Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,299,448,330
Number of Records: 
3,154
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 Year Agency Penalty Amountsort icon
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2015 CA-MHC $100,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2016 CA-MHC $100,000
Molina Healthcare of California Molina Healthcare insurance violation 2018 CA-MHC $100,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $100,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2019 CA-MHC $100,000
Molina Healthcare of California Molina Healthcare insurance violation 2019 CA-MHC $100,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. Kaiser Permanente insurance violation 2011 MD-INS $100,000
Kaiser Foundation Health Plan of the Northwest Kaiser Permanente insurance violation 2017 OR-FIN $100,000
Humana Insurance Company Humana insurance violation 2018 TX-INS $100,000
Unicare Life & Health Insurance Company Anthem insurance violation 2012 WA-INS $100,000
Kaiser Foundation Health Plan Of Washington Kaiser Permanente insurance violation 2018 WA-INS $100,000
Montefiore Medical Center Montefiore Medical Center environmental violation 2013 EPA $100,000
PETMED EXPRESS, INC. PetMed Express environmental violation 2001 EPA $100,000
Lexington Medical Center Lexington Medical Center HHS civil monetary penalties 2003 HHSOIG $99,447
Humana Health Plan Inc. Humana insurance violation 2014 MO-INS $99,000
Mayo Clinic Health System Mayo Clinic environmental violation 2013 EPA $98,200
Christus St. Vincent Regional Medical Center CHRISTUS Health employment discrimination 2020 EEOC $98,000
LabCorp Laboratory Corp. of America employment discrimination 2018 OFCCP $95,648
Carthage Area Hospital, Inc. Carthage Area Hospital wage and hour violation 2007 WHD $95,636
Emory Eastside Medical Center HCA Healthcare labor relations violation 2011 NLRB $95,000
Quest Diagnostics, Inc. Quest Diagnostics employment discrimination 2019 OFCCP $95,000
Cigna Healthcare of St. Louis Cigna insurance violation 2015 MO-INS $94,800
SIGNATURE HEALTHCARE OF ROCKWOOD REHAB & WELLNESS Signature Healthcare nursing home violation 2016 CMS $94,640
Kindred Nursing Centers West, LLC Kindred Healthcare wage and hour violation 2010 WHD $92,819
UPMC UPMC wage and hour violation 2009 WHD $92,478
Air Methods Corp. Air Methods Corp. aviation safety violation 2015 FAA $91,500
Henry Ford Health System Henry Ford Health System wage and hour violation 2017 WHD $90,004
Henry Ford Health Systems Henry Ford Health System wage and hour violation 2016 WHD $90,004
Covenant Medical Center MercyOne HHS civil monetary penalties 2018 HHSOIG $90,000
Hartford Hospital and EMC Corp. Hartford HealthCare privacy violation 2015 CT-AG $90,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2015 CA-MHC $90,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2017 CA-MHC $90,000
Unitedhealthcare Benefits of Texas, Inc. UnitedHealth Group insurance violation 2016 TX-INS $90,000
CIGNA HEALTHCARE OF VIRGINIA Cigna insurance violation 2005 VA-INS $90,000
Newton Memorial Hospital Atlantic Health System HHS civil monetary penalties 2008 HHSOIG $89,279
DIVERSICARE OF NICHOLASVILLE Diversicare Healthcare Services nursing home violation 2019 CMS $88,124
Humana Medical Plan, Inc. Humana insurance violation 2002 FL-OFR $87,500
AMERIPATH NEW YORK, LLC Quest Diagnostics workplace safety or health violation 2016 OSHA $87,300
Health Net, Inc. Centene Medicare Parts C and D Enforcement Action 2013 CMS $86,530
St. Elizabeth Medical Center Mohawk Valley Health System wage and hour violation 2008 WHD $86,522
Saber Healthcare Group, LLC Saber Healthcare Group wage and hour violation 2008 WHD $86,330
TLC Health Care Services, Inc. Amedisys HHS civil monetary penalties 2007 HHSOIG $86,327
INOVA HEALTH SYSTEM Inova Health System workplace safety or health violation 2005 OSHA $86,000
DIVERSICARE OF NICHOLASVILLE Diversicare Healthcare Services nursing home violation 2016 CMS $85,443
Empire Healthchoice Assurance, Inc. Anthem insurance violation 2018 NY-DFS $85,325
NHC HEALTHCARE, JOPLIN National Healthcare Corp. nursing home violation 2019 CMS $85,228
UnitedHealthCare of Arkansas, Inc. UnitedHealth Group insurance violation 2018 AR-INS $85,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2006 CA-MHC $85,000
Christus Health Plan CHRISTUS Health insurance violation 2017 TX-INS $85,000
Kalispell Regional Hospital d/b/a Kalispell Regional Medical Center Kalispell Regional Medical Center labor relations violation 2015 NLRB $84,697
ALTA BATES SUMMIT MEDICAL CENTER Sutter Health workplace safety or health violation 2010 OSHA $84,450
