Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,632,708,015
Number of Records: 
3,449
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$1,799,370,61944
HCA Healthcare$1,548,918,65923
DaVita HealthCare Partners$1,165,709,61817
Encompass Health$978,160,62117
Fresenius$815,948,42727
Centene$715,826,709150
Sutter Health$658,461,69022
SCAN Health Plan$643,897,9504
UnitedHealth Group$603,273,164304
Quest Diagnostics$582,714,00832


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
Company Parent Primary Offense Type Yearsort icon Agency Penalty Amount
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2019 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2019 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2019 CA-MHC $100,000
Molina Healthcare of California Molina Healthcare insurance violation 2019 CA-MHC $15,000
Molina Healthcare of California Molina Healthcare 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
Molina Healthcare of California Molina Healthcare insurance violation 2019 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $5,000
Health Net Community Solutions, Inc. Centene insurance violation 2019 CA-MHC $32,500
UnitedHealthcare Benefits Plan of California UnitedHealth Group insurance violation 2019 CA-MHC $7,500
Blue Cross of California (Anthem Blue Cross) Anthem insurance violation 2019 CA-MHC $2,800,000
CIGNA Behavioral Health of California, Inc. Cigna insurance violation 2019 CA-MHC $5,000
Molina Healthcare of California Molina Healthcare insurance violation 2019 CA-MHC $20,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2019 CA-MHC $10,000
Health Net of California, Inc. Centene insurance violation 2019 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2019 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2019 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $7,500
Health Net of California, Inc. Centene insurance violation 2019 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2019 CA-MHC $15,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $10,000
Blue Cross of California (Anthem Blue Cross) Anthem insurance violation 2019 CA-MHC $30,000
Blue Cross of California Partnership Plan Anthem insurance violation 2019 CA-MHC $450,000
Health Net of California, Inc. Centene insurance violation 2019 CA-MHC $30,000
Health Net Community Solutions, Inc. Centene insurance violation 2019 CA-MHC $350,000
Molina Healthcare of California Molina Healthcare insurance violation 2019 CA-MHC $100,000
OptumRx, Inc. UnitedHealth Group insurance violation 2019 CT-INS $6,000
UnitedHealthcare Life Insurance Co. UnitedHealth Group insurance violation 2019 CT-INS $12,000
CIGNA Behavioral Health, Inc. Cigna insurance violation 2019 CT-INS $8,000
CIGNA Health Management, Inc. Cigna insurance violation 2019 CT-INS $25,000
Cigna Health and Life Insurance Co. Cigna insurance violation 2019 DE-INS $31,000
Connecticut General Life Insurance Co. and Cigna Healthcare of Florida, Inc. Cigna insurance violation 2019 FL-OFR $40,000
CIGNA Health and Life Insurance Company Cigna insurance violation 2019 MD-INS $25,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. Kaiser Permanente insurance violation 2019 MD-INS $31,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. Kaiser Permanente insurance violation 2019 MD-INS $236,400
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. Kaiser Permanente insurance violation 2019 MD-INS $157,900
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
CIGNA Health and Life Insurance Company Cigna insurance violation 2019 MD-INS $265,700
Freedom Life Insurance Company of America UnitedHealth Group insurance violation 2019 MO-INS $5,519
American Progressive Life and Health Insurance Company of New York Centene insurance violation 2019 NY-DFS $260,000
Life Insurance Company of North America Cigna insurance violation 2019 OR-FIN $50,000
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
Humana Pharmacy Solutions Inc. Humana insurance violation 2019 TN-INS $25,000
Chi St. Luke's Health CommonSpirit Health insurance violation 2019 TX-INS $5,000
Humana Health Plan of Texas, Inc Humana insurance violation 2019 TX-INS $115,000
Molina Healthcare of Texas, Inc. Molina Healthcare insurance violation 2019 TX-INS $500,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2019 TX-INS $125,000
