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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 ParentPrimary Offense TypeYear sort iconAgencyPenalty Amount
Kaiser Foundation Health Plan, Inc.Kaiser Permanenteinsurance violation2021CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanenteinsurance violation2021CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanenteinsurance violation2021CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanenteinsurance violation2021CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanenteinsurance violation2021CA-MHC$5,000
Blue Cross of CaliforniaElevance Healthinsurance violation2021CA-MHC$5,000
Blue Cross of CaliforniaElevance Healthinsurance violation2021CA-MHC$5,000
Blue Cross of CaliforniaElevance Healthinsurance violation2021CA-MHC$5,000
Blue Cross of CaliforniaElevance Healthinsurance violation2021CA-MHC$6,000
Blue Cross of CaliforniaElevance Healthinsurance violation2021CA-MHC$6,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanenteinsurance violation2021CA-MHC$7,000
California Physicians' ServiceCalifornia Physicians' Serviceinsurance violation2021CA-MHC$10,000
California Physicians' ServiceCalifornia Physicians' Serviceinsurance violation2021CA-MHC$5,000
California Physicians' ServiceCalifornia Physicians' Serviceinsurance violation2021CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanenteinsurance violation2021CA-MHC$10,000
California Physicians' ServiceCalifornia Physicians' Serviceinsurance violation2021CA-MHC$7,500
Kaiser Foundation Health Plan, Inc.Kaiser Permanenteinsurance violation2021CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanenteinsurance violation2021CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanenteinsurance violation2021CA-MHC$10,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanenteinsurance violation2021CA-MHC$15,000
Molina Healthcare of CaliforniaMolina Healthcareinsurance violation2021CA-MHC$5,000
California Physicians' ServiceCalifornia Physicians' Serviceinsurance violation2021CA-MHC$5,000
California Physicians' ServiceCalifornia Physicians' Serviceinsurance violation2021CA-MHC$5,000
Adventist Health Physicians NetworkAdventist Health (CA)privacy violation2021CA-VCDA$40,000
Anthem Health Plans, Inc.Elevance Healthinsurance violation2021CT-INS$15,000
Oxford Health Insurance, IncorporatedUnitedHealth Groupinsurance violation2021CT-INS$575,000
GOLDEN RULE INSURANCE COMPANYUnitedHealth Groupinsurance violation2021MO-INS$5,000
VIRTUA MEMORIAL HOSPITAL OF BURLINGTON COUNTYVirtua Healthenvironmental violation2021NJ-ENV$15,000
Empire Healthchoice Assurance, Inc.Elevance Healthinsurance violation2021NY-DFS$900,000
UnitedHealthcare Insurance CompanyUnitedHealth Groupinsurance violation2021OR-FIN$10,000
UnitedHealthcare Insurance Company, et al.UnitedHealth Groupinsurance violation2021VA-INS$200,000
LIFEWISE HEALTH PLAN OF WASHINGTONPremera Blue Crossinsurance violation2021WA-INS$20,000
PREMERA BLUE CROSSPremera Blue Crossinsurance violation2021WA-INS$10,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanenteinsurance violation2021WA-INS$10,000
CHILDRENS HOSPITAL LOS ANGELESChildren's Hospital Los Angelesbenefit plan administrator violation2021EBSA$10,000
SavaSeniorCare LLCSavaSeniorCareFalse Claims Act and related2021DOJ_CIVIL$11,200,000
University of MiamiUniversity of Miami Health SystemFalse Claims Act and related2021DOJ_CIVIL$22,000,000
Dignity Health and Neurosurgical Associates, LTDCommonSpirit HealthFalse Claims Act and related2021USAO$10,000,000
Maimonides Medical CenterMaimonides Medical Centeremployment discrimination2021USAO$195,000
Massachusetts Eye and Ear Infirmary et al.Mass General BrighamFalse Claims Act and related2021USAO$2,678,000
Health Net Federal Services LLCCenteneFalse Claims Act and related2021USAO$97,237,391
OptumRX Inc.UnitedHealth Groupinsurance violation2021AR-INS$50,000
Prime Healthcare ServicesPrime Healthcare Services Inc.False Claims Act and related2021CA-AG$2,258,546
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2021CA-MHC$150,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2021CA-MHC$5,000
UHC of California d.b.a. UnitedHealthcare of CaliforniaUnitedHealth Groupinsurance violation2021CA-MHC$5,000
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Groupinsurance violation2021CA-MHC$5,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2021CA-MHC$30,000
