Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$17,299,448,330
Number of Records: 
3,154
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$594,044,164295
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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Companysort icon Parent Primary Offense Type Year Agency Penalty Amount
CIGNA DENTAL HEALTH OF VA INC Cigna insurance violation 2009 VA-INS $54,000
CIGNA DENTAL HEALTH VIRGINIA Cigna insurance violation 2003 VA-INS $30,000
CIGNA HEALTH AND LIFE INSURANCE CO Cigna insurance violation 2015 VA-INS $26,000
Cigna Health and Life Insurance Co. Cigna insurance violation 2015 CO-INS $57,200
Cigna Health and Life Insurance Co. Cigna insurance violation 2019 DE-INS $31,000
CIGNA Health and Life Insurance Co. Cigna insurance violation 2015 MD-INS $9,000
CIGNA Health and Life Insurance Co. Cigna insurance violation 2016 MD-INS $10,500
CIGNA Health and Life Insurance Co. Cigna insurance violation 2016 MD-INS $10,000
CIGNA Health and Life Insurance Co. Cigna insurance violation 2018 MD-INS $265,143
Cigna Health and Life Insurance Co. Cigna insurance violation 2018 ME-INS $81,000
CIGNA Health and Life Insurance Co. et al. Cigna insurance violation 2015 MD-INS $5,400
CIGNA Health and Life Insurance Company Cigna insurance violation 2019 MD-INS $25,000
CIGNA Health and Life Insurance Company Cigna insurance violation 2019 MD-INS $265,700
CIGNA Health and Life Insurance Company Cigna insurance violation 2014 NJ-DBI $500,000
Cigna Health and Life Insurance Company Cigna insurance violation 2017 NY-DFS $2,000,000
CIGNA Health and Life Insurance Company Cigna insurance violation 2018 NY-DFS $13,000
Cigna Health and Life Insurance Company Cigna insurance violation 2018 TX-INS $40,000
CIGNA Health Care Cigna kickbacks and bribery 2004 CT-AG $870,388
CIGNA Health Care of Massachusetts, Inc. Cigna insurance violation 2004 MA-INS $15,000
CIGNA Health Management, Inc. Cigna insurance violation 2019 CT-INS $25,000
CIGNA HealthCare Cigna consumer protection violation 2007 NY-AG $100,000
CIGNA HealthCare - Centennial State, Inc. Cigna insurance violation 2010 CO-INS $35,200
CIGNA HEALTHCARE MID-ATLANTIC Cigna insurance violation 2004 VA-INS $125,000
CIGNA HEALTHCARE MID-ATLANTIC Cigna insurance violation 2008 VA-INS $16,900
CIGNA HEALTHCARE MID-ATLANTIC Cigna insurance violation 2010 VA-INS $40,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2001 CA-MHC $10,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2002 CA-MHC $5,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2002 CA-MHC $7,500
Cigna HealthCare of California, Inc. Cigna insurance violation 2003 CA-MHC $30,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2003 CA-MHC $7,500
Cigna HealthCare of California, Inc. Cigna insurance violation 2004 CA-MHC $5,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2004 CA-MHC $5,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2005 CA-MHC $5,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2006 CA-MHC $5,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2006 CA-MHC $10,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2007 CA-MHC $350,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2010 CA-MHC $10,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2011 CA-MHC $7,500
Cigna HealthCare of California, Inc. Cigna insurance violation 2013 CA-MHC $15,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2013 CA-MHC $7,500
Cigna HealthCare of California, Inc. Cigna insurance violation 2014 CA-MHC $5,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2014 CA-MHC $6,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2014 CA-MHC $10,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2014 CA-MHC $7,500
Cigna HealthCare of California, Inc. Cigna insurance violation 2015 CA-MHC $15,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2015 CA-MHC $70,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2016 CA-MHC $100,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2017 CA-MHC $70,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2017 CA-MHC $5,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2017 CA-MHC $5,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2017 CA-MHC $90,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2017 CA-MHC $10,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2017 CA-MHC $20,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2018 CA-MHC $40,000
