Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,271,476,537
Number of Records: 
3,318
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$594,044,164295
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.
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Company Parent Primary Offense Type Year Agency Penalty Amountsort icon
Mega Life & Health Ins. Co. UnitedHealth Group insurance violation 2007 MS-INS $50,000
United Healthcare of Mississippi UnitedHealth Group insurance violation 2008 MS-INS $50,000
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2008 MS-INS $50,000
Humana Insurance Company Humana privacy violation 2006 ND-INS $50,000
MEGA Life and Health Insurance Company UnitedHealth Group insurance violation 2007 OR-FIN $50,000
Life Insurance Company of North America Cigna insurance violation 2019 OR-FIN $50,000
Humana Insurance Company Humana insurance violation 2018 TX-INS $50,000
OptumHealth Care Solutions, LLC UnitedHealth Group insurance violation 2018 TX-INS $50,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2005 VA-INS $50,000
Molina Healthcare Of Washington Inc Molina Healthcare insurance violation 2014 WA-INS $50,000
Unitedhealthcare Of Washington Inc UnitedHealth Group insurance violation 2018 WA-INS $50,000
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
Providence Health Care Providence St. Joseph Health wage and hour violation 2005 WHD $49,932
Beth Israel Deaconess Hospital Beth Israel Lahey Health HHS civil monetary penalties 2011 HHSOIG $49,701
Kaiser Permanente Kaiser Permanente labor relations violation 2010 NLRB $49,500
Life Care Centers of America Inc. Life Care Centers of America wage and hour violation 2010 WHD $49,095
OPTIMUM CHOICE INC UnitedHealth Group insurance violation 2001 VA-INS $49,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2017 VA-INS $49,000
WAHIAWA GENERAL HOSPITAL Wahiawa General Hospital workplace safety or health violation 2018 OSHA $48,546
OptumRx, Inc. UnitedHealth Group insurance violation 2019 MD-INS $48,400
Quest Diagnostics Incorporated Quest Diagnostics wage and hour violation 2006 WHD $48,106
OMNIFLIGHT HELICOPTERS INC Air Methods Corp. aviation safety violation 2005 FAA $48,000
SIGNATURE HEALTHCARE OF GEORGETOWN Signature Healthcare nursing home violation 2016 CMS $47,938
LHC Group, Inc. LHC Group wage and hour violation 2009 WHD $47,832
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2016 CA-MHC $47,500
VIA CHRISTI VILLAGE - HAYS INC Ascension Health nursing home violation 2015 CMS $47,483
Advocate Health Hospital Corp. d/b/a Advocate Lutheran General Hospital Advocate Aurora Health labor relations violation 2005 NLRB $47,478
United Healthcare of Florida, Inc. UnitedHealth Group insurance violation 2003 FL-OFR $47,000
Valor Healthcare, Inc. Select Medical Holdings wage and hour violation 2008 WHD $46,738
Sunrise Senior Living, Inc. Revera labor relations violation 2009 NLRB $46,656
SSC Houston Westbury Place Operating Company SavaSeniorCare wage and hour violation 2018 WHD $46,380
PRUITTHEALTH-DURHAM Pruitthealth nursing home violation 2016 CMS $46,313
BRIAN CENTER HEALTH AND REHABILITATION/GOLDSBORO SavaSeniorCare nursing home violation 2018 CMS $46,176
SSC Houston Westbury Place Operating Company SavaSeniorCare wage and hour violation 2010 WHD $46,048
Pacificare Life Assurance Co. UnitedHealth Group insurance violation 2007 CO-INS $46,000
Cigna Healthcare of St. Louis Cigna insurance violation 2015 MO-INS $46,000
PacifiCare Life Assurance Company UnitedHealth Group insurance violation 2008 OR-FIN $46,000
Kaiser Foundation Health Plan, Inc. Kaiser Permanente Medicare Parts C and D Enforcement Action 2017 CMS $45,900
Mercy Memorial Hospital ProMedica labor relations violation 2010 NLRB $45,883
WARREN WOODS HEALTH AND REHABILITATION CENTER SavaSeniorCare nursing home violation 2016 CMS $45,856
UnitedHealthCare Insurance Co. UnitedHealth Group insurance violation 2018 ME-INS $45,750
THE NEW YORK AND PRESBYTERIAN HOSPITAL NewYork-Presbyterian workplace safety or health violation 2014 OSHA $45,600
FREDERICK HEALTH & REHABILITATION CENTER SavaSeniorCare nursing home violation 2016 CMS $45,598
KINDRED TRANSITIONAL CARE & REHABILITATION-AVERY Kindred Healthcare nursing home violation 2015 CMS $45,500
Humana Health Plan, Inc. Humana insurance violation 2012 AZ-INS $45,500
Henry Ford Health System Henry Ford Health System labor relations violation 2015 NLRB $45,367
WellCare Health Plans, Inc. Centene Medicare Parts C and D Enforcement Action 2020 CMS $45,156
Barstow Community Hospital - Operated by Community Health Systems, Inc. Quorum Health labor relations violation 2013 NLRB $45,108
Mobile Infirmary Infirmary Health System HHS civil monetary penalties 2010 HHSOIG $45,000
Providence Hospital Ascension Health HHS civil monetary penalties 2010 HHSOIG $45,000
