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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 Agency Penalty Amountsort icon
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2005 CA-MHC $10,000
Health Net of California, Inc. Centene insurance violation 2005 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $10,000
CIGNA Behavioral Health of California, Inc. Cigna insurance violation 2005 CA-MHC $10,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2006 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2007 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2007 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 2009 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $10,000
Health Net of California, Inc. Centene insurance violation 2009 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2010 CA-MHC $10,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2010 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2010 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2011 CA-MHC $10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2011 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2012 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2012 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2012 CA-MHC $10,000
Health Net of California, Inc. Centene insurance violation 2012 CA-MHC $10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2013 CA-MHC $10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2013 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2013 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2013 CA-MHC $10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2013 CA-MHC $10,000
Health Net of California, Inc. Centene insurance violation 2013 CA-MHC $10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2013 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2013 CA-MHC $10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2014 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2014 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2014 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2014 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2014 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2014 CA-MHC $10,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2014 CA-MHC $10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2014 CA-MHC $10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2015 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2015 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2015 CA-MHC $10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2015 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2015 CA-MHC $10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2015 CA-MHC $10,000
Health Net of California, Inc. Centene insurance violation 2015 CA-MHC $10,000
Molina Healthcare of California Molina Healthcare insurance violation 2015 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2015 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2015 CA-MHC $10,000
Molina Healthcare of California Partner Plan, Inc. Molina Healthcare insurance violation 2015 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2015 CA-MHC $10,000
CIGNA Behavioral Health of California, Inc. Cigna insurance violation 2016 CA-MHC $10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2016 CA-MHC $10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2016 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2016 CA-MHC $10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2016 CA-MHC $10,000
Health Net of California, Inc. Centene insurance violation 2016 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2016 CA-MHC $10,000
Molina Healthcare of California Molina Healthcare insurance violation 2016 CA-MHC $10,000
Health Net Community Solutions, Inc. Centene insurance violation 2017 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2017 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $10,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2017 CA-MHC $10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2017 CA-MHC $10,000
CIGNA Behavioral Health of California, Inc. Cigna insurance violation 2017 CA-MHC $10,000
Molina Healthcare of California Partner Plan, Inc. Molina Healthcare insurance violation 2017 CA-MHC $10,000
Health Net of California, Inc. Centene insurance violation 2018 CA-MHC $10,000
Health Net of California, Inc. Centene insurance violation 2018 CA-MHC $10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2018 CA-MHC $10,000
Health Net Community Solutions, Inc. Centene insurance violation 2018 CA-MHC $10,000
Health Net of California, Inc. Centene insurance violation 2018 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $10,000
Molina Healthcare of California Molina Healthcare insurance violation 2018 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $10,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2018 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $10,000
Health Net of California, Inc. Centene insurance violation 2018 CA-MHC $10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2018 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $10,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2019 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2019 CA-MHC $10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2019 CA-MHC $10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2019 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2020 CA-MHC $10,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2020 CA-MHC $10,000
Golden Rule Insurance Co. UnitedHealth Group insurance violation 2005 CO-INS $10,000
Humana Medical Plan, Inc. Humana insurance violation 2012 FL-OFR $10,000
Humana Health Insurance Company of Florida, Inc. Humana insurance violation 2012 FL-OFR $10,000
Humana Insurance Co. Humana insurance violation 2012 FL-OFR $10,000
CIGNA Health and Life Insurance Co. Cigna insurance violation 2016 MD-INS $10,000
United Behavioral Health UnitedHealth Group insurance violation 2000 ME-INS $10,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)