Cigna HealthCare of California, Inc. Cigna insurance violation 2019 CA-MHC $10,000
Cigna Healthcare of Florida, Inc. Cigna insurance violation 2002 FL-OFR $55,000
Cigna Healthcare of Florida, Inc. Cigna insurance violation 2003 FL-OFR $77,000
CIGNA Healthcare of Maine, Inc. Cigna insurance violation 2000 ME-INS $10,000
CIGNA Healthcare of Maine, Inc. Cigna insurance violation 2001 ME-INS $6,000
CIGNA Healthcare of Maine, Inc. Cigna insurance violation 2001 ME-INS $17,500
CIGNA Healthcare of Maine, Inc. and CIGNA Behavioral Health, Inc. Cigna insurance violation 2004 ME-INS $1,814,992
Cigna HealthCare of New Hampshire Inc. Cigna insurance violation 2005 NH-INS $25,000
Cigna HealthCare of New Hampshire Inc. Cigna insurance violation 2007 NH-INS $35,000
CIGNA HealthCare of New Jersey Cigna insurance violation 2007 NJ-DBI $2,123,000
CIGNA Healthcare of New Jersey, Inc. Cigna insurance violation 2009 NJ-DBI $1,000,000
CIGNA HealthCare of New Jersey, Inc. Cigna insurance violation 2010 NJ-DBI $75,000
CIGNA Healthcare of New York Cigna consumer protection violation 2005 NY-AG $5,000
CIGNA Healthcare of North Carolina, Inc Cigna insurance violation 2011 NC-INS $600,000
CIGNA Healthcare of Ohio, Inc. Cigna insurance violation 2008 MO-INS $14,591
Cigna Healthcare of Pennsylvania Cigna insurance violation 2006 PA-INS $10,000
Cigna Healthcare of St. Louis Cigna insurance violation 2015 MO-INS $94,800
Cigna Healthcare of St. Louis Cigna insurance violation 2015 MO-INS $46,000
CIGNA Healthcare of St. Louis, Inc. Cigna insurance violation 2006 MO-INS $149,084
Cigna Healthcare of Texas, Inc. Cigna insurance violation 2016 TX-INS $75,000
Cigna Healthcare of Texas, Inc. Cigna insurance violation 2016 TX-INS $75,000
Cigna Healthcare of Texas, Inc. Cigna insurance violation 2017 TX-INS $40,000
Cigna HealthCare of Texas, Inc. Cigna insurance violation 2020 TX-INS $200,000
CIGNA HEALTHCARE OF VA INC Cigna insurance violation 2000 VA-INS $70,000
CIGNA HEALTHCARE OF VIRGINIA Cigna insurance violation 2003 VA-INS $31,000
CIGNA HEALTHCARE OF VIRGINIA Cigna insurance violation 2005 VA-INS $90,000
CIGNA HEALTHCARE OF VIRGINIA Cigna insurance violation 2008 VA-INS $28,000
Cigna Insurance Service Company Cigna insurance violation 2006 SC-INS $6,000
CIGNA Life Insurance Company Cigna consumer protection violation 2008 NY-AG $13,500,000
Citizens Medical Center Citizens Medical Center False Claims Act and related 2015 DOJ_CIVIL $21,750,000
Citrus Memorial Health System HCA Healthcare False Claims Act and related 2015 USAO $2,600,000
CITRUS MEMORIAL HEALTH SYSTEM HCA Healthcare workplace safety or health violation 2010 OSHA $8,325
CJ SYSTEMS AVIATION GROUP INC Air Methods Corp. aviation safety violation 2011 FAA $10,000
CJ SYSTEMS AVIATION GROUP INC Air Methods Corp. aviation safety violation 2008 FAA $32,000
CJ SYSTEMS AVIATION GROUP INC Air Methods Corp. aviation safety violation 2008 FAA $11,000
CJ SYSTEMS AVIATION GROUP INC Air Methods Corp. aviation safety violation 2008 FAA $7,500
CJ SYSTEMS AVIATION GROUP INC Air Methods Corp. aviation safety violation 2008 FAA $10,000
CLARKSVILLE SURGERY CENTER Tenet Healthcare workplace safety or health violation 2010 OSHA $5,400
Cleveland Clinic Foundation Cleveland Clinic False Claims Act and related 2016 DOJ_CIVIL $1,600,000
Cleveland Clinic Health Foundation, Inc. Cleveland Clinic wage and hour violation 2007 WHD $21,905
Clinton Hospital Corporation Quorum Health Family and Medical Leave Act 2009 WHD $14,308
Cochlear Americas Cochlear Limited HHS civil monetary penalties 2010 HHSOIG $880,000
Columbia Memorial Hospital Columbia Memorial Hospital HHS civil monetary penalties 2003 HHSOIG $25,000
Columbia Memorial Hospital Columbia Memorial Hospital False Claims Act and related 2015 USAO $650,000
Columbia Memorial Hospital Columbia Memorial Hospital False Claims Act and related 2015 NY-AG (*) $650,000
COLUMBIA MEMORIAL HOSPITAL Columbia Memorial Hospital workplace safety or health violation 2017 OSHA $7,605
Columbia/HCA HCA Healthcare False Claims Act and related 2000 NV-AG $405,000
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