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Violation Tracker Industry Summary Page

Industry: healthcare services
Penalty Total since 2000: $24,084,719,293
Number of Records: 14,151
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$2,453,651,444402
Centene$1,893,975,722230
Tenet Healthcare$1,837,042,45167
HCA Healthcare$1,770,768,98372
Fresenius Medical Care$1,065,932,67526
Elevance Health$1,040,337,350529
Encompass Health$978,182,28920
Cigna$802,145,354225
Sutter Health$762,004,74647
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
OPKO Health, Inc. and BioReference Health, LLCOPKO Healthkickbacks and bribery2022MULTI-AG$10,000,000
Quest Diagnostics Inc.Quest Diagnosticsconsumer protection violation2000private lawsuit-federal$10,000,000
Methodist HospitalHouston MethodistFalse Claims Act and related2009DOJ_CIVIL$9,990,000
OPKO Health, Inc.OPKO HealthFalse Claims Act and related2022DOJ_CIVIL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,850,000
United Healthcare Insurance CompanyUnitedHealth GroupFalse Claims Act and related2004USAO$9,700,000
DaVita Healthcare Partners, Inc. at al.UnitedHealth GroupFalse Claims Act and related2023USAO$9,596,234
Express Scripts Inc.Cignaconsumer protection violation2008MULTI-AG$9,500,000
John Muir HealthJohn Muir Healthwage and hour violation2019private lawsuit-federal$9,500,000
Diversicare Health Services Inc.Diversicare Healthcare ServicesFalse Claims Act and related2020DOJ_CIVIL$9,500,000
St. Francis Hospital, Inc.Bon Secours Mercy HealthHHS civil monetary penalties2004HHSOIG$9,491,191
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc.Centra HealthFalse Claims Act and related2020USAO$9,345,845
Freeman Health SystemFreeman Health SystemFalse Claims Act and related2012DOJ_CIVIL$9,316,139
CRC Health Corp.Acadia HealthcareFalse Claims Act and related2014DOJ_CIVIL$9,250,000
WellPoint Health NetworksElevance HealthFalse Claims Act and related2002DOJ_CIVIL$9,250,000
Holy Cross Hospital (Sinai Health System)Sinai Health System (IL)benefit plan administrator violation2017private lawsuit-federal$9,100,000
Myriad Genetics Inc.Myriad GeneticsFalse Claims Act and related2019private lawsuit-federal$9,100,000
Indiana University Health Inc.Indiana University Health Inc.False Claims Act and related2017DOJ_CIVIL$9,000,000
Universal Health ServicesUniversal Health Services Inc.wage and hour violation2007private lawsuit-state$9,000,000
Kaiser Foundation HospitalsKaiser Permanentewage and hour violation2007private lawsuit-state$9,000,000
AHS Hospital Corp., Atlantic Health System Inc., and Overlook HospitalAtlantic Health SystemFalse Claims Act and related2012DOJ_CIVIL$8,999,999
Baptist Healthcare Systems, Inc. and Hardin County, Kentucky d/b/a Hardin Memorial HospitalBaptist Health (KY)False Claims Act and related2011USAO$8,900,000
Health Net Inc.Centeneconsumer protection violation2009CA-LACA$8,800,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthFalse Claims Act and related2000DOJ_CIVIL$8,700,000
Anthem Inc.Elevance Healthprivacy violation2020CA-AG$8,690,000
Hospital Corporation of AmericaHCA Healthcarekickbacks and bribery2017USAO$8,600,000
Memorial HospitalProMedicaFalse Claims Act and related2014DOJ_CIVIL$8,500,000
CareGroup Healthcare SystemBeth Israel Lahey Healthwage and hour violation2010private lawsuit-federal$8,500,000
Caris Healthcare, L.P.Caris HealthcareFalse Claims Act and related2018DOJ_CIVIL$8,500,000
Henry Ford Health SystemHenry Ford Health Systemprice-fixing or anti-competitive practices2013private lawsuit-federal$8,443,973
