Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$18,369,266,287
Number of Records: 
4,136
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$1,799,511,33450
HCA Healthcare$1,549,462,72655
DaVita HealthCare Partners$1,165,768,13818
Encompass Health$978,176,52019
Fresenius$866,007,38429
Centene$814,447,336170
Sutter Health$659,082,99139
SCAN Health Plan$643,897,9504
UnitedHealth Group$609,708,164316
Anthem$602,621,007398


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
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2016 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2016 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2016 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2016 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $500,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $65,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $15,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $25,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $8,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $15,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $25,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $20,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $30,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $70,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $100,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2020 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2020 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2021 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2021 CA-MHC $7,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2021 CA-MHC $5,000
Blue Cross of California (Anthem Blue Cross) Anthem insurance violation 2016 CA-MHC $650,000
Blue Cross of California (Anthem Blue Cross) Anthem insurance violation 2017 CA-MHC $5,000,000
Blue Cross of California (Anthem Blue Cross) Anthem insurance violation 2019 CA-MHC $2,800,000
Blue Cross of California (Anthem Blue Cross) Anthem insurance violation 2019 CA-MHC $30,000
Blue Cross of California Anthem insurance violation 2005 CA-MHC $150,000
Blue Cross of California Anthem insurance violation 2006 CA-MHC $200,000
Blue Cross of California Anthem insurance violation 2007 CA-MHC $1,000,000
Blue Cross of California Anthem insurance violation 2020 CA-MHC $7,500
Blue Cross of California Anthem insurance violation 2020 CA-MHC $44,750
Blue Cross of California Anthem insurance violation 2020 CA-MHC $10,000
Blue Cross of California Anthem insurance violation 2020 CA-MHC $6,500
Blue Cross of California Anthem insurance violation 2020 CA-MHC $7,500
Blue Cross of California Anthem insurance violation 2020 CA-MHC $5,000
Blue Cross of California Anthem insurance violation 2020 CA-MHC $7,500
Blue Cross of California Anthem insurance violation 2020 CA-MHC $15,000
Blue Cross of California Anthem insurance violation 2020 CA-MHC $7,500
Blue Cross of California Anthem insurance violation 2020 CA-MHC $5,000
Blue Cross of California Anthem insurance violation 2020 CA-MHC $17,500
Blue Cross of California Anthem insurance violation 2021 CA-MHC $5,000
Blue Cross of California Anthem insurance violation 2021 CA-MHC $5,000
Blue Cross of California Anthem insurance violation 2021 CA-MHC $5,000
Blue Cross of California Anthem insurance violation 2021 CA-MHC $5,000
Blue Cross of California Anthem insurance violation 2021 CA-MHC $5,500
Blue Cross of California Anthem insurance violation 2021 CA-MHC $5,500
Blue Cross of California Anthem insurance violation 2021 CA-MHC $5,500
Blue Cross of California Anthem insurance violation 2021 CA-MHC $10,000
Blue Cross of California Anthem insurance violation 2021 CA-MHC $5,000
Blue Cross of California Anthem insurance violation 2021 CA-MHC $5,000
Blue Cross of California Anthem insurance violation 2021 CA-MHC $5,000
Blue Cross of California Anthem insurance violation 2021 CA-MHC $5,000
Blue Cross of California Anthem insurance violation 2021 CA-MHC $6,000
Blue Cross of California Anthem insurance violation 2021 CA-MHC $6,000
BioScrip, Inc. Option Care Health False Claims Act and related 2012 MULTI-AG $5,000,000
BioScrip, Inc. Option Care Health kickbacks and bribery 2014 MULTI-AG (*) $3,310,000
Bioscrip, Inc Option Care Health HHS civil monetary penalties 2008 HHSOIG $795,000
Bioscrip Pharmacy Services Option Care Health wage and hour violation 2008 WHD $12,456
BioScrip Pharmacy Option Care Health False Claims Act and related 2019 MA-AG $1,000,000
Bioscrip Inc. Option Care Health kickbacks and bribery 2014 USAO $15,000,000
Bio-Reference Laboratories Inc. OPKO Health False Claims Act and related 2020 USAO $11,500,000
Bio-Rad Laboratories, Inc. Bio-Rad Laboratories environmental violation 2002 CA-DTSC $18,150
BIO-RAD LABORATORIES, INC. Bio-Rad Laboratories workplace safety or health violation 2013 OSHA $7,050
BIO-RAD LABORATORIES, INC. Bio-Rad Laboratories workplace safety or health violation 2019 OSHA $22,610
Bio-Rad Laboratories Inc. Bio-Rad Laboratories Foreign Corrupt Practices Act 2014 DOJ_CRIMINAL $14,350,000
Bio-Rad Laboratories Inc. Bio-Rad Laboratories Foreign Corrupt Practices Act 2014 SEC $40,700,000
Bio-Rad Laboratories Bio-Rad Laboratories environmental violation 2006 EPA $29,000
Bio-Medical Applications of Texas, Inc. Fresenius wage and hour violation 2005 WHD $58,957
BHC NORTHWEST PSYCHIATRIC HOSPITAL LLC Universal Health Services Inc. workplace safety or health violation 2016 OSHA $32,158
Beth Israel Medical Center Mount Sinai Medical Center (NY) labor relations violation 2015 NLRB $239,133
Beth Israel Medical Center Mount Sinai Medical Center (NY) labor relations violation 2010 NLRB $20,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)