Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$15,543,220,729
Number of Records: 
1,481
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$1,799,250,61943
HCA Healthcare$1,547,643,65920
DaVita HealthCare Partners$1,165,584,61816
Encompass Health$978,155,62116
Fresenius$815,948,42727
Centene$674,845,13431
Sutter Health$658,451,29021
SCAN Health Plan$643,647,9503
Quest Diagnostics$582,715,00832
Community Health Systems$510,588,06927


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 Type Year Agencysort icon Penalty Amount
Excellus Health Plans, Inc. Excellus BlueCross BlueShield consumer protection violation 2001 NY-AG $166,667
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 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 Healthfirst False Claims Act and related 2008 NY-AG $35,000,000
HealthFirst New York Healthfirst consumer protection violation 2005 NY-AG $5,000
Healthfirst PHSP, Inc. Healthfirst False Claims Act and related 2007 NY-AG $6,000,000
HIP Health Plan of Greater NY, Inc. EmblemHealth consumer protection violation 2001 NY-AG $166,667
Laboratory Corporation of America Laboratory Corp. of America consumer protection violation 2015 NY-AG $225,000
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
Quest Diagnostics Quest Diagnostics employment discrimination 2013 NY-AG $70,000
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
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
Cigna Health and Life Insurance Company Cigna insurance violation 2017 NY-DFS $2,000,000
Excellus Health Plans, Inc. Excellus BlueCross BlueShield insurance violation 2017 NY-DFS $1,000,000
Oxford Health Plans (NY) Inc. and Oxford Health Insurance, Inc. UnitedHealth Group insurance violation 2017 NY-DFS $1,000,000
Excellus Health Plan, Inc. Excellus BlueCross BlueShield insurance violation 2013 NY-DFS $314,979
Oxford Health UnitedHealth Group insurance violation 2012 NY-DFS $665,000
Oxford Health Plans UnitedHealth Group insurance violation 2012 NY-DFS $1,313,980
Empire HealthChoice Anthem insurance violation 2012 NY-DFS $480,440
HIP Health Plan EmblemHealth insurance violation 2012 NY-DFS $187,570
Excellus Health Plan Inc. Excellus BlueCross BlueShield insurance violation 2012 NY-DFS $995,000
ConnectiCare of NY EmblemHealth insurance violation 2011 NY-DFS $15,462
Empire HealthChoice Anthem insurance violation 2011 NY-DFS $61,080,867
Excellus Health Plan Excellus BlueCross BlueShield insurance violation 2011 NY-DFS $21,426,603
Group Health Incorporated EmblemHealth insurance violation 2011 NY-DFS $4,168,935
Health Net of New York Centene insurance violation 2011 NY-DFS $5,052,467
HIP Health Plan of Greater New York EmblemHealth insurance violation 2011 NY-DFS $182,194
Oxford Health Insurance Co. UnitedHealth Group insurance violation 2011 NY-DFS $4,838,675
Health Net of New York, Inc. Centene insurance violation 2010 NY-DFS $1,900,000
Oxford Health Insurance Inc. UnitedHealth Group insurance violation 2008 NY-DFS $50,000,000
UnitedHealthcare Insurance Company of New York UnitedHealth Group insurance violation 2016 NY-DFS $225,000
Excellus Health Plan, Inc. Excellus BlueCross BlueShield insurance violation 2012 NY-DFS $125,000
Healthfirst PHSP Inc. Healthfirst insurance violation 2013 NY-DFS $27,500
CIGNA Health and Life Insurance Company Cigna insurance violation 2018 NY-DFS $13,000
Empire Healthchoice Assurance, Inc. Anthem insurance violation 2018 NY-DFS $85,325
Excellus Health Plan, Inc. Excellus BlueCross BlueShield insurance violation 2018 NY-DFS $228,822
Healthfirst PHSP, Inc. Healthfirst insurance violation 2018 NY-DFS $40,000
Integris Integris Health employment discrimination 2016 OFCCP $232,690
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
Laboratory Corporation of America Laboratory Corp. of America employment discrimination 2017 OFCCP $51,015
Humana Inc. Humana employment discrimination 2018 OFCCP $2,500,000
LabCorp Laboratory Corp. of America employment discrimination 2018 OFCCP $95,648
Covance Inc. Laboratory Corp. of America employment discrimination 2016 OFCCP $195,000
Quest Diagnostics, Inc. Quest Diagnostics employment discrimination 2019 OFCCP $95,000
Medco Health Solutions, Inc. Cigna False Claims Act and related 2005 OH-AG $7,800,000
CHARLES RIVER LABORATORIES, INC. Charles River Laboratories workplace safety or health violation 2000 OSHA $10,200
