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Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,832,331,525
Number of Records: 
3,569
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$715,936,209164
Sutter Health$658,483,44024
SCAN Health Plan$643,897,9504
UnitedHealth Group$603,461,164307
Anthem$601,266,532375


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
Altru Health System Altru Health System HHS civil monetary penalties 2016 HHSOIG $300,974
Altru Health System Altru Health System HHS civil monetary penalties 2014 HHSOIG $241,137
Amedisys Inc. Amedisys False Claims Act and related 2014 DOJ_CIVIL $150,000,000
Amedisys, Inc. Amedisys HHS civil monetary penalties 2016 HHSOIG $4,677,642
TLC Health Care Services, LLC Amedisys wage and hour violation 2015 WHD $6,822
Amedisys Hospice, LLC Amedisys wage and hour violation 2014 WHD $9,081
Infinity Home Care of Lakeland, LLC Amedisys wage and hour violation 2012 WHD $13,222
Infinity Home Care of Pinellas, LLC Amedisys wage and hour violation 2012 WHD $9,405
Amedisys, Inc. Amedisys wage and hour violation 2011 WHD $28,104
TLC Health Care Services, Inc. Amedisys HHS civil monetary penalties 2007 HHSOIG $86,327
Amedisys Amedisys wage and hour violation 2016 private lawsuit-federal $766,000
Amedisys Amedisys wage and hour violation 2016 private lawsuit-federal $8,000,000
AnMed Health AnMed Health HHS civil monetary penalties 2017 HHSOIG $1,295,000
AnMed Health AnMed Health False Claims Act and related 2017 USAO $7,000,000
Amerigroup Corporation Anthem HHS civil monetary penalties 2013 HHSOIG $30,754
Anthem Insurance Company & BCBSMA & BCBSRI & BCBSVT Anthem Medicare Parts C and D Enforcement Action 2014 CMS $100,950
HealthSun Health Plans, Inc. Anthem Medicare Parts C and D Enforcement Action 2012 CMS $50,000
Amerigroup Corporation Anthem False Claims Act and related 2008 DOJ_CIVIL $225,000,000
RightCHOICE Managed Care, Inc. Anthem False Claims Act and related 2007 DOJ_CIVIL $975,000
AdminaStar Federal, Inc. Anthem False Claims Act and related 2005 DOJ_CIVIL $6,000,000
Anthem Insurance Companies Anthem False Claims Act and related 2005 DOJ_CIVIL $1,500,000
WellPoint Health Networks Anthem False Claims Act and related 2002 DOJ_CIVIL $9,250,000
Anthem, Inc Anthem wage and hour violation 2014 WHD $329,761
Wellpoint, Inc. Anthem wage and hour violation 2010 WHD $61,637
Anthem Blue Cross & Blue Shield of Connecticut, Inc. Anthem labor relations violation 2003 NLRB $20,000
Freedom Health Inc. Anthem False Claims Act and related 2017 DOJ_CIVIL $31,695,593
Amerigroup New York Anthem wage and hour violation 2016 private lawsuit-federal $1,650,000
Amerigroup Corporation Anthem wage and hour violation 2012 private lawsuit-federal $4,450,000
Anthem, Inc. Anthem Medicare Parts C and D Enforcement Action 2018 CMS $243,200
Wellpoint, Inc. Anthem employment screening violation 2012 private lawsuit-federal $42,050
Anthem, Inc. Anthem privacy violation 2018 HHSOCR $16,000,000
WellPoint Inc. Anthem privacy violation 2013 HHSOCR $1,700,000
Amerigroup Illinois and Amerigroup Corp Anthem False Claims Act and related 2006 IL-AG (*) $225,000,000
Blue Cross of California dba Anthem Blue Cross Anthem privacy violation 2012 CA-AG $150,000
Empire HealthChoice Anthem consumer protection violation 2005 NY-AG $5,000
WellPoint Inc. Anthem privacy violation 2011 IN-AG $100,000
WellPoint, Inc. Anthem consumer protection violation 2009 NY-AG $10,000,000
Anthem Blue Cross Anthem consumer protection violation 2013 CA-LACA $6,000,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2002 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2003 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2003 CA-MHC $15,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2003 CA-MHC $30,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2003 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2003 CA-MHC $15,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $12,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $22,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $27,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $12,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $15,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $20,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $12,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $12,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California Anthem insurance violation 2005 CA-MHC $150,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $150,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $20,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $45,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2006 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2006 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2006 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2006 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2006 CA-MHC $200,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2006 CA-MHC $85,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2006 CA-MHC $5,000
Blue Cross of California Anthem insurance violation 2006 CA-MHC $200,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2006 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2006 CA-MHC $40,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2007 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2007 CA-MHC $5,000
Blue Cross of California Anthem insurance violation 2007 CA-MHC $1,000,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2007 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2007 CA-MHC $15,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2007 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2007 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2007 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2007 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2007 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2007 CA-MHC $15,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)