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
Brigham and Women's Hospital Partners HealthCare wage and hour violation 2020 MA-AG $11,003
UHS, Inc. and UHS of Delaware, Inc, and HRI Clinics, Inc. Universal Health Services Inc. False Claims Act and related 2020 MA-AG $10,000,000
CIGNA Health Care of Massachusetts, Inc. Cigna insurance violation 2004 MA-INS $15,000
Cardiac Associates, P.C. Cardiac Associates, P.C. False Claims Act and related 2019 MD-AG $30,143
Good Samaritan Hospital of Maryland, Inc. MedStar Health False Claims Act and related 2012 MD-AG $213,464
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. Kaiser Permanente insurance violation 2011 MD-INS $100,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. Kaiser Permanente insurance violation 2011 MD-INS $2,259,396
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. Kaiser Permanente insurance violation 2011 MD-INS $1,278,544
Connecticut General Life Insurance Co. Cigna insurance violation 2011 MD-INS $61,775
MAMSI Life and Health Insurance Co. UnitedHealth Group insurance violation 2012 MD-INS $6,000
American Progressive Life and Health Insurance Company of New York Centene insurance violation 2013 MD-INS $15,000
Golden Rule Insurance Co. UnitedHealth Group insurance violation 2013 MD-INS $7,000
Connecticut General Life Insurance Co. Cigna insurance violation 2013 MD-INS $40,000
Connecticut General Life Insurance Co. Cigna insurance violation 2014 MD-INS $5,000
Optimum Choice, Inc. UnitedHealth Group insurance violation 2014 MD-INS $5,000
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2014 MD-INS $32,400
Humana Dental Insurance Co. Humana insurance violation 2014 MD-INS $108,300
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2015 MD-INS $36,800
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2015 MD-INS $140,000
MAMSI Life and Health Insurance Co. UnitedHealth Group insurance violation 2015 MD-INS $20,800
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2015 MD-INS $36,800
Optimum Choice, Inc. UnitedHealth Group insurance violation 2015 MD-INS $66,600
UnitedHealthcare of the Mid-Atlantic, Inc. UnitedHealth Group insurance violation 2015 MD-INS $31,500
CIGNA Health and Life Insurance Co. et al. Cigna insurance violation 2015 MD-INS $5,400
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2015 MD-INS $6,100
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2015 MD-INS $23,300
CIGNA Health and Life Insurance Co. Cigna insurance violation 2015 MD-INS $9,000
CIGNA Health and Life Insurance Co. Cigna insurance violation 2016 MD-INS $10,500
Golden Rule Insurance Co. UnitedHealth Group insurance violation 2016 MD-INS $13,650
United Healthcare of the Mid-Atlantic, Inc. UnitedHealth Group insurance violation 2016 MD-INS $8,000
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2016 MD-INS $64,500
CIGNA Health and Life Insurance Co. Cigna insurance violation 2016 MD-INS $10,000
Humana Insurance Co. Humana insurance violation 2016 MD-INS $75,600
Optimum Choice, Inc. UnitedHealth Group insurance violation 2016 MD-INS $7,500
OptumRX, Inc. UnitedHealth Group insurance violation 2016 MD-INS $12,200
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2017 MD-INS $20,500
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. Kaiser Permanente insurance violation 2017 MD-INS $180,600
Bravo Health Mid-Atlantic, Inc. Cigna insurance violation 2017 MD-INS $11,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2018 MD-INS $5,000
CIGNA Health and Life Insurance Co. Cigna insurance violation 2018 MD-INS $265,143
UnitedHealthcare of the Mid-Atlantic, Inc. UnitedHealth Group insurance violation 2018 MD-INS $9,750
CIGNA Health and Life Insurance Company Cigna insurance violation 2019 MD-INS $25,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. Kaiser Permanente insurance violation 2019 MD-INS $31,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. Kaiser Permanente insurance violation 2019 MD-INS $236,400
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. Kaiser Permanente insurance violation 2019 MD-INS $157,900
Freedom Life Insurance Company of America UnitedHealth Group insurance violation 2019 MD-INS $6,750
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2019 MD-INS $5,500
OptumRx, Inc. UnitedHealth Group insurance violation 2019 MD-INS $48,400
CIGNA Health and Life Insurance Company Cigna insurance violation 2019 MD-INS $265,700
