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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Primary Offense Typesort icon Year Agency Penalty Amount
CIGNA HEALTHCARE OF VIRGINIA Cigna insurance violation 2008 VA-INS $28,000
CIGNA HEALTHCARE MID-ATLANTIC Cigna insurance violation 2008 VA-INS $16,900
CONNECTICUT GENERAL LIFE INSURANCE Cigna insurance violation 2008 VA-INS $11,025
KAISER FOUNDATION HEALTH PLAN Kaiser Permanente insurance violation 2009 VA-INS $158,000
CIGNA DENTAL HEALTH OF VA INC Cigna insurance violation 2009 VA-INS $54,000
KAISER FOUNDATION HEALTH PLAN Kaiser Permanente insurance violation 2009 VA-INS $5,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2009 VA-INS $30,000
ANTHEM HEALTH PLANS OF VA INC. Anthem insurance violation 2009 VA-INS $29,000
CIGNA HEALTHCARE MID-ATLANTIC Cigna insurance violation 2010 VA-INS $40,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2012 VA-INS $7,500
ANTHEM HEALTH PLANS OF VA INC. Anthem insurance violation 2012 VA-INS $129,000
KAISER PERMANETE INSURANCE CO. Kaiser Permanente insurance violation 2012 VA-INS $30,000
UNITEDHEALTHCARE INSURANCE CO. UnitedHealth Group insurance violation 2014 VA-INS $130,000
CIGNA HEALTH AND LIFE INSURANCE CO Cigna insurance violation 2015 VA-INS $26,000
UNITED HEALTHCARE INSURANCE CO UnitedHealth Group insurance violation 2017 VA-INS $79,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2017 VA-INS $49,000
KAISER FOUNDATION HEALTH PLAN Kaiser Permanente insurance violation 2017 VA-INS $102,000
Freedom Life Insurance Company of America UnitedHealth Group insurance violation 2019 VA-INS $6,300
Anthem Health Plans of Virginia, Inc. Anthem insurance violation 2019 VA-INS $56,750
Anthem Health Plans of Virginia, Inc. Anthem insurance violation 2019 VA-INS $40,000
Anthem Health Plans ofVirginia, Inc., and HealthKeepers, Inc. Anthem insurance violation 2020 VA-INS $27,000
Anthem Health Plans of Virginia, Inc Anthem insurance violation 2020 VA-INS $132,600
Connecticut General Life Insurance Company Cigna insurance violation 2013 VT-FIN $7,500
Unitedhealthcare Insurance Company UnitedHealth Group insurance violation 2011 WA-INS $26,000
Unicare Life & Health Insurance Company Anthem insurance violation 2012 WA-INS $100,000
Pacificare Of Washington Inc UnitedHealth Group insurance violation 2012 WA-INS $400,000
Unitedhealthcare Insurance Company UnitedHealth Group insurance violation 2013 WA-INS $10,000
Molina Healthcare Of Washington Inc Molina Healthcare insurance violation 2013 WA-INS $23,575
Molina Healthcare Of Washington Inc Molina Healthcare insurance violation 2014 WA-INS $50,000
Mega Life And Health Insurance Company UnitedHealth Group insurance violation 2015 WA-INS $5,000
Kaiser Foundation Health Plan Of Washington Kaiser Permanente insurance violation 2016 WA-INS $5,000
Unitedhealthcare Of Washington Inc UnitedHealth Group insurance violation 2017 WA-INS $10,000
Connecticut General Life Insurance Company Cigna insurance violation 2017 WA-INS $10,000
Kaiser Foundation Health Plan Of Washington Kaiser Permanente insurance violation 2018 WA-INS $100,000
Kaiser Foundation Health Plan Of The Northwest Kaiser Permanente insurance violation 2018 WA-INS $10,000
Unitedhealthcare Of Washington Inc UnitedHealth Group insurance violation 2018 WA-INS $50,000
Kaiser Foundation Health Plan Of Washington Kaiser Permanente insurance violation 2018 WA-INS $30,000
Kaiser Foundation Health Plan Of Washington Options Inc Kaiser Permanente insurance violation 2018 WA-INS $50,000
Kaiser Foundation Health Plan Of Washington Options Inc Kaiser Permanente insurance violation 2019 WA-INS $50,000
Molina Healthcare Of Washington Inc Molina Healthcare insurance violation 2019 WA-INS $400,000
Unitedhealthcare Of Washington Inc UnitedHealth Group insurance violation 2019 WA-INS $30,000
Unitedhealthcare Of Washington Inc UnitedHealth Group insurance violation 2020 WA-INS $5,000
UnitedHealthcare of Wisconsin, Inc. UnitedHealth Group insurance violation 2003 WI-INS $15,000
Humana Insurance Co. Humana insurance violation 2003 WI-INS $5,000
Humana Insurance Co. Humana insurance violation 2005 WI-INS $60,000
UnitedHealthcare of Wisconsin, Inc. et al. UnitedHealth Group insurance violation 2006 WI-INS $600,000
Pennsylvania Life Insurance Co. Centene insurance violation 2008 WI-INS $925,000
Humana Insurance Co. Humana insurance violation 2008 WI-INS $750,000
WellCare Prescription Insurance, Inc. Centene insurance violation 2008 WI-INS $15,000
Unimerica Insurance Co. UnitedHealth Group insurance violation 2008 WI-INS $16,000
UnitedHealthcare of Wisconsin, Inc. UnitedHealth Group insurance violation 2012 WI-INS $54,000
Molina Healthcare of Wisconsin, Inc. Molina Healthcare insurance violation 2016 WI-INS $11,000
