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.
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Company Parentsort icon Primary Offense Type Year Agency Penalty Amount
Evercare Hospice and Palliative Care UnitedHealth Group False Claims Act and related 2016 DOJ_CIVIL $18,000,000
UnitedHealthcare of New York UnitedHealth Group Medicare Parts C and D Enforcement Action 2015 CMS $149,150
Aveta Inc. UnitedHealth Group Medicare Parts C and D Enforcement Action 2012 CMS $75,000
UnitedHealth Group, Inc. UnitedHealth Group Medicare Parts C and D Enforcement Action 2012 CMS $2,175,000
United Healthcare Insurance Company UnitedHealth Group False Claims Act and related 2004 DOJ_CIVIL $3,500,000
PacifiCare Health Systems UnitedHealth Group False Claims Act and related 2002 DOJ_CIVIL $87,300,000
Oxford Health Plans, Inc. UnitedHealth Group accounting fraud or deficiencies 2002 SEC $250,000
United HealthCare of Florida, Inc. UnitedHealth Group employment discrimination 2007 EEOC $1,800,000
Medsynergies, Incorporated UnitedHealth Group wage and hour violation 2013 WHD $65,959
Loyola Ambulatory Surgery Center at Oakbrook UnitedHealth Group wage and hour violation 2012 WHD $7,929
United HealthCare Services, Inc. UnitedHealth Group Family and Medical Leave Act 2011 WHD $20,818
Inspiris, LLC UnitedHealth Group wage and hour violation 2010 WHD $40,223
United HealthCare Services, Inc. UnitedHealth Group wage and hour violation 2009 WHD $1,038,831
Logistics Health Incorporated UnitedHealth Group wage and hour violation 2008 WHD $15,591
Logistics Health Incorporated UnitedHealth Group wage and hour violation 2008 WHD $77,057
United Health Group UnitedHealth Group wage and hour violation 2007 WHD $20,472
Hospice INSPIRIS, LLC UnitedHealth Group wage and hour violation 2005 WHD $19,456
United Health Care Services, Inc. UnitedHealth Group wage and hour violation 2005 WHD $40,641
Oxford Health Plans, Inc. UnitedHealth Group wage and hour violation 2004 WHD $37,713
UnitedHealthcare Medicare & Retirement UnitedHealth Group Medicare Parts C and D Enforcement Action 2016 CMS $2,498,850
Sierra Military Health Services LLC UnitedHealth Group False Claims Act and related 2010 USAO $2,200,000
Americhoice, Inc. UnitedHealth Group wage and hour violation 2010 CA-LCO $12,000
United Healthcare Services UnitedHealth Group wage and hour violation 2011 private lawsuit-federal $1,250,000
Pharmaceutical Care Network UnitedHealth Group benefit plan administrator violation 2006 EBSA $721,323
UnitedHealth Group, Inc. UnitedHealth Group benefit plan administrator violation 2009 private lawsuit-federal $17,000,000
HealthMarkets, Inc. UnitedHealth Group consumer protection violation 2009 MA-AG $17,100,000
MEGA Life and Health Insurance Company UnitedHealth Group consumer protection violation 2008 ME-AG $5,600,000
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
PacifiCare Health Systems, Inc. UnitedHealth Group consumer protection violation 2003 TX-AG $4,250,000
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
UnitedHealth Group Incorporated UnitedHealth Group price-fixing or anti-competitive practices 2011 NV-AG $1,000,000
UnitedHealth Group, Incorporated UnitedHealth Group price-fixing or anti-competitive practices 2008 NV-AG $15,875,000
UnitedHealthcare UnitedHealth Group consumer protection violation 2018 DC-AG $50,000
Optimum Choice, Inc. UnitedHealth Group benefit plan administrator violation 2008 private lawsuit-federal $2,850,000
United Healthcare Insurance Company UnitedHealth Group False Claims Act and related 2004 USAO $9,700,000
UnitedHealthCare of Arkansas, Inc. UnitedHealth Group insurance violation 2018 AR-INS $85,000
Medsynergies, Inc. UnitedHealth Group consumer protection violation 2014 AZ-DFS $15,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2000 CA-MHC $25,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2001 CA-MHC $250,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2001 CA-MHC $25,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2002 CA-MHC $5,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2002 CA-MHC $15,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2002 CA-MHC $10,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2003 CA-MHC $30,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2004 CA-MHC $7,500
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2004 CA-MHC $5,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2004 CA-MHC $7,500
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2004 CA-MHC $7,500
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2004 CA-MHC $7,500
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $9,500
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $30,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $5,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $5,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $5,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $5,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $7,500
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $7,500
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2005 CA-MHC $5,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2006 CA-MHC $25,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2007 CA-MHC $30,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2008 CA-MHC $2,000,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2008 CA-MHC $50,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2008 CA-MHC $5,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2008 CA-MHC $5,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2009 CA-MHC $10,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2009 CA-MHC $15,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2009 CA-MHC $50,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2009 CA-MHC $10,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2009 CA-MHC $100,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2009 CA-MHC $100,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2010 CA-MHC $75,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2010 CA-MHC $20,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2010 CA-MHC $5,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2010 CA-MHC $5,000
PacifiCare of California, Inc. UnitedHealth Group insurance violation 2010 CA-MHC $500,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2011 CA-MHC $5,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2011 CA-MHC $5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2011 CA-MHC $7,500
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2011 CA-MHC $5,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2011 CA-MHC $5,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2011 CA-MHC $7,500
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2011 CA-MHC $5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2011 CA-MHC $5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2012 CA-MHC $5,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2012 CA-MHC $5,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2012 CA-MHC $5,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2012 CA-MHC $5,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2012 CA-MHC $5,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2012 CA-MHC $15,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2012 CA-MHC $6,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2012 CA-MHC $5,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2013 CA-MHC $12,500
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2013 CA-MHC $5,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2013 CA-MHC $12,500
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2014 CA-MHC $5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2014 CA-MHC $20,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2014 CA-MHC $7,500
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