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
Health Net of California, Inc. Centene insurance violation 2014 CA-MHC $200,000
Health Net of California, Inc. Centene insurance violation 2015 CA-MHC $120,000
Health Net of California, Inc. Centene insurance violation 2015 CA-MHC $10,000
Health Net of California, Inc. Centene insurance violation 2015 CA-MHC $25,000
Health Net of California, Inc. Centene insurance violation 2015 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2015 CA-MHC $30,000
Health Net of California, Inc. Centene insurance violation 2015 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2016 CA-MHC $55,000
Health Net of California, Inc. Centene insurance violation 2016 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2016 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2016 CA-MHC $10,000
Health Net of California, Inc. Centene insurance violation 2016 CA-MHC $12,000
Health Net of California, Inc. Centene insurance violation 2016 CA-MHC $7,500
Health Net of California, Inc. Centene insurance violation 2016 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2016 CA-MHC $65,000
Health Net of California, Inc. Centene insurance violation 2017 CA-MHC $50,000
Health Net of California, Inc. Centene insurance violation 2017 CA-MHC $200,000
Health Net of California, Inc. Centene insurance violation 2018 CA-MHC $10,000
Health Net of California, Inc. Centene insurance violation 2018 CA-MHC $10,000
Health Net of California, Inc. Centene insurance violation 2018 CA-MHC $15,000
Health Net of California, Inc. Centene insurance violation 2018 CA-MHC $10,000
Health Net of California, Inc. Centene insurance violation 2018 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2018 CA-MHC $10,000
Health Net of California, Inc. Centene insurance violation 2019 CA-MHC $257,500
Health Net of California, Inc. Centene insurance violation 2019 CA-MHC $15,000
Health Net of California, Inc. Centene insurance violation 2019 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2019 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2019 CA-MHC $7,500
Health Net of California, Inc. Centene insurance violation 2019 CA-MHC $30,000
Health Net of California, Inc. Centene insurance violation 2020 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2020 CA-MHC $15,000
Health Net of California, Inc. Centene insurance violation 2020 CA-MHC $7,500
Health Net of California, Inc. Centene insurance violation 2020 CA-MHC $6,000
Health Net of California, Inc. Centene insurance violation 2020 CA-MHC $6,000
Health Net of California, Inc. Centene insurance violation 2020 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2020 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2020 CA-MHC $10,000
Health Net of California, Inc. Centene insurance violation 2020 CA-MHC $7,500
Health Net of California, Inc. Centene insurance violation 2020 CA-MHC $10,000
Health Net of California, Inc. Centene insurance violation 2020 CA-MHC $10,000
Health Net of California, Inc. Centene insurance violation 2020 CA-MHC $7,500
Health Net of California, Inc. Centene insurance violation 2020 CA-MHC $7,500
Health Net of Connecticut Centene insurance violation 2010 CT-INS $375,000
Health Net of Connecticut, Inc. Centene wage and hour violation 2005 CT-AG $166,671
Health Net of New Jersey, Inc. UnitedHealth Group insurance violation 2003 NJ-DBI $874,000
Health Net of New Jersey, Inc. UnitedHealth Group insurance violation 2006 NJ-DBI $325,000
Health Net of New Jersey, Inc. UnitedHealth Group insurance violation 2007 NJ-DBI $400,000
Health Net of New Jersey, Inc. UnitedHealth Group insurance violation 2008 NJ-DBI $41,000,000
Health Net of New York Centene consumer protection violation 2005 NY-AG $5,000
Health Net of New York Centene insurance violation 2004 NY-DFS $5,490,000
Health Net of New York Centene insurance violation 2011 NY-DFS $5,052,467
Health Net of New York, Inc. Centene insurance violation 2010 NY-DFS $1,900,000
Health Net of the Northeast Centene consumer protection violation 2003 NY-AG $50,000
Health Net of the Northeast, Inc. et al. Centene privacy violation 2010 CT-AG $250,000
Health Net, Inc. Centene Medicare Parts C and D Enforcement Action 2016 CMS $458,250
