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
MEGA Life and Health Insurance Company UnitedHealth Group consumer protection violation 2008 ME-AG $5,600,000
Staten Island University Hospital and S.I.U.H. Systems, Inc Northwell Health False Claims Act and related 2008 NY-AG $24,806,471
UnitedHealth Group, Incorporated UnitedHealth Group price-fixing or anti-competitive practices 2008 NV-AG $15,875,000
Optimum Choice, Inc. UnitedHealth Group benefit plan administrator violation 2008 private lawsuit-federal $2,850,000
Hartford Hospital Hartford HealthCare False Claims Act and related 2008 USAO $788,960
Greenwich Hospital Yale New Haven Health False Claims Act and related 2008 USAO $605,274
Health Net of Arizona, Inc. Centene insurance violation 2008 AZ-INS $20,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2008 CA-MHC $2,000,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2008 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2008 CA-MHC $20,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2008 CA-MHC $300,000
Health Net of California, Inc. Centene insurance violation 2008 CA-MHC $300,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2008 CA-MHC $50,000
Health Net of California, Inc. Centene insurance violation 2008 CA-MHC $5,000
Anthem Blue Cross Anthem insurance violation 2008 CA-MHC $10,000,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2008 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2008 CA-MHC $50,000
Health Net Life Insurance Co. Centene insurance violation 2008 CA-INS $25,000,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2008 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2008 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2008 CA-MHC $250,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2008 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2008 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2008 CA-MHC $7,500
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2008 CA-MHC $5,000
Rocky Mountain Hospital and Medical Service, Inc. Anthem insurance violation 2008 CO-INS $290,000
MEGA Life and Health Insurance Co. UnitedHealth Group insurance violation 2008 FL-OFR $22,699
Connecticut General Life Insurance Co. Cigna insurance violation 2008 FL-OFR $9,500
Anthem Insurance Companies, Inc. Anthem insurance violation 2008 IN-INS $5,000
The MEGA Life and Health Insurance Co. UnitedHealth Group insurance violation 2008 KS-INS $9,000
Humana Insurance Co. and Humana Health Plan Humana insurance violation 2008 KS-INS $7,000
United Healthcare of of the Midwest UnitedHealth Group insurance violation 2008 MO-INS $202,500
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2008 MO-INS $200,575
CIGNA Healthcare of Ohio, Inc. Cigna insurance violation 2008 MO-INS $14,591
United Healthcare of Mississippi UnitedHealth Group insurance violation 2008 MS-INS $50,000
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2008 MS-INS $50,000
AmeriChoice of New Jersey, Inc. UnitedHealth Group insurance violation 2008 NJ-DBI $250,000
Health Net of New Jersey, Inc. UnitedHealth Group insurance violation 2008 NJ-DBI $41,000,000
Oxford Health Insurance Inc. UnitedHealth Group insurance violation 2008 NY-DFS $50,000,000
PacifiCare Life Assurance Company UnitedHealth Group insurance violation 2008 OR-FIN $46,000
GOLDEN RULE INSURANCE COMPANY UnitedHealth Group insurance violation 2008 VA-INS $12,000
MAMSI LIFE & HEALTH INS. ET AL UnitedHealth Group insurance violation 2008 VA-INS $25,000
UNITED HEALTH CARE OF THE MID-ATLANTIC UnitedHealth Group insurance violation 2008 VA-INS $64,000
CIGNA HEALTHCARE OF VIRGINIA Cigna insurance violation 2008 VA-INS $28,000
CIGNA HEALTHCARE MID-ATLANTIC Cigna insurance violation 2008 VA-INS $16,900
CONNECTICUT GENERAL LIFE INSURANCE Cigna insurance violation 2008 VA-INS $11,025
Humana Insurance Co. Humana insurance violation 2008 WI-INS $750,000
WellCare Prescription Insurance, Inc. Centene insurance violation 2008 WI-INS $15,000
Unimerica Insurance Co. UnitedHealth Group insurance violation 2008 WI-INS $16,000
HealthMarkets Inc. UnitedHealth Group insurance violation 2008 MULTI-FIN $20,000,000
MEGA Life and Health Insurance Company et al. UnitedHealth Group insurance violation 2008 MULTI-FIN $20,000,000
NORTH SHORE MEDICAL CENTER INC Mass General Brigham environmental violation 2008 MA-ENV $12,060
Anne Arundel Medical Center Luminis Health environmental violation 2008 MD-ENV $20,000
Evangelical Lutheran Good Samaritan Society Sanford Health environmental violation 2008 MN-ENV $5,000
