Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$18,122,616,787
Number of Records: 
3,715
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$1,799,375,61945
HCA Healthcare$1,549,090,54134
DaVita HealthCare Partners$1,165,768,13818
Encompass Health$978,169,69318
Fresenius$865,948,42728
Centene$715,985,245169
Sutter Health$658,536,76029
SCAN Health Plan$643,897,9504
UnitedHealth Group$603,466,164308
Anthem$601,612,507380


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 Parent Primary Offense Type Yearsort icon Agency Penalty Amount
MOLINA HEALTHCARE OF WASHINGTON INC Molina Healthcare insurance violation 2021 WA-INS $20,000
HEALTH NET HEALTH PLAN OF OREGON INC Centene insurance violation 2021 WA-INS $10,000
Molina Healthcare of Texas Inc. Molina Healthcare insurance violation 2021 TX-INS $600,000
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
Health Net of California, Inc. Centene insurance violation 2021 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2021 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2021 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. Kaiser Permanente insurance violation 2021 CA-MHC $10,000
Fresenius Kabi Oncology Limited Fresenius drug or medical equipment safety violation 2021 DOJ_CIVIL $50,000,000
Gentiva Health Services dba Kindred at Home Kindred Healthcare employment discrimination 2021 EEOC $160,000
Banner Health Banner Health privacy violation 2021 HHSOCR $200,000
Cigna Health and Life Insurance Co. Cigna insurance violation 2021 MN-FIN $25,000
McLaren Health Care Corporation McLaren Health Care Controlled Substances Act violation 2021 USAO $7,750,000
STG Healthcare of Atlanta, Inc. STG Healthcare of Atlanta False Claims Act and related 2020 USAO $1,750,000
Cookeville Regional Medical Center Authority Cookeville Regional Medical Center False Claims Act and related 2020 USAO $4,100,000
Arch Health Partners, Inc. Arch Health Partners False Claims Act and related 2020 USAO $2,910,370
WellCare Health Plans, Inc. Centene Medicare Parts C and D Enforcement Action 2020 CMS $45,156
Humana Inc. Humana Medicare Parts C and D Enforcement Action 2020 CMS $257,262
MedStar Good Samaritan Hospital MedStar Health employment discrimination 2020 EEOC $195,000
Diversicare Health Services Inc. Diversicare Healthcare Services False Claims Act and related 2020 DOJ_CIVIL $9,500,000
Guardian Elder Care Holdings Inc. Guardian Elder Care False Claims Act and related 2020 DOJ_CIVIL $15,466,278
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2020 DOJ_CIVIL $1,410,000
Brigham and Women's Hospital Partners HealthCare wage and hour violation 2020 MA-AG $11,003
Genesis Healthcare Genesis HealthCare nursing home violation 2020 VT-AG $740,143
DIVERSICARE OF TUPELO Diversicare Healthcare Services nursing home violation 2020 CMS $13,905
CHILDRENS HOSPITAL LOS ANGELES Children's Hospital Los Angeles benefit plan administrator violation 2020 EBSA $10,001
Brookdale Senior Living Communities, Inc. Brookdale Senior Living employment discrimination 2020 EEOC $80,000
Christus St. Vincent Regional Medical Center CHRISTUS Health employment discrimination 2020 EEOC $98,000
Florida Cancer Specialists & Research Institute LLC Florida Cancer Specialists price-fixing or anti-competitive practices 2020 DOJ_ANTITRUST $100,000,000
Genova Diagnostics Inc. Genova Diagnostics False Claims Act and related 2020 DOJ_CIVIL $43,000,000
Washington Cardiovascular Institute, Advanced Vascular Resources and Washington Vascular Institute Washington Cardiovascular Institute False Claims Act and related 2020 DOJ_CIVIL $750,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. Surgery Partners Inc. False Claims Act and related 2020 DOJ_CIVIL $41,000,000
Saber Healthcare Group LLC Saber Healthcare Group False Claims Act and related 2020 DOJ_CIVIL $10,000,000
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc. Centra Health False Claims Act and related 2020 USAO $9,345,845
Maury Regional Hospital, d/b/a Maury Regional Medical Center Maury Regional Health False Claims Act and related 2020 USAO $1,702,903
Florida Cancer Specialists & Research Institute LLC Florida Cancer Specialists False Claims Act and related 2020 FL-AG $20,000,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. Surgery Partners Inc. False Claims Act and related 2020 MULTI-AG $535,449
