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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
Universal Health Services, Inc.Universal Health Services Inc.False Claims Act and related2020DOJ_CIVIL$122,000,000
Kaiser Foundation Health Plan of WashingtonKaiser PermanenteFalse Claims Act and related2020DOJ_CIVIL$6,375,000
Fresenius Kabi Oncology LimitedFresenius SE & Co.drug or medical equipment safety violation2021DOJ_CIVIL$50,000,000
TriWest Healthcare Alliance Corp.TriWest Healthcare Alliance CorporationFalse Claims Act and related2020DOJ_CIVIL$179,700,000
Texas Heart Hospital of the Southwest LLPBaylor Scott & White HealthFalse Claims Act and related2020DOJ_CIVIL$48,000,000
SavaSeniorCare LLCSavaSeniorCareFalse Claims Act and related2021DOJ_CIVIL$11,200,000
University of MiamiUniversity of Miami Health SystemFalse Claims Act and related2021DOJ_CIVIL$22,000,000
Sutter HealthSutter HealthFalse Claims Act and related2021DOJ_CIVIL$90,000,000
Ascension MichiganAscension HealthFalse Claims Act and related2021DOJ_CIVIL$2,800,000
Prime Healthcare ServicesPrime Healthcare Services Inc.False Claims Act and related2021DOJ_CIVIL$35,463,057
Select Medical Corporation and Encore GC Acquisition LLCSelect Medical HoldingsFalse Claims Act and related2021DOJ_CIVIL$8,400,000
BayCare Health System Inc.BayCare Health SystemFalse Claims Act and related2022DOJ_CIVIL$20,000,000
Dignity HealthCommonSpirit HealthFalse Claims Act and related2022DOJ_CIVIL$10,800,000
OPKO Health, Inc.OPKO HealthFalse Claims Act and related2022DOJ_CIVIL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,850,000
Dignity HealthCommonSpirit HealthFalse Claims Act and related2022DOJ_CIVIL$13,500,000
Tenet HealthcareTenet HealthcareFalse Claims Act and related2022DOJ_CIVIL$6,750,000
Johns Hopkins Health SystemJohns Hopkins MedicineFalse Claims Act and related2023DOJ_CIVIL$5,000,000
VHS of Michigan Inc. et al.Tenet HealthcareFalse Claims Act and related2023DOJ_CIVIL$29,744,065
Cigna GroupCignaFalse Claims Act and related2023DOJ_CIVIL$172,294,250
Community Health Network Inc.Community Health NetworkFalse Claims Act and related2023DOJ_CIVIL$345,000,000
Florida Cancer Specialists & Research Institute LLCFlorida Cancer Specialistsprice-fixing or anti-competitive practices2020DOJ_ANTITRUST$100,000,000
Express Scripts, Inc.CignaControlled Substances Act violation2012DEA$2,750,000
St.Vincent HospitalAscension HealthControlled Substances Act violation2007DEA$2,000,000
Kaiser Foundation Health System Inc.Kaiser PermanenteControlled Substances Act violation2017DEA$850,000
Connecticut General Life Insurance Co. and American Speciality Health Networks, Inc.Cignainsurance violation2011DE-INS$5,000
Freedom Life Insurance Company of AmericaUnitedHealth Groupinsurance violation2017DE-INS$70,000
Cigna Health and Life Insurance Co.Cignainsurance violation2019DE-INS$31,000
Cigna Health and Life Insurance Co.Cignainsurance violation2021DE-INS$382,000
Optimum Choice Inc.UnitedHealth Groupinsurance violation2021DE-INS$100,000
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2021DE-INS$253,000
St. Francis Hospital, Inc.Trinity Healthenvironmental violation2015DE-ENV$14,974
St. Francis Hospital, Inc.Trinity Healthenvironmental violation2012DE-ENV$15,139
Brookdale HockessinBrookdale Senior Livingnursing home violation2016DE-DHSS$44,750
Christiana Care Health SystemChristianaCareFalse Claims Act and related2023DE-AG$7,666,379
Medstar Washington Hospital CenterMedStar Healthenvironmental violation2015DC-ENV$5,000
Children's National Medical CenterChildren's National Medical Centerenvironmental violation2010DC-ENV$20,000
Group Hospitalization and Medical Services, Inc.CareFirst of Marylandinsurance violation2000DC-DISB$10,000
CareFirst BlueChoiceCareFirst of Marylandconsumer protection violation2018DC-AG$50,000
UnitedHealthcareUnitedHealth Groupconsumer protection violation2018DC-AG$50,000
CareFirst BlueCross BlueShieldCareFirst of Marylandwage and hour violation2022DC-AG$462,041
Health Net of ConnecticutUnitedHealth Groupprivacy violation2010CT-INS$375,000
OptumRx, Inc.UnitedHealth Groupinsurance violation2019CT-INS$6,000
UnitedHealthcare Life Insurance Co.UnitedHealth Groupinsurance violation2019CT-INS$12,000
CIGNA Behavioral Health, Inc.Cignainsurance violation2019CT-INS$8,000
CIGNA Health Management, Inc.Cignainsurance violation2019CT-INS$25,000
United Behavioral HealthUnitedHealth Groupinsurance violation2020CT-INS$25,000
Anthem Health Plans, Inc.Elevance Healthinsurance violation2021CT-INS$15,000
