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Violation Tracker Industry Summary Page

Industry: healthcare services
Penalty Total since 2000: $23,311,696,485
Number of Records: 13,343
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 Current Parent CompaniesTotal Penalty $Number of Records
UnitedHealth Group$2,245,949,382388
Centene$1,893,480,722226
Tenet Healthcare$1,837,042,45167
HCA Healthcare$1,770,736,95871
Fresenius Medical Care$1,065,932,67526
Elevance Health$1,030,125,450500
Encompass Health$978,182,28920
Sutter Health$762,074,19148
Cigna$746,415,946205
SCAN Health Plan$643,897,9504

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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CompanyCurrent ParentPrimary Offense TypeYearAgency sort iconPenalty Amount
DaVita Healthcare PartnersUnitedHealth Groupkickbacks and bribery2015MULTI-AG$22,356,143
DaVita Rx LLCDaVita Inc.False Claims Act and related2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,200,000
Emeritus Corporation, dba Emeritus Senior LivingBrookdale Senior LivingFalse Claims Act and related2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $391,600
Express Scripts Inc.Cignaconsumer protection violation2008MULTI-AG$9,500,000
Fresenius Medical Care North AmericaFresenius Medical CareFalse Claims Act and related2000MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,600,000
HCA Inc.HCA HealthcareFalse Claims Act and related2003MULTI-AG$17,500,000
HCA-The Healthcare CompanyHCA HealthcareFalse Claims Act and related2000MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,600,000
Health Management Associates, LLCCommunity Health SystemsFalse Claims Act and related2018MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $706,084
Mariner Health Care, Inc. and Sava Senior Care Administrative Services, LLCNational Senior Care Inc.False Claims Act and related2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,160,000
Medco Health Solutions, Inc.Cignaconsumer protection violation2004MULTI-AG$29,100,000
Millennium HealthMillennium HealthFalse Claims Act and related2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $38,600,000
Natera, Inc.Natera Inc.False Claims Act and related2018MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $756,183
Premera Blue CrossPremera Blue Crossprivacy violation2019MULTI-AG$10,000,000
Quest Diagnostics Inc.Quest DiagnosticsFalse Claims Act and related2009MULTI-AG$12,400,000
Tenet Healthcare CorporationTenet HealthcareFalse Claims Act and related2002MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $820,000
Tenet Healthcare CorporationTenet Healthcarekickbacks and bribery2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $123,772,464
WellCare Health Plans Inc.CenteneFalse Claims Act and related2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $137,500,000
WellCare Health Plans Inc.Centeneinvestor protection violation2010MULTI-AG$200,000,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc.Surgery Partners Inc.False Claims Act and related2020MULTI-AG$535,449
UHS, Inc and UHS of Delaware, Inc.Universal Health Services Inc.False Claims Act and related2020MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $117,000,000
Community Health Systems, Inc.Community Health Systemsprivacy violation2020MULTI-AG$5,000,000
Anthem Inc.Elevance Healthprivacy violation2020MULTI-AG$39,500,000
OPKO Health, Inc. and BioReference Health, LLCOPKO Healthkickbacks and bribery2022MULTI-AG$10,000,000
SavaSeniorCare LLCSavaSeniorCareFalse Claims Act and related2022MULTI-AG$11,200,000
The Life Insurance Company of North AmericaCignainsurance violation2012MT-FIN$12,500
Humana Dental Insurance Co.Humanainsurance violation2017MT-FIN$7,500
Chesapeake Life Ins. Co.UnitedHealth Groupinsurance violation2007MS-INS$50,000
Mega Life & Health Ins. Co.UnitedHealth Groupinsurance violation2007MS-INS$50,000
United Healthcare of MississippiUnitedHealth Groupinsurance violation2008MS-INS$50,000
United Healthcare Insurance Co.UnitedHealth Groupinsurance violation2008MS-INS$50,000
Centene Corp.CenteneFalse Claims Act and related2021MS-AG$55,500,000
CIGNA Healthcare of St. Louis, Inc.Cignainsurance violation2006MO-INS$149,084
United Healthcare of of the MidwestUnitedHealth Groupinsurance violation2007MO-INS$224,075
Unicare Life & Health Insurance Co.Elevance Healthinsurance violation2007MO-INS$23,810
United Healthcare of of the MidwestUnitedHealth Groupinsurance violation2008MO-INS$202,500
United Healthcare Insurance Co.UnitedHealth Groupinsurance violation2008MO-INS$200,575
CIGNA Healthcare of Ohio, Inc.Cignainsurance violation2008MO-INS$14,591
United Healthcare Insurance Co.UnitedHealth Groupinsurance violation2009MO-INS$361,706
Humana Insurance Co. and Humana Health Plan, LLCHumanainsurance violation2012MO-INS$514,674
Humana Health Plan Inc.Humanainsurance violation2014MO-INS$99,000
Healthy Alliance Life Insurance Co.Elevance Healthinsurance violation2014MO-INS$7,800,000
Humana Insurance Co.Humanainsurance violation2014MO-INS$161,800
