Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$18,695,656,918
Number of Records: 
4,260
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$1,799,519,33451
HCA Healthcare$1,549,462,72655
DaVita HealthCare Partners$1,165,768,13818
Encompass Health$978,176,52019
Centene$958,277,336174
Fresenius$866,007,38429
Sutter Health$749,164,50644
SCAN Health Plan$643,897,9504
UnitedHealth Group$625,836,913325
Anthem$603,042,932409


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 2010 CA-MHC $100,000
CIGNA Behavioral Health of California, Inc. Cigna insurance violation 2014 CA-MHC $100,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2015 CA-MHC $100,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2015 CA-MHC $100,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2016 CA-MHC $100,000
Molina Healthcare of California Molina Healthcare insurance violation 2018 CA-MHC $100,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $100,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2019 CA-MHC $100,000
Molina Healthcare of California Molina Healthcare insurance violation 2019 CA-MHC $100,000
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 Northwest Kaiser Permanente insurance violation 2017 OR-FIN $100,000
Humana Insurance Company Humana insurance violation 2018 TX-INS $100,000
Unicare Life & Health Insurance Company Anthem insurance violation 2012 WA-INS $100,000
Kaiser Foundation Health Plan Of Washington Kaiser Permanente insurance violation 2018 WA-INS $100,000
Cigna Dental Health of Texas, Inc. Cigna insurance violation 2020 TX-INS $100,000
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
Johns Hopkins University Radiaition Oncology Johns Hopkins Medicine environmental violation 2019 MD-ENV $100,000
Optimum Choice Inc. UnitedHealth Group insurance violation 2021 DE-INS $100,000
Memorial Sloan Kettering Cancer Center Memorial Sloan Kettering Cancer Center employment discrimination 2020 NY-NYCCHR $100,000
Montefiore Medical Center Montefiore Health System environmental violation 2013 EPA $100,000
PETMED EXPRESS, INC. PetMed Express environmental violation 2001 EPA $100,000
DIGNITY HEALTH d/b/a St. Rose Dominican Hospital CommonSpirit Health labor relations violation 2014 NLRB $100,509
Anthem Insurance Company & BCBSMA & BCBSRI & BCBSVT Anthem Medicare Parts C and D Enforcement Action 2014 CMS $100,950
Norwalk Hospital Association Nuvance Health environmental violation 2016 CT-ENV $101,498
Indiana University Health Plan, Inc. Indiana University Health Inc. Medicare Parts C and D Enforcement Action 2015 CMS $101,675
SIGNATURE HEALTHCARE AT ROCKFORD REHAB & WELLNESS Signature Healthcare nursing home violation 2016 CMS $101,807
Northwest Texas Healthcare System, Inc. Universal Health Services Inc. environmental violation 2015 EPA $101,970
Sutter Health Inc./Sutter Solano Medical Center Sutter Health labor relations violation 2006 NLRB $102,000
Sutter Warrack/Sutter Medical Center Sutter Health labor relations violation 2005 NLRB $102,000
KAISER FOUNDATION HEALTH PLAN Kaiser Permanente insurance violation 2017 VA-INS $102,000
SSM Health Care - St. Louis (Network) SSM Health wage and hour violation 2008 WHD $103,139
Signature Healthcare, LLC Signature Healthcare HHS civil monetary penalties 2010 HHSOIG $104,747
Anthem Health Plans of Virginia, Inc. Anthem insurance violation 2007 VA-INS $105,000
CHI St. Vincent Hot Springs CommonSpirit Health environmental violation 2017 EPA $105,000
NEWPORT HEALTH AND REHABILITATION CENTER SavaSeniorCare nursing home violation 2016 CMS $105,235
ACCORDIUS HEALTH AT CREEKSIDE CARE Accordius Health nursing home violation 2020 CMS $105,310
Excellus Health Plan, Inc. Excellus BlueCross BlueShield Medicare Parts C and D Enforcement Action 2017 CMS $105,400
DUNWOODY HEALTH AND REHABILITATION CENTER SavaSeniorCare nursing home violation 2019 CMS $106,386
AUTUMN CARE OF CHESAPEAKE Saber Healthcare Group nursing home violation 2016 CMS $106,470
PRUITTHEALTH - SHEPHERD HILLS Pruitthealth nursing home violation 2020 CMS $107,784
St. Vincent's Medical Center Mount Sinai Medical Center (NY) False Claims Act and related 2001 NY-AG $108,259
Humana Dental Insurance Co. Humana insurance violation 2014 MD-INS $108,300
MANORCARE HEALTH SERVICES-POTTSVILLE ProMedica nursing home violation 2017 CMS $108,473
WEST PENN ALLEGHENY HEALTH SYSTEM INC Allegheny Health Network environmental violation 2016 PA-ENV $108,500
Partners HealthCare System, Inc. Mass General Brigham wage and hour violation 2009 WHD $109,314
CARE ONE AT LOWELL CareOne Management nursing home violation 2015 CMS $109,396
PRUITTHEALTH RIDGEWAY Pruitthealth nursing home violation 2015 CMS $110,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2002 CA-MHC $110,000
Express Scripts, Inc. Cigna employment discrimination 2020 OFCCP $110,000
