Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,299,448,330
Number of Records: 
3,154
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$594,044,164295
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
Blue Cross of California dba Anthem Blue Cross Anthem privacy violation 2012 CA-AG $150,000
Medco Health Solutions Cigna price-fixing or anti-competitive practices 2012 CA-AG $2,750,000
Quest Diagnostics Quest Diagnostics False Claims Act and related 2011 CA-AG $241,000,000
SCAN Health Plan, Senior Care Action Network, and Scan Group SCAN Health Plan False Claims Act and related 2012 CA-AG $323,670,000
Tenet Healthcare Corporation Tenet Healthcare consumer protection violation 2003 CA-AG $400,000
Sutter Health Sutter Health price-fixing or anti-competitive practices 2019 CA-AG $575,000,000
Health Net Life Insurance Co. Centene insurance violation 2008 CA-INS $25,000,000
Anthem Blue Cross Life and Health Insurance Co. Anthem insurance violation 2009 CA-INS $15,000,000
Life Insurance Company of North America Cigna insurance violation 2009 CA-INS $600,000
Pacificare Life and Health Insurance Co. UnitedHealth Group insurance violation 2014 CA-INS $173,603,750
Health Net Life Insurance Co. Centene insurance violation 2019 CA-INS $1,025,000
Kaiser Permanente Kaiser Permanente consumer protection violation 2007 CA-LACA $555,000
Health Net Inc. Centene consumer protection violation 2009 CA-LACA $8,800,000
Anthem Blue Cross Anthem consumer protection violation 2013 CA-LACA $6,000,000
Alvarado Hospital Medical Center Tenet Healthcare wage and hour violation 2012 CA-LCO $400,000
Americhoice, Inc. UnitedHealth Group wage and hour violation 2010 CA-LCO $12,000
Genesis Health Care Genesis HealthCare wage and hour violation 2008 CA-LCO $9,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2000 CA-MHC $25,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2001 CA-MHC $25,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2001 CA-MHC $10,000
Health Net of California, Inc. Centene insurance violation 2001 CA-MHC $30,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2001 CA-MHC $250,000
Health Net of California, Inc. Centene insurance violation 2001 CA-MHC $15,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2001 CA-MHC $25,000
Health Net Centene insurance violation 2001 CA-MHC $100,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2001 CA-MHC $5,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2002 CA-MHC $5,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2002 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2002 CA-MHC $110,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2002 CA-MHC $15,000
Kaiser Permanente Kaiser Permanente insurance violation 2002 CA-MHC $100,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2002 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2002 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2002 CA-MHC $5,000
Kaiser Permanente Kaiser Permanente insurance violation 2002 CA-MHC $1,000,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2002 CA-MHC $10,000
Scan Health Plan SCAN Health Plan insurance violation 2002 CA-MHC $250,000
Health Net of California, Inc. Centene insurance violation 2003 CA-MHC $140,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2003 CA-MHC $5,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2003 CA-MHC $30,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2003 CA-MHC $30,000
Health Net of California, Inc. Centene insurance violation 2003 CA-MHC $10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2003 CA-MHC $50,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2003 CA-MHC $40,000
Health Net of California, Inc. Centene insurance violation 2003 CA-MHC $17,500
Molina Healthcare of California Molina Healthcare insurance violation 2003 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2003 CA-MHC $15,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2003 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2003 CA-MHC $30,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2003 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2003 CA-MHC $10,000
Health Net of California, Inc. Centene insurance violation 2003 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2003 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2003 CA-MHC $7,500
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2003 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2003 CA-MHC $15,000
Molina Healthcare of California Molina Healthcare insurance violation 2004 CA-MHC $17,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $5,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2004 CA-MHC $7,500
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $12,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $22,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $27,500
Health Net of California, Inc. Centene insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $12,500
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2004 CA-MHC $7,500
Health Net of California, Inc. Centene insurance violation 2004 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $15,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2004 CA-MHC $7,500
Health Net of California, Inc. Centene insurance violation 2004 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $20,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $10,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2004 CA-MHC $5,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2004 CA-MHC $7,500
Health Net of California, Inc. Centene insurance violation 2004 CA-MHC $12,500
Health Net of California, Inc. Centene insurance violation 2004 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $5,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $7,500
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2004 CA-MHC $5,000
Health Net of California Centene insurance violation 2005 CA-MHC $250,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $12,500
Health Net of California, Inc. Centene insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2005 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $9,500
Health Net of California, Inc. Centene insurance violation 2005 CA-MHC $40,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $30,000
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