Oxford Health Insurance, IncorporatedUnitedHealth Groupinsurance violation2021CT-INS$575,000
Oxford Health Plans, LLCUnitedHealth Groupinsurance violation2020CT-INS$7,000
Connecticare, Inc.EmblemHealthinsurance violation2022CT-INS$60,500
Connecticare Benefits, Inc.EmblemHealthinsurance violation2022CT-INS$85,000
Connecticare Insurance Company, Inc.EmblemHealthinsurance violation2022CT-INS$59,000
CIGNA Health Management, Inc.Cignainsurance violation2022CT-INS$8,500
OptumHealth Care Solutions, LLCUnitedHealth Groupinsurance violation2022CT-INS$13,500
Anthem Health Plans, Inc.Elevance Healthinsurance violation2022CT-INS$320,000
Anthem Life Insurance CompanyElevance Healthinsurance violation2022CT-INS$54,500
Anthem Health Plans, Inc.Elevance Healthinsurance violation2021CT-INS$35,000
ConnectiCare, Inc.EmblemHealthinsurance violation2021CT-INS$25,000
ConnectiCare Insurance Company, Inc.EmblemHealthinsurance violation2021CT-INS$25,000
ConnectiCare Benefits, Inc.EmblemHealthinsurance violation2021CT-INS$25,000
Cigna Healthcare of Connecticut, Inc.Cignainsurance violation2021CT-INS$25,000
Connecticut General Life Insurance CompanyCignainsurance violation2021CT-INS$25,000
Cigna Health and Life Insurance CompanyCignainsurance violation2021CT-INS$25,000
United Healthcare Services, Inc.UnitedHealth Groupinsurance violation2021CT-INS$16,000
Norwalk Hospital AssociationNuvance Healthenvironmental violation2016CT-ENV$101,498
The Danbury HospitalNuvance Healthenvironmental violation2012CT-ENV$41,855
Quest Diagnostics, LLCQuest Diagnosticsenvironmental violation2009CT-ENV$14,730
Connecticut General Life Insurance CompanyCignaenvironmental violation2009CT-ENV$22,985
Dianon Systems, Inc.Laboratory Corp. of Americaenvironmental violation2003CT-ENV$36,000
The Norwalk Hospital AssociationNuvance Healthenvironmental violation2000CT-ENV$13,000
Sharon Health Care CenterAthena Health Care Systemsnursing home violation2019CT-DPH$10,000
Shady Knoll Health CenterAthena Health Care Systemsnursing home violation2020CT-DPH$10,000
Laurel Ridge Health Care CenterAthena Health Care Systemsnursing home violation2019CT-DPH$6,960
Maefair Health Care CenterAthena Health Care Systemsnursing home violation2019CT-DPH$6,960
Laurel Ridge Health Care CenterAthena Health Care Systemsnursing home violation2018CT-DPH$6,000
Autumn Lake Healthcare at New BritainAutumn Lake Healthcarenursing home violation2020CT-DPH$10,000
Glendale CenterComplete Care Managementnursing home violation2020CT-DPH$5,000
Arden HouseGenesis HealthCarenursing home violation2019CT-DPH$7,800
Glen Hill CenterGenesis HealthCarenursing home violation2019CT-DPH$6,960
Laboratory Corporation of AmericaLaboratory Corp. of Americaconsumer protection violation2021CT-BKG$10,000
CIGNA Health CareCignakickbacks and bribery2004CT-AG$870,388
Eurofins Lancaster Laboratories, Inc.Eurofins Scientifictax violations2013CT-AG$15,600
Hartford Hospital and EMC Corp.Hartford HealthCareprivacy violation2015CT-AG$90,000
Health Net of Connecticut, Inc.UnitedHealth Groupwage and hour violation2005CT-AG$166,671
Health Net of the Northeast, Inc. et al.UnitedHealth Groupprivacy violation2010CT-AG$250,000
SeniorBridge Family Companies (NY), Inc.Humanatax violations2015CT-AG$6,270
HealthOne Clinic Services - Surgical Specialties, LLCHCA Healthcarewage and hour violation2020CO-LAE$15,025
Golden Rule Insurance Co.UnitedHealth Groupinsurance violation2005CO-INS$10,000
Connecticut General Life Insurance Co.Cignainsurance violation2007CO-INS$207,250
Pacificare Life Assurance Co.UnitedHealth Groupinsurance violation2007CO-INS$46,000
Cigna Healthcare of Colorado, Inc.Cignainsurance violation2007CO-INS$217,250
Celtic Insurance Co.Centeneinsurance violation2007CO-INS$288,750
Rocky Mountain Hospital and Medical Service, Inc.Elevance Healthinsurance violation2008CO-INS$290,000
Kaiser Foundation Health Plan of ColoradoKaiser Permanenteinsurance violation2009CO-INS$231,000
Kaiser Premanente Insurance Co.Kaiser Permanenteinsurance violation2009CO-INS$190,900
United HealthCare Insurance Co.UnitedHealth Groupinsurance violation2009CO-INS$276,000
United HealthCare of Colorado, Inc.UnitedHealth Groupinsurance violation2009CO-INS$241,000
CIGNA HealthCare - Centennial State, Inc.Cignainsurance violation2010CO-INS$35,200
UnitedHealthcare of Colorado, Inc.UnitedHealth Groupinsurance violation2010CO-INS$34,100
Golden Rule Insurance Co.UnitedHealth Groupinsurance violation2012CO-INS$59,400
Cigna Healthcare of Colorado, Inc.Cignainsurance violation2012CO-INS$68,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.