Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$18,122,616,787
Number of Records: 
3,715
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$1,799,375,61945
HCA Healthcare$1,549,090,54134
DaVita HealthCare Partners$1,165,768,13818
Encompass Health$978,169,69318
Fresenius$865,948,42728
Centene$715,985,245169
Sutter Health$658,536,76029
SCAN Health Plan$643,897,9504
UnitedHealth Group$603,466,164308
Anthem$601,612,507380


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 Agencysort icon Penalty Amount
Hartford Hospital Hartford HealthCare HHS civil monetary penalties 2018 HHSOIG $50,000
University of Chicago Medical Center UChicago Medicine HHS civil monetary penalties 2018 HHSOIG $253,671
Physicians Group Services, P.A. Physicians Group Services HHS civil monetary penalties 2019 HHSOIG $1,128,615
Doctors Hospital of Augusta HCA Healthcare HHS civil monetary penalties 2019 HHSOIG $180,000
Kaiser Foundation Health Plan Inc., Kaiser Foundation Hospitals and Hawaii Permanente Medical Group Kaiser Permanente False Claims Act and related 2005 HI-AG $900,000
Mega Life and Health Insurance Co. UnitedHealth Group insurance violation 2010 ID-INS $20,274
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2012 ID-INS $5,000
Amerigroup Illinois and Amerigroup Corp Anthem False Claims Act and related 2006 IL-AG (*) $225,000,000
University of Chicago Medical Center UChicago Medicine False Claims Act and related 2010 IL-AG $5,135,000
RUSH UNIVERSITY MEDICAL CENTER Rush University Medical Center wage and hour violation 2016 IL-DOL $19,258
MOUNT SINAI HOSPITAL Sinai Health System (IL) wage and hour violation 2014 IL-DOL $22,704
KINDRED GUARDIAN SERVICES, INC. Kindred Healthcare wage and hour violation 2014 IL-DOL $52,495
THE METHODIST MEDICAL CENTER UnityPoint Health environmental violation 2014 IL-ENV $10,000
ADVOCATE HEALTH & HOSPITALS Advocate Aurora Health environmental violation 2013 IL-ENV $5,000
Golden Rule Insurance Co. UnitedHealth Group insurance violation 2010 IL-INS $20,000
Aspen Dental Management, Inc. Aspen Dental Management consumer protection violation 2015 IN-AG $15,000
Indiana University Health Inc. Indiana University Health Inc. kickbacks and bribery 2017 IN-AG (*) $3,900,000
WellPoint Inc. Anthem privacy violation 2011 IN-AG $100,000
COMMUNITY HOSPITAL OF ANDERSON Community Health Network environmental violation 2003 IN-ENV $5,250
Anthem Insurance Companies, Inc. Anthem insurance violation 2003 IN-INS $50,000
United Healthcare Ins. Co. UnitedHealth Group insurance violation 2005 IN-INS $7,500
Anthem Insurance Companies, Inc. Anthem insurance violation 2008 IN-INS $5,000
United HealthCare Insurance Co. UnitedHealth Group insurance violation 2009 IN-INS $5,000
Kindred Healthcare, Inc. Kindred Healthcare insurance violation 2010 IN-INS $200,000
United Healthcare of the Midwest, Inc. UnitedHealth Group insurance violation 2002 KS-INS $14,000
The MEGA Life and Health Insurance Co. UnitedHealth Group insurance violation 2008 KS-INS $9,000
Humana Insurance Co. and Humana Health Plan Humana insurance violation 2008 KS-INS $7,000
HumanaDental Insurance Co. Humana insurance violation 2015 KS-INS $65,000
Fresenius Medical Care Holdings Inc. Fresenius drug or medical equipment safety violation 2019 KY-AG $5,000,000
Kindred Nursing Centers L.P. Kindred Healthcare nursing home violation 2004 KY-AG $3,684,605
King's Daughters Medical Center Ashland Hospital Corp. False Claims Act and related 2014 KY-AG (*) $1,018,380
