Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,271,476,537
Number of Records: 
3,318
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.
Download results as CSV or XML
Company Parent Primary Offense Type Year Agencysort icon Penalty Amount
NORTH SHORE/LONG ISLAND JEWISH Northwell Health False Claims Act and related 2001 NY-AG $26,492
Oxford Health Plans UnitedHealth Group consumer protection violation 2017 NY-AG $35,000
Oxford Health Plans UnitedHealth Group consumer protection violation 2001 NY-AG $166,667
PUTNAM HOSPITAL CENTER Nuvance Health False Claims Act and related 2001 NY-AG $8,464
Quest Diagnostics Quest Diagnostics employment discrimination 2013 NY-AG $70,000
ST. CHARLES HOSPITAL AND REHABILITATION Catholic Health Services of Long Island False Claims Act and related 2001 NY-AG $9,790
ST. ELIZABETH MEDICAL CENTER Mohawk Valley Health System False Claims Act and related 2001 NY-AG $6,944
ST. LUKE'S ROOSEVELT HOSPITAL CENTER Mount Sinai Medical Center (NY) False Claims Act and related 2001 NY-AG $194,147
United Healthcare of New York UnitedHealth Group consumer protection violation 2005 NY-AG $5,000
United Healthcare UnitedHealth Group consumer protection violation 2006 NY-AG $45,000
UnitedHealth Group UnitedHealth Group consumer protection violation 2016 NY-AG $100,000
UnitedHealth Group Inc. UnitedHealth Group consumer protection violation 2009 NY-AG $50,000,000
University of Rochester Medical Center University of Rochester Medical Center privacy violation 2015 NY-AG $15,000
Visiting Nurse Service of New York Visiting Nurse Service of New York False Claims Act and related 2017 NY-AG $4,392,150
WellCare of New York Centene consumer protection violation 2005 NY-AG $5,000
WellPoint, Inc. Anthem consumer protection violation 2009 NY-AG $10,000,000
WESTCHESTER COUNTY MEDICAL CENTER Westchester Medical Center False Claims Act and related 2001 NY-AG $67,796
WHITE PLAINS HOSPITAL CENTER Montefiore Medical Center False Claims Act and related 2001 NY-AG $41,657
Zwanger & Pesiri Radiology Group, LLP Zwanger-Pesiri Radiology False Claims Act and related 2016 NY-AG $8,000,000
Kaleida Health Kaleida Health False Claims Act and related 2019 NY-AG $500,000
Health Net of New York Centene insurance violation 2004 NY-DFS $5,490,000
Oxford Health Insurance Inc. UnitedHealth Group insurance violation 2008 NY-DFS $50,000,000
Health Net of New York, Inc. Centene insurance violation 2010 NY-DFS $1,900,000
ConnectiCare of NY EmblemHealth insurance violation 2011 NY-DFS $15,462
Empire HealthChoice Anthem insurance violation 2011 NY-DFS $61,080,867
Excellus Health Plan Excellus BlueCross BlueShield insurance violation 2011 NY-DFS $21,426,603
Group Health Incorporated EmblemHealth insurance violation 2011 NY-DFS $4,168,935
Health Net of New York Centene insurance violation 2011 NY-DFS $5,052,467
HIP Health Plan of Greater New York EmblemHealth insurance violation 2011 NY-DFS $182,194
Oxford Health Insurance Co. UnitedHealth Group insurance violation 2011 NY-DFS $4,838,675
Excellus Health Plan Inc. Excellus BlueCross BlueShield insurance violation 2012 NY-DFS $995,000
Oxford Health Plans UnitedHealth Group insurance violation 2012 NY-DFS $1,313,980
Empire HealthChoice Anthem insurance violation 2012 NY-DFS $480,440
HIP Health Plan EmblemHealth insurance violation 2012 NY-DFS $187,570
Oxford Health UnitedHealth Group insurance violation 2012 NY-DFS $665,000
Excellus Health Plan, Inc. Excellus BlueCross BlueShield insurance violation 2012 NY-DFS $125,000
Healthfirst PHSP Inc. Healthfirst insurance violation 2013 NY-DFS $27,500
American Progressive Life and Health Insurance Company of New York Centene insurance violation 2013 NY-DFS $968,075
Excellus Health Plan, Inc. Excellus BlueCross BlueShield insurance violation 2013 NY-DFS $314,979
UnitedHealthcare Insurance Company of New York UnitedHealth Group insurance violation 2016 NY-DFS $225,000
Unimerica Life Insurance Company of New York UnitedHealth Group insurance violation 2016 NY-DFS $36,153
Oxford Health Plans (NY) Inc. and Oxford Health Insurance, Inc. UnitedHealth Group insurance violation 2017 NY-DFS $1,000,000
Excellus Health Plans, Inc. Excellus BlueCross BlueShield insurance violation 2017 NY-DFS $1,000,000
Cigna Health and Life Insurance Company Cigna insurance violation 2017 NY-DFS $2,000,000
CIGNA Health and Life Insurance Company Cigna insurance violation 2018 NY-DFS $13,000
Empire Healthchoice Assurance, Inc. Anthem insurance violation 2018 NY-DFS $85,325
Excellus Health Plan, Inc. Excellus BlueCross BlueShield insurance violation 2018 NY-DFS $228,822
Healthfirst PHSP, Inc. Healthfirst insurance violation 2018 NY-DFS $40,000
American Progressive Life and Health Insurance Company of New York Centene insurance violation 2019 NY-DFS $260,000
