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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 TypeYearAgencyPenalty Amount sort icon
McLeod Regional Medical CenterMcLeod HealthFalse Claims Act and related2002DOJ_CIVIL$15,909,470
UnitedHealth Group, IncorporatedUnitedHealth Groupprice-fixing or anti-competitive practices2008NV-AG$15,875,000
HCA Holdings, Inc. a/k/a Hospital Corporation of AmericaHCA HealthcareFalse Claims Act and related2015DOJ_CIVIL$15,800,000
UnitedHealthcare Insurance Co.UnitedHealth Groupbenefit plan administrator violation2021EBSA$15,684,249
Guardian Elder Care Holdings Inc.Guardian Elder CareFalse Claims Act and related2020DOJ_CIVIL$15,466,278
Centene Corp.CenteneFalse Claims Act and related2021AR-AG$15,228,318
Sutter HealthSutter HealthFalse Claims Act and related2019DOJ_CIVIL$15,117,516
Bioscrip Inc.Option Care Healthkickbacks and bribery2014USAO$15,000,000
Health Management Associates Inc.Community Health SystemsFalse Claims Act and related2015DOJ_CIVIL$15,000,000
Anthem Blue Cross Life and Health Insurance Co.Elevance Healthinsurance violation2009CA-INS$15,000,000
OptumRxUnitedHealth Groupinsurance violation2022OH-AG$15,000,000
Accredo Health GroupCignaFalse Claims Act and related2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,939,401
Ascension HealthAscension HealthFalse Claims Act and related2015DOJ_CIVIL$14,900,000
Anthem Blue CrossElevance Healthconsumer protection violation2016private lawsuit-state$14,900,000
Massachusetts General HospitalMass General BrighamFalse Claims Act and related2022private lawsuit-federal$14,600,000
Integrated Healthcare HoldingsKPC Healthcarewage and hour violation2014private lawsuit-state$14,500,000
HumanaHumanaFalse Claims Act and related2000USAO$14,500,000
Kadlec Regional Medical CenterProvidenceHHS civil monetary penalties2022HHSOIG$14,351,283
Bio-Rad Laboratories Inc.Bio-Rad LaboratoriesForeign Corrupt Practices Act2014DOJ_CRIMINAL$14,350,000
Chemed and Roto-Rooter Services CompanyChemedwage and hour violation2014private lawsuit-federal$14,274,585
Mercy HealthBon Secours Mercy HealthFalse Claims Act and related2018DOJ_CIVIL$14,250,000
HealthSouth CorporationEncompass HealthFalse Claims Act and related2007DOJ_CIVIL$14,200,000
Adventist Health System/WestAdventist Health (CA)False Claims Act and related2013DOJ_CIVIL$14,100,000
Mariner Health Care Inc. and SavaSeniorCare Administrative Services LLCNational Senior Care Inc.False Claims Act and related2010DOJ_CIVIL$14,000,000
Centene Corp.CenteneFalse Claims Act and related2022MA-AG$14,000,000
John D. Archbold Memorial Hospital Inc.Archbold Medical CenterFalse Claims Act and related2010DOJ_CIVIL$13,900,000
Centene Corp.CenteneFalse Claims Act and related2022NM-AG$13,700,000
HCA-The Healthcare CompanyHCA HealthcareFalse Claims Act and related2000MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,600,000
St. John Health PartnersAscension Healthwage and hour violation2010private lawsuit-federal$13,583,475
CIGNA Life Insurance CompanyCignaconsumer protection violation2008NY-AG$13,500,000
Express Scripts, Inc.Cignaconsumer protection violation2008NY-AG$13,500,000
Dignity HealthCommonSpirit HealthFalse Claims Act and related2022DOJ_CIVIL$13,500,000
New York Downtown HospitalNewYork-PresbyterianFalse Claims Act and related2012USAO$13,400,000
New York Downtown HospitalNewYork-PresbyterianFalse Claims Act and related2012NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,400,000
