Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$18,369,266,287
Number of Records: 
4,136
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$1,799,511,33450
HCA Healthcare$1,549,462,72655
DaVita HealthCare Partners$1,165,768,13818
Encompass Health$978,176,52019
Fresenius$866,007,38429
Centene$814,447,336170
Sutter Health$659,082,99139
SCAN Health Plan$643,897,9504
UnitedHealth Group$609,708,164316
Anthem$602,621,007398


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
Empire HealthChoice Anthem consumer protection violation 2005 NY-AG $5,000
Excellus Health Plan Excellus BlueCross BlueShield consumer protection violation 2005 NY-AG $5,000
Group Health Inc. (GHI) EmblemHealth consumer protection violation 2005 NY-AG $5,000
Health Insurance Plan of Greater New York (HIP) EmblemHealth consumer protection violation 2005 NY-AG $5,000
Health Net of Connecticut, Inc. Centene wage and hour violation 2005 CT-AG $166,671
Health Net of New York Centene consumer protection violation 2005 NY-AG $5,000
HealthFirst New York Healthfirst consumer protection violation 2005 NY-AG $5,000
Kaiser Foundation Health Plan Inc., Kaiser Foundation Hospitals and Hawaii Permanente Medical Group Kaiser Permanente False Claims Act and related 2005 HI-AG $900,000
Medco Health Solutions, Inc. Cigna False Claims Act and related 2005 OH-AG $7,800,000
Oxford Health Plans of New York UnitedHealth Group consumer protection violation 2005 NY-AG $5,000
Staten Island University Hospital Northwell Health False Claims Act and related 2005 NY-AG $76,500,000
Strong Memorial Hospital University of Rochester Medical Center False Claims Act and related 2005 NY-AG $492,507
United Healthcare of New York UnitedHealth Group consumer protection violation 2005 NY-AG $5,000
WellCare of New York Centene consumer protection violation 2005 NY-AG $5,000
St. Francis Hospital and Medical Center Trinity Health False Claims Act and related 2005 USAO $299,363
Abington Memorial Hospital Jefferson Health False Claims Act and related 2005 USAO $4,200,000
Health Net of California Centene insurance violation 2005 CA-MHC $250,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $12,500
Health Net of California, Inc. Centene insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2005 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $9,500
Health Net of California, Inc. Centene insurance violation 2005 CA-MHC $40,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $30,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2005 CA-MHC $5,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2005 CA-MHC $7,500
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $5,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2005 CA-MHC $10,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $5,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $12,500
Health Net of California, Inc. Centene insurance violation 2005 CA-MHC $10,000
Health Net of California, Inc. Centene insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Kaiser Foundation Health Plan Kaiser Permanente insurance violation 2005 CA-MHC $200,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $7,500
Blue Cross of California Anthem insurance violation 2005 CA-MHC $150,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $7,500
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $150,000
Health Net of California, Inc. Centene insurance violation 2005 CA-MHC $5,000
CIGNA Behavioral Health of California, Inc. Cigna insurance violation 2005 CA-MHC $10,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $20,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $45,000
Golden Rule Insurance Co. UnitedHealth Group insurance violation 2005 CO-INS $10,000
Humana Health Insurance Company of Florida, Inc. Humana insurance violation 2005 FL-OFR $27,500
Humana Health Insurance Company of Florida, Inc. Humana insurance violation 2005 FL-OFR $27,500
