Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,832,331,525
Number of Records: 
3,569
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$715,936,209164
Sutter Health$658,483,44024
SCAN Health Plan$643,897,9504
UnitedHealth Group$603,461,164307
Anthem$601,266,532375


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
United Healthcare of New York UnitedHealth Group consumer protection violation 2005 NY-AG $5,000
WellCare of New York Centene consumer protection violation 2005 NY-AG $5,000
St. Francis Hospital and Medical Center Trinity Health False Claims Act and related 2005 USAO $299,363
Abington Memorial Hospital Jefferson Health False Claims Act and related 2005 USAO $4,200,000
Health Net of California Centene insurance violation 2005 CA-MHC $250,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $12,500
Health Net of California, Inc. Centene insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2005 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $9,500
Health Net of California, Inc. Centene insurance violation 2005 CA-MHC $40,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $30,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2005 CA-MHC $5,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2005 CA-MHC $7,500
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $5,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2005 CA-MHC $10,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $5,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $12,500
Health Net of California, Inc. Centene insurance violation 2005 CA-MHC $10,000
Health Net of California, Inc. Centene insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Kaiser Foundation Health Plan Kaiser Permanente insurance violation 2005 CA-MHC $200,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $7,500
Blue Cross of California Anthem insurance violation 2005 CA-MHC $150,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $7,500
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $150,000
Health Net of California, Inc. Centene insurance violation 2005 CA-MHC $5,000
CIGNA Behavioral Health of California, Inc. Cigna insurance violation 2005 CA-MHC $10,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $20,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $45,000
Golden Rule Insurance Co. UnitedHealth Group insurance violation 2005 CO-INS $10,000
Humana Health Insurance Company of Florida, Inc. Humana insurance violation 2005 FL-OFR $27,500
Humana Health Insurance Company of Florida, Inc. Humana insurance violation 2005 FL-OFR $27,500
United Healthcare Ins. Co. UnitedHealth Group insurance violation 2005 IN-INS $7,500
Anthem Health Plans of Maine, Inc. Anthem insurance violation 2005 ME-INS $5,000
Cigna HealthCare of New Hampshire Inc. Cigna insurance violation 2005 NH-INS $25,000
PacifiCare Life Assurance Company UnitedHealth Group insurance violation 2005 OR-FIN $40,000
Health Net Health Plan of Oregon, Inc. Centene insurance violation 2005 OR-FIN $10,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2005 VA-INS $15,000
CIGNA HEALTHCARE OF VIRGINIA Cigna insurance violation 2005 VA-INS $90,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2005 VA-INS $50,000
Humana Insurance Co. Humana insurance violation 2005 WI-INS $60,000
ST. JOHNS REGIONAL MEDICAL CENTER CommonSpirit Health workplace safety or health violation 2005 OSHA $5,060
KAISER PERMANENTE OAKLAND MEDICAL CENTER Kaiser Permanente workplace safety or health violation 2005 OSHA $7,685
SPECTRA LABORATORIES Fresenius workplace safety or health violation 2005 OSHA $7,400
MARINER HEALTH CARE INC DBA SIERRA VISTA HC CTR National Senior Care Inc. workplace safety or health violation 2005 OSHA $12,575
PUTNAM HOSPITAL CENTER Nuvance Health workplace safety or health violation 2005 OSHA $13,500
MONTEFIORE MEDICAL CENTER Montefiore Medical Center workplace safety or health violation 2005 OSHA $20,000
HARTFORD HOSPITAL Hartford HealthCare workplace safety or health violation 2005 OSHA $5,738
LIFE CARE CENTERS OF AMERICA, INC. Life Care Centers of America workplace safety or health violation 2005 OSHA $7,875
MOUNT SINAI MEDICAL CENTER Mount Sinai Medical Center (NY) workplace safety or health violation 2005 OSHA $6,750
LABORATORY CORPORATION OF AMERICA HOLDINGS Laboratory Corp. of America workplace safety or health violation 2005 OSHA $17,500
INOVA HEALTH SYSTEM Inova Health System workplace safety or health violation 2005 OSHA $86,000
SUNRISE ASSISTED LIVING Revera workplace safety or health violation 2005 OSHA $7,000
HUMANA INC. Humana workplace safety or health violation 2005 OSHA $6,750
CHARLESTON AREA MEDICAL CENTER Charleston Area Medical Center environmental violation 2005 EPA $11,000
HealthSouth Corporation Encompass Health False Claims Act and related 2004 DOJ_CIVIL $325,000,000
United Healthcare Insurance Company UnitedHealth Group False Claims Act and related 2004 DOJ_CIVIL $3,500,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System False Claims Act and related 2004 DOJ_CIVIL $28,300,000
Banner Health Banner Health False Claims Act and related 2004 DOJ_CIVIL $6,100,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2004 DOJ_CIVIL $22,500,000
DIANON SYSTEMS, INC. Laboratory Corp. of America benefit plan administrator violation 2004 EBSA $10,001
Vitas Innovative Hospice Care Chemed wage and hour violation 2004 WHD $16,757
Kindred Healthcare, Inc Kindred Healthcare wage and hour violation 2004 WHD $13,718
Aurora Health Care Advocate Aurora Health wage and hour violation 2004 WHD $9,736
Adventist Health System/Sunbelt Inc. Adventist Health System wage and hour violation 2004 WHD $973,442
Waycross Dialysis Facility, Inc. DaVita HealthCare Partners wage and hour violation 2004 WHD $13,018
Painted Post Properties, Inc. Brookdale Senior Living wage and hour violation 2004 WHD $7,509
Community Health Systems, Inc. Community Health Systems wage and hour violation 2004 WHD $39,475
Saint Vincent Health Center dba Allegheny Health Network wage and hour violation 2004 WHD $11,380
Oxford Health Plans, Inc. UnitedHealth Group wage and hour violation 2004 WHD $37,713
CoxHealth CoxHealth wage and hour violation 2004 WHD $11,522
Life Care Centers of America, Inc. Life Care Centers of America wage and hour violation 2004 WHD $6,644
Manor Care Health Services ProMedica wage and hour violation 2004 WHD $16,579
Mercy Memorial Hospital Corporation ProMedica wage and hour violation 2004 WHD $24,899
Sunrise Senior Living, Inc. Revera wage and hour violation 2004 WHD $156,879
Mariner Health Care Management National Senior Care Inc. wage and hour violation 2004 WHD $8,827
Cigna - Columbus Claim Cigna wage and hour violation 2004 WHD $566,688
Kaiser Permanente, Medical Care Program Kaiser Permanente labor relations violation 2004 NLRB $80,000
Fresenius Medical Care, Inc., d/b/a Fresenius Medical Care, North America Fresenius labor relations violation 2004 NLRB $6,018
Kaiser Foundation Hospital Kaiser Permanente labor relations violation 2004 NLRB $50,000
Kaiser Permanente Health Plan of the Mid-Atlantic States, Inc. Kaiser Permanente labor relations violation 2004 NLRB $12,576
Canterbury Place/UPMC UPMC labor relations violation 2004 NLRB $6,500
Norwalk Hospital Nuvance Health labor relations violation 2004 NLRB $9,000
St. Joseph's Hospital and Medical Center CommonSpirit Health labor relations violation 2004 NLRB $281,830
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)