Laboratory Corporation of America Holdings and Dynacare Northwest Inc. a Single Employer Laboratory Corp. of America labor relations violation 2020 NLRB $12,280
Mercy Medical Center d/b/a Providence Behavioral Health Hospital Trinity Health labor relations violation 2020 NLRB $62,441
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2020 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2020 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2020 CA-MHC $10,000
Health Net Community Solutions, Inc. Centene insurance violation 2020 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2020 CA-MHC $58,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2020 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2020 CA-MHC $40,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2020 CA-MHC $10,000
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
Memorial Hermann Health Plan, Inc Memorial Hermann Health System insurance violation 2020 TX-INS $75,000
Cigna HealthCare of Texas, Inc. Cigna insurance violation 2020 TX-INS $200,000
Amerigroup Texas, Inc. Anthem insurance violation 2020 TX-INS $75,000
Humana Insurance Company and Humana Health Plan of Texas, Inc. Humana insurance violation 2020 TX-INS $639,607
UnitedHealthcare of Utah Inc. UnitedHealth Group insurance violation 2020 UT-INS $39,750
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
Unitedhealthcare Of Washington Inc UnitedHealth Group insurance violation 2020 WA-INS $5,000
BAYCARE HEALTH SYSTEM, INC. BayCare Health System workplace safety or health violation 2020 OSHA $19,278
United Behavioral Health UnitedHealth Group insurance violation 2020 CT-INS $25,000
Scripps Research Institute Scripps Research Institute False Claims Act and related 2020 DOJ_CIVIL $10,000,000
Wheeling Hospital, Inc. Wheeling Hospital False Claims Act and related 2020 DOJ_CIVIL $50,000,000
Universal Health Services, Inc. Universal Health Services Inc. False Claims Act and related 2020 DOJ_CIVIL $122,000,000
Lifespan Health System Affiliated Covered Entity Lifespan Corporation privacy violation 2020 HHSOCR $1,040,000
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
Kaiser Foundation Health Plan of the Northwest Kaiser Permanente insurance violation 2020 OR-FIN $135,000
United Healthcare of New England Inc. UnitedHealth Group insurance violation 2020 RI-OHIC $3,200,000
Cigna Dental Health of Texas, Inc. Cigna insurance violation 2020 TX-INS $100,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2020 TX-INS $150,000
Massachusetts General Hospital Partners HealthCare Americans with Disabilities Act 2020 USAO $250,000
Florida Cancer Specialists & Research Institute, LLC Florida Cancer Specialists False Claims Act and related 2020 USAO $2,341,508
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2020 UT-INS $5,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2020 UT-INS $5,000
Kaiser Foundation Health Plan of Washington Kaiser Permanente insurance violation 2020 WA-INS $25,000
Kaiser Foundation Health Plan of Washington et al. Kaiser Permanente insurance violation 2020 WA-INS $20,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2020 WA-INS $10,000
Humana Insurance Co. Humana insurance violation 2020 WA-INS $50,000
Option Care Option Care Health False Claims Act and related 2020 WI-AG $270,576
Anthem Inc. Anthem privacy violation 2020 CA-AG $8,690,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2020 CA-MHC $7,000
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
Molina Healthcare of California Molina Healthcare insurance violation 2020 CA-MHC $10,000
Kaiser Foundation Health Plan, Inc. Kaiser Permanente insurance violation 2020 CA-MHC $7,500
Molina Healthcare of California Molina Healthcare insurance violation 2020 CA-MHC $20,000
Blue Cross of California Anthem insurance violation 2020 CA-MHC $5,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2020 CA-MHC $80,000
Molina Healthcare of California Molina Healthcare insurance violation 2020 CA-MHC $15,000
Molina Healthcare of California Molina Healthcare insurance violation 2020 CA-MHC $7,000
Health Net of California, Inc. Centene 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
Health Net of California, Inc. Centene insurance violation 2020 CA-MHC $15,000
Health Net of California, Inc. Centene insurance violation 2020 CA-MHC $7,500
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)