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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
United HealthCare Services, Inc.UnitedHealth GroupFamily and Medical Leave Act2011WHD$20,818
Aspen Dental Laboratory, IncAspen Dental Managementwage and hour violation2011WHD$15,315
New York Downtown HospitalNewYork-Presbyterianwage and hour violation2011WHD$30,801
Quest Diagnostics, IncorporatedQuest Diagnosticswage and hour violation2011WHD$26,181
Health Management Associates, Inc.Community Health Systemswage and hour violation2011WHD$247,492
Health Management Associates, Inc.Community Health Systemswage and hour violation2011WHD$237,614
Health Management Associates, Inc.Community Health Systemswage and hour violation2011WHD$219,612
Health Management Associates, Inc.Community Health Systemswage and hour violation2011WHD$110,957
Health Management Associates, Inc.Community Health Systemswage and hour violation2011WHD$294,834
Novant HealthNovant Healthwage and hour violation2011WHD$635,988
Health Management AssociatesCommunity Health Systemswage and hour violation2011WHD$244,341
Providence Health & Services - OregonProvidencewage and hour violation2011WHD$25,392
St. Vincent's Medical Center Behavioral Health/Westport CampusAscension Healthlabor relations violation2011NLRB$24,000
Kaiser Foundation Hospitals and Kaiser Foundation Health Plan of the NorthwestKaiser Permanentelabor relations violation2011NLRB$28,000
Norwalk Hospital & Norwalk Health Services Corp., d/b/a Norwalk Health Care, Inc. & Honey Hill Rehabilitation & Skilled Nursing CenterNuvance Healthlabor relations violation2011NLRB$59,544
Emory Eastside Medical CenterPiedmont Healthcarelabor relations violation2011NLRB$95,000
St. Mary Mercy HospitalTrinity Healthlabor relations violation2011NLRB$10,000
Alle-Kiski Medical CenterAllegheny Health Networklabor relations violation2011NLRB$25,000
Swedish Covenant HospitalNorthshore University Healthsystemlabor relations violation2011NLRB$11,057
Express Scripts, Inc.Cignalabor relations violation2011NLRB$9,500
Hospice Home Care Inc.Hospice Home Care Inc.False Claims Act and related2011USAO$2,700,000
Jewish Hospital & St. Mary's HealthCare, Inc.CommonSpirit HealthFalse Claims Act and related2011USAO$435,502
Baptist Healthcare Systems, Inc. and Hardin County, Kentucky d/b/a Hardin Memorial HospitalBaptist Health (KY)False Claims Act and related2011USAO$8,900,000
Peninsula Regional Medical CenterTidalhealth, Inc.False Claims Act and related2011USAO$1,800,000
Renal Care Group et al.Fresenius Medical CareFalse Claims Act and related2011USAO$82,642,592
MEDTOX LABORATORIES INCLaboratory Corp. of Americaaviation safety violation2011FAA$36,000
Roto-RooterChemedwage and hour violation2011PA-DLI$24,159
Aurora Health CareAdvocate Aurora Healthwage and hour violation2011private lawsuit-federal$480,000
Kaiser Foundation HospitalsKaiser Permanentewage and hour violation2011private lawsuit-federal$1,100,000
United Healthcare ServicesUnitedHealth Groupwage and hour violation2011private lawsuit-federal$1,250,000
Laboratory Corporation of AmericaLaboratory Corp. of Americawage and hour violation2011private lawsuit-federal$1,100,000
St. Peter's Health Care ServicesTrinity Healthwage and hour violation2011private lawsuit-federal$2,685,622
HealthfirstHealthfirstwage and hour violation2011private lawsuit-federal$7,675,000
Premera Blue CrossPremera Blue Crosswage and hour violation2011private lawsuit-federal$1,450,000
Massachusetts General HospitalMass General Brighamprivacy violation2011HHSOCR$1,000,000
Mariner Health Care, Inc. and Sava Senior Care Administrative Services, LLCNational Senior Care Inc.False Claims Act and related2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,160,000
Norton HospitalNorton Healthcareconsumer protection violation2011KY-AG$4,000,000
Quest DiagnosticsQuest DiagnosticsFalse Claims Act and related2011CA-AG$241,000,000
UnitedHealth Group IncorporatedUnitedHealth Groupprice-fixing or anti-competitive practices2011NV-AG$1,000,000
WellPoint Inc.Elevance Healthprivacy violation2011IN-AG$100,000
Catholic Healthcare WestCommonSpirit HealthFalse Claims Act and related2011USAO$875,564
Sutter Health AssociationSutter HealthFalse Claims Act and related2011USAO$1,433,509
Saint Francis Hospital and Medical CenterTrinity HealthFalse Claims Act and related2011USAO$516,527
Diakon Lutheran Social Ministries d/b/a Diakon Hospice Saint JohnDiakon Lutheran Social MinistriesFalse Claims Act and related2011USAO$10,560,000
Geisinger Medical CenterGeisinger HealthFalse Claims Act and related2011USAO$1,300,000
Health Net of Arizona, Inc.Centeneinsurance violation2011AZ-DIFI$287,000
Health Net Life Insurance Co.Centeneinsurance violation2011AZ-DIFI$248,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2011CA-MHC$20,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2011CA-MHC$5,000
Health Net of California, Inc.Centeneinsurance violation2011CA-MHC$500,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2011CA-MHC$5,000
Health Net of California, Inc.Centeneinsurance violation2011CA-MHC$150,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2011CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Groupinsurance violation2011CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Groupinsurance violation2011CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Groupinsurance violation2011CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2011CA-MHC$7,500
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2011CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2011CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2011CA-MHC$40,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2011CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2011CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignainsurance violation2011CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2011CA-MHC$10,000
Health Net of California, Inc.Centeneinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2011CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2011CA-MHC$20,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2011CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2011CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2011CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2011CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2011CA-MHC$20,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2011CA-MHC$5,000
Health Net of California, Inc.Centeneinsurance violation2011CA-MHC$30,000
Health Net of California, Inc.Centeneinsurance violation2011CA-MHC$7,500
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2011CA-MHC$6,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2011CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2011CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2011CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2011CA-MHC$20,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2011CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Groupinsurance violation2011CA-MHC$7,500
Health Net of California, Inc.Centeneinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2011CA-MHC$15,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2011CA-MHC$10,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2011CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Groupinsurance violation2011CA-MHC$5,000
Connecticut General Life Insurance Co. and American Speciality Health Networks, Inc.Cignainsurance violation2011DE-INS$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.