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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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Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2001CA-MHC$25,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2002CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2002CA-MHC$15,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2002CA-MHC$10,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2003CA-MHC$30,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2004CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2004CA-MHC$7,500
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2004CA-MHC$7,500
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2005CA-MHC$30,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2005CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2005CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2005CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2005CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2005CA-MHC$7,500
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2005CA-MHC$7,500
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2007CA-MHC$30,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2008CA-MHC$2,000,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2008CA-MHC$50,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2008CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2008CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2009CA-MHC$10,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2009CA-MHC$10,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2010CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2010CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2010CA-MHC$500,000
Pacificare Life Insurance Co.UnitedHealth Groupinsurance violation2016CO-INS$11,500
PacifiCare Life Assurance CompanyUnitedHealth Groupinsurance violation2005OR-FIN$40,000
PacifiCare Life Assurance CompanyUnitedHealth Groupinsurance violation2008OR-FIN$46,000
Pacificare Life Assurance Co.UnitedHealth Groupinsurance violation2007CO-INS$46,000
PacifiCare Life and Health Insurance CompanyUnitedHealth Groupinsurance violation2015TX-INS$10,000
Pacificare Life and Health Insurance Co.UnitedHealth Groupinsurance violation2014CA-INS$173,603,750
PacifiCare Health Systems, Inc.UnitedHealth Groupconsumer protection violation2003TX-AG$4,250,000
PacifiCare Health SystemsUnitedHealth GroupFalse Claims Act and related2002DOJ_CIVIL$87,300,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Groupinsurance violation2004CA-MHC$7,500
PacifiCare Behavioral Health of California, Inc.UnitedHealth Groupinsurance violation2004CA-MHC$7,500
PacifiCare Behavioral Health of California, Inc.UnitedHealth Groupinsurance violation2005CA-MHC$9,500
PacifiCare Behavioral Health of California, Inc.UnitedHealth Groupinsurance violation2005CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Groupinsurance violation2006CA-MHC$25,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Groupinsurance violation2009CA-MHC$15,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Groupinsurance violation2009CA-MHC$100,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Groupinsurance violation2010CA-MHC$75,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Groupinsurance violation2011CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Groupinsurance violation2011CA-MHC$7,500
PacifiCare Behavioral Health of California, Inc.UnitedHealth Groupinsurance violation2012CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Groupinsurance violation2012CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Groupinsurance violation2012CA-MHC$6,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Groupinsurance violation2014CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Groupinsurance violation2014CA-MHC$13,155
Pacific Rehabilitation & Wellness Center, LPBrius Health Carenursing home violation2009CA-DPH$11,700
Pacific Coast Post AcuteProvidence Groupnursing home violation2010CA-DPH$16,000
Pacific Coast Post AcuteProvidence Groupnursing home violation2018CA-DPH$6,000
Pacific Coast Post AcuteProvidence Groupnursing home violation2023CMS$6,721
Ozark Rehabilitation & Health Care CenterPetersen Health Carenursing home violation2022CMS$20,000
Ozark Rehabilitation & Health Care CenterPetersen Health Carenursing home violation2020CMS$15,475
Oxnard Manor LPBrius Health Carewage and hour violation2013WHD$31,449
