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
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2019 CA-MHC $15,000
Molina Healthcare of California Molina Healthcare insurance violation 2019 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $5,000
Health Net Community Solutions, Inc. Centene insurance violation 2019 CA-MHC $32,500
UnitedHealthcare Benefits Plan of California UnitedHealth Group insurance violation 2019 CA-MHC $7,500
Blue Cross of California (Anthem Blue Cross) Anthem insurance violation 2019 CA-MHC $2,800,000
CIGNA Behavioral Health of California, Inc. Cigna insurance violation 2019 CA-MHC $5,000
Molina Healthcare of California Molina Healthcare insurance violation 2019 CA-MHC $20,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2019 CA-MHC $10,000
Health Net of California, Inc. Centene insurance violation 2019 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2019 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2019 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $7,500
Health Net of California, Inc. Centene insurance violation 2019 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2019 CA-MHC $15,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $10,000
Blue Cross of California (Anthem Blue Cross) Anthem insurance violation 2019 CA-MHC $30,000
Blue Cross of California Partnership Plan Anthem insurance violation 2019 CA-MHC $450,000
Health Net of California, Inc. Centene insurance violation 2019 CA-MHC $30,000
Health Net Community Solutions, Inc. Centene insurance violation 2019 CA-MHC $350,000
Molina Healthcare of California Molina Healthcare insurance violation 2019 CA-MHC $100,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2020 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2020 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2020 CA-MHC $10,000
Health Net Community Solutions, Inc. Centene insurance violation 2020 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2020 CA-MHC $58,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2020 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2020 CA-MHC $40,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2020 CA-MHC $10,000
Alvarado Hospital Medical Center Tenet Healthcare wage and hour violation 2012 CA-LCO $400,000
Americhoice, Inc. UnitedHealth Group wage and hour violation 2010 CA-LCO $12,000
Genesis Health Care Genesis HealthCare wage and hour violation 2008 CA-LCO $9,000
Kaiser Permanente Kaiser Permanente consumer protection violation 2007 CA-LACA $555,000
Health Net Inc. Centene consumer protection violation 2009 CA-LACA $8,800,000
Anthem Blue Cross Anthem consumer protection violation 2013 CA-LACA $6,000,000
Health Net Life Insurance Co. Centene insurance violation 2008 CA-INS $25,000,000
Anthem Blue Cross Life and Health Insurance Co. Anthem insurance violation 2009 CA-INS $15,000,000
Life Insurance Company of North America Cigna insurance violation 2009 CA-INS $600,000
Pacificare Life and Health Insurance Co. UnitedHealth Group insurance violation 2014 CA-INS $173,603,750
Health Net Life Insurance Co. Centene insurance violation 2019 CA-INS $1,025,000
Blue Cross of California dba Anthem Blue Cross Anthem privacy violation 2012 CA-AG $150,000
Medco Health Solutions Cigna price-fixing or anti-competitive practices 2012 CA-AG $2,750,000
Quest Diagnostics Quest Diagnostics False Claims Act and related 2011 CA-AG $241,000,000
SCAN Health Plan, Senior Care Action Network, and Scan Group SCAN Health Plan False Claims Act and related 2012 CA-AG $323,670,000
Tenet Healthcare Corporation Tenet Healthcare consumer protection violation 2003 CA-AG $400,000
Sutter Health Sutter Health price-fixing or anti-competitive practices 2019 CA-AG $575,000,000
Health Net of Arizona, Inc. Centene insurance violation 2008 AZ-INS $20,000
Health Net of Arizona, Inc. Centene insurance violation 2010 AZ-INS $83,500
Health Net Life Insurance Co. Centene insurance violation 2010 AZ-INS $153,000
Health Net of Arizona, Inc. Centene insurance violation 2011 AZ-INS $287,000
Health Net Life Insurance Co. Centene insurance violation 2011 AZ-INS $248,000
Humana Health Plan, Inc. Humana insurance violation 2012 AZ-INS $45,500
Humana Insurance Co. Humana insurance violation 2012 AZ-INS $37,250
Life Insurance Company of North America Cigna insurance violation 2014 AZ-INS $54,000
