Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,632,708,015
Number of Records: 
3,449
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$1,799,370,61944
HCA Healthcare$1,548,918,65923
DaVita HealthCare Partners$1,165,709,61817
Encompass Health$978,160,62117
Fresenius$815,948,42727
Centene$715,826,709150
Sutter Health$658,461,69022
SCAN Health Plan$643,897,9504
UnitedHealth Group$603,273,164304
Quest Diagnostics$582,714,00832


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
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $70,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2018 CA-MHC $40,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $10,000
Blue Cross of California Partnership Plan, Inc. Anthem insurance violation 2018 CA-MHC $325,500
Molina Healthcare of California Molina Healthcare insurance violation 2018 CA-MHC $100,000
Health Net of California, Inc. Centene insurance violation 2018 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $50,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2018 CA-MHC $10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2018 CA-MHC $145,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $10,000
Molina Healthcare of California Partner Plan, Inc. Molina Healthcare insurance violation 2018 CA-MHC $15,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2018 CA-MHC $7,500
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2018 CA-MHC $20,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $5,000
CIGNA Behavioral Health of California, Inc. Cigna insurance violation 2018 CA-MHC $5,000
Molina Healthcare of California Molina Healthcare insurance violation 2018 CA-MHC $152,500
Molina Healthcare of California Partner Plan, Inc. Molina Healthcare insurance violation 2018 CA-MHC $65,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2018 MD-INS $5,000
CIGNA Health and Life Insurance Co. Cigna insurance violation 2018 MD-INS $265,143
UnitedHealthcare of the Mid-Atlantic, Inc. UnitedHealth Group insurance violation 2018 MD-INS $9,750
UnitedHealthCare Insurance Co. UnitedHealth Group insurance violation 2018 ME-INS $45,750
Cigna Health and Life Insurance Co. Cigna insurance violation 2018 ME-INS $81,000
Life Insurance Company of North America Cigna insurance violation 2018 MN-FIN $5,000
DaVita Inc. DaVita HealthCare Partners insurance violation 2018 MN-FIN $125,000
UnitedHealthcare Insurance Company et al. UnitedHealth Group insurance violation 2018 NJ-DBI $2,500,000
CIGNA Health and Life Insurance Company Cigna insurance violation 2018 NY-DFS $13,000
Empire Healthchoice Assurance, Inc. Anthem insurance violation 2018 NY-DFS $85,325
Excellus Health Plan, Inc. Excellus BlueCross BlueShield insurance violation 2018 NY-DFS $228,822
Healthfirst PHSP, Inc. Healthfirst insurance violation 2018 NY-DFS $40,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2018 RI-OHIC $10,000
Express Scripts Utilization Management Company Cigna insurance violation 2018 TX-INS $200,000
Humana Insurance Company Humana insurance violation 2018 TX-INS $50,000
CHRISTUS Health Plan CHRISTUS Health insurance violation 2018 TX-INS $30,000
Humana Insurance Company Humana insurance violation 2018 TX-INS $60,000
Cigna Health and Life Insurance Company Cigna insurance violation 2018 TX-INS $40,000
OptumHealth Care Solutions, LLC UnitedHealth Group insurance violation 2018 TX-INS $50,000
OptumRX, Inc. UnitedHealth Group insurance violation 2018 TX-INS $75,000
Humana Insurance Company Humana insurance violation 2018 TX-INS $350,000
UnitedHealthcare of Texas, Inc. UnitedHealth Group insurance violation 2018 TX-INS $175,000
Humana Insurance Company Humana insurance violation 2018 TX-INS $100,000
United Behavioral Health UnitedHealth Group insurance violation 2018 TX-INS $25,000
Kaiser Foundation Health Plan Of Washington Kaiser Permanente insurance violation 2018 WA-INS $100,000
Kaiser Foundation Health Plan Of The Northwest Kaiser Permanente insurance violation 2018 WA-INS $10,000
Unitedhealthcare Of Washington Inc UnitedHealth Group insurance violation 2018 WA-INS $50,000
Kaiser Foundation Health Plan Of Washington Kaiser Permanente insurance violation 2018 WA-INS $30,000
Kaiser Foundation Health Plan Of Washington Options Inc Kaiser Permanente insurance violation 2018 WA-INS $50,000
METHODIST HEALTHCARE SYSTEM Methodist Healthcare System (San Antonio, TX) workplace safety or health violation 2018 OSHA $18,847
NYU LANGONE HOSPITALS NYU Langone Health workplace safety or health violation 2018 OSHA $7,391
SABER HEALTHCARE GROUP, LLC Saber Healthcare Group workplace safety or health violation 2018 OSHA $10,866
NEWTON-WELLESLEY HOSPITAL Partners HealthCare workplace safety or health violation 2018 OSHA $6,467
SUNRISE SENIOR LIVING, LLC. SUNRISE SENIOR LIVING MANAGEMENT, INC. Revera workplace safety or health violation 2018 OSHA $5,075
