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
Health Net, Inc. Centene consumer protection violation 2009 NY-AG $1,600,000
Healthfirst Healthfirst False Claims Act and related 2008 NY-AG $35,000,000
HealthFirst New York Healthfirst consumer protection violation 2005 NY-AG $5,000
Healthfirst PHSP, Inc. Healthfirst False Claims Act and related 2007 NY-AG $6,000,000
HIP Health Plan of Greater NY, Inc. EmblemHealth consumer protection violation 2001 NY-AG $166,667
JOHN T. MATHER MEMORIAL HOSPITAL Northwell Health False Claims Act and related 2001 NY-AG $5,809
Kaleida Health Kaleida Health False Claims Act and related 2012 NY-AG $1,600,000
L. Woerner, Inc. HCR Home Care False Claims Act and related 2014 NY-AG $2,500,000
Laboratory Corporation of America Laboratory Corp. of America consumer protection violation 2015 NY-AG $225,000
MERCY HOSPITAL Catholic Health Services of Long Island False Claims Act and related 2001 NY-AG $9,369
MERCY HOSPITAL OF BUFFALO Catholic Health System False Claims Act and related 2001 NY-AG $8,010
MILLARD FILLMORE HOSPITAL Kaleida Health False Claims Act and related 2001 NY-AG $60,630
Molina Health Care of New York Molina Healthcare consumer protection violation 2017 NY-AG $25,000
MONTEFIORE MEDICAL CENTER Montefiore Health System False Claims Act and related 2001 NY-AG $44,065
Mount Sinai Health System Mount Sinai Medical Center (NY) False Claims Act and related 2016 NY-AG $2,950,000
New York Downtown Hospital NewYork-Presbyterian False Claims Act and related 2012 NY-AG (*) $13,400,000
New York Methodist Hospital NewYork-Presbyterian False Claims Act and related 2001 NY-AG $33,116
NORTH SHORE/LONG ISLAND JEWISH Northwell Health False Claims Act and related 2001 NY-AG $26,492
NYACK HOSPITAL Montefiore Health System False Claims Act and related 2001 NY-AG $21,710
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
Oxford Health Plans of New York UnitedHealth Group consumer protection violation 2005 NY-AG $5,000
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
SOUTHSIDE HOSPITAL Northwell Health False Claims Act and related 2001 NY-AG $9,136
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. Joseph's Hospital Health Center Trinity Health False Claims Act and related 2016 NY-AG $3,200,000
ST. LUKE'S ROOSEVELT HOSPITAL CENTER Mount Sinai Medical Center (NY) False Claims Act and related 2001 NY-AG $194,147
St. Vincent's Medical Center Mount Sinai Medical Center (NY) False Claims Act and related 2001 NY-AG $108,259
Staten Island University Hospital Northwell Health False Claims Act and related 2005 NY-AG $76,500,000
Staten Island University Hospital and S.I.U.H. Systems, Inc Northwell Health False Claims Act and related 2008 NY-AG $24,806,471
Staten Island University Hospital Northwell Health False Claims Act and related 2001 NY-AG $135,232
Strong Memorial Hospital University of Rochester Medical Center False Claims Act and related 2005 NY-AG $492,507
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 Health System 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
UnitedHealthcare Group Inc. et al. UnitedHealth Group consumer protection violation 2021 NY-AG (*) $1,300,000
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
Empire Healthchoice Assurance, Inc. Anthem insurance violation 2021 NY-DFS $900,000
UnitedHealthcare Insurance Company of New York UnitedHealth Group insurance violation 2020 NY-DFS $750,000
St. Peter's Hospital of the City of Albany Trinity Health environmental violation 2017 NY-ENV $9,900
Mount Sinai Beth Israel Hospital Mount Sinai Medical Center (NY) discriminatory practices (non-employment) 2020 NY-NYCCHR $10,000
Memorial Sloan Kettering Cancer Center Memorial Sloan Kettering Cancer Center employment discrimination 2020 NY-NYCCHR $100,000
NewYork-Presbyterian/Queens NewYork-Presbyterian employment discrimination 2019 NY-NYCCHR $27,000
Montefiore Medical Center Montefiore Health System employment discrimination 2019 NY-NYCCHR $196,624
Mount Sinai Beth Israel Medical Center Mount Sinai Medical Center (NY) discriminatory practices (non-employment) 2018 NY-NYCCHR $25,000
New York Methodist Hospital NewYork-Presbyterian employment discrimination 2015 NY-NYCCHR $28,000
Lahey Clinic Hospital, Inc. Beth Israel Lahey Health employment discrimination 2015 OFCCP $190,000
Integris Integris Health employment discrimination 2016 OFCCP $232,690
North Florida Regional Medical Center HCA Healthcare employment discrimination 2015 OFCCP $25,230
Banner Baywood Medical Center Banner Health employment discrimination 2012 OFCCP $10,767
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
Johns Hopkins Wilmer Eye Institute Johns Hopkins Medicine employment discrimination 2018 OFCCP $119,000
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
Express Scripts, Inc. Cigna employment discrimination 2020 OFCCP $110,000
Life Insurance Company of North America Cigna employment discrimination 2020 OFCCP $650,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)