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
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 Health and Life Insurance Co. Cigna insurance violation 2021 MN-FIN $25,000
Life Care Center Life Care Centers of America False Claims Act and related 2020 MO-AG $293,823
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
GOLDEN RULE INSURANCE COMPANY UnitedHealth Group insurance violation 2021 MO-INS $5,000
Centene Corp. Centene False Claims Act and related 2021 MS-AG $55,500,000
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. Option Care Health False Claims Act and related 2012 MULTI-AG $5,000,000
BioScrip, Inc. Option Care Health 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
Covenant Hospice Inc. Covenant Hospice, Inc. False Claims Act and related 2015 MULTI-AG (*) $552,255
DaVita Healthcare Partners DaVita HealthCare Partners kickbacks and bribery 2015 MULTI-AG $22,356,143
DaVita Rx LLC DaVita HealthCare Partners False Claims Act and related 2017 MULTI-AG (*) $3,200,000
Emeritus Corporation, dba Emeritus Senior Living Brookdale Senior Living False Claims Act and related 2016 MULTI-AG (*) $391,600
Express Scripts Inc. Cigna consumer protection violation 2008 MULTI-AG $9,500,000
Fresenius Medical Care North America Fresenius False Claims Act and related 2000 MULTI-AG (*) $7,600,000
HCA Inc. HCA Healthcare False Claims Act and related 2003 MULTI-AG $17,500,000
HCA-The Healthcare Company HCA Healthcare False Claims Act and related 2000 MULTI-AG (*) $13,600,000
Health Management Associates, LLC Community Health Systems False Claims Act and related 2018 MULTI-AG (*) $706,084
Mariner Health Care, Inc. and Sava Senior Care Administrative Services, LLC National Senior Care Inc. False Claims Act and related 2011 MULTI-AG (*) $6,160,000
Medco Health Solutions, Inc. Cigna consumer protection violation 2004 MULTI-AG $29,100,000
Millennium Health Millennium Health False Claims Act and related 2015 MULTI-AG (*) $38,600,000
Natera, Inc. Natera Inc. False Claims Act and related 2018 MULTI-AG (*) $756,183
Quest Diagnostics Inc. Quest Diagnostics False Claims Act and related 2009 MULTI-AG $12,400,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2002 MULTI-AG (*) $820,000
Tenet Healthcare Corporation Tenet Healthcare kickbacks and bribery 2016 MULTI-AG (*) $123,772,464
WellCare Health Plans Inc. Centene False Claims Act and related 2012 MULTI-AG (*) $137,500,000
WellCare Health Plans Inc. Centene investor protection violation 2010 MULTI-AG $200,000,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. Surgery Partners Inc. False Claims Act and related 2020 MULTI-AG $535,449
UHS, Inc and UHS of Delaware, Inc. Universal Health Services Inc. False Claims Act and related 2020 MULTI-AG (*) $117,000,000
Community Health Systems, Inc. Community Health Systems privacy violation 2020 MULTI-AG $5,000,000
Anthem Inc. Anthem privacy violation 2020 MULTI-AG $39,500,000
Connecticut General Life Insurance Company et al. Cigna insurance violation 2013 MULTI-FIN $1,675,000
Golden Rule Insurance Company UnitedHealth Group insurance violation 2002 MULTI-FIN $600,000
HealthMarkets Inc. UnitedHealth Group insurance violation 2008 MULTI-FIN $20,000,000
Humana Insurance Company Humana insurance violation 2013 MULTI-FIN $4,500,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. and Kaiser Permanente Insurance Co. Kaiser Permanente insurance violation 2009 MULTI-FIN $375,000
MEGA Life and Health Insurance Company et al. UnitedHealth Group insurance violation 2008 MULTI-FIN $20,000,000
