Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,832,331,525
Number of Records: 
3,569
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$715,936,209164
Sutter Health$658,483,44024
SCAN Health Plan$643,897,9504
UnitedHealth Group$603,461,164307
Anthem$601,266,532375


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
WellCare Health Plans, Inc. Centene investor protection violation 2009 SEC $10,000,000
Tenet Healthcare Corporation Tenet Healthcare investor protection violation 2007 SEC $10,000,000
HealthSouth Corporation Encompass Health accounting fraud or deficiencies 2005 SEC $100,000,000
Oxford Health Plans, Inc. UnitedHealth Group accounting fraud or deficiencies 2002 SEC $250,000
Fresenius Medical Care AG & Co KGaA Fresenius Foreign Corrupt Practices Act 2019 SEC $147,000,000
Kindred Healthcare, Inc Kindred Healthcare False Claims Act and related 2009 TN-AG $1,307,752
Express Scripts Administrators LLC Cigna insurance violation 2017 TN-INS $25,000
Humana Pharmacy Solutions Inc. Humana insurance violation 2019 TN-INS $25,000
Emeritus Corp. Brookdale Senior Living False Claims Act and related 2007 TX-AG $1,860,000
PacifiCare Health Systems, Inc. UnitedHealth Group consumer protection violation 2003 TX-AG $4,250,000
Humana Health Plan of Texas Humana insurance violation 2001 TX-INS $2,100,000
Healthsouth Corporation Encompass Health insurance violation 2010 TX-INS $5,000
Christus Santa Rosa Hospital CHRISTUS Health insurance violation 2011 TX-INS $6,000
Quest Diagnostics Inc. Quest Diagnostics insurance violation 2011 TX-INS $5,000
Memorial Hermann Hospital System Memorial Hermann Health System insurance violation 2011 TX-INS $6,000
Ascension Health Ascension Health insurance violation 2014 TX-INS $5,000
Ascension Health Ascension Health insurance violation 2015 TX-INS $19,500
Sterling Life Insurance Company Cigna insurance violation 2015 TX-INS $30,000
PacifiCare Life and Health Insurance Company UnitedHealth Group insurance violation 2015 TX-INS $10,000
AmeriGroup Texas, Inc. Anthem insurance violation 2015 TX-INS $40,000
Cigna Healthcare of Texas, Inc. Cigna insurance violation 2016 TX-INS $75,000
Humana Health Plan of Texas, Inc. Humana insurance violation 2016 TX-INS $10,000
Unitedhealthcare Benefits of Texas, Inc. UnitedHealth Group insurance violation 2016 TX-INS $90,000
Molina Healthcare of Texas, Inc. Molina Healthcare insurance violation 2016 TX-INS $200,000
Cigna Healthcare of Texas, Inc. Cigna insurance violation 2016 TX-INS $75,000
Humana Insurance Company Humana insurance violation 2017 TX-INS $75,000
Cigna Healthcare of Texas, Inc. Cigna insurance violation 2017 TX-INS $40,000
Celtic Insurance Company Centene insurance violation 2017 TX-INS $30,000
Christus Health Plan CHRISTUS Health insurance violation 2017 TX-INS $85,000
Allegian Insurance Company Tenet Healthcare insurance violation 2017 TX-INS $120,000
Humana Health Plan of Texas, Inc. Humana insurance violation 2017 TX-INS $140,000
Unitedhealthcare Community Plan of Texas, LLC UnitedHealth Group insurance violation 2017 TX-INS $15,000
Centene Company of Texas LP Centene insurance violation 2017 TX-INS $45,000
Express Scripts Utilization Management Company Cigna insurance violation 2018 TX-INS $200,000
Humana Insurance Company Humana insurance violation 2018 TX-INS $50,000
CHRISTUS Health Plan CHRISTUS Health insurance violation 2018 TX-INS $30,000
Humana Insurance Company Humana insurance violation 2018 TX-INS $60,000
Cigna Health and Life Insurance Company Cigna insurance violation 2018 TX-INS $40,000
OptumHealth Care Solutions, LLC UnitedHealth Group insurance violation 2018 TX-INS $50,000
OptumRX, Inc. UnitedHealth Group insurance violation 2018 TX-INS $75,000
Humana Insurance Company Humana insurance violation 2018 TX-INS $350,000
UnitedHealthcare of Texas, Inc. UnitedHealth Group insurance violation 2018 TX-INS $175,000
Humana Insurance Company Humana insurance violation 2018 TX-INS $100,000
United Behavioral Health UnitedHealth Group insurance violation 2018 TX-INS $25,000
Chi St. Luke's Health CommonSpirit Health insurance violation 2019 TX-INS $5,000
Humana Health Plan of Texas, Inc Humana insurance violation 2019 TX-INS $115,000
Molina Healthcare of Texas, Inc. Molina Healthcare insurance violation 2019 TX-INS $500,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2019 TX-INS $125,000
Cigna HealthCare of Texas, Inc. Cigna insurance violation 2020 TX-INS $200,000
Amerigroup Texas, Inc. Anthem insurance violation 2020 TX-INS $75,000
Humana Insurance Company and Humana Health Plan of Texas, Inc. Humana insurance violation 2020 TX-INS $639,607
Cigna Dental Health of Texas, Inc. Cigna insurance violation 2020 TX-INS $100,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2020 TX-INS $150,000
Cigna Health and Life Insurance Company Cigna insurance violation 2020 TX-INS $50,000
