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
Arch Health Partners, Inc. Arch Health Partners False Claims Act and related 2020 USAO $2,910,370
Boston Heart Diagnostics Corporation Eurofins Scientific False Claims Act and related 2019 USAO $26,670,000
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc. Centra Health False Claims Act and related 2020 USAO $9,345,845
Maury Regional Hospital, d/b/a Maury Regional Medical Center Maury Regional Health False Claims Act and related 2020 USAO $1,702,903
Massachusetts General Hospital Partners HealthCare Americans with Disabilities Act 2020 USAO $250,000
Florida Cancer Specialists & Research Institute, LLC Florida Cancer Specialists False Claims Act and related 2020 USAO $2,341,508
Humana Health Plan of Texas Humana insurance violation 2001 TX-INS $2,100,000
Healthsouth Corporation Encompass Health insurance violation 2010 TX-INS $5,000
Christus Santa Rosa Hospital CHRISTUS Health insurance violation 2011 TX-INS $6,000
Quest Diagnostics Inc. Quest Diagnostics insurance violation 2011 TX-INS $5,000
Memorial Hermann Hospital System Memorial Hermann Health System insurance violation 2011 TX-INS $6,000
Ascension Health Ascension Health insurance violation 2014 TX-INS $5,000
Ascension Health Ascension Health insurance violation 2015 TX-INS $19,500
Sterling Life Insurance Company Cigna insurance violation 2015 TX-INS $30,000
PacifiCare Life and Health Insurance Company UnitedHealth Group insurance violation 2015 TX-INS $10,000
AmeriGroup Texas, Inc. Anthem insurance violation 2015 TX-INS $40,000
Cigna Healthcare of Texas, Inc. Cigna insurance violation 2016 TX-INS $75,000
Humana Health Plan of Texas, Inc. Humana insurance violation 2016 TX-INS $10,000
Unitedhealthcare Benefits of Texas, Inc. UnitedHealth Group insurance violation 2016 TX-INS $90,000
Molina Healthcare of Texas, Inc. Molina Healthcare insurance violation 2016 TX-INS $200,000
Cigna Healthcare of Texas, Inc. Cigna insurance violation 2016 TX-INS $75,000
Humana Insurance Company Humana insurance violation 2017 TX-INS $75,000
Cigna Healthcare of Texas, Inc. Cigna insurance violation 2017 TX-INS $40,000
Celtic Insurance Company Centene insurance violation 2017 TX-INS $30,000
Christus Health Plan CHRISTUS Health insurance violation 2017 TX-INS $85,000
Allegian Insurance Company Tenet Healthcare insurance violation 2017 TX-INS $120,000
Humana Health Plan of Texas, Inc. Humana insurance violation 2017 TX-INS $140,000
Unitedhealthcare Community Plan of Texas, LLC UnitedHealth Group insurance violation 2017 TX-INS $15,000
Centene Company of Texas LP Centene insurance violation 2017 TX-INS $45,000
Express Scripts Utilization Management Company Cigna insurance violation 2018 TX-INS $200,000
Humana Insurance Company Humana insurance violation 2018 TX-INS $50,000
CHRISTUS Health Plan CHRISTUS Health insurance violation 2018 TX-INS $30,000
Humana Insurance Company Humana insurance violation 2018 TX-INS $60,000
Cigna Health and Life Insurance Company Cigna insurance violation 2018 TX-INS $40,000
OptumHealth Care Solutions, LLC UnitedHealth Group insurance violation 2018 TX-INS $50,000
OptumRX, Inc. UnitedHealth Group insurance violation 2018 TX-INS $75,000
Humana Insurance Company Humana insurance violation 2018 TX-INS $350,000
UnitedHealthcare of Texas, Inc. UnitedHealth Group insurance violation 2018 TX-INS $175,000
Humana Insurance Company Humana insurance violation 2018 TX-INS $100,000
United Behavioral Health UnitedHealth Group insurance violation 2018 TX-INS $25,000
Chi St. Luke's Health CommonSpirit Health insurance violation 2019 TX-INS $5,000
Humana Health Plan of Texas, Inc Humana insurance violation 2019 TX-INS $115,000
Molina Healthcare of Texas, Inc. Molina Healthcare insurance violation 2019 TX-INS $500,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2019 TX-INS $125,000
Cigna HealthCare of Texas, Inc. Cigna insurance violation 2020 TX-INS $200,000
Amerigroup Texas, Inc. Anthem insurance violation 2020 TX-INS $75,000
Humana Insurance Company and Humana Health Plan of Texas, Inc. Humana insurance violation 2020 TX-INS $639,607
Cigna Dental Health of Texas, Inc. Cigna insurance violation 2020 TX-INS $100,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2020 TX-INS $150,000
Emeritus Corp. Brookdale Senior Living False Claims Act and related 2007 TX-AG $1,860,000
PacifiCare Health Systems, Inc. UnitedHealth Group consumer protection violation 2003 TX-AG $4,250,000
Express Scripts Administrators LLC Cigna insurance violation 2017 TN-INS $25,000
