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)
Companysort icon Parent Primary Offense Type Year Agency Penalty Amount
Trinity Health Corporation Trinity Health benefit plan administrator violation 2017 private lawsuit-federal $84,485,424
Trinity Health Corporation Trinity Health benefit plan administrator violation 2017 private lawsuit-federal $75,000,000
Trinity Health Systems Trinity Health Americans with Disabilities Act 2012 DOJ_RIGHTS $218,000
Trinity Home Health Services Trinity Health wage and hour violation 2017 WHD $164,182
Trinity Medical Center d/b/a Trinity Bettendorf UnityPoint Health HHS civil monetary penalties 2014 HHSOIG $40,000
TriWest Healthcare Alliance Corporation TriWest Healthcare Alliance Corporation False Claims Act and related 2011 DOJ_CIVIL $10,000,000
Trustees of the University of Pennsylvania Health System Penn Medicine False Claims Act and related 2019 USAO $275,000
Tuomey Healthcare System Palmetto Health False Claims Act and related 2015 DOJ_CIVIL $72,400,000
U.C. HEALTH, LLC UC Health workplace safety or health violation 2019 OSHA $7,956
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2009 CA-MHC $50,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA 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 2010 CA-MHC $20,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA 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
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA 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 2012 CA-MHC $5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2013 CA-MHC $5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2014 CA-MHC $20,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2014 CA-MHC $25,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2015 CA-MHC $10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2015 CA-MHC $35,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2015 CA-MHC $10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2015 CA-MHC $5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2016 CA-MHC $5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2016 CA-MHC $10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2017 CA-MHC $37,500
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2018 CA-MHC $5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2018 CA-MHC $10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2019 CA-MHC $10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2019 CA-MHC $15,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2019 CA-MHC $10,000
U.S. HEALTHWORKS Select Medical Holdings benefit plan administrator violation 2005 EBSA $10,001
U.S. Healthworks Inc. Select Medical Holdings employment screening violation 2017 private lawsuit-federal $400,000
U.S. Renal Care U.S. Renal Care False Claims Act and related 2013 DOJ_CIVIL $7,300,000
UHC of California UnitedHealth Group insurance violation 2020 CA-MHC $10,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2011 CA-MHC $5,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2011 CA-MHC $5,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2011 CA-MHC $5,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2012 CA-MHC $5,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2012 CA-MHC $5,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2012 CA-MHC $15,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2012 CA-MHC $5,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2013 CA-MHC $12,500
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2013 CA-MHC $12,500
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2014 CA-MHC $7,500
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2014 CA-MHC $5,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2014 CA-MHC $12,238
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2014 CA-MHC $15,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2014 CA-MHC $55,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2014 CA-MHC $15,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2014 CA-MHC $5,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2015 CA-MHC $6,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2016 CA-MHC $5,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2016 CA-MHC $15,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2017 CA-MHC $200,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2017 CA-MHC $5,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2018 CA-MHC $15,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2018 CA-MHC $25,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2018 CA-MHC $10,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2018 CA-MHC $7,500
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2018 CA-MHC $20,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2019 CA-MHC $5,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2019 CA-MHC $7,500
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2020 CA-MHC $10,000
UHS Universal Health Services Inc. wage and hour violation 2006 WHD $1,173,531
UHS OF CENTENNIAL PEAKS LLC Universal Health Services Inc. workplace safety or health violation 2016 OSHA $7,500
UHS OF CENTENNIAL PEAKS LLC Universal Health Services Inc. workplace safety or health violation 2018 OSHA $27,729
UHS OF DOYLESTOWN, L.L.C. Universal Health Services Inc. workplace safety or health violation 2016 OSHA $15,144
UHS OF FULLER INC; UHS OF DELAWARE INC. Universal Health Services Inc. workplace safety or health violation 2019 OSHA $75,015
UHS of Fuller, Inc. d/b/a Arbour-Fuller Hospital Universal Health Services Inc. labor relations violation 2010 NLRB $5,528
UHS of Texoma Medical, Inc. Universal Health Services Inc. environmental violation 2015 EPA $79,310
UHS OF WESTWOOD PEMBROKE, INC. Universal Health Services Inc. workplace safety or health violation 2016 OSHA $12,675
UHS, Inc and UHS of Delaware, Inc. Universal Health Services Inc. False Claims Act and related 2020 MULTI-AG (*) $117,000,000
UHS, Inc. and UHS of Delaware, Inc, and HRI Clinics, Inc. Universal Health Services Inc. False Claims Act and related 2020 MA-AG $10,000,000
UHS-CORONA, INC. D/B/A CORONA REGIONAL MEDICAL CENTER Universal Health Services Inc. labor relations violation 2018 NLRB $210,000
UNICARE LIFE & HEALTH INS CO Anthem insurance violation 2002 VA-INS $5,000
Unicare Life & Health Insurance Co. Anthem insurance violation 2010 FL-OFR $20,000
Unicare Life & Health Insurance Co. Anthem insurance violation 2007 MO-INS $23,810
Unicare Life & Health Insurance Company Anthem insurance violation 2012 WA-INS $100,000
Unicare Life and Health Insurance Co. Anthem insurance violation 2004 MN-FIN $5,000
UNILAB CORPORATION Quest Diagnostics workplace safety or health violation 2003 OSHA $25,000
Unimerica Insurance Co. UnitedHealth Group insurance violation 2008 WI-INS $16,000
Unimerica Life Insurance Company of New York UnitedHealth Group insurance violation 2016 NY-DFS $36,153
United Behavioral Health UnitedHealth Group insurance violation 2000 ME-INS $10,000
United Behavioral Health UnitedHealth Group insurance violation 2018 TX-INS $25,000
United Behavioral Health UnitedHealth Group insurance violation 2020 CT-INS $25,000
UNITED HEALTH CARE OF THE MID-ATLANTIC UnitedHealth Group insurance violation 2003 VA-INS $60,000
UNITED HEALTH CARE OF THE MID-ATLANTIC UnitedHealth Group insurance violation 2008 VA-INS $64,000
United Health Care Services, Inc. UnitedHealth Group wage and hour violation 2005 WHD $40,641
United Health Group UnitedHealth Group wage and hour violation 2007 WHD $20,472
United Healthcare UnitedHealth Group consumer protection violation 2006 NY-AG $45,000
United HealthCare UnitedHealth Group insurance violation 2007 MULTI-FIN $20,000,000
United Healthcare Ins. Co. UnitedHealth Group insurance violation 2005 IN-INS $7,500
UNITED HEALTHCARE INSURANCE CO UnitedHealth Group insurance violation 2003 VA-INS $20,000
UNITED HEALTHCARE INSURANCE CO UnitedHealth Group insurance violation 2017 VA-INS $79,000
United HealthCare Insurance Co. UnitedHealth Group insurance violation 2009 CO-INS $276,000
United HealthCare Insurance Co. UnitedHealth Group insurance violation 2009 IN-INS $5,000
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2014 MD-INS $32,400
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2015 MD-INS $6,100
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2016 MD-INS $64,500
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2000 ME-INS $20,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)