Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$18,122,616,787
Number of Records: 
3,715
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$1,799,375,61945
HCA Healthcare$1,549,090,54134
DaVita HealthCare Partners$1,165,768,13818
Encompass Health$978,169,69318
Fresenius$865,948,42728
Centene$715,985,245169
Sutter Health$658,536,76029
SCAN Health Plan$643,897,9504
UnitedHealth Group$603,466,164308
Anthem$601,612,507380


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
Bio-Rad Laboratories Inc. Bio-Rad Laboratories Foreign Corrupt Practices Act 2014 SEC $40,700,000
BIO-RAD LABORATORIES, INC. Bio-Rad Laboratories workplace safety or health violation 2013 OSHA $7,050
BIO-RAD LABORATORIES, INC. Bio-Rad Laboratories workplace safety or health violation 2019 OSHA $22,610
Bio-Rad Laboratories, Inc. Bio-Rad Laboratories environmental violation 2002 CA-DTSC $18,150
Bio-Reference Laboratories Inc. OPKO Health False Claims Act and related 2020 USAO $11,500,000
Bioscrip Inc. Option Care Health kickbacks and bribery 2014 USAO $15,000,000
BioScrip Pharmacy Option Care Health False Claims Act and related 2019 MA-AG $1,000,000
Bioscrip Pharmacy Services Option Care Health wage and hour violation 2008 WHD $12,456
Bioscrip, Inc Option Care Health HHS civil monetary penalties 2008 HHSOIG $795,000
BioScrip, Inc. Option Care Health False Claims Act and related 2012 MULTI-AG $5,000,000
BioScrip, Inc. Option Care Health kickbacks and bribery 2014 MULTI-AG (*) $3,310,000
Blue Cross of California Anthem insurance violation 2005 CA-MHC $150,000
Blue Cross of California Anthem insurance violation 2006 CA-MHC $200,000
Blue Cross of California Anthem insurance violation 2007 CA-MHC $1,000,000
Blue Cross of California Anthem insurance violation 2020 CA-MHC $7,500
Blue Cross of California Anthem insurance violation 2020 CA-MHC $44,750
Blue Cross of California Anthem insurance violation 2020 CA-MHC $10,000
Blue Cross of California Anthem insurance violation 2020 CA-MHC $6,500
Blue Cross of California Anthem insurance violation 2020 CA-MHC $7,500
Blue Cross of California Anthem insurance violation 2020 CA-MHC $5,000
Blue Cross of California Anthem insurance violation 2020 CA-MHC $7,500
Blue Cross of California Anthem insurance violation 2020 CA-MHC $15,000
Blue Cross of California Anthem insurance violation 2020 CA-MHC $7,500
Blue Cross of California Anthem insurance violation 2020 CA-MHC $5,000
Blue Cross of California Anthem insurance violation 2020 CA-MHC $17,500
Blue Cross of California (Anthem Blue Cross) Anthem insurance violation 2016 CA-MHC $650,000
Blue Cross of California (Anthem Blue Cross) Anthem insurance violation 2017 CA-MHC $5,000,000
Blue Cross of California (Anthem Blue Cross) Anthem insurance violation 2019 CA-MHC $2,800,000
Blue Cross of California (Anthem Blue Cross) Anthem insurance violation 2019 CA-MHC $30,000
Blue Cross of California dba Anthem Blue Cross Anthem privacy violation 2012 CA-AG $150,000
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 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 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 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
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
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
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)