Hearth Management, LLC Hearth Management wage and hour violation 2019 WHD $110,117
STERLING LIVING CENTER SavaSeniorCare nursing home violation 2021 CMS $110,292
BRIAN CENTER HEALTH AND REHAB/WAYNESVILLE SavaSeniorCare nursing home violation 2016 CMS $110,403
Health Management Associates, Inc. Community Health Systems wage and hour violation 2011 WHD $110,957
Diversicare Leasing Corporation Diversicare Healthcare Services wage and hour violation 2012 WHD $112,304
Brookdale Senior Living Communities, Inc. Brookdale Senior Living employment discrimination 2015 EEOC $112,500
Saint Barnabas Medical Center RWJBarnabas Health wage and hour violation 2010 WHD $113,190
University of Rochester University of Rochester Medical Center False Claims Act and related 2017 USAO $113,722
COLONIAL COLUMNS NURSING CENTER SavaSeniorCare nursing home violation 2015 CMS $113,750
DIVERSICARE OF NICHOLASVILLE Diversicare Healthcare Services nursing home violation 2017 CMS $114,601
AUTUMN CARE OF SUFFOLK Saber Healthcare Group nursing home violation 2017 CMS $114,637
Humana Health Plan of Texas, Inc Humana insurance violation 2019 TX-INS $115,000
Guardian Elder Care LLC Guardian Elder Care wage and hour violation 2014 WHD $115,014
Sutter Health, Inc./Sutter Eden Medical Center Sutter Health labor relations violation 2006 NLRB $115,776
BRIAN CENTER HEALTH & REHAB/HERTFORD SavaSeniorCare nursing home violation 2021 CMS $117,140
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2013 NJ-DBI $117,500
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOOD Kindred Healthcare nursing home violation 2016 CMS $117,534
KINDRED TRANSITIONAL CARE & REHABILITATION-AVERY Kindred Healthcare nursing home violation 2016 CMS $118,333
Massachusetts General Hospital Mass General Brigham wage and hour violation 2001 WHD $118,840
Johns Hopkins Wilmer Eye Institute Johns Hopkins Medicine employment discrimination 2018 OFCCP $119,000
NYU Lutheran Medical Center NYU Langone Health employment discrimination 2019 OFCCP $120,000
Health Net of California, Inc. Centene insurance violation 2015 CA-MHC $120,000
Allegian Insurance Company Tenet Healthcare insurance violation 2017 TX-INS $120,000
Fresenius Medical Care Fresenius HHS civil monetary penalties 2015 HHSOIG $120,447
WHITESTONE CARE CENTER Saber Healthcare Group nursing home violation 2015 CMS $123,533
DaVita Inc. DaVita HealthCare Partners insurance violation 2018 MN-FIN $125,000
Excellus Health Plan, Inc. Excellus BlueCross BlueShield insurance violation 2012 NY-DFS $125,000
Express Scripts Administrators LLC Cigna insurance violation 2015 SD-INS $125,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2019 TX-INS $125,000
KAISER FOUNDATION HEALTH PLAN Kaiser Permanente insurance violation 2003 VA-INS $125,000
CIGNA HEALTHCARE MID-ATLANTIC Cigna insurance violation 2004 VA-INS $125,000
CONSULATE HEALTH CARE OF WINDSOR Consulate Health Care nursing home violation 2015 CMS $125,483
Inova Health System Inova Health System HHS civil monetary penalties 2004 HHSOIG $125,494
Quest Diagnostics Incorporated Quest Diagnostics HHS civil monetary penalties 2015 HHSOIG $126,599
Tenet Healthcare Corporation Tenet Healthcare Medicare Parts C and D Enforcement Action 2016 CMS $127,200
Life Care Centers of America Life Care Centers of America wage and hour violation 2012 WHD $127,299
SIGNATURE HEALTHCARE OF CHAPEL HILL Signature Healthcare nursing home violation 2017 CMS $127,340
UnitedHealthcare of New Jersey UnitedHealth Group insurance violation 2000 NJ-DBI $127,400
SCAN Health Plan SCAN Health Plan Medicare Parts C and D Enforcement Action 2017 CMS $127,950
Humana Inc. Humana wage and hour violation 2018 WHD $128,422
Humana, Inc. Humana wage and hour violation 2018 WHD $128,423
Hennepin Healthcare System Inc. Hennepin Healthcare wage and hour violation 2007 WHD $128,973
ANTHEM HEALTH PLANS OF VA INC. Anthem insurance violation 2012 VA-INS $129,000
Bostwick Laboratories Inc. Bostwick Laboratories environmental violation 2011 AZ-DEQ $129,900
Jewish Hospital and St. Mary's Healthcare CommonSpirit Health HHS civil monetary penalties 2009 HHSOIG $130,000
LIFE CARE CENTER OF ANDOVER Life Care Centers of America nursing home violation 2016 CMS $130,000
UNITEDHEALTHCARE INSURANCE CO. UnitedHealth Group insurance violation 2014 VA-INS $130,000
MANORCARE HEALTH SERVICES-DENVER ProMedica nursing home violation 2019 CMS $130,221
THE MONROE CLINIC, INC. SSM Health workplace safety or health violation 2016 OSHA $130,945
St. Barnabas Hospital Saint Barnabas Hospital HHS civil monetary penalties 2008 HHSOIG $132,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente Kaiser Permanente insurance violation 2017 CA-MHC $132,500
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)