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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
Merit Health Insurance CompanyCenteneMedicare Parts C and D Enforcement Action2018CMS$1,368,200
Christus HealthCHRISTUS HealthFalse Claims Act and related2003DOJ_CIVIL$1,360,000
MedStar Health Visiting Nurse Association, Inc.,MedStar HealthHHS civil monetary penalties2005HHSOIG$1,360,000
Jackson-Madison County General HospitalWest Tennessee HealthcareFalse Claims Act and related2015USAO$1,328,465
Oxford Health PlansUnitedHealth Groupinsurance violation2012NY-DFS$1,313,980
Tennessee Orthopaedic Clinics P.C.Tennessee Orthopaedic ClinicsFalse Claims Act and related2014DOJ_CIVIL$1,300,000
Asbury Health CenterUPMCFalse Claims Act and related2015USAO$1,300,000
Geisinger Medical CenterGeisinger HealthFalse Claims Act and related2011USAO$1,300,000
UnitedHealthcare Group Inc. et al.UnitedHealth Groupconsumer protection violation2021NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,300,000
AnMed HealthAnMed HealthHHS civil monetary penalties2017HHSOIG$1,295,000
Memorial Health Care System Inc.CommonSpirit HealthFalse Claims Act and related2012USAO$1,278,579
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.Kaiser Permanenteinsurance violation2011MD-INS$1,278,544
Mayo ClinicMayo ClinicFalse Claims Act and related2012USAO$1,260,000
Aurora Health CareAdvocate Aurora HealthFalse Claims Act and related2016DOJ_CIVIL$1,250,000
Wayne Memorial HospitalUNC Health CareFalse Claims Act and related2013DOJ_CIVIL$1,250,000
United Healthcare ServicesUnitedHealth Groupwage and hour violation2011private lawsuit-federal$1,250,000
Prime Healthcare Services, Inc.Prime Healthcare Services Inc.False Claims Act and related2019USAO$1,250,000
Advocate Health Care NetworkAdvocate Aurora Healthbenefit plan administrator violation2018private lawsuit-federal$1,250,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2008CA-MHC$1,250,000
Banner HealthBanner Healthprivacy violation2023HHSOCR$1,250,000
Seton Medical CenterAscension HealthFalse Claims Act and related2011DOJ_CIVIL$1,232,955
St. Barnabas HospitalSaint Barnabas Hospitallabor relations violation2006NLRB$1,229,333
Wenatchee Valley Medical CenterConfluence HealthFalse Claims Act and related2012DOJ_CIVIL$1,224,709
Cheshire Medical CenterDartmouth-Hitchcock HealthHHS civil monetary penalties2022HHSOIG$1,217,771
Group Health IncorporatedEmblemHealthconsumer protection violation2002NY-AG$1,210,000
Blue Cross of California Partnership Plan, Inc.Elevance Healthinsurance violation2020CA-MHC$1,205,000
Riverside Spine & Pain Physicians, LLCSurgery Partners Inc.False Claims Act and related2018USAO$1,204,415
The Cooper Health System d/b/a Cooper University Health Care and Cooper University HospitalCooper HealthFalse Claims Act and related2015DOJ_CIVIL$1,200,000
EmblemHealth, Inc.EmblemHealthconsumer protection violation2014NY-AG$1,200,000
Prime Healthcare ServicesPrime Healthcare Services Inc.insurance violation2010CA-MHC$1,200,000
Dignity HealthCommonSpirit HealthFalse Claims Act and related2022CA-AG$1,200,000
WellCare Health Plans, Inc.CenteneMedicare Parts C and D Enforcement Action2017CMS$1,174,300
UHSUniversal Health Services Inc.wage and hour violation2006WHD$1,173,531
BLUE RIDGE HEALTH AND REHABILITATION CENTERSavaSeniorCarenursing home violation2017CMS$1,166,314
Kaiser Foundation Health Plan, Inc.Kaiser Permanentewage and hour violation2006WHD$1,165,132
Prime Healthcare Services - Encino, LLC dba Encino Hospital Medical CenterPrime Healthcare Services Inc.labor relations violation2019NLRB$1,155,785
Physicians Group Services, P.A.Physicians Group ServicesHHS civil monetary penalties2019HHSOIG$1,128,615
Bayhealth Medical CenterBayhealth Medical CenterFalse Claims Act and related2013DOJ_CIVIL$1,115,306
Mercy Health f/k/a Sisters of Mercy Health SystemMercy (Sisters of Mercy Health System)False Claims Act and related2015DOJ_CIVIL$1,110,000
Denver Health and Hospital Authority dba Denver Heath Medical CenterDenver HealthFalse Claims Act and related2012CO-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,106,608
Boston Medical CenterBoston Medical CenterFalse Claims Act and related2016USAO$1,100,000
Kaiser Foundation HospitalsKaiser Permanentewage and hour violation2011private lawsuit-federal$1,100,000
Laboratory Corporation of AmericaLaboratory Corp. of Americawage and hour violation2011private lawsuit-federal$1,100,000
CHI FranciscanCommonSpirit Healthconsumer protection violation2016WA-AG$1,100,000
Temple UniversityTemple University Health SystemFalse Claims Act and related2012USAO$1,088,574
Genesis HealthCare of New YorkGenesis HealthCarelabor relations violation2001NLRB$1,066,164
Healthsouth CorporationEncompass HealthFalse Claims Act and related2000AK-AG$1,060,683
The Queen's Medical CenterThe Queen's Medical CenterFalse Claims Act and related2013DOJ_CIVIL$1,055,249
Lifespan Health System Affiliated Covered EntityLifespan Corporationprivacy violation2020HHSOCR$1,040,000
