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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
AmeriChoice of New Jersey, Inc.UnitedHealth Groupinsurance violation2006NJ-DBI$10,000
AmeriChoice of New Jersey, Inc.UnitedHealth Groupinsurance violation2007NJ-DBI$300,000
AmeriChoice of New Jersey, Inc.UnitedHealth Groupinsurance violation2008NJ-DBI$250,000
AmeriChoice of New Jersey, Inc.UnitedHealth Groupinsurance violation2012NJ-DBI$324,000
Amerigroup CorporationElevance HealthHHS civil monetary penalties2013HHSOIG$30,754
Amerigroup CorporationElevance HealthFalse Claims Act and related2008DOJ_CIVIL$225,000,000
Amerigroup CorporationElevance Healthwage and hour violation2012private lawsuit-federal$4,450,000
Amerigroup Illinois and Amerigroup CorpElevance HealthFalse Claims Act and related2006IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $225,000,000
Amerigroup New YorkElevance Healthwage and hour violation2016private lawsuit-federal$1,650,000
AmeriGroup Texas, Inc.Elevance Healthinsurance violation2015TX-INS$40,000
Amerigroup Texas, Inc.Elevance Healthinsurance violation2020TX-INS$75,000
AMERIPATH FLORIDA, LLCQuest Diagnosticsenvironmental violation2017FL-DEP$5,680
AMERIPATH NEW YORK, LLCQuest Diagnosticsworkplace safety or health violation2016OSHA$87,300
Amistad Nursing And Rehabilitation CenterCreative Solutions in Healthcarenursing home violation2020CMS$15,616
Amistad Nursing And Rehabilitation CenterCreative Solutions in Healthcarenursing home violation2021CMS$15,000
Anaheim Terrace Care CenterGenesis HealthCarenursing home violation2022CA-DPH$30,000
Anaheim Terrace Care CenterGenesis HealthCarenursing home violation2008CA-DPH$5,000
Anchor Care & Rehabilitation CenterPortopiccolo Group LLCnursing home violation2020CMS$13,124
Anchor Care & Rehabilitation CenterPortopiccolo Group LLCnursing home violation2022FL-AHCA$10,000
Anchor Care & Rehabilitation CenterPortopiccolo Group LLCnursing home violation2021CMS$9,354
Anchor Care & Rehabilitation CenterPortopiccolo Group LLCnursing home violation2022CMS$9,337
Anchor Care & Rehabilitation CenterPortopiccolo Group LLCnursing home violation2021CMS$7,615
ANCHOR CARE & REHABILITATION CENTERPortopiccolo Group LLCworkplace safety or health violation2018OSHA$5,341
Anchor Care And Rehab CenterPortopiccolo Group LLCnursing home violation2019CMS$8,099
Anchorage Healthcare CenterCommunicare Healthnursing home violation2021MD-DOH$20,000
ANDERSON MILL HEALTH AND REHABILITATION CENTERSavaSeniorCarenursing home violation2017CMS$13,627
ANDERSON MILL HEALTH AND REHABILITATION CENTERSavaSeniorCarenursing home violation2016CMS$339,886
AnMed HealthAnMed HealthHHS civil monetary penalties2017HHSOIG$1,295,000
AnMed HealthAnMed HealthFalse Claims Act and related2017USAO$7,000,000
ANMED HEALTHAnMed Healthenvironmental violation2011SC-ENV$5,500
AnMed HealthAnMed Healthenvironmental violation2017SC-ENV$13,500
AnMed Health CannonAnMed HealthHHS civil monetary penalties2022HHSOIG$551,750
Annandale Healthcare CenterCommunicare Healthnursing home violation2021CMS$18,831
Annandale Healthcare CenterCommunicare Healthnursing home violation2022CMS$8,135
Anne Arundel Medical CenterLuminis HealthFalse Claims Act and related2019USAO$3,154,000
Anne Arundel Medical CenterLuminis Healthenvironmental violation2017MD-ENV$41,000
Anne Arundel Medical CenterLuminis Healthenvironmental violation2010MD-ENV$12,000
Anne Arundel Medical CenterLuminis Healthenvironmental violation2008MD-ENV$20,000
Anthem Blue CrossElevance Healthconsumer protection violation2013CA-LACA$6,000,000
Anthem Blue CrossElevance Healthinsurance violation2008CA-MHC$10,000,000
Anthem Blue CrossElevance Healthinsurance violation2010CA-MHC$900,000
Anthem Blue CrossElevance Healthinsurance violation2013CA-MHC$3,000,000
Anthem Blue CrossElevance Healthinsurance violation2015CA-MHC$250,000
Anthem Blue CrossElevance Healthinsurance violation2016CA-MHC$415,000
Anthem Blue CrossElevance Healthconsumer protection violation2016private lawsuit-state$14,900,000
Anthem Blue CrossElevance Healthconsumer protection violation2013private lawsuit-state$4,186,706
Anthem Blue Cross & Blue Shield of Connecticut, Inc.Elevance Healthlabor relations violation2003NLRB$20,000
Anthem Blue Cross Life and Health Insurance Co.Elevance Healthinsurance violation2009CA-INS$15,000,000
