Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$18,369,266,287
Number of Records: 
4,136
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$1,799,511,33450
HCA Healthcare$1,549,462,72655
DaVita HealthCare Partners$1,165,768,13818
Encompass Health$978,176,52019
Fresenius$866,007,38429
Centene$814,447,336170
Sutter Health$659,082,99139
SCAN Health Plan$643,897,9504
UnitedHealth Group$609,708,164316
Anthem$602,621,007398


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
Milan General Hospital, Inc. West Tennessee Healthcare environmental violation 2010 TN-ENV $15,200
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
Texas Health Presbyterian Hospital Dallas Texas Health Resources environmental violation 2016 TX-ENV $7,500
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
Bay Area Healthcare Group, Ltd. HCA Healthcare environmental violation 2012 TX-ENV $7,576
Tenet Hospitals Limited dba Doctor's Hospital Tenet Healthcare environmental violation 2011 TX-ENV $8,996
Healthsouth of San Antonio, Inc. Encompass Health environmental violation 2010 TX-ENV $9,072
Tenet Hospitals Limited Tenet Healthcare environmental violation 2009 TX-ENV $15,465
Quest Diagnostics Clinical Laboratories, Inc. Quest Diagnostics environmental violation 2009 TX-ENV $51,100
McAllen Hospitals, L.P. dba McAllen Heart Hospital Universal Health Services Inc. environmental violation 2003 TX-ENV $5,625
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
Dallas Medical Center Prime Healthcare Services Inc. insurance violation 2014 TX-INS $15,000
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
Highline Medical Center CommonSpirit Health discriminatory practices (non-employment) 2017 USAO $45,000
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
Poplar Healthcare PLLC Poplar Healthcare False Claims Act and related 2017 USAO $897,640
Norman Regional Hospital Authority et al. Norman Regional Health System False Claims Act and related 2017 USAO $1,618,750
University of Pennsylvania Health System Penn Medicine False Claims Act and related 2017 USAO $845,000
Abington Memorial Hospital Jefferson Health Controlled Substances Act violation 2017 USAO $510,000
Southeast Orthopedic Specialists Southeast Orthopedic Specialists False Claims Act and related 2016 USAO $4,488,000
Vitas Health Corporation Midwest Chemed False Claims Act and related 2016 USAO $200,000
Zwanger-Pesiri Inc. Zwanger-Pesiri Radiology False Claims Act and related 2016 USAO $10,553,727
Albert Einstein Healthcare Network Einstein Healthcare Network False Claims Act and related 2016 USAO $968,418
Reno Orthopaedic Clinic Reno Orthopaedic Clinic False Claims Act and related 2016 USAO $602,335
University of Connecticut Health Center University of Connecticut Health Center False Claims Act and related 2016 USAO $184,984
Physicians Group Services, P.A. dba Coastal Spine and Pain Physicians Group Services False Claims Act and related 2016 USAO $7,400,000
Beth Israel Medical Center Mount Sinai Medical Center (NY) False Claims Act and related 2016 USAO $2,950,000
St. Joseph's Hospital Health Center Trinity Health False Claims Act and related 2016 USAO $3,200,000
University of Pittsburgh Medical Center UPMC False Claims Act and related 2016 USAO $2,500,000
Drayer Physical Therapy Institute Upstream Rehabilitation False Claims Act and related 2016 USAO $7,000,000
REM Connecticut Community Services Inc. Civitas Solutions False Claims Act and related 2016 USAO $1,500,000
Saint Michael's Medical Center Inc. Prime Healthcare Services Inc. False Claims Act and related 2016 USAO $450,000
Hospicio La Paz Hospicio La Paz Inc. False Claims Act and related 2016 USAO $2,500,000
University of Pennsylvania Health System Penn Medicine False Claims Act and related 2016 USAO $75,787
Boston Medical Center Boston Medical Center False Claims Act and related 2016 USAO $1,100,000
Southern Tennessee Medical Center LLC LifePoint Health False Claims Act and related 2016 USAO $2,481,856
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)