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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 TypeYearAgencyPenalty Amount sort icon
Express Scripts, Inc.CignaFalse Claims Act and related2022MA-AG$3,200,000
St. Francis HospitalFranciscan HealthFalse Claims Act and related2009DOJ_CIVIL$3,158,629
Anne Arundel Medical CenterLuminis HealthFalse Claims Act and related2019USAO$3,154,000
Humana, Inc.HumanaMedicare Parts C and D Enforcement Action2015CMS$3,100,900
Iowa Health System d/b/a UnityPoint HealthUnityPoint HealthFalse Claims Act and related2015DOJ_CIVIL$3,100,000
Excellus Bluecross BlueshieldExcellus BlueCross BlueShieldconsumer protection violation2012NY-AG$3,100,000
Advocate Health and Hospitals CorporationAdvocate Aurora HealthFalse Claims Act and related2015DOJ_CIVIL$3,000,000
Ashland Hospital Corporation d/b/a King's Daughters Medical CenterAshland Hospital Corp.False Claims Act and related2015DOJ_CIVIL$3,000,000
Sutter HealthSutter HealthFalse Claims Act and related2015DOJ_CIVIL$3,000,000
Hospice of the Comforter IncAdventHealthFalse Claims Act and related2013DOJ_CIVIL$3,000,000
HCA, Inc.HCA Healthcarebenefit plan administrator violation2009private lawsuit-federal$3,000,000
University of Rochester Medical CenterUniversity of Rochester Medical Centerprivacy violation2019HHSOCR$3,000,000
Anthem Blue CrossElevance Healthinsurance violation2013CA-MHC$3,000,000
Laboratory Corporation of AmericaLaboratory Corp. of Americaconsumer protection violation2001private lawsuit-federal$3,000,000
Oxford Health Plans Inc.UnitedHealth Groupconsumer protection violation2015private lawsuit-state$3,000,000
Brigham & Women's HospitalMass General Brighamemployment discrimination2009private lawsuit-federal$2,952,525
Beth Israel Medical CenterMount Sinai Medical Center (NY)False Claims Act and related2016USAO$2,950,000
North Shore-Long Island Jewish Health System Inc.Northwell HealthFalse Claims Act and related2010USAO$2,950,000
Grady Health SystemGrady Health SystemFalse Claims Act and related2015GA-AG$2,950,000
Mount Sinai Health SystemMount Sinai Medical Center (NY)False Claims Act and related2016NY-AG$2,950,000
Petersen Health Care Inc.Petersen Health Carewage and hour violation2022WHD$2,939,576
Kaiser Foundation Hospitals; Southern California Permanente Medical Group; Kaiser Foundation HealthKaiser Permanentelabor relations violation2013NLRB$2,929,303
Brookhaven Memorial Hospital Medical CenterLong Island Community HospitalFalse Claims Act and related2010DOJ_CIVIL$2,920,000
Kaiser Foundation HospitalsKaiser Permanentewage and hour violation2010private lawsuit-federal$2,910,000
Peninsula Regional Medical CenterTidalhealth, Inc.False Claims Act and related2015DOJ_CIVIL$2,900,000
Providence Health SystemProvidenceFalse Claims Act and related2015DOJ_CIVIL$2,900,000
Texas Health ResourcesTexas Health ResourcesFalse Claims Act and related2015DOJ_CIVIL$2,900,000
Vanguard Health Systems Inc.Tenet HealthcareFalse Claims Act and related2015USAO$2,900,000
Beth Israel Deaconess Medical CenterBeth Israel Lahey Healthbenefit plan administrator violation2023private lawsuit-federal$2,900,000
Baptist HealthBaptist Health (Jacksonville, FL)False Claims Act and related2015USAO$2,890,000
Optimum Choice, Inc.UnitedHealth Groupbenefit plan administrator violation2008private lawsuit-federal$2,850,000
Holy Cross HospitalTrinity HealthFalse Claims Act and related2001DOJ_CIVIL$2,830,208