Freedom Life Insurance Company of America UnitedHealth Group insurance violation 2019 VA-INS $6,300
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
Kaiser Foundation Health Plan Of Washington Options Inc Kaiser Permanente insurance violation 2019 WA-INS $50,000
Molina Healthcare Of Washington Inc Molina Healthcare insurance violation 2019 WA-INS $400,000
Unitedhealthcare Of Washington Inc UnitedHealth Group insurance violation 2019 WA-INS $30,000
BIO-RAD LABORATORIES, INC. Bio-Rad Laboratories workplace safety or health violation 2019 OSHA $22,610
QUEST DIAGNOSTICS INC Quest Diagnostics workplace safety or health violation 2019 OSHA $24,300
STANFORD HEALTH CARE Stanford Health workplace safety or health violation 2019 OSHA $18,000
LAHEY CLINIC HOSPITAL INC. Beth Israel Lahey Health workplace safety or health violation 2019 OSHA $18,944
KAISER FOUNDATION HOSPITALS Kaiser Permanente workplace safety or health violation 2019 OSHA $18,500
KAISER FOUNDATION HOSPITALS Kaiser Permanente workplace safety or health violation 2019 OSHA $19,163
ALTA BATES SUMMIT MEDICAL CENTER Sutter Health workplace safety or health violation 2019 OSHA $10,400
UHS OF FULLER INC; UHS OF DELAWARE INC. Universal Health Services Inc. workplace safety or health violation 2019 OSHA $75,015
KAISER FOUNDATION HOSPITALS Kaiser Permanente workplace safety or health violation 2019 OSHA $19,873
MERCYONE WATERLOO MercyOne workplace safety or health violation 2019 OSHA $10,000
THE QUEENS MEDICAL CENTER The Queen's Medical Center workplace safety or health violation 2019 OSHA $27,946
SWEDISH HEALTH SERVICES Providence St. Joseph Health workplace safety or health violation 2019 OSHA $12,600
DIGNITY HEALTH CommonSpirit Health workplace safety or health violation 2019 OSHA $7,200
KAISER FOUNDATION HOSPITALS Kaiser Permanente workplace safety or health violation 2019 OSHA $28,000
U.C. HEALTH, LLC UC Health workplace safety or health violation 2019 OSHA $7,956
STATEN ISLAND UNIVERSITY HOSPITAL Northwell Health workplace safety or health violation 2019 OSHA $26,989
SENTARA HEALTH CARE Sentara Healthcare workplace safety or health violation 2019 OSHA $23,480
LONG ISLAND JEWISH MEDICAL CENTER Northwell Health workplace safety or health violation 2019 OSHA $9,639
AUTUMN CARE OF STATESVILLE, LLC Saber Healthcare Group workplace safety or health violation 2019 OSHA $8,736
PRIME HEALTHCARE SERVICES LLC Prime Healthcare Services Inc. workplace safety or health violation 2019 OSHA $13,108
UPMC SOMERSET HOSPITAL UPMC workplace safety or health violation 2019 OSHA $15,422
BROOKDALE SENIOR LIVING COMMUNITIES INC Brookdale Senior Living workplace safety or health violation 2019 OSHA $8,000
Scripps Health Scripps Health False Claims Act and related 2018 DOJ_CIVIL $1,500,000
Merit Health Insurance Company Magellan Health Medicare Parts C and D Enforcement Action 2018 CMS $62,100
Henry Ford Health System Henry Ford Health System Medicare Parts C and D Enforcement Action 2018 CMS $43,300
Merit Health Insurance Company Magellan Health Medicare Parts C and D Enforcement Action 2018 CMS $1,368,200
SSM Healthcare Corporation SSM Health Medicare Parts C and D Enforcement Action 2018 CMS $36,400
Carilion Medical Center, Inc. Carilion Clinic HHS civil monetary penalties 2018 HHSOIG $403,960
UPMC Hamot Medicor Associates Inc. UPMC False Claims Act and related 2018 DOJ_CIVIL $20,750,000
Natera, Inc. Natera Inc. False Claims Act and related 2018 USAO $10,635,615
Brattleboro Memorial Hospital, Inc. Brattleboro Memorial Hospital False Claims Act and related 2018 USAO $1,655,000
Banner Health Banner Health False Claims Act and related 2018 DOJ_CIVIL $18,000,000
Humana Inc. Humana employment discrimination 2018 OFCCP $2,500,000
CenterLight Healthcare, Inc. CenterLight Health System False Claims Act and related 2018 USAO $10,000,000
Catholic Health Initiatives-Health at Home d/b/a Mercy Respiratory Care and Med Supply CommonSpirit Health False Claims Act and related 2018 USAO $189,061
Kindred Healthcare Kindred Healthcare wage and hour violation 2018 private lawsuit-federal $12,000,000
Medstar Health MedStar Health wage and hour violation 2018 private lawsuit-federal $600,000
Baylor Scott & White Holdings Baylor Scott & White Health Medicare Parts C and D Enforcement Action 2018 CMS $40,000
Anthem, Inc. Anthem Medicare Parts C and D Enforcement Action 2018 CMS $243,200
Download results as CSV or XML