Palestine Regional Medical Center LifePoint Health HHS civil monetary penalties 2016 HHSOIG $45,000
CATHOLIC HEALTHCARE WEST SOUTHERN CALIFORNIA (2) ROBERT F. KENNEDY MEDICAL CENTER CommonSpirit Health labor relations violation 2001 NLRB $45,000
St. Francis Hospital and Medical Center Trinity Health Americans with Disabilities Act 2015 HHSOCR $45,000
United Healthcare UnitedHealth Group consumer protection violation 2006 NY-AG $45,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $45,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2010 CA-MHC $45,000
Chesapeake Life Insurance Company UnitedHealth Group insurance violation 2006 OR-FIN $45,000
Centene Company of Texas LP Centene insurance violation 2017 TX-INS $45,000
Mountain City Nursing and Rehabilitation Center Saber Healthcare Group labor relations violation 2013 NLRB $44,400
DIVERSICARE OF PELL CITY Diversicare Healthcare Services nursing home violation 2015 CMS $44,400
STERLING LIVING CENTER SavaSeniorCare nursing home violation 2017 CMS $44,307
MONTEFIORE MEDICAL CENTER Montefiore Medical Center False Claims Act and related 2001 NY-AG $44,065
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2017 OR-FIN $44,000
Florida HMA Regional Service Center, LLC Community Health Systems wage and hour violation 2013 WHD $43,912
Sunrise Senior Living, Inc. Revera labor relations violation 2006 NLRB $43,893
Hearth Management, LLC Hearth Management wage and hour violation 2019 WHD $43,784
SIGNATURE HEALTH OF PORTLAND REHAB & WELLNESS CENT Signature Healthcare nursing home violation 2019 CMS $43,388
Henry Ford Health System Henry Ford Health System Medicare Parts C and D Enforcement Action 2018 CMS $43,300
SIGNATURE HEALTHCARE AT COLLEGE PARK Signature Healthcare nursing home violation 2015 CMS $42,900
Jewish Hospital & St. Mary's HealthCare CommonSpirit Health HHS civil monetary penalties 2011 HHSOIG $42,500
Senior Living Properties, LLC Brookdale Senior Living employment discrimination 2013 EEOC $42,500
ERIE COUNTY MEDICAL CENTER Erie County Medical Center False Claims Act and related 2001 NY-AG $42,351
Yale-New Haven Hospital, Inc. Yale New Haven Health wage and hour violation 2009 WHD $42,235
FORT COLLINS HEALTH CARE CENTER SavaSeniorCare nursing home violation 2019 CMS $42,201
Wellpoint, Inc. Anthem employment screening violation 2012 private lawsuit-federal $42,050
Grifols Grifols Family and Medical Leave Act 2012 WHD $41,775
WHITE PLAINS HOSPITAL CENTER Montefiore Medical Center False Claims Act and related 2001 NY-AG $41,657
Indiana University Health Plans, Inc. Indiana University Health Inc. Medicare Parts C and D Enforcement Action 2017 CMS $41,300
SOUTHPOINTE HEALTHCARE CTR SavaSeniorCare nursing home violation 2019 CMS $40,924
Sutter Health, Inc./Alta Bates Summit Medical Center Sutter Health labor relations violation 2009 NLRB $40,842
United Health Care Services, Inc. UnitedHealth Group wage and hour violation 2005 WHD $40,641
Inspiris, LLC UnitedHealth Group wage and hour violation 2010 WHD $40,223
Parma Community General Hospital University Hospitals False Claims Act and related 2010 DOJ_CIVIL $40,000
Grady Memorial Hospital Corporation Grady Health System HHS civil monetary penalties 2016 HHSOIG $40,000
Trinity Medical Center d/b/a Trinity Bettendorf UnityPoint Health HHS civil monetary penalties 2014 HHSOIG $40,000
North Fulton Hospital WellStar Health System HHS civil monetary penalties 2010 HHSOIG $40,000
St. John's Mercy Health System d/b/a St. John's Mercy Medical Center Mercy (Sisters of Mercy Health System) labor relations violation 2006 NLRB $40,000
University of Chicago Hospitals UChicago Medicine labor relations violation 2000 NLRB $40,000
Wheaton Franciscan Healthcare - St. Joseph, Inc Ascension Health HHS civil monetary penalties 2007 HHSOIG $40,000
St. Mary's Medical Center Tenet Healthcare HHS civil monetary penalties 2004 HHSOIG $40,000
SIGNATURE HEALTHCARE AT JEFFERSON MANOR REHAB & WE Signature Healthcare nursing home violation 2015 CMS $40,000
Baylor Scott & White Holdings Baylor Scott & White Health Medicare Parts C and D Enforcement Action 2018 CMS $40,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2003 CA-MHC $40,000
Health Net of California, Inc. Centene insurance violation 2005 CA-MHC $40,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2006 CA-MHC $40,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2018 CA-MHC $40,000
Health Net Community Solutions, Inc. Centene insurance violation 2019 CA-MHC $40,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2020 CA-MHC $40,000
Connecticut General Life Insurance Co. and Cigna Healthcare of Florida, Inc. Cigna insurance violation 2019 FL-OFR $40,000
Connecticut General Life Insurance Co. Cigna insurance violation 2013 MD-INS $40,000
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