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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 Type sort iconYearAgencyPenalty Amount
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2019CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2019CA-MHC$100,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2019CA-MHC$5,000
Molina Healthcare of CaliforniaMolina Healthcareinsurance violation2019CA-MHC$15,000
Molina Healthcare of CaliforniaMolina Healthcareinsurance violation2019CA-MHC$7,500
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Groupinsurance violation2019CA-MHC$10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Groupinsurance violation2019CA-MHC$15,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2019CA-MHC$10,000
Molina Healthcare of CaliforniaMolina Healthcareinsurance violation2019CA-MHC$50,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2019CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2019CA-MHC$10,000
Health Net Community Solutions, Inc.Centeneinsurance violation2019CA-MHC$32,500
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Groupinsurance violation2019CA-MHC$7,500
Blue Shield of California Promise Health PlanCalifornia Physicians' Serviceinsurance violation2019CA-MHC$65,000
Blue Cross of California (Anthem Blue Cross)Elevance Healthinsurance violation2019CA-MHC$2,800,000
CIGNA Behavioral Health of California, Inc.Cignainsurance violation2019CA-MHC$5,000
Blue Shield of California Promise Health PlanCalifornia Physicians' Serviceinsurance violation2019CA-MHC$10,000
Molina Healthcare of CaliforniaMolina Healthcareinsurance violation2019CA-MHC$20,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2019CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Groupinsurance violation2019CA-MHC$10,000
Blue Shield of California Promise Health PlanCalifornia Physicians' Serviceinsurance violation2019CA-MHC$150,000
Health Net of California, Inc.Centeneinsurance violation2019CA-MHC$5,000
Health Net of California, Inc.Centeneinsurance violation2019CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2019CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2019CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2019CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2019CA-MHC$7,500
Health Net of California, Inc.Centeneinsurance violation2019CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2019CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2019CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2019CA-MHC$10,000
Blue Cross of California (Anthem Blue Cross)Elevance Healthinsurance violation2019CA-MHC$30,000
Blue Cross of California Partnership PlanElevance Healthinsurance violation2019CA-MHC$450,000
Blue Shield of California Promise Health PlanCalifornia Physicians' Serviceinsurance violation2019CA-MHC$20,000
Health Net of California, Inc.Centeneinsurance violation2019CA-MHC$30,000
Health Net Community Solutions, Inc.Centeneinsurance violation2019CA-MHC$350,000
Molina Healthcare of CaliforniaMolina Healthcareinsurance violation2019CA-MHC$100,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2020CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2020CA-MHC$10,000
Health Net Community Solutions, Inc.Centeneinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2020CA-MHC$58,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2020CA-MHC$40,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Groupinsurance violation2020CA-MHC$10,000
Golden Rule Insurance Co.UnitedHealth Groupinsurance violation2005CO-INS$10,000
Connecticut General Life Insurance Co.Cignainsurance violation2007CO-INS$207,250
Pacificare Life Assurance Co.UnitedHealth Groupinsurance violation2007CO-INS$46,000
Cigna Healthcare of Colorado, Inc.Cignainsurance violation2007CO-INS$217,250
Celtic Insurance Co.Centeneinsurance violation2007CO-INS$288,750
Rocky Mountain Hospital and Medical Service, Inc.Elevance Healthinsurance violation2008CO-INS$290,000
Kaiser Foundation Health Plan of ColoradoKaiser Permanenteinsurance violation2009CO-INS$231,000