Lahey Clinic Hospital, Inc. Beth Israel Lahey Health employment discrimination 2015 OFCCP $190,000
Integris Integris Health employment discrimination 2016 OFCCP $232,690
Saint Vincent Health System Allegheny Health Network employment discrimination 2012 OFCCP $7,424
Christus Hospital (St.Elizabeth & St. Mary) CHRISTUS Health employment discrimination 2011 OFCCP $12,359
Davita, Inc. DaVita HealthCare Partners employment discrimination 2009 OFCCP $58,387
Laboratory Corporation of America Laboratory Corp. of America employment discrimination 2017 OFCCP $51,015
Humana Inc. Humana employment discrimination 2018 OFCCP $2,500,000
LabCorp Laboratory Corp. of America employment discrimination 2018 OFCCP $95,648
Covance Inc. Laboratory Corp. of America employment discrimination 2016 OFCCP $195,000
Quest Diagnostics, Inc. Quest Diagnostics employment discrimination 2019 OFCCP $95,000
NYU Lutheran Medical Center NYU Langone Health employment discrimination 2019 OFCCP $120,000
Medco Health Solutions, Inc. Cigna False Claims Act and related 2005 OH-AG $7,800,000
Humana Insurance Company Humana insurance violation 2007 OK-INS $500,000
PacifiCare Life Assurance Company UnitedHealth Group insurance violation 2005 OR-FIN $40,000
Health Net Health Plan of Oregon, Inc. Centene insurance violation 2005 OR-FIN $10,000
Chesapeake Life Insurance Company UnitedHealth Group insurance violation 2006 OR-FIN $45,000
Health Net Health Plan of Oregon, Inc. Centene insurance violation 2006 OR-FIN $10,000
Healthy Alliance Life Insurance Company Anthem insurance violation 2007 OR-FIN $5,000
PacifiCare of Oregon, Inc. UnitedHealth Group insurance violation 2007 OR-FIN $34,000
MEGA Life and Health Insurance Company UnitedHealth Group insurance violation 2007 OR-FIN $50,000
Kaiser Foundation Health Plan of the Northwest dba Kaiser Permanente Kaiser Permanente insurance violation 2007 OR-FIN $10,000
PacifiCare Life Assurance Company UnitedHealth Group insurance violation 2008 OR-FIN $46,000
Kaiser Foundation Health Plan of the Northwest dba Kaiser Permanente Kaiser Permanente insurance violation 2009 OR-FIN $9,000
Health Net Health Plan of Oregon, Inc. Centene insurance violation 2009 OR-FIN $10,000
PacifiCare of Oregon, Inc. UnitedHealth Group insurance violation 2010 OR-FIN $6,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2010 OR-FIN $20,000
PacifiCare of Oregon, Inc. UnitedHealth Group insurance violation 2011 OR-FIN $10,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2011 OR-FIN $5,000
MEGA Life and Health Insurance Company UnitedHealth Group insurance violation 2011 OR-FIN $40,000
Health Net Health Plan of Oregon, Inc. Centene insurance violation 2011 OR-FIN $5,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2011 OR-FIN $20,000
Health Net Health Plan of Oregon, Inc. Centene insurance violation 2016 OR-FIN $163,000
Kaiser Foundation Health Plan of the Northwest Kaiser Permanente insurance violation 2017 OR-FIN $100,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2017 OR-FIN $6,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2017 OR-FIN $44,000
Life Insurance Company of North America Cigna insurance violation 2017 OR-FIN $10,000
Life Insurance Company of North America Cigna insurance violation 2019 OR-FIN $50,000
UnitedHealthcare Insurance Company and United Behavioral Health UnitedHealth Group insurance violation 2019 OR-FIN $30,000
CHARLES RIVER LABORATORIES, INC. Charles River Laboratories workplace safety or health violation 2000 OSHA $10,200
UNILAB CORPORATION Quest Diagnostics workplace safety or health violation 2003 OSHA $25,000
ST JOSEPH MERCY HOSPITAL Trinity Health workplace safety or health violation 2001 OSHA $5,850
QUEEN OF THE VALLEY MEDICAL CENTER Providence St. Joseph Health workplace safety or health violation 2012 OSHA $8,995
DIGNITY HEALTH DBA ST. FRANCIS MEMORIAL HOSPITAL CommonSpirit Health workplace safety or health violation 2000 OSHA $9,225
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2001 OSHA $8,500
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2001 OSHA $5,310
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2002 OSHA $18,300
KAISER PERMANENTE OAKLAND MEDICAL CENTER Kaiser Permanente workplace safety or health violation 2002 OSHA $22,500
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2001 OSHA $10,800
ROTO ROOTER Chemed workplace safety or health violation 2002 OSHA $19,135
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2000 OSHA $6,540
QUIDEL CORP Quidel Corp. workplace safety or health violation 2004 OSHA $21,750
CEDARS-SINAI MEDICAL CENTER Cedars-Sinai Health System workplace safety or health violation 2006 OSHA $18,710
Download results as CSV or XML