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Violation Tracker Industry Summary Page

Industry: healthcare services
Penalty Total since 2000: $23,311,696,485
Number of Records: 13,343
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 Current Parent CompaniesTotal Penalty $Number of Records
UnitedHealth Group$2,245,949,382388
Centene$1,893,480,722226
Tenet Healthcare$1,837,042,45167
HCA Healthcare$1,770,736,95871
Fresenius Medical Care$1,065,932,67526
Elevance Health$1,030,125,450500
Encompass Health$978,182,28920
Sutter Health$762,074,19148
Cigna$746,415,946205
SCAN Health Plan$643,897,9504

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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CompanyCurrent ParentPrimary Offense TypeYearAgency sort iconPenalty Amount
Group Hospitalization and Medical Services, Inc.CareFirst of Marylandinsurance violation2008VA-INS$10,000
CAREFIRST BLUECHOICE, INC.CareFirst of Marylandinsurance violation2008VA-INS$5,000
MAMSI LIFE & HEALTH INS. ET ALUnitedHealth Groupinsurance violation2008VA-INS$25,000
UNITED HEALTH CARE OF THE MID-ATLANTICUnitedHealth Groupinsurance violation2008VA-INS$64,000
CIGNA HEALTHCARE OF VIRGINIACignainsurance violation2008VA-INS$28,000
CIGNA HEALTHCARE MID-ATLANTICCignainsurance violation2008VA-INS$16,900
CONNECTICUT GENERAL LIFE INSURANCECignainsurance violation2008VA-INS$11,025
KAISER FOUNDATION HEALTH PLANKaiser Permanenteinsurance violation2009VA-INS$158,000
CIGNA DENTAL HEALTH OF VA INCCignainsurance violation2009VA-INS$54,000
KAISER FOUNDATION HEALTH PLANKaiser Permanenteinsurance violation2009VA-INS$5,000
OPTIMUM CHOICE, INC.UnitedHealth Groupinsurance violation2009VA-INS$30,000
ANTHEM HEALTH PLANS OF VA INC.Elevance Healthinsurance violation2009VA-INS$29,000
CIGNA HEALTHCARE MID-ATLANTICCignainsurance violation2010VA-INS$40,000
CAREFIRST BLUECHOICE, INC.CareFirst of Marylandinsurance violation2011VA-INS$20,000
OPTIMUM CHOICE, INC.UnitedHealth Groupinsurance violation2012VA-INS$7,500
Group Hospitalization and Medical Services, Inc.CareFirst of Marylandinsurance violation2012VA-INS$53,000
ANTHEM HEALTH PLANS OF VA INC.Elevance Healthinsurance violation2012VA-INS$129,000
KAISER PERMANETE INSURANCE CO.Kaiser Permanenteinsurance violation2012VA-INS$30,000
UNITEDHEALTHCARE INSURANCE CO.UnitedHealth Groupinsurance violation2014VA-INS$130,000
CIGNA HEALTH AND LIFE INSURANCE COCignainsurance violation2015VA-INS$26,000
UNITED HEALTHCARE INSURANCE COUnitedHealth Groupinsurance violation2017VA-INS$79,000
OPTIMUM CHOICE, INC.UnitedHealth Groupinsurance violation2017VA-INS$49,000
KAISER FOUNDATION HEALTH PLANKaiser Permanenteinsurance violation2017VA-INS$102,000
Freedom Life Insurance Company of AmericaUnitedHealth Groupinsurance violation2019VA-INS$6,300
Anthem Health Plans of Virginia, Inc.Elevance Healthinsurance violation2019VA-INS$56,750
Anthem Health Plans of Virginia, Inc.Elevance Healthinsurance violation2019VA-INS$40,000
Anthem Health Plans ofVirginia, Inc., and HealthKeepers, Inc.Elevance Healthinsurance violation2020VA-INS$27,000
Anthem Health Plans of Virginia, IncElevance Healthinsurance violation2020VA-INS$132,600
Carefirst Bluechoice, Inc.CareFirst of Marylandinsurance violation2020VA-INS$90,600
Group Hospitalization and Medical Services, Inc.CareFirst of Marylandinsurance violation2020VA-INS$36,250
UnitedHealthcare Insurance Company, et al.UnitedHealth Groupinsurance violation2021VA-INS$200,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.Kaiser Permanenteinsurance violation2021VA-INS$100,000
Cigna Dental Health of Virginia, Inc.Cignainsurance violation2023VA-INS$48,000
Anthem Health Plans of Virginia, Inc. and Healthkeepers, Inc.Elevance Healthinsurance violation2023VA-INS$300,000
Cigna Health and Life Insurance CompanyCignainsurance violation2023VA-INS$150,000
Chippenham & Johnston-Willis Hospitals, IncHCA Healthcareenvironmental violation2020VA-ENV$14,430
Columbia/HCA John Randolph, Inc.HCA Healthcareenvironmental violation2020VA-ENV$19,500
HCA HealthServices of Virginia, Inc.HCA Healthcareenvironmental violation2020VA-ENV$35,275
HCA Healthcare, Inc.HCA Healthcareenvironmental violation2019VA-ENV$13,050
Chippenham & Johnston-Willis Hospitals, Inc.HCA Healthcareenvironmental violation2018VA-ENV$15,663
Columbia/HCA John Randolph, Inc.HCA Healthcareenvironmental violation2014VA-ENV$26,900
Pulaski Community Hospital, Inc.HCA Healthcareenvironmental violation2014VA-ENV$8,470
Rockingham Memorial HospitalSentara Healthcareenvironmental violation2014VA-ENV$15,662
Inova Alexandria Health Services Corp.Inova Health Systemenvironmental violation2012VA-ENV$16,140
Inova Health System ServicesInova Health Systemenvironmental violation2012VA-ENV$19,577
HCA Health Services of Virginia, Inc.HCA Healthcareenvironmental violation2011VA-ENV$18,000
Quest Diagnostics Inc.Quest Diagnosticsenvironmental violation2011VA-ENV$6,011
Inova Loudoun HospitalInova Health Systemenvironmental violation2009VA-ENV$8,593
