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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
UnitedHealth Group Inc.UnitedHealth Groupconsumer protection violation2009NY-AG$50,000,000
WellPoint, Inc.Elevance Healthconsumer protection violation2009NY-AG$10,000,000
Health Net Inc.Centeneconsumer protection violation2009CA-LACA$8,800,000
Kaiser Foundation Hospital et al.Kaiser PermanenteFalse Claims Act and related2009USAO$3,752,000
Mercy Medical CenterMercyOneFalse Claims Act and related2009USAO$400,000
Johns Hopkins Bayview Medical Center, Inc.Johns Hopkins MedicineFalse Claims Act and related2009USAO$2,750,000
Lahey Clinic Hospital, Inc.Beth Israel Lahey HealthFalse Claims Act and related2009USAO$843,896
Blue Shield of California Life & Health Insurance Co.California Physicians' Serviceinsurance violation2009CA-INS$285,000
Health Net of California, Inc.Centeneinsurance violation2009CA-MHC$7,500
Health Net of California, Inc.Centeneinsurance violation2009CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2009CA-MHC$10,000
Anthem Blue Cross Life and Health Insurance Co.Elevance Healthinsurance violation2009CA-INS$15,000,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2009CA-MHC$12,500
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2009CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2009CA-MHC$7,500
PacifiCare Behavioral Health of California, Inc.UnitedHealth Groupinsurance violation2009CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2009CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Groupinsurance violation2009CA-MHC$50,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2009CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2009CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2009CA-MHC$7,500
PacifiCare of California, Inc.UnitedHealth Groupinsurance violation2009CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2009CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2009CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2009CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2009CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2009CA-MHC$15,000
Life Insurance Company of North AmericaCignainsurance violation2009CA-INS$600,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2009CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2009CA-MHC$30,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2009CA-MHC$50,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Groupinsurance violation2009CA-MHC$100,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Groupinsurance violation2009CA-MHC$100,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2009CA-MHC$25,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2009CA-MHC$17,500
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2009CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2009CA-MHC$2,500,000
Molina Healthcare of CaliforniaMolina Healthcareinsurance violation2009CA-MHC$250,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanenteinsurance violation2009CA-MHC$5,000
Health Net of California, Inc.Centeneinsurance violation2009CA-MHC$10,000
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
Humana Medical Plan, Inc.Humanainsurance violation2009FL-OFR$28,000
United HealthCare Insurance Co.UnitedHealth Groupinsurance violation2009IN-INS$5,000
MEGA Life and Health Insurance Co.UnitedHealth Groupinsurance violation2009MN-FIN$5,000
United Healthcare Insurance Co.UnitedHealth Groupinsurance violation2009MO-INS$361,706
Anthem Life Insurance CompanyElevance Healthinsurance violation2009NH-INS$150,000
CIGNA Healthcare of New Jersey, Inc.Cignainsurance violation2009NJ-DBI$1,000,000
UnitedHealthCare Insurance CompanyUnitedHealth Groupinsurance violation2009NJ-DBI$10,000
Kaiser Foundation Health Plan of the Northwest dba Kaiser PermanenteKaiser Permanenteinsurance violation2009OR-FIN$9,000
Health Net Health Plan of Oregon, Inc.Centeneinsurance violation2009OR-FIN$10,000
KAISER FOUNDATION HEALTH PLANKaiser Permanenteinsurance violation2009VA-INS$158,000
CIGNA DENTAL HEALTH OF VA INCCignainsurance violation2009VA-INS$54,000
KAISER FOUNDATION HEALTH PLANKaiser Permanenteinsurance violation2009VA-INS$5,000
