Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$18,122,616,787
Number of Records: 
3,715
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$1,799,375,61945
HCA Healthcare$1,549,090,54134
DaVita HealthCare Partners$1,165,768,13818
Encompass Health$978,169,69318
Fresenius$865,948,42728
Centene$715,985,245169
Sutter Health$658,536,76029
SCAN Health Plan$643,897,9504
UnitedHealth Group$603,466,164308
Anthem$601,612,507380


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
CIGNA HealthCare of New Jersey Cigna insurance violation 2007 NJ-DBI $2,123,000
Cigna HealthCare of New Hampshire Inc. Cigna insurance violation 2005 NH-INS $25,000
Cigna HealthCare of New Hampshire Inc. Cigna insurance violation 2007 NH-INS $35,000
CIGNA Healthcare of Maine, Inc. and CIGNA Behavioral Health, Inc. Cigna insurance violation 2004 ME-INS $1,814,992
CIGNA Healthcare of Maine, Inc. Cigna insurance violation 2000 ME-INS $10,000
CIGNA Healthcare of Maine, Inc. Cigna insurance violation 2001 ME-INS $6,000
CIGNA Healthcare of Maine, Inc. Cigna insurance violation 2001 ME-INS $17,500
Cigna Healthcare of Florida, Inc. Cigna insurance violation 2002 FL-OFR $55,000
Cigna Healthcare of Florida, Inc. Cigna insurance violation 2003 FL-OFR $77,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2001 CA-MHC $10,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2002 CA-MHC $5,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2002 CA-MHC $7,500
Cigna HealthCare of California, Inc. Cigna insurance violation 2003 CA-MHC $30,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2003 CA-MHC $7,500
Cigna HealthCare of California, Inc. Cigna insurance violation 2004 CA-MHC $5,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2004 CA-MHC $5,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2005 CA-MHC $5,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2006 CA-MHC $5,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2006 CA-MHC $10,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2007 CA-MHC $350,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2010 CA-MHC $10,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2011 CA-MHC $7,500
Cigna HealthCare of California, Inc. Cigna insurance violation 2013 CA-MHC $15,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2013 CA-MHC $7,500
Cigna HealthCare of California, Inc. Cigna insurance violation 2014 CA-MHC $5,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2014 CA-MHC $6,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2014 CA-MHC $10,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2014 CA-MHC $7,500
Cigna HealthCare of California, Inc. Cigna insurance violation 2015 CA-MHC $15,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2015 CA-MHC $70,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2016 CA-MHC $100,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2017 CA-MHC $70,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2017 CA-MHC $5,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2017 CA-MHC $5,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2017 CA-MHC $90,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2017 CA-MHC $10,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2017 CA-MHC $20,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2018 CA-MHC $40,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2019 CA-MHC $10,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2020 CA-MHC $7,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2020 CA-MHC $80,000
CIGNA HEALTHCARE MID-ATLANTIC Cigna insurance violation 2004 VA-INS $125,000
CIGNA HEALTHCARE MID-ATLANTIC Cigna insurance violation 2008 VA-INS $16,900
CIGNA HEALTHCARE MID-ATLANTIC Cigna insurance violation 2010 VA-INS $40,000
CIGNA HealthCare - Centennial State, Inc. Cigna insurance violation 2010 CO-INS $35,200
CIGNA HealthCare Cigna consumer protection violation 2007 NY-AG $100,000
CIGNA Health Management, Inc. Cigna insurance violation 2019 CT-INS $25,000
CIGNA Health Care of Massachusetts, Inc. Cigna insurance violation 2004 MA-INS $15,000
CIGNA Health Care Cigna kickbacks and bribery 2004 CT-AG $870,388
CIGNA Health and Life Insurance Company Cigna insurance violation 2019 MD-INS $25,000
CIGNA Health and Life Insurance Company Cigna insurance violation 2019 MD-INS $265,700