Select Medical Corporation and Encore GC Acquisition LLCSelect Medical HoldingsFalse Claims Act and related2021DOJ_CIVIL$8,400,000
Connecticut General Life InsuranceCignabenefit plan administrator violation2013private lawsuit-federal$8,134,207
WakeMedWakeMed Health & HospitalsFalse Claims Act and related2012USAO$8,000,000
AmedisysAmedisyswage and hour violation2016private lawsuit-federal$8,000,000
Ascension HealthAscension Healthbenefit plan administrator violation2015private lawsuit-federal$8,000,000
Humana Medical Plan Inc.HumanaFalse Claims Act and related2001FL-AG$8,000,000
Zwanger & Pesiri Radiology Group, LLPZwanger-Pesiri RadiologyFalse Claims Act and related2016NY-AG$8,000,000
Mercy Health SystemTrinity HealthFalse Claims Act and related2010USAO$7,920,708
Medco Health Solutions Inc.CignaFalse Claims Act and related2015DOJ_CIVIL$7,900,000
HealthSouth CorporationEncompass HealthFalse Claims Act and related2001DOJ_CIVIL$7,900,000
U.S. HealthworksSelect Medical HoldingsFalse Claims Act and related2024CA-AG$7,865,171
Catholic Health InitiativesCommonSpirit HealthFalse Claims Act and related2015DOJ_CIVIL$7,800,000
Medco Health Solutions, Inc.CignaFalse Claims Act and related2005OH-AG$7,800,000
Healthy Alliance Life Insurance Co.Elevance Healthinsurance violation2014MO-INS$7,800,000
McLaren Health Care CorporationMcLaren Health CareControlled Substances Act violation2021USAO$7,750,000
HealthfirstHealthfirstwage and hour violation2011private lawsuit-federal$7,675,000
Christiana Care Health SystemChristianaCareFalse Claims Act and related2023DE-AG$7,666,379
Fresenius Medical Care North AmericaFresenius Medical CareFalse Claims Act and related2000MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,600,000
Raritan Bay Medical CenterHackensack Meridian HealthFalse Claims Act and related2007DOJ_CIVIL$7,500,000
Physicians Group Services, P.A. dba Coastal Spine and PainPhysicians Group ServicesFalse Claims Act and related2016USAO$7,400,000
U.S. Renal CareU.S. Renal CareFalse Claims Act and related2013DOJ_CIVIL$7,300,000
Health Management Associates, Inc.Community Health SystemsFalse Claims Act and related2015DOJ_CIVIL$7,200,000
Florida Cancer Specialists & Research Institute, LLCFlorida Cancer Specialistsprice-fixing or anti-competitive practices2022private lawsuit-federal$7,187,500
Florida Cancer Specialists P.L.Florida Cancer Specialistsconsumer protection violation2020private lawsuit-federal$7,187,500
Oakwood HealthcareBeaumont Healthwage and hour violation2010private lawsuit-federal$7,183,000
HCAHCA HealthcareFalse Claims Act and related2013DOJ_CIVIL$7,145,842
Millennium Health Care ServicesMillennium Healthfraud2016LA-AG$7,002,749
AnMed HealthAnMed HealthFalse Claims Act and related2017USAO$7,000,000
Drayer Physical Therapy InstituteUpstream RehabilitationFalse Claims Act and related2016USAO$7,000,000
Westchester Medical CenterWestchester Medical CenterFalse Claims Act and related2012USAO$7,000,000
Beth Israel Deaconess Medical CenterBeth Israel Lahey Healthemployment discrimination2013private lawsuit-state$7,000,000
Tenet Healthcare CorporationTenet HealthcareFalse Claims Act and related2006FL-AG$7,000,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Serviceconsumer protection violation2018private lawsuit-federal$7,000,000
CareFirst Inc.CareFirst of Marylandconsumer protection violation2019private lawsuit-federal$7,000,000
Steward Holy Family HospitalSteward Health CareHHS civil monetary penalties2020HHSOIG$6,952,847
Brius Management Co.Brius Health Carekickbacks and bribery2017USAO$6,900,000
