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Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,632,708,015
Number of Records: 
3,449
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$603,273,164304
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
Health Net of California, Inc. Centene insurance violation 2008 CA-MHC $20,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2008 CA-MHC $300,000
Health Net of California, Inc. Centene insurance violation 2008 CA-MHC $300,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2008 CA-MHC $50,000
Health Net of California, Inc. Centene insurance violation 2008 CA-MHC $5,000
Anthem Blue Cross Anthem insurance violation 2008 CA-MHC $10,000,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2008 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2008 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2008 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2008 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2008 CA-MHC $250,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2008 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2008 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2008 CA-MHC $7,500
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2008 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2009 CA-MHC $7,500
Health Net of California, Inc. Centene insurance violation 2009 CA-MHC $5,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2009 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2009 CA-MHC $7,500
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2009 CA-MHC $15,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2009 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2009 CA-MHC $7,500
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2009 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $15,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $50,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2009 CA-MHC $100,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2009 CA-MHC $100,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $25,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $17,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $2,500,000
Molina Healthcare of California Molina Healthcare insurance violation 2009 CA-MHC $250,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2009 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2009 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2010 CA-MHC $80,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2010 CA-MHC $100,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2010 CA-MHC $15,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2010 CA-MHC $20,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2010 CA-MHC $10,000
Prime Healthcare Services Prime Healthcare Services Inc. insurance violation 2010 CA-MHC $1,200,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2010 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2010 CA-MHC $75,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2010 CA-MHC $75,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2010 CA-MHC $20,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2010 CA-MHC $20,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2010 CA-MHC $5,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2010 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2010 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2010 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2010 CA-MHC $5,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2010 CA-MHC $10,000
Health Net of California, Inc. Centene insurance violation 2010 CA-MHC $5,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2010 CA-MHC $5,000
Anthem Blue Cross Anthem insurance violation 2010 CA-MHC $900,000
Health Net Centene insurance violation 2010 CA-MHC $750,000
Kaiser Foundation Health Plan Kaiser Permanente insurance violation 2010 CA-MHC $750,000
Cigna Cigna insurance violation 2010 CA-MHC $450,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2010 CA-MHC $500,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2010 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2010 CA-MHC $7,500
Health Net of California, Inc. Centene insurance violation 2010 CA-MHC $15,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2010 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2010 CA-MHC $45,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2010 CA-MHC $15,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2010 CA-MHC $10,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2010 CA-MHC $500,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2010 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2010 CA-MHC $15,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2011 CA-MHC $20,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2011 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2011 CA-MHC $500,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2011 CA-MHC $150,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2011 CA-MHC $5,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2011 CA-MHC $5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2011 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $7,500
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2011 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2011 CA-MHC $5,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2011 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $5,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2011 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $10,000
Health Net of California, Inc. Centene insurance violation 2011 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $20,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $10,000
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