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
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2016 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2016 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2016 CA-MHC $400,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2016 CA-MHC $25,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2016 CA-MHC $30,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2016 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2016 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2016 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2016 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $500,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $50,000
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 $65,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $15,000
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 $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $5,000
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 $25,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $8,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $15,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $25,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $5,000
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 $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $20,000
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 $30,000
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 $70,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $5,000
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 $50,000
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 $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $100,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2020 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2020 CA-MHC $5,000
Blue Cross of California (Anthem Blue Cross) Anthem insurance violation 2016 CA-MHC $650,000
Blue Cross of California (Anthem Blue Cross) Anthem insurance violation 2017 CA-MHC $5,000,000
Blue Cross of California (Anthem Blue Cross) Anthem insurance violation 2019 CA-MHC $2,800,000
Blue Cross of California (Anthem Blue Cross) Anthem insurance violation 2019 CA-MHC $30,000
Blue Cross of California Anthem insurance violation 2005 CA-MHC $150,000
Blue Cross of California Anthem insurance violation 2006 CA-MHC $200,000
Blue Cross of California Anthem insurance violation 2007 CA-MHC $1,000,000
BioScrip, Inc. BioScrip False Claims Act and related 2012 MULTI-AG $5,000,000
BioScrip, Inc. BioScrip kickbacks and bribery 2014 MULTI-AG (*) $3,310,000
Bioscrip, Inc BioScrip HHS civil monetary penalties 2008 HHSOIG $795,000
Bioscrip Pharmacy Services BioScrip wage and hour violation 2008 WHD $12,456
BioScrip Pharmacy BioScrip False Claims Act and related 2019 MA-AG $1,000,000
Bioscrip Inc. BioScrip kickbacks and bribery 2014 USAO $15,000,000
BIO-RAD LABORATORIES, INC. Bio-Rad Laboratories workplace safety or health violation 2013 OSHA $7,050
BIO-RAD LABORATORIES, INC. Bio-Rad Laboratories workplace safety or health violation 2019 OSHA $22,610
Bio-Rad Laboratories Inc. Bio-Rad Laboratories Foreign Corrupt Practices Act 2014 DOJ_CRIMINAL $14,350,000
Bio-Rad Laboratories Inc. Bio-Rad Laboratories Foreign Corrupt Practices Act 2014 SEC $40,700,000
Bio-Rad Laboratories Bio-Rad Laboratories environmental violation 2006 EPA $29,000
BEVERLY HOSPITAL Beth Israel Lahey Health environmental violation 2013 EPA $13,490
Beth Israel Medical Center Mount Sinai Medical Center (NY) labor relations violation 2015 NLRB $239,133
Beth Israel Medical Center Mount Sinai Medical Center (NY) labor relations violation 2010 NLRB $20,000
Beth Israel Medical Center Mount Sinai Medical Center (NY) labor relations violation 2010 NLRB $19,511
Beth Israel Medical Center Mount Sinai Medical Center (NY) False Claims Act and related 2016 USAO $2,950,000
Beth Israel Medical Center Mount Sinai Medical Center (NY) False Claims Act and related 2012 USAO $13,031,355
BETH ISRAEL MEDICAL CENTER Mount Sinai Medical Center (NY) False Claims Act and related 2001 NY-AG $144,238
BETH ISRAEL MEDICAL CENTER Mount Sinai Medical Center (NY) workplace safety or health violation 2010 OSHA $14,922
BETH ISRAEL MEDICAL CENTER Mount Sinai Medical Center (NY) workplace safety or health violation 2011 OSHA $15,763
BETH ISRAEL KINGS HIGHWAY Mount Sinai Medical Center (NY) False Claims Act and related 2001 NY-AG $9,963
BETH ISRAEL HOSPITAL NORTH Mount Sinai Medical Center (NY) workplace safety or health violation 2001 OSHA $10,150
Beth Israel Deaconess Medical Center, Inc. Beth Israel Lahey Health Family and Medical Leave Act 2015 WHD $11,543
Beth Israel Deaconess Medical Center Beth Israel Lahey Health HHS civil monetary penalties 2011 HHSOIG $233,932
Beth Israel Deaconess Medical Center Beth Israel Lahey Health False Claims Act and related 2002 DOJ_CIVIL $3,200,000
Beth Israel Deaconess Medical Center Beth Israel Lahey Health False Claims Act and related 2013 USAO $5,315,000
Beth Israel Deaconess Medical Center Beth Israel Lahey Health employment discrimination 2013 private lawsuit-state $7,000,000
Beth Israel Deaconess Medical Center Beth Israel Lahey Health privacy violation 2014 MA-AG $100,000
BETH ISRAEL DEACONESS MED CNTR-EAST Beth Israel Lahey Health environmental violation 2007 EPA $11,500
Beth Israel Deaconess Hospital Beth Israel Lahey Health HHS civil monetary penalties 2011 HHSOIG $49,701
BETH ISRAEL DEACONESS HOSP PLYMOUTH Beth Israel Lahey Health environmental violation 2000 EPA $5,000
BEL AIR HEALTH AND REHABILITATION CENTER SavaSeniorCare nursing home violation 2016 CMS $62,600
Beaver Medical Group L.P. et al. Beaver Medical Group False Claims Act and related 2019 DOJ_CIVIL $5,039,180
Beaumont Hospital Beaumont Health wage and hour violation 2013 private lawsuit-federal $11,342,904
BEAUMONT HEALTH AND WELLNESS CENTER - INTEGRATIVE MEDICINE Beaumont Health workplace safety or health violation 2017 OSHA $7,000
Beaumont Health Beaumont Health wage and hour violation 2019 WHD $400,007
Baystate Franklin Medical Center Baystate Health System labor relations violation 2009 NLRB $100,000
Baystate Franklin Medical Center Baystate Health System labor relations violation 2019 NLRB $6,876
BAYSHORE COMMUNITY HOSPITAL Hackensack Meridian Health workplace safety or health violation 2011 OSHA $7,459
Baylor Scott & White Holdings Baylor Scott & White Health Medicare Parts C and D Enforcement Action 2017 CMS $39,300
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