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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
Health Net of New YorkUnitedHealth Groupinsurance violation2011NY-DFS$5,052,467
Beaver Medical Group L.P. et al.UnitedHealth GroupFalse Claims Act and related2019DOJ_CIVIL$5,039,180
MedStar Health, Inc.MedStar HealthFalse Claims Act and related2015DOJ_CIVIL$5,000,000
BioScrip, Inc.Option Care HealthFalse Claims Act and related2012MULTI-AG$5,000,000
Fresenius Medical Care Holdings Inc.Fresenius Medical Caredrug or medical equipment safety violation2019KY-AG$5,000,000
Kaiser Foundation Health PlanKaiser Permanenteinsurance violation2006CA-MHC$5,000,000
Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2008CA-MHC$5,000,000
Blue Cross of California (Anthem Blue Cross)Elevance Healthinsurance violation2017CA-MHC$5,000,000
Community Health Systems, Inc.Community Health Systemsprivacy violation2020MULTI-AG$5,000,000
Blue Cross and Blue Shield of GeorgiaElevance Healthinsurance violation2022GA-OCI$5,000,000
McLaren Healthcare CorporationMcLaren Health Careenvironmental violation2021private lawsuit-federal$5,000,000
Johns Hopkins Health SystemJohns Hopkins MedicineFalse Claims Act and related2023DOJ_CIVIL$5,000,000
KPC HealthcareKPC Healthcarebenefit plan administrator violation2023private lawsuit-federal$5,000,000
Quest Diagnostics, Inc.Quest Diagnosticsenvironmental violation2024CA-AG$4,999,500
Providence Saint JohnProvidenceHHS civil monetary penalties2022HHSOIG$4,902,537
Memorial Hermann Health SystemMemorial Hermann Health SystemFalse Claims Act and related2015DOJ_CIVIL$4,900,000
Universal Health Services, Inc.Universal Health Services Inc.False Claims Act and related2015DOJ_CIVIL$4,900,000
Oxford Health Insurance Co.UnitedHealth Groupinsurance violation2011NY-DFS$4,838,675
Dianon Systems Inc.Laboratory Corp. of AmericaFalse Claims Act and related2002USAO$4,800,000
Advocate Health CareAdvocate Aurora Healthwage and hour violation2016private lawsuit-federal$4,750,000
Montefiore Medical CenterMontefiore Health Systemprivacy violation2024HHSOCR$4,750,000
Steward Health Care System LLCSteward Health CareFalse Claims Act and related2022USAO$4,735,000
THE PERMANENTE MEDICAL GROUP, INC.Kaiser Permanentelabor relations violation2016NLRB$4,726,709
NaviHealth, Inc.UnitedHealth Groupwage and hour violation2020private lawsuit-federal$4,690,000
Amedisys, Inc.AmedisysHHS civil monetary penalties2016HHSOIG$4,677,642
Molina Healthcare, Inc.Molina HealthcareFalse Claims Act and related2022USAO$4,625,000
Molina Healthcare, Inc. and Pathways of MassachusettsMolina HealthcareFalse Claims Act and related2022MA-AG$4,600,000
CHRISTUS HealthCHRISTUS HealthFalse Claims Act and related2015DOJ_CIVIL$4,500,000
Mercy Health f/k/a Catholic Health PartnersBon Secours Mercy HealthFalse Claims Act and related2015DOJ_CIVIL$4,500,000
Covenant Medical CenterMercyOneFalse Claims Act and related2009DOJ_CIVIL$4,500,000
CenteneCentenewage and hour violation2016private lawsuit-federal$4,500,000
Humana Insurance CompanyHumanainsurance violation2013MULTI-FIN$4,500,000
Southeast Orthopedic SpecialistsSoutheast Orthopedic SpecialistsFalse Claims Act and related2016USAO$4,488,000
Amerigroup CorporationElevance Healthwage and hour violation2012private lawsuit-federal$4,450,000
Portage Hospital LLCUP Health SystemFalse Claims Act and related2015USAO$4,446,392
