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)
Companysort icon Parent Primary Offense Type Year Agency Penalty Amount
Thomas Jefferson University and Jefferson University Physicians, Department of Emergency Medicine Jefferson Health False Claims Act and related 2014 USAO $77,486
Thomas Jefferson University Hospital Jefferson Health wage and hour violation 2006 WHD $5,457
TLC Health Care Services, Inc. Amedisys HHS civil monetary penalties 2007 HHSOIG $86,327
TLC Health Care Services, LLC Amedisys wage and hour violation 2015 WHD $6,822
Total Renal Care Inc DaVita HealthCare Partners wage and hour violation 2010 WHD $5,438
Total Renal Care, Inc. DaVita HealthCare Partners environmental violation 2014 SC-ENV $58,520
Touro Infirmary LCMC Health HHS civil monetary penalties 2012 HHSOIG $427,561
Touro Infirmary LCMC Health False Claims Act and related 2008 DOJ_CIVIL $1,750,000
TOURO INFIRMARY CORPORATION LCMC Health workplace safety or health violation 2011 OSHA $6,300
TRIDENT MEDICAL CENTER HCA Healthcare environmental violation 2003 EPA $5,400
Trinity Health Trinity Health False Claims Act and related 2015 DOJ_CIVIL $5,995,000
Trinity Health Trinity Health False Claims Act and related 2013 DOJ_CIVIL $3,910,017
Trinity Health Trinity Health Medicare Parts C and D Enforcement Action 2016 CMS $30,000
Trinity Health Trinity Health wage and hour violation 2011 WHD $9,143
Trinity Health Trinity Health wage and hour violation 2009 WHD $35,552
Trinity Health Trinity Health wage and hour violation 2013 private lawsuit-federal $5,144,257
Trinity Health Corporation Trinity Health employment discrimination 2012 EEOC $25,000
TRINITY HEALTH CORPORATION Trinity Health wage and hour violation 2012 WHD $27,806
Trinity Health Corporation Trinity Health benefit plan administrator violation 2017 private lawsuit-federal $84,485,424
Trinity Health Corporation Trinity Health benefit plan administrator violation 2017 private lawsuit-federal $75,000,000
Trinity Health Systems Trinity Health Americans with Disabilities Act 2012 DOJ_RIGHTS $218,000
Trinity Home Health Services Trinity Health wage and hour violation 2017 WHD $164,182
Trinity Medical Center UnityPoint Health labor relations violation 2002 NLRB $10,501
Trinity Medical Center d/b/a Trinity Bettendorf UnityPoint Health HHS civil monetary penalties 2014 HHSOIG $40,000
TriWest Healthcare Alliance Corp. TriWest Healthcare Alliance Corporation False Claims Act and related 2020 DOJ_CIVIL $179,700,000
TriWest Healthcare Alliance Corporation TriWest Healthcare Alliance Corporation False Claims Act and related 2011 DOJ_CIVIL $10,000,000
Trustees of the University of Pennsylvania Health System Penn Medicine False Claims Act and related 2019 USAO $275,000
Tuomey Healthcare System Palmetto Health False Claims Act and related 2015 DOJ_CIVIL $72,400,000
U.C. HEALTH, LLC UC Health workplace safety or health violation 2019 OSHA $7,956
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2009 CA-MHC $50,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2009 CA-MHC $100,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2010 CA-MHC $20,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2011 CA-MHC $5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2011 CA-MHC $7,500
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2011 CA-MHC $5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2012 CA-MHC $5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2013 CA-MHC $5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2014 CA-MHC $20,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2014 CA-MHC $25,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2015 CA-MHC $10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2015 CA-MHC $35,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2015 CA-MHC $10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2015 CA-MHC $5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2016 CA-MHC $5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2016 CA-MHC $10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2017 CA-MHC $37,500
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2018 CA-MHC $5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2018 CA-MHC $10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2019 CA-MHC $10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2019 CA-MHC $15,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA UnitedHealth Group insurance violation 2019 CA-MHC $10,000
U.S. HEALTHWORKS Select Medical Holdings benefit plan administrator violation 2005 EBSA $10,001
U.S. Healthworks Inc. Select Medical Holdings employment screening violation 2017 private lawsuit-federal $400,000
U.S. Renal Care U.S. Renal Care False Claims Act and related 2013 DOJ_CIVIL $7,300,000
UHC of California UnitedHealth Group insurance violation 2020 CA-MHC $10,000
UHC OF CALIFORNIA UnitedHealth Group workplace safety or health violation 2014 OSHA $5,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2011 CA-MHC $5,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2011 CA-MHC $5,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2011 CA-MHC $5,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2012 CA-MHC $5,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2012 CA-MHC $5,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2012 CA-MHC $15,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2012 CA-MHC $5,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2013 CA-MHC $12,500
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2013 CA-MHC $12,500
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2014 CA-MHC $7,500
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2014 CA-MHC $5,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2014 CA-MHC $12,238
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2014 CA-MHC $15,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2014 CA-MHC $55,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2014 CA-MHC $15,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2014 CA-MHC $5,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2015 CA-MHC $6,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2016 CA-MHC $5,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2016 CA-MHC $15,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2017 CA-MHC $200,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2017 CA-MHC $5,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2018 CA-MHC $15,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2018 CA-MHC $25,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2018 CA-MHC $10,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2018 CA-MHC $7,500
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2018 CA-MHC $20,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2019 CA-MHC $5,000
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2019 CA-MHC $7,500
UHC of California dba UnitedHealthcare of California, Inc. UnitedHealth Group insurance violation 2020 CA-MHC $10,000
UHS Universal Health Services Inc. wage and hour violation 2006 WHD $1,173,531
UHS OF CENTENNIAL PEAKS LLC Universal Health Services Inc. workplace safety or health violation 2016 OSHA $7,500
UHS OF CENTENNIAL PEAKS LLC Universal Health Services Inc. workplace safety or health violation 2018 OSHA $27,729
UHS OF DELAWARE, INC. AND PREMIER BEHAVIORAL HEALTH SOLUTIONS OF FLORIDA, INC. Universal Health Services Inc. workplace safety or health violation 2017 OSHA $71,137
UHS OF DENVER, INC. Universal Health Services Inc. workplace safety or health violation 2018 OSHA $11,934
UHS OF DOYLESTOWN, L.L.C. Universal Health Services Inc. workplace safety or health violation 2016 OSHA $15,144
UHS OF FULLER INC; UHS OF DELAWARE INC. Universal Health Services Inc. workplace safety or health violation 2019 OSHA $75,015
UHS of Fuller, Inc. d/b/a Arbour-Fuller Hospital Universal Health Services Inc. labor relations violation 2010 NLRB $5,528
UHS of Texoma Medical, Inc. Universal Health Services Inc. environmental violation 2015 EPA $79,310
UHS OF WESTWOOD PEMBROKE, INC. Universal Health Services Inc. workplace safety or health violation 2016 OSHA $12,675
UHS, Inc and UHS of Delaware, Inc. Universal Health Services Inc. False Claims Act and related 2020 MULTI-AG (*) $117,000,000
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-CORONA, INC. D/B/A CORONA REGIONAL MEDICAL CENTER Universal Health Services Inc. labor relations violation 2018 NLRB $210,000
UNICARE LIFE & HEALTH INS CO Anthem insurance violation 2002 VA-INS $5,000
Unicare Life & Health Insurance Co. Anthem insurance violation 2010 FL-OFR $20,000
Unicare Life & Health Insurance Co. Anthem insurance violation 2007 MO-INS $23,810
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)