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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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CompanyCurrent Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
United Healthcare of Florida, Inc.UnitedHealth Groupinsurance violation2003FL-OFR$47,000
MEGA Life and Health Insurance Co.UnitedHealth Groupinsurance violation2008FL-OFR$22,699
Golden Rule Insurance Co.UnitedHealth Groupinsurance violation2012FL-OFR$13,000
United Healthcare of Florida, Inc.UnitedHealth Groupinsurance violation2014FL-OFR$33,000
United Healthcare of Georgia Inc.UnitedHealth Groupinsurance violation2000GA-INS$52,729
Mega Life and Health Insurance Co.UnitedHealth Groupinsurance violation2010ID-INS$20,274
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2012ID-INS$5,000
Golden Rule Insurance Co.UnitedHealth Groupinsurance violation2010IL-INS$20,000
United Healthcare Ins. Co.UnitedHealth Groupinsurance violation2005IN-INS$7,500
United HealthCare Insurance Co.UnitedHealth Groupinsurance violation2009IN-INS$5,000
United Healthcare of the Midwest, Inc.UnitedHealth Groupinsurance violation2002KS-INS$14,000
The MEGA Life and Health Insurance Co.UnitedHealth Groupinsurance violation2008KS-INS$9,000
MAMSI Life and Health Insurance Co.UnitedHealth Groupinsurance violation2012MD-INS$6,000
Golden Rule Insurance Co.UnitedHealth Groupinsurance violation2013MD-INS$7,000
Optimum Choice, Inc.UnitedHealth Groupinsurance violation2014MD-INS$5,000
United Healthcare Insurance Co.UnitedHealth Groupinsurance violation2014MD-INS$32,400
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2015MD-INS$36,800
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2015MD-INS$140,000
MAMSI Life and Health Insurance Co.UnitedHealth Groupinsurance violation2015MD-INS$20,800
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2015MD-INS$36,800
Optimum Choice, Inc.UnitedHealth Groupinsurance violation2015MD-INS$66,600
UnitedHealthcare of the Mid-Atlantic, Inc.UnitedHealth Groupinsurance violation2015MD-INS$31,500
United Healthcare Insurance Co.UnitedHealth Groupinsurance violation2015MD-INS$6,100
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2015MD-INS$23,300
Golden Rule Insurance Co.UnitedHealth Groupinsurance violation2016MD-INS$13,650
United Healthcare of the Mid-Atlantic, Inc.UnitedHealth Groupinsurance violation2016MD-INS$8,000
United Healthcare Insurance Co.UnitedHealth Groupinsurance violation2016MD-INS$64,500
Optimum Choice, Inc.UnitedHealth Groupinsurance violation2016MD-INS$7,500
OptumRX, Inc.UnitedHealth Groupinsurance violation2016MD-INS$12,200
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2017MD-INS$20,500
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2018MD-INS$5,000
UnitedHealthcare of the Mid-Atlantic, Inc.UnitedHealth Groupinsurance violation2018MD-INS$9,750
Freedom Life Insurance Company of AmericaUnitedHealth Groupinsurance violation2019MD-INS$6,750
UnitedHealthcare Insurance CompanyUnitedHealth Groupinsurance violation2019MD-INS$5,500
OptumRx, Inc.UnitedHealth Groupinsurance violation2019MD-INS$48,400
Optimum Choice, Inc.UnitedHealth Groupinsurance violation2020MD-INS$30,000
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2020MD-INS$62,500
UnitedHealthcare of the Mid-Atlantic, Inc.UnitedHealth Groupinsurance violation2020MD-INS$30,000
United Behavioral HealthUnitedHealth Groupinsurance violation2000ME-INS$10,000
United Healthcare Insurance Co.UnitedHealth Groupinsurance violation2000ME-INS$20,000
MEGA Life and Health Insurance Co.UnitedHealth Groupinsurance violation2002ME-INS$5,000
United Healthcare Insurance Co.UnitedHealth Groupinsurance violation2006ME-INS$5,000
UnitedHealthCare Insurance Co.UnitedHealth Groupinsurance violation2018ME-INS$45,750
MEGA Life and Health Insurance Co.UnitedHealth Groupinsurance violation2006MN-FIN$75,000
Chesapeake Life Insurance Co.UnitedHealth Groupinsurance violation2006MN-FIN$25,000
MEGA Life and Health Insurance Co.UnitedHealth Groupinsurance violation2009MN-FIN$5,000
United Healthcare of of the MidwestUnitedHealth Groupinsurance violation2007MO-INS$224,075
United Healthcare of of the MidwestUnitedHealth Groupinsurance violation2008MO-INS$202,500
United Healthcare Insurance Co.UnitedHealth Groupinsurance violation2008MO-INS$200,575
United Healthcare Insurance Co.UnitedHealth Groupinsurance violation2009MO-INS$361,706
The Chesapeake Life Insurance Co. et al.UnitedHealth Groupinsurance violation2015MO-INS$171,706
