Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,271,476,537
Number of Records: 
3,318
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$594,044,164295
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.
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Company Parent Primary Offense Type Yearsort icon Agency Penalty Amount
Genesis HealthCare Corp. Genesis HealthCare workplace safety or health violation 2007 MA-AG $75,000
Healthfirst PHSP, Inc. Healthfirst False Claims Act and related 2007 NY-AG $6,000,000
Kaiser Permanente Kaiser Permanente consumer protection violation 2007 CA-LACA $555,000
Humana Humana wage and hour violation 2007 WHD $1,000,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2007 CA-MHC $10,000
Health Net of California, Inc. Centene insurance violation 2007 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2007 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2007 CA-MHC $225,000
Blue Cross of California Anthem insurance violation 2007 CA-MHC $1,000,000
Health Net of California, Inc. Centene insurance violation 2007 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2007 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2007 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2007 CA-MHC $7,500
Molina Healthcare of California Molina Healthcare insurance violation 2007 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2007 CA-MHC $2,000,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2007 CA-MHC $5,000
Molina Healthcare of California Molina Healthcare insurance violation 2007 CA-MHC $75,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2007 CA-MHC $350,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2007 CA-MHC $15,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2007 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2007 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2007 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2007 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2007 CA-MHC $5,000
Health Net Centene insurance violation 2007 CA-MHC $1,000,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2007 CA-MHC $5,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2007 CA-MHC $30,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2007 CA-MHC $15,000
Connecticut General Life Insurance Co. Cigna insurance violation 2007 CO-INS $207,250
Pacificare Life Assurance Co. UnitedHealth Group insurance violation 2007 CO-INS $46,000
Celtic Insurance Co. Centene insurance violation 2007 CO-INS $288,750
United Healthcare of of the Midwest UnitedHealth Group insurance violation 2007 MO-INS $224,075
Unicare Life & Health Insurance Co. Anthem insurance violation 2007 MO-INS $23,810
Chesapeake Life Ins. Co. UnitedHealth Group insurance violation 2007 MS-INS $50,000
Mega Life & Health Ins. Co. UnitedHealth Group insurance violation 2007 MS-INS $50,000
UnitedHealth Group Inc. UnitedHealth Group insurance violation 2007 NE-DOI $650,000
Medco Health Solutions Inc. Cigna insurance violation 2007 NH-INS $12,500
Cigna HealthCare of New Hampshire Inc. Cigna insurance violation 2007 NH-INS $35,000
Health Net of New Jersey, Inc. UnitedHealth Group insurance violation 2007 NJ-DBI $400,000
CIGNA HealthCare of New Jersey Cigna insurance violation 2007 NJ-DBI $2,123,000
United HealthCare Insurance Company UnitedHealth Group insurance violation 2007 NJ-DBI $25,000
AmeriChoice of New Jersey, Inc. UnitedHealth Group insurance violation 2007 NJ-DBI $300,000
Humana Insurance Company Humana insurance violation 2007 OK-INS $500,000
Healthy Alliance Life Insurance Company Anthem insurance violation 2007 OR-FIN $5,000
PacifiCare of Oregon, Inc. UnitedHealth Group insurance violation 2007 OR-FIN $34,000
MEGA Life and Health Insurance Company UnitedHealth Group insurance violation 2007 OR-FIN $50,000
Kaiser Foundation Health Plan of the Northwest dba Kaiser Permanente Kaiser Permanente insurance violation 2007 OR-FIN $10,000
United Healthcare of New England Inc. UnitedHealth Group insurance violation 2007 RI-OHIC $67,500
MAMSI LIFE AND HEALTH INSURANCE CO UnitedHealth Group insurance violation 2007 VA-INS $133,000
CONNECTICUT GENERAL LIFE INSURANCE Cigna insurance violation 2007 VA-INS $58,000
KAISER PERMANENTE INSURANCE CO Kaiser Permanente insurance violation 2007 VA-INS $5,000
Anthem Health Plans of Virginia, Inc. Anthem insurance violation 2007 VA-INS $105,000
United HealthCare UnitedHealth Group insurance violation 2007 MULTI-FIN $20,000,000
