Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,271,476,537
Number of Records: 
3,318
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 Typesort icon Year Agency Penalty Amount
Cigna HealthCare of California, Inc. Cigna insurance violation 2019 CA-MHC $10,000
Health Net Community Solutions, Inc. Centene insurance violation 2019 CA-MHC $40,000
Health Net of California, Inc. Centene insurance violation 2019 CA-MHC $257,500
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2019 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2019 CA-MHC $15,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2019 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2019 CA-MHC $5,000
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 $15,000
Molina Healthcare of California Molina Healthcare insurance violation 2019 CA-MHC $7,500
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2019 CA-MHC $10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2019 CA-MHC $15,000
Molina Healthcare of California Molina Healthcare insurance violation 2019 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $5,000
Health Net Community Solutions, Inc. Centene insurance violation 2019 CA-MHC $32,500
UnitedHealthcare Benefits Plan of California UnitedHealth Group insurance violation 2019 CA-MHC $7,500
Blue Cross of California (Anthem Blue Cross) Anthem insurance violation 2019 CA-MHC $2,800,000
CIGNA Behavioral Health of California, Inc. Cigna insurance violation 2019 CA-MHC $5,000
Molina Healthcare of California Molina Healthcare insurance violation 2019 CA-MHC $20,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2019 CA-MHC $10,000
Health Net of California, Inc. Centene insurance violation 2019 CA-MHC $5,000
Health Net of California, Inc. Centene insurance violation 2019 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2019 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $7,500
Health Net of California, Inc. Centene insurance violation 2019 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2019 CA-MHC $15,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $10,000
Blue Cross of California (Anthem Blue Cross) Anthem insurance violation 2019 CA-MHC $30,000
Blue Cross of California Partnership Plan Anthem insurance violation 2019 CA-MHC $450,000
Health Net of California, Inc. Centene insurance violation 2019 CA-MHC $30,000
Health Net Community Solutions, Inc. Centene insurance violation 2019 CA-MHC $350,000
Molina Healthcare of California Molina Healthcare insurance violation 2019 CA-MHC $100,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2020 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2020 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2020 CA-MHC $10,000
Health Net Community Solutions, Inc. Centene insurance violation 2020 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2020 CA-MHC $58,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2020 CA-MHC $5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2020 CA-MHC $40,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2020 CA-MHC $10,000
Golden Rule Insurance Co. UnitedHealth Group insurance violation 2005 CO-INS $10,000
Connecticut General Life Insurance Co. Cigna insurance violation 2007 CO-INS $207,250
Pacificare Life Assurance Co. UnitedHealth Group insurance violation 2007 CO-INS $46,000
Celtic Insurance Co. Centene insurance violation 2007 CO-INS $288,750
Rocky Mountain Hospital and Medical Service, Inc. Anthem insurance violation 2008 CO-INS $290,000
Kaiser Foundation Health Plan of Colorado Kaiser Permanente insurance violation 2009 CO-INS $231,000
Kaiser Premanente Insurance Co. Kaiser Permanente insurance violation 2009 CO-INS $190,900
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
CIGNA HealthCare - Centennial State, Inc. Cigna insurance violation 2010 CO-INS $35,200
UnitedHealthcare of Colorado, Inc. UnitedHealth Group insurance violation 2010 CO-INS $34,100