UnitedHealthcare Community Plan of Texas, LLC UnitedHealth Group insurance violation 2020 TX-INS $100,000
Memorial Hermann Health Plan Inc. Memorial Hermann Health System insurance violation 2020 TX-INS $100,000
Accredo Health Group Cigna kickbacks and bribery 2015 USAO $60,000,000
Bioscrip Inc. Option Care Health kickbacks and bribery 2014 USAO $15,000,000
Life Care Center of Hickory Woods Life Care Centers of America Americans with Disabilities Act 2017 USAO $12,000
Mercy Hospital Northern Light Health False Claims Act and related 2017 USAO $1,514,000
Catholic Health Systems Inc. Catholic Health System False Claims Act and related 2017 USAO $6,000,000
Hospital Corporation of America HCA Healthcare kickbacks and bribery 2017 USAO $8,600,000
AnMed Health AnMed Health False Claims Act and related 2017 USAO $7,000,000
The Medical Center of Central Georgia, Inc., d/b/a The Medical Center, Navicent Health? Atrium Health False Claims Act and related 2017 USAO $2,500,000
Aurora Health Care Inc. Advocate Aurora Health Americans with Disabilities Act 2017 USAO $60,000
Carolinas Healthcare System Atrium Health False Claims Act and related 2017 USAO $6,500,000
University of Rochester University of Rochester Medical Center False Claims Act and related 2017 USAO $113,722
Abington Memorial Hospital Jefferson Health False Claims Act and related 2017 USAO $491,672
Poplar Healthcare PLLC Poplar Healthcare False Claims Act and related 2017 USAO $897,640
Norman Regional Hospital Authority et al. Norman Regional Health System False Claims Act and related 2017 USAO $1,618,750
University of Pennsylvania Health System Penn Medicine False Claims Act and related 2017 USAO $845,000
Abington Memorial Hospital Jefferson Health Controlled Substances Act violation 2017 USAO $510,000
Southeast Orthopedic Specialists Southeast Orthopedic Specialists False Claims Act and related 2016 USAO $4,488,000
Vitas Health Corporation Midwest Chemed False Claims Act and related 2016 USAO $200,000
Zwanger-Pesiri Inc. Zwanger-Pesiri Radiology False Claims Act and related 2016 USAO $10,553,727
Albert Einstein Healthcare Network Einstein Healthcare Network False Claims Act and related 2016 USAO $968,418
Reno Orthopaedic Clinic Reno Orthopaedic Clinic False Claims Act and related 2016 USAO $602,335
University of Connecticut Health Center University of Connecticut Health Center False Claims Act and related 2016 USAO $184,984
Physicians Group Services, P.A. dba Coastal Spine and Pain Physicians Group Services False Claims Act and related 2016 USAO $7,400,000
Beth Israel Medical Center Mount Sinai Medical Center (NY) False Claims Act and related 2016 USAO $2,950,000
University of Pittsburgh Medical Center UPMC False Claims Act and related 2016 USAO $2,500,000
Drayer Physical Therapy Institute Upstream Rehabilitation False Claims Act and related 2016 USAO $7,000,000
REM Connecticut Community Services Inc. Civitas Solutions False Claims Act and related 2016 USAO $1,500,000
Saint Michael's Medical Center Inc. Prime Healthcare Services Inc. False Claims Act and related 2016 USAO $450,000
Hospicio La Paz Hospicio La Paz Inc. False Claims Act and related 2016 USAO $2,500,000
University of Pennsylvania Health System Penn Medicine False Claims Act and related 2016 USAO $75,787
Boston Medical Center Boston Medical Center False Claims Act and related 2016 USAO $1,100,000
Southern Tennessee Medical Center LLC LifePoint Health False Claims Act and related 2016 USAO $2,481,856
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System False Claims Act and related 2016 USAO $2,090,000
CenterLight Healthcare Inc. CenterLight Health System False Claims Act and related 2016 USAO (*) $46,700,000
Genesis HealthCare LLC Genesis HealthCare False Claims Act and related 2015 USAO $600,000
21st Century Oncology LLC 21st Century Oncology False Claims Act and related 2015 USAO $19,750,000
Iowa Hospice LLC Kindred Healthcare False Claims Act and related 2015 USAO $1,088,244
Banner Health Banner Health False Claims Act and related 2015 USAO $2,685,000
BayCare Health System BayCare Health System False Claims Act and related 2015 USAO $1,500,000
Citrus Memorial Health System HCA Healthcare False Claims Act and related 2015 USAO $2,600,000
Community Health Systems Inc. Community Health Systems False Claims Act and related 2015 USAO $3,500,000
Cullman Regional Medical Center Cullman Regional Medical Center False Claims Act and related 2015 USAO $350,000
Martin Memorial Medical Center Cleveland Clinic False Claims Act and related 2015 USAO $2,000,000
MultiCare Tacoma General Hospital Multicare Health System False Claims Act and related 2015 USAO $983,000
Norwalk Hospital in Norwalk, Connecticut Nuvance Health False Claims Act and related 2015 USAO $920,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)