015 DOJ_CIVIL $2,200,000
WakeMed d/b/a WakeMed Raleigh Campus WakeMed Health & Hospitals False Claims Act and related 2015 DOJ_CIVIL $6,200,000
William Beaumont Hospital d/b/a Beaumont Health System Beaumont Health False Claims Act and related 2015 DOJ_CIVIL $2,800,000
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