CIGNA Health and Life Insurance Company Cigna insurance violation 2014 NJ-DBI $500,000
Cigna Health and Life Insurance Company Cigna insurance violation 2017 NY-DFS $2,000,000
CIGNA Health and Life Insurance Company Cigna insurance violation 2018 NY-DFS $13,000
Cigna Health and Life Insurance Company Cigna insurance violation 2018 TX-INS $40,000
Cigna Health and Life Insurance Company Cigna insurance violation 2020 TX-INS $50,000
CIGNA Health and Life Insurance Co. et al. Cigna insurance violation 2015 MD-INS $5,400
Cigna Health and Life Insurance Co. Cigna insurance violation 2015 CO-INS $57,200
Cigna Health and Life Insurance Co. Cigna insurance violation 2019 DE-INS $31,000
CIGNA Health and Life Insurance Co. Cigna insurance violation 2015 MD-INS $9,000
CIGNA Health and Life Insurance Co. Cigna insurance violation 2016 MD-INS $10,500
CIGNA Health and Life Insurance Co. Cigna insurance violation 2016 MD-INS $10,000
CIGNA Health and Life Insurance Co. Cigna insurance violation 2018 MD-INS $265,143
Cigna Health and Life Insurance Co. Cigna insurance violation 2018 ME-INS $81,000
Cigna Health and Life Insurance Co. Cigna insurance violation 2021 MN-FIN $25,000
CIGNA HEALTH AND LIFE INSURANCE CO Cigna insurance violation 2015 VA-INS $26,000
CIGNA DENTAL HEALTH VIRGINIA Cigna insurance violation 2003 VA-INS $30,000
CIGNA DENTAL HEALTH OF VA INC Cigna insurance violation 2009 VA-INS $54,000
Cigna Dental Health of Texas, Inc. Cigna insurance violation 2020 TX-INS $100,000
Cigna Dental Health of California, Inc. Cigna insurance violation 2017 CA-MHC $18,000
Cigna Dental Health of California, Inc. Cigna insurance violation 2018 CA-MHC $5,000
CIGNA Corporation Cigna benefit plan administrator violation 2013 private lawsuit-federal $35,000,000
Cigna Corporation Cigna consumer protection violation 2014 NY-AG $56,000
CIGNA Behavioral Health, Inc. Cigna insurance violation 2019 CT-INS $8,000
CIGNA Behavioral Health, Inc. Cigna insurance violation 2000 ME-INS $5,000
CIGNA Behavioral Health of California, Inc. Cigna insurance violation 2005 CA-MHC $10,000
CIGNA Behavioral Health of California, Inc. Cigna insurance violation 2014 CA-MHC $100,000
CIGNA Behavioral Health of California, Inc. Cigna insurance violation 2016 CA-MHC $10,000
CIGNA Behavioral Health of California, Inc. Cigna insurance violation 2017 CA-MHC $20,000
CIGNA Behavioral Health of California, Inc. Cigna insurance violation 2017 CA-MHC $10,000
CIGNA Behavioral Health of California, Inc. Cigna insurance violation 2018 CA-MHC $5,000
CIGNA Behavioral Health of California, Inc. Cigna insurance violation 2019 CA-MHC $5,000
Cigna Behavioral Health of California, Inc. Cigna insurance violation 2020 CA-MHC $60,000
Cigna Behavioral Health of California, Inc. Cigna insurance violation 2020 CA-MHC $15,000
Cigna - Columbus Claim Cigna wage and hour violation 2004 WHD $566,688
Cigna Cigna consumer protection violation 2017 NY-AG $50,000
CIGNA Cigna consumer protection violation 2009 NY-AG $10,000,000
Cigna Cigna insurance violation 2010 CA-MHC $450,000
CHRISTUS St. Vincent Regional Medical Center CHRISTUS Health False Claims Act and related 2017 DOJ_CIVIL $12,240,000
Christus St. Vincent Regional Medical Center CHRISTUS Health employment discrimination 2020 EEOC $98,000
CHRISTUS SPOHN HOSPITAL MEMORIAL CHRISTUS Health workplace safety or health violation 2000 OSHA $5,715
CHRISTUS Spohn Hospital Corpus Christi - Shoreline CHRISTUS Health labor relations violation 2010 NLRB $26,789
Christus Spohn Hospital CHRISTUS Health wage and hour violation 2006 WHD $14,545
CHRISTUS SHREVEPORT- BOSSIER HEALTH SYSTEM- HIGHLAND CHRISTUS Health workplace safety or health violation 2020 OSHA $13,494
Christus Santa Rosa Hospital CHRISTUS Health insurance violation 2011 TX-INS $6,000
Christus Hospital (St.Elizabeth & St. Mary) CHRISTUS Health employment discrimination 2011 OFCCP $12,359
CHRISTUS Health Plan CHRISTUS Health Medicare Parts C and D Enforcement Action 2017 CMS $7,080
Christus Health Plan CHRISTUS Health insurance violation 2017 TX-INS $85,000
CHRISTUS Health Plan CHRISTUS Health insurance violation 2018 TX-INS $30,000
CHRISTUS Health Gulf Coast CHRISTUS Health False Claims Act and related 2002 DOJ_CIVIL $220,000
CHRISTUS Health CHRISTUS Health False Claims Act and related 2015 DOJ_CIVIL $4,500,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)