Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$18,695,656,918
Number of Records: 
4,260
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$1,799,519,33451
HCA Healthcare$1,549,462,72655
DaVita HealthCare Partners$1,165,768,13818
Encompass Health$978,176,52019
Centene$958,277,336174
Fresenius$866,007,38429
Sutter Health$749,164,50644
SCAN Health Plan$643,897,9504
UnitedHealth Group$625,836,913325
Anthem$603,042,932409


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
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
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
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2006 ME-INS $5,000
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2008 MO-INS $200,575
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2009 MO-INS $361,706
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2008 MS-INS $50,000
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2004 NJ-DBI $5,000
United Healthcare Insurance Co. et al. UnitedHealth Group insurance violation 2016 MO-INS $150,000
United Healthcare Insurance Company UnitedHealth Group False Claims Act and related 2004 DOJ_CIVIL $3,500,000
United Healthcare Insurance Company UnitedHealth Group False Claims Act and related 2004 USAO $9,700,000
United HealthCare Insurance Company UnitedHealth Group insurance violation 2007 NJ-DBI $25,000
United HealthCare of Colorado, Inc. UnitedHealth Group insurance violation 2009 CO-INS $241,000
United HealthCare of Florida, Inc. UnitedHealth Group employment discrimination 2007 EEOC $1,800,000
United Healthcare of Florida, Inc. UnitedHealth Group insurance violation 2000 FL-OFR $65,000
United Healthcare of Florida, Inc. UnitedHealth Group insurance violation 2003 FL-OFR $47,000
United Healthcare of Florida, Inc. UnitedHealth Group insurance violation 2014 FL-OFR $33,000
United Healthcare of Georgia Inc. UnitedHealth Group insurance violation 2000 GA-INS $52,729
United Healthcare of Louisiana, Inc. and OptumRx, Inc. UnitedHealth Group insurance violation 2021 LA-INS $25,000
United Healthcare of Mississippi UnitedHealth Group insurance violation 2008 MS-INS $50,000
United Healthcare of New England Inc. UnitedHealth Group insurance violation 2007 RI-OHIC $67,500
United Healthcare of New England Inc. UnitedHealth Group insurance violation 2020 RI-OHIC $3,200,000
United Healthcare of New York UnitedHealth Group consumer protection violation 2005 NY-AG $5,000
United Healthcare of of the Midwest UnitedHealth Group insurance violation 2007 MO-INS $224,075
United Healthcare of of the Midwest UnitedHealth Group insurance violation 2008 MO-INS $202,500
United Healthcare of the Mid-Atlantic, Inc. UnitedHealth Group insurance violation 2016 MD-INS $8,000
United Healthcare of the Mid-Atlantic, Inc. UnitedHealth Group insurance violation 2006 VA-INS $5,000
United Healthcare of the Midwest, Inc. UnitedHealth Group insurance violation 2002 KS-INS $14,000
UNITED HEALTHCARE OF VA INC UnitedHealth Group insurance violation 2002 VA-INS $13,000
United Healthcare Services UnitedHealth Group wage and hour violation 2011 private lawsuit-federal $1,250,000
United HealthCare Services, Inc. UnitedHealth Group Family and Medical Leave Act 2011 WHD $20,818
United HealthCare Services, Inc. UnitedHealth Group wage and hour violation 2009 WHD $1,038,831
United Hospital Allina Health System False Claims Act and related 2010 DOJ_CIVIL $428,656
UNITED HOSPITAL Allina Health System workplace safety or health violation 2000 OSHA $7,700
UnitedHealth Group UnitedHealth Group consumer protection violation 2016 NY-AG $100,000
UnitedHealth Group Inc. UnitedHealth Group consumer protection violation 2009 NY-AG $50,000,000
UnitedHealth Group Inc. UnitedHealth Group insurance violation 2007 NE-DOI $650,000
UnitedHealth Group Incorporated UnitedHealth Group price-fixing or anti-competitive practices 2011 NV-AG $1,000,000
UnitedHealth Group, Inc. UnitedHealth Group Medicare Parts C and D Enforcement Action 2012 CMS $2,175,000
UnitedHealth Group, Inc. UnitedHealth Group benefit plan administrator violation 2009 private lawsuit-federal $17,000,000
UnitedHealth Group, Incorporated UnitedHealth Group price-fixing or anti-competitive practices 2008 NV-AG $15,875,000
UnitedHealthcare UnitedHealth Group consumer protection violation 2018 DC-AG $50,000
Unitedhealthcare Benefits of Texas, Inc. UnitedHealth Group insurance violation 2016 TX-INS $90,000
UnitedHealthcare Benefits Plan of California UnitedHealth Group insurance violation 2019 CA-MHC $7,500
UnitedHealthcare Benefits Plan of California UnitedHealth Group insurance violation 2021 CA-MHC $5,000
Unitedhealthcare Community Plan of Texas, LLC UnitedHealth Group insurance violation 2017 TX-INS $15,000
UnitedHealthcare Community Plan of Texas, LLC UnitedHealth Group insurance violation 2020 TX-INS $100,000
UnitedHealthcare Group Inc. et al. UnitedHealth Group consumer protection violation 2021 NY-AG (*) $1,300,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2015 CO-INS $142,500
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2012 ID-INS $5,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2015 MD-INS $36,800
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2015 MD-INS $140,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2015 MD-INS $36,800
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2015 MD-INS $23,300
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2017 MD-INS $20,500
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2018 MD-INS $5,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2020 MD-INS $62,500
UnitedHealthCare Insurance Co. UnitedHealth Group insurance violation 2018 ME-INS $45,750
UNITEDHEALTHCARE INSURANCE CO. UnitedHealth Group insurance violation 2014 VA-INS $130,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2020 TX-INS $150,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2020 UT-INS $5,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2020 UT-INS $5,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2020 WA-INS $10,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2021 DE-INS $253,000
UnitedHealthcare Insurance Co. UnitedHealth Group benefit plan administrator violation 2021 EBSA $15,684,249
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2019 MD-INS $5,500
UnitedHealthCare Insurance Company UnitedHealth Group insurance violation 2009 NJ-DBI $10,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2013 NJ-DBI $117,500
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2010 OR-FIN $20,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2011 OR-FIN $5,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2011 OR-FIN $20,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2017 OR-FIN $6,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2017 OR-FIN $44,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2019 PA-INS $1,800,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2018 RI-OHIC $10,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2019 TX-INS $125,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)