Universal Health Services Inc.Universal Health Services Inc.False Claims Act and related2012DOJ_CIVIL$6,850,000
Premera Blue CrossPremera Blue Crossprivacy violation2020HHSOCR$6,850,000
Tenet HealthcareTenet HealthcareFalse Claims Act and related2022DOJ_CIVIL$6,750,000
Novant Health Inc.Novant Healthprivacy violation2024private lawsuit-federal$6,660,000
Mayo FoundationMayo ClinicFalse Claims Act and related2005DOJ_CIVIL$6,500,000
Carolinas Healthcare SystemAtrium HealthFalse Claims Act and related2017USAO$6,500,000
Comprehensive Health ManagementCentenewage and hour violation2013private lawsuit-federal$6,500,000
Portercare Adventist Health SystemAdventHealthconsumer protection violation2023private lawsuit-state$6,500,000
Kaiser Foundation Health Plan of WashingtonKaiser PermanenteFalse Claims Act and related2020DOJ_CIVIL$6,375,000
CenterLight Health System, Inc. and CenterLight Healthcare, Inc.CenterLight Health SystemFalse Claims Act and related2018NY-AG$6,360,000
Robert Wood Johnson University Hospital HamiltonRWJBarnabas HealthFalse Claims Act and related2010DOJ_CIVIL$6,350,000
Denver Health and Hospital AuthorityDenver HealthFalse Claims Act and related2012USAO$6,300,000
Permanente Medical GroupKaiser Permanentewage and hour violation2017private lawsuit-federal$6,255,000
Vibra Healthcare, LLC et al.Vibra HealthcareFalse Claims Act and related2019USAO$6,250,000
Humana Inc.HumanaFalse Claims Act and related2021private lawsuit-federal$6,250,000
WakeMed d/b/a WakeMed Raleigh CampusWakeMed Health & HospitalsFalse Claims Act and related2015DOJ_CIVIL$6,200,000
CareFirst BlueChoice, Inc.CareFirst of Marylandinsurance violation2012MD-INS$6,168,545
Mariner Health Care, Inc. and Sava Senior Care Administrative Services, LLCNational Senior Care Inc.False Claims Act and related2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,160,000
Banner HealthBanner HealthFalse Claims Act and related2004DOJ_CIVIL$6,100,000
Banner HealthBanner HealthFalse Claims Act and related2015DOJ_CIVIL$6,000,000
AdminaStar Federal, Inc.Elevance HealthFalse Claims Act and related2005DOJ_CIVIL$6,000,000
Quest Diagnostics Inc.Quest DiagnosticsFalse Claims Act and related2017DOJ_CIVIL$6,000,000
Catholic Health Systems Inc.Catholic Health SystemFalse Claims Act and related2017USAO$6,000,000
Healthcare Partners Medical Group (now DaVita Medical Group)UnitedHealth Groupwage and hour violation2017private lawsuit-state$6,000,000
AHMC HealthcareAHMC Healthcarewage and hour violation2013private lawsuit-state$6,000,000
Healthfirst PHSP, Inc.HealthfirstFalse Claims Act and related2007NY-AG$6,000,000
Anthem Blue CrossElevance Healthconsumer protection violation2013CA-LACA$6,000,000
Banner HealthBanner Healthprivacy violation2020private lawsuit-federal$6,000,000
Trinity HealthTrinity HealthFalse Claims Act and related2015DOJ_CIVIL$5,995,000
Dignity Health f/k/a Catholic Healthcare WestCommonSpirit HealthFalse Claims Act and related2016DOJ_CIVIL$5,900,000
Hackensack University Medical CenterHackensack Meridian HealthFalse Claims Act and related2015DOJ_CIVIL$5,900,000
Robert Wood Johnson Health Care Corp.RWJBarnabas HealthFalse Claims Act and related2015DOJ_CIVIL$5,800,000
Optum Rx, Inc.UnitedHealth GroupFalse Claims Act and related2022MA-AG$5,800,000
Norton Healthcare, Inc.Norton Healthcarebenefit plan administrator violation2021private lawsuit-federal$5,750,000
Massachusetts Eye and Ear InfirmaryMass General BrighamFalse Claims Act and related2023USAO$5,700,000
Scripps HealthScripps HealthFalse Claims Act and related2015DOJ_CIVIL$5,600,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.