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.
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Company Parent Primary Offense Type Year Agencysort icon Penalty Amount
Geisinger Medical Center Geisinger Health False Claims Act and related 2011 USAO $1,300,000
HealthSouth Corporation Encompass Health False Claims Act and related 2006 USAO $4,000,000
Intermountain Health Care Intermountain Healthcare False Claims Act and related 2002 USAO $850,000
STG Healthcare of Atlanta, Inc. STG Healthcare of Atlanta False Claims Act and related 2020 USAO $1,750,000
Cookeville Regional Medical Center Authority Cookeville Regional Medical Center False Claims Act and related 2020 USAO $4,100,000
Arch Health Partners, Inc. Arch Health Partners False Claims Act and related 2020 USAO $2,910,370
Boston Heart Diagnostics Corporation Eurofins Scientific False Claims Act and related 2019 USAO $26,670,000
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc. Centra Health False Claims Act and related 2020 USAO $9,345,845
Maury Regional Hospital, d/b/a Maury Regional Medical Center Maury Regional Health False Claims Act and related 2020 USAO $1,702,903
HCA HCA Healthcare False Claims Act and related 2004 UT-AG $856,961
Humana Insurance Company Humana insurance violation 2015 UT-INS $75,000
Humana Insurance Company Humana insurance violation 2016 UT-INS $5,000
Humana Medical Plan of Utah Humana insurance violation 2016 UT-INS $5,000
UnitedHealthcare of Utah Inc. UnitedHealth Group insurance violation 2020 UT-INS $39,750
Universal Health Services Inc. Universal Health Services Inc. False Claims Act and related 2012 VA-AG (*) $3,300,000
CIGNA HEALTHCARE OF VA INC Cigna insurance violation 2000 VA-INS $70,000
OPTIMUM CHOICE INC UnitedHealth Group insurance violation 2001 VA-INS $49,000
CARILION HEALTH PLANS INC Carilion Clinic insurance violation 2001 VA-INS $6,000
UNITED HEALTHCARE OF VA INC UnitedHealth Group insurance violation 2002 VA-INS $13,000
UNICARE LIFE & HEALTH INS CO Anthem insurance violation 2002 VA-INS $5,000
KAISER FOUNDATION HEALTH PLAN Kaiser Permanente insurance violation 2002 VA-INS $9,000
GOLDEN RULE INSURANCE COMPANY UnitedHealth Group insurance violation 2002 VA-INS $12,000
KAISER FOUNDATION HEALTH PLAN Kaiser Permanente insurance violation 2003 VA-INS $125,000
CIGNA DENTAL HEALTH VIRGINIA Cigna insurance violation 2003 VA-INS $30,000
CIGNA HEALTHCARE OF VIRGINIA Cigna insurance violation 2003 VA-INS $31,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2003 VA-INS $15,000
MAMSI LIFE & HEALTH INSURANCE UnitedHealth Group insurance violation 2003 VA-INS $5,000
FREEDOM LIFE INSURANCE CO OF AMERICA UnitedHealth Group insurance violation 2003 VA-INS $15,000
UNITED HEALTH CARE OF THE MID-ATLANTIC UnitedHealth Group insurance violation 2003 VA-INS $60,000
UNITED HEALTHCARE INSURANCE CO UnitedHealth Group insurance violation 2003 VA-INS $20,000
CONNECTICUT GENERAL LIFE Cigna insurance violation 2004 VA-INS $21,000
CONNECTICUT GENERAL LIFE Cigna insurance violation 2004 VA-INS $15,000
CIGNA HEALTHCARE MID-ATLANTIC Cigna insurance violation 2004 VA-INS $125,000
ANTHEM HEALTH PLANS OF VA INC Anthem insurance violation 2004 VA-INS $180,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2005 VA-INS $15,000
CIGNA HEALTHCARE OF VIRGINIA Cigna insurance violation 2005 VA-INS $90,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2005 VA-INS $50,000
United Healthcare of the Mid-Atlantic, Inc. UnitedHealth Group insurance violation 2006 VA-INS $5,000
MAMSI LIFE AND HEALTH INSURANCE CO UnitedHealth Group insurance violation 2007 VA-INS $133,000
CONNECTICUT GENERAL LIFE INSURANCE Cigna insurance violation 2007 VA-INS $58,000
KAISER PERMANENTE INSURANCE CO Kaiser Permanente insurance violation 2007 VA-INS $5,000
Anthem Health Plans of Virginia, Inc. Anthem insurance violation 2007 VA-INS $105,000
GOLDEN RULE INSURANCE COMPANY UnitedHealth Group insurance violation 2008 VA-INS $12,000
MAMSI LIFE & HEALTH INS. ET AL UnitedHealth Group insurance violation 2008 VA-INS $25,000
UNITED HEALTH CARE OF THE MID-ATLANTIC UnitedHealth Group insurance violation 2008 VA-INS $64,000
CIGNA HEALTHCARE OF VIRGINIA Cigna insurance violation 2008 VA-INS $28,000
CIGNA HEALTHCARE MID-ATLANTIC Cigna insurance violation 2008 VA-INS $16,900
CONNECTICUT GENERAL LIFE INSURANCE Cigna insurance violation 2008 VA-INS $11,025
KAISER FOUNDATION HEALTH PLAN Kaiser Permanente insurance violation 2009 VA-INS $158,000
CIGNA DENTAL HEALTH OF VA INC Cigna insurance violation 2009 VA-INS $54,000
KAISER FOUNDATION HEALTH PLAN Kaiser Permanente insurance violation 2009 VA-INS $5,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2009 VA-INS $30,000
