Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,832,331,525
Number of Records: 
3,569
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$715,936,209164
Sutter Health$658,483,44024
SCAN Health Plan$643,897,9504
UnitedHealth Group$603,461,164307
Anthem$601,266,532375


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 Parentsort icon Primary Offense Type Year Agency Penalty Amount
PacifiCare of Oregon, Inc. UnitedHealth Group insurance violation 2010 OR-FIN $6,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2010 OR-FIN $20,000
PacifiCare of Oregon, Inc. UnitedHealth Group insurance violation 2011 OR-FIN $10,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2011 OR-FIN $5,000
MEGA Life and Health Insurance Company UnitedHealth Group insurance violation 2011 OR-FIN $40,000
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 and United Behavioral Health UnitedHealth Group insurance violation 2019 OR-FIN $30,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2019 PA-INS $1,800,000
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
PacifiCare Life and Health Insurance Company UnitedHealth Group insurance violation 2015 TX-INS $10,000
Unitedhealthcare Benefits of Texas, Inc. UnitedHealth Group insurance violation 2016 TX-INS $90,000
Unitedhealthcare Community Plan of Texas, LLC UnitedHealth Group insurance violation 2017 TX-INS $15,000
OptumHealth Care Solutions, LLC UnitedHealth Group insurance violation 2018 TX-INS $50,000
OptumRX, Inc. UnitedHealth Group insurance violation 2018 TX-INS $75,000
UnitedHealthcare of Texas, Inc. UnitedHealth Group insurance violation 2018 TX-INS $175,000
United Behavioral Health UnitedHealth Group insurance violation 2018 TX-INS $25,000
UnitedHealthcare Insurance Company UnitedHealth Group insurance violation 2019 TX-INS $125,000
UnitedHealthcare of Utah Inc. UnitedHealth Group insurance violation 2020 UT-INS $39,750
OPTIMUM CHOICE INC UnitedHealth Group insurance violation 2001 VA-INS $49,000
UNITED HEALTHCARE OF VA INC UnitedHealth Group insurance violation 2002 VA-INS $13,000
GOLDEN RULE INSURANCE COMPANY UnitedHealth Group insurance violation 2002 VA-INS $12,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2003 VA-INS $15,000
MAMSI LIFE & HEALTH INSURANCE UnitedHealth Group insurance violation 2003 VA-INS $5,000
FREEDOM LIFE INSURANCE CO OF AMERICA UnitedHealth Group insurance violation 2003 VA-INS $15,000
UNITED HEALTH CARE OF THE MID-ATLANTIC UnitedHealth Group insurance violation 2003 VA-INS $60,000
UNITED HEALTHCARE INSURANCE CO UnitedHealth Group insurance violation 2003 VA-INS $20,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2005 VA-INS $15,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2005 VA-INS $50,000
United Healthcare of the Mid-Atlantic, Inc. UnitedHealth Group insurance violation 2006 VA-INS $5,000
MAMSI LIFE AND HEALTH INSURANCE CO UnitedHealth Group insurance violation 2007 VA-INS $133,000
GOLDEN RULE INSURANCE COMPANY UnitedHealth Group insurance violation 2008 VA-INS $12,000
MAMSI LIFE & HEALTH INS. ET AL UnitedHealth Group insurance violation 2008 VA-INS $25,000
UNITED HEALTH CARE OF THE MID-ATLANTIC UnitedHealth Group insurance violation 2008 VA-INS $64,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2009 VA-INS $30,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2012 VA-INS $7,500
UNITEDHEALTHCARE INSURANCE CO. UnitedHealth Group insurance violation 2014 VA-INS $130,000
UNITED HEALTHCARE INSURANCE CO UnitedHealth Group insurance violation 2017 VA-INS $79,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2017 VA-INS $49,000
Freedom Life Insurance Company of America UnitedHealth Group insurance violation 2019 VA-INS $6,300
Unitedhealthcare Insurance Company UnitedHealth Group insurance violation 2011 WA-INS $26,000
Pacificare Of Washington Inc UnitedHealth Group insurance violation 2012 WA-INS $400,000
Unitedhealthcare Insurance Company UnitedHealth Group insurance violation 2013 WA-INS $10,000
Mega Life And Health Insurance Company UnitedHealth Group insurance violation 2015 WA-INS $5,000
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. et al. UnitedHealth Group insurance violation 2006 WI-INS $600,000
Unimerica Insurance Co. UnitedHealth Group insurance violation 2008 WI-INS $16,000
UnitedHealthcare of Wisconsin, Inc. UnitedHealth Group insurance violation 2012 WI-INS $54,000
