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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
VHS Acquisition Subsidiary Number 8, Inc.Tenet Healthcarewage and hour violation2014WHD$7,817
DIGNITY HEALTH d/b/a St. Rose Dominican HospitalCommonSpirit Healthlabor relations violation2014NLRB$100,509
McLaren Greater LansingMcLaren Health Carelabor relations violation2014NLRB$40,000
St. Helena HospitalAdventist Health (CA)False Claims Act and related2014USAO$2,250,000
Regional Home Care, Inc., d/b/a North Atlantic Medical ServicesRegional Home Care Inc.False Claims Act and related2014USAO$852,378
Visiting Nurse Service of New YorkVisiting Nurse Service of New YorkFalse Claims Act and related2014USAO$34,994,428
Our Lady of Lourdes Memorial Hospital Inc.Ascension HealthFalse Claims Act and related2014USAO$3,373,898
Enzo Biochem Inc.Enzo Biochem, Inc.False Claims Act and related2014USAO$3,510,245
Dignity HealthCommonSpirit HealthFalse Claims Act and related2014USAO$1,550,000
Carthage Area HospitalCarthage Area HospitalFalse Claims Act and related2014USAO$750,000
King's Daughters Medical CenterAshland Hospital Corp.False Claims Act and related2014USAO(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,900,000
Thomas Jefferson University and Jefferson University Physicians, Department of Emergency MedicineJefferson HealthFalse Claims Act and related2014USAO$77,486
West Penn Allegheny Health Systems Inc.Allegheny Health NetworkFalse Claims Act and related2014USAO$1,529,281
St. Mary Medical CenterTrinity HealthFalse Claims Act and related2014USAO$2,339,224
MOUNT SINAI HOSPITALSinai Health System (IL)wage and hour violation2014IL-DOL$22,704
Brookdale Senior LivingBrookdale Senior Livingwage and hour violation2014WA-DLI$5,205
Integrated Healthcare HoldingsKPC Healthcarewage and hour violation2014private lawsuit-state$14,500,000
Vitas HealthcareChemedwage and hour violation2014private lawsuit-state$10,300,000
DaVita Inc.DaVita Inc.wage and hour violation2014private lawsuit-federal$3,400,000
Chemed and Roto-Rooter Services CompanyChemedwage and hour violation2014private lawsuit-federal$14,274,585
New York and Presbyterian HospitalNewYork-Presbyterianprivacy violation2014HHSOCR$3,300,000
Concentra Health ServicesSelect Medical Holdingsprivacy violation2014HHSOCR$1,725,220
Aspen Dental Management, Inc. and Aspen Dental Associates of New England, P.C.Aspen Dental Managementconsumer protection violation2014MA-AG$990,000
Aurora Health Care, Inc.Advocate Aurora Healthenvironmental violation2014WI-AG$340,000
Beth Israel Deaconess Medical CenterBeth Israel Lahey Healthprivacy violation2014MA-AG$100,000
BioScrip, Inc.Option Care Healthkickbacks and bribery2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,310,000
Cigna CorporationCignaconsumer protection violation2014NY-AG$56,000
EmblemHealth, Inc.EmblemHealthconsumer protection violation2014NY-AG$1,200,000
EmblemHealth, Inc.EmblemHealthconsumer protection violation2014NY-AG$190,000
Group Health IncorporatedEmblemHealthconsumer protection violation2014NY-AG$3,800,000
King's Daughters Medical CenterAshland Hospital Corp.False Claims Act and related2014KY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,018,380
L. Woerner, Inc.HCR Home CareFalse Claims Act and related2014NY-AG$2,500,000
Regional Home Care, Inc. dba North Atlantic Medical ServicesRegional Home Care Inc.False Claims Act and related2014MA-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $230,000
Medstar Health, Inc.MedStar Healthaviation safety violation2014FAA$168,000
Genesis Health Care, Inc.Genesis HealthCarewage and hour violation2014WHD$19,952
Genesis Health Care, Inc.Genesis HealthCarewage and hour violation2014WHD$15,809
Genesis Health Care, Inc.Genesis HealthCarewage and hour violation2014WHD$11,107
Genesis Health Care, Inc.Genesis HealthCarewage and hour violation2014WHD$9,489
Genesis Health Care, Inc.Genesis HealthCarewage and hour violation2014WHD$7,379
Medsynergies, Inc.UnitedHealth Groupconsumer protection violation2014AZ-DIFI$15,000
Life Insurance Company of North AmericaCignainsurance violation2014AZ-DIFI$54,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2014CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2014CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2014CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2014CA-MHC$10,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Groupinsurance violation2014CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Groupinsurance violation2014CA-MHC$20,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2014CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2014CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2014CA-MHC$10,000
Cigna HealthCare of California, Inc.Cignainsurance violation2014CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2014CA-MHC$15,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2014CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2014CA-MHC$15,000
Cigna HealthCare of California, Inc.Cignainsurance violation2014CA-MHC$6,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2014CA-MHC$140,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2014CA-MHC$15,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2014CA-MHC$50,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2014CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2014CA-MHC$10,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2014CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2014CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2014CA-MHC$12,500
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2014CA-MHC$10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Groupinsurance violation2014CA-MHC$25,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2014CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2014CA-MHC$12,238
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2014CA-MHC$5,000
Health Net of California, Inc.Centeneinsurance violation2014CA-MHC$12,000
Blue Shield of California Promise Health PlanCalifornia Physicians' Serviceinsurance violation2014CA-MHC$75,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Groupinsurance violation2014CA-MHC$13,155
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2014CA-MHC$5,000
Pacificare Life and Health Insurance Co.UnitedHealth Groupinsurance violation2014CA-INS$173,603,750
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2014CA-MHC$14,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2014CA-MHC$15,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2014CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2014CA-MHC$5,000
Health Net of California, Inc.Centeneinsurance violation2014CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2014CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2014CA-MHC$15,000
Blue Shield of California Promise Health PlanCalifornia Physicians' Serviceinsurance violation2014CA-MHC$9,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2014CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2014CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2014CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2014CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2014CA-MHC$7,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2014CA-MHC$7,500
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2014CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2014CA-MHC$7,500
CIGNA Behavioral Health of California, Inc.Cignainsurance violation2014CA-MHC$100,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2014CA-MHC$12,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2014CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2014CA-MHC$15,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2014CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2014CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2014CA-MHC$7,500
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2014CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2014CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2014CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2014CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2014CA-MHC$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.