Connecticut General Life Insurance Co. Cigna insurance violation 2015 AZ-INS $235,750
Medsynergies, Inc. UnitedHealth Group consumer protection violation 2014 AZ-DFS $15,000
Express Scripts Administrators, LLC Cigna insurance violation 2019 AR-INS $50,000
UnitedHealthCare of Arkansas, Inc. UnitedHealth Group insurance violation 2018 AR-INS $85,000
Fresenius Medical Care Fresenius False Claims Act and related 2002 AR-AG $69,907
Healthsouth Corporation Encompass Health False Claims Act and related 2000 AK-AG $1,060,683
Kindred Healthcare Kindred Healthcare wage and hour violation 2018 private lawsuit-federal $12,000,000
Medstar Health MedStar Health wage and hour violation 2018 private lawsuit-federal $600,000
SSM Health SSM Health wage and hour violation 2017 private lawsuit-federal $350,000
Permanente Medical Group Kaiser Permanente wage and hour violation 2017 private lawsuit-federal $6,255,000
Quest Diagnostics Quest Diagnostics wage and hour violation 2017 private lawsuit-federal $2,350,000
Healthcare Partners Medical Group (now DaVita Medical Group) DaVita HealthCare Partners wage and hour violation 2017 private lawsuit-state $6,000,000
Amedisys Amedisys wage and hour violation 2016 private lawsuit-federal $766,000
Centene Centene wage and hour violation 2016 private lawsuit-federal $4,500,000
Kindred Healthcare Kindred Healthcare wage and hour violation 2016 private lawsuit-state $2,465,000
Children's Hospital Los Angeles Children's Hospital Los Angeles wage and hour violation 2016 private lawsuit-state $27,000,000
Advocate Health Care Advocate Aurora Health wage and hour violation 2016 private lawsuit-federal $4,750,000
Amerigroup New York Anthem wage and hour violation 2016 private lawsuit-federal $1,650,000
Sutter Health Sutter Health wage and hour violation 2016 private lawsuit-federal $1,507,000
Amedisys Amedisys wage and hour violation 2016 private lawsuit-federal $8,000,000
Laboratory Corporation of America Laboratory Corp. of America wage and hour violation 2015 private lawsuit-federal $520,000
VHS of Michigan Tenet Healthcare wage and hour violation 2015 private lawsuit-federal $42,000,000
Kindred Healthcare Kindred Healthcare wage and hour violation 2015 private lawsuit-federal $16,500,000
Integrated Healthcare Holdings KPC Healthcare wage and hour violation 2014 private lawsuit-state $14,500,000
Kindred Healthcare Kindred Healthcare wage and hour violation 2014 private lawsuit-federal $700,000
Vitas Healthcare Chemed wage and hour violation 2014 private lawsuit-state $10,300,000
DaVita Inc. DaVita HealthCare Partners wage and hour violation 2014 private lawsuit-federal $3,400,000
Chemed and Roto-Rooter Services Company Chemed wage and hour violation 2014 private lawsuit-federal $14,274,585
Beaumont Hospital Beaumont Health wage and hour violation 2013 private lawsuit-federal $11,342,904
Henry Ford Health System Henry Ford Health System wage and hour violation 2013 private lawsuit-federal $8,443,973
Trinity Health Trinity Health wage and hour violation 2013 private lawsuit-federal $5,144,257
McLaren Health Care McLaren Health Care wage and hour violation 2013 private lawsuit-federal $2,036,791
SSM Health Care SSM Health wage and hour violation 2013 private lawsuit-federal $3,500,000
Fresenius Fresenius wage and hour violation 2013 private lawsuit-federal $980,000
Gentiva Health Kindred Healthcare wage and hour violation 2013 private lawsuit-federal $5,000,000
Comprehensive Health Management Centene wage and hour violation 2013 private lawsuit-federal $6,500,000
AHMC Healthcare AHMC Healthcare wage and hour violation 2013 private lawsuit-state $6,000,000
Amerigroup Corporation Anthem wage and hour violation 2012 private lawsuit-federal $4,450,000
Aurora Health Care Advocate Aurora Health wage and hour violation 2011 private lawsuit-federal $480,000
Kaiser Foundation Hospitals Kaiser Permanente wage and hour violation 2011 private lawsuit-federal $1,100,000
United Healthcare Services UnitedHealth Group wage and hour violation 2011 private lawsuit-federal $1,250,000
Laboratory Corporation of America Laboratory Corp. of America wage and hour violation 2011 private lawsuit-federal $1,100,000
St. Peter's Health Care Services Trinity Health wage and hour violation 2011 private lawsuit-federal $2,685,622
Healthfirst Healthfirst wage and hour violation 2011 private lawsuit-federal $7,675,000
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