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
UNITED HEALTHCARE INSURANCE CO UnitedHealth Group insurance violation 2003 VA-INS $20,000
CONNECTICUT GENERAL LIFE Cigna insurance violation 2004 VA-INS $21,000
CONNECTICUT GENERAL LIFE Cigna insurance violation 2004 VA-INS $15,000
CIGNA HEALTHCARE MID-ATLANTIC Cigna insurance violation 2004 VA-INS $125,000
ANTHEM HEALTH PLANS OF VA INC Anthem insurance violation 2004 VA-INS $180,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2005 VA-INS $15,000
CIGNA HEALTHCARE OF VIRGINIA Cigna insurance violation 2005 VA-INS $90,000
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
CONNECTICUT GENERAL LIFE INSURANCE Cigna insurance violation 2007 VA-INS $58,000
KAISER PERMANENTE INSURANCE CO Kaiser Permanente insurance violation 2007 VA-INS $5,000
Anthem Health Plans of Virginia, Inc. Anthem insurance violation 2007 VA-INS $105,000
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
CIGNA HEALTHCARE OF VIRGINIA Cigna insurance violation 2008 VA-INS $28,000
CIGNA HEALTHCARE MID-ATLANTIC Cigna insurance violation 2008 VA-INS $16,900
CONNECTICUT GENERAL LIFE INSURANCE Cigna insurance violation 2008 VA-INS $11,025
KAISER FOUNDATION HEALTH PLAN Kaiser Permanente insurance violation 2009 VA-INS $158,000
CIGNA DENTAL HEALTH OF VA INC Cigna insurance violation 2009 VA-INS $54,000
KAISER FOUNDATION HEALTH PLAN Kaiser Permanente insurance violation 2009 VA-INS $5,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2009 VA-INS $30,000
ANTHEM HEALTH PLANS OF VA INC. Anthem insurance violation 2009 VA-INS $29,000
CIGNA HEALTHCARE MID-ATLANTIC Cigna insurance violation 2010 VA-INS $40,000
OPTIMUM CHOICE, INC. UnitedHealth Group insurance violation 2012 VA-INS $7,500
ANTHEM HEALTH PLANS OF VA INC. Anthem insurance violation 2012 VA-INS $129,000
KAISER PERMANETE INSURANCE CO. Kaiser Permanente insurance violation 2012 VA-INS $30,000
UNITEDHEALTHCARE INSURANCE CO. UnitedHealth Group insurance violation 2014 VA-INS $130,000
CIGNA HEALTH AND LIFE INSURANCE CO Cigna insurance violation 2015 VA-INS $26,000
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
KAISER FOUNDATION HEALTH PLAN Kaiser Permanente insurance violation 2017 VA-INS $102,000
Freedom Life Insurance Company of America UnitedHealth Group insurance violation 2019 VA-INS $6,300
Anthem Health Plans of Virginia, Inc. Anthem insurance violation 2019 VA-INS $56,750
Anthem Health Plans of Virginia, Inc. Anthem insurance violation 2019 VA-INS $40,000
Anthem Health Plans ofVirginia, Inc., and HealthKeepers, Inc. Anthem insurance violation 2020 VA-INS $27,000
Anthem Health Plans of Virginia, Inc Anthem insurance violation 2020 VA-INS $132,600
UnitedHealthcare Insurance Company, et al. UnitedHealth Group insurance violation 2021 VA-INS $200,000
Express Scripts Cigna False Claims Act and related 2018 VT-AG $503,500
Genesis Healthcare Genesis HealthCare nursing home violation 2020 VT-AG $740,143
Connecticut General Life Insurance Company Cigna insurance violation 2013 VT-FIN $7,500
Providence Health & Services Providence St. Joseph Health consumer protection violation 2018 WA-AG $1,439,000
Swedish Edmonds Providence St. Joseph Health wage and hour violation 2016 WA-DLI $19,089
Brookdale Senior Living Brookdale Senior Living wage and hour violation 2014 WA-DLI $5,205
Unitedhealthcare Insurance Company UnitedHealth Group insurance violation 2011 WA-INS $26,000
Unicare Life & Health Insurance Company Anthem insurance violation 2012 WA-INS $100,000
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
Molina Healthcare Of Washington Inc Molina Healthcare insurance violation 2013 WA-INS $23,575
Molina Healthcare Of Washington Inc Molina Healthcare insurance violation 2014 WA-INS $50,000
Mega Life And Health Insurance Company UnitedHealth Group insurance violation 2015 WA-INS $5,000
Kaiser Foundation Health Plan Of Washington Kaiser Permanente insurance violation 2016 WA-INS $5,000
Unitedhealthcare Of Washington Inc UnitedHealth Group insurance violation 2017 WA-INS $10,000
Connecticut General Life Insurance Company Cigna insurance violation 2017 WA-INS $10,000