The Ohio State University Wexner Medical CenterOhio State University HospitalsFalse Claims Act and related2015DOJ_CIVIL$2,800,000
William Beaumont Hospital d/b/a Beaumont Health SystemBeaumont HealthFalse Claims Act and related2015DOJ_CIVIL$2,800,000
Blue Cross of California (Anthem Blue Cross)Elevance Healthinsurance violation2019CA-MHC$2,800,000
Ascension MichiganAscension HealthFalse Claims Act and related2021DOJ_CIVIL$2,800,000
Alta Vista Healthcare & Wellness CentreBrius Health CareFalse Claims Act and related2023CA-AG$2,800,000
Mercy Hospital Inc.Mercy (Sisters of Mercy Health System)False Claims Act and related2010DOJ_CIVIL$2,799,462
Methodist HospitalHouston MethodistFalse Claims Act and related2003DOJ_CIVIL$2,750,000
Express Scripts, Inc.CignaControlled Substances Act violation2012DEA$2,750,000
Medco Health SolutionsCignaprice-fixing or anti-competitive practices2012CA-AG$2,750,000
Johns Hopkins Bayview Medical Center, Inc.Johns Hopkins MedicineFalse Claims Act and related2009USAO$2,750,000
Cigna Health and Life Insurance CompanyCignaconsumer protection violation2017private lawsuit-federal$2,750,000
UnitedHealth Group, Inc.UnitedHealth Groupconsumer protection violation2017private lawsuit-federal$2,750,000
WellStar Health SystemsWellStar Health SystemFalse Claims Act and related2010GA-AG$2,738,000
St. Joseph Health SystemProvidenceFalse Claims Act and related2015DOJ_CIVIL$2,700,000
Baptist Health Medical Center North Little RockBaptist Health (AR)False Claims Act and related2015USAO$2,700,000
Hospice Home Care Inc.Hospice Home Care Inc.False Claims Act and related2011USAO$2,700,000
St. Peter's Health Care ServicesTrinity Healthwage and hour violation2011private lawsuit-federal$2,685,622
St. Peter's Health Care ServicesTrinity Healthprice-fixing or anti-competitive practices2011private lawsuit-federal$2,685,622
Banner HealthBanner HealthFalse Claims Act and related2015USAO$2,685,000
Massachusetts Eye and Ear Infirmary et al.Mass General BrighamFalse Claims Act and related2021USAO$2,678,000
UPMCUPMCprivacy violation2021private lawsuit-state$2,650,000
Citrus Memorial Health SystemHCA HealthcareFalse Claims Act and related2015USAO$2,600,000
Johns Hopkins Bayview Medical Center, Inc.Johns Hopkins MedicineFalse Claims Act and related2004USAO$2,600,000
UnitedHealthcare Insurance Company et al.UnitedHealth Groupinsurance violation2021TX-INS$2,600,000
Allina Health SystemAllina Health SystemFalse Claims Act and related2015DOJ_CIVIL$2,560,000
The Medical Center of Central Georgia, Inc. aka Navicent HealthAtrium HealthFalse Claims Act and related2017GA-AG$2,549,742
Northwell Health Inc., f/k/a North Shore-Long Island Jewish Health SystemNorthwell HealthFalse Claims Act and related2016DOJ_CIVIL$2,500,000
Charleston Area Medical Center, Inc.Charleston Area Medical CenterFalse Claims Act and related2015DOJ_CIVIL$2,500,000
Christiana Care Health Services, Inc.ChristianaCareFalse Claims Act and related2015DOJ_CIVIL$2,500,000
Baptist Health System Inc.Baptist Health (Jacksonville, FL)False Claims Act and related2014DOJ_CIVIL$2,500,000
The Medical Center of Central Georgia, Inc., d/b/a The Medical Center, Navicent Health?Atrium HealthFalse Claims Act and related2017USAO$2,500,000
University of Pittsburgh Medical CenterUPMCFalse Claims Act and related2016USAO$2,500,000
Hospicio La PazHospicio La Paz Inc.False Claims Act and related2016USAO$2,500,000
Humana Inc.Humanaemployment discrimination2018OFCCP$2,500,000
