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
UnitedHealthCare Insurance Company UnitedHealth Group insurance violation 2009 NJ-DBI $10,000
Oxford Health Plans (NJ), Inc. and United Healthcare of New Jersey, Inc. UnitedHealth Group insurance violation 2011 NJ-DBI $975,000
AmeriChoice of New Jersey, Inc. UnitedHealth Group insurance violation 2012 NJ-DBI $324,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2013 NJ-DBI $117,500
Oxford Health Insurance, Inc. and UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2015 NJ-DBI $800,000
Oxford Health Insurance, Inc. UnitedHealth Group insurance violation 2016 NJ-DBI $300,000
UnitedHealthcare Insurance Company et al. UnitedHealth Group insurance violation 2018 NJ-DBI $2,500,000
Oxford Health Insurance Inc. UnitedHealth Group insurance violation 2008 NY-DFS $50,000,000
Oxford Health Insurance Co. UnitedHealth Group insurance violation 2011 NY-DFS $4,838,675
Oxford Health Plans UnitedHealth Group insurance violation 2012 NY-DFS $1,313,980
Oxford Health UnitedHealth Group insurance violation 2012 NY-DFS $665,000
UnitedHealthcare Insurance Company of New York UnitedHealth Group insurance violation 2016 NY-DFS $225,000
Unimerica Life Insurance Company of New York UnitedHealth Group insurance violation 2016 NY-DFS $36,153
Oxford Health Plans (NY) Inc. and Oxford Health Insurance, Inc. UnitedHealth Group insurance violation 2017 NY-DFS $1,000,000
PacifiCare Life Assurance Company UnitedHealth Group insurance violation 2005 OR-FIN $40,000
Chesapeake Life Insurance Company UnitedHealth Group insurance violation 2006 OR-FIN $45,000
PacifiCare of Oregon, Inc. UnitedHealth Group insurance violation 2007 OR-FIN $34,000
MEGA Life and Health Insurance Company UnitedHealth Group insurance violation 2007 OR-FIN $50,000
PacifiCare Life Assurance Company UnitedHealth Group insurance violation 2008 OR-FIN $46,000
PacifiCare of Oregon, Inc. UnitedHealth Group insurance violation 2010 OR-FIN $6,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2010 OR-FIN $20,000
PacifiCare of Oregon, Inc. UnitedHealth Group insurance violation 2011 OR-FIN $10,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2011 OR-FIN $5,000
MEGA Life and Health Insurance Company UnitedHealth Group insurance violation 2011 OR-FIN $40,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2011 OR-FIN $20,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2017 OR-FIN $6,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2017 OR-FIN $44,000
UnitedHealthcare Insurance Company and United Behavioral Health UnitedHealth Group insurance violation 2019 OR-FIN $30,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2019 PA-INS $1,800,000
United Healthcare of New England Inc. UnitedHealth Group insurance violation 2007 RI-OHIC $67,500
The MEGA Life and Health Insurance Company UnitedHealth Group insurance violation 2011 RI-OHIC $225,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2018 RI-OHIC $10,000
PacifiCare Life and Health Insurance Company UnitedHealth Group insurance violation 2015 TX-INS $10,000
Unitedhealthcare Benefits of Texas, Inc. UnitedHealth Group insurance violation 2016 TX-INS $90,000
Unitedhealthcare Community Plan of Texas, LLC UnitedHealth Group insurance violation 2017 TX-INS $15,000
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
UHC of California UnitedHealth Group insurance violation 2020 CA-MHC $10,000
UnitedHealthcare Community Plan of Texas, LLC UnitedHealth Group insurance violation 2020 TX-INS $100,000
UnitedHealthcare of Utah Inc. UnitedHealth Group insurance violation 2020 UT-INS $78,000
NaviHealth, Inc. UnitedHealth Group wage and hour violation 2020 private lawsuit-federal $4,690,000
Oxford Health Insurance, Incorporated UnitedHealth Group insurance violation 2021 CT-INS $575,000
Oxford Health Plans, LLC UnitedHealth Group insurance violation 2020 CT-INS $7,000
GOLDEN RULE INSURANCE COMPANY UnitedHealth Group insurance violation 2021 MO-INS $5,000
UnitedHealthcare Insurance Company of New York UnitedHealth Group insurance violation 2020 NY-DFS $750,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2021 OR-FIN $10,000
UnitedHealthcare Insurance Company, et al. UnitedHealth Group insurance violation 2021 VA-INS $200,000
OptumRX Inc. UnitedHealth Group insurance violation 2021 AR-INS $50,000
UHC of California d.b.a. UnitedHealthcare of California UnitedHealth Group insurance violation 2021 CA-MHC $5,000
UnitedHealthcare Benefits Plan of California UnitedHealth Group insurance violation 2021 CA-MHC $5,000
UHC of California d.b.a. UnitedHealthcare of California UnitedHealth Group insurance violation 2021 CA-MHC $6,500
Optimum Choice Inc. UnitedHealth Group insurance violation 2021 DE-INS $100,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2021 DE-INS $253,000
UnitedHealthcare Insurance Co. UnitedHealth Group benefit plan administrator violation 2021 EBSA $15,684,249
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)