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 Parent Primary Offense Typesort icon Year Agency Penalty Amount
Humana Inc. Humana employment discrimination 2019 private lawsuit-federal $500,000
Quest Diagnostics Quest Diagnostics employment discrimination 2013 NY-AG $70,000
Dignity Health CommonSpirit Health employment discrimination 2019 EEOC $570,000
Quest Diagnostics, Inc. Quest Diagnostics employment discrimination 2019 OFCCP $95,000
MedStar Good Samaritan Hospital MedStar Health employment discrimination 2020 EEOC $195,000
Life Care Centers of America, Inc. Life Care Centers of America employment discrimination 2019 EEOC $170,000
NYU Lutheran Medical Center NYU Langone Health employment discrimination 2019 OFCCP $120,000
Brookdale Senior Living Communities, Inc. Brookdale Senior Living employment discrimination 2020 EEOC $80,000
Christus St. Vincent Regional Medical Center CHRISTUS Health employment discrimination 2020 EEOC $98,000
Fresenius Medical Care Holdings Inc. Fresenius drug or medical equipment safety violation 2019 KY-AG $5,000,000
Express Scripts, Inc. Cigna Controlled Substances Act violation 2012 DEA $2,750,000
St.Vincent Hospital Ascension Health Controlled Substances Act violation 2007 DEA $2,000,000
Kaiser Foundation Health System Inc. Kaiser Permanente Controlled Substances Act violation 2017 DEA $850,000
Abington Memorial Hospital Jefferson Health Controlled Substances Act violation 2017 USAO $510,000
Massachusetts General Hospital Partners HealthCare Controlled Substances Act violation 2015 USAO $2,300,000
Nantucket Cottage Hospital Partners HealthCare Controlled Substances Act violation 2018 USAO $50,000
University of Michigan Health System Michigan Medicine Controlled Substances Act violation 2018 USAO $4,300,000
Accredo Health Group, Inc. Cigna consumer protection violation 2018 NY-AG $375,000
Aspen Dental Management, Inc. Aspen Dental Management consumer protection violation 2015 NY-AG $450,000
Aspen Dental Management, Inc. Aspen Dental Management consumer protection violation 2015 IN-AG $15,000
Aspen Dental Management, Inc. and Aspen Dental Associates of New England, P.C. Aspen Dental Management consumer protection violation 2014 MA-AG $990,000
Aspen Dental Aspen Dental Management consumer protection violation 2010 PA-AG $175,000
Banner Health Banner Health consumer protection violation 2003 ND-AG $1,000,000
Boston Medical Center Corp. and Boston Medical Center Health Plan, Inc. Boston Medical Center consumer protection violation 2008 MA-AG $562,000
Cigna Cigna consumer protection violation 2017 NY-AG $50,000
CIGNA Cigna consumer protection violation 2009 NY-AG $10,000,000
Cigna Corporation Cigna consumer protection violation 2014 NY-AG $56,000
CIGNA HealthCare Cigna consumer protection violation 2007 NY-AG $100,000
CIGNA Healthcare of New York Cigna consumer protection violation 2005 NY-AG $5,000
CIGNA Life Insurance Company Cigna consumer protection violation 2008 NY-AG $13,500,000
ConnectiCare EmblemHealth consumer protection violation 2007 MA-AG $230,000
ConnectiCare of New York EmblemHealth consumer protection violation 2005 NY-AG $5,000
EmblemHealth EmblemHealth consumer protection violation 2018 NY-AG $250,000
EmblemHealth, Inc. EmblemHealth consumer protection violation 2014 NY-AG $1,200,000
EmblemHealth, Inc. EmblemHealth consumer protection violation 2014 NY-AG $190,000
Empire HealthChoice Anthem consumer protection violation 2005 NY-AG $5,000
Excellus Bluecross Blueshield Excellus BlueCross BlueShield consumer protection violation 2012 NY-AG $3,100,000
Excellus Health Plan Excellus BlueCross BlueShield consumer protection violation 2015 NY-AG $500,000
Excellus Health Plan Excellus BlueCross BlueShield consumer protection violation 2009 NY-AG $775,000
Excellus Health Plan Excellus BlueCross BlueShield consumer protection violation 2005 NY-AG $5,000
Excellus Health Plans, Inc. Excellus BlueCross BlueShield consumer protection violation 2001 NY-AG $166,667
Express Scripts Inc. Cigna consumer protection violation 2008 MULTI-AG $9,500,000
Express Scripts, Inc. Cigna consumer protection violation 2008 NY-AG $13,500,000
Group Health Inc. (GHI) EmblemHealth consumer protection violation 2005 NY-AG $5,000
Group Health Incorporated EmblemHealth consumer protection violation 2014 NY-AG $3,800,000
Group Health Incorporated EmblemHealth consumer protection violation 2001 NY-AG $166,667
Group Health Incorporated EmblemHealth consumer protection violation 2002 NY-AG $1,210,000
Health Insurance Plan of Greater New York (HIP) EmblemHealth consumer protection violation 2005 NY-AG $5,000
Health Insurance Plan of Greater New York EmblemHealth consumer protection violation 2003 NY-AG $75,000
Health Net of New York Centene consumer protection violation 2005 NY-AG $5,000
Health Net of the Northeast Centene consumer protection violation 2003 NY-AG $50,000