Cigna Healthcare of St. LouisCignainsurance violation2015MO-INS$94,800
Cigna Healthcare of St. LouisCignainsurance violation2015MO-INS$46,000
The Chesapeake Life Insurance Co. et al.UnitedHealth Groupinsurance violation2015MO-INS$171,706
United Healthcare Insurance Co. et al.UnitedHealth Groupinsurance violation2016MO-INS$150,000
Freedom Life Insurance Company of AmericaUnitedHealth Groupinsurance violation2019MO-INS$5,519
GOLDEN RULE INSURANCE COMPANYUnitedHealth Groupinsurance violation2021MO-INS$5,000
UnitedHealthcare Insurance CompanyUnitedHealth Groupinsurance violation2022MO-INS$7,000
Healthy Alliance Life Insurance CompanyElevance Healthinsurance violation2022MO-INS$6,000
UnitedHealthcare Insurance CompanyUnitedHealth Groupinsurance violation2023MO-INS$5,000
Celtic Insurance CompanyCenteneinsurance violation2023MO-INS$9,000
Humana Health Plan, Inc.Humanainsurance violation2023MO-INS$6,000
Sonshine ManorRehab Systems of Missourinursing home violation2010MO-DHSS$6,500
Life Care CenterLife Care Centers of AmericaFalse Claims Act and related2020MO-AG$293,823
Celtic Insurance Co.Centeneinsurance violation2001MN-FIN$15,000
Unicare Life and Health Insurance Co.Elevance Healthinsurance violation2004MN-FIN$5,000
MEGA Life and Health Insurance Co.UnitedHealth Groupinsurance violation2006MN-FIN$75,000
Chesapeake Life Insurance Co.UnitedHealth Groupinsurance violation2006MN-FIN$25,000
MEGA Life and Health Insurance Co.UnitedHealth Groupinsurance violation2009MN-FIN$5,000
Humana Dental Insurance Co.Humanainsurance violation2014MN-FIN$50,000
Life Insurance Company of North AmericaCignainsurance violation2016MN-FIN$15,000
Life Insurance Company of North AmericaCignainsurance violation2018MN-FIN$5,000
DaVita Inc.DaVita Inc.insurance violation2018MN-FIN$125,000
Cigna Health and Life Insurance Co.Cignainsurance violation2021MN-FIN$25,000
Express Scripts Administrators, LLCCignainsurance violation2023MN-FIN$5,270
CentraCare HealthCentraCare Healthenvironmental violation2013MN-ENV$6,650
Evangelical Lutheran Good Samaritan SocietySanford Healthenvironmental violation2008MN-ENV$5,000
Abbott Northwestern HospitalAllina Health Systemenvironmental violation2023MN-ENV$50,000
Brookdale EdinaBrookdale Senior Livingnursing home violation2022MN-DOH$13,000
Option CareOption Care Healthnursing home violation2022MN-DOH$6,000
William Beaumont HospitalBeaumont Healthwage and hour violation2022MI-LEO$75,000
William Beaumont HospitalBeaumont Healthwage and hour violation2022MI-LEO$59,683
William Beaumont HospitalBeaumont Healthwage and hour violation2022MI-LEO$75,000
William Beaumont HospitalBeaumont Healthwage and hour violation2022MI-LEO$59,683
Vibra Hospital Southeastern MichiganVibra Healthcarewage and hour violation2022MI-LEO$20,000
Ascension Providence RochesterAscension Healthwage and hour violation2022MI-LEO$5,731
Qiagen SciencesQiagenwage and hour violation2022MI-LEO$52,000
Vhs Childrens Hospital Of Michigan IncTenet Healthcarewage and hour violation2022MI-LEO$11,520
Ascension Borgess HospitalAscension Healthwage and hour violation2022MI-LEO$6,310
Medilodge Of PortageMedilodgewage and hour violation2022MI-LEO$26,215
St Mary Mercy HospitalTrinity Healthwage and hour violation2022MI-LEO$32,256
Medilodge Of SouthfieldMedilodgewage and hour violation2022MI-LEO$5,600
Ascension St MarysAscension Healthwage and hour violation2022MI-LEO$7,465
Ascension GenesysAscension Healthwage and hour violation2022MI-LEO$5,837
Vibra Healthcare Se Michigan Dmc CampusVibra Healthcarewage and hour violation2021MI-LEO$25,920
Vibra HospitalVibra Healthcarewage and hour violation2021MI-LEO$12,470
Vibra Healthcare Se Michigan Dmc CampusVibra Healthcarewage and hour violation2021MI-LEO$21,600
Vibra Healthcare Se Michigan Dmc CampusVibra Healthcarewage and hour violation2021MI-LEO$5,275
Vibra Healthcare Se Michigan Dmc CampusVibra Healthcarewage and hour violation2021MI-LEO$9,150
Vibra Healthcare Se Michigan Dmc CampusVibra Healthcarewage and hour violation2021MI-LEO$7,200
Vibra HospitalVibra Healthcarewage and hour violation2021MI-LEO$12,000
Ascension Genesys Regional Medical CenterAscension Healthwage and hour violation2021MI-LEO$7,200
Vibra Healthcare Se Michigan Dmc CampusVibra Healthcarewage and hour violation2021MI-LEO$17,454
Vibra Healthcare Se Michigan Dmc CampusVibra Healthcarewage and hour violation2021MI-LEO$17,223
Vibra Healthcare Se Michigan Dmc CampusVibra Healthcarewage and hour violation2021MI-LEO$15,708
Vibra Healthcare Se Michigan Dmc CampusVibra Healthcarewage and hour violation2021MI-LEO$15,420
Vibra Healthcare Se Michigan Dmc CampusVibra Healthcarewage and hour violation2021MI-LEO$15,420
Vibra Healthcare Se Michigan Dmc CampusVibra Healthcarewage and hour violation2021MI-LEO$18,720
Vibra Hospital Of Southeast MichiganVibra Healthcarewage and hour violation2021MI-LEO$21,600
Vibra HospitalVibra Healthcarewage and hour violation2021MI-LEO$21,600
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.