OXNARD MANOR HEALTHCARE CENTERBrius Health Carenursing home violation2015CMS$21,140
Oxnard Manor Healthcare CenterBrius Health Carenursing home violation2021CMS$9,325
OXNARD MANOR HEALTHCARE CENTERBrius Health Carenursing home violation2006CA-DPH$8,000
OXNARD MANOR HEALTHCARE CENTERBrius Health Carenursing home violation2011CA-DPH$6,500
Oxford Rehabilitation & Health Care Center, TheAthena Health Care Systemsnursing home violation2018CMS$176,818
Oxford Rehabilitation & Health Care Center, TheAthena Health Care Systemsnursing home violation2020CMS$99,345
Oxford Rehabilitation & Health Care Center, TheAthena Health Care Systemsnursing home violation2018CMS$83,993
Oxford Rehabilitation & Health Care Center, TheAthena Health Care Systemsnursing home violation2022CMS$70,265
Oxford Rehabilitation & Health Care Center, TheAthena Health Care Systemsnursing home violation2019CMS$21,654
Oxford Rehabilitation & Health Care Center, TheAthena Health Care Systemsnursing home violation2019CMS$15,895
Oxford Rehabilitation & Health Care Center, TheAthena Health Care Systemsnursing home violation2020CMS$13,650
Oxford Rehabilitation & Health Care Center, TheAthena Health Care Systemsnursing home violation2019CMS$11,284
Oxford Rehabilitation & Health Care Center, TheAthena Health Care Systemsnursing home violation2021CMS$10,316
Oxford Rehabilitation & Health Care Center, TheAthena Health Care Systemsnursing home violation2022CMS$10,076
OXFORD REHABILITATION & HEALTH CARE CENTER, THEAthena Health Care Systemsnursing home violation2023CMS$11,180
Oxford Health Plans, LLCUnitedHealth Groupinsurance violation2020CT-INS$7,000
Oxford Health Plans, Inc.UnitedHealth Groupaccounting fraud or deficiencies2002SEC$250,000
Oxford Health Plans, Inc.UnitedHealth Groupwage and hour violation2004WHD$37,713
Oxford Health Plans of New YorkUnitedHealth Groupconsumer protection violation2005NY-AG$5,000
Oxford Health Plans of New JerseyUnitedHealth Groupinsurance violation2000NJ-DBI$275,000
Oxford Health Plans Inc.UnitedHealth Groupconsumer protection violation2015private lawsuit-state$3,000,000
Oxford Health Plans (NY) Inc. and Oxford Health Insurance, Inc.UnitedHealth Groupinsurance violation2017NY-DFS$1,000,000
Oxford Health Plans (NJ), Inc. and United Healthcare of New Jersey, Inc.UnitedHealth Groupinsurance violation2011NJ-DBI$975,000
Oxford Health Plans (New Jersey) Inc.UnitedHealth Groupinsurance violation2004NJ-DBI$40,000
Oxford Health PlansUnitedHealth Groupconsumer protection violation2017NY-AG$35,000
Oxford Health PlansUnitedHealth Groupconsumer protection violation2001NY-AG$166,667
Oxford Health PlansUnitedHealth Groupinsurance violation2012NY-DFS$1,313,980
Oxford Health Insurance, IncorporatedUnitedHealth Groupinsurance violation2021CT-INS$575,000
Oxford Health Insurance, Inc. and UnitedHealthcare Insurance CompanyUnitedHealth Groupinsurance violation2015NJ-DBI$800,000
Oxford Health Insurance, Inc.UnitedHealth Groupinsurance violation2016NJ-DBI$300,000
Oxford Health Insurance Inc.UnitedHealth Groupinsurance violation2008NY-DFS$50,000,000
Oxford Health Insurance Co.UnitedHealth Groupinsurance violation2011NY-DFS$4,838,675
Oxford HealthUnitedHealth Groupinsurance violation2012NY-DFS$665,000
Oviedo Medical Center, LLCHCA Healthcareenvironmental violation2022FL-DEP$11,261
OVID HEALTHCARE CENTERThe Ciena Groupnursing home violation2015CMS$10,530
OVID HEALTHCARE CENTERThe Ciena Groupnursing home violation2015CMS$27,291
Ovid Healthcare CenterThe Ciena Groupnursing home violation2019CMS$179,839
Ovid Healthcare CenterThe Ciena Groupnursing home violation2020CMS$13,000
Ovid Healthcare CenterThe Ciena Groupnursing home violation2021CMS$13,000
Our Lady of Peace Nursing Care ResidenceAscension Healthnursing home violation2012NY-DOH$12,000
Our Lady Of Peace Nursing Care ResidenceAscension Healthnursing home violation2022CMS$7,901
Our Lady of Lourdes Regional Medical CenterFranciscan Missionaries of Our Lady Health SystemsFalse Claims Act and related2006DOJ_CIVIL$3,800,000
OUR LADY OF LOURDES MEMORIAL HOSPITAL, INC.Ascension Healthworkplace safety or health violation2021OSHA$9,753
Our Lady of Lourdes Memorial Hospital Inc.Ascension HealthFalse Claims Act and related2014USAO$3,373,898
Oswego HospitalOswego HealthHHS civil monetary penalties2009HHSOIG$2,134,027
Oswego HospitalOswego HealthFalse Claims Act and related2015USAO$1,456,457
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.