Health Net Community Solutions, Inc.Centeneinsurance violation2021CA-MHC$10,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthinsurance violation2021CA-MHC$17,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthinsurance violation2021CA-MHC$5,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthinsurance violation2021CA-MHC$35,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthinsurance violation2021CA-MHC$15,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthinsurance violation2021CA-MHC$15,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthinsurance violation2021CA-MHC$5,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2021CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser PermanenteKaiser Permanenteinsurance violation2021CA-MHC$5,500
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser PermanenteKaiser Permanenteinsurance violation2021CA-MHC$5,500
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser PermanenteKaiser Permanenteinsurance violation2021CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser PermanenteKaiser Permanenteinsurance violation2021CA-MHC$5,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthinsurance violation2021CA-MHC$70,000
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser PermanenteKaiser Permanenteinsurance violation2021CA-MHC$6,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthinsurance violation2021CA-MHC$5,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2021CA-MHC$5,000
UHC of California d.b.a. UnitedHealthcare of CaliforniaUnitedHealth Groupinsurance violation2021CA-MHC$6,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthinsurance violation2021CA-MHC$25,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthinsurance violation2021CA-MHC$7,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2021CA-MHC$10,000
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser PermanenteKaiser Permanenteinsurance violation2021CA-MHC$12,000
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser PermanenteKaiser Permanenteinsurance violation2021CA-MHC$10,000
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser PermanenteKaiser Permanenteinsurance violation2021CA-MHC$10,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthinsurance violation2021CA-MHC$222,425
Cigna Health and Life Insurance Co.Cignainsurance violation2021DE-INS$382,000
Optimum Choice Inc.UnitedHealth Groupinsurance violation2021DE-INS$100,000
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2021DE-INS$253,000
UnitedHealthcare Insurance Co.UnitedHealth Groupbenefit plan administrator violation2021EBSA$15,684,249
Genesis HealthCare Inc,Genesis HealthCareAmericans with Disabilities Act2021HHSOCR$60,000
Sutter HealthSutter HealthFalse Claims Act and related2021DOJ_CIVIL$90,000,000
Ascension MichiganAscension HealthFalse Claims Act and related2021DOJ_CIVIL$2,800,000
Prime Healthcare ServicesPrime Healthcare Services Inc.False Claims Act and related2021DOJ_CIVIL$35,463,057
Select Medical Corporation and Encore GC Acquisition LLCSelect Medical HoldingsFalse Claims Act and related2021DOJ_CIVIL$8,400,000
Centennial Hills Hospital Medical CenterUniversal Health Services Inc.wage and hour violation2021WHD$145,402
Aurora Health CareAdvocate Aurora HealthFamily and Medical Leave Act2021WHD$12,039
Trinity HealthTrinity Healthwage and hour violation2021WHD$13,996
United Healthcare of Louisiana, Inc. and OptumRx, Inc.UnitedHealth Groupinsurance violation2021LA-INS$25,000
Express Scripts Administrators, Inc.Cignainsurance violation2021MD-INS$8,000
Express Scripts, Inc.Cignainsurance violation2021MD-INS$8,000
Centene Corp.CenteneFalse Claims Act and related2021MS-AG$55,500,000
MONMOUTH MEDICAL CENTERRWJBarnabas Healthenvironmental violation2021NJ-ENV$5,000
UnitedHealthcare Group Inc. et al.UnitedHealth Groupconsumer protection violation2021NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,300,000
Humana Insurance Co.Humanainsurance violation2021NC-INS$857,205
Centene Corp.CenteneFalse Claims Act and related2021OH-AG$88,300,000
Superior HealthPlan, Inc.Centeneinsurance violation2021TX-INS$30,000
Christus St. Vincent HospitalCHRISTUS HealthFalse Claims Act and related2021USAO$563,809
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanenteinsurance violation2021WA-INS$20,000
WellCare Prescription Insurance, Inc.Centeneinsurance violation2021WA-INS$20,000
LIFEWISE HEALTH PLAN OF WASHINGTONPremera Blue Crossinsurance violation2021WA-INS$10,000
Norton Healthcare, Inc.Norton Healthcarebenefit plan administrator violation2021private lawsuit-federal$5,750,000
Humana Inc.Humanawage and hour violation2021private lawsuit-federal$17,000,000
Centene Corp.CenteneFalse Claims Act and related2021AR-AG$15,228,318
Molina Healthcare of CaliforniaMolina Healthcareinsurance violation2021CA-MHC$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.