Health Net of Arizona, Inc. Centene insurance violation 2010 AZ-INS $83,500
William Backus Hospital Hartford HealthCare labor relations violation 2010 NLRB $82,969
Cigna Health and Life Insurance Co. Cigna insurance violation 2018 ME-INS $81,000
Ohio State University Wexner Medical Center Ohio State University Hospitals wage and hour violation 2015 WHD $80,052
Aurora Health Care, Inc. Advocate Aurora Health employment discrimination 2015 EEOC $80,000
Indiana University Health, Inc. Indiana University Health Inc. labor relations violation 2016 NLRB $80,000
Kaiser Permanente, Medical Care Program Kaiser Permanente labor relations violation 2004 NLRB $80,000
Queen of the Valley Hospital Providence St. Joseph Health HHS civil monetary penalties 2005 HHSOIG $80,000
Mobile Infirmary Medical Center Infirmary Health System HHS civil monetary penalties 2018 HHSOIG $80,000
Brookdale Senior Living Communities, Inc. Brookdale Senior Living employment discrimination 2020 EEOC $80,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2010 CA-MHC $80,000
ADVENTHEALTH AdventHealth environmental violation 2018 EPA $80,000
Health Management Associates, Inc. Community Health Systems wage and hour violation 2007 WHD $79,660
UHS of Texoma Medical, Inc. Universal Health Services Inc. environmental violation 2015 EPA $79,310
Diagnostic Laboratory of Oklahoma Quest Diagnostics environmental violation 2015 EPA $79,310
SIGNATURE HEALTHCARE OF BROOKWOOD GARDENS Signature Healthcare nursing home violation 2016 CMS $79,181
UNITED HEALTHCARE INSURANCE CO UnitedHealth Group insurance violation 2017 VA-INS $79,000
Sunrise Senior Living, Inc. Revera wage and hour violation 2007 WHD $78,323
LIFE CARE CENTER OF OOLTEWAH Life Care Centers of America nursing home violation 2016 CMS $78,250
Sanford Health Network d/b/a/ Sanford Regiona Sanford Health wage and hour violation 2010 WHD $77,515
Thomas Jefferson University and Jefferson University Physicians, Department of Emergency Medicine Jefferson Health False Claims Act and related 2014 USAO $77,486
NHC HEALTHCARE, JOPLIN National Healthcare Corp. nursing home violation 2016 CMS $77,365
Logistics Health Incorporated UnitedHealth Group wage and hour violation 2008 WHD $77,057
Cigna Healthcare of Florida, Inc. Cigna insurance violation 2003 FL-OFR $77,000
SIGNATURE HEALTHCARE OF COSHOCTON Signature Healthcare nursing home violation 2019 CMS $76,567
University of Pennsylvania Health System Penn Medicine False Claims Act and related 2016 USAO $75,787
SSM Health Care - St. Louis SSM Health wage and hour violation 2012 WHD $75,623
Humana Insurance Co. Humana insurance violation 2016 MD-INS $75,600
PRUITTHEALTH - LILBURN Pruitthealth nursing home violation 2016 CMS $75,353
LIFE CARE CENTER OF MOUNT VERNON Life Care Centers of America nursing home violation 2017 CMS $75,036
UHS OF FULLER INC; UHS OF DELAWARE INC. Universal Health Services Inc. workplace safety or health violation 2019 OSHA $75,015
Winter Haven Hospital Trinity Health HHS civil monetary penalties 2014 HHSOIG $75,000
Sterling Life Insurance Company Cigna Medicare Parts C and D Enforcement Action 2012 CMS $75,000
Aveta Inc. UnitedHealth Group Medicare Parts C and D Enforcement Action 2012 CMS $75,000
Kaiser Permanente Kaiser Permanente employment discrimination 2014 EEOC $75,000
Genesis HealthCare Corp. Genesis HealthCare workplace safety or health violation 2007 MA-AG $75,000
Health Insurance Plan of Greater New York EmblemHealth consumer protection violation 2003 NY-AG $75,000
Life Care Centers of America, Inc. Life Care Centers of America environmental violation 2019 MA-AG $75,000
Molina Healthcare of California Molina Healthcare insurance violation 2007 CA-MHC $75,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2010 CA-MHC $75,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2010 CA-MHC $75,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2014 CA-MHC $75,000
Molina Healthcare of California Molina Healthcare insurance violation 2018 CA-MHC $75,000
MEGA Life and Health Insurance Co. UnitedHealth Group insurance violation 2006 MN-FIN $75,000
CIGNA HealthCare of New Jersey, Inc. Cigna insurance violation 2010 NJ-DBI $75,000
Cigna Healthcare of Texas, Inc. Cigna insurance violation 2016 TX-INS $75,000
Cigna Healthcare of Texas, Inc. Cigna insurance violation 2016 TX-INS $75,000
Humana Insurance Company Humana insurance violation 2017 TX-INS $75,000
OptumRX, Inc. UnitedHealth Group insurance violation 2018 TX-INS $75,000
Amerigroup Texas, Inc. Anthem insurance violation 2020 TX-INS $75,000
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