United HealthCare Services, Inc.UnitedHealth Groupwage and hour violation2009WHD$1,038,831
Main Line Hospitals, Inc.Main Line HealthFalse Claims Act and related2012USAO$1,030,540
Health Net Life Insurance Co.Centeneinsurance violation2019CA-INS$1,025,000
King's Daughters Medical CenterAshland Hospital Corp.False Claims Act and related2014KY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,018,380
Deborah Heart and Lung CenterDeborah Heart and Lung CenterFalse Claims Act and related2015DOJ_CIVIL$1,000,000
North Mississippi Health Services, Inc.North Mississippi Health ServicesFalse Claims Act and related2015DOJ_CIVIL$1,000,000
Hernando-Pasco Hospice Inc.Hernando-Pasco Hospice Inc.False Claims Act and related2013USAO$1,000,000
Doctors Hospital of Augusta, LLCHCA HealthcareFalse Claims Act and related2013USAO$1,000,000
Las Vegas Urology LLPLas Vegas UrologyFalse Claims Act and related2013USAO$1,000,000
Massachusetts General HospitalMass General Brighamprivacy violation2011HHSOCR$1,000,000
Banner HealthBanner Healthconsumer protection violation2003ND-AG$1,000,000
BioScrip PharmacyOption Care HealthFalse Claims Act and related2019MA-AG$1,000,000
Genesis HealthcareGenesis HealthCarewage and hour violation2012MA-AG$1,000,000
UnitedHealth Group IncorporatedUnitedHealth Groupprice-fixing or anti-competitive practices2011NV-AG$1,000,000
HumanaHumanawage and hour violation2007WHD$1,000,000
Kaiser PermanenteKaiser Permanenteinsurance violation2002CA-MHC$1,000,000
Blue Cross of CaliforniaElevance Healthinsurance violation2007CA-MHC$1,000,000
Health NetCenteneinsurance violation2007CA-MHC$1,000,000
CIGNA Healthcare of New Jersey, Inc.Cignainsurance violation2009NJ-DBI$1,000,000
Oxford Health Plans (NY) Inc. and Oxford Health Insurance, Inc.UnitedHealth Groupinsurance violation2017NY-DFS$1,000,000
Excellus Health Plans, Inc.Excellus BlueCross BlueShieldinsurance violation2017NY-DFS$1,000,000
Prisma Health MidlandsPrisma HealthControlled Substances Act violation2022USAO$1,000,000
Molina Healthcare of CaliforniaMolina Healthcareinsurance violation2022CA-MHC$1,000,000
Putnam Community Medical Center of North FloridaHCA HealthcareFalse Claims Act and related2023USAO$1,000,000
Excellus Health Plan Inc.Excellus BlueCross BlueShieldinsurance violation2012NY-DFS$995,000
Aspen Dental Management, Inc. and Aspen Dental Associates of New England, P.C.Aspen Dental Managementconsumer protection violation2014MA-AG$990,000
Bio-Rad Laboratories, Inc.Bio-Rad Laboratoriesenvironmental violation2018CA-BAAQMD$990,000
MultiCare Tacoma General HospitalMulticare Health SystemFalse Claims Act and related2015USAO$983,000
FreseniusFresenius Medical Carewage and hour violation2013private lawsuit-federal$980,000
RightCHOICE Managed Care, Inc.Elevance HealthFalse Claims Act and related2007DOJ_CIVIL$975,000
Oxford Health Plans (NJ), Inc. and United Healthcare of New Jersey, Inc.UnitedHealth Groupinsurance violation2011NJ-DBI$975,000
Adventist Health System/Sunbelt Inc.AdventHealthwage and hour violation2004WHD$973,442
Sarasota Memorial HospitalSarasota Memorial HospitalFalse Claims Act and related2015USAO$972,000
Albert Einstein Healthcare NetworkJefferson HealthFalse Claims Act and related2016USAO$968,418
American Progressive Life and Health Insurance Company of New YorkCenteneinsurance violation2013NY-DFS$968,075
University of Pittsburgh Medical CenterUPMCFalse Claims Act and related2013USAO$956,590
Genesys Regional Medical CenterAscension HealthFalse Claims Act and related2010DOJ_CIVIL$931,742
Norwalk Hospital in Norwalk, ConnecticutNuvance HealthFalse Claims Act and related2015USAO$920,000
Baylor University Medical CenterBaylor Scott & White HealthFalse Claims Act and related2012DOJ_CIVIL$907,355
Arkansas Heart HospitalArkansas Heart HospitalFalse Claims Act and related2016DOJ_CIVIL$900,000
Des Peres HospitalTenet HealthcareFalse Claims Act and related2013DOJ_CIVIL$900,000
Kaiser Foundation Health Plan Inc., Kaiser Foundation Hospitals and Hawaii Permanente Medical GroupKaiser PermanenteFalse Claims Act and related2005HI-AG$900,000
Anthem Blue CrossElevance Healthinsurance violation2010CA-MHC$900,000
Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2010CA-MHC$900,000
Empire Healthchoice Assurance, Inc.Elevance Healthinsurance violation2021NY-DFS$900,000
Poplar Healthcare PLLCPathAIFalse Claims Act and related2017USAO$897,640
Cochlear AmericasCochlear LimitedFalse Claims Act and related2010DOJ_CIVIL$880,000
Cochlear AmericasCochlear LimitedHHS civil monetary penalties2010HHSOIG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $880,000
Catholic Healthcare WestCommonSpirit HealthFalse Claims Act and related2011USAO$875,564
Health Net of New Jersey, Inc.UnitedHealth Groupinsurance violation2003NJ-DBI$874,000
CIGNA Health CareCignakickbacks and bribery2004CT-AG$870,388
Humana Insurance Co.Humanainsurance violation2021NC-INS$857,205
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.