Humana Pharmacy Solutions Inc. Humana insurance violation 2019 TN-INS $25,000
Kindred Healthcare, Inc Kindred Healthcare False Claims Act and related 2009 TN-AG $1,307,752
Bio-Rad Laboratories Inc. Bio-Rad Laboratories Foreign Corrupt Practices Act 2014 SEC $40,700,000
Health Net Inc. Centene investor protection violation 2016 SEC $340,000
WellCare Health Plans, Inc. Centene investor protection violation 2009 SEC $10,000,000
Tenet Healthcare Corporation Tenet Healthcare investor protection violation 2007 SEC $10,000,000
HealthSouth Corporation Encompass Health accounting fraud or deficiencies 2005 SEC $100,000,000
Oxford Health Plans, Inc. UnitedHealth Group accounting fraud or deficiencies 2002 SEC $250,000
Fresenius Medical Care AG & Co KGaA Fresenius Foreign Corrupt Practices Act 2019 SEC $147,000,000
Express Scripts Administrators LLC Cigna insurance violation 2015 SD-INS $125,000
Humana Pharmacy Solutions Inc. Humana insurance violation 2016 SD-INS $25,000
Cigna Insurance Service Company Cigna insurance violation 2006 SC-INS $6,000
United Healthcare of New England Inc. UnitedHealth Group insurance violation 2007 RI-OHIC $67,500
The MEGA Life and Health Insurance Company UnitedHealth Group insurance violation 2011 RI-OHIC $225,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2018 RI-OHIC $10,000
United Healthcare of New England Inc. UnitedHealth Group insurance violation 2020 RI-OHIC $3,200,000
Cigna Healthcare of Pennsylvania Cigna insurance violation 2006 PA-INS $10,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2019 PA-INS $1,800,000
Roto-Rooter Chemed wage and hour violation 2011 PA-DLI $24,159
Aspen Dental Aspen Dental Management consumer protection violation 2010 PA-AG $175,000
Summit Health Quest Diagnostics consumer protection violation 2010 PA-AG $508,000
CHARLES RIVER LABORATORIES, INC. Charles River Laboratories workplace safety or health violation 2000 OSHA $10,200
UNILAB CORPORATION Quest Diagnostics workplace safety or health violation 2003 OSHA $25,000
ST JOSEPH MERCY HOSPITAL Trinity Health workplace safety or health violation 2001 OSHA $5,850
QUEEN OF THE VALLEY MEDICAL CENTER Providence St. Joseph Health workplace safety or health violation 2012 OSHA $8,995
DIGNITY HEALTH DBA ST. FRANCIS MEMORIAL HOSPITAL CommonSpirit Health workplace safety or health violation 2000 OSHA $9,225
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2001 OSHA $8,500
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2001 OSHA $5,310
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2002 OSHA $18,300
KAISER PERMANENTE OAKLAND MEDICAL CENTER Kaiser Permanente workplace safety or health violation 2002 OSHA $22,500
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2001 OSHA $10,800
ROTO ROOTER Chemed workplace safety or health violation 2002 OSHA $19,135
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2000 OSHA $6,540
QUIDEL CORP Quidel Corp. workplace safety or health violation 2004 OSHA $21,750
CEDARS-SINAI MEDICAL CENTER Cedars-Sinai Health System workplace safety or health violation 2006 OSHA $18,710
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2000 OSHA $15,750
FRESENIUS MEDICAL CARE Fresenius workplace safety or health violation 2003 OSHA $12,680
KAISER PERMANENTE CAPITAL PROJECTS Kaiser Permanente workplace safety or health violation 2008 OSHA $5,625
LABORATORY CORPORATION OF AMERICA Laboratory Corp. of America workplace safety or health violation 2002 OSHA $9,975
ST. JOHNS REGIONAL MEDICAL CENTER CommonSpirit Health workplace safety or health violation 2005 OSHA $5,060
SETON MEDICAL CENTER Verity Health workplace safety or health violation 2002 OSHA $5,175
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2002 OSHA $10,710
SUNRISE ASSISTED LIVING Revera workplace safety or health violation 2004 OSHA $5,625
DAVITA OCEAN GARDEN DIALYSIS CENTER DaVita HealthCare Partners workplace safety or health violation 2001 OSHA $6,690
NYU DOWNTOWN HOSPITAL NewYork-Presbyterian workplace safety or health violation 2000 OSHA $7,000
LENOX HILL HOSPITAL Northwell Health workplace safety or health violation 2000 OSHA $10,350
ST. LUKE'S ROOSEVELT HOSPITAL CENTER Mount Sinai Medical Center (NY) workplace safety or health violation 2000 OSHA $5,000
DANBURY HOSPITAL Nuvance Health workplace safety or health violation 2000 OSHA $8,150
QUEST DIAGNOSTICS INCORPORATED Quest Diagnostics workplace safety or health violation 2000 OSHA $5,000
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