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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
UnitedHealthcare Insurance CompanyUnitedHealth Groupinsurance violation2022LA-INS$15,000
OptumRx, Inc.UnitedHealth Groupinsurance violation2022MD-INS$5,000
United Healthcare of Ohio Inc.UnitedHealth Groupprice-fixing or anti-competitive practices2009private lawsuit-federal$46,250,000
Oxford Health Plans Inc.UnitedHealth Groupconsumer protection violation2015private lawsuit-state$3,000,000
UnitedHealth Group, Inc.UnitedHealth Groupconsumer protection violation2017private lawsuit-federal$2,750,000
UnitedHealth Group, Inc.UnitedHealth Groupconsumer protection violation2010private lawsuit-federal$350,000,000
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Groupinsurance violation2023CA-MHC$30,000
OptumHealth Care Solutions, LLCUnitedHealth Groupinsurance violation2022CT-INS$13,500
United Healthcare Services, Inc.UnitedHealth Groupinsurance violation2021CT-INS$16,000
UnitedHealthcare Insurance CompanyUnitedHealth Groupinsurance violation2023NH-INS$10,000
United Healthcare Insurance Company of New YorkUnitedHealth Groupinsurance violation2023NY-DFS$2,379,625
UnitedHealthcare Insurance CompanyUnitedHealth Groupprivacy violation2023HHSOCR$80,000
United Health GroupUnitedHealth Groupemployment discrimination2022NY-NYCCHR$45,000
DaVita Healthcare Partners, Inc. at al.UnitedHealth GroupFalse Claims Act and related2023USAO$9,596,234
UnitedHealthcare Insurance CompanyUnitedHealth Groupinsurance violation2023MD-INS$15,000
UnitedHealthcare Insurance CompanyUnitedHealth Groupinsurance violation2023MD-INS$10,000
UnitedHealthcare Insurance CompanyUnitedHealth Groupinsurance violation2023MO-INS$5,000
UNITEDHEALTHCARE OF OREGON INCUnitedHealth Groupinsurance violation2023WA-INS$35,000
UNITEDHEALTHCARE INSURANCE COMPANYUnitedHealth Groupinsurance violation2023WA-INS$250,000
UnitedHealthcare Insurance Company et al.UnitedHealth Groupinsurance violation2023MD-INS$350,000
UnitedHealthcare Insurance CompanyUnitedHealth Groupinsurance violation2023MD-INS$120,000
UNITEDHEALTHCARE INSURANCE COMPANYUnitedHealth Groupinsurance violation2023AR-INS$19,500
UHC OF CALIFORNIAUnitedHealth Groupworkplace safety or health violation2014OSHA$5,000
ALMOST FAMILY INC.UnitedHealth Groupworkplace safety or health violation2017OSHA$5,772
Wayne Memorial HospitalUNC Health CareFalse Claims Act and related2013DOJ_CIVIL$1,250,000
University of Chicago Medical CenterUChicago MedicineHHS civil monetary penalties2012HHSOIG$50,000
University of Chicago Medical CenterUChicago MedicineHHS civil monetary penalties2010HHSOIG$50,000
University of Chicago Medical CenterUChicago Medicinelabor relations violation2009NLRB$19,000
University of Chicago HospitalsUChicago Medicinelabor relations violation2006NLRB$38,168
University of Chicago HospitalsUChicago Medicinelabor relations violation2000NLRB$40,000
University of Chicago HospitalsUChicago MedicineHHS civil monetary penalties2006HHSOIG$35,000
University of Chicago Medical CenterUChicago MedicineHHS civil monetary penalties2018HHSOIG$253,671
University of Chicago Medical CenterUChicago MedicineFalse Claims Act and related2010IL-AG$5,135,000
University of Chicago Medical CenterUChicago MedicineHHS civil monetary penalties2022HHSOIG$10,000
University of Chicago Department of PediatricsUChicago Medicinewage and hour violation2023IL-DOL$7,281
University of Colorado Hospital AuthorityUCHealth University of Colorado HospitalHHS civil monetary penalties2004HHSOIG$35,000
Memorial HospitalUCHealth University of Colorado HospitalFalse Claims Act and related2010USAO$747,199
UNIVERSITY OF COLORADO HEALTHUCHealth University of Colorado Hospitalworkplace safety or health violation2021OSHA$6,000
UNIVERSITY OF COLORADO HEALTHUCHealth University of Colorado Hospitalenvironmental violation2016EPA$8,500
West Chester Hospital and UC HealthUC HealthFalse Claims Act and related2015DOJ_CIVIL$4,100,000
University of Cincinnati Medical Center, LLCUC Healthprivacy violation2020HHSOCR$65,000
UNIVERSITY OF CINCINNATI MEDICAL CENTER, LLCUC Healthworkplace safety or health violation2015OSHA$6,545
U.C. HEALTH, LLCUC Healthworkplace safety or health violation2019OSHA$7,956
U.S. Renal CareU.S. Renal CareFalse Claims Act and related2013DOJ_CIVIL$7,300,000
TriWest Healthcare Alliance CorporationTriWest Healthcare Alliance CorporationFalse Claims Act and related2011DOJ_CIVIL$10,000,000
TriWest Healthcare Alliance Corp.TriWest Healthcare Alliance CorporationFalse Claims Act and related2020DOJ_CIVIL$179,700,000
Trinity Health SystemsTrinity HealthAmericans with Disabilities Act2012DOJ_RIGHTS$218,000
Catholic Health EastTrinity HealthFalse Claims Act and related2015DOJ_CIVIL$11,000,000
