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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
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2015CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2015CA-MHC$30,000
Health Net of California, Inc.Centeneinsurance violation2015CA-MHC$10,000
Molina Healthcare of CaliforniaMolina Healthcareinsurance violation2015CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2015CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2015CA-MHC$20,000
Health Net of California, Inc.Centeneinsurance violation2015CA-MHC$25,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2015CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2015CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2015CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2015CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2015CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2015CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2015CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2015CA-MHC$15,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2015CA-MHC$25,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2015CA-MHC$100,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2015CA-MHC$30,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2015CA-MHC$20,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2015CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2015CA-MHC$18,500
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2015CA-MHC$5,000
Health Net of California, Inc.Centeneinsurance violation2015CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2015CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2015CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2015CA-MHC$25,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2015CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2015CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2015CA-MHC$15,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2015CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2015CA-MHC$150,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2015CA-MHC$100,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2015CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2015CA-MHC$30,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2015CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2015CA-MHC$10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2015CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2015CA-MHC$15,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2015CA-MHC$20,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2015CA-MHC$62,500
Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2015CA-MHC$350,000
Anthem Blue CrossElevance Healthinsurance violation2015CA-MHC$250,000
Molina Healthcare of California Partner Plan, Inc.Molina Healthcareinsurance violation2015CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2015CA-MHC$5,000
Molina Healthcare of CaliforniaMolina Healthcareinsurance violation2015CA-MHC$250,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2015CA-MHC$20,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2015CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2015CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2015CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2015CA-MHC$30,000
Health Net of California, Inc.Centeneinsurance violation2015CA-MHC$30,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2015CA-MHC$15,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2015CA-MHC$5,000
Health Net of California, Inc.Centeneinsurance violation2015CA-MHC$5,000
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2015CO-INS$142,500
Cigna Health and Life Insurance Co.Cignainsurance violation2015CO-INS$57,200
Connecticut General Life Insurance Co.Cignainsurance violation2015CO-INS$53,900
HumanaDental Insurance Co.Humanainsurance violation2015KS-INS$65,000
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2015MD-INS$36,800
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2015MD-INS$140,000
Carefirst of Maryland, Inc.CareFirst of Marylandinsurance violation2015MD-INS$20,000
MAMSI Life and Health Insurance Co.UnitedHealth Groupinsurance violation2015MD-INS$20,800
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2015MD-INS$36,800
Optimum Choice, Inc.UnitedHealth Groupinsurance violation2015MD-INS$66,600
UnitedHealthcare of the Mid-Atlantic, Inc.UnitedHealth Groupinsurance violation2015MD-INS$31,500
CIGNA Health and Life Insurance Co. et al.Cignainsurance violation2015MD-INS$5,400
United Healthcare Insurance Co.UnitedHealth Groupinsurance violation2015MD-INS$6,100
CareFirst BlueChoice, Inc.CareFirst of Marylandinsurance violation2015MD-INS$7,000
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2015MD-INS$23,300
Carefirst of Maryland, Inc.CareFirst of Marylandinsurance violation2015MD-INS$20,000
CIGNA Health and Life Insurance Co.Cignainsurance violation2015MD-INS$9,000
Cigna Healthcare of St. LouisCignainsurance violation2015MO-INS$94,800
Cigna Healthcare of St. LouisCignainsurance violation2015MO-INS$46,000
The Chesapeake Life Insurance Co. et al.UnitedHealth Groupinsurance violation2015MO-INS$171,706
Oxford Health Insurance, Inc. and UnitedHealthcare Insurance CompanyUnitedHealth Groupinsurance violation2015NJ-DBI$800,000
Express Scripts Administrators LLCCignainsurance violation2015SD-INS$125,000
Ascension HealthAscension Healthinsurance violation2015TX-INS$19,500
Sterling Life Insurance CompanyCignainsurance violation2015TX-INS$30,000
PacifiCare Life and Health Insurance CompanyUnitedHealth Groupinsurance violation2015TX-INS$10,000
AmeriGroup Texas, Inc.Elevance Healthinsurance violation2015TX-INS$40,000
Humana Insurance CompanyHumanainsurance violation2015UT-INS$75,000
CIGNA HEALTH AND LIFE INSURANCE COCignainsurance violation2015VA-INS$26,000
Mega Life And Health Insurance CompanyUnitedHealth Groupinsurance violation2015WA-INS$5,000
SABER HEALTHCARE GRPSaber Healthcare Groupenvironmental violation2015PA-ENV$15,000
Medstar Washington Hospital CenterMedStar Healthenvironmental violation2015DC-ENV$5,000
St. Francis Hospital, Inc.Trinity Healthenvironmental violation2015DE-ENV$14,974
HMH CARRIER CLINICHackensack Meridian Healthenvironmental violation2015NJ-ENV$31,000
HACKENSACK UNIVERSITY MEDICAL CENTERHackensack Meridian Healthenvironmental violation2015NJ-ENV$16,875
VIRTUA MARLTONVirtua Healthenvironmental violation2015NJ-ENV$5,000
LABCORP OF AMERICA RARITAN DIVISIONLaboratory Corp. of Americaenvironmental violation2015NJ-ENV$9,000
Christus HealthCHRISTUS Healthenvironmental violation2015TX-ENV$9,439
Methodist Healthcare System of San Antonio, Ltd., L.L.P.Methodist Healthcare System (San Antonio, TX)environmental violation2015TX-ENV$6,890
Methodist Healthcare System of San Antonio, Ltd., L.L.P.Methodist Healthcare System (San Antonio, TX)environmental violation2015TX-ENV$6,014
New York Methodist HospitalNewYork-Presbyterianemployment discrimination2015NY-NYCCHR$28,000
Cedarssinai Medical CenterCedars-Sinai Health Systemenvironmental violation2015CA-SCAQMD$25,000
Northridge Hospital MedicalCommonSpirit Healthenvironmental violation2015CA-SCAQMD$32,000
Premera Blue CrossPremera Blue Crossconsumer protection violation2015private lawsuit-federal$3,500,000
Oxford Health Plans Inc.UnitedHealth Groupconsumer protection violation2015private lawsuit-state$3,000,000
AHMC Seton Medical CenterAHMC Healthcarenursing home violation2015CA-DPH$25,000
Hy-Lond Health Care Center - MercedAvalon Health Care Groupnursing home violation2015CA-DPH$10,100
Country Villa Terrace Nursing CenterBrius Health Carenursing home violation2015CA-DPH$80,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.