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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Companysort icon Parent Primary Offense Type Year Agency Penalty Amount
Oakwood Health Promotion, Inc. Beaumont Health labor relations violation 2009 NLRB $6,442
Oakwood Health Promotions, Inc. Beaumont Health Family and Medical Leave Act 2007 WHD $6,941
Oakwood Healthcare Beaumont Health wage and hour violation 2010 private lawsuit-federal $7,183,000
Oakwood Healthcare Inc. Beaumont Health wage and hour violation 2013 WHD $17,871
Oakwood Hospital Heritage Center Beaumont Health labor relations violation 2004 NLRB $30,000
Odyssey HealthCare Kindred Healthcare False Claims Act and related 2012 DOJ_CIVIL $25,000,000
Odyssey HealthCare Kindred Healthcare False Claims Act and related 2006 DOJ_CIVIL $12,900,000
Odyssey HealthCare Kindred Healthcare wage and hour violation 2005 WHD $6,067
Ohio State University Wexner Medical Center Ohio State University Hospitals wage and hour violation 2015 WHD $80,052
Oklahoma Heart Hospital, LLC Ardent Health Services False Claims Act and related 2015 DOJ_CIVIL $1,510,000
Oklahoma Heart Hospital, LLC Ardent Health Services False Claims Act and related 2019 USAO $2,800,000
Olean General Hospital Kaleida Health wage and hour violation 2009 WHD $204,165
OLEAN GENERAL HOSPITAL Kaleida Health workplace safety or health violation 2017 OSHA $25,500
OMNIFLIGHT HELICOPTERS INC Air Methods Corp. aviation safety violation 2005 FAA $48,000
OMNIFLIGHT HELICOPTERS INC Air Methods Corp. aviation safety violation 2000 FAA $15,000
OPKO LAB, LLC OPKO Health environmental violation 2015 EPA $17,700
OPTIMUM CHOICE INC UnitedHealth Group insurance violation 2001 VA-INS $49,000
Optimum Choice, Inc. UnitedHealth Group benefit plan administrator violation 2008 private lawsuit-federal $2,850,000
Optimum Choice, Inc. UnitedHealth Group insurance violation 2014 MD-INS $5,000
Optimum Choice, Inc. UnitedHealth Group insurance violation 2015 MD-INS $66,600
Optimum Choice, Inc. UnitedHealth Group insurance violation 2016 MD-INS $7,500
Optimum Choice, Inc. UnitedHealth Group insurance violation 2020 MD-INS $30,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2003 VA-INS $15,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2005 VA-INS $15,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2005 VA-INS $50,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2009 VA-INS $30,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2012 VA-INS $7,500
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2017 VA-INS $49,000
OptumHealth Care Solutions, LLC UnitedHealth Group insurance violation 2018 TX-INS $50,000
OptumRx, Inc. UnitedHealth Group insurance violation 2019 CT-INS $6,000
OptumRX, Inc. UnitedHealth Group insurance violation 2016 MD-INS $12,200
OptumRx, Inc. UnitedHealth Group insurance violation 2019 MD-INS $48,400
OptumRX, Inc. UnitedHealth Group insurance violation 2018 TX-INS $75,000
Oswego Hospital Oswego Health HHS civil monetary penalties 2009 HHSOIG $2,134,027
Oswego Hospital Oswego Health False Claims Act and related 2015 USAO $1,456,457
Our Lady of Lourdes Regional Medical Center Franciscan Missionaries of Our Lady Health Systems False Claims Act and related 2006 DOJ_CIVIL $3,800,000
Oxford Health UnitedHealth Group insurance violation 2012 NY-DFS $665,000
Oxford Health Insurance Co. UnitedHealth Group insurance violation 2011 NY-DFS $4,838,675
Oxford Health Insurance Inc. UnitedHealth Group insurance violation 2008 NY-DFS $50,000,000
Oxford Health Insurance, Inc. UnitedHealth Group insurance violation 2016 NJ-DBI $300,000
Oxford Health Insurance, Inc. and UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2015 NJ-DBI $800,000
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
Oxford Health Plans UnitedHealth Group insurance violation 2012 NY-DFS $1,313,980
Oxford Health Plans (New Jersey) Inc. UnitedHealth Group insurance violation 2004 NJ-DBI $40,000
Oxford Health Plans (NJ), Inc. and United Healthcare of New Jersey, Inc. UnitedHealth Group insurance violation 2011 NJ-DBI $975,000
Oxford Health Plans (NY) Inc. and Oxford Health Insurance, Inc. UnitedHealth Group insurance violation 2017 NY-DFS $1,000,000
Oxford Health Plans of New Jersey UnitedHealth Group insurance violation 2000 NJ-DBI $275,000
Oxford Health Plans, Inc. UnitedHealth Group accounting fraud or deficiencies 2002 SEC $250,000
Oxford Health Plans, Inc. UnitedHealth Group wage and hour violation 2004 WHD $37,713
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2004 CA-MHC $7,500
PacifiCare Behavioral Health 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 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 Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2009 CA-MHC $15,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2009 CA-MHC $100,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2010 CA-MHC $75,000
PacifiCare Behavioral Health 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
PacifiCare Behavioral Health 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
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2012 CA-MHC $6,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2014 CA-MHC $5,000
PacifiCare Behavioral Health of California, Inc. UnitedHealth Group insurance violation 2014 CA-MHC $13,155
PacifiCare Health Systems UnitedHealth Group False Claims Act and related 2002 DOJ_CIVIL $87,300,000
PacifiCare Health Systems, Inc. UnitedHealth Group consumer protection violation 2003 TX-AG $4,250,000
Pacificare Life and Health Insurance Co. UnitedHealth Group insurance violation 2014 CA-INS $173,603,750
PacifiCare Life and Health Insurance Company UnitedHealth Group insurance violation 2015 TX-INS $10,000
Pacificare Life Assurance Co. UnitedHealth Group insurance violation 2007 CO-INS $46,000
PacifiCare Life Assurance Company UnitedHealth Group insurance violation 2005 OR-FIN $40,000
PacifiCare Life Assurance Company UnitedHealth Group insurance violation 2008 OR-FIN $46,000
Pacificare Life Insurance Co. UnitedHealth Group insurance violation 2016 CO-INS $11,500
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 of California, Inc. UnitedHealth Group insurance violation 2004 CA-MHC $5,000
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 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 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 of California, Inc. UnitedHealth Group insurance violation 2009 CA-MHC $10,000
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
PacifiCare of Oregon, Inc. UnitedHealth Group insurance violation 2007 OR-FIN $34,000
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