Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,271,476,537
Number of Records: 
3,318
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$594,044,164295
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
Unitedhealthcare Benefits of Texas, Inc. UnitedHealth Group insurance violation 2016 TX-INS $90,000
UnitedHealthcare Benefits Plan of California UnitedHealth Group insurance violation 2019 CA-MHC $7,500
Unitedhealthcare Community Plan of Texas, LLC UnitedHealth Group insurance violation 2017 TX-INS $15,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2015 CO-INS $142,500
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2012 ID-INS $5,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2015 MD-INS $36,800
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2015 MD-INS $140,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2015 MD-INS $36,800
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2015 MD-INS $23,300
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2017 MD-INS $20,500
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2018 MD-INS $5,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2020 MD-INS $62,500
UnitedHealthCare Insurance Co. UnitedHealth Group insurance violation 2018 ME-INS $45,750
UNITEDHEALTHCARE INSURANCE CO. UnitedHealth Group insurance violation 2014 VA-INS $130,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2019 MD-INS $5,500
UnitedHealthCare Insurance Company UnitedHealth Group insurance violation 2009 NJ-DBI $10,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2013 NJ-DBI $117,500
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2010 OR-FIN $20,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2011 OR-FIN $5,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2011 OR-FIN $20,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2017 OR-FIN $6,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2017 OR-FIN $44,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2019 PA-INS $1,800,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2018 RI-OHIC $10,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2019 TX-INS $125,000
Unitedhealthcare Insurance Company UnitedHealth Group insurance violation 2011 WA-INS $26,000
Unitedhealthcare Insurance Company UnitedHealth Group insurance violation 2013 WA-INS $10,000
UnitedHealthcare Insurance Company and United Behavioral Health UnitedHealth Group insurance violation 2019 OR-FIN $30,000
UnitedHealthcare Insurance Company et al. UnitedHealth Group insurance violation 2018 NJ-DBI $2,500,000
UnitedHealthcare Insurance Company of New York UnitedHealth Group insurance violation 2016 NY-DFS $225,000
UnitedHealthcare Life Insurance Co. UnitedHealth Group insurance violation 2019 CT-INS $12,000
UnitedHealthcare Medicare & Retirement UnitedHealth Group Medicare Parts C and D Enforcement Action 2016 CMS $2,498,850
UnitedHealthCare of Arkansas, Inc. UnitedHealth Group insurance violation 2018 AR-INS $85,000
UnitedHealthcare of Colorado, Inc. UnitedHealth Group insurance violation 2010 CO-INS $34,100
UnitedHealthcare of Colorado, Inc. UnitedHealth Group insurance violation 2016 CO-INS $12,000
UnitedHealthcare of New Jersey UnitedHealth Group insurance violation 2000 NJ-DBI $127,400
UnitedHealthcare of New York UnitedHealth Group Medicare Parts C and D Enforcement Action 2015 CMS $149,150
UnitedHealthcare of Texas, Inc. UnitedHealth Group insurance violation 2018 TX-INS $175,000
UnitedHealthcare of the Mid-Atlantic, Inc. UnitedHealth Group insurance violation 2015 MD-INS $31,500
UnitedHealthcare of the Mid-Atlantic, Inc. UnitedHealth Group insurance violation 2018 MD-INS $9,750
UnitedHealthcare of the Mid-Atlantic, Inc. UnitedHealth Group insurance violation 2020 MD-INS $30,000
UnitedHealthcare of Utah Inc. UnitedHealth Group insurance violation 2020 UT-INS $39,750
Unitedhealthcare Of Washington Inc UnitedHealth Group insurance violation 2017 WA-INS $10,000
Unitedhealthcare Of Washington Inc UnitedHealth Group insurance violation 2018 WA-INS $50,000
Unitedhealthcare Of Washington Inc UnitedHealth Group insurance violation 2019 WA-INS $30,000
Unitedhealthcare Of Washington Inc UnitedHealth Group insurance violation 2020 WA-INS $5,000
UnitedHealthcare of Wisconsin, Inc. UnitedHealth Group insurance violation 2003 WI-INS $15,000
UnitedHealthcare of Wisconsin, Inc. UnitedHealth Group insurance violation 2012 WI-INS $54,000
UnitedHealthcare of Wisconsin, Inc. et al. UnitedHealth Group insurance violation 2006 WI-INS $600,000
UnityPoint Health Trinity UnityPoint Health employment discrimination 2014 EEOC $65,000
Universal American Corp. Centene Medicare Parts C and D Enforcement Action 2012 CMS $325,000
Universal American Corp. Centene Medicare Parts C and D Enforcement Action 2010 CMS $17,800
Universal Health Services Universal Health Services Inc. wage and hour violation 2012 WHD $33,728