Health Net, Inc. Centene consumer protection violation 2009 NY-AG $1,600,000
HealthFirst New York Healthfirst consumer protection violation 2005 NY-AG $5,000
HealthMarkets, Inc. UnitedHealth Group consumer protection violation 2009 MA-AG $17,100,000
HIP Health Plan of Greater NY, Inc. EmblemHealth consumer protection violation 2001 NY-AG $166,667
Humana Health Plan Inc. Humana consumer protection violation 2000 FL-AG $800,000
Laboratory Corporation of America Laboratory Corp. of America consumer protection violation 2015 NY-AG $225,000
Life Insurance of North America Cigna consumer protection violation 2013 MA-AG $1,500,000
Life Insurance of North America Cigna consumer protection violation 2012 MA-AG $1,705,000
Massachusetts Eye and Ear Infirmary Partners HealthCare consumer protection violation 2018 MA-AG $25,000
Medco Health Solutions, Inc. Cigna consumer protection violation 2004 MULTI-AG $29,100,000
MEGA Life and Health Insurance Company UnitedHealth Group consumer protection violation 2008 ME-AG $5,600,000
Molina Health Care of New York Molina Healthcare consumer protection violation 2017 NY-AG $25,000
Oxford Health Plans UnitedHealth Group consumer protection violation 2017 NY-AG $35,000
Oxford Health Plans UnitedHealth Group consumer protection violation 2001 NY-AG $166,667
PacifiCare Health Systems, Inc. UnitedHealth Group consumer protection violation 2003 TX-AG $4,250,000
Partners HealthCare System Inc. Partners HealthCare consumer protection violation 2018 MA-AG $150,000
Providence Health & Services Providence St. Joseph Health consumer protection violation 2018 WA-AG $1,439,000
Summit Health Quest Diagnostics consumer protection violation 2010 PA-AG $508,000
Tenet Healthcare Corporation Tenet Healthcare consumer protection violation 2003 CA-AG $400,000
United Healthcare of New York UnitedHealth Group consumer protection violation 2005 NY-AG $5,000
United Healthcare UnitedHealth Group consumer protection violation 2006 NY-AG $45,000
UnitedHealth Group UnitedHealth Group consumer protection violation 2016 NY-AG $100,000
UnitedHealth Group Inc. UnitedHealth Group consumer protection violation 2009 NY-AG $50,000,000
UnitedHealthcare UnitedHealth Group consumer protection violation 2018 DC-AG $50,000
WellCare of New York Centene consumer protection violation 2005 NY-AG $5,000
WellPoint, Inc. Anthem consumer protection violation 2009 NY-AG $10,000,000
Kaiser Permanente Kaiser Permanente consumer protection violation 2007 CA-LACA $555,000
Health Net Inc. Centene consumer protection violation 2009 CA-LACA $8,800,000
Anthem Blue Cross Anthem consumer protection violation 2013 CA-LACA $6,000,000
Medsynergies, Inc. UnitedHealth Group consumer protection violation 2014 AZ-DFS $15,000
ADDUS HEALTHCARE, INC. Addus HomeCare benefit plan administrator violation 2016 EBSA $10,001
HARTFORD HEALTHCARE CORP Hartford HealthCare benefit plan administrator violation 2016 EBSA $10,001
MAIMONIDES MEDICAL CENTER Maimonides Medical Center benefit plan administrator violation 2014 EBSA $10,001
ST. LUKES ROOSEVELT HOSPITAL CENTER Mount Sinai Medical Center (NY) benefit plan administrator violation 2013 EBSA $10,001
MAIMONIDES MEDICAL CENTER Maimonides Medical Center benefit plan administrator violation 2013 EBSA $10,001
VIBRA HEALTHCARE, LLC Vibra Healthcare benefit plan administrator violation 2012 EBSA $10,001
VIBRA HEALTHCARE, LLC Vibra Healthcare benefit plan administrator violation 2011 EBSA $10,001
NEVADA HEART & VASCULAR CENTER, LLP Nevada Heart and Vascular Center benefit plan administrator violation 2011 EBSA $10,001
VITAS HEALTHCARE CORPORATION Chemed benefit plan administrator violation 2009 EBSA $10,001
SUNRISE SENIOR LIVING MANAGEMENT, INC. Revera benefit plan administrator violation 2008 EBSA $10,001
Community Health Systems, Inc. Community Health Systems benefit plan administrator violation 2007 EBSA $10,001
TEMPLE UNIVERSITY HOSPITAL, INC. Temple University Health System benefit plan administrator violation 2007 EBSA $10,001
VITAS HEALTHCARE CORPORATION Chemed benefit plan administrator violation 2007 EBSA $10,001
DAVITA INC DaVita HealthCare Partners benefit plan administrator violation 2007 EBSA $10,001
Fresenius Medical Care Fresenius benefit plan administrator violation 2007 EBSA $50,001
DYNACARE LABORATORIES, INC. Laboratory Corp. of America benefit plan administrator violation 2006 EBSA $10,001
The General Hospital Corporation Partners HealthCare benefit plan administrator violation 2006 EBSA $10,001
Brigham and Womens Hospital Partners HealthCare benefit plan administrator violation 2005 EBSA $10,001
U.S. HEALTHWORKS Select Medical Holdings benefit plan administrator violation 2005 EBSA $10,001
RENAL VENTURES MANAGEMENT LLC DaVita HealthCare Partners benefit plan administrator violation 2005 EBSA $10,001
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)