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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
AdminaStar Federal, Inc.Elevance HealthFalse Claims Act and related2005DOJ_CIVIL$6,000,000
Anthem Insurance CompaniesElevance HealthFalse Claims Act and related2005DOJ_CIVIL$1,500,000
Mayo FoundationMayo ClinicFalse Claims Act and related2005DOJ_CIVIL$6,500,000
HealthSouth CorporationEncompass Healthaccounting fraud or deficiencies2005SEC$100,000,000
Brigham and Womens HospitalMass General Brighambenefit plan administrator violation2005EBSA$10,001
U.S. HEALTHWORKSSelect Medical Holdingsbenefit plan administrator violation2005EBSA$10,001
RENAL VENTURES MANAGEMENT LLCDaVita Inc.benefit plan administrator violation2005EBSA$10,001
Kaleida Health, Inc.Kaleida Healthwage and hour violation2005WHD$24,859
Kaleida Health, Inc.Kaleida Healthwage and hour violation2005WHD$14,579
Providence Health CareProvidencewage and hour violation2005WHD$49,932
Sunrise Senior LivingReverawage and hour violation2005WHD$13,895
Providence Health CareProvidencewage and hour violation2005WHD$34,950
Diakon Lutheran Social MinistriesDiakon Lutheran Social Ministrieswage and hour violation2005WHD$194,970
Yale-New Haven Hospital, Inc.Yale New Haven Healthwage and hour violation2005WHD$28,943
SSC Hendersonville Operating Company, LLCSavaSeniorCarewage and hour violation2005WHD$5,555
Kaiser Foundation Health Plan, Inc.Kaiser Permanentewage and hour violation2005WHD$520,692
University of Pittsburgh Medical CenterUPMCwage and hour violation2005WHD$8,841
LabOne, Inc.Quest Diagnosticswage and hour violation2005WHD$25,537
Providence Health CareProvidencewage and hour violation2005WHD$11,067
St. Joseph's HospitalProvidencewage and hour violation2005WHD$7,823
Catholic Health Services, Inc.Catholic Health Services of Long Islandwage and hour violation2005WHD$12,680
Hospice INSPIRIS, LLCUnitedHealth Groupwage and hour violation2005WHD$19,456
Nexion Health Inc.Nexion Healthwage and hour violation2005WHD$8,355
Fairview Health ServicesFairview Health Serviceswage and hour violation2005WHD$19,963
Bristol HospitalBristol Hospitalwage and hour violation2005WHD$15,348
Johnson Memorial Hospital Inc.Trinity Healthwage and hour violation2005WHD$34,366
Gem HealthcareEnsign Groupwage and hour violation2005WHD$9,176
IASIS Health Care CorporationSteward Health Carewage and hour violation2005WHD$26,578
Victoria Ventura Healthcare LLCEnsign Groupwage and hour violation2005WHD$34,909
Humana Inc.Humanawage and hour violation2005WHD$583,380
Humana Inc.Humanawage and hour violation2005WHD$429,879
Humana Inc.Humanawage and hour violation2005WHD$484,069
IASIS HealthcareSteward Health CareFamily and Medical Leave Act2005WHD$7,461
Abington Memorial HospitalJefferson Healthwage and hour violation2005WHD$7,676
United Health Care Services, Inc.UnitedHealth Groupwage and hour violation2005WHD$40,641
Kimberly Hall NorthComplete Care Managementlabor relations violation2005NLRB$20,803
St. John's Regional Medical CenterCommonSpirit Healthlabor relations violation2005NLRB$9,000
Allina Health System d/b/a Abbott Northwestern HospitalAllina Health Systemlabor relations violation2005NLRB$54,658
Advocate Health Hospital Corp. d/b/a Advocate Lutheran General HospitalAdvocate Aurora Healthlabor relations violation2005NLRB$47,478
MediLodgeMedilodgelabor relations violation2005NLRB$350,000
Catholic Healthcare WestCommonSpirit Healthlabor relations violation2005NLRB$35,000
Boston Medical CenterBoston Medical Centerlabor relations violation2005NLRB$7,500
Genesis Health Care, Milford ManorGenesis HealthCarelabor relations violation2005NLRB$158,400
St. Mary's Medical CenterProvidencelabor relations violation2005NLRB$10,000
St. Luke's Cornwall HospitalMontefiore Health Systemlabor relations violation2005NLRB$7,500
Kaiser PermanenteKaiser Permanentelabor relations violation2005NLRB$6,914
St. Lukes Cornwall HospitalMontefiore Health Systemlabor relations violation2005NLRB$15,085
MARINER HEALTH CARE CENTERNational Senior Care Inc.labor relations violation2005NLRB$17,000
Hialeah HospitalTenet Healthcarelabor relations violation2005NLRB$58,000