St. John Health SystemAscension HealthFalse Claims Act and related2009DOJ_CIVIL$13,229,348
Post Acute Medical, LLCPost Acute MedicalFalse Claims Act and related2018DOJ_CIVIL$13,168,000
Quest Diagnostics Inc.Quest DiagnosticsFalse Claims Act and related2001DOJ_CIVIL$13,100,000
Beth Israel Medical CenterMount Sinai Medical Center (NY)False Claims Act and related2012USAO$13,031,355
Community Health Systems, Inc.Community Health SystemsFalse Claims Act and related2015DOJ_CIVIL$13,000,000
Sutter HealthSutter HealthFalse Claims Act and related2022USAO$13,000,000
Emeritus Corp.Brookdale Senior Livingconsumer protection violation2016private lawsuit-federal$13,000,000
Children's Hospital and Children's National Medical Center Inc.Children's National Medical CenterFalse Claims Act and related2015DOJ_CIVIL$12,900,000
The Cooper Health SystemCooper HealthFalse Claims Act and related2013USAO$12,500,000
UPMCUPMCprice-fixing or anti-competitive practices2016private lawsuit-federal$12,500,000
Universal Health Services Inc.Universal Health Services Inc.benefit plan administrator violation2023private lawsuit-federal$12,500,000
St. Elizabeth's HospitalHospital Sisters Health SystemFalse Claims Act and related2023USAO$12,500,000
Quest Diagnostics Inc.Quest DiagnosticsFalse Claims Act and related2009MULTI-AG$12,400,000
Lenox Hill HospitalNorthwell HealthFalse Claims Act and related2019USAO$12,300,000
CHRISTUS St. Vincent Regional Medical CenterCHRISTUS HealthFalse Claims Act and related2017DOJ_CIVIL$12,240,000
Tenet HealthcareTenet HealthcareFalse Claims Act and related2015DOJ_CIVIL$12,100,000
Aurora Health Care, Inc.Advocate Aurora HealthFalse Claims Act and related2018USAO$12,000,000
Lenox Hill HospitalNorthwell HealthFalse Claims Act and related2012USAO$11,750,000
Kaiser Foundation Health PlanKaiser Permanenteemployment discrimination2022private lawsuit-state$11,504,759
Bio-Reference Laboratories Inc.OPKO HealthFalse Claims Act and related2020USAO$11,500,000
Beaumont HospitalBeaumont Healthwage and hour violation2013private lawsuit-federal$11,342,904
Humana Insurance CompanyHumanawage and hour violation2021private lawsuit-federal$11,206,868
SavaSeniorCare LLCSavaSeniorCareFalse Claims Act and related2021DOJ_CIVIL$11,200,000
SavaSeniorCare LLCSavaSeniorCareFalse Claims Act and related2022MULTI-AG$11,200,000
Catholic Health EastTrinity HealthFalse Claims Act and related2015DOJ_CIVIL$11,000,000
Laboratory Corporation of AmericaLaboratory Corp. of Americaconsumer protection violation2016private lawsuit-federal$11,000,000
Dignity HealthCommonSpirit HealthFalse Claims Act and related2022DOJ_CIVIL$10,800,000
Catholic Healthcare WestCommonSpirit HealthFalse Claims Act and related2001DOJ_CIVIL$10,750,000
Natera, Inc.Natera Inc.False Claims Act and related2018USAO$10,635,615
Diakon Lutheran Social Ministries d/b/a Diakon Hospice Saint JohnDiakon Lutheran Social MinistriesFalse Claims Act and related2011USAO$10,560,000
Zwanger-Pesiri Inc.Zwanger-Pesiri RadiologyFalse Claims Act and related2016USAO$10,553,727
NorthShore University HealthsystemNorthshore University Healthsystememployment discrimination2022private lawsuit-federal$10,337,500
Vitas HealthcareChemedwage and hour violation2014private lawsuit-state$10,300,000
Morton Plant Mease Health Care Inc.BayCare Health SystemFalse Claims Act and related2012DOJ_CIVIL$10,169,114