Trinity HealthTrinity HealthFalse Claims Act and related2015DOJ_CIVIL$5,995,000
Trinity HealthTrinity HealthFalse Claims Act and related2013DOJ_CIVIL$3,910,017
Trinity HealthTrinity HealthMedicare Parts C and D Enforcement Action2016CMS$30,000
Holy Cross HospitalTrinity HealthFalse Claims Act and related2001DOJ_CIVIL$2,830,208
St. Joseph Mercy HospitalTrinity Healthnuclear safety violation2003NRC$6,000
Trinity Health CorporationTrinity Healthemployment discrimination2012EEOC$25,000
St. Joseph's Hospital Health Center, IncTrinity Healthwage and hour violation2016WHD$363,730
Holy Cross Hospital, Inc.Trinity HealthFamily and Medical Leave Act2014WHD$7,354
TRINITY HEALTH CORPORATIONTrinity Healthwage and hour violation2012WHD$27,806
Trinity HealthTrinity Healthwage and hour violation2011WHD$9,143
St. Peter's Health Care Services, Inc.Trinity Healthwage and hour violation2009WHD$21,998
Trinity HealthTrinity Healthwage and hour violation2009WHD$35,552
Johnson Memorial Hospital Inc.Trinity Healthwage and hour violation2005WHD$34,366
Mercy Health Partners, Hackley CampusTrinity Healthlabor relations violation2016NLRB$9,085
Mercy Health Partners, Hackley CampusTrinity Healthlabor relations violation2015NLRB$18,800
MERCY MEDICAL CENTER D/B/A PROVIDENCE BEHAVIORAL HEALTH HOSPITALTrinity Healthlabor relations violation2015NLRB$58,409
Mercy Health Partners, Hackley CampusTrinity Healthlabor relations violation2013NLRB$5,200
St. Mary Mercy HospitalTrinity Healthlabor relations violation2011NLRB$10,000
Mease Dunedin HospitalTrinity Healthlabor relations violation2010NLRB$11,383
St. Joseph Mercy HospitalTrinity Healthlabor relations violation2004NLRB$12,987
Mercy Hospital and Medical CenterTrinity Healthlabor relations violation2002NLRB$44,542
Mercy Health SystemTrinity Healthlabor relations violation2000NLRB$20,000
St. Joseph Mercy-OaklandTrinity HealthHHS civil monetary penalties2005HHSOIG$4,000,000
St. Mary Medical CenterTrinity HealthHHS civil monetary penalties2009HHSOIG$172,617
St. Joseph's Hospital Health CenterTrinity HealthFalse Claims Act and related2016USAO$3,200,000
St. Francis HospitalTrinity HealthFalse Claims Act and related2015USAO$4,000,000
St. Mary Medical CenterTrinity HealthFalse Claims Act and related2014USAO$2,339,224
St. Mary Medical CenterTrinity HealthFalse Claims Act and related2010USAO$3,283,725
Mercy Health SystemTrinity HealthFalse Claims Act and related2010USAO$7,920,708
LOYOLA UNIVERSITY MEDICAL CENTERTrinity Healthwage and hour violation2016IL-DOL$6,736
Trinity HealthTrinity Healthprice-fixing or anti-competitive practices2013private lawsuit-federal$5,144,257
St. Peter's Health Care ServicesTrinity Healthwage and hour violation2011private lawsuit-federal$2,685,622
Trinity Health CorporationTrinity Healthbenefit plan administrator violation2017private lawsuit-federal$84,485,424
Saint Francis Hospital and Medical CenterTrinity Healthbenefit plan administrator violation2016private lawsuit-federal$107,000,000
St. Francis Hospital and Medical CenterTrinity HealthAmericans with Disabilities Act2015HHSOCR$45,000
St. Joseph's Hospital Health CenterTrinity HealthFalse Claims Act and related2016NY-AG$3,200,000
Trinity Health CorporationTrinity Healthbenefit plan administrator violation2017private lawsuit-federal$75,000,000
Saint Francis Hospital and Medical CenterTrinity HealthFalse Claims Act and related2011USAO$516,527
St. Francis Hospital and Medical CenterTrinity HealthFalse Claims Act and related2005USAO$299,363
Trinity Home Health ServicesTrinity Healthwage and hour violation2017WHD$164,182
Mercy Medical Center d/b/a Providence Behavioral Health HospitalTrinity Healthlabor relations violation2020NLRB$62,441
Mercy Health Partners, Hackley CampusTrinity Healthlabor relations violation2019NLRB$7,150
St. Francis Hospital, Inc.Trinity Healthenvironmental violation2015DE-ENV$14,974
St. Francis Hospital, Inc.Trinity Healthenvironmental violation2012DE-ENV$15,139
ST FRANCIS MEDICAL CTRTrinity Healthenvironmental violation2014NJ-ENV$13,500
St. Peter's Hospital of the City of AlbanyTrinity Healthenvironmental violation2017NY-ENV$9,900
Trinity HealthTrinity Healthwage and hour violation2021WHD$13,996
ST FRANCIS MEDICAL CENTERTrinity Healthenvironmental violation2021NJ-ENV$27,500
St. Peter's Health Care ServicesTrinity Healthprice-fixing or anti-competitive practices2011private lawsuit-federal$2,685,622
St Mary Mercy HospitalTrinity Healthwage and hour violation2022MI-LEO$32,256
St Mary Mercy HospitalTrinity Healthwage and hour violation2015MI-LEO$6,157
Loyola University Medical CenterTrinity Healthlabor relations violation2023NLRB$29,791
ST JOSEPH MERCY HOSPITALTrinity Healthworkplace safety or health violation2001OSHA$5,850
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.