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.
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Company Parentsort icon Primary Offense Type Year Agency Penalty Amount
OptumHealth Care Solutions, LLC UnitedHealth Group insurance violation 2018 TX-INS $50,000
OptumRX, Inc. UnitedHealth Group insurance violation 2018 TX-INS $75,000
UnitedHealthcare of Texas, Inc. UnitedHealth Group insurance violation 2018 TX-INS $175,000
United Behavioral Health UnitedHealth Group insurance violation 2018 TX-INS $25,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2019 TX-INS $125,000
UnitedHealthcare of Utah Inc. UnitedHealth Group insurance violation 2020 UT-INS $39,750
OPTIMUM CHOICE INC UnitedHealth Group insurance violation 2001 VA-INS $49,000
UNITED HEALTHCARE OF VA INC UnitedHealth Group insurance violation 2002 VA-INS $13,000
GOLDEN RULE INSURANCE COMPANY UnitedHealth Group insurance violation 2002 VA-INS $12,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2003 VA-INS $15,000
MAMSI LIFE & HEALTH INSURANCE UnitedHealth Group insurance violation 2003 VA-INS $5,000
FREEDOM LIFE INSURANCE CO OF AMERICA UnitedHealth Group insurance violation 2003 VA-INS $15,000
UNITED HEALTH CARE OF THE MID-ATLANTIC UnitedHealth Group insurance violation 2003 VA-INS $60,000
UNITED HEALTHCARE INSURANCE CO UnitedHealth Group insurance violation 2003 VA-INS $20,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2005 VA-INS $15,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2005 VA-INS $50,000
United Healthcare of the Mid-Atlantic, Inc. UnitedHealth Group insurance violation 2006 VA-INS $5,000
MAMSI LIFE AND HEALTH INSURANCE CO UnitedHealth Group insurance violation 2007 VA-INS $133,000
GOLDEN RULE INSURANCE COMPANY UnitedHealth Group insurance violation 2008 VA-INS $12,000
MAMSI LIFE & HEALTH INS. ET AL UnitedHealth Group insurance violation 2008 VA-INS $25,000
UNITED HEALTH CARE OF THE MID-ATLANTIC UnitedHealth Group insurance violation 2008 VA-INS $64,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2009 VA-INS $30,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2012 VA-INS $7,500
UNITEDHEALTHCARE INSURANCE CO. UnitedHealth Group insurance violation 2014 VA-INS $130,000
UNITED HEALTHCARE INSURANCE CO UnitedHealth Group insurance violation 2017 VA-INS $79,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2017 VA-INS $49,000
Freedom Life Insurance Company of America UnitedHealth Group insurance violation 2019 VA-INS $6,300
Unitedhealthcare Insurance Company UnitedHealth Group insurance violation 2011 WA-INS $26,000
Pacificare Of Washington Inc UnitedHealth Group insurance violation 2012 WA-INS $400,000
Unitedhealthcare Insurance Company UnitedHealth Group insurance violation 2013 WA-INS $10,000
Mega Life And Health Insurance Company UnitedHealth Group insurance violation 2015 WA-INS $5,000
Unitedhealthcare Of Washington Inc UnitedHealth Group insurance violation 2017 WA-INS $10,000
Unitedhealthcare Of Washington Inc UnitedHealth Group insurance violation 2018 WA-INS $50,000
Unitedhealthcare Of Washington Inc UnitedHealth Group insurance violation 2019 WA-INS $30,000
Unitedhealthcare Of Washington Inc UnitedHealth Group insurance violation 2020 WA-INS $5,000
UnitedHealthcare of Wisconsin, Inc. UnitedHealth Group insurance violation 2003 WI-INS $15,000
UnitedHealthcare of Wisconsin, Inc. et al. UnitedHealth Group insurance violation 2006 WI-INS $600,000
Unimerica Insurance Co. UnitedHealth Group insurance violation 2008 WI-INS $16,000
UnitedHealthcare of Wisconsin, Inc. UnitedHealth Group insurance violation 2012 WI-INS $54,000
Golden Rule Insurance Company UnitedHealth Group insurance violation 2002 MULTI-FIN $600,000
HealthMarkets Inc. UnitedHealth Group insurance violation 2008 MULTI-FIN $20,000,000
MEGA Life and Health Insurance Company et al. UnitedHealth Group insurance violation 2008 MULTI-FIN $20,000,000
United HealthCare UnitedHealth Group insurance violation 2007 MULTI-FIN $20,000,000
United Behavioral Health UnitedHealth Group insurance violation 2020 CT-INS $25,000
United Healthcare of New England Inc. UnitedHealth Group insurance violation 2020 RI-OHIC $3,200,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2020 TX-INS $150,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2020 UT-INS $5,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2020 UT-INS $5,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2020 WA-INS $10,000
Iowa Health System d/b/a UnityPoint Health UnityPoint Health False Claims Act and related 2015 DOJ_CIVIL $3,100,000
Trinity Medical Center d/b/a Trinity Bettendorf UnityPoint Health HHS civil monetary penalties 2014 HHSOIG $40,000
UnityPoint Health Trinity UnityPoint Health employment discrimination 2014 EEOC $65,000
METHODIST MEDICAL CENTER OF ILLINOIS UnityPoint Health environmental violation 2014 EPA $10,000
Meriter Health Services UnityPoint Health benefit plan administrator violation 2015 private lawsuit-federal $82,000,000
METHODIST MEDICAL CENTER OF ILLINOIS UnityPoint Health workplace safety or health violation 2011 OSHA $9,500
