Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$19,112,689,786
Number of Records: 
4,397
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$1,799,550,11152
HCA Healthcare$1,549,437,62653
DaVita HealthCare Partners$1,165,848,13819
Fresenius$1,116,007,38430
Centene$1,081,263,168195
Encompass Health$978,176,52019
Sutter Health$749,191,05646
SCAN Health Plan$643,897,9504
UnitedHealth Group$634,284,913333
Anthem$603,124,432417


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
United HealthCare Insurance Co. UnitedHealth Group insurance violation 2009 CO-INS $276,000
United HealthCare of Colorado, Inc. UnitedHealth Group insurance violation 2009 CO-INS $241,000
Humana Medical Plan, Inc. Humana insurance violation 2009 FL-OFR $28,000
United HealthCare Insurance Co. UnitedHealth Group insurance violation 2009 IN-INS $5,000
MEGA Life and Health Insurance Co. UnitedHealth Group insurance violation 2009 MN-FIN $5,000
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2009 MO-INS $361,706
Anthem Life Insurance Company Anthem insurance violation 2009 NH-INS $150,000
CIGNA Healthcare of New Jersey, Inc. Cigna insurance violation 2009 NJ-DBI $1,000,000
UnitedHealthCare Insurance Company UnitedHealth Group insurance violation 2009 NJ-DBI $10,000
Kaiser Foundation Health Plan of the Northwest dba Kaiser Permanente Kaiser Permanente insurance violation 2009 OR-FIN $9,000
Health Net Health Plan of Oregon, Inc. Centene insurance violation 2009 OR-FIN $10,000
KAISER FOUNDATION HEALTH PLAN Kaiser Permanente insurance violation 2009 VA-INS $158,000
CIGNA DENTAL HEALTH OF VA INC Cigna insurance violation 2009 VA-INS $54,000
KAISER FOUNDATION HEALTH PLAN Kaiser Permanente insurance violation 2009 VA-INS $5,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2009 VA-INS $30,000
ANTHEM HEALTH PLANS OF VA INC. Anthem insurance violation 2009 VA-INS $29,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. and Kaiser Permanente Insurance Co. Kaiser Permanente insurance violation 2009 MULTI-FIN $375,000
Quest Diagnostics, LLC Quest Diagnostics environmental violation 2009 CT-ENV $14,730
Connecticut General Life Insurance Company Cigna environmental violation 2009 CT-ENV $22,985
West Jefferson General Hospital LCMC Health environmental violation 2009 LA-ENV $6,818
Johns Hopkins Medical Institution Johns Hopkins Medicine environmental violation 2009 MD-ENV $7,500
Tenet Hospitals Limited Tenet Healthcare environmental violation 2009 TX-ENV $15,465
Quest Diagnostics Clinical Laboratories, Inc. Quest Diagnostics environmental violation 2009 TX-ENV $51,100
Inova Loudoun Hospital Inova Health System environmental violation 2009 VA-ENV $8,593
Children's Hospital of Los Angeles Children's Hospital Los Angeles environmental violation 2009 CA-SCAQMD $10,000
CARTHAGE AREA HOSPITAL Carthage Area Hospital workplace safety or health violation 2009 OSHA $7,875
FRESENIUS MEDICAL CARE NORTH AMERICA Fresenius workplace safety or health violation 2009 OSHA $5,355
THE SCRIPPS RESEARCH INSTITUTE Scripps Research Institute workplace safety or health violation 2009 OSHA $5,995
BAYCARE HEALTH SYSTEM, INC. BayCare Health System workplace safety or health violation 2009 OSHA $13,950
NEW YORK-PRESBYTERIAN HOSPITAL NewYork-Presbyterian workplace safety or health violation 2009 OSHA $6,500
MASSACHUSETTS EYE AND EAR INFIRMARY Mass General Brigham workplace safety or health violation 2009 OSHA $8,100
CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Charles River Laboratories workplace safety or health violation 2009 OSHA $10,000
MEDICAL CENTER OF CENTRAL GEORGIA, INC. Atrium Health environmental violation 2009 EPA $37,800
SHAWNEE MISSION MEDICAL CENTER, INC AdventHealth environmental violation 2009 EPA $83,488
A L E R T KALISPELL REGIONAL HOSP Kalispell Regional Medical Center aviation safety violation 2008 FAA $12,000
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 Mass General Brigham 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 Option Care Health 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
Hennepin Home Health Care, Inc. Hennepin Healthcare wage and hour violation 2008 WHD $7,385
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
Group Health Cooperative Kaiser Permanente labor relations violation 2008 NLRB $45,000
Montefiore Medical Center Montefiore Health System 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
Boston Medical Center Boston Medical Center labor relations violation 2008 NLRB $16,360
Kaiser Foundation Health Plan, Inc. Kaiser Permanente labor relations violation 2008 NLRB $15,400
Kaiser Permanente Kaiser Permanente labor relations violation 2008 NLRB $27,000
ManorCare Inc. d/b/a HCR Manorcare ProMedica labor relations violation 2008 NLRB $9,900
Midstate Medical Center Hartford HealthCare labor relations violation 2008 NLRB $5,022
St. Barnabas Hospital Saint Barnabas Hospital HHS civil monetary penalties 2008 HHSOIG $132,000
Newton Memorial Hospital Atlantic Health System HHS civil monetary penalties 2008 HHSOIG $89,279
Bioscrip, Inc Option Care Health HHS civil monetary penalties 2008 HHSOIG $795,000
Abbott Northwestern Hospital Allina Health System HHS civil monetary penalties 2008 HHSOIG $350,000
Denver Health Medical Center Denver Health HHS civil monetary penalties 2008 HHSOIG $20,000
Staten Island University Hospital Northwell Health False Claims Act and related 2008 USAO $74,032,565
Genesis Health Care Genesis HealthCare wage and hour violation 2008 CA-LCO $9,000
Providence Health & Services Providence St. Joseph Health privacy violation 2008 HHSOCR $100,000
Aurora Health Care, Inc. Advocate Aurora Health environmental violation 2008 WI-AG $250,000
Boston Medical Center Corp. and Boston Medical Center Health Plan, Inc. Boston Medical Center privacy violation 2008 MA-AG $562,000
CIGNA Life Insurance Company Cigna consumer protection violation 2008 NY-AG $13,500,000
Express Scripts Inc. Cigna consumer protection violation 2008 MULTI-AG $9,500,000
Express Scripts, Inc. Cigna consumer protection violation 2008 NY-AG $13,500,000
Healthfirst Healthfirst False Claims Act and related 2008 NY-AG $35,000,000
MEGA Life and Health Insurance Company UnitedHealth Group consumer protection violation 2008 ME-AG $5,600,000
Staten Island University Hospital and S.I.U.H. Systems, Inc Northwell Health False Claims Act and related 2008 NY-AG $24,806,471
UnitedHealth Group, Incorporated UnitedHealth Group price-fixing or anti-competitive practices 2008 NV-AG $15,875,000
Optimum Choice, Inc. UnitedHealth Group benefit plan administrator violation 2008 private lawsuit-federal $2,850,000
Hartford Hospital Hartford HealthCare False Claims Act and related 2008 USAO $788,960
Greenwich Hospital Yale New Haven Health False Claims Act and related 2008 USAO $605,274
Health Net of Arizona, Inc. Centene insurance violation 2008 AZ-DIFI $20,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2008 CA-MHC $2,000,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)