United Healthcare Ins. Co. UnitedHealth Group insurance violation 2005 IN-INS $7,500
Anthem Health Plans of Maine, Inc. Anthem insurance violation 2005 ME-INS $5,000
Cigna HealthCare of New Hampshire Inc. Cigna insurance violation 2005 NH-INS $25,000
PacifiCare Life Assurance Company UnitedHealth Group insurance violation 2005 OR-FIN $40,000
Health Net Health Plan of Oregon, Inc. Centene insurance violation 2005 OR-FIN $10,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2005 VA-INS $15,000
CIGNA HEALTHCARE OF VIRGINIA Cigna insurance violation 2005 VA-INS $90,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2005 VA-INS $50,000
Humana Insurance Co. Humana insurance violation 2005 WI-INS $60,000
SAINT JOSEPH'S HOSPITAL BayCare Health System environmental violation 2005 FL-DEP $30,040
Johns Hopkins Medical Institution Johns Hopkins Medicine environmental violation 2005 MD-ENV $6,000
JOHNS HOPKINS HOSPITAL Johns Hopkins Medicine environmental violation 2005 MD-ENV $14,500
Presbyterian Hospital Novant Health environmental violation 2005 NC-ENV $22,500
VIRTUA MEMORIAL HOSPITAL OF BURLINGTON CNTY Virtua Health environmental violation 2005 NJ-ENV $7,200
Rhode Island Hospital Lifespan Corporation environmental violation 2005 RI-ENV $11,100
KAISER FOUNDATION HOSPITALS DBA KAISER HOSPITAL Kaiser Permanente workplace safety or health violation 2005 OSHA $5,000
SUTTER SOLANO MEDICAL CENTER Sutter Health workplace safety or health violation 2005 OSHA $5,000
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2005 OSHA $6,875
KAISER PERMANENTE MANUFACTURING DEPARTMENT Kaiser Permanente workplace safety or health violation 2005 OSHA $19,125
KAISER PERMANENTE LOS ANGELES MEDICAL CENTER Kaiser Permanente workplace safety or health violation 2005 OSHA $5,000
ST. JOHNS REGIONAL MEDICAL CENTER CommonSpirit Health workplace safety or health violation 2005 OSHA $5,060
KAISER PERMANENTE OAKLAND MEDICAL CENTER Kaiser Permanente workplace safety or health violation 2005 OSHA $7,685
SPECTRA LABORATORIES Fresenius workplace safety or health violation 2005 OSHA $7,400
MARINER HEALTH CARE INC DBA SIERRA VISTA HC CTR National Senior Care Inc. workplace safety or health violation 2005 OSHA $12,575
PUTNAM HOSPITAL CENTER Nuvance Health workplace safety or health violation 2005 OSHA $13,500
MONTEFIORE MEDICAL CENTER Montefiore Health System workplace safety or health violation 2005 OSHA $20,000
HARTFORD HOSPITAL Hartford HealthCare workplace safety or health violation 2005 OSHA $5,738
LIFE CARE CENTERS OF AMERICA, INC. Life Care Centers of America workplace safety or health violation 2005 OSHA $7,875
MOUNT SINAI MEDICAL CENTER Mount Sinai Medical Center (NY) workplace safety or health violation 2005 OSHA $6,750
LABORATORY CORPORATION OF AMERICA HOLDINGS Laboratory Corp. of America workplace safety or health violation 2005 OSHA $17,500
INOVA HEALTH SYSTEM Inova Health System workplace safety or health violation 2005 OSHA $86,000
SUNRISE ASSISTED LIVING Revera workplace safety or health violation 2005 OSHA $7,000
HUMANA INC. Humana workplace safety or health violation 2005 OSHA $6,750
CHARLESTON AREA MEDICAL CENTER Charleston Area Medical Center environmental violation 2005 EPA $11,000
Medco Health Solutions Cigna False Claims Act and related 2006 DOJ_CIVIL $155,000,000
Our Lady of Lourdes Regional Medical Center Franciscan Missionaries of Our Lady Health Systems False Claims Act and related 2006 DOJ_CIVIL $3,800,000
Odyssey HealthCare Kindred Healthcare False Claims Act and related 2006 DOJ_CIVIL $12,900,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2006 DOJ_CIVIL $900,000,000
Saint Barnabas Corporation RWJBarnabas Health False Claims Act and related 2006 DOJ_CIVIL $265,000,000
DYNACARE LABORATORIES, INC. Laboratory Corp. of America benefit plan administrator violation 2006 EBSA $10,001
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)