Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$18,369,266,287
Number of Records: 
4,136
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$1,799,511,33450
HCA Healthcare$1,549,462,72655
DaVita HealthCare Partners$1,165,768,13818
Encompass Health$978,176,52019
Fresenius$866,007,38429
Centene$814,447,336170
Sutter Health$659,082,99139
SCAN Health Plan$643,897,9504
UnitedHealth Group$609,708,164316
Anthem$602,621,007398


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
ANTHEM HEALTH PLANS OF VA INC. Anthem insurance violation 2009 VA-INS $29,000
ANTHEM HEALTH PLANS OF VA INC. Anthem insurance violation 2012 VA-INS $129,000
Anthem Health Plans of Virginia, Inc. Anthem insurance violation 2019 VA-INS $56,750
Anthem Health Plans of Virginia, Inc. Anthem insurance violation 2019 VA-INS $40,000
Anthem Health Plans ofVirginia, Inc., and HealthKeepers, Inc. Anthem insurance violation 2020 VA-INS $27,000
Anthem Health Plans of Virginia, Inc Anthem insurance violation 2020 VA-INS $132,600
Unicare Life & Health Insurance Company Anthem insurance violation 2012 WA-INS $100,000
Anthem Inc. Anthem privacy violation 2020 CA-AG $8,690,000
Blue Cross of California Anthem insurance violation 2020 CA-MHC $7,500
Blue Cross of California Anthem insurance violation 2020 CA-MHC $44,750
Blue Cross of California Anthem insurance violation 2020 CA-MHC $10,000
Blue Cross of California Anthem insurance violation 2020 CA-MHC $6,500
Blue Cross of California Anthem insurance violation 2020 CA-MHC $7,500
Blue Cross of California Partnership Plan, Inc. Anthem insurance violation 2020 CA-MHC $1,205,000
Blue Cross of California Partnership Plan, Inc. Anthem insurance violation 2020 CA-MHC $205,000
Blue Cross of California Anthem insurance violation 2020 CA-MHC $5,000
Blue Cross of California Partnership Plan, Inc. Anthem insurance violation 2020 CA-MHC $5,000
Blue Cross of California Partnership Plan, Inc. Anthem insurance violation 2020 CA-MHC $5,000
Blue Cross of California Anthem insurance violation 2020 CA-MHC $7,500
Blue Cross of California Anthem insurance violation 2020 CA-MHC $15,000
Blue Cross of California Anthem insurance violation 2020 CA-MHC $7,500
Blue Cross of California Anthem insurance violation 2020 CA-MHC $5,000
Blue Cross of California Anthem insurance violation 2020 CA-MHC $17,500
Blue Cross of California Partnership Plan, Inc. Anthem insurance violation 2020 CA-MHC $7,500
Anthem Inc. Anthem privacy violation 2020 MULTI-AG $39,500,000
Anthem, Inc. Anthem privacy violation 2018 private lawsuit-federal $115,000,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2021 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2021 CA-MHC $7,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2021 CA-MHC $5,000
Blue Cross of California Partnership Plan, Inc. Anthem insurance violation 2020 CA-MHC $10,000
Anthem, Inc. Anthem Medicare Parts C and D Enforcement Action 2020 CMS $318,975
Blue Cross of California Anthem insurance violation 2021 CA-MHC $5,000
Blue Cross of California Partnership Plan, Inc. Anthem insurance violation 2021 CA-MHC $10,000
Blue Cross of California Partnership Plan, Inc. Anthem insurance violation 2021 CA-MHC $5,000
Blue Cross of California Anthem insurance violation 2021 CA-MHC $5,000
Blue Cross of California Anthem insurance violation 2021 CA-MHC $5,000
Blue Cross of California Anthem insurance violation 2021 CA-MHC $5,000
Blue Cross of California Anthem insurance violation 2021 CA-MHC $5,500
Blue Cross of California Anthem insurance violation 2021 CA-MHC $5,500
Blue Cross of California Anthem insurance violation 2021 CA-MHC $5,500
Blue Cross of California Anthem insurance violation 2021 CA-MHC $10,000
Blue Cross of California Anthem insurance violation 2021 CA-MHC $5,000
Blue Cross of California Anthem insurance violation 2021 CA-MHC $5,000
Blue Cross of California Anthem insurance violation 2021 CA-MHC $5,000
Blue Cross of California Anthem insurance violation 2021 CA-MHC $5,000
Blue Cross of California Anthem insurance violation 2021 CA-MHC $6,000
Blue Cross of California Anthem insurance violation 2021 CA-MHC $6,000
Anthem Health Plans, Inc. Anthem insurance violation 2021 CT-INS $15,000
Empire Healthchoice Assurance, Inc. Anthem insurance violation 2021 NY-DFS $900,000
Arch Health Partners, Inc. Arch Health Partners False Claims Act and related 2020 USAO $2,910,370
John D. Archbold Memorial Hospital Inc. Archbold Medical Center False Claims Act and related 2010 DOJ_CIVIL $13,900,000
Oklahoma Heart Hospital, LLC Ardent Health Services False Claims Act and related 2015 DOJ_CIVIL $1,510,000