Universal Health Services, Inc. Universal Health Services Inc. False Claims Act and related 2015 DOJ_CIVIL $4,900,000
Universal Health Services Inc. Universal Health Services Inc. False Claims Act and related 2012 DOJ_CIVIL $6,850,000
Universal Health Services Inc Universal Health Services Inc. Family and Medical Leave Act 2012 WHD $19,529
Universal Health Services Universal Health Services Inc. wage and hour violation 2012 WHD $33,728
Universal Health Services Inc Universal Health Services Inc. wage and hour violation 2010 WHD $27,603
Universal Health Services, Inc. Universal Health Services Inc. Family and Medical Leave Act 2010 WHD $7,800
UHS Universal Health Services Inc. wage and hour violation 2006 WHD $1,173,531
Universal Health Services, Inc. Universal Health Services Inc. wage and hour violation 2003 WHD $31,906
UHS of Fuller, Inc. d/b/a Arbour-Fuller Hospital Universal Health Services Inc. labor relations violation 2010 NLRB $5,528
Universal Health Systems/Valley Hospital Universal Health Services Inc. labor relations violation 2010 NLRB $165,000
Universal Health Systems/Valley Hospital Universal Health Services Inc. labor relations violation 2007 NLRB $1,984,733
Universal Health Services Universal Health Services Inc. wage and hour violation 2007 private lawsuit-state $9,000,000
Universal Health Services Inc. Universal Health Services Inc. False Claims Act and related 2012 VA-AG (*) $3,300,000
UHS-CORONA, INC. D/B/A CORONA REGIONAL MEDICAL CENTER Universal Health Services Inc. labor relations violation 2018 NLRB $210,000
ARDENT HEALTH SERVICES DBA BHC FAIRFAX HOSPITAL IN Universal Health Services Inc. workplace safety or health violation 2002 OSHA $5,200
UHS OF CENTENNIAL PEAKS LLC Universal Health Services Inc. workplace safety or health violation 2016 OSHA $7,500
UHS OF DOYLESTOWN, L.L.C. Universal Health Services Inc. workplace safety or health violation 2016 OSHA $15,144
UHS OF WESTWOOD PEMBROKE, INC. Universal Health Services Inc. workplace safety or health violation 2016 OSHA $12,675
UHS OF CENTENNIAL PEAKS LLC Universal Health Services Inc. workplace safety or health violation 2018 OSHA $27,729
UHS OF FULLER INC; UHS OF DELAWARE INC. Universal Health Services Inc. workplace safety or health violation 2019 OSHA $75,015
UHS of Texoma Medical, Inc. Universal Health Services Inc. environmental violation 2015 EPA $79,310
Universal Health Services, Inc. Universal Health Services Inc. False Claims Act and related 2020 DOJ_CIVIL $122,000,000
UHS, Inc. and UHS of Delaware, Inc, and HRI Clinics, Inc. Universal Health Services Inc. False Claims Act and related 2020 MA-AG $10,000,000
UHS, Inc and UHS of Delaware, Inc. Universal Health Services Inc. False Claims Act and related 2020 MULTI-AG (*) $117,000,000
Robinson Health System Inc. University Hospitals False Claims Act and related 2015 DOJ_CIVIL $10,000,000
EMH Regional Medical Center University Hospitals False Claims Act and related 2013 DOJ_CIVIL $3,863,857
Parma Community General Hospital University Hospitals False Claims Act and related 2010 DOJ_CIVIL $40,000
PARMA COMMUNITY GENERAL HOSPITAL University Hospitals environmental violation 2006 EPA $10,220
University of Connecticut Health Center University of Connecticut Health Center False Claims Act and related 2016 USAO $184,984
Shands Teaching Hospital & Clinics Inc. University of Florida Health False Claims Act and related 2013 DOJ_CIVIL $26,000,000
University of Rochester University of Rochester Medical Center False Claims Act and related 2017 USAO $113,722
University of Rochester Medical Center University of Rochester Medical Center privacy violation 2015 NY-AG $15,000
University of Rochester Medical Center University of Rochester Medical Center privacy violation 2019 HHSOCR $3,000,000
UNIVERSITY OF ROCHESTER STRONG MEMORIAL HOSPITAL University of Rochester Medical Center workplace safety or health violation 2013 OSHA $20,000
Portage Hospital LLC UP Health System False Claims Act and related 2015 USAO $4,446,392
UPMC UPMC False Claims Act and related 2015 DOJ_CIVIL $5,400,000
UPMC Health System UPMC False Claims Act and related 2002 DOJ_CIVIL $1,500,000
UPMC UPMC wage and hour violation 2009 WHD $92,478
University of Pittsburgh Medical Center UPMC wage and hour violation 2005 WHD $8,841
Canterbury Place/UPMC UPMC labor relations violation 2004 NLRB $6,500
UPMC McKeesport, A Hospital of UPMC Health System UPMC labor relations violation 2001 NLRB $6,408
Presbyterian University Hospital d/b/a University of Pittsburgh Medical Center UPMC labor relations violation 2000 NLRB $500,000
University of Pittsburgh Medical Center UPMC False Claims Act and related 2016 USAO $2,500,000
University of Pittsburgh Medical Center UPMC False Claims Act and related 2013 USAO $956,590
UPMC HERITAGE PLACE UPMC nursing home violation 2016 CMS $5,932
UPMC Hamot Medicor Associates Inc. UPMC False Claims Act and related 2018 DOJ_CIVIL $20,750,000
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