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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 TypeYear sort iconAgencyPenalty Amount
Lifewise Health Plan of Washington and Premera Blue CrossPremera Blue Crossinsurance violation2022WA-INS$100,000
Kaiser Foundation Health Plan Of WashingtonKaiser Permanenteinsurance violation2022WA-INS$25,000
Kaiser Foundation Health PlanKaiser Permanenteemployment discrimination2022private lawsuit-state$11,504,759
Anthem Inc.Elevance HealthMedicare Parts C and D Enforcement Action2022CMS$19,186
Centene CorporationCenteneMedicare Parts C and D Enforcement Action2022CMS$88,192
Molina Healthcare, Inc.Molina HealthcareMedicare Parts C and D Enforcement Action2022CMS$43,884
CIGNACignaMedicare Parts C and D Enforcement Action2022CMS$85,436
EmblemHealth, Inc.EmblemHealthMedicare Parts C and D Enforcement Action2022CMS$106,325
Saint Clare's HealthPrime Healthcare Services Inc.employment discrimination2022EEOC$77,550
BayCare Health System Inc.BayCare Health SystemFalse Claims Act and related2022DOJ_CIVIL$20,000,000
Petersen Health Care Inc.Petersen Health Carewage and hour violation2022WHD$2,939,576
IQVIA, Inc.IQVIAemployment discrimination2022OFCCP$550,000
Steward Health Care System LLCSteward Health CareFalse Claims Act and related2022USAO$4,735,000
Providence Health & Services WashingtonProvidenceFalse Claims Act and related2022USAO$22,690,458
Prisma Health MidlandsPrisma HealthControlled Substances Act violation2022USAO$1,000,000
Massachusetts General HospitalMass General BrighamFalse Claims Act and related2022private lawsuit-federal$14,600,000
University of MichiganMichigan Medicinediscriminatory practices (non-employment)2022private lawsuit-federal$490,000,000
Molina Healthcare, Inc.Molina HealthcareFalse Claims Act and related2022USAO$4,625,000
Dignity HealthCommonSpirit HealthFalse Claims Act and related2022CA-AG$1,200,000
Cigna HealthCare of California, Inc.Cignainsurance violation2022CA-MHC$17,500
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2022CA-MHC$5,000
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Groupinsurance violation2022CA-MHC$12,500
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2022CA-MHC$12,500
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2022CA-MHC$8,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2022CA-MHC$10,000
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Groupinsurance violation2022CA-MHC$12,500
Molina Healthcare of CaliforniaMolina Healthcareinsurance violation2022CA-MHC$1,000,000
Cigna Dental Health of California, Inc.Cignainsurance violation2022CA-MHC$50,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2022CA-MHC$15,000
Health Net of California, Inc.Centeneinsurance violation2022CA-MHC$8,500
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2022CA-MHC$360,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2022CA-MHC$750,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2022CA-MHC$40,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2022CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2022CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2022CA-MHC$15,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2022CA-MHC$10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2022CA-MHC$10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2022CA-MHC$10,000
QUEST DIAGNOSTICS INCQuest Diagnosticsaviation safety violation2022FAA$8,000
Erie County Medical Center CorporationErie County Medical Centerprivacy violation2022HHSOCR$50,000
Memorial Hermann Health SystemMemorial Hermann Health Systemprivacy violation2022HHSOCR$240,000
Dignity HealthCommonSpirit HealthFalse Claims Act and related2022DOJ_CIVIL$10,800,000
OPKO Health, Inc.OPKO HealthFalse Claims Act and related2022DOJ_CIVIL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,850,000
UnitedHealthcare Insurance CompanyUnitedHealth Groupinsurance violation2022MD-INS$20,000
CareFirst BlueChoice, Inc.CareFirst of Marylandinsurance violation2022MD-INS$10,000
Carefirst of Maryland, Inc.CareFirst of Marylandinsurance violation2022MD-INS$9,000
Group Hospitalization and Medical Services, Inc.CareFirst of Marylandinsurance violation2022MD-INS$5,000
Optimum Choice, Inc.UnitedHealth Groupinsurance violation2022MD-INS$40,000
Molina Healthcare, Inc. and Pathways of MassachusettsMolina HealthcareFalse Claims Act and related2022MA-AG$4,600,000
Healthy Alliance Life Insurance CompanyElevance Healthinsurance violation2022MO-INS$6,000