Covenant Hospice Inc.Covenant Hospice, Inc.False Claims Act and related2015DOJ_CIVIL$10,149,374
Jewish Hospital & St. Mary's Healthcare Inc.CommonSpirit HealthFalse Claims Act and related2019DOJ_CIVIL$10,101,132
Robinson Health System Inc.University HospitalsFalse Claims Act and related2015DOJ_CIVIL$10,000,000
TriWest Healthcare Alliance CorporationTriWest Healthcare Alliance CorporationFalse Claims Act and related2011DOJ_CIVIL$10,000,000
WellCare Health Plans, Inc.Centeneinvestor protection violation2009SEC$10,000,000
Tenet Healthcare CorporationTenet Healthcareinvestor protection violation2007SEC$10,000,000
CenterLight Healthcare, Inc.CenterLight Health SystemFalse Claims Act and related2018USAO$10,000,000
CIGNACignaconsumer protection violation2009NY-AG$10,000,000
Premera Blue CrossPremera Blue Crossprivacy violation2019MULTI-AG$10,000,000
WellPoint, Inc.Elevance Healthconsumer protection violation2009NY-AG$10,000,000
Saber Healthcare Group LLCSaber Healthcare GroupFalse Claims Act and related2020DOJ_CIVIL$10,000,000
Anthem Blue CrossElevance Healthinsurance violation2008CA-MHC$10,000,000
Scripps Research InstituteScripps Research InstituteFalse Claims Act and related2020DOJ_CIVIL$10,000,000
UHS, Inc. and UHS of Delaware, Inc, and HRI Clinics, Inc.Universal Health Services Inc.False Claims Act and related2020MA-AG$10,000,000
Dignity Health and Neurosurgical Associates, LTDCommonSpirit HealthFalse Claims Act and related2021USAO$10,000,000
OPKO Health, Inc. and BioReference Health, LLCOPKO Healthkickbacks and bribery2022MULTI-AG$10,000,000
Quest Diagnostics Inc.Quest Diagnosticsconsumer protection violation2000private lawsuit-federal$10,000,000
Methodist HospitalHouston MethodistFalse Claims Act and related2009DOJ_CIVIL$9,990,000
OPKO Health, Inc.OPKO HealthFalse Claims Act and related2022DOJ_CIVIL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,850,000
United Healthcare Insurance CompanyUnitedHealth GroupFalse Claims Act and related2004USAO$9,700,000
DaVita Healthcare Partners, Inc. at al.UnitedHealth GroupFalse Claims Act and related2023USAO$9,596,234
Express Scripts Inc.Cignaconsumer protection violation2008MULTI-AG$9,500,000
John Muir HealthJohn Muir Healthwage and hour violation2019private lawsuit-federal$9,500,000
Diversicare Health Services Inc.Diversicare Healthcare ServicesFalse Claims Act and related2020DOJ_CIVIL$9,500,000
St. Francis Hospital, Inc.Bon Secours Mercy HealthHHS civil monetary penalties2004HHSOIG$9,491,191
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc.Centra HealthFalse Claims Act and related2020USAO$9,345,845
Freeman Health SystemFreeman Health SystemFalse Claims Act and related2012DOJ_CIVIL$9,316,139
CRC Health Corp.Acadia HealthcareFalse Claims Act and related2014DOJ_CIVIL$9,250,000
WellPoint Health NetworksElevance HealthFalse Claims Act and related2002DOJ_CIVIL$9,250,000
Holy Cross Hospital (Sinai Health System)Sinai Health System (IL)benefit plan administrator violation2017private lawsuit-federal$9,100,000
Myriad Genetics Inc.Myriad GeneticsFalse Claims Act and related2019private lawsuit-federal$9,100,000
Indiana University Health Inc.Indiana University Health Inc.False Claims Act and related2017DOJ_CIVIL$9,000,000
Universal Health ServicesUniversal Health Services Inc.wage and hour violation2007private lawsuit-state$9,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.