Optimum Choice, Inc. UnitedHealth Group insurance violation 2020 MD-INS $30,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2020 MD-INS $62,500
UnitedHealthcare of the Mid-Atlantic, Inc. UnitedHealth Group insurance violation 2020 MD-INS $30,000
MEGA Life and Health Insurance Company UnitedHealth Group consumer protection violation 2008 ME-AG $5,600,000
United Behavioral Health UnitedHealth Group insurance violation 2000 ME-INS $10,000
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2000 ME-INS $20,000
CIGNA Behavioral Health, Inc. Cigna insurance violation 2000 ME-INS $5,000
CIGNA Healthcare of Maine, Inc. Cigna insurance violation 2000 ME-INS $10,000
CIGNA Healthcare of Maine, Inc. Cigna insurance violation 2001 ME-INS $6,000
CIGNA Healthcare of Maine, Inc. Cigna insurance violation 2001 ME-INS $17,500
MEGA Life and Health Insurance Co. UnitedHealth Group insurance violation 2002 ME-INS $5,000
CIGNA Healthcare of Maine, Inc. and CIGNA Behavioral Health, Inc. Cigna insurance violation 2004 ME-INS $1,814,992
Anthem Health Plans of Maine, Inc. Anthem insurance violation 2005 ME-INS $5,000
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2006 ME-INS $5,000
Anthem Health Plans of Maine, Inc. Anthem insurance violation 2017 ME-INS $225,000
UnitedHealthCare Insurance Co. UnitedHealth Group insurance violation 2018 ME-INS $45,750
Cigna Health and Life Insurance Co. Cigna insurance violation 2018 ME-INS $81,000
Celtic Insurance Co. Centene insurance violation 2001 MN-FIN $15,000
Unicare Life and Health Insurance Co. Anthem insurance violation 2004 MN-FIN $5,000
MEGA Life and Health Insurance Co. UnitedHealth Group insurance violation 2006 MN-FIN $75,000
Chesapeake Life Insurance Co. UnitedHealth Group insurance violation 2006 MN-FIN $25,000
MEGA Life and Health Insurance Co. UnitedHealth Group insurance violation 2009 MN-FIN $5,000
Humana Dental Insurance Co. Humana insurance violation 2014 MN-FIN $50,000
Life Insurance Company of North America Cigna insurance violation 2016 MN-FIN $15,000
Life Insurance Company of North America Cigna insurance violation 2018 MN-FIN $5,000
DaVita Inc. DaVita HealthCare Partners insurance violation 2018 MN-FIN $125,000
CIGNA Healthcare of St. Louis, Inc. Cigna insurance violation 2006 MO-INS $149,084
United Healthcare of of the Midwest UnitedHealth Group insurance violation 2007 MO-INS $224,075
Unicare Life & Health Insurance Co. Anthem insurance violation 2007 MO-INS $23,810
United Healthcare of of the Midwest UnitedHealth Group insurance violation 2008 MO-INS $202,500
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2008 MO-INS $200,575
CIGNA Healthcare of Ohio, Inc. Cigna insurance violation 2008 MO-INS $14,591
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2009 MO-INS $361,706
Humana Insurance Co. and Humana Health Plan, LLC Humana insurance violation 2012 MO-INS $514,674
Humana Health Plan Inc. Humana insurance violation 2014 MO-INS $99,000
Healthy Alliance Life Insurance Co. Anthem insurance violation 2014 MO-INS $7,800,000
Humana Insurance Co. Humana insurance violation 2014 MO-INS $161,800
Cigna Healthcare of St. Louis Cigna insurance violation 2015 MO-INS $94,800
Cigna Healthcare of St. Louis Cigna insurance violation 2015 MO-INS $46,000
The Chesapeake Life Insurance Co. et al. UnitedHealth Group insurance violation 2015 MO-INS $171,706
United Healthcare Insurance Co. et al. UnitedHealth Group insurance violation 2016 MO-INS $150,000
Freedom Life Insurance Company of America UnitedHealth Group insurance violation 2019 MO-INS $5,519
Chesapeake Life Ins. Co. UnitedHealth Group insurance violation 2007 MS-INS $50,000
Mega Life & Health Ins. Co. UnitedHealth Group insurance violation 2007 MS-INS $50,000
United Healthcare of Mississippi UnitedHealth Group insurance violation 2008 MS-INS $50,000
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2008 MS-INS $50,000
The Life Insurance Company of North America Cigna insurance violation 2012 MT-INS $12,500
Humana Dental Insurance Co. Humana insurance violation 2017 MT-INS $7,500
Accredo Health Group Cigna False Claims Act and related 2015 MULTI-AG (*) $14,939,401
BioScrip, Inc. BioScrip False Claims Act and related 2012 MULTI-AG $5,000,000
BioScrip, Inc. BioScrip kickbacks and bribery 2014 MULTI-AG (*) $3,310,000
Community Health Systems Community Health Systems False Claims Act and related 2000 MULTI-AG (*) $31,000,000
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