Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$18,695,656,918
Number of Records: 
4,260
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$1,799,519,33451
HCA Healthcare$1,549,462,72655
DaVita HealthCare Partners$1,165,768,13818
Encompass Health$978,176,52019
Centene$958,277,336174
Fresenius$866,007,38429
Sutter Health$749,164,50644
SCAN Health Plan$643,897,9504
UnitedHealth Group$625,836,913325
Anthem$603,042,932409


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
St. Mary Medical Center Trinity Health HHS civil monetary penalties 2009 HHSOIG $172,617
Oswego Hospital Oswego Health HHS civil monetary penalties 2009 HHSOIG $2,134,027
Inova Health Care Services Inova Health System HHS civil monetary penalties 2009 HHSOIG $528,158
Jewish Hospital and St. Mary's Healthcare CommonSpirit Health HHS civil monetary penalties 2009 HHSOIG $130,000
WellCare Centene fraud 2009 USAO $80,000,000
Youth and Family Centered Services Inc. Acadia Healthcare False Claims Act and related 2009 USAO $150,000
Kaiser Permanente Kaiser Permanente wage and hour violation 2009 private lawsuit-federal $1,400,000
Connecticut General Life Insurance Company Cigna wage and hour violation 2009 private lawsuit-federal $3,300,000
Tenet Healthcare Tenet Healthcare wage and hour violation 2009 private lawsuit-state $85,000,000
Kaiser Foundation Health Plan Kaiser Permanente wage and hour violation 2009 private lawsuit-federal $5,400,000
Brigham & Women's Hospital Mass General Brigham employment discrimination 2009 private lawsuit-federal $2,952,525
HCA, Inc. HCA Healthcare benefit plan administrator violation 2009 private lawsuit-federal $3,000,000
UnitedHealth Group, Inc. UnitedHealth Group benefit plan administrator violation 2009 private lawsuit-federal $17,000,000
Boston Medical Center and East Boston Neighborhood Health Center Boston Medical Center False Claims Act and related 2009 MA-AG $600,000
CIGNA Cigna consumer protection violation 2009 NY-AG $10,000,000
Excellus Health Plan Excellus BlueCross BlueShield consumer protection violation 2009 NY-AG $775,000
Health Net, Inc. Centene consumer protection violation 2009 NY-AG $1,600,000
HealthMarkets, Inc. UnitedHealth Group consumer protection violation 2009 MA-AG $17,100,000
Kindred Healthcare, Inc Kindred Healthcare False Claims Act and related 2009 TN-AG $1,307,752
Quest Diagnostics Inc. Quest Diagnostics False Claims Act and related 2009 MULTI-AG $12,400,000
UnitedHealth Group Inc. UnitedHealth Group consumer protection violation 2009 NY-AG $50,000,000
WellPoint, Inc. Anthem consumer protection violation 2009 NY-AG $10,000,000
Health Net Inc. Centene consumer protection violation 2009 CA-LACA $8,800,000
Kaiser Foundation Hospital et al. Kaiser Permanente False Claims Act and related 2009 USAO $3,752,000
Mercy Medical Center MercyOne False Claims Act and related 2009 USAO $400,000
Johns Hopkins Bayview Medical Center, Inc. Johns Hopkins Medicine False Claims Act and related 2009 USAO $2,750,000
Lahey Clinic Hospital, Inc. Beth Israel Lahey Health False Claims Act and related 2009 USAO $843,896
Health Net of California, Inc. Centene insurance violation 2009 CA-MHC $7,500
Health Net of California, Inc. Centene insurance violation 2009 CA-MHC $5,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2009 CA-MHC $10,000
Anthem Blue Cross Life and Health Insurance Co. Anthem insurance violation 2009 CA-INS $15,000,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2009 CA-MHC $7,500
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2009 CA-MHC $15,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2009 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2009 CA-MHC $7,500
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2009 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $15,000
Life Insurance Company of North America Cigna insurance violation 2009 CA-INS $600,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $50,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2009 CA-MHC $100,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2009 CA-MHC $100,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $25,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $17,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $2,500,000
Molina Healthcare of California Molina Healthcare insurance violation 2009 CA-MHC $250,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2009 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2009 CA-MHC $10,000