Connecticut General Life Insurance Company et al. Cigna insurance violation 2013 MULTI-FIN $1,675,000
Golden Rule Insurance Company UnitedHealth Group insurance violation 2002 MULTI-FIN $600,000
HealthMarkets Inc. UnitedHealth Group insurance violation 2008 MULTI-FIN $20,000,000
Humana Insurance Company Humana insurance violation 2013 MULTI-FIN $4,500,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. and Kaiser Permanente Insurance Co. Kaiser Permanente insurance violation 2009 MULTI-FIN $375,000
MEGA Life and Health Insurance Company et al. UnitedHealth Group insurance violation 2008 MULTI-FIN $20,000,000
United HealthCare UnitedHealth Group insurance violation 2007 MULTI-FIN $20,000,000
United Behavioral Health UnitedHealth Group insurance violation 2020 CT-INS $25,000
Kaiser Foundation Health Plan of the Northwest Kaiser Permanente insurance violation 2020 OR-FIN $135,000
United Healthcare of New England Inc. UnitedHealth Group insurance violation 2020 RI-OHIC $3,200,000
Cigna Dental Health of Texas, Inc. Cigna insurance violation 2020 TX-INS $100,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2020 TX-INS $150,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2020 UT-INS $5,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2020 UT-INS $5,000
Kaiser Foundation Health Plan of Washington Kaiser Permanente insurance violation 2020 WA-INS $25,000
Kaiser Foundation Health Plan of Washington et al. Kaiser Permanente insurance violation 2020 WA-INS $20,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2020 WA-INS $10,000
Humana Insurance Co. Humana insurance violation 2020 WA-INS $50,000
Health Net Inc. Centene investor protection violation 2016 SEC $340,000
WellCare Health Plans, Inc. Centene investor protection violation 2009 SEC $10,000,000
Tenet Healthcare Corporation Tenet Healthcare investor protection violation 2007 SEC $10,000,000
WellCare Health Plans Inc. Centene investor protection violation 2010 MULTI-AG $200,000,000
Accredo Health Group Cigna kickbacks and bribery 2015 USAO $60,000,000
Bioscrip Inc. BioScrip kickbacks and bribery 2014 USAO $15,000,000
Hospital Corporation of America HCA Healthcare kickbacks and bribery 2017 USAO $8,600,000
Westchester Medical Center Westchester Medical Center kickbacks and bribery 2015 USAO $18,800,000
BioScrip, Inc. BioScrip kickbacks and bribery 2014 MULTI-AG (*) $3,310,000
CIGNA Health Care Cigna kickbacks and bribery 2004 CT-AG $870,388
DaVita Healthcare Partners DaVita HealthCare Partners kickbacks and bribery 2015 MULTI-AG $22,356,143
Indiana University Health Inc. Indiana University Health Inc. kickbacks and bribery 2017 IN-AG (*) $3,900,000
Nevada Heart & Vascular Center (Resh), LLP Nevada Heart and Vascular Center kickbacks and bribery 2019 USAO $2,500,000
Tenet Healthcare Corporation Tenet Healthcare kickbacks and bribery 2016 MULTI-AG (*) $123,772,464
Tenet Healthcare Corporation Tenet Healthcare kickbacks and bribery 2006 USAO $21,000,000
INOVA Health System Inova Health System labor relations violation 2017 NLRB $156,497
Laboratory Corporation of America Laboratory Corp. of America labor relations violation 2017 NLRB $6,964
BROOKDALE SENIOR LIVING COMMUNITIES, INC. D/B/A STERLING HOUSE OF NIAGARA Brookdale Senior Living labor relations violation 2017 NLRB $18,794
THE PERMANENTE MEDICAL GROUP, INC. Kaiser Permanente labor relations violation 2016 NLRB $4,726,709
Tenet Healthcare d/b/a Brookwood Medical Center Tenet Healthcare labor relations violation 2016 NLRB $10,769
Baptist Health d/b/a Baptist Health Medical Center - Little Rock Baptist Health (AR) labor relations violation 2016 NLRB $11,386
PruittHealth - Virginia Park, LLC Pruitthealth labor relations violation 2016 NLRB $16,800
Mercy Health Partners, Hackley Campus Trinity Health labor relations violation 2016 NLRB $9,085
North Shore Long Island Jewish Health System, Inc. Northwell Health labor relations violation 2016 NLRB $330,000
Indiana University Health, Inc. Indiana University Health Inc. labor relations violation 2016 NLRB $80,000
Ten Broeck Tampa, LLC Acadia Healthcare labor relations violation 2015 NLRB $6,908
Legacy Health System Legacy Health labor relations violation 2015 NLRB $38,000
Brookdale Senior Living, Inc. d/b/a Emeritus Senior Living Brookdale Senior Living labor relations violation 2015 NLRB $57,968
Sutter Health Central Valley Region, d/b/a Sutter Tracy Community Hospital Sutter Health labor relations violation 2015 NLRB $29,745
Kalispell Regional Hospital d/b/a Kalispell Regional Medical Center Kalispell Regional Medical Center labor relations violation 2015 NLRB $84,697
Mercy Health Partners, Hackley Campus Trinity Health labor relations violation 2015 NLRB $18,800
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)