JERSEY CITY MEDICAL CENTER RWJBarnabas Health environmental violation 2008 NJ-ENV $7,000
HMH CARRIER CLINIC Hackensack Meridian Health environmental violation 2008 NJ-ENV $16,000
ROTO ROOTER Chemed environmental violation 2008 OR-ENV $5,076
PROVIDENCE HEALTH SYSTEM-OREGON Providence St. Joseph Health environmental violation 2008 OR-ENV $17,200
KAISER PERMANENTE CAPITAL PROJECTS Kaiser Permanente workplace safety or health violation 2008 OSHA $5,625
RHODE ISLAND HOSPITAL Lifespan Corporation workplace safety or health violation 2008 OSHA $14,100
NORTHRIDGE HOSPITAL MEDICAL CENTER CommonSpirit Health workplace safety or health violation 2008 OSHA $8,060
NORTHRIDGE HOSPITAL MEDICAL CENTER CommonSpirit Health workplace safety or health violation 2008 OSHA $8,430
LABORATORY CORPORATION OF AMERICA Laboratory Corp. of America workplace safety or health violation 2008 OSHA $5,000
SSC FORT COLLINS DBA SPRING CREEK HLTH CARE CENTER SavaSeniorCare workplace safety or health violation 2008 OSHA $8,390
PUTNAM HOSPITAL CENTER Nuvance Health workplace safety or health violation 2008 OSHA $5,000
MEMORIAL HEALTH CARE SYSTEM INC CommonSpirit Health workplace safety or health violation 2008 OSHA $5,400
SOUTHERN TENNESSEE MEDICAL CENTER LLC LifePoint Health workplace safety or health violation 2008 OSHA $5,400
SIGNATURE HEALTHCARE AT MALLARD BAY Signature Healthcare workplace safety or health violation 2008 OSHA $24,551
WASHINGTON HOSPITAL CENTER CORPORATION MedStar Health environmental violation 2008 EPA $12,175
AIR METHODS INC Air Methods Corp. aviation safety violation 2009 FAA $5,000
PRIORITY HEALTHCARE Cigna motor vehicle safety violation 2009 FMCSA $10,000
Kaiser Foundation Hospitals Kaiser Permanente HHS civil monetary penalties 2009 HHSOIG $100,000
Robert Wood John University Hospital Hamilton RWJBarnabas Health HHS civil monetary penalties 2009 HHSOIG $65,000
Palms West Hospital HCA Healthcare HHS civil monetary penalties 2009 HHSOIG $50,000
Genesys Health System Ascension Health False Claims Act and related 2009 DOJ_CIVIL $669,413
St. John Health System Ascension Health False Claims Act and related 2009 DOJ_CIVIL $13,229,348
McAllen Hospitals L.P., d/b/a/ South Texas Health System Universal Health Services Inc. False Claims Act and related 2009 DOJ_CIVIL $27,500,000
Deaconess Hospital Deaconess Health System (IN) False Claims Act and related 2009 DOJ_CIVIL $2,110,034
Providence Hospital Ascension Health False Claims Act and related 2009 DOJ_CIVIL $381,713
St. Francis Hospital Franciscan Health False Claims Act and related 2009 DOJ_CIVIL $3,158,629
St. Vincent's Birmingham Hospita Ascension Health False Claims Act and related 2009 DOJ_CIVIL $422,748
St. Vincent's East Hospital Ascension Health False Claims Act and related 2009 DOJ_CIVIL $1,459,395
Covenant Medical Center MercyOne False Claims Act and related 2009 DOJ_CIVIL $4,500,000
HealthEast Care System Fairview Health Services False Claims Act and related 2009 DOJ_CIVIL $2,280,000
Quest Diagnostics Incorporated Quest Diagnostics False Claims Act and related 2009 DOJ_CIVIL $302,000,000
Methodist Hospital Houston Methodist False Claims Act and related 2009 DOJ_CIVIL $9,990,000
WellCare Health Plans, Inc. Centene investor protection violation 2009 SEC $10,000,000
Davita, Inc. DaVita HealthCare Partners employment discrimination 2009 OFCCP $58,387
VITAS HEALTHCARE CORPORATION Chemed benefit plan administrator violation 2009 EBSA $10,001
Hudson Valley Hospital Center, Inc. NewYork-Presbyterian employment discrimination 2009 EEOC $142,500
St. John Health System, Inc Ascension Health employment discrimination 2009 EEOC $100,000
ManorCare of Indy South ProMedica employment discrimination 2009 EEOC $56,000
Southern Hills Medical Center HCA Healthcare employment discrimination 2009 EEOC $70,000
Humana Inc. Humana wage and hour violation 2009 WHD $17,954
Humana Insurance Company Humana wage and hour violation 2009 WHD $19,524
Clinton Hospital Corporation Quorum Health Family and Medical Leave Act 2009 WHD $14,308
Aspen Dental Management, Inc. Aspen Dental Management wage and hour violation 2009 WHD $8,978
Jewish Hospital & St. Mary's Healthcare, Inc. CommonSpirit Health wage and hour violation 2009 WHD $17,299
LHC Group, Inc. LHC Group wage and hour violation 2009 WHD $47,832
United HealthCare Services, Inc. UnitedHealth Group wage and hour violation 2009 WHD $1,038,831
Yale-New Haven Hospital, Inc. Yale New Haven Health wage and hour violation 2009 WHD $42,235
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)