Kaiser Foundation Health Plan Of Washington Kaiser Permanente insurance violation 2018 WA-INS $100,000
Kaiser Foundation Health Plan Of The Northwest Kaiser Permanente insurance violation 2018 WA-INS $10,000
Unitedhealthcare Of Washington Inc UnitedHealth Group insurance violation 2018 WA-INS $50,000
Kaiser Foundation Health Plan Of Washington Kaiser Permanente insurance violation 2018 WA-INS $30,000
Kaiser Foundation Health Plan Of Washington Options Inc Kaiser Permanente insurance violation 2018 WA-INS $50,000
Kaiser Foundation Health Plan Of Washington Options Inc Kaiser Permanente insurance violation 2019 WA-INS $50,000
Molina Healthcare Of Washington Inc Molina Healthcare insurance violation 2019 WA-INS $400,000
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
Kaiser Foundation Health Plan of Washington Kaiser Permanente insurance violation 2020 WA-INS $25,000
Kaiser Foundation Health Plan of Washington et al. Kaiser Permanente insurance violation 2020 WA-INS $20,000
UnitedHealthcare Insurance Co. UnitedHealth Group insurance violation 2020 WA-INS $10,000
Humana Insurance Co. Humana insurance violation 2020 WA-INS $50,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON Kaiser Permanente insurance violation 2020 WA-INS $50,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON Kaiser Permanente insurance violation 2020 WA-INS $15,000
MOLINA HEALTHCARE OF WASHINGTON INC Molina Healthcare insurance violation 2021 WA-INS $20,000
HEALTH NET HEALTH PLAN OF OREGON INC Centene insurance violation 2021 WA-INS $10,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON Kaiser Permanente insurance violation 2021 WA-INS $10,000
Molina Healthcare of New Mexico Inc. Molina Healthcare wage and hour violation 2016 WHD $701,855
Massachusetts General Hospital Mass General Brigham wage and hour violation 2001 WHD $118,840
Almost Family Inc LHC Group wage and hour violation 2016 WHD $17,767
Burke Rehabilitation Hospital Inc. Montefiore Health System Family and Medical Leave Act 2016 WHD $6,804
St. Joseph's Hospital Health Center, Inc Trinity Health wage and hour violation 2016 WHD $363,730
Valor Healthcare, Inc. Select Medical Holdings wage and hour violation 2015 WHD $53,633
Beth Israel Deaconess Medical Center, Inc. Beth Israel Lahey Health Family and Medical Leave Act 2015 WHD $11,543
St. Vincent Health, Inc. Ascension Health Family and Medical Leave Act 2015 WHD $19,789
Ohio State University Wexner Medical Center Ohio State University Hospitals wage and hour violation 2015 WHD $80,052
HCR ManorCare, Inc. ProMedica Family and Medical Leave Act 2015 WHD $13,473
Integris Corporation Integris Health wage and hour violation 2015 WHD $19,269
Quest Diagnostics Quest Diagnostics wage and hour violation 2015 WHD $32,571
TLC Health Care Services, LLC Amedisys wage and hour violation 2015 WHD $6,822
Providence Health & Services -Oregon Providence St. Joseph Health wage and hour violation 2015 WHD $28,326
Banner Health Banner Health wage and hour violation 2015 WHD $36,237
Anthem, Inc Anthem wage and hour violation 2014 WHD $329,761
Senior Living Properties, LLC Brookdale Senior Living wage and hour violation 2014 WHD $21,191
Girling Health Care, Inc. Kindred Healthcare wage and hour violation 2014 WHD $67,948
Brookdale Senior Living Inc. Brookdale Senior Living wage and hour violation 2014 WHD $9,615
Molina Hospital Management, Inc. Molina Healthcare wage and hour violation 2014 WHD $15,706
HCA Health Services of Oklahoma, Inc. HCA Healthcare wage and hour violation 2014 WHD $11,620
Guardian Elder Care LLC Guardian Elder Care wage and hour violation 2014 WHD $26,448
Quest Diagnostics Incorporated Quest Diagnostics wage and hour violation 2014 WHD $5,923
Texas Heart Hospital of the Southwest Baylor Scott & White Health wage and hour violation 2014 WHD $7,511
Baptist Health Corbin Baptist Health (KY) wage and hour violation 2014 WHD $28,867
Genesis Healthcare, LLC. Genesis HealthCare wage and hour violation 2014 WHD $24,594
Brookdale Senior Living, Inc. Brookdale Senior Living wage and hour violation 2014 WHD $23,835
Osceola Regional Hospital, Inc HCA Healthcare wage and hour violation 2014 WHD $7,219
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)