Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$18,695,656,918
Number of Records: 
4,260
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$1,799,519,33451
HCA Healthcare$1,549,462,72655
DaVita HealthCare Partners$1,165,768,13818
Encompass Health$978,176,52019
Centene$958,277,336174
Fresenius$866,007,38429
Sutter Health$749,164,50644
SCAN Health Plan$643,897,9504
UnitedHealth Group$625,836,913325
Anthem$603,042,932409


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
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2017 CA-MHC $37,500
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2017 CA-MHC $5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2018 CA-MHC $5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2018 CA-MHC $10,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2018 CA-MHC $15,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2018 CA-MHC $25,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2018 CA-MHC $10,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2018 CA-MHC $7,500
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2018 CA-MHC $20,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2019 CA-MHC $5,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2019 CA-MHC $7,500
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2019 CA-MHC $10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2019 CA-MHC $15,000
UnitedHealthcare Benefits Plan of California UnitedHealth Group insurance violation 2019 CA-MHC $7,500
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2019 CA-MHC $10,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2020 CA-MHC $10,000
Golden Rule Insurance Co. UnitedHealth Group insurance violation 2005 CO-INS $10,000
Pacificare Life Assurance Co. UnitedHealth Group insurance violation 2007 CO-INS $46,000
United HealthCare Insurance Co. UnitedHealth Group insurance violation 2009 CO-INS $276,000
United HealthCare of Colorado, Inc. UnitedHealth Group insurance violation 2009 CO-INS $241,000
UnitedHealthcare of Colorado, Inc. UnitedHealth Group insurance violation 2010 CO-INS $34,100
Golden Rule Insurance Co. UnitedHealth Group insurance violation 2012 CO-INS $59,400
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2015 CO-INS $142,500
Pacificare Life Insurance Co. UnitedHealth Group insurance violation 2016 CO-INS $11,500
UnitedHealthcare of Colorado, Inc. UnitedHealth Group insurance violation 2016 CO-INS $12,000
OptumRx, Inc. UnitedHealth Group insurance violation 2019 CT-INS $6,000
UnitedHealthcare Life Insurance Co. UnitedHealth Group insurance violation 2019 CT-INS $12,000
Freedom Life Insurance Company of America UnitedHealth Group insurance violation 2017 DE-INS $70,000
United Healthcare of Florida, Inc. UnitedHealth Group insurance violation 2000 FL-OFR $65,000
Freedom Life Insurance Company of America UnitedHealth Group insurance violation 2002 FL-OFR $13,500
United Healthcare of Florida, Inc. UnitedHealth Group insurance violation 2003 FL-OFR $47,000
MEGA Life and Health Insurance Co. UnitedHealth Group insurance violation 2008 FL-OFR $22,699
Golden Rule Insurance Co. UnitedHealth Group insurance violation 2012 FL-OFR $13,000
United Healthcare of Florida, Inc. UnitedHealth Group insurance violation 2014 FL-OFR $33,000
United Healthcare of Georgia Inc. UnitedHealth Group insurance violation 2000 GA-INS $52,729
Mega Life and Health Insurance Co. UnitedHealth Group insurance violation 2010 ID-INS $20,274
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2012 ID-INS $5,000
Golden Rule Insurance Co. UnitedHealth Group insurance violation 2010 IL-INS $20,000
United Healthcare Ins. Co. UnitedHealth Group insurance violation 2005 IN-INS $7,500
United HealthCare Insurance Co. UnitedHealth Group insurance violation 2009 IN-INS $5,000
United Healthcare of the Midwest, Inc. UnitedHealth Group insurance violation 2002 KS-INS $14,000
The MEGA Life and Health Insurance Co. UnitedHealth Group insurance violation 2008 KS-INS $9,000
MAMSI Life and Health Insurance Co. UnitedHealth Group insurance violation 2012 MD-INS $6,000
Golden Rule Insurance Co. UnitedHealth Group insurance violation 2013 MD-INS $7,000
Optimum Choice, Inc. UnitedHealth Group insurance violation 2014 MD-INS $5,000
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2014 MD-INS $32,400
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2015 MD-INS $36,800
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2015 MD-INS $140,000
MAMSI Life and Health Insurance Co. UnitedHealth Group insurance violation 2015 MD-INS $20,800
