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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
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2002 CA-MHC $110,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2002 CA-MHC $15,000
Kaiser Permanente Kaiser Permanente insurance violation 2002 CA-MHC $100,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2002 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2002 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2002 CA-MHC $5,000
Kaiser Permanente Kaiser Permanente insurance violation 2002 CA-MHC $1,000,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2002 CA-MHC $10,000
Scan Health Plan SCAN Health Plan insurance violation 2002 CA-MHC $250,000
Health Net of California, Inc. Centene insurance violation 2003 CA-MHC $140,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2003 CA-MHC $5,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2003 CA-MHC $30,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2003 CA-MHC $30,000
Health Net of California, Inc. Centene insurance violation 2003 CA-MHC $10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2003 CA-MHC $50,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2003 CA-MHC $40,000
Health Net of California, Inc. Centene insurance violation 2003 CA-MHC $17,500
Molina Healthcare of California Molina Healthcare insurance violation 2003 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2003 CA-MHC $15,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2003 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2003 CA-MHC $30,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2003 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2003 CA-MHC $10,000
Health Net of California, Inc. Centene insurance violation 2003 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2003 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2003 CA-MHC $7,500
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2003 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2003 CA-MHC $15,000
Molina Healthcare of California Molina Healthcare insurance violation 2004 CA-MHC $17,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $5,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2004 CA-MHC $7,500
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $12,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $22,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $27,500
Health Net of California, Inc. Centene insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $12,500
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2004 CA-MHC $7,500
Health Net of California, Inc. Centene insurance violation 2004 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $15,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2004 CA-MHC $7,500
Health Net of California, Inc. Centene insurance violation 2004 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $20,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $10,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2004 CA-MHC $5,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2004 CA-MHC $7,500
Health Net of California, Inc. Centene insurance violation 2004 CA-MHC $12,500
Health Net of California, Inc. Centene insurance violation 2004 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $5,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $7,500
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2004 CA-MHC $5,000
Health Net of California Centene insurance violation 2005 CA-MHC $250,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $12,500
Health Net of California, Inc. Centene insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2005 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $9,500
Health Net of California, Inc. Centene insurance violation 2005 CA-MHC $40,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $30,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2005 CA-MHC $5,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2005 CA-MHC $7,500
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $5,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2005 CA-MHC $10,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $5,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $12,500
Health Net of California, Inc. Centene insurance violation 2005 CA-MHC $10,000
Health Net of California, Inc. Centene insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Kaiser Foundation Health Plan Kaiser Permanente insurance violation 2005 CA-MHC $200,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $7,500
Blue Cross of California Anthem insurance violation 2005 CA-MHC $150,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $7,500
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $150,000
Health Net of California, Inc. Centene insurance violation 2005 CA-MHC $5,000
CIGNA Behavioral Health of California, Inc. Cigna insurance violation 2005 CA-MHC $10,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $20,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)