Long Island Jewish Medical CenterNorthwell Healthlabor relations violation2005NLRB$5,225
Sutter Warrack/Sutter Medical CenterSutter Healthlabor relations violation2005NLRB$102,000
California Hospital Medical CenterCommonSpirit Healthlabor relations violation2005NLRB$5,522
Senior Living Properties, LLC,Brookdale Senior LivingHHS civil monetary penalties2005HHSOIG$18,000
Methodist Sugar Land HospitalHouston MethodistHHS civil monetary penalties2005HHSOIG$16,080
MedStar Health Visiting Nurse Association, Inc.,MedStar HealthHHS civil monetary penalties2005HHSOIG$1,360,000
Inova Health Care ServicesInova Health SystemHHS civil monetary penalties2005HHSOIG$713,623
St. Joseph Mercy-OaklandTrinity HealthHHS civil monetary penalties2005HHSOIG$4,000,000
Queen of the Valley HospitalProvidenceHHS civil monetary penalties2005HHSOIG$80,000
Methodist Healthcare System of San Antonio, Ltd., LLPMethodist Healthcare System (San Antonio, TX)HHS civil monetary penalties2005HHSOIG$12,500
Kaiser Foundation HospitalKaiser PermanenteHHS civil monetary penalties2005HHSOIG$20,000
CIGNA Healthcare of New YorkCignaconsumer protection violation2005NY-AG$5,000
ConnectiCare of New YorkEmblemHealthconsumer protection violation2005NY-AG$5,000
Empire HealthChoiceElevance Healthconsumer protection violation2005NY-AG$5,000
Excellus Health PlanExcellus BlueCross BlueShieldconsumer protection violation2005NY-AG$5,000
Group Health Inc. (GHI)EmblemHealthconsumer protection violation2005NY-AG$5,000
Health Insurance Plan of Greater New York (HIP)EmblemHealthconsumer protection violation2005NY-AG$5,000
Health Net of Connecticut, Inc.UnitedHealth Groupwage and hour violation2005CT-AG$166,671
Health Net of New YorkUnitedHealth Groupconsumer protection violation2005NY-AG$5,000
HealthFirst New YorkHealthfirstconsumer protection violation2005NY-AG$5,000
Kaiser Foundation Health Plan Inc., Kaiser Foundation Hospitals and Hawaii Permanente Medical GroupKaiser PermanenteFalse Claims Act and related2005HI-AG$900,000
Medco Health Solutions, Inc.CignaFalse Claims Act and related2005OH-AG$7,800,000
Oxford Health Plans of New YorkUnitedHealth Groupconsumer protection violation2005NY-AG$5,000
Staten Island University HospitalNorthwell HealthFalse Claims Act and related2005NY-AG$76,500,000
Strong Memorial HospitalUniversity of Rochester Medical CenterFalse Claims Act and related2005NY-AG$492,507
United Healthcare of New YorkUnitedHealth Groupconsumer protection violation2005NY-AG$5,000
WellCare of New YorkCenteneconsumer protection violation2005NY-AG$5,000
St. Francis Hospital and Medical CenterTrinity HealthFalse Claims Act and related2005USAO$299,363
Abington Memorial HospitalJefferson HealthFalse Claims Act and related2005USAO$4,200,000
Health Net of CaliforniaCenteneinsurance violation2005CA-MHC$250,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2005CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2005CA-MHC$12,500
Health Net of California, Inc.Centeneinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2005CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2005CA-MHC$5,000
Health Net of California, Inc.Centeneinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2005CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Groupinsurance violation2005CA-MHC$9,500
Health Net of California, Inc.Centeneinsurance violation2005CA-MHC$40,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2005CA-MHC$30,000
Cigna HealthCare of California, Inc.Cignainsurance violation2005CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2005CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2005CA-MHC$7,500
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2005CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2005CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2005CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2005CA-MHC$100,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2005CA-MHC$10,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2005CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2005CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2005CA-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.