Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,632,708,015
Number of Records: 
3,449
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$603,273,164304
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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Primary Offense Type Year Agency Penalty Amountsort icon
Fresenius Medical Care Fresenius benefit plan administrator violation 2007 EBSA $50,001
Santa Rosa Memorial Hospital Providence St. Joseph Health HHS civil monetary penalties 2015 HHSOIG $50,000
Carolinas Medical Center Atrium Health HHS civil monetary penalties 2013 HHSOIG $50,000
Emory University Hospital Emory Healthcare HHS civil monetary penalties 2013 HHSOIG $50,000
University of Chicago Medical Center UChicago Medicine HHS civil monetary penalties 2012 HHSOIG $50,000
University of Chicago Medical Center UChicago Medicine HHS civil monetary penalties 2010 HHSOIG $50,000
HealthSun Health Plans, Inc. Anthem Medicare Parts C and D Enforcement Action 2012 CMS $50,000
NHC Healthcare/Clinton, LLC National Healthcare Corp. employment discrimination 2016 EEOC $50,000
Kaiser Foundation Hospital Kaiser Permanente labor relations violation 2004 NLRB $50,000
Nantucket Cottage Hospital Partners HealthCare Controlled Substances Act violation 2018 USAO $50,000
Tenet Healthcare Corporation d/b/a Saint Vincent Hospital Tenet Healthcare wage and hour violation 2018 MA-AG $50,000
Hartford Hospital Hartford HealthCare HHS civil monetary penalties 2018 HHSOIG $50,000
Cigna Cigna consumer protection violation 2017 NY-AG $50,000
Health Net of the Northeast Centene consumer protection violation 2003 NY-AG $50,000
UnitedHealthcare UnitedHealth Group consumer protection violation 2018 DC-AG $50,000
Express Scripts Administrators, LLC Cigna insurance violation 2019 AR-INS $50,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2003 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2006 CA-MHC $50,000
Health Net of California, Inc. Centene insurance violation 2007 CA-MHC $50,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2008 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2008 CA-MHC $50,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2009 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $50,000
Health Net of California, Inc. Centene insurance violation 2012 CA-MHC $50,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2014 CA-MHC $50,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2014 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2014 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2015 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2016 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $50,000
Health Net of California, Inc. Centene insurance violation 2017 CA-MHC $50,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2017 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $50,000
Molina Healthcare of California Molina Healthcare insurance violation 2019 CA-MHC $50,000
Anthem Insurance Companies, Inc. Anthem insurance violation 2003 IN-INS $50,000
Humana Dental Insurance Co. Humana insurance violation 2014 MN-FIN $50,000
Chesapeake Life Ins. Co. UnitedHealth Group insurance violation 2007 MS-INS $50,000
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
Humana Insurance Co. Humana insurance violation 2020 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
MANORCARE HEALTH SERVICES - WICHITA ProMedica nursing home violation 2017 CMS $48,571
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
MANORCARE HEALTH SERVICES-KINGSTON ProMedica nursing home violation 2019 CMS $48,084
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
MANOR CARE HEALTH SERVICES ProMedica nursing home violation 2016 CMS $45,885
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
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)