Laboratory Corporation of America Laboratory Corp. of America False Claims Act and related 2001 KY-AG $1,523,205
HUMANA INC Humana wage and hour violation 2013 KY-DWS $27,078
ALMOST FAMILY INC LHC Group wage and hour violation 2002 KY-DWS $20,000
HEALTHSOUTH CORPORATION Encompass Health wage and hour violation 2001 KY-DWS $6,870
JACKSON PURCHASE MEDICAL CENTER Jackson Purchase Medical Center environmental violation 2014 KY-ENV $6,000
JEWISH HOSPITAL & ST MARY'S HEALTHCARE CommonSpirit Health environmental violation 2011 KY-ENV $5,000
Humana Humana insurance violation 2013 KY-INS $65,430
Millennium Health Care Services Millennium Health fraud 2016 LA-AG $7,002,749
West Jefferson General Hospital LCMC Health environmental violation 2009 LA-ENV $6,818
Tenet Healthcare Corporation d/b/a Saint Vincent Hospital Tenet Healthcare wage and hour violation 2018 MA-AG $50,000
Aspen Dental Management, Inc. and Aspen Dental Associates of New England, P.C. Aspen Dental Management consumer protection violation 2014 MA-AG $990,000
Beth Israel Deaconess Medical Center Beth Israel Lahey Health privacy violation 2014 MA-AG $100,000
BioScrip Pharmacy Option Care Health False Claims Act and related 2019 MA-AG $1,000,000
Boston Medical Center and East Boston Neighborhood Health Center Boston Medical Center False Claims Act and related 2009 MA-AG $600,000
Boston Medical Center Corp. and Boston Medical Center Health Plan, Inc. Boston Medical Center consumer protection violation 2008 MA-AG $562,000
Brigham and Women's Anesthesia Foundation, Inc. Partners HealthCare False Claims Act and related 2002 MA-AG $140,017
ConnectiCare EmblemHealth consumer protection violation 2007 MA-AG $230,000
Genesis Health Care Genesis HealthCare nursing home violation 2019 MA-AG $30,000
Genesis Healthcare Genesis HealthCare wage and hour violation 2012 MA-AG $1,000,000
Genesis HealthCare Corp. Genesis HealthCare workplace safety or health violation 2007 MA-AG $75,000
HealthMarkets, Inc. UnitedHealth Group consumer protection violation 2009 MA-AG $17,100,000
Life Care Centers of America, Inc. Life Care Centers of America environmental violation 2019 MA-AG $75,000
Life Insurance of North America Cigna consumer protection violation 2013 MA-AG $1,500,000
Life Insurance of North America Cigna consumer protection violation 2012 MA-AG $1,705,000
Massachusetts Eye and Ear Infirmary Partners HealthCare consumer protection violation 2018 MA-AG $25,000
Partners HealthCare System Inc. Partners HealthCare consumer protection violation 2018 MA-AG $150,000
Regional Home Care, Inc. dba North Atlantic Medical Services Regional Home Care Inc. False Claims Act and related 2014 MA-AG (*) $230,000
South Bay Mental Health Center, Inc. Community Intervention Services Inc. False Claims Act and related 2018 MA-AG $4,000,000
Brigham and Women's Hospital Partners HealthCare wage and hour violation 2020 MA-AG $11,003
UHS, Inc. and UHS of Delaware, Inc, and HRI Clinics, Inc. Universal Health Services Inc. False Claims Act and related 2020 MA-AG $10,000,000
EUROFINS SPECTRUM ANALYTICAL LLC Eurofins Scientific environmental violation 2018 MA-ENV $17,250
LAHEY CLINIC HOSPITAL INC Beth Israel Lahey Health environmental violation 2014 MA-ENV $540,000
EUROFINS SPECTRUM ANALYTICAL LLC Eurofins Scientific environmental violation 2012 MA-ENV $6,000
NEW ENGLAND BAPTIST HOSPITAL Beth Israel Lahey Health environmental violation 2012 MA-ENV $7,460