CHI FranciscanCommonSpirit Healthprice-fixing or anti-competitive practices2019WA-AG$2,500,000
L. Woerner, Inc.HCR Home CareFalse Claims Act and related2014NY-AG$2,500,000
Nevada Heart & Vascular Center (Resh), LLPNevada Heart and Vascular Centerkickbacks and bribery2019USAO$2,500,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2009CA-MHC$2,500,000
UnitedHealthcare Insurance Company et al.UnitedHealth Groupinsurance violation2018NJ-DBI$2,500,000
New York-Presbyterian/Queens HospitalNewYork-PresbyterianFalse Claims Act and related2022USAO$2,500,000
Regional Home Care, Inc.Regional Home Care Inc.consumer protection violation2023MA-AG$2,500,000
UnitedHealthcare Medicare & RetirementUnitedHealth GroupMedicare Parts C and D Enforcement Action2016CMS$2,498,850
Hartford HospitalHartford HealthCareHHS civil monetary penalties2017HHSOIG$2,469,374
Millcreek Community HospitalLECOM HealthFalse Claims Act and related2019USAO$2,451,000
Ascension Sacred Heart PensacolaAscension HealthHHS civil monetary penalties2023HHSOIG$2,418,057
Emory Healthcare, Inc.Emory HealthcareFalse Claims Act and related2015DOJ_CIVIL$2,400,000
Memorial Hermann Health SystemMemorial Hermann Health Systemprivacy violation2017HHSOCR$2,400,000
United Healthcare Insurance Company of New YorkUnitedHealth Groupinsurance violation2023NY-DFS$2,379,625
Morton Plant Mease BayCare Health SystemHospitalBayCare Health SystemFalse Claims Act and related2013DOJ_CIVIL$2,378,325
Danbury Hospital Inc.Nuvance HealthFalse Claims Act and related2006USAO$2,355,846
Quest DiagnosticsQuest Diagnosticswage and hour violation2017private lawsuit-federal$2,350,000
Florida Cancer Specialists & Research Institute, LLCFlorida Cancer SpecialistsFalse Claims Act and related2020USAO$2,341,508
St. Mary Medical CenterTrinity HealthFalse Claims Act and related2014USAO$2,339,224
Plainview HospitalNorthwell HealthFalse Claims Act and related2012DOJ_CIVIL$2,307,265
Massachusetts General HospitalMass General BrighamControlled Substances Act violation2015USAO$2,300,000
HealthEast Care SystemFairview Health ServicesFalse Claims Act and related2009DOJ_CIVIL$2,280,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.Kaiser Permanenteinsurance violation2011MD-INS$2,259,396
Prime Healthcare ServicesPrime Healthcare Services Inc.False Claims Act and related2021CA-AG$2,258,546
St. Helena HospitalAdventist Health (CA)False Claims Act and related2014USAO$2,250,000
Providence Health & ServicesProvidencebenefit plan administrator violation2019private lawsuit-federal$2,250,000
Medco Health Solutions of Las Vegas, Inc.Cignalabor relations violation2006NLRB$2,204,000
Valley Health System, Inc.Valley Health System (NJ)False Claims Act and related2015DOJ_CIVIL$2,200,000
El Centro Regional Medical Center in Imperial County, Calif.El Centro Regional Medical CenterFalse Claims Act and related2010DOJ_CIVIL$2,200,000
Tenet Health Care CorporationTenet HealthcareFalse Claims Act and related2015USAO$2,200,000
Sierra Military Health Services LLCUnitedHealth GroupFalse Claims Act and related2010USAO$2,200,000
New York PresbyterianNewYork-Presbyterianprivacy violation2016HHSOCR$2,200,000
Centene Management CompanyCentenewage and hour violation2021private lawsuit-federal$2,179,700
UnitedHealth Group, Inc.UnitedHealth GroupMedicare Parts C and D Enforcement Action2012CMS$2,175,000
Sentara HospitalsSentara Healthcareprivacy violation2019HHSOCR$2,175,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.