UNILAB CORPORATION Quest Diagnostics workplace safety or health violation 2003 OSHA $25,000
ST JOSEPH MERCY HOSPITAL Trinity Health workplace safety or health violation 2001 OSHA $5,850
QUEEN OF THE VALLEY MEDICAL CENTER Providence St. Joseph Health workplace safety or health violation 2012 OSHA $8,995
DIGNITY HEALTH DBA ST. FRANCIS MEMORIAL HOSPITAL CommonSpirit Health workplace safety or health violation 2000 OSHA $9,225
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2001 OSHA $8,500
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2001 OSHA $5,310
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2002 OSHA $18,300
KAISER PERMANENTE OAKLAND MEDICAL CENTER Kaiser Permanente workplace safety or health violation 2002 OSHA $22,500
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2001 OSHA $10,800
ROTO ROOTER Chemed workplace safety or health violation 2002 OSHA $19,135
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2000 OSHA $6,540
QUIDEL CORP Quidel Corp. workplace safety or health violation 2004 OSHA $21,750
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2000 OSHA $15,750
FRESENIUS MEDICAL CARE Fresenius workplace safety or health violation 2003 OSHA $12,680
KAISER PERMANENTE CAPITAL PROJECTS Kaiser Permanente workplace safety or health violation 2008 OSHA $5,625
LABORATORY CORPORATION OF AMERICA Laboratory Corp. of America workplace safety or health violation 2002 OSHA $9,975
ST. JOHNS REGIONAL MEDICAL CENTER CommonSpirit Health workplace safety or health violation 2005 OSHA $5,060
KAISER PERMANENTE Kaiser Permanente workplace safety or health violation 2002 OSHA $10,710
SUNRISE ASSISTED LIVING Revera workplace safety or health violation 2004 OSHA $5,625
DAVITA OCEAN GARDEN DIALYSIS CENTER DaVita HealthCare Partners workplace safety or health violation 2001 OSHA $6,690
QUEST DIAGNOSTICS INCORPORATED Quest Diagnostics workplace safety or health violation 2000 OSHA $5,000
MARINER HEALTH CARE DBA TERRACE GARDENS HEALTHCARE National Senior Care Inc. workplace safety or health violation 2000 OSHA $5,250
CHRISTUS SPOHN HOSPITAL MEMORIAL CHRISTUS Health workplace safety or health violation 2000 OSHA $5,715
UNITED HOSPITAL Allina Health System workplace safety or health violation 2000 OSHA $7,700
EXTENDICARE HEALTH FACILITIES, INC. DBA IVY COURT Extendicare workplace safety or health violation 2001 OSHA $9,600
MARINER HEALTH CARE OF ORANGE CITY, INC. National Senior Care Inc. workplace safety or health violation 2001 OSHA $5,938
RENAL CARE GROUP MIDAMERICA Fresenius workplace safety or health violation 2001 OSHA $6,000
INOVA FAIRFAX HOSPITAL Inova Health System workplace safety or health violation 2001 OSHA $11,500
WAKEMED DBA WAKEMED FUQUAY VARINA WakeMed Health & Hospitals workplace safety or health violation 2001 OSHA $8,501
MCLAREN REGIONAL MEDICAL CTR McLaren Health Care workplace safety or health violation 2004 OSHA $8,250
MARINER HEALTH CARE INC DBA PALISADE LIVING CENTER National Senior Care Inc. workplace safety or health violation 2002 OSHA $5,232
LIFE CARE CENTERS OF AMERICA INC. DBA CHERRY HILL Life Care Centers of America workplace safety or health violation 2002 OSHA $10,125
ARDENT HEALTH SERVICES DBA BHC FAIRFAX HOSPITAL IN Universal Health Services Inc. workplace safety or health violation 2002 OSHA $5,200
LIFE CARE CENTER OF COPPER BASIN Life Care Centers of America workplace safety or health violation 2002 OSHA $9,000
EXTENDICARE HOMES, INC. DBA MEDCO CENTER OF BRANDE Extendicare workplace safety or health violation 2003 OSHA $7,500
LIFE CARE CENTER OF ELIZABETHTON Life Care Centers of America workplace safety or health violation 2003 OSHA $5,775
MARINER HEALTH AT PENDLETON National Senior Care Inc. workplace safety or health violation 2004 OSHA $9,500
UPMC SHADYSIDE HOSPITAL UPMC workplace safety or health violation 2003 OSHA $6,000
NEW YORK PRESBYTERIAN HOSPITAL NewYork-Presbyterian workplace safety or health violation 2004 OSHA $5,000
EXTENDICARE DBA AS CORNELL AREA CARE CENTER Extendicare workplace safety or health violation 2006 OSHA $5,510
CHARLES RIVER LABORATORIES Charles River Laboratories workplace safety or health violation 2004 OSHA $5,089
KAISER PERMANENTE OAKLAND MEDICAL CENTER Kaiser Permanente workplace safety or health violation 2005 OSHA $7,685
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