STEWARD CARNEY HOSPITAL INC Steward Health Care environmental violation 2011 MA-ENV $6,610
LAHEY CLINIC HOSPITAL INC Beth Israel Lahey Health environmental violation 2010 MA-ENV $26,775
LAHEY CLINIC HOSPITAL INC Beth Israel Lahey Health environmental violation 2010 MA-ENV $27,210
NORTH SHORE MEDICAL CENTER INC Partners HealthCare environmental violation 2008 MA-ENV $12,060
CIGNA Health Care of Massachusetts, Inc. Cigna insurance violation 2004 MA-INS $15,000
Cardiac Associates, P.C. Cardiac Associates, P.C. False Claims Act and related 2019 MD-AG $30,143
Good Samaritan Hospital of Maryland, Inc. MedStar Health False Claims Act and related 2012 MD-AG $213,464
Johns Hopkins University Radiaition Oncology Johns Hopkins Medicine environmental violation 2019 MD-ENV $100,000
Peninsula Regional Medical Center Peninsula Regional Health System environmental violation 2017 MD-ENV $10,000
Johns Hopkins University Radiaition Oncology Johns Hopkins Medicine environmental violation 2017 MD-ENV $60,000
Anne Arundel Medical Center Luminis Health environmental violation 2017 MD-ENV $41,000
Kaiser Permanente Kaiser Permanente environmental violation 2016 MD-ENV $5,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. Kaiser Permanente environmental violation 2011 MD-ENV $17,700
Anne Arundel Medical Center Luminis Health environmental violation 2010 MD-ENV $12,000
Johns Hopkins Medical Institution Johns Hopkins Medicine environmental violation 2009 MD-ENV $7,500
Anne Arundel Medical Center Luminis Health environmental violation 2008 MD-ENV $20,000
Johns Hopkins Health System Johns Hopkins Medicine environmental violation 2006 MD-ENV $10,000
Peninsula Regional Medical Center Peninsula Regional Health System environmental violation 2006 MD-ENV $6,000
Johns Hopkins Medical Institution Johns Hopkins Medicine environmental violation 2005 MD-ENV $6,000
JOHNS HOPKINS HOSPITAL Johns Hopkins Medicine environmental violation 2005 MD-ENV $14,500
JOHNS HOPKINS HOSPITAL Johns Hopkins Medicine environmental violation 2002 MD-ENV $40,000
Peninsula Regional Medical Center Peninsula Regional Health System environmental violation 2001 MD-ENV $8,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. Kaiser Permanente insurance violation 2011 MD-INS $100,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. Kaiser Permanente insurance violation 2011 MD-INS $2,259,396
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. Kaiser Permanente insurance violation 2011 MD-INS $1,278,544
Connecticut General Life Insurance Co. Cigna insurance violation 2011 MD-INS $61,775
MAMSI Life and Health Insurance Co. UnitedHealth Group insurance violation 2012 MD-INS $6,000
American Progressive Life and Health Insurance Company of New York Centene insurance violation 2013 MD-INS $15,000
Golden Rule Insurance Co. UnitedHealth Group insurance violation 2013 MD-INS $7,000
Connecticut General Life Insurance Co. Cigna insurance violation 2013 MD-INS $40,000
Connecticut General Life Insurance Co. Cigna insurance violation 2014 MD-INS $5,000
Optimum Choice, Inc. UnitedHealth Group insurance violation 2014 MD-INS $5,000
United Healthcare Insurance Co. UnitedHealth Group insurance violation 2014 MD-INS $32,400
Humana Dental Insurance Co. Humana insurance violation 2014 MD-INS $108,300
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2015 MD-INS $36,800
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2015 MD-INS $140,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)