Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,632,708,015
Number of Records: 
3,449
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$603,273,164304
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
ConnectiCare EmblemHealth consumer protection violation 2007 MA-AG $230,000
ConnectiCare of New York EmblemHealth consumer protection violation 2005 NY-AG $5,000
EmblemHealth EmblemHealth consumer protection violation 2018 NY-AG $250,000
EmblemHealth, Inc. EmblemHealth consumer protection violation 2014 NY-AG $1,200,000
EmblemHealth, Inc. EmblemHealth consumer protection violation 2014 NY-AG $190,000
Empire HealthChoice Anthem consumer protection violation 2005 NY-AG $5,000
Excellus Bluecross Blueshield Excellus BlueCross BlueShield consumer protection violation 2012 NY-AG $3,100,000
Excellus Health Plan Excellus BlueCross BlueShield consumer protection violation 2015 NY-AG $500,000
Excellus Health Plan Excellus BlueCross BlueShield consumer protection violation 2009 NY-AG $775,000
Excellus Health Plan Excellus BlueCross BlueShield consumer protection violation 2005 NY-AG $5,000
Excellus Health Plans, Inc. Excellus BlueCross BlueShield consumer protection violation 2001 NY-AG $166,667
Express Scripts Inc. Cigna consumer protection violation 2008 MULTI-AG $9,500,000
Express Scripts, Inc. Cigna consumer protection violation 2008 NY-AG $13,500,000
Group Health Inc. (GHI) EmblemHealth consumer protection violation 2005 NY-AG $5,000
Group Health Incorporated EmblemHealth consumer protection violation 2014 NY-AG $3,800,000
Group Health Incorporated EmblemHealth consumer protection violation 2001 NY-AG $166,667
Group Health Incorporated EmblemHealth consumer protection violation 2002 NY-AG $1,210,000
Health Insurance Plan of Greater New York (HIP) EmblemHealth consumer protection violation 2005 NY-AG $5,000
Health Insurance Plan of Greater New York EmblemHealth consumer protection violation 2003 NY-AG $75,000
Health Net of New York Centene consumer protection violation 2005 NY-AG $5,000
Health Net of the Northeast Centene consumer protection violation 2003 NY-AG $50,000
Health Net, Inc. Centene consumer protection violation 2009 NY-AG $1,600,000
HealthFirst New York Healthfirst consumer protection violation 2005 NY-AG $5,000
HealthMarkets, Inc. UnitedHealth Group consumer protection violation 2009 MA-AG $17,100,000
HIP Health Plan of Greater NY, Inc. EmblemHealth consumer protection violation 2001 NY-AG $166,667
Humana Health Plan Inc. Humana consumer protection violation 2000 FL-AG $800,000
Laboratory Corporation of America Laboratory Corp. of America consumer protection violation 2015 NY-AG $225,000
Life Insurance of North America Cigna consumer protection violation 2013 MA-AG $1,500,000
Life Insurance of North America Cigna consumer protection violation 2012 MA-AG $1,705,000
Massachusetts Eye and Ear Infirmary Partners HealthCare consumer protection violation 2018 MA-AG $25,000
Medco Health Solutions, Inc. Cigna consumer protection violation 2004 MULTI-AG $29,100,000
MEGA Life and Health Insurance Company UnitedHealth Group consumer protection violation 2008 ME-AG $5,600,000
Molina Health Care of New York Molina Healthcare consumer protection violation 2017 NY-AG $25,000
Oxford Health Plans UnitedHealth Group consumer protection violation 2017 NY-AG $35,000
Oxford Health Plans UnitedHealth Group consumer protection violation 2001 NY-AG $166,667
PacifiCare Health Systems, Inc. UnitedHealth Group consumer protection violation 2003 TX-AG $4,250,000
Partners HealthCare System Inc. Partners HealthCare consumer protection violation 2018 MA-AG $150,000
Providence Health & Services Providence St. Joseph Health consumer protection violation 2018 WA-AG $1,439,000
Summit Health Quest Diagnostics consumer protection violation 2010 PA-AG $508,000
Tenet Healthcare Corporation Tenet Healthcare consumer protection violation 2003 CA-AG $400,000
United Healthcare of New York UnitedHealth Group consumer protection violation 2005 NY-AG $5,000
United Healthcare UnitedHealth Group consumer protection violation 2006 NY-AG $45,000
UnitedHealth Group UnitedHealth Group consumer protection violation 2016 NY-AG $100,000
UnitedHealth Group Inc. UnitedHealth Group consumer protection violation 2009 NY-AG $50,000,000
UnitedHealthcare UnitedHealth Group consumer protection violation 2018 DC-AG $50,000
WellCare of New York Centene consumer protection violation 2005 NY-AG $5,000
WellPoint, Inc. Anthem consumer protection violation 2009 NY-AG $10,000,000
Kaiser Permanente Kaiser Permanente consumer protection violation 2007 CA-LACA $555,000
Health Net Inc. Centene consumer protection violation 2009 CA-LACA $8,800,000
Anthem Blue Cross Anthem consumer protection violation 2013 CA-LACA $6,000,000
Medsynergies, Inc. UnitedHealth Group consumer protection violation 2014 AZ-DFS $15,000