OPTIMUM CHOICE, INC.UnitedHealth Groupinsurance violation2009VA-INS$30,000
ANTHEM HEALTH PLANS OF VA INC.Elevance Healthinsurance violation2009VA-INS$29,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. and Kaiser Permanente Insurance Co.Kaiser Permanenteinsurance violation2009MULTI-FIN$375,000
Quest Diagnostics, LLCQuest Diagnosticsenvironmental violation2009CT-ENV$14,730
Connecticut General Life Insurance CompanyCignaenvironmental violation2009CT-ENV$22,985
West Jefferson General HospitalLCMC Healthenvironmental violation2009LA-ENV$6,818
Johns Hopkins Medical InstitutionJohns Hopkins Medicineenvironmental violation2009MD-ENV$7,500
Tenet Hospitals LimitedTenet Healthcareenvironmental violation2009TX-ENV$15,465
Quest Diagnostics Clinical Laboratories, Inc.Quest Diagnosticsenvironmental violation2009TX-ENV$51,100
Inova Loudoun HospitalInova Health Systemenvironmental violation2009VA-ENV$8,593
Children's Hospital of Los AngelesChildren's Hospital Los Angelesenvironmental violation2009CA-SCAQMD$10,000
United Healthcare of Ohio Inc.UnitedHealth Groupprice-fixing or anti-competitive practices2009private lawsuit-federal$46,250,000
Alden Long Grove Rehab & Health Care CenterAlden Management Servicesnursing home violation2009IL-DPH$40,000
Alden Village NorthAlden Management Servicesnursing home violation2009IL-DPH$35,000
Alden Village NorthAlden Management Servicesnursing home violation2009IL-DPH$35,000
Alden Village NorthAlden Management Servicesnursing home violation2009IL-DPH$25,000
Eureka Rehabilitation & Wellness Center, LPBrius Health Carenursing home violation2009CA-DPH$18,000
COUNTRY VILLA SHERATON NURSING AND REHAB. CENTERBrius Health Carenursing home violation2009CA-DPH$16,000
The Pavilion at Sunny HillsBrius Health Carenursing home violation2009CA-DPH$15,000
Seaview Rehabilitation & Wellness Center, LPBrius Health Carenursing home violation2009CA-DPH$13,000
Seaview Rehabilitation & Wellness Center, LPBrius Health Carenursing home violation2009CA-DPH$13,000
Seaview Rehabilitation & Wellness Center, LPBrius Health Carenursing home violation2009CA-DPH$11,700
Fortuna Rehabilitation & Wellness Center, LPBrius Health Carenursing home violation2009CA-DPH$11,700
Granada Rehab & Wellness Center, LPBrius Health Carenursing home violation2009CA-DPH$11,700
Pacific Rehabilitation & Wellness Center, LPBrius Health Carenursing home violation2009CA-DPH$11,700
Granada Rehab & Wellness Center, LPBrius Health Carenursing home violation2009CA-DPH$11,700
Fortuna Rehabilitation & Wellness Center, LPBrius Health Carenursing home violation2009CA-DPH$11,700
Ivy Creek Healthcare & Wellness CentreBrius Health Carenursing home violation2009CA-DPH$11,000
Ivy Creek Healthcare & Wellness CentreBrius Health Carenursing home violation2009CA-DPH$11,000
Ivy Creek Healthcare & Wellness CentreBrius Health Carenursing home violation2009CA-DPH$10,000
Ivy Creek Healthcare & Wellness CentreBrius Health Carenursing home violation2009CA-DPH$10,000
COUNTRY VILLA WILSHIRE CONVALESCENT CENTERBrius Health Carenursing home violation2009CA-DPH$10,000
North Bay Post AcuteEmpRes Healthcare Managementnursing home violation2009CA-DPH$9,000
Grossmont Post Acute CareEnsign Groupnursing home violation2009CA-DPH$20,000
Cloverdale Healthcare CenterEnsign Groupnursing home violation2009CA-DPH$18,000
Broadway Villa Post AcuteEnsign Groupnursing home violation2009CA-DPH$18,000
Brier Oak on SunsetGenesis HealthCarenursing home violation2009CA-DPH$18,000
Niles Nursing and Rehab CenterInfinity Healthcare Managementnursing home violation2009IL-DPH$50,000
Life Care Center of VistaLife Care Centers of Americanursing home violation2009CA-DPH$13,000
Bement Health Care CenterPetersen Health Carenursing home violation2009IL-DPH$20,000
Westside Rehabilitation & Care CenterPetersen Health Carenursing home violation2009IL-DPH$10,000
Shelbyville Rehab & Healthcare CenterPetersen Health Carenursing home violation2009IL-DPH$10,000
AVIARA HEALTHCARE CENTERProvidence Groupnursing home violation2009CA-DPH$100,000
Huntington Valley Healthcare CenterProvidence Groupnursing home violation2009CA-DPH$80,000
Westview Healthcare CenterProvidence Groupnursing home violation2009CA-DPH$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.