Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,632,708,015
Number of Records: 
3,449
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$715,826,709150
Sutter Health$658,461,69022
SCAN Health Plan$643,897,9504
UnitedHealth Group$603,273,164304
Quest Diagnostics$582,714,00832


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.
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Company Parentsort icon Primary Offense Type Year Agency Penalty Amount
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $25,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $7,500
Blue Cross of California (Anthem Blue Cross) Anthem insurance violation 2017 CA-MHC $5,000,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $8,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2017 CA-MHC $15,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $25,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $20,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $30,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $70,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $10,000
Blue Cross of California Partnership Plan, Inc. Anthem insurance violation 2018 CA-MHC $325,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2018 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $100,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $10,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $5,000
Blue Cross of California (Anthem Blue Cross) Anthem insurance violation 2019 CA-MHC $2,800,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $7,500
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2019 CA-MHC $10,000
Blue Cross of California (Anthem Blue Cross) Anthem insurance violation 2019 CA-MHC $30,000
Blue Cross of California Partnership Plan Anthem insurance violation 2019 CA-MHC $450,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2020 CA-MHC $5,000
Blue Cross of California dba Anthem Blue Cross Anthem insurance violation 2020 CA-MHC $5,000
Rocky Mountain Hospital and Medical Service, Inc. Anthem insurance violation 2008 CO-INS $290,000
Rocky Mountain Hospital and Medical Service, Inc. Anthem insurance violation 2014 CO-INS $20,900
Unicare Life & Health Insurance Co. Anthem insurance violation 2010 FL-OFR $20,000
Anthem Insurance Companies, Inc. Anthem insurance violation 2003 IN-INS $50,000
Anthem Insurance Companies, Inc. Anthem insurance violation 2008 IN-INS $5,000
Anthem Health Plans of Maine, Inc. Anthem insurance violation 2005 ME-INS $5,000
Anthem Health Plans of Maine, Inc. Anthem insurance violation 2017 ME-INS $225,000
Unicare Life and Health Insurance Co. Anthem insurance violation 2004 MN-FIN $5,000
Unicare Life & Health Insurance Co. Anthem insurance violation 2007 MO-INS $23,810
Healthy Alliance Life Insurance Co. Anthem insurance violation 2014 MO-INS $7,800,000
Anthem Life Insurance Company Anthem insurance violation 2009 NH-INS $150,000
Empire HealthChoice Anthem insurance violation 2011 NY-DFS $61,080,867
Empire HealthChoice Anthem insurance violation 2012 NY-DFS $480,440
Empire Healthchoice Assurance, Inc. Anthem insurance violation 2018 NY-DFS $85,325
Healthy Alliance Life Insurance Company Anthem insurance violation 2007 OR-FIN $5,000
AmeriGroup Texas, Inc. Anthem insurance violation 2015 TX-INS $40,000
Amerigroup Texas, Inc. Anthem insurance violation 2020 TX-INS $75,000
UNICARE LIFE & HEALTH INS CO Anthem insurance violation 2002 VA-INS $5,000
ANTHEM HEALTH PLANS OF VA INC Anthem insurance violation 2004 VA-INS $180,000
Anthem Health Plans of Virginia, Inc. Anthem insurance violation 2007 VA-INS $105,000
ANTHEM HEALTH PLANS OF VA INC. Anthem insurance violation 2009 VA-INS $29,000
ANTHEM HEALTH PLANS OF VA INC. Anthem insurance violation 2012 VA-INS $129,000
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
Unicare Life & Health Insurance Company Anthem insurance violation 2012 WA-INS $100,000
Arch Health Partners, Inc. Arch Health Partners False Claims Act and related 2020 USAO $2,910,370
John D. Archbold Memorial Hospital Inc. Archbold Medical Center False Claims Act and related 2010 DOJ_CIVIL $13,900,000
Oklahoma Heart Hospital, LLC Ardent Health Services False Claims Act and related 2015 DOJ_CIVIL $1,510,000
Oklahoma Heart Hospital, LLC Ardent Health Services False Claims Act and related 2019 USAO $2,800,000
Arkansas Heart Hospital Arkansas Heart Hospital False Claims Act and related 2016 DOJ_CIVIL $900,000
Ascension Health Ascension Health False Claims Act and related 2015 DOJ_CIVIL $14,900,000
Seton Medical Center Ascension Health False Claims Act and related 2011 DOJ_CIVIL $1,232,955
Genesys Regional Medical Center Ascension Health False Claims Act and related 2010 DOJ_CIVIL $931,742
St. Mary's of Michigan Hospital Ascension Health False Claims Act and related 2010 DOJ_CIVIL $260,065
St. Vincent Jennings Hospital Ascension Health HHS civil monetary penalties 2014 HHSOIG $25,000
Providence Hospital Ascension Health HHS civil monetary penalties 2010 HHSOIG $45,000
Genesys Health System Ascension Health False Claims Act and related 2009 DOJ_CIVIL $669,413
St. John Health System Ascension Health False Claims Act and related 2009 DOJ_CIVIL $13,229,348
Providence Hospital Ascension Health False Claims Act and related 2009 DOJ_CIVIL $381,713
St. Vincent's Birmingham Hospita Ascension Health False Claims Act and related 2009 DOJ_CIVIL $422,748
St. Vincent's East Hospital Ascension Health False Claims Act and related 2009 DOJ_CIVIL $1,459,395
St.Vincent Hospital Ascension Health Controlled Substances Act violation 2007 DEA $2,000,000
St. John Health System, Inc Ascension Health employment discrimination 2009 EEOC $100,000
St. Vincent Health, Inc. Ascension Health Family and Medical Leave Act 2015 WHD $19,789
Ascension Health AFC Ascension Health wage and hour violation 2013 WHD $22,178
Ascension Health II Ascension Health wage and hour violation 2013 WHD $16,762
St. John Medical Center, Inc. Ascension Health wage and hour violation 2012 WHD $30,458
Genesys Health System Ascension Health wage and hour violation 2010 WHD $17,772
St. Vincent's Medical Center Behavioral Health/Westport Campus Ascension Health labor relations violation 2011 NLRB $24,000
Saint Thomas Health Services Ascension Health labor relations violation 2009 NLRB $26,000
Genesys Regional Medical Center Ascension Health labor relations violation 2009 NLRB $648,000
St. John Health Ascension Health labor relations violation 2008 NLRB $35,000
St. John Health System Ascension Health labor relations violation 2006 NLRB $7,680
Wheaton Franciscan Healthcare - St. Joseph, Inc Ascension Health HHS civil monetary penalties 2007 HHSOIG $40,000
VIA CHRISTI VILLAGE PONCA CITY, INC. Ascension Health nursing home violation 2015 CMS $5,063
WHEATON FRANCISCAN HC - TERRACE AT ST FRANCIS Ascension Health nursing home violation 2016 CMS $6,045
VIA CHRISTI VILLAGE PONCA CITY, INC. Ascension Health nursing home violation 2017 CMS $7,150
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