United HealthCare UnitedHealth Group insurance violation 2007 MULTI-FIN $20,000,000
Laboratory Corporation of America Holdings Laboratory Corp. of America environmental violation 2018 NC-ENV $20,926
Presbyterian Hospital Novant Health environmental violation 2005 NC-ENV $22,500
Laboratory Corp. of America Laboratory Corp. of America environmental violation 2004 NC-ENV $35,450
CIGNA Healthcare of North Carolina, Inc Cigna insurance violation 2011 NC-INS $600,000
Humana Insurance Co. Humana insurance violation 2021 NC-INS $857,205
Banner Health Banner Health consumer protection violation 2003 ND-AG $1,000,000
Sanford Medical Center Fargo Sanford Health environmental violation 2018 ND-ENV $7,500
Humana Insurance Company Humana privacy violation 2006 ND-INS $50,000
UnitedHealth Group Inc. UnitedHealth Group insurance violation 2007 NE-DOI $650,000
HCA Health Services of New Hampshire, Inc. HCA Healthcare environmental violation 2017 NH-ENV $9,000
Cigna HealthCare of New Hampshire Inc. Cigna insurance violation 2005 NH-INS $25,000
Medco Health Solutions Inc. Cigna insurance violation 2007 NH-INS $12,500
Cigna HealthCare of New Hampshire Inc. Cigna insurance violation 2007 NH-INS $35,000
Anthem Life Insurance Company Anthem insurance violation 2009 NH-INS $150,000
Celtic Insurance Company Centene insurance violation 2013 NH-INS $30,000
EmblemHealth, Inc. EmblemHealth privacy violation 2018 NJ-AG $100,000
Virtua Medical Group, P.A. Virtua Health privacy violation 2018 NJ-AG $417,816
Oxford Health Plans of New Jersey UnitedHealth Group insurance violation 2000 NJ-DBI $275,000
UnitedHealthcare of New Jersey UnitedHealth Group insurance violation 2000 NJ-DBI $127,400
Health Net of New Jersey, Inc. UnitedHealth Group insurance violation 2003 NJ-DBI $874,000
Oxford Health Plans (New Jersey) Inc. UnitedHealth Group insurance violation 2004 NJ-DBI $40,000
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2004 NJ-DBI $5,000
Health Net of New Jersey, Inc. UnitedHealth Group insurance violation 2006 NJ-DBI $325,000
AmeriChoice of New Jersey, Inc. UnitedHealth Group insurance violation 2006 NJ-DBI $10,000
Health Net of New Jersey, Inc. UnitedHealth Group insurance violation 2007 NJ-DBI $400,000
CIGNA HealthCare of New Jersey Cigna insurance violation 2007 NJ-DBI $2,123,000
United HealthCare Insurance Company UnitedHealth Group insurance violation 2007 NJ-DBI $25,000
AmeriChoice of New Jersey, Inc. UnitedHealth Group insurance violation 2007 NJ-DBI $300,000
AmeriChoice of New Jersey, Inc. UnitedHealth Group insurance violation 2008 NJ-DBI $250,000
Health Net of New Jersey, Inc. UnitedHealth Group insurance violation 2008 NJ-DBI $41,000,000
CIGNA Healthcare of New Jersey, Inc. Cigna insurance violation 2009 NJ-DBI $1,000,000
UnitedHealthCare Insurance Company UnitedHealth Group insurance violation 2009 NJ-DBI $10,000
CIGNA HealthCare of New Jersey, Inc. Cigna insurance violation 2010 NJ-DBI $75,000
Oxford Health Plans (NJ), Inc. and United Healthcare of New Jersey, Inc. UnitedHealth Group insurance violation 2011 NJ-DBI $975,000
AmeriChoice of New Jersey, Inc. UnitedHealth Group insurance violation 2012 NJ-DBI $324,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2013 NJ-DBI $117,500
CIGNA Health and Life Insurance Company Cigna insurance violation 2014 NJ-DBI $500,000
Oxford Health Insurance, Inc. and UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2015 NJ-DBI $800,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)