Golden Rule Insurance Co. UnitedHealth Group insurance violation 2012 CO-INS $59,400
Rocky Mountain Hospital and Medical Service, Inc. Anthem insurance violation 2014 CO-INS $20,900
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2015 CO-INS $142,500
Cigna Health and Life Insurance Co. Cigna insurance violation 2015 CO-INS $57,200
Connecticut General Life Insurance Co. Cigna insurance violation 2015 CO-INS $53,900
Humana Insurance Co. Humana insurance violation 2016 CO-INS $73,600
Humana Health Plan, Inc. Humana insurance violation 2016 CO-INS $27,600
Humana Insurance Co. Humana insurance violation 2016 CO-INS $39,100
Pacificare Life Insurance Co. UnitedHealth Group insurance violation 2016 CO-INS $11,500
UnitedHealthcare of Colorado, Inc. UnitedHealth Group insurance violation 2016 CO-INS $12,000
Health Net of Connecticut Centene insurance violation 2010 CT-INS $375,000
OptumRx, Inc. UnitedHealth Group insurance violation 2019 CT-INS $6,000
UnitedHealthcare Life Insurance Co. UnitedHealth Group insurance violation 2019 CT-INS $12,000
CIGNA Behavioral Health, Inc. Cigna insurance violation 2019 CT-INS $8,000
CIGNA Health Management, Inc. Cigna insurance violation 2019 CT-INS $25,000
Connecticut General Life Insurance Co. and American Speciality Health Networks, Inc. Cigna insurance violation 2011 DE-INS $5,000
Freedom Life Insurance Company of America UnitedHealth Group insurance violation 2017 DE-INS $70,000
Cigna Health and Life Insurance Co. Cigna insurance violation 2019 DE-INS $31,000
Life Insurance Company of North America Cigna insurance violation 2000 FL-OFR $13,000
United Healthcare of Florida, Inc. UnitedHealth Group insurance violation 2000 FL-OFR $65,000
Celtic Insurance Co. Centene insurance violation 2001 FL-OFR $6,250
Humana Health Insurance Company of Florida, Inc. Humana insurance violation 2001 FL-OFR $16,000
Freedom Life Insurance Company of America UnitedHealth Group insurance violation 2002 FL-OFR $13,500
Cigna Healthcare of Florida, Inc. Cigna insurance violation 2002 FL-OFR $55,000
Life Insurance Company of North America Cigna insurance violation 2002 FL-OFR $5,000
Connecticut General Life Insurance Co. Cigna insurance violation 2002 FL-OFR $5,000
Humana Medical Plan, Inc. Humana insurance violation 2002 FL-OFR $87,500
Cigna Healthcare of Florida, Inc. Cigna insurance violation 2003 FL-OFR $77,000
Humana Medical Plan, Inc. Humana insurance violation 2003 FL-OFR $27,000
United Healthcare of Florida, Inc. UnitedHealth Group insurance violation 2003 FL-OFR $47,000
Humana Health Insurance Company of Florida, Inc. Humana insurance violation 2005 FL-OFR $27,500
Humana Health Insurance Company of Florida, Inc. Humana insurance violation 2005 FL-OFR $27,500
Humana Insurance Co. Humana insurance violation 2006 FL-OFR $19,000
MEGA Life and Health Insurance Co. UnitedHealth Group insurance violation 2008 FL-OFR $22,699
Connecticut General Life Insurance Co. Cigna insurance violation 2008 FL-OFR $9,500
Humana Medical Plan, Inc. Humana insurance violation 2009 FL-OFR $28,000
Unicare Life & Health Insurance Co. Anthem insurance violation 2010 FL-OFR $20,000
Humana Medical Plan, Inc. Humana insurance violation 2012 FL-OFR $10,000
Humana Health Insurance Company of Florida, Inc. Humana insurance violation 2012 FL-OFR $10,000
Humana Insurance Co. Humana insurance violation 2012 FL-OFR $10,000
Golden Rule Insurance Co. UnitedHealth Group insurance violation 2012 FL-OFR $13,000
United Healthcare of Florida, Inc. UnitedHealth Group insurance violation 2014 FL-OFR $33,000
Humana Medical Plan, Inc. Humana insurance violation 2014 FL-OFR $54,000
Humana Medical Plan, Inc. Humana insurance violation 2016 FL-OFR $500,000
Connecticut General Life Insurance Co. and Cigna Healthcare of Florida, Inc. Cigna insurance violation 2019 FL-OFR $40,000
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