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 Typesort icon Year Agency Penalty Amount
American Progressive Life and Health Insurance Company of New York Centene insurance violation 2013 NY-DFS $968,075
Excellus Health Plan, Inc. Excellus BlueCross BlueShield insurance violation 2013 NY-DFS $314,979
UnitedHealthcare Insurance Company of New York UnitedHealth Group insurance violation 2016 NY-DFS $225,000
Unimerica Life Insurance Company of New York UnitedHealth Group insurance violation 2016 NY-DFS $36,153
Oxford Health Plans (NY) Inc. and Oxford Health Insurance, Inc. UnitedHealth Group insurance violation 2017 NY-DFS $1,000,000
Excellus Health Plans, Inc. Excellus BlueCross BlueShield insurance violation 2017 NY-DFS $1,000,000
Cigna Health and Life Insurance Company Cigna insurance violation 2017 NY-DFS $2,000,000
CIGNA Health and Life Insurance Company Cigna insurance violation 2018 NY-DFS $13,000
Empire Healthchoice Assurance, Inc. Anthem insurance violation 2018 NY-DFS $85,325
Excellus Health Plan, Inc. Excellus BlueCross BlueShield insurance violation 2018 NY-DFS $228,822
Healthfirst PHSP, Inc. Healthfirst insurance violation 2018 NY-DFS $40,000
American Progressive Life and Health Insurance Company of New York Centene insurance violation 2019 NY-DFS $260,000
Humana Insurance Company Humana insurance violation 2007 OK-INS $500,000
PacifiCare Life Assurance Company UnitedHealth Group insurance violation 2005 OR-FIN $40,000
Health Net Health Plan of Oregon, Inc. Centene insurance violation 2005 OR-FIN $10,000
Chesapeake Life Insurance Company UnitedHealth Group insurance violation 2006 OR-FIN $45,000
Health Net Health Plan of Oregon, Inc. Centene insurance violation 2006 OR-FIN $10,000
Healthy Alliance Life Insurance Company Anthem insurance violation 2007 OR-FIN $5,000
PacifiCare of Oregon, Inc. UnitedHealth Group insurance violation 2007 OR-FIN $34,000
MEGA Life and Health Insurance Company UnitedHealth Group insurance violation 2007 OR-FIN $50,000
Kaiser Foundation Health Plan of the Northwest dba Kaiser Permanente Kaiser Permanente insurance violation 2007 OR-FIN $10,000
PacifiCare Life Assurance Company UnitedHealth Group insurance violation 2008 OR-FIN $46,000
Kaiser Foundation Health Plan of the Northwest dba Kaiser Permanente Kaiser Permanente insurance violation 2009 OR-FIN $9,000
Health Net Health Plan of Oregon, Inc. Centene insurance violation 2009 OR-FIN $10,000
PacifiCare of Oregon, Inc. UnitedHealth Group insurance violation 2010 OR-FIN $6,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2010 OR-FIN $20,000
PacifiCare of Oregon, Inc. UnitedHealth Group insurance violation 2011 OR-FIN $10,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2011 OR-FIN $5,000
MEGA Life and Health Insurance Company UnitedHealth Group insurance violation 2011 OR-FIN $40,000
Health Net Health Plan of Oregon, Inc. Centene insurance violation 2011 OR-FIN $5,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2011 OR-FIN $20,000
Health Net Health Plan of Oregon, Inc. Centene insurance violation 2016 OR-FIN $163,000
Kaiser Foundation Health Plan of the Northwest Kaiser Permanente insurance violation 2017 OR-FIN $100,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2017 OR-FIN $6,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2017 OR-FIN $44,000
Life Insurance Company of North America Cigna insurance violation 2017 OR-FIN $10,000
Life Insurance Company of North America Cigna insurance violation 2019 OR-FIN $50,000
UnitedHealthcare Insurance Company and United Behavioral Health UnitedHealth Group insurance violation 2019 OR-FIN $30,000
Cigna Healthcare of Pennsylvania Cigna insurance violation 2006 PA-INS $10,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2019 PA-INS $1,800,000
United Healthcare of New England Inc. UnitedHealth Group insurance violation 2007 RI-OHIC $67,500
The MEGA Life and Health Insurance Company UnitedHealth Group insurance violation 2011 RI-OHIC $225,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2018 RI-OHIC $10,000
Cigna Insurance Service Company Cigna insurance violation 2006 SC-INS $6,000
Express Scripts Administrators LLC Cigna insurance violation 2015 SD-INS $125,000
Humana Pharmacy Solutions Inc. Humana insurance violation 2016 SD-INS $25,000
Express Scripts Administrators LLC Cigna insurance violation 2017 TN-INS $25,000
Humana Pharmacy Solutions Inc. Humana insurance violation 2019 TN-INS $25,000