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2018 OSHA $5,735
HEALTHSOUTH REHABILITATION HOSPITAL AT DRAKE, LLC Encompass Health workplace safety or health violation 2018 OSHA $5,497
HACKENSACK MERIDIAN HEALTH Hackensack Meridian Health workplace safety or health violation 2018 OSHA $11,086
GENESIS HEALTHCARE LLC Genesis HealthCare workplace safety or health violation 2018 OSHA $7,578
GENESIS HEALTHCARE Genesis HealthCare workplace safety or health violation 2018 OSHA $11,366
GENESIS HEALTHCARE Genesis HealthCare workplace safety or health violation 2018 OSHA $5,683
JOHNSON MEMORIAL HOSPITAL, INC. Trinity Health workplace safety or health violation 2018 OSHA $51,149
SABER HEALTH CARE LLC Saber Healthcare Group workplace safety or health violation 2018 OSHA $10,230
UHS OF CENTENNIAL PEAKS LLC Universal Health Services Inc. workplace safety or health violation 2018 OSHA $27,729
WAHIAWA GENERAL HOSPITAL Wahiawa General Hospital workplace safety or health violation 2018 OSHA $48,546
EMORY UNIVERSITY HOSPITAL MIDTOWN Emory Healthcare environmental violation 2018 EPA $7,000
ADVENTHEALTH AdventHealth environmental violation 2018 EPA $80,000
Humana Inc. Humana employment discrimination 2019 private lawsuit-federal $500,000
Hospital Sisters Health System Hospital Sisters Health System benefit plan administrator violation 2019 private lawsuit-federal $62,500,000
CenterLight TeamCare CenterLight Health System Medicare Parts C and D Enforcement Action 2019 CMS $38,159
MedStar Health Inc. MedStar Health False Claims Act and related 2019 DOJ_CIVIL $35,000,000
Skyline Urology Skyline Urology False Claims Act and related 2019 DOJ_CIVIL $1,850,000
Prime Healthcare Services, Inc. Prime Healthcare Services Inc. False Claims Act and related 2019 USAO $1,250,000
Eurofins Lancaster Laboratories Environmental LLC Eurofins Scientific False Claims Act and related 2019 USAO $135,742
AUTUMN CARE OF RAEFORD Saber Healthcare Group nursing home violation 2019 CMS $13,905
Sutter Health LLC Sutter Health False Claims Act and related 2019 DOJ_CIVIL $30,000,000
Fresenius Medical Care AG & Co. KGaA Fresenius Foreign Corrupt Practices Act 2019 DOJ_CRIMINAL $84,715,273
COMMUNITY INTERVENTION SERVICES, INC. Community Intervention Services Inc. benefit plan administrator violation 2019 EBSA $10,001
Fresenius Medical Care AG & Co KGaA Fresenius Foreign Corrupt Practices Act 2019 SEC $147,000,000
Oklahoma Heart Hospital, LLC Ardent Health Services False Claims Act and related 2019 USAO $2,800,000
Acadia Healthcare Company, Inc. Acadia Healthcare False Claims Act and related 2019 USAO $17,000,000
Decatur Hospital Authority, d/b/a Wise Health System Wise Health System False Claims Act and related 2019 USAO $431,182
Cardiac Associates, P.C. Cardiac Associates, P.C. False Claims Act and related 2019 USAO $399,000
ADVENTHEALTH CARE CENTER WATERMAN AdventHealth nursing home violation 2019 CMS $13,905
ALDEN LONG GROVE REHAB &HC CTR Alden Management Services nursing home violation 2019 CMS $23,291
Anne Arundel Medical Center Luminis Health False Claims Act and related 2019 USAO $3,154,000
AUTUMN CARE OF CORNELIUS Saber Healthcare Group nursing home violation 2019 CMS $10,342
Beaver Medical Group L.P. et al. Beaver Medical Group False Claims Act and related 2019 DOJ_CIVIL $5,039,180
BioScrip Pharmacy BioScrip False Claims Act and related 2019 MA-AG $1,000,000
BRIAN CENTER HEALTH & REHABILITATION/CANTON SavaSeniorCare nursing home violation 2019 CMS $7,963
Cardiac Associates, P.C. Cardiac Associates, P.C. False Claims Act and related 2019 MD-AG $30,143
DIVERSICARE OF CHANUTE Diversicare Healthcare Services nursing home violation 2019 CMS $36,576
DIVERSICARE OF NICHOLASVILLE Diversicare Healthcare Services nursing home violation 2019 CMS $88,124
DUNWOODY HEALTH AND REHABILITATION CENTER SavaSeniorCare nursing home violation 2019 CMS $13,868
DUNWOODY HEALTH AND REHABILITATION CENTER SavaSeniorCare nursing home violation 2019 CMS $106,386
Encompass Health Corporation Encompass Health False Claims Act and related 2019 USAO $48,000,000
FORT COLLINS HEALTH CARE CENTER SavaSeniorCare nursing home violation 2019 CMS $42,201
Fresenius Medical Care Holdings Inc. Fresenius drug or medical equipment safety violation 2019 KY-AG $5,000,000
Genesis Health Care Genesis HealthCare nursing home violation 2019 MA-AG $30,000
Hearth Management LLC Hearth Management wage and hour violation 2019 WHD $91,727
Hearth Management, LLC Hearth Management wage and hour violation 2019 WHD $14,698
Hearth Management, LLC Hearth Management wage and hour violation 2019 WHD $29,292
LIFE CARE CENTER OF OSAWATOMIE Life Care Centers of America nursing home violation 2019 CMS $30,690
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)