Golden Rule Insurance Company UnitedHealth Group insurance violation 2002 MULTI-FIN $600,000
HealthMarkets Inc. UnitedHealth Group insurance violation 2008 MULTI-FIN $20,000,000
MEGA Life and Health Insurance Company et al. UnitedHealth Group insurance violation 2008 MULTI-FIN $20,000,000
United HealthCare UnitedHealth Group insurance violation 2007 MULTI-FIN $20,000,000
United Behavioral Health UnitedHealth Group insurance violation 2020 CT-INS $25,000
United Healthcare of New England Inc. UnitedHealth Group insurance violation 2020 RI-OHIC $3,200,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2020 TX-INS $150,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2020 UT-INS $5,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2020 UT-INS $5,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2020 WA-INS $10,000
UHC of California UnitedHealth Group insurance violation 2020 CA-MHC $10,000
UnitedHealthcare Community Plan of Texas, LLC UnitedHealth Group insurance violation 2020 TX-INS $100,000
UnitedHealthcare of Utah Inc. UnitedHealth Group insurance violation 2020 UT-INS $78,000
Iowa Health System d/b/a UnityPoint Health UnityPoint Health False Claims Act and related 2015 DOJ_CIVIL $3,100,000
Trinity Medical Center d/b/a Trinity Bettendorf UnityPoint Health HHS civil monetary penalties 2014 HHSOIG $40,000
UnityPoint Health Trinity UnityPoint Health employment discrimination 2014 EEOC $65,000
METHODIST MEDICAL CENTER OF ILLINOIS UnityPoint Health environmental violation 2014 EPA $10,000
Meriter Health Services UnityPoint Health benefit plan administrator violation 2015 private lawsuit-federal $82,000,000
METHODIST MEDICAL CENTER OF ILLINOIS UnityPoint Health workplace safety or health violation 2011 OSHA $9,500
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. False Claims Act and related 2012 DOJ_CIVIL $6,850,000
Universal Health Services Inc Universal Health Services Inc. Family and Medical Leave Act 2012 WHD $19,529
Universal Health Services Universal Health Services Inc. wage and hour violation 2012 WHD $33,728
Universal Health Services Inc Universal Health Services Inc. wage and hour violation 2010 WHD $27,603
Universal Health Services, Inc. Universal Health Services Inc. Family and Medical Leave Act 2010 WHD $7,800
UHS Universal Health Services Inc. wage and hour violation 2006 WHD $1,173,531
Universal Health Services, Inc. Universal Health Services Inc. wage and hour violation 2003 WHD $31,906
UHS of Fuller, Inc. d/b/a Arbour-Fuller Hospital Universal Health Services Inc. labor relations violation 2010 NLRB $5,528
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
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. False Claims Act and related 2012 VA-AG (*) $3,300,000
UHS-CORONA, INC. D/B/A CORONA REGIONAL MEDICAL CENTER Universal Health Services Inc. labor relations violation 2018 NLRB $210,000
ARDENT HEALTH SERVICES DBA BHC FAIRFAX HOSPITAL IN Universal Health Services Inc. workplace safety or health violation 2002 OSHA $5,200
UHS OF CENTENNIAL PEAKS LLC Universal Health Services Inc. workplace safety or health violation 2016 OSHA $7,500
UHS OF DOYLESTOWN, L.L.C. Universal Health Services Inc. workplace safety or health violation 2016 OSHA $15,144
UHS OF WESTWOOD PEMBROKE, INC. Universal Health Services Inc. workplace safety or health violation 2016 OSHA $12,675
UHS OF CENTENNIAL PEAKS LLC Universal Health Services Inc. workplace safety or health violation 2018 OSHA $27,729
UHS OF FULLER INC; UHS OF DELAWARE INC. Universal Health Services Inc. workplace safety or health violation 2019 OSHA $75,015
UHS of Texoma Medical, Inc. Universal Health Services Inc. environmental violation 2015 EPA $79,310
Universal Health Services, Inc. Universal Health Services Inc. False Claims Act and related 2020 DOJ_CIVIL $122,000,000
UHS, Inc. and UHS of Delaware, Inc, and HRI Clinics, Inc. Universal Health Services Inc. False Claims Act and related 2020 MA-AG $10,000,000
UHS, Inc and UHS of Delaware, Inc. Universal Health Services Inc. False Claims Act and related 2020 MULTI-AG (*) $117,000,000
Robinson Health System Inc. University Hospitals False Claims Act and related 2015 DOJ_CIVIL $10,000,000
EMH Regional Medical Center University Hospitals False Claims Act and related 2013 DOJ_CIVIL $3,863,857
Parma Community General Hospital University Hospitals False Claims Act and related 2010 DOJ_CIVIL $40,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)