Mount Sinai HospitalMount Sinai Medical Center (NY)False Claims Act and related2018private lawsuit-federal$4,400,000
Visiting Nurse Service of New YorkVisiting Nurse Service of New YorkFalse Claims Act and related2017NY-AG$4,392,150
Sentara HealthcareSentara HealthcareHHS civil monetary penalties2021HHSOIG$4,330,218
Tenet HealthCareTenet HealthcareFalse Claims Act and related2003DOJ_CIVIL$4,300,000
University of Michigan Health SystemMichigan MedicineControlled Substances Act violation2018USAO$4,300,000
PacifiCare Health Systems, Inc.UnitedHealth Groupconsumer protection violation2003TX-AG$4,250,000
Atrium Medical CenterPremier HealthFalse Claims Act and related2013DOJ_CIVIL$4,232,992
Abington Memorial HospitalJefferson HealthFalse Claims Act and related2005USAO$4,200,000
PruittHealth, Inc.PruitthealthFalse Claims Act and related2021USAO$4,200,000
Anthem Blue CrossElevance Healthconsumer protection violation2013private lawsuit-state$4,186,706
Group Health IncorporatedEmblemHealthinsurance violation2011NY-DFS$4,168,935
The New York and Presbyterian HospitalNewYork-PresbyterianFalse Claims Act and related2015DOJ_CIVIL$4,100,000
SSM Health Care CorporationSSM HealthFalse Claims Act and related2015DOJ_CIVIL$4,100,000
West Chester Hospital and UC HealthUC HealthFalse Claims Act and related2015DOJ_CIVIL$4,100,000
Cookeville Regional Medical Center AuthorityCookeville Regional Medical CenterFalse Claims Act and related2020USAO$4,100,000
Bon Secours DePaul Medical Center, Inc.Bon Secours Mercy Healthemployment discrimination2003EEOC$4,050,000
Baylor Health Care SystemBaylor Scott & White HealthFalse Claims Act and related2015DOJ_CIVIL$4,000,000
Good Shepherd Hospice Inc.Good Shepherd Hospice Inc.False Claims Act and related2015DOJ_CIVIL$4,000,000
St. Joseph Mercy-OaklandTrinity HealthHHS civil monetary penalties2005HHSOIG$4,000,000
St. Francis HospitalTrinity HealthFalse Claims Act and related2015USAO$4,000,000
Holy Cross HospitalSinai Health System (IL)benefit plan administrator violation2017private lawsuit-federal$4,000,000
Norton HospitalNorton Healthcareconsumer protection violation2011KY-AG$4,000,000
Tampa General HospitalTampa General HospitalFalse Claims Act and related2003FL-AG$4,000,000
Encompass Health Corp.Encompass HealthFalse Claims Act and related2019USAO$4,000,000
HealthSouth CorporationEncompass HealthFalse Claims Act and related2006USAO$4,000,000
Kaiser Foundation Health PlanKaiser Permanenteinsurance violation2013CA-MHC$4,000,000
Virginia Commonwealth University Health System AuthorityVCU Health SystemFalse Claims Act and related2018USAO$3,994,151
St. Vincent Healthcare and Holy Rosary HealthcareIntermountain HealthcareFalse Claims Act and related2013DOJ_CIVIL$3,950,000
Trinity HealthTrinity HealthFalse Claims Act and related2013DOJ_CIVIL$3,910,017
Adventist Health System/Sunbelt Inc.AdventHealthFalse Claims Act and related2012DOJ_CIVIL$3,900,000
Indiana University Health Inc.Indiana University Health Inc.kickbacks and bribery2017IN-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,900,000
EMH Regional Medical CenterUniversity HospitalsFalse Claims Act and related2013DOJ_CIVIL$3,863,857
Cooper University HospitalCooper HealthFalse Claims Act and related2008DOJ_CIVIL$3,850,000