Humana Health Plan of Texas Humana insurance violation 2001 TX-INS $2,100,000
Healthsouth Corporation Encompass Health insurance violation 2010 TX-INS $5,000
Christus Santa Rosa Hospital CHRISTUS Health insurance violation 2011 TX-INS $6,000
Quest Diagnostics Inc. Quest Diagnostics insurance violation 2011 TX-INS $5,000
Memorial Hermann Hospital System Memorial Hermann Health System insurance violation 2011 TX-INS $6,000
Ascension Health Ascension Health insurance violation 2014 TX-INS $5,000
Ascension Health Ascension Health insurance violation 2015 TX-INS $19,500
Sterling Life Insurance Company Cigna insurance violation 2015 TX-INS $30,000
PacifiCare Life and Health Insurance Company UnitedHealth Group insurance violation 2015 TX-INS $10,000
AmeriGroup Texas, Inc. Anthem insurance violation 2015 TX-INS $40,000
Cigna Healthcare of Texas, Inc. Cigna insurance violation 2016 TX-INS $75,000
Humana Health Plan of Texas, Inc. Humana insurance violation 2016 TX-INS $10,000
Unitedhealthcare Benefits of Texas, Inc. UnitedHealth Group insurance violation 2016 TX-INS $90,000
Molina Healthcare of Texas, Inc. Molina Healthcare insurance violation 2016 TX-INS $200,000
Cigna Healthcare of Texas, Inc. Cigna insurance violation 2016 TX-INS $75,000
Humana Insurance Company Humana insurance violation 2017 TX-INS $75,000
Cigna Healthcare of Texas, Inc. Cigna insurance violation 2017 TX-INS $40,000
Celtic Insurance Company Centene insurance violation 2017 TX-INS $30,000
Christus Health Plan CHRISTUS Health insurance violation 2017 TX-INS $85,000
Allegian Insurance Company Tenet Healthcare insurance violation 2017 TX-INS $120,000
Humana Health Plan of Texas, Inc. Humana insurance violation 2017 TX-INS $140,000
Unitedhealthcare Community Plan of Texas, LLC UnitedHealth Group insurance violation 2017 TX-INS $15,000
Centene Company of Texas LP Centene insurance violation 2017 TX-INS $45,000
Express Scripts Utilization Management Company Cigna insurance violation 2018 TX-INS $200,000
Humana Insurance Company Humana insurance violation 2018 TX-INS $50,000
CHRISTUS Health Plan CHRISTUS Health insurance violation 2018 TX-INS $30,000
Humana Insurance Company Humana insurance violation 2018 TX-INS $60,000
Cigna Health and Life Insurance Company Cigna insurance violation 2018 TX-INS $40,000
OptumHealth Care Solutions, LLC UnitedHealth Group insurance violation 2018 TX-INS $50,000
OptumRX, Inc. UnitedHealth Group insurance violation 2018 TX-INS $75,000
Humana Insurance Company Humana insurance violation 2018 TX-INS $350,000
UnitedHealthcare of Texas, Inc. UnitedHealth Group insurance violation 2018 TX-INS $175,000
Humana Insurance Company Humana insurance violation 2018 TX-INS $100,000
United Behavioral Health UnitedHealth Group insurance violation 2018 TX-INS $25,000
Chi St. Luke's Health CommonSpirit Health insurance violation 2019 TX-INS $5,000
Humana Health Plan of Texas, Inc Humana insurance violation 2019 TX-INS $115,000
Molina Healthcare of Texas, Inc. Molina Healthcare insurance violation 2019 TX-INS $500,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2019 TX-INS $125,000
Cigna HealthCare of Texas, Inc. Cigna insurance violation 2020 TX-INS $200,000
Amerigroup Texas, Inc. Anthem insurance violation 2020 TX-INS $75,000
Humana Insurance Company and Humana Health Plan of Texas, Inc. Humana insurance violation 2020 TX-INS $639,607
Humana Insurance Company Humana insurance violation 2015 UT-INS $75,000
Humana Insurance Company Humana insurance violation 2016 UT-INS $5,000
Humana Medical Plan of Utah Humana insurance violation 2016 UT-INS $5,000
UnitedHealthcare of Utah Inc. UnitedHealth Group insurance violation 2020 UT-INS $39,750
CIGNA HEALTHCARE OF VA INC Cigna insurance violation 2000 VA-INS $70,000
OPTIMUM CHOICE INC UnitedHealth Group insurance violation 2001 VA-INS $49,000
CARILION HEALTH PLANS INC Carilion Clinic insurance violation 2001 VA-INS $6,000
UNITED HEALTHCARE OF VA INC UnitedHealth Group insurance violation 2002 VA-INS $13,000
UNICARE LIFE & HEALTH INS CO Anthem insurance violation 2002 VA-INS $5,000
KAISER FOUNDATION HEALTH PLAN Kaiser Permanente insurance violation 2002 VA-INS $9,000
GOLDEN RULE INSURANCE COMPANY UnitedHealth Group insurance violation 2002 VA-INS $12,000
KAISER FOUNDATION HEALTH PLAN Kaiser Permanente insurance violation 2003 VA-INS $125,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)