Universal Health Services Universal Health Services Inc. wage and hour violation 2007 private lawsuit-state $9,000,000
Universal Health Services Inc Universal Health Services Inc. Family and Medical Leave Act 2012 WHD $19,529
Universal Health Services Inc Universal Health Services Inc. wage and hour violation 2010 WHD $27,603
Universal Health Services Inc. Universal Health Services Inc. False Claims Act and related 2012 DOJ_CIVIL $6,850,000
Universal Health Services Inc. Universal Health Services Inc. False Claims Act and related 2012 VA-AG (*) $3,300,000
Universal Health Services, Inc. Universal Health Services Inc. False Claims Act and related 2015 DOJ_CIVIL $4,900,000
Universal Health Services, Inc. Universal Health Services Inc. Family and Medical Leave Act 2010 WHD $7,800
Universal Health Services, Inc. Universal Health Services Inc. wage and hour violation 2003 WHD $31,906
Universal Health Systems/Valley Hospital Universal Health Services Inc. labor relations violation 2010 NLRB $165,000
Universal Health Systems/Valley Hospital Universal Health Services Inc. labor relations violation 2007 NLRB $1,984,733
UNIVERSITY MANOR HEALTH & REHA Saber Healthcare Group nursing home violation 2017 CMS $8,778
University of Chicago Hospitals UChicago Medicine labor relations violation 2006 NLRB $38,168
University of Chicago Hospitals UChicago Medicine labor relations violation 2000 NLRB $40,000
University of Chicago Hospitals UChicago Medicine HHS civil monetary penalties 2006 HHSOIG $35,000
University of Chicago Medical Center UChicago Medicine HHS civil monetary penalties 2012 HHSOIG $50,000
University of Chicago Medical Center UChicago Medicine HHS civil monetary penalties 2010 HHSOIG $50,000
University of Chicago Medical Center UChicago Medicine labor relations violation 2009 NLRB $19,000
University of Chicago Medical Center UChicago Medicine HHS civil monetary penalties 2018 HHSOIG $253,671
University of Chicago Medical Center UChicago Medicine False Claims Act and related 2010 IL-AG $5,135,000
UNIVERSITY OF CINCINNATI MEDICAL CENTER, LLC UC Health workplace safety or health violation 2015 OSHA $6,545
University of Connecticut Health Center University of Connecticut Health Center False Claims Act and related 2016 USAO $184,984
University of Michigan Health System Michigan Medicine Controlled Substances Act violation 2018 USAO $4,300,000
University of Pennsylvania Health System Penn Medicine False Claims Act and related 2017 USAO $845,000
University of Pennsylvania Health System Penn Medicine False Claims Act and related 2016 USAO $75,787
University of Pittsburgh Medical Center UPMC wage and hour violation 2005 WHD $8,841
University of Pittsburgh Medical Center UPMC False Claims Act and related 2016 USAO $2,500,000
University of Pittsburgh Medical Center UPMC False Claims Act and related 2013 USAO $956,590
University of Rochester University of Rochester Medical Center False Claims Act and related 2017 USAO $113,722
University of Rochester Medical Center University of Rochester Medical Center privacy violation 2015 NY-AG $15,000
University of Rochester Medical Center University of Rochester Medical Center privacy violation 2019 HHSOCR $3,000,000
UNIVERSITY OF ROCHESTER STRONG MEMORIAL HOSPITAL University of Rochester Medical Center workplace safety or health violation 2013 OSHA $20,000
UPMC UPMC False Claims Act and related 2015 DOJ_CIVIL $5,400,000
UPMC UPMC wage and hour violation 2009 WHD $92,478
UPMC CANCER CENTER AT HORIZON UPMC workplace safety or health violation 2012 OSHA $6,376
UPMC Hamot Medicor Associates Inc. UPMC False Claims Act and related 2018 DOJ_CIVIL $20,750,000
UPMC HAMOT/ERIE UPMC environmental violation 2004 EPA $25,250
UPMC Health System UPMC False Claims Act and related 2002 DOJ_CIVIL $1,500,000
UPMC HERITAGE PLACE UPMC nursing home violation 2016 CMS $5,932
UPMC McKeesport, A Hospital of UPMC Health System UPMC labor relations violation 2001 NLRB $6,408
UPMC SHADYSIDE HOSPITAL UPMC workplace safety or health violation 2003 OSHA $6,000
UPMC SOMERSET HOSPITAL UPMC workplace safety or health violation 2019 OSHA $15,422
UPMC Susquehanna Lock Haven Hospital UPMC labor relations violation 2019 NLRB $54,633
UPMC Susquehanna Lock Haven Hospital UPMC labor relations violation 2019 NLRB $54,633
URBANA HEALTH & REHABILITATION CENTER Saber Healthcare Group nursing home violation 2019 CMS $10,618
URBANA HEALTH & REHABILITATION CENTER Saber Healthcare Group nursing home violation 2019 CMS $6,633
Valley Health System, Inc. Valley Health System (NJ) False Claims Act and related 2015 DOJ_CIVIL $2,200,000
Valor Healthcare, Inc. Select Medical Holdings wage and hour violation 2015 WHD $53,633
Valor Healthcare, Inc. Select Medical Holdings wage and hour violation 2011 WHD $20,135
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