BANNER HEALTH - WASHAKIE MEDICAL CENTER Banner Health workplace safety or health violation 2007 OSHA $12,656
BANNER HEALTH TORRINGTON COMMUNITY HOSPITAL Banner Health workplace safety or health violation 2007 OSHA $6,841
NORTH SHORE UNIVERSITY HOSPITAL Northwell Health workplace safety or health violation 2007 OSHA $9,450
LEHIGH VALLEY HOSPITAL Lehigh Valley Health Network workplace safety or health violation 2007 OSHA $15,000
LEGACY SALMON CREEK HOSPITAL Legacy Health workplace safety or health violation 2007 OSHA $34,800
LIVINGSTON REGIONAL HOSPITAL LLC LifePoint Health workplace safety or health violation 2007 OSHA $5,400
A L E R T KALISPELL REGIONAL HOSP Kalispell Regional Medical Center aviation safety violation 2008 FAA $12,000
CJ SYSTEMS AVIATION GROUP INC Air Methods Corp. aviation safety violation 2008 FAA $32,000
CJ SYSTEMS AVIATION GROUP INC Air Methods Corp. aviation safety violation 2008 FAA $11,000
CJ SYSTEMS AVIATION GROUP INC Air Methods Corp. aviation safety violation 2008 FAA $7,500
CJ SYSTEMS AVIATION GROUP INC Air Methods Corp. aviation safety violation 2008 FAA $10,000
A L E R T KALISPELL REGIONAL HOSP Kalispell Regional Medical Center aviation safety violation 2008 FAA $11,000
West Jefferson Medical Center LCMC Health False Claims Act and related 2008 DOJ_CIVIL $3,300,000
Cooper University Hospital Cooper Health False Claims Act and related 2008 DOJ_CIVIL $3,850,000
Amerigroup Corporation Anthem False Claims Act and related 2008 DOJ_CIVIL $225,000,000
Lester E. Cox Medical Centers CoxHealth False Claims Act and related 2008 DOJ_CIVIL $60,000,000
Touro Infirmary LCMC Health False Claims Act and related 2008 DOJ_CIVIL $1,750,000
SUNRISE SENIOR LIVING MANAGEMENT, INC. Revera benefit plan administrator violation 2008 EBSA $10,001
Aspen Dental Management Inc. Aspen Dental Management wage and hour violation 2008 WHD $11,913
Partners Healthcare System, Inc Partners HealthCare wage and hour violation 2008 WHD $57,524
SSM Health Care - St. Louis SSM Health wage and hour violation 2008 WHD $260,842
SSM Health Care - St. Louis SSM Health wage and hour violation 2008 WHD $539,779
SSM Health Care - St. Louis SSM Health wage and hour violation 2008 WHD $68,965
SSM Health Care - St. Louis SSM Health wage and hour violation 2008 WHD $159,185
SSM Health Care - St. Louis SSM Health wage and hour violation 2008 WHD $158,129
SSM Health Care - St. Louis SSM Health wage and hour violation 2008 WHD $448,094
Bioscrip Pharmacy Services BioScrip wage and hour violation 2008 WHD $12,456
SSM Health Care - St. Louis (Network) SSM Health wage and hour violation 2008 WHD $103,139
Community Health Systems Community Health Systems wage and hour violation 2008 WHD $5,902
SSC Harlingen Operating Company LP SavaSeniorCare wage and hour violation 2008 WHD $50,905
SSC Harlingen Operating Company LP SavaSeniorCare wage and hour violation 2008 WHD $6,762
Baptist Health Medical Center Baptist Health (AR) wage and hour violation 2008 WHD $17,882
Valor Healthcare, Inc. Select Medical Holdings wage and hour violation 2008 WHD $46,738
Saber Healthcare Group, LLC Saber Healthcare Group wage and hour violation 2008 WHD $86,330
SSC Charlotte Shamrock Operating Company LLC SavaSeniorCare wage and hour violation 2008 WHD $8,882
Kaiser Foundations Hospital Kaiser Permanente wage and hour violation 2008 WHD $6,544
Saber Health dba Blue Ash Healthcare Group, I Saber Healthcare Group wage and hour violation 2008 WHD $9,600
Logistics Health Incorporated UnitedHealth Group wage and hour violation 2008 WHD $15,591
Logistics Health Incorporated UnitedHealth Group wage and hour violation 2008 WHD $77,057
Express Scripts, Inc Cigna wage and hour violation 2008 WHD $7,236
Genesis Health Care Genesis HealthCare wage and hour violation 2008 WHD $6,564
St. Elizabeth Medical Center Mohawk Valley Health System wage and hour violation 2008 WHD $86,522
A & B Homecare Solutions, LLC Encompass Health wage and hour violation 2008 WHD $13,843
St. John Health Ascension Health labor relations violation 2008 NLRB $35,000
Montefiore Medical Center Montefiore Medical Center labor relations violation 2008 NLRB $8,500
Kaiser Permanente/Kaiser Foundation HP Kaiser Permanente labor relations violation 2008 NLRB $7,596
Kaiser Permanente/Kaiser Foundation HP Kaiser Permanente labor relations violation 2008 NLRB $15,000
Tenet North Shore Hospital Tenet Healthcare labor relations violation 2008 NLRB $7,000
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