Kaiser Foundation Health Plan of Colorado Kaiser Permanente insurance violation 2009 CO-INS $231,000
Kaiser Premanente Insurance Co. Kaiser Permanente insurance violation 2009 CO-INS $190,900
United HealthCare Insurance Co. UnitedHealth Group insurance violation 2009 CO-INS $276,000
United HealthCare of Colorado, Inc. UnitedHealth Group insurance violation 2009 CO-INS $241,000
Humana Medical Plan, Inc. Humana insurance violation 2009 FL-OFR $28,000
United HealthCare Insurance Co. UnitedHealth Group insurance violation 2009 IN-INS $5,000
MEGA Life and Health Insurance Co. UnitedHealth Group insurance violation 2009 MN-FIN $5,000
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2009 MO-INS $361,706
Anthem Life Insurance Company Anthem insurance violation 2009 NH-INS $150,000
CIGNA Healthcare of New Jersey, Inc. Cigna insurance violation 2009 NJ-DBI $1,000,000
UnitedHealthCare Insurance Company UnitedHealth Group insurance violation 2009 NJ-DBI $10,000
Kaiser Foundation Health Plan of the Northwest dba Kaiser Permanente Kaiser Permanente insurance violation 2009 OR-FIN $9,000
Health Net Health Plan of Oregon, Inc. Centene insurance violation 2009 OR-FIN $10,000
KAISER FOUNDATION HEALTH PLAN Kaiser Permanente insurance violation 2009 VA-INS $158,000
CIGNA DENTAL HEALTH OF VA INC Cigna insurance violation 2009 VA-INS $54,000
KAISER FOUNDATION HEALTH PLAN Kaiser Permanente insurance violation 2009 VA-INS $5,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2009 VA-INS $30,000
ANTHEM HEALTH PLANS OF VA INC. Anthem insurance violation 2009 VA-INS $29,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. and Kaiser Permanente Insurance Co. Kaiser Permanente insurance violation 2009 MULTI-FIN $375,000
Quest Diagnostics, LLC Quest Diagnostics environmental violation 2009 CT-ENV $14,730
Connecticut General Life Insurance Company Cigna environmental violation 2009 CT-ENV $22,985
West Jefferson General Hospital LCMC Health environmental violation 2009 LA-ENV $6,818
Johns Hopkins Medical Institution Johns Hopkins Medicine environmental violation 2009 MD-ENV $7,500
Tenet Hospitals Limited Tenet Healthcare environmental violation 2009 TX-ENV $15,465
Quest Diagnostics Clinical Laboratories, Inc. Quest Diagnostics environmental violation 2009 TX-ENV $51,100
Inova Loudoun Hospital Inova Health System environmental violation 2009 VA-ENV $8,593
CARTHAGE AREA HOSPITAL Carthage Area Hospital workplace safety or health violation 2009 OSHA $7,875
FRESENIUS MEDICAL CARE NORTH AMERICA Fresenius workplace safety or health violation 2009 OSHA $5,355
THE SCRIPPS RESEARCH INSTITUTE Scripps Research Institute workplace safety or health violation 2009 OSHA $5,995
BAYCARE HEALTH SYSTEM, INC. BayCare Health System workplace safety or health violation 2009 OSHA $13,950
NEW YORK-PRESBYTERIAN HOSPITAL NewYork-Presbyterian workplace safety or health violation 2009 OSHA $6,500
MASSACHUSETTS EYE AND EAR INFIRMARY Mass General Brigham workplace safety or health violation 2009 OSHA $8,100
CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Charles River Laboratories workplace safety or health violation 2009 OSHA $10,000
MEDICAL CENTER OF CENTRAL GEORGIA, INC. Atrium Health environmental violation 2009 EPA $37,800
SHAWNEE MISSION MEDICAL CENTER, INC AdventHealth environmental violation 2009 EPA $83,488
A L E R T KALISPELL REGIONAL HOSP Kalispell Regional Medical Center aviation safety violation 2008 FAA $12,000
CJ SYSTEMS AVIATION GROUP INC Air Methods Corp. aviation safety violation 2008 FAA $32,000
CJ SYSTEMS AVIATION GROUP INC Air Methods Corp. aviation safety violation 2008 FAA $11,000
CJ SYSTEMS AVIATION GROUP INC Air Methods Corp. aviation safety violation 2008 FAA $7,500
CJ SYSTEMS AVIATION GROUP INC Air Methods Corp. aviation safety violation 2008 FAA $10,000
A L E R T KALISPELL REGIONAL HOSP Kalispell Regional Medical Center aviation safety violation 2008 FAA $11,000
West Jefferson Medical Center LCMC Health False Claims Act and related 2008 DOJ_CIVIL $3,300,000
Cooper University Hospital Cooper Health False Claims Act and related 2008 DOJ_CIVIL $3,850,000
Amerigroup Corporation Anthem False Claims Act and related 2008 DOJ_CIVIL $225,000,000
Lester E. Cox Medical Centers CoxHealth False Claims Act and related 2008 DOJ_CIVIL $60,000,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)