United Healthcare Insurance Co. et al.UnitedHealth Groupinsurance violation2016MO-INS$150,000
Freedom Life Insurance Company of AmericaUnitedHealth Groupinsurance violation2019MO-INS$5,519
Chesapeake Life Ins. Co.UnitedHealth Groupinsurance violation2007MS-INS$50,000
Mega Life & Health Ins. Co.UnitedHealth Groupinsurance violation2007MS-INS$50,000
United Healthcare of MississippiUnitedHealth Groupinsurance violation2008MS-INS$50,000
United Healthcare Insurance Co.UnitedHealth Groupinsurance violation2008MS-INS$50,000
UnitedHealth Group Inc.UnitedHealth Groupinsurance violation2007NE-DOI$650,000
Oxford Health Plans of New JerseyUnitedHealth Groupinsurance violation2000NJ-DBI$275,000
UnitedHealthcare of New JerseyUnitedHealth Groupinsurance violation2000NJ-DBI$127,400
Health Net of New Jersey, Inc.UnitedHealth Groupinsurance violation2003NJ-DBI$874,000
Oxford Health Plans (New Jersey) Inc.UnitedHealth Groupinsurance violation2004NJ-DBI$40,000
United Healthcare Insurance Co.UnitedHealth Groupinsurance violation2004NJ-DBI$5,000
Health Net of New Jersey, Inc.UnitedHealth Groupinsurance violation2006NJ-DBI$325,000
AmeriChoice of New Jersey, Inc.UnitedHealth Groupinsurance violation2006NJ-DBI$10,000
Health Net of New Jersey, Inc.UnitedHealth Groupinsurance violation2007NJ-DBI$400,000
United HealthCare Insurance CompanyUnitedHealth Groupinsurance violation2007NJ-DBI$25,000
AmeriChoice of New Jersey, Inc.UnitedHealth Groupinsurance violation2007NJ-DBI$300,000
AmeriChoice of New Jersey, Inc.UnitedHealth Groupinsurance violation2008NJ-DBI$250,000
Health Net of New Jersey, Inc.UnitedHealth Groupinsurance violation2008NJ-DBI$41,000,000
UnitedHealthCare Insurance CompanyUnitedHealth Groupinsurance violation2009NJ-DBI$10,000
Oxford Health Plans (NJ), Inc. and United Healthcare of New Jersey, Inc.UnitedHealth Groupinsurance violation2011NJ-DBI$975,000
AmeriChoice of New Jersey, Inc.UnitedHealth Groupinsurance violation2012NJ-DBI$324,000
UnitedHealthcare Insurance CompanyUnitedHealth Groupinsurance violation2013NJ-DBI$117,500
Oxford Health Insurance, Inc. and UnitedHealthcare Insurance CompanyUnitedHealth Groupinsurance violation2015NJ-DBI$800,000
Oxford Health Insurance, Inc.UnitedHealth Groupinsurance violation2016NJ-DBI$300,000
UnitedHealthcare Insurance Company et al.UnitedHealth Groupinsurance violation2018NJ-DBI$2,500,000
Health Net of New YorkUnitedHealth Groupinsurance violation2004NY-DFS$5,490,000
Oxford Health Insurance Inc.UnitedHealth Groupinsurance violation2008NY-DFS$50,000,000
Health Net of New York, Inc.UnitedHealth Groupinsurance violation2010NY-DFS$1,900,000
Health Net of New YorkUnitedHealth Groupinsurance violation2011NY-DFS$5,052,467
Oxford Health Insurance Co.UnitedHealth Groupinsurance violation2011NY-DFS$4,838,675
Oxford Health PlansUnitedHealth Groupinsurance violation2012NY-DFS$1,313,980
Oxford HealthUnitedHealth Groupinsurance violation2012NY-DFS$665,000
UnitedHealthcare Insurance Company of New YorkUnitedHealth Groupinsurance violation2016NY-DFS$225,000
Unimerica Life Insurance Company of New YorkUnitedHealth Groupinsurance violation2016NY-DFS$36,153
Oxford Health Plans (NY) Inc. and Oxford Health Insurance, Inc.UnitedHealth Groupinsurance violation2017NY-DFS$1,000,000
PacifiCare Life Assurance CompanyUnitedHealth Groupinsurance violation2005OR-FIN$40,000
Chesapeake Life Insurance CompanyUnitedHealth Groupinsurance violation2006OR-FIN$45,000
PacifiCare of Oregon, Inc.UnitedHealth Groupinsurance violation2007OR-FIN$34,000
MEGA Life and Health Insurance CompanyUnitedHealth Groupinsurance violation2007OR-FIN$50,000
PacifiCare Life Assurance CompanyUnitedHealth Groupinsurance violation2008OR-FIN$46,000
PacifiCare of Oregon, Inc.UnitedHealth Groupinsurance violation2010OR-FIN$6,000
UnitedHealthcare Insurance CompanyUnitedHealth Groupinsurance violation2010OR-FIN$20,000
PacifiCare of Oregon, Inc.UnitedHealth Groupinsurance violation2011OR-FIN$10,000
UnitedHealthcare Insurance CompanyUnitedHealth Groupinsurance violation2011OR-FIN$5,000
MEGA Life and Health Insurance CompanyUnitedHealth Groupinsurance violation2011OR-FIN$40,000
UnitedHealthcare Insurance CompanyUnitedHealth Groupinsurance violation2011OR-FIN$20,000
UnitedHealthcare Insurance CompanyUnitedHealth Groupinsurance violation2017OR-FIN$6,000
UnitedHealthcare Insurance CompanyUnitedHealth Groupinsurance violation2017OR-FIN$44,000
UnitedHealthcare Insurance Company and United Behavioral HealthUnitedHealth Groupinsurance violation2019OR-FIN$30,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.