Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$18,695,656,918
Number of Records: 
4,260
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$1,799,519,33451
HCA Healthcare$1,549,462,72655
DaVita HealthCare Partners$1,165,768,13818
Encompass Health$978,176,52019
Centene$958,277,336174
Fresenius$866,007,38429
Sutter Health$749,164,50644
SCAN Health Plan$643,897,9504
UnitedHealth Group$625,836,913325
Anthem$603,042,932409


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
Amerigroup Corporation Anthem False Claims Act and related 2008 DOJ_CIVIL $225,000,000
RightCHOICE Managed Care, Inc. Anthem False Claims Act and related 2007 DOJ_CIVIL $975,000
AdminaStar Federal, Inc. Anthem False Claims Act and related 2005 DOJ_CIVIL $6,000,000
Anthem Insurance Companies Anthem False Claims Act and related 2005 DOJ_CIVIL $1,500,000
WellPoint Health Networks Anthem False Claims Act and related 2002 DOJ_CIVIL $9,250,000
Anthem, Inc Anthem wage and hour violation 2014 WHD $329,761
Wellpoint, Inc. Anthem wage and hour violation 2010 WHD $61,637
Anthem Blue Cross & Blue Shield of Connecticut, Inc. Anthem labor relations violation 2003 NLRB $20,000
Freedom Health Inc. Anthem False Claims Act and related 2017 DOJ_CIVIL $31,695,593
Amerigroup New York Anthem wage and hour violation 2016 private lawsuit-federal $1,650,000
Amerigroup Corporation Anthem wage and hour violation 2012 private lawsuit-federal $4,450,000
Anthem, Inc. Anthem Medicare Parts C and D Enforcement Action 2018 CMS $243,200
Wellpoint, Inc. Anthem employment screening violation 2012 private lawsuit-federal $42,050
Anthem, Inc. Anthem privacy violation 2018 HHSOCR $16,000,000
WellPoint Inc. Anthem privacy violation 2013 HHSOCR $1,700,000
Amerigroup Illinois and Amerigroup Corp Anthem False Claims Act and related 2006 IL-AG (*) $225,000,000
Blue Cross of California dba Anthem Blue Cross Anthem privacy violation 2012 CA-AG $150,000
Empire HealthChoice Anthem consumer protection violation 2005 NY-AG $5,000
WellPoint Inc. Anthem privacy violation 2011 IN-AG $100,000
WellPoint, Inc. Anthem consumer protection violation 2009 NY-AG $10,000,000
Anthem Blue Cross Anthem consumer protection violation 2013 CA-LACA $6,000,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2002 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2003 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2003 CA-MHC $15,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2003 CA-MHC $30,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2003 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2003 CA-MHC $15,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $12,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $22,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $27,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $12,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $15,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $20,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2004 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $12,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $12,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California Anthem insurance violation 2005 CA-MHC $150,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $150,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $20,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2005 CA-MHC $45,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2006 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2006 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2006 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2006 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2006 CA-MHC $200,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2006 CA-MHC $85,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2006 CA-MHC $5,000
Blue Cross of California Anthem insurance violation 2006 CA-MHC $200,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2006 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2006 CA-MHC $40,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2007 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2007 CA-MHC $5,000
Blue Cross of California Anthem insurance violation 2007 CA-MHC $1,000,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2007 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2007 CA-MHC $15,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2007 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2007 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2007 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2007 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2007 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2007 CA-MHC $15,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2008 CA-MHC $5,000
Anthem Blue Cross Anthem insurance violation 2008 CA-MHC $10,000,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2008 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2008 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2008 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2008 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2008 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2008 CA-MHC $7,500
Anthem Blue Cross Life and Health Insurance Co. Anthem insurance violation 2009 CA-INS $15,000,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2009 CA-MHC $15,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)