Kaiser Premanente Insurance Co.Kaiser Permanenteinsurance violation2009CO-INS$190,900
United HealthCare Insurance Co.UnitedHealth Groupinsurance violation2009CO-INS$276,000
United HealthCare of Colorado, Inc.UnitedHealth Groupinsurance violation2009CO-INS$241,000
CIGNA HealthCare - Centennial State, Inc.Cignainsurance violation2010CO-INS$35,200
UnitedHealthcare of Colorado, Inc.UnitedHealth Groupinsurance violation2010CO-INS$34,100
Golden Rule Insurance Co.UnitedHealth Groupinsurance violation2012CO-INS$59,400
Cigna Healthcare of Colorado, Inc.Cignainsurance violation2012CO-INS$68,200
Rocky Mountain Hospital and Medical Service, Inc.Elevance Healthinsurance violation2014CO-INS$20,900
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2015CO-INS$142,500
Cigna Health and Life Insurance Co.Cignainsurance violation2015CO-INS$57,200
Connecticut General Life Insurance Co.Cignainsurance violation2015CO-INS$53,900
Humana Insurance Co.Humanainsurance violation2016CO-INS$73,600
Humana Health Plan, Inc.Humanainsurance violation2016CO-INS$27,600
Humana Insurance Co.Humanainsurance violation2016CO-INS$39,100
Pacificare Life Insurance Co.UnitedHealth Groupinsurance violation2016CO-INS$11,500
UnitedHealthcare of Colorado, Inc.UnitedHealth Groupinsurance violation2016CO-INS$12,000
Cigna Healthcare of Colorado, Inc.Cignainsurance violation2017CO-INS$5,750
OptumRx, Inc.UnitedHealth Groupinsurance violation2019CT-INS$6,000
UnitedHealthcare Life Insurance Co.UnitedHealth Groupinsurance violation2019CT-INS$12,000
CIGNA Behavioral Health, Inc.Cignainsurance violation2019CT-INS$8,000
CIGNA Health Management, Inc.Cignainsurance violation2019CT-INS$25,000
Group Hospitalization and Medical Services, Inc.CareFirst of Marylandinsurance violation2000DC-DISB$10,000
Connecticut General Life Insurance Co. and American Speciality Health Networks, Inc.Cignainsurance violation2011DE-INS$5,000
Freedom Life Insurance Company of AmericaUnitedHealth Groupinsurance violation2017DE-INS$70,000
Cigna Health and Life Insurance Co.Cignainsurance violation2019DE-INS$31,000
Life Insurance Company of North AmericaCignainsurance violation2000FL-OFR$13,000
United Healthcare of Florida, Inc.UnitedHealth Groupinsurance violation2000FL-OFR$65,000
Celtic Insurance Co.Centeneinsurance violation2001FL-OFR$6,250
Humana Health Insurance Company of Florida, Inc.Humanainsurance violation2001FL-OFR$16,000
Freedom Life Insurance Company of AmericaUnitedHealth Groupinsurance violation2002FL-OFR$13,500
Cigna Healthcare of Florida, Inc.Cignainsurance violation2002FL-OFR$55,000
Life Insurance Company of North AmericaCignainsurance violation2002FL-OFR$5,000
Connecticut General Life Insurance Co.Cignainsurance violation2002FL-OFR$5,000
Humana Medical Plan, Inc.Humanainsurance violation2002FL-OFR$87,500
Cigna Healthcare of Florida, Inc.Cignainsurance violation2003FL-OFR$77,000
Humana Medical Plan, Inc.Humanainsurance violation2003FL-OFR$27,000
United Healthcare of Florida, Inc.UnitedHealth Groupinsurance violation2003FL-OFR$47,000
Humana Health Insurance Company of Florida, Inc.Humanainsurance violation2005FL-OFR$27,500
Humana Health Insurance Company of Florida, Inc.Humanainsurance violation2005FL-OFR$27,500
Humana Insurance Co.Humanainsurance violation2006FL-OFR$19,000
MEGA Life and Health Insurance Co.UnitedHealth Groupinsurance violation2008FL-OFR$22,699
Connecticut General Life Insurance Co.Cignainsurance violation2008FL-OFR$9,500
Humana Medical Plan, Inc.Humanainsurance violation2009FL-OFR$28,000
Unicare Life & Health Insurance Co.Elevance Healthinsurance violation2010FL-OFR$20,000
Humana Health Insurance Company of Florida, Inc.Humanainsurance violation2012FL-OFR$10,000
Humana Insurance Co.Humanainsurance violation2012FL-OFR$10,000
Golden Rule Insurance Co.UnitedHealth Groupinsurance violation2012FL-OFR$13,000
United Healthcare of Florida, Inc.UnitedHealth Groupinsurance violation2014FL-OFR$33,000
Humana Medical Plan, Inc.Humanainsurance violation2014FL-OFR$54,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.