Express Scripts, Inc. Cigna Controlled Substances Act violation 2012 DEA $2,750,000
St.Vincent Hospital Ascension Health Controlled Substances Act violation 2007 DEA $2,000,000
Kaiser Foundation Health System Inc. Kaiser Permanente Controlled Substances Act violation 2017 DEA $850,000
Abington Memorial Hospital Jefferson Health Controlled Substances Act violation 2017 USAO $510,000
Massachusetts General Hospital Partners HealthCare Controlled Substances Act violation 2015 USAO $2,300,000
Nantucket Cottage Hospital Partners HealthCare Controlled Substances Act violation 2018 USAO $50,000
University of Michigan Health System Michigan Medicine Controlled Substances Act violation 2018 USAO $4,300,000
Fresenius Medical Care Holdings Inc. Fresenius drug or medical equipment safety violation 2019 KY-AG $5,000,000
Lahey Clinic Hospital, Inc. Beth Israel Lahey Health employment discrimination 2015 OFCCP $190,000
John Muir Health John Muir Health employment discrimination 2011 EEOC $340,000
Kindred Nursing Centers West Kindred Healthcare employment discrimination 2011 EEOC $10,000
AHMC Garfield Medical Center AHMC Healthcare employment discrimination 2011 EEOC $530,000
Vitas Health Care Corporation Chemed employment discrimination 2012 EEOC $65,000
Johns Hopkins Home Care Group, Inc. Johns Hopkins Medicine employment discrimination 2012 EEOC $160,000
Banner Health Banner Health employment discrimination 2012 EEOC $255,000
Trinity Health Corporation Trinity Health employment discrimination 2012 EEOC $25,000
Senior Living Properties, LLC Brookdale Senior Living employment discrimination 2013 EEOC $42,500
UnityPoint Health Trinity UnityPoint Health employment discrimination 2014 EEOC $65,000
Baptist Health South Florida, Inc. Baptist Health South Florida employment discrimination 2014 EEOC $215,000
Kaiser Permanente Kaiser Permanente employment discrimination 2014 EEOC $75,000
Roto Rooter Services Company Chemed employment discrimination 2015 EEOC $100,000
Alden Estates of Naperville, Inc. Alden Management Services employment discrimination 2015 EEOC $55,000
Aurora Health Care, Inc. Advocate Aurora Health employment discrimination 2015 EEOC $80,000
Brookdale Senior Living Communities, Inc. Brookdale Senior Living employment discrimination 2015 EEOC $112,500
NHC Healthcare/Clinton, LLC National Healthcare Corp. employment discrimination 2016 EEOC $50,000
Emory Healthcare, Inc. Emory Healthcare employment discrimination 2016 EEOC $15,000
Saint Vincent Health Center Allegheny Health Network employment discrimination 2016 EEOC $300,000
Integris Integris Health employment discrimination 2016 OFCCP $232,690
Saint Vincent Health System Allegheny Health Network employment discrimination 2012 OFCCP $7,424
Christus Hospital (St.Elizabeth & St. Mary) CHRISTUS Health employment discrimination 2011 OFCCP $12,359
Davita, Inc. DaVita HealthCare Partners employment discrimination 2009 OFCCP $58,387
St. John Health System, Inc Ascension Health employment discrimination 2009 EEOC $100,000
ManorCare of Indy South ProMedica employment discrimination 2009 EEOC $56,000
United HealthCare of Florida, Inc. UnitedHealth Group employment discrimination 2007 EEOC $1,800,000
Renal Care Group, Inc. Fresenius employment discrimination 2007 EEOC $21,000
Laboratory Corporation of America Laboratory Corp. of America employment discrimination 2017 OFCCP $51,015
Humana Inc. Humana employment discrimination 2018 OFCCP $2,500,000
St. Vincent Hospital and Health Care Center, Inc. Ascension Health employment discrimination 2018 EEOC $15,000
LabCorp Laboratory Corp. of America employment discrimination 2018 OFCCP $95,648
Covance Inc. Laboratory Corp. of America employment discrimination 2016 OFCCP $195,000
Brigham & Women's Hospital Partners HealthCare employment discrimination 2009 private lawsuit-federal $2,952,525
Laboratory Corp. of America Laboratory Corp. of America employment discrimination 2018 private lawsuit-federal $842,835
Beth Israel Deaconess Medical Center Beth Israel Lahey Health employment discrimination 2013 private lawsuit-state $7,000,000
Humana Inc. Humana employment discrimination 2019 private lawsuit-federal $500,000
Quest Diagnostics Quest Diagnostics employment discrimination 2013 NY-AG $70,000
Dignity Health CommonSpirit Health employment discrimination 2019 EEOC $570,000
Quest Diagnostics, Inc. Quest Diagnostics employment discrimination 2019 OFCCP $95,000
MedStar Good Samaritan Hospital MedStar Health employment discrimination 2020 EEOC $195,000
Life Care Centers of America, Inc. Life Care Centers of America employment discrimination 2019 EEOC $170,000
NYU Lutheran Medical Center NYU Langone Health employment discrimination 2019 OFCCP $120,000
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