Our Lady of Lourdes Regional Medical CenterFranciscan Missionaries of Our Lady Health SystemsFalse Claims Act and related2006DOJ_CIVIL$3,800,000
Scripps HealthScripps HealthFalse Claims Act and related2002DOJ_CIVIL$3,800,000
Group Health IncorporatedEmblemHealthconsumer protection violation2014NY-AG$3,800,000
Kaiser Foundation Hospital et al.Kaiser PermanenteFalse Claims Act and related2009USAO$3,752,000
Baptist Health SystemsBaptist Health Systems (TX)False Claims Act and related2013USAO$3,675,000
Maury Regional Hospital, d/b/a Maury Regional Medical CenterMaury Regional HealthFalse Claims Act and related2012USAO$3,594,451
Enzo Biochem Inc.Enzo Biochem, Inc.False Claims Act and related2014USAO$3,510,245
United Healthcare Insurance CompanyUnitedHealth GroupFalse Claims Act and related2004DOJ_CIVIL$3,500,000
Community Health Systems Inc.Community Health SystemsFalse Claims Act and related2015USAO$3,500,000
SSM Health CareSSM Healthwage and hour violation2013private lawsuit-federal$3,500,000
Fresenius Medical Care North AmericaFresenius Medical Careprivacy violation2018HHSOCR$3,500,000
Adventist Health SystemAdventHealthFalse Claims Act and related2015FL-AG$3,500,000
Aspen Dental Management Inc.Aspen Dental Managementconsumer protection violation2023MA-AG$3,500,000
Premera Blue CrossPremera Blue Crossconsumer protection violation2015private lawsuit-federal$3,500,000
Mount Sinai Medical Center of Florida, Inc.Mount Sinai Medical Center (FL)False Claims Act and related2006USAO$3,495,524
McLaren Health Care CorporationMcLaren Health CareFalse Claims Act and related2015DOJ_CIVIL$3,425,000
Baptist Memorial Health Care CorporationBaptist Memorial Health CareFalse Claims Act and related2015DOJ_CIVIL$3,400,000
DaVita Inc.DaVita Inc.wage and hour violation2014private lawsuit-federal$3,400,000
Our Lady of Lourdes Memorial Hospital Inc.Ascension HealthFalse Claims Act and related2014USAO$3,373,898
Bridgeport Health Care Center Inc.Communicare Healthbenefit plan administrator violation2020EBSA$3,366,957
BioScrip, Inc.Option Care Healthkickbacks and bribery2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,310,000
West Jefferson Medical CenterLCMC HealthFalse Claims Act and related2008DOJ_CIVIL$3,300,000
Connecticut General Life Insurance CompanyCignawage and hour violation2009private lawsuit-federal$3,300,000
New York and Presbyterian HospitalNewYork-Presbyterianprivacy violation2014HHSOCR$3,300,000
Universal Health Services Inc.Universal Health Services Inc.False Claims Act and related2012VA-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,300,000
St. Mary Medical CenterTrinity HealthFalse Claims Act and related2010USAO$3,283,725
Brookdale Senior Living, Inc.Brookdale Senior Livingnursing home violation2022CA-MULTI$3,250,000
Beth Israel Deaconess Medical CenterBeth Israel Lahey HealthFalse Claims Act and related2002DOJ_CIVIL$3,200,000
St. Joseph's Hospital Health CenterTrinity HealthFalse Claims Act and related2016USAO$3,200,000
DaVita Rx LLCDaVita Inc.False Claims Act and related2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,200,000
St. Joseph's Hospital Health CenterTrinity HealthFalse Claims Act and related2016NY-AG$3,200,000
United Healthcare of New England Inc.UnitedHealth Groupinsurance violation2020RI-OHIC$3,200,000
Express Scripts, Inc.CignaFalse Claims Act and related2022MA-AG$3,200,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.