Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,632,708,015
Number of Records: 
3,449
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$1,799,370,61944
HCA Healthcare$1,548,918,65923
DaVita HealthCare Partners$1,165,709,61817
Encompass Health$978,160,62117
Fresenius$815,948,42727
Centene$715,826,709150
Sutter Health$658,461,69022
SCAN Health Plan$643,897,9504
UnitedHealth Group$603,273,164304
Quest Diagnostics$582,714,00832


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)
Company Parentsort icon Primary Offense Type Year Agency Penalty Amount
Accredo Health Group, Inc. Cigna consumer protection violation 2018 NY-AG $375,000
Cigna Cigna consumer protection violation 2017 NY-AG $50,000
CIGNA Cigna consumer protection violation 2009 NY-AG $10,000,000
Cigna Corporation Cigna consumer protection violation 2014 NY-AG $56,000
CIGNA Health Care Cigna kickbacks and bribery 2004 CT-AG $870,388
CIGNA HealthCare Cigna consumer protection violation 2007 NY-AG $100,000
CIGNA Healthcare of New York Cigna consumer protection violation 2005 NY-AG $5,000
CIGNA Life Insurance Company Cigna consumer protection violation 2008 NY-AG $13,500,000
Express Scripts Cigna False Claims Act and related 2018 VT-AG $503,500
Express Scripts Inc. Cigna consumer protection violation 2008 MULTI-AG $9,500,000
Express Scripts, Inc. Cigna consumer protection violation 2008 NY-AG $13,500,000
Life Insurance of North America Cigna consumer protection violation 2013 MA-AG $1,500,000
Life Insurance of North America Cigna consumer protection violation 2012 MA-AG $1,705,000
Medco Health Solutions Cigna price-fixing or anti-competitive practices 2012 CA-AG $2,750,000
Medco Health Solutions, Inc. Cigna consumer protection violation 2004 MULTI-AG $29,100,000
Medco Health Solutions, Inc. Cigna False Claims Act and related 2005 OH-AG $7,800,000
Life Insurance Company of North America Cigna wage and hour violation 2018 WHD $241,149
Express Scripts Administrators, LLC Cigna insurance violation 2019 AR-INS $50,000
Life Insurance Company of North America Cigna insurance violation 2014 AZ-INS $54,000
Connecticut General Life Insurance Co. Cigna insurance violation 2015 AZ-INS $235,750
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 Behavioral Health of California, Inc. Cigna insurance violation 2005 CA-MHC $10,000
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
Life Insurance Company of North America Cigna insurance violation 2009 CA-INS $600,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2010 CA-MHC $10,000
Cigna Cigna insurance violation 2010 CA-MHC $450,000
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 Behavioral Health of California, Inc. Cigna insurance violation 2014 CA-MHC $100,000
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 Behavioral Health of California, Inc. Cigna insurance violation 2016 CA-MHC $10,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2016 CA-MHC $100,000
Cigna Dental Health of California, Inc. Cigna insurance violation 2017 CA-MHC $18,000
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 Behavioral Health of California, Inc. Cigna insurance violation 2017 CA-MHC $20,000
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 Behavioral Health 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 Dental Health of California, Inc. Cigna insurance violation 2018 CA-MHC $5,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2018 CA-MHC $40,000
CIGNA Behavioral Health of California, Inc. Cigna insurance violation 2018 CA-MHC $5,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2019 CA-MHC $10,000
CIGNA Behavioral Health of California, Inc. Cigna insurance violation 2019 CA-MHC $5,000
Connecticut General Life Insurance Co. Cigna insurance violation 2007 CO-INS $207,250
CIGNA HealthCare - Centennial State, Inc. Cigna insurance violation 2010 CO-INS $35,200
Cigna Health and Life Insurance Co. Cigna insurance violation 2015 CO-INS $57,200
Connecticut General Life Insurance Co. Cigna insurance violation 2015 CO-INS $53,900
CIGNA Behavioral Health, Inc. Cigna insurance violation 2019 CT-INS $8,000
CIGNA Health Management, Inc. Cigna insurance violation 2019 CT-INS $25,000
Connecticut General Life Insurance Co. and American Speciality Health Networks, Inc. Cigna insurance violation 2011 DE-INS $5,000
Cigna Health and Life Insurance Co. Cigna insurance violation 2019 DE-INS $31,000
Life Insurance Company of North America Cigna insurance violation 2000 FL-OFR $13,000
Cigna Healthcare of Florida, Inc. Cigna insurance violation 2002 FL-OFR $55,000
Life Insurance Company of North America Cigna insurance violation 2002 FL-OFR $5,000
Connecticut General Life Insurance Co. Cigna insurance violation 2002 FL-OFR $5,000
Cigna Healthcare of Florida, Inc. Cigna insurance violation 2003 FL-OFR $77,000
Connecticut General Life Insurance Co. Cigna insurance violation 2008 FL-OFR $9,500
Connecticut General Life Insurance Co. and Cigna Healthcare of Florida, Inc. Cigna insurance violation 2019 FL-OFR $40,000
CIGNA Health Care of Massachusetts, Inc. Cigna insurance violation 2004 MA-INS $15,000
Connecticut General Life Insurance Co. Cigna insurance violation 2011 MD-INS $61,775
Connecticut General Life Insurance Co. Cigna insurance violation 2013 MD-INS $40,000
Connecticut General Life Insurance Co. Cigna insurance violation 2014 MD-INS $5,000
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 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
Bravo Health Mid-Atlantic, Inc. Cigna insurance violation 2017 MD-INS $11,000
CIGNA Health and Life Insurance Co. Cigna insurance violation 2018 MD-INS $265,143
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 Behavioral Health, Inc. Cigna insurance violation 2000 ME-INS $5,000
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 Maine, Inc. and CIGNA Behavioral Health, Inc. Cigna insurance violation 2004 ME-INS $1,814,992
Cigna Health and Life Insurance Co. Cigna insurance violation 2018 ME-INS $81,000
Life Insurance Company of North America Cigna insurance violation 2016 MN-FIN $15,000
Life Insurance Company of North America Cigna insurance violation 2018 MN-FIN $5,000
CIGNA Healthcare of St. Louis, Inc. Cigna insurance violation 2006 MO-INS $149,084
CIGNA Healthcare of Ohio, Inc. Cigna insurance violation 2008 MO-INS $14,591
Cigna Healthcare of St. Louis Cigna insurance violation 2015 MO-INS $94,800
Cigna Healthcare of St. Louis Cigna insurance violation 2015 MO-INS $46,000
The Life Insurance Company of North America Cigna insurance violation 2012 MT-INS $12,500
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)