Oklahoma Heart Hospital, LLC Ardent Health Services False Claims Act and related 2019 USAO $2,800,000
Arkansas Heart Hospital Arkansas Heart Hospital False Claims Act and related 2016 DOJ_CIVIL $900,000
Ascension Health Ascension Health False Claims Act and related 2015 DOJ_CIVIL $14,900,000
Seton Medical Center Ascension Health False Claims Act and related 2011 DOJ_CIVIL $1,232,955
Genesys Regional Medical Center Ascension Health False Claims Act and related 2010 DOJ_CIVIL $931,742
St. Mary's of Michigan Hospital Ascension Health False Claims Act and related 2010 DOJ_CIVIL $260,065
St. Vincent Jennings Hospital Ascension Health HHS civil monetary penalties 2014 HHSOIG $25,000
Providence Hospital Ascension Health HHS civil monetary penalties 2010 HHSOIG $45,000
Genesys Health System Ascension Health False Claims Act and related 2009 DOJ_CIVIL $669,413
St. John Health System Ascension Health False Claims Act and related 2009 DOJ_CIVIL $13,229,348
Providence Hospital Ascension Health False Claims Act and related 2009 DOJ_CIVIL $381,713
St. Vincent's Birmingham Hospita Ascension Health False Claims Act and related 2009 DOJ_CIVIL $422,748
St. Vincent's East Hospital Ascension Health False Claims Act and related 2009 DOJ_CIVIL $1,459,395
St.Vincent Hospital Ascension Health Controlled Substances Act violation 2007 DEA $2,000,000
St. John Health System, Inc Ascension Health employment discrimination 2009 EEOC $100,000
St. Vincent Health, Inc. Ascension Health Family and Medical Leave Act 2015 WHD $19,789
Ascension Health AFC Ascension Health wage and hour violation 2013 WHD $22,178
Ascension Health II Ascension Health wage and hour violation 2013 WHD $16,762
St. John Medical Center, Inc. Ascension Health wage and hour violation 2012 WHD $30,458
Genesys Health System Ascension Health wage and hour violation 2010 WHD $17,772
St. Vincent's Medical Center Behavioral Health/Westport Campus Ascension Health labor relations violation 2011 NLRB $24,000
Saint Thomas Health Services Ascension Health labor relations violation 2009 NLRB $26,000
Genesys Regional Medical Center Ascension Health labor relations violation 2009 NLRB $648,000
St. John Health Ascension Health labor relations violation 2008 NLRB $35,000
St. John Health System Ascension Health labor relations violation 2006 NLRB $7,680
Wheaton Franciscan Healthcare - St. Joseph, Inc Ascension Health HHS civil monetary penalties 2007 HHSOIG $40,000
Sacred Heart Hospital Ascension Health HHS civil monetary penalties 2006 HHSOIG $15,000
Our Lady of Lourdes Memorial Hospital Inc. Ascension Health False Claims Act and related 2014 USAO $3,373,898
VIA CHRISTI VILLAGE PONCA CITY, INC. Ascension Health nursing home violation 2015 CMS $5,063
WHEATON FRANCISCAN HC - TERRACE AT ST FRANCIS Ascension Health nursing home violation 2016 CMS $6,045
VIA CHRISTI VILLAGE PONCA CITY, INC. Ascension Health nursing home violation 2017 CMS $7,150
VIA CHRISTI VILLAGE PITTSBURG INC Ascension Health nursing home violation 2017 CMS $7,472
VIA CHRISTI VILLAGE - HAYS INC Ascension Health nursing home violation 2016 CMS $9,450
VIA CHRISTI VILLAGE PITTSBURG INC Ascension Health nursing home violation 2015 CMS $10,758
BORGESS GARDENS Ascension Health nursing home violation 2016 CMS $12,213
VIA CHRISTI VILLAGE PONCA CITY, INC. Ascension Health nursing home violation 2017 CMS $14,263
VIA CHRISTI VILLAGE MCLEAN, INC Ascension Health nursing home violation 2016 CMS $16,650
VIA CHRISTI VILLAGE MANHATTAN, INC Ascension Health nursing home violation 2016 CMS $29,614
VIA CHRISTI VILLAGE RIDGE Ascension Health nursing home violation 2017 CMS $39,790
VIA CHRISTI VILLAGE - HAYS INC Ascension Health nursing home violation 2015 CMS $47,483
BORGESS GARDENS Ascension Health nursing home violation 2017 CMS $50,750
St. John Health Partners Ascension Health wage and hour violation 2010 private lawsuit-federal $13,583,475
VIA CHRISTI VILLAGE RIDGE Ascension Health nursing home violation 2018 CMS $7,150
St. Vincent Hospital and Health Care Center, Inc. Ascension Health employment discrimination 2018 EEOC $15,000
VIA CHRISTI VILLAGE PITTSBURG INC Ascension Health nursing home violation 2018 CMS $12,987
Wheaton Franciscan Healthcare Ascension Health benefit plan administrator violation 2018 private lawsuit-federal $29,500,000
Ascension Health Ascension Health benefit plan administrator violation 2015 private lawsuit-federal $8,000,000
VIA CHRISTI VILLAGE PITTSBURG INC Ascension Health nursing home violation 2018 CMS $8,125
Ascension Health Ascension Health insurance violation 2014 TX-INS $5,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)