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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
Humana Medical Plan, Inc.Humanainsurance violation2014FL-OFR$54,000
Humana Medical Plan, Inc.Humanainsurance violation2016FL-OFR$500,000
Connecticut General Life Insurance Co. and Cigna Healthcare of Florida, Inc.Cignainsurance violation2019FL-OFR$40,000
Kaiser Foundation Health Plan of Georgia Inc.Kaiser Permanenteinsurance violation2000GA-INS$1,500,000
United Healthcare of Georgia Inc.UnitedHealth Groupinsurance violation2000GA-INS$52,729
Humana Employers Health Care of Georgia Inc.Humanainsurance violation2000GA-INS$15,039
Mega Life and Health Insurance Co.UnitedHealth Groupinsurance violation2010ID-INS$20,274
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2012ID-INS$5,000
Golden Rule Insurance Co.UnitedHealth Groupinsurance violation2010IL-INS$20,000
Anthem Insurance Companies, Inc.Elevance Healthinsurance violation2003IN-INS$50,000
United Healthcare Ins. Co.UnitedHealth Groupinsurance violation2005IN-INS$7,500
Anthem Insurance Companies, Inc.Elevance Healthinsurance violation2008IN-INS$5,000
United HealthCare Insurance Co.UnitedHealth Groupinsurance violation2009IN-INS$5,000
United Healthcare of the Midwest, Inc.UnitedHealth Groupinsurance violation2002KS-INS$14,000
The MEGA Life and Health Insurance Co.UnitedHealth Groupinsurance violation2008KS-INS$9,000
Humana Insurance Co. and Humana Health PlanHumanainsurance violation2008KS-INS$7,000
HumanaDental Insurance Co.Humanainsurance violation2015KS-INS$65,000
HumanaHumanainsurance violation2013KY-INS$65,430
CIGNA Health Care of Massachusetts, Inc.Cignainsurance violation2004MA-INS$15,000
Carefirst of Maryland, Inc.CareFirst of Marylandinsurance violation2010MD-INS$5,500
Carefirst of Maryland, Inc.CareFirst of Marylandinsurance violation2010MD-INS$50,000
CareFirst BlueChoice, Inc.CareFirst of Marylandinsurance violation2011MD-INS$125,000
Group Hospitalization & Medical Services, Inc.CareFirst of Marylandinsurance violation2011MD-INS$75,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.Kaiser Permanenteinsurance violation2011MD-INS$100,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.Kaiser Permanenteinsurance violation2011MD-INS$2,259,396
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.Kaiser Permanenteinsurance violation2011MD-INS$1,278,544
Carefirst of Maryland, Inc.CareFirst of Marylandinsurance violation2011MD-INS$5,500
CareFirst BlueChoice, Inc.CareFirst of Marylandinsurance violation2011MD-INS$7,500
Carefirst of Maryland, Inc.CareFirst of Marylandinsurance violation2011MD-INS$6,500
Connecticut General Life Insurance Co.Cignainsurance violation2011MD-INS$61,775
CareFirst BlueChoice, Inc.CareFirst of Marylandinsurance violation2011MD-INS$150,000
CareFirst BlueChoice, Inc.CareFirst of Marylandinsurance violation2012MD-INS$6,168,545
MAMSI Life and Health Insurance Co.UnitedHealth Groupinsurance violation2012MD-INS$6,000
Group Hospitalization & Medical Services, Inc.CareFirst of Marylandinsurance violation2012MD-INS$6,500
Carefirst of Maryland, Inc.CareFirst of Marylandinsurance violation2012MD-INS$22,000
Carefirst of Maryland, Inc.CareFirst of Marylandinsurance violation2012MD-INS$5,000
Carefirst of Maryland, Inc.CareFirst of Marylandinsurance violation2012MD-INS$164,000
Group Hospitalization & Medical Services, Inc.CareFirst of Marylandinsurance violation2012MD-INS$83,200
CareFirst BlueChoice, Inc.CareFirst of Marylandinsurance violation2012MD-INS$130,700
Carefirst of Maryland, Inc.CareFirst of Marylandinsurance violation2012MD-INS$5,000
Carefirst of Maryland, Inc.CareFirst of Marylandinsurance violation2012MD-INS$5,000
Group Hospitalization & Medical Services, Inc.CareFirst of Marylandinsurance violation2012MD-INS$5,300
CareFirst BlueChoice, Inc.CareFirst of Marylandinsurance violation2012MD-INS$7,800
Carefirst of Maryland, Inc.CareFirst of Marylandinsurance violation2012MD-INS$8,750
Carefirst of Maryland, Inc.CareFirst of Marylandinsurance violation2012MD-INS$30,000
Group Hospitalization & Medical Services, Inc.CareFirst of Marylandinsurance violation2013MD-INS$12,500
American Progressive Life and Health Insurance Company of New YorkCenteneinsurance violation2013MD-INS$15,000
Group Hospitalization & Medical Services, Inc.CareFirst of Marylandinsurance violation2013MD-INS$5,000