Anthem Health Plans of Kentucky Inc.Elevance Healthconsumer protection violation2020private lawsuit-federal$300,000
Anthem Health Plans of Maine, Inc.Elevance Healthinsurance violation2005ME-INS$5,000
Anthem Health Plans of Maine, Inc.Elevance Healthinsurance violation2017ME-INS$225,000
ANTHEM HEALTH PLANS OF VA INCElevance Healthinsurance violation2004VA-INS$180,000
ANTHEM HEALTH PLANS OF VA INC.Elevance Healthinsurance violation2009VA-INS$29,000
ANTHEM HEALTH PLANS OF VA INC.Elevance Healthinsurance violation2012VA-INS$129,000
Anthem Health Plans of Virginia, IncElevance Healthinsurance violation2020VA-INS$132,600
Anthem Health Plans of Virginia, Inc.Elevance Healthinsurance violation2007VA-INS$105,000
Anthem Health Plans of Virginia, Inc.Elevance Healthinsurance violation2019VA-INS$56,750
Anthem Health Plans of Virginia, Inc.Elevance Healthinsurance violation2019VA-INS$40,000
Anthem Health Plans of Virginia, Inc. and Healthkeepers, Inc.Elevance Healthinsurance violation2023VA-INS$300,000
Anthem Health Plans ofVirginia, Inc., and HealthKeepers, Inc.Elevance Healthinsurance violation2020VA-INS$27,000
Anthem Health Plans, Inc.Elevance Healthinsurance violation2021CT-INS$15,000
Anthem Health Plans, Inc.Elevance Healthinsurance violation2022CT-INS$320,000
Anthem Health Plans, Inc.Elevance Healthinsurance violation2021CT-INS$35,000
Anthem Inc.Elevance Healthprivacy violation2020CA-AG$8,690,000
Anthem Inc.Elevance Healthprivacy violation2020MULTI-AG$39,500,000
Anthem Inc.Elevance HealthMedicare Parts C and D Enforcement Action2022CMS$19,186
Anthem Insurance CompaniesElevance HealthFalse Claims Act and related2005DOJ_CIVIL$1,500,000
Anthem Insurance Companies, Inc.Elevance Healthinsurance violation2003IN-INS$50,000
Anthem Insurance Companies, Inc.Elevance Healthinsurance violation2008IN-INS$5,000
Anthem Insurance Company & BCBSMA & BCBSRI & BCBSVTElevance HealthMedicare Parts C and D Enforcement Action2014CMS$100,950
Anthem Life Insurance CompanyElevance Healthinsurance violation2009NH-INS$150,000
Anthem Life Insurance CompanyElevance Healthinsurance violation2022CT-INS$54,500
Anthem Life Insurance CompanyElevance Healthinsurance violation2023ME-INS$50,000
Anthem Life Insurance CompanyElevance Healthinsurance violation2023NH-INS$32,500
Anthem, IncElevance Healthwage and hour violation2014WHD$329,761
Anthem, Inc.Elevance HealthMedicare Parts C and D Enforcement Action2018CMS$243,200
Anthem, Inc.Elevance Healthprivacy violation2018HHSOCR$16,000,000
Anthem, Inc.Elevance Healthprivacy violation2018private lawsuit-federal$115,000,000
Anthem, Inc.Elevance HealthMedicare Parts C and D Enforcement Action2020CMS$318,975
APERION CARE ARBORS MICHIGAN CITYAperion Carenursing home violation2015CMS$14,041
Aperion Care Arbors Michigan CityAperion Carenursing home violation2020CMS$15,343
Aperion Care Arbors Michigan CityAperion Carenursing home violation2020CMS$15,000
Aperion Care Arbors Michigan CityAperion Carenursing home violation2021CMS$15,000
Aperion Care Arbors Michigan CityAperion Carenursing home violation2018CMS$12,746
Aperion Care Arbors Michigan CityAperion Carenursing home violation2021CMS$9,750
Aperion Care Arbors Michigan CityAperion Carenursing home violation2021CMS$9,750
Aperion Care BradleyAperion Carenursing home violation2018CMS$85,377
Aperion Care BradleyAperion Carenursing home violation2019CMS$80,340
Aperion Care BradleyAperion Carenursing home violation2022CMS$33,813
Aperion Care BradleyAperion Carenursing home violation2019IL-DPH$25,000
Aperion Care BradleyAperion Carenursing home violation2019CMS$13,014
Aperion Care BradleyAperion Carenursing home violation2018CMS$9,753
Aperion Care BradleyAperion Carenursing home violation2023CMS$5,000
Aperion Care BridgeportAperion Carenursing home violation2014IL-DPH$25,000
Aperion Care BridgeportAperion Carenursing home violation2020CMS$20,000
Aperion Care BridgeportAperion Carenursing home violation2021CMS$15,000
Aperion Care BridgeportAperion Carenursing home violation2021CMS$13,000
Aperion Care BridgeportAperion Carenursing home violation2022CMS$9,750
APERION CARE CAIROAperion Carenursing home violation2017CMS$118,915
Aperion Care CairoAperion Carenursing home violation2019IL-DPH$75,000
Aperion Care CairoAperion Carenursing home violation2018IL-DPH$25,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.