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
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2019 PA-INS $1,800,000
Rhode Island Hospital Lifespan Corporation environmental violation 2012 RI-ENV $8,500
Rhode Island Hospital Lifespan Corporation environmental violation 2005 RI-ENV $11,100
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
United Healthcare of New England Inc. UnitedHealth Group insurance violation 2020 RI-OHIC $3,200,000
ANMED HEALTH AnMed Health environmental violation 2011 SC-ENV $5,500
Palmetto Health Baptist Palmetto Health environmental violation 2018 SC-ENV $13,500
AnMed Health AnMed Health environmental violation 2017 SC-ENV $13,500
Palmetto Health Tuomey Palmetto Health environmental violation 2017 SC-ENV $8,000
Palmetto Health Richland Palmetto Health environmental violation 2017 SC-ENV $28,000
Palmetto Health Palmetto Health environmental violation 2016 SC-ENV $6,900
Palmetto Health Richland Palmetto Health environmental violation 2014 SC-ENV $5,750
Total Renal Care, Inc. DaVita HealthCare Partners environmental violation 2014 SC-ENV $58,520
Cigna Insurance Service Company Cigna insurance violation 2006 SC-INS $6,000
Sanford Health Sanford Health False Claims Act and related 2020 SD-AG $329,412
Sanford Health Sanford Health environmental violation 2007 SD-ENV $28,853
Express Scripts Administrators LLC Cigna insurance violation 2015 SD-INS $125,000
Humana Pharmacy Solutions Inc. Humana insurance violation 2016 SD-INS $25,000
Bio-Rad Laboratories Inc. Bio-Rad Laboratories Foreign Corrupt Practices Act 2014 SEC $40,700,000
Health Net Inc. Centene investor protection violation 2016 SEC $340,000
WellCare Health Plans, Inc. Centene investor protection violation 2009 SEC $10,000,000
Tenet Healthcare Corporation Tenet Healthcare investor protection violation 2007 SEC $10,000,000
HealthSouth Corporation Encompass Health accounting fraud or deficiencies 2005 SEC $100,000,000
Oxford Health Plans, Inc. UnitedHealth Group accounting fraud or deficiencies 2002 SEC $250,000
Fresenius Medical Care AG & Co KGaA Fresenius Foreign Corrupt Practices Act 2019 SEC $147,000,000
Kindred Healthcare, Inc Kindred Healthcare False Claims Act and related 2009 TN-AG $1,307,752
Poplar Healthcare Poplar Healthcare environmental violation 2016 TN-ENV $5,075
Express Scripts Administrators LLC Cigna insurance violation 2017 TN-INS $25,000
Humana Pharmacy Solutions Inc. Humana insurance violation 2019 TN-INS $25,000
Emeritus Corp. Brookdale Senior Living False Claims Act and related 2007 TX-AG $1,860,000
PacifiCare Health Systems, Inc. UnitedHealth Group consumer protection violation 2003 TX-AG $4,250,000
Universal Health Services, Inc. Universal Health Services Inc. environmental violation 2016 TX-ENV $8,573
Christus Health CHRISTUS Health environmental violation 2015 TX-ENV $9,439
Methodist Healthcare System of San Antonio, Ltd., L.L.P. Methodist Healthcare System (San Antonio, TX) environmental violation 2015 TX-ENV $6,890
Methodist Healthcare System of San Antonio, Ltd., L.L.P. Methodist Healthcare System (San Antonio, TX) environmental violation 2015 TX-ENV $6,014
Christus Health CHRISTUS Health environmental violation 2014 TX-ENV $5,400
Healthsouth of San Antonio, Inc. Encompass Health environmental violation 2010 TX-ENV $9,072
Quest Diagnostics Clinical Laboratories, Inc. Quest Diagnostics environmental violation 2009 TX-ENV $51,100
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
Memorial Hermann Health Plan, Inc. Memorial Hermann Health System insurance violation 2017 TX-INS $20,000
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
Memorial Hermann Health Plan, Inc Memorial Hermann Health System insurance violation 2020 TX-INS $75,000
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
Cigna Dental Health of Texas, Inc. Cigna insurance violation 2020 TX-INS $100,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2020 TX-INS $150,000
Cigna Health and Life Insurance Company Cigna insurance violation 2020 TX-INS $50,000
UnitedHealthcare Community Plan of Texas, LLC UnitedHealth Group insurance violation 2020 TX-INS $100,000
Memorial Hermann Health Plan Inc. Memorial Hermann Health System insurance violation 2020 TX-INS $100,000
Molina Healthcare of Texas Inc. Molina Healthcare insurance violation 2021 TX-INS $600,000
Accredo Health Group Cigna kickbacks and bribery 2015 USAO $60,000,000
Bioscrip Inc. Option Care Health kickbacks and bribery 2014 USAO $15,000,000
Life Care Center of Hickory Woods Life Care Centers of America Americans with Disabilities Act 2017 USAO $12,000
Mercy Hospital Northern Light Health False Claims Act and related 2017 USAO $1,514,000
Catholic Health Systems Inc. Catholic Health System False Claims Act and related 2017 USAO $6,000,000
Hospital Corporation of America HCA Healthcare kickbacks and bribery 2017 USAO $8,600,000
AnMed Health AnMed Health False Claims Act and related 2017 USAO $7,000,000
The Medical Center of Central Georgia, Inc., d/b/a The Medical Center, Navicent Health? Atrium Health False Claims Act and related 2017 USAO $2,500,000
Aurora Health Care Inc. Advocate Aurora Health Americans with Disabilities Act 2017 USAO $60,000
Carolinas Healthcare System Atrium Health False Claims Act and related 2017 USAO $6,500,000
University of Rochester University of Rochester Medical Center False Claims Act and related 2017 USAO $113,722
Abington Memorial Hospital Jefferson Health False Claims Act and related 2017 USAO $491,672
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)