ANTHEM HEALTH PLANS OF VA INC. Anthem insurance violation 2009 VA-INS $29,000
CIGNA HEALTHCARE MID-ATLANTIC Cigna insurance violation 2010 VA-INS $40,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2012 VA-INS $7,500
ANTHEM HEALTH PLANS OF VA INC. Anthem insurance violation 2012 VA-INS $129,000
KAISER PERMANETE INSURANCE CO. Kaiser Permanente insurance violation 2012 VA-INS $30,000
UNITEDHEALTHCARE INSURANCE CO. UnitedHealth Group insurance violation 2014 VA-INS $130,000
CIGNA HEALTH AND LIFE INSURANCE CO Cigna insurance violation 2015 VA-INS $26,000
UNITED HEALTHCARE INSURANCE CO UnitedHealth Group insurance violation 2017 VA-INS $79,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2017 VA-INS $49,000
KAISER FOUNDATION HEALTH PLAN Kaiser Permanente insurance violation 2017 VA-INS $102,000
Freedom Life Insurance Company of America UnitedHealth Group insurance violation 2019 VA-INS $6,300
Anthem Health Plans of Virginia, Inc. Anthem insurance violation 2019 VA-INS $56,750
Anthem Health Plans of Virginia, Inc. Anthem insurance violation 2019 VA-INS $40,000
Anthem Health Plans ofVirginia, Inc., and HealthKeepers, Inc. Anthem insurance violation 2020 VA-INS $27,000
Anthem Health Plans of Virginia, Inc Anthem insurance violation 2020 VA-INS $132,600
Express Scripts Cigna False Claims Act and related 2018 VT-AG $503,500
Genesis Healthcare Genesis HealthCare nursing home violation 2020 VT-AG $740,143
Connecticut General Life Insurance Company Cigna insurance violation 2013 VT-FIN $7,500
Providence Health & Services Providence St. Joseph Health consumer protection violation 2018 WA-AG $1,439,000
Brookdale Senior Living Brookdale Senior Living wage and hour violation 2014 WA-DLI $5,205
Unitedhealthcare Insurance Company UnitedHealth Group insurance violation 2011 WA-INS $26,000
Unicare Life & Health Insurance Company Anthem insurance violation 2012 WA-INS $100,000
Pacificare Of Washington Inc UnitedHealth Group insurance violation 2012 WA-INS $400,000
Unitedhealthcare Insurance Company UnitedHealth Group insurance violation 2013 WA-INS $10,000
Molina Healthcare Of Washington Inc Molina Healthcare insurance violation 2013 WA-INS $23,575
Molina Healthcare Of Washington Inc Molina Healthcare insurance violation 2014 WA-INS $50,000
Mega Life And Health Insurance Company UnitedHealth Group insurance violation 2015 WA-INS $5,000
Kaiser Foundation Health Plan Of Washington Kaiser Permanente insurance violation 2016 WA-INS $5,000
Unitedhealthcare Of Washington Inc UnitedHealth Group insurance violation 2017 WA-INS $10,000
Connecticut General Life Insurance Company Cigna insurance violation 2017 WA-INS $10,000
Kaiser Foundation Health Plan Of Washington Kaiser Permanente insurance violation 2018 WA-INS $100,000
Kaiser Foundation Health Plan Of The Northwest Kaiser Permanente insurance violation 2018 WA-INS $10,000
Unitedhealthcare Of Washington Inc UnitedHealth Group insurance violation 2018 WA-INS $50,000
Kaiser Foundation Health Plan Of Washington Kaiser Permanente insurance violation 2018 WA-INS $30,000
Kaiser Foundation Health Plan Of Washington Options Inc Kaiser Permanente insurance violation 2018 WA-INS $50,000
Kaiser Foundation Health Plan Of Washington Options Inc Kaiser Permanente insurance violation 2019 WA-INS $50,000
Molina Healthcare Of Washington Inc Molina Healthcare insurance violation 2019 WA-INS $400,000
Unitedhealthcare Of Washington Inc UnitedHealth Group insurance violation 2019 WA-INS $30,000
Unitedhealthcare Of Washington Inc UnitedHealth Group insurance violation 2020 WA-INS $5,000
Molina Healthcare of New Mexico Inc. Molina Healthcare wage and hour violation 2016 WHD $701,855
Massachusetts General Hospital Partners HealthCare wage and hour violation 2001 WHD $118,840
Almost Family Inc LHC Group wage and hour violation 2016 WHD $17,767
Burke Rehabilitation Hospital Inc. Montefiore Medical Center Family and Medical Leave Act 2016 WHD $6,804
Valor Healthcare, Inc. Select Medical Holdings wage and hour violation 2015 WHD $53,633
Beth Israel Deaconess Medical Center, Inc. Beth Israel Lahey Health Family and Medical Leave Act 2015 WHD $11,543
St. Vincent Health, Inc. Ascension Health Family and Medical Leave Act 2015 WHD $19,789
Ohio State University Wexner Medical Center Ohio State University Hospitals wage and hour violation 2015 WHD $80,052
Integris Corporation Integris Health wage and hour violation 2015 WHD $19,269
Quest Diagnostics Quest Diagnostics wage and hour violation 2015 WHD $32,571
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