OPKO Health, Inc. and BioReference Health, LLCOPKO Healthkickbacks and bribery2022MULTI-AG$10,000,000
SavaSeniorCare LLCSavaSeniorCareFalse Claims Act and related2022MULTI-AG$11,200,000
PRIME HEALTHCARE SERVICES INCPrime Healthcare Services Inc.environmental violation2022NJ-ENV$17,625
Centene Corp.CenteneFalse Claims Act and related2022NM-AG$13,700,000
Eurofins Lancaster Laboratories Environment Testing, LLCEurofins Scientificemployment discrimination2022OFCCP$77,000
Trident Medical CenterHCA Healthcareenvironmental violation2022SC-ENV$55,300
New York-Presbyterian/Queens HospitalNewYork-PresbyterianFalse Claims Act and related2022USAO$2,500,000
INTEGRIS Health, Inc.Integris HealthControlled Substances Act violation2022USAO$120,000
Humana Insurance CompanyHumanainsurance violation2022UT-INS$101,000
CenteneCenteneFalse Claims Act and related2022WA-AG$32,000,000
PREMERA BLUE CROSSPremera Blue Crossinsurance violation2022WA-INS$5,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanenteinsurance violation2022WA-INS$20,000
Grady Memorial Hospital CorporationGrady Health Systememployment discrimination2022EEOC$55,000
Oswego HospitalOswego HealthFalse Claims Act and related2022USAO$98,694
Sutter HealthSutter HealthFalse Claims Act and related2022USAO$13,000,000
Physicians Group Services, P.A.Physicians Group ServicesFalse Claims Act and related2022USAO$700,000
Barnabas Health, Inc.RWJBarnabas Healthbenefit plan administrator violation2022private lawsuit-federal$1,750,000
Dignity HealthCommonSpirit HealthFalse Claims Act and related2022CA-AG$1,500,000
Tenet HealthcareTenet HealthcareFalse Claims Act and related2022CA-AG$750,000
Cigna Dental Health of California, Inc.Cignainsurance violation2022CA-MHC$19,000
UHC of California d.b.a. UnitedHealthcare of CaliforniaUnitedHealth Groupinsurance violation2022CA-MHC$12,500
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2022CA-MHC$17,500
UHC of California d.b.a. UnitedHealthcare of CaliforniaUnitedHealth Groupinsurance violation2022CA-MHC$10,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthinsurance violation2022CA-MHC$12,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthinsurance violation2022CA-MHC$12,500
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser Permanente, Kaiser Permanente Medical Care ProgramKaiser Permanenteinsurance violation2022CA-MHC$15,000
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser Permanente, Kaiser Permanente Medical Care ProgramKaiser Permanenteinsurance violation2022CA-MHC$15,000
Molina Healthcare of CaliforniaMolina Healthcareinsurance violation2022CA-MHC$5,000
CareFirst BlueCross BlueShieldCareFirst of Marylandwage and hour violation2022DC-AG$462,041
Oviedo Medical Center, LLCHCA Healthcareenvironmental violation2022FL-DEP$11,261
CareFirst BlueChoice, Inc.CareFirst of Marylandinsurance violation2022MD-INS$14,000
CareFirst BlueChoice, Inc.CareFirst of Marylandinsurance violation2022MD-INS$16,000
Group Hospitalization and Medical Services, Inc.CareFirst of Marylandinsurance violation2022MD-INS$11,000
Express Scripts, Inc.CignaFalse Claims Act and related2022MA-AG$3,200,000
Centene Corp.CenteneFalse Claims Act and related2022MA-AG$14,000,000
Centene Corp.CenteneFalse Claims Act and related2022NE-AG$29,343,907
OptumRxUnitedHealth Groupinsurance violation2022OH-AG$15,000,000
Wellcare Prescription Insurance Inc.Centeneinsurance violation2022SD-INS$5,000
Centene Corp.CenteneFalse Claims Act and related2022TX-AG$165,600,000
Humana Health Plan of Texas, Inc.Humanainsurance violation2022TX-INS$300,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanenteinsurance violation2022WA-INS$150,000
UNITEDHEALTHCARE OF OREGON INCUnitedHealth Groupinsurance violation2022WA-INS$50,000
Elevance HealthElevance HealthMedicare Parts C and D Enforcement Action2022CMS$38,512
Humana Inc.HumanaMedicare Parts C and D Enforcement Action2022CMS$131,660
Kaiser Foundation Health Plan, Inc.Kaiser PermanenteMedicare Parts C and D Enforcement Action2022CMS$27,260
Dignity HealthCommonSpirit HealthFalse Claims Act and related2022DOJ_CIVIL$13,500,000
Tenet HealthcareTenet HealthcareFalse Claims Act and related2022DOJ_CIVIL$6,750,000
Advocate Aurora Health, Inc.Advocate Aurora Healthwage and hour violation2022WHD$11,465
Indiana University-IUPUI/IU Medical Center CampusIndiana University Health Inc.nuclear safety violation2022NRC$8,000
Cooper Health SystemCooper Healthemployment discrimination2022OFCCP$625,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.