Universal Health Services Inc.Universal Health Services Inc.False Claims Act and related2012VA-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,300,000
Humana Insurance CompanyHumanainsurance violation2015UT-INS$75,000
Humana Insurance CompanyHumanainsurance violation2016UT-INS$5,000
Humana Medical Plan of UtahHumanainsurance violation2016UT-INS$5,000
UnitedHealthcare of Utah Inc.UnitedHealth Groupinsurance violation2020UT-INS$39,750
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2020UT-INS$5,000
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2020UT-INS$5,000
UnitedHealthcare of Utah Inc.UnitedHealth Groupinsurance violation2020UT-INS$78,000
Humana Insurance CompanyHumanainsurance violation2020UT-INS$1,500,000
UnitedHealthcare Insurance CompanyUnitedHealth Groupinsurance violation2021UT-INS$15,500
Humana Insurance CompanyHumanainsurance violation2022UT-INS$280,000
Humana Insurance CompanyHumanainsurance violation2022UT-INS$5,500
Humana Insurance CompanyHumanainsurance violation2022UT-INS$101,000
HCAHCA HealthcareFalse Claims Act and related2004UT-AG$856,961
DaVita Inc. and Total Renal Care, Inc.DaVita Inc.price-fixing or anti-competitive practices2021UT-AG$80,000
Accredo Health GroupCignakickbacks and bribery2015USAO$60,000,000
Bioscrip Inc.Option Care Healthkickbacks and bribery2014USAO$15,000,000
Brius Management Co.Brius Health Carekickbacks and bribery2017USAO$6,900,000
Life Care Center of Hickory WoodsLife Care Centers of AmericaAmericans with Disabilities Act2017USAO$12,000
Mercy HospitalNorthern Light HealthFalse Claims Act and related2017USAO$1,514,000
Catholic Health Systems Inc.Catholic Health SystemFalse Claims Act and related2017USAO$6,000,000
Hospital Corporation of AmericaHCA Healthcarekickbacks and bribery2017USAO$8,600,000
AnMed HealthAnMed HealthFalse Claims Act and related2017USAO$7,000,000
Highline Medical CenterCommonSpirit Healthdiscriminatory practices (non-employment)2017USAO$45,000
The Medical Center of Central Georgia, Inc., d/b/a The Medical Center, Navicent Health?Atrium HealthFalse Claims Act and related2017USAO$2,500,000
Aurora Health Care Inc.Advocate Aurora HealthAmericans with Disabilities Act2017USAO$60,000
Carolinas Healthcare SystemAtrium HealthFalse Claims Act and related2017USAO$6,500,000
University of RochesterUniversity of Rochester Medical CenterFalse Claims Act and related2017USAO$113,722
Abington Memorial HospitalJefferson HealthFalse Claims Act and related2017USAO$491,672
Poplar Healthcare PLLCPathAIFalse Claims Act and related2017USAO$897,640
Norman Regional Hospital Authority et al.Norman Regional Health SystemFalse Claims Act and related2017USAO$1,618,750
University of Pennsylvania Health SystemPenn MedicineFalse Claims Act and related2017USAO$845,000
Abington Memorial HospitalJefferson HealthControlled Substances Act violation2017USAO$510,000
Southeast Orthopedic SpecialistsSoutheast Orthopedic SpecialistsFalse Claims Act and related2016USAO$4,488,000
Vitas Health Corporation MidwestChemedFalse Claims Act and related2016USAO$200,000
Zwanger-Pesiri Inc.Zwanger-Pesiri RadiologyFalse Claims Act and related2016USAO$10,553,727
Albert Einstein Healthcare NetworkJefferson HealthFalse Claims Act and related2016USAO$968,418
Reno Orthopaedic ClinicReno Orthopaedic ClinicFalse Claims Act and related2016USAO$602,335
University of Connecticut Health CenterUniversity of Connecticut Health CenterFalse Claims Act and related2016USAO$184,984
Physicians Group Services, P.A. dba Coastal Spine and PainPhysicians Group ServicesFalse Claims Act and related2016USAO$7,400,000
Beth Israel Medical CenterMount Sinai Medical Center (NY)False Claims Act and related2016USAO$2,950,000
St. Joseph's Hospital Health CenterTrinity HealthFalse Claims Act and related2016USAO$3,200,000
University of Pittsburgh Medical CenterUPMCFalse Claims Act and related2016USAO$2,500,000
Drayer Physical Therapy InstituteUpstream RehabilitationFalse Claims Act and related2016USAO$7,000,000
Saint Michael's Medical Center Inc.Prime Healthcare Services Inc.False Claims Act and related2016USAO$450,000
Hospicio La PazHospicio La Paz Inc.False Claims Act and related2016USAO$2,500,000
University of Pennsylvania Health SystemPenn MedicineFalse Claims Act and related2016USAO$75,787
Boston Medical CenterBoston Medical CenterFalse Claims Act and related2016USAO$1,100,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthFalse Claims Act and related2016USAO$2,090,000
CenterLight Healthcare Inc.CenterLight Health SystemFalse Claims Act and related2016USAO(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $46,700,000
Genesis HealthCare LLCGenesis HealthCareFalse Claims Act and related2015USAO$600,000
Banner HealthBanner HealthFalse Claims Act and related2015USAO$2,685,000
BayCare Health SystemBayCare Health SystemFalse Claims Act and related2015USAO$1,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.