Golden Rule Insurance Co.UnitedHealth Groupinsurance violation2013MD-INS$7,000
CareFirst BlueChoice, Inc.CareFirst of Marylandinsurance violation2013MD-INS$5,000
CareFirst BlueChoice, Inc.CareFirst of Marylandinsurance violation2013MD-INS$5,000
Carefirst of Maryland, Inc.CareFirst of Marylandinsurance violation2013MD-INS$5,000
Group Hospitalization & Medical Services, Inc.CareFirst of Marylandinsurance violation2013MD-INS$12,500
Carefirst of Maryland, Inc.CareFirst of Marylandinsurance violation2013MD-INS$8,000
Carefirst of Maryland, Inc.CareFirst of Marylandinsurance violation2013MD-INS$48,950
CareFirst BlueChoice, Inc.CareFirst of Marylandinsurance violation2013MD-INS$6,000
Connecticut General Life Insurance Co.Cignainsurance violation2013MD-INS$40,000
Connecticut General Life Insurance Co.Cignainsurance violation2014MD-INS$5,000
Group Hospitalization & Medical Services, Inc.CareFirst of Marylandinsurance violation2014MD-INS$13,000
Optimum Choice, Inc.UnitedHealth Groupinsurance violation2014MD-INS$5,000
Carefirst of Maryland, Inc.CareFirst of Marylandinsurance violation2014MD-INS$6,000
CareFirst BlueChoice, Inc.CareFirst of Marylandinsurance violation2014MD-INS$42,000
Carefirst of Maryland, Inc.CareFirst of Marylandinsurance violation2014MD-INS$42,000
Group Hospitalization & Medical Services, Inc.CareFirst of Marylandinsurance violation2014MD-INS$42,000
United Healthcare Insurance Co.UnitedHealth Groupinsurance violation2014MD-INS$32,400
CareFirst BlueChoice, Inc.CareFirst of Marylandinsurance violation2014MD-INS$5,500
Humana Dental Insurance Co.Humanainsurance violation2014MD-INS$108,300
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2015MD-INS$36,800
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2015MD-INS$140,000
Carefirst of Maryland, Inc.CareFirst of Marylandinsurance violation2015MD-INS$20,000
MAMSI Life and Health Insurance Co.UnitedHealth Groupinsurance violation2015MD-INS$20,800
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2015MD-INS$36,800
Optimum Choice, Inc.UnitedHealth Groupinsurance violation2015MD-INS$66,600
UnitedHealthcare of the Mid-Atlantic, Inc.UnitedHealth Groupinsurance violation2015MD-INS$31,500
CIGNA Health and Life Insurance Co. et al.Cignainsurance violation2015MD-INS$5,400
United Healthcare Insurance Co.UnitedHealth Groupinsurance violation2015MD-INS$6,100
CareFirst BlueChoice, Inc.CareFirst of Marylandinsurance violation2015MD-INS$7,000
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2015MD-INS$23,300
Carefirst of Maryland, Inc.CareFirst of Marylandinsurance violation2015MD-INS$20,000
CIGNA Health and Life Insurance Co.Cignainsurance violation2015MD-INS$9,000
CIGNA Health and Life Insurance Co.Cignainsurance violation2016MD-INS$10,500
Carefirst of Maryland, Inc.CareFirst of Marylandinsurance violation2016MD-INS$40,000
Golden Rule Insurance Co.UnitedHealth Groupinsurance violation2016MD-INS$13,650
United Healthcare of the Mid-Atlantic, Inc.UnitedHealth Groupinsurance violation2016MD-INS$8,000
United Healthcare Insurance Co.UnitedHealth Groupinsurance violation2016MD-INS$64,500
CIGNA Health and Life Insurance Co.Cignainsurance violation2016MD-INS$10,000
Carefirst of Maryland, Inc.CareFirst of Marylandinsurance violation2016MD-INS$31,100
Humana Insurance Co.Humanainsurance violation2016MD-INS$75,600
Optimum Choice, Inc.UnitedHealth Groupinsurance violation2016MD-INS$7,500
CareFirst BlueChoice, Inc.CareFirst of Marylandinsurance violation2016MD-INS$11,800
OptumRX, Inc.UnitedHealth Groupinsurance violation2016MD-INS$12,200
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2017MD-INS$20,500
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.Kaiser Permanenteinsurance violation2017MD-INS$180,600
Bravo Health Mid-Atlantic, Inc.Cignainsurance violation2017MD-INS$11,000
CareFirst BlueChoice, Inc.CareFirst of Marylandinsurance violation2018MD-INS$20,250
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2018MD-INS$5,000
CareFirst BlueChoice, Inc.CareFirst of Marylandinsurance violation2018MD-INS$25,000
CareFirst BlueChoice, Inc.CareFirst of Marylandinsurance violation2018MD-INS$5,000
CIGNA Health and Life Insurance Co.Cignainsurance violation2018MD-INS$265,143
UnitedHealthcare of the Mid-Atlantic, Inc.UnitedHealth Groupinsurance violation2018MD-INS$9,750
CIGNA Health and Life Insurance CompanyCignainsurance violation2019MD-INS$25,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.