Health Net, Inc. Centene Medicare Parts C and D Enforcement Action 2013 CMS $86,530
Health Net, Inc. Centene benefit plan administrator violation 2015 private lawsuit-federal $215,000,000
Health Net, Inc. Centene consumer protection violation 2009 NY-AG $1,600,000
HealthCare Partners Holdings LLC DaVita HealthCare Partners False Claims Act and related 2018 DOJ_CIVIL $270,000,000
Healthcare Partners Medical Group (now DaVita Medical Group) DaVita HealthCare Partners wage and hour violation 2017 private lawsuit-state $6,000,000
HealthEast Care System Fairview Health Services False Claims Act and related 2009 DOJ_CIVIL $2,280,000
Healthfirst Healthfirst wage and hour violation 2011 private lawsuit-federal $7,675,000
Healthfirst Healthfirst False Claims Act and related 2008 NY-AG $35,000,000
HealthFirst New York Healthfirst consumer protection violation 2005 NY-AG $5,000
Healthfirst PHSP Inc. Healthfirst insurance violation 2013 NY-DFS $27,500
Healthfirst PHSP, Inc. Healthfirst False Claims Act and related 2007 NY-AG $6,000,000
Healthfirst PHSP, Inc. Healthfirst insurance violation 2018 NY-DFS $40,000
Healthfirst, Inc. Healthfirst Medicare Parts C and D Enforcement Action 2016 CMS $38,125
HealthMarkets Inc. UnitedHealth Group insurance violation 2008 MULTI-FIN $20,000,000
HealthMarkets, Inc. UnitedHealth Group consumer protection violation 2009 MA-AG $17,100,000
HealthSouth Encompass Health wage and hour violation 2012 WHD $9,741
HealthSouth Encompass Health benefit plan administrator violation 2006 private lawsuit-federal $28,850,000
HealthSouth Encompass Health accounting fraud or deficiencies 2006 NM-AG $445,000,000
HealthSouth Corporation Encompass Health False Claims Act and related 2007 DOJ_CIVIL $14,200,000
HealthSouth Corporation Encompass Health False Claims Act and related 2004 DOJ_CIVIL $325,000,000
HealthSouth Corporation Encompass Health False Claims Act and related 2001 DOJ_CIVIL $7,900,000
HealthSouth Corporation Encompass Health accounting fraud or deficiencies 2005 SEC $100,000,000
Healthsouth Corporation Encompass Health Family and Medical Leave Act 2012 WHD $8,987
HealthSouth Corporation Encompass Health HHS civil monetary penalties 2007 HHSOIG $100,000
HEALTHSOUTH CORPORATION Encompass Health wage and hour violation 2001 KY-DWS $6,870
Healthsouth Corporation Encompass Health False Claims Act and related 2000 AK-AG $1,060,683
HealthSouth Corporation Encompass Health False Claims Act and related 2006 USAO $4,000,000
Healthsouth Corporation Encompass Health insurance violation 2010 TX-INS $5,000
HEALTHSOUTH REHABILITATION HOSPITAL AT DRAKE, LLC Encompass Health workplace safety or health violation 2018 OSHA $5,497
HealthSun Health Plans, Inc. Anthem Medicare Parts C and D Enforcement Action 2012 CMS $50,000
Healthy Alliance Life Insurance Co. Anthem insurance violation 2014 MO-INS $7,800,000
Healthy Alliance Life Insurance Company Anthem insurance violation 2007 OR-FIN $5,000
Hearth Management LLC Hearth Management wage and hour violation 2019 WHD $91,727
Hearth Management, LLC Hearth Management wage and hour violation 2019 WHD $14,698
Hearth Management, LLC Hearth Management wage and hour violation 2019 WHD $29,292
Hearth Management, LLC Hearth Management wage and hour violation 2019 WHD $43,784
Hearth Management, LLC Hearth Management wage and hour violation 2019 WHD $110,117
Hearth Management, LLC Hearth Management wage and hour violation 2019 WHD $38,365
Hearth Management, LLC Hearth Management wage and hour violation 2018 WHD $55,818
Hennepin Healthcare System Inc. Hennepin Healthcare wage and hour violation 2007 WHD $128,973
Hennepin Home Health Care, Inc. Hennepin Healthcare wage and hour violation 2008 WHD $7,385
Henry Ford Health System Henry Ford Health System wage and hour violation 2013 WHD $11,591
Henry Ford Health System Henry Ford Health System labor relations violation 2015 NLRB $45,367
Henry Ford Health System Henry Ford Health System wage and hour violation 2017 WHD $90,004
Henry Ford Health System Henry Ford Health System Medicare Parts C and D Enforcement Action 2018 CMS $43,300
Henry Ford Health System Henry Ford Health System wage and hour violation 2013 private lawsuit-federal $8,443,973
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)