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2015 MD-INS $36,800
Optimum Choice, Inc. UnitedHealth Group insurance violation 2015 MD-INS $66,600
UnitedHealthcare of the Mid-Atlantic, Inc. UnitedHealth Group insurance violation 2015 MD-INS $31,500
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2015 MD-INS $6,100
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2015 MD-INS $23,300
Golden Rule Insurance Co. UnitedHealth Group insurance violation 2016 MD-INS $13,650
United Healthcare of the Mid-Atlantic, Inc. UnitedHealth Group insurance violation 2016 MD-INS $8,000
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2016 MD-INS $64,500
Optimum Choice, Inc. UnitedHealth Group insurance violation 2016 MD-INS $7,500
OptumRX, Inc. UnitedHealth Group insurance violation 2016 MD-INS $12,200
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2017 MD-INS $20,500
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2018 MD-INS $5,000
UnitedHealthcare of the Mid-Atlantic, Inc. UnitedHealth Group insurance violation 2018 MD-INS $9,750
Freedom Life Insurance Company of America UnitedHealth Group insurance violation 2019 MD-INS $6,750
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2019 MD-INS $5,500
OptumRx, Inc. UnitedHealth Group insurance violation 2019 MD-INS $48,400
Optimum Choice, Inc. UnitedHealth Group insurance violation 2020 MD-INS $30,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2020 MD-INS $62,500
UnitedHealthcare of the Mid-Atlantic, Inc. UnitedHealth Group insurance violation 2020 MD-INS $30,000
United Behavioral Health UnitedHealth Group insurance violation 2000 ME-INS $10,000
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2000 ME-INS $20,000
MEGA Life and Health Insurance Co. UnitedHealth Group insurance violation 2002 ME-INS $5,000
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2006 ME-INS $5,000
UnitedHealthCare Insurance Co. UnitedHealth Group insurance violation 2018 ME-INS $45,750
MEGA Life and Health Insurance Co. UnitedHealth Group insurance violation 2006 MN-FIN $75,000
Chesapeake Life Insurance Co. UnitedHealth Group insurance violation 2006 MN-FIN $25,000
MEGA Life and Health Insurance Co. UnitedHealth Group insurance violation 2009 MN-FIN $5,000
United Healthcare of of the Midwest UnitedHealth Group insurance violation 2007 MO-INS $224,075
United Healthcare of of the Midwest UnitedHealth Group insurance violation 2008 MO-INS $202,500
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2008 MO-INS $200,575
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2009 MO-INS $361,706
The Chesapeake Life Insurance Co. et al. UnitedHealth Group insurance violation 2015 MO-INS $171,706
United Healthcare Insurance Co. et al. UnitedHealth Group insurance violation 2016 MO-INS $150,000
Freedom Life Insurance Company of America UnitedHealth Group insurance violation 2019 MO-INS $5,519
Chesapeake Life Ins. Co. UnitedHealth Group insurance violation 2007 MS-INS $50,000
Mega Life & Health Ins. Co. UnitedHealth Group insurance violation 2007 MS-INS $50,000
United Healthcare of Mississippi UnitedHealth Group insurance violation 2008 MS-INS $50,000
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2008 MS-INS $50,000
UnitedHealth Group Inc. UnitedHealth Group insurance violation 2007 NE-DOI $650,000
Oxford Health Plans of New Jersey UnitedHealth Group insurance violation 2000 NJ-DBI $275,000
UnitedHealthcare of New Jersey UnitedHealth Group insurance violation 2000 NJ-DBI $127,400
Health Net of New Jersey, Inc. UnitedHealth Group insurance violation 2003 NJ-DBI $874,000
Oxford Health Plans (New Jersey) Inc. UnitedHealth Group insurance violation 2004 NJ-DBI $40,000
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2004 NJ-DBI $5,000
Health Net of New Jersey, Inc. UnitedHealth Group insurance violation 2006 NJ-DBI $325,000
AmeriChoice of New Jersey, Inc. UnitedHealth Group insurance violation 2006 NJ-DBI $10,000
Health Net of New Jersey, Inc. UnitedHealth Group insurance violation 2007 NJ-DBI $400,000
United HealthCare Insurance Company UnitedHealth Group insurance violation 2007 NJ-DBI $25,000
AmeriChoice of New Jersey, Inc. UnitedHealth Group insurance violation 2007 NJ-DBI $300,000
AmeriChoice of New Jersey, Inc. UnitedHealth Group insurance violation 2008 NJ-DBI $250,000
Health Net of New Jersey, Inc. UnitedHealth Group insurance violation 2008 NJ-DBI $41,000,000
UnitedHealthCare Insurance Company UnitedHealth Group insurance violation 2009 NJ-DBI $10,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)