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Violation Tracker Industry Summary Page

Industry: healthcare services
Penalty Total since 2000: $23,311,696,485
Number of Records: 13,343
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 Current Parent CompaniesTotal Penalty $Number of Records
UnitedHealth Group$2,245,949,382388
Centene$1,893,480,722226
Tenet Healthcare$1,837,042,45167
HCA Healthcare$1,770,736,95871
Fresenius Medical Care$1,065,932,67526
Elevance Health$1,030,125,450500
Encompass Health$978,182,28920
Sutter Health$762,074,19148
Cigna$746,415,946205
SCAN Health Plan$643,897,9504

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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CompanyCurrent Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2004CA-MHC$7,500
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2004CA-MHC$7,500
PacifiCare Behavioral Health of California, Inc.UnitedHealth Groupinsurance violation2005CA-MHC$9,500
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2005CA-MHC$30,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2005CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2005CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2005CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2005CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2005CA-MHC$7,500
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2005CA-MHC$7,500
PacifiCare Behavioral Health of California, Inc.UnitedHealth Groupinsurance violation2005CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Groupinsurance violation2006CA-MHC$25,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2007CA-MHC$30,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2008CA-MHC$2,000,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2008CA-MHC$50,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2008CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2008CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2009CA-MHC$10,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Groupinsurance violation2009CA-MHC$15,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Groupinsurance violation2009CA-MHC$50,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2009CA-MHC$10,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Groupinsurance violation2009CA-MHC$100,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Groupinsurance violation2009CA-MHC$100,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Groupinsurance violation2010CA-MHC$75,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Groupinsurance violation2010CA-MHC$20,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2010CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2010CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2010CA-MHC$500,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Groupinsurance violation2011CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Groupinsurance violation2011CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Groupinsurance violation2011CA-MHC$7,500
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2011CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2011CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Groupinsurance violation2011CA-MHC$7,500
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2011CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Groupinsurance violation2011CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Groupinsurance violation2012CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2012CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Groupinsurance violation2012CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2012CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Groupinsurance violation2012CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2012CA-MHC$15,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Groupinsurance violation2012CA-MHC$6,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2012CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2013CA-MHC$12,500
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Groupinsurance violation2013CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2013CA-MHC$12,500
PacifiCare Behavioral Health of California, Inc.UnitedHealth Groupinsurance violation2014CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Groupinsurance violation2014CA-MHC$20,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2014CA-MHC$7,500
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Groupinsurance violation2014CA-MHC$25,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2014CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2014CA-MHC$12,238
PacifiCare Behavioral Health of California, Inc.UnitedHealth Groupinsurance violation2014CA-MHC$13,155
Pacificare Life and Health Insurance Co.UnitedHealth Groupinsurance violation2014CA-INS$173,603,750
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2014CA-MHC$15,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2014CA-MHC$55,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2014CA-MHC$15,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2014CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Groupinsurance violation2015CA-MHC$10,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2015CA-MHC$6,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Groupinsurance violation2015CA-MHC$35,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Groupinsurance violation2015CA-MHC$10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Groupinsurance violation2015CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Groupinsurance violation2016CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Groupinsurance violation2016CA-MHC$10,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2016CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2016CA-MHC$15,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2017CA-MHC$200,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Groupinsurance violation2017CA-MHC$37,500
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2017CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Groupinsurance violation2018CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Groupinsurance violation2018CA-MHC$10,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2018CA-MHC$15,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2018CA-MHC$25,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2018CA-MHC$10,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2018CA-MHC$7,500
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2018CA-MHC$20,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2019CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2019CA-MHC$7,500
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Groupinsurance violation2019CA-MHC$10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Groupinsurance violation2019CA-MHC$15,000
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Groupinsurance violation2019CA-MHC$7,500
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Groupinsurance violation2019CA-MHC$10,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2020CA-MHC$10,000
Golden Rule Insurance Co.UnitedHealth Groupinsurance violation2005CO-INS$10,000
Pacificare Life Assurance Co.UnitedHealth Groupinsurance violation2007CO-INS$46,000
United HealthCare Insurance Co.UnitedHealth Groupinsurance violation2009CO-INS$276,000
United HealthCare of Colorado, Inc.UnitedHealth Groupinsurance violation2009CO-INS$241,000
UnitedHealthcare of Colorado, Inc.UnitedHealth Groupinsurance violation2010CO-INS$34,100
Golden Rule Insurance Co.UnitedHealth Groupinsurance violation2012CO-INS$59,400
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2015CO-INS$142,500
Pacificare Life Insurance Co.UnitedHealth Groupinsurance violation2016CO-INS$11,500
UnitedHealthcare of Colorado, Inc.UnitedHealth Groupinsurance violation2016CO-INS$12,000
Health Net of ConnecticutUnitedHealth Groupprivacy violation2010CT-INS$375,000
OptumRx, Inc.UnitedHealth Groupinsurance violation2019CT-INS$6,000
UnitedHealthcare Life Insurance Co.UnitedHealth Groupinsurance violation2019CT-INS$12,000
Freedom Life Insurance Company of AmericaUnitedHealth Groupinsurance violation2017DE-INS$70,000
United Healthcare of Florida, Inc.UnitedHealth Groupinsurance violation2000FL-OFR$65,000
Freedom Life Insurance Company of AmericaUnitedHealth Groupinsurance violation2002FL-OFR$13,500
United Healthcare of Florida, Inc.UnitedHealth Groupinsurance violation2003FL-OFR$47,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.