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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
CIGNA Healthcare of New Jersey, Inc.Cignainsurance violation2009NJ-DBI$1,000,000
Oxford Health Plans (NY) Inc. and Oxford Health Insurance, Inc.UnitedHealth Groupinsurance violation2017NY-DFS$1,000,000
Excellus Health Plans, Inc.Excellus BlueCross BlueShieldinsurance violation2017NY-DFS$1,000,000
Prisma Health MidlandsPrisma HealthControlled Substances Act violation2022USAO$1,000,000
Molina Healthcare of CaliforniaMolina Healthcareinsurance violation2022CA-MHC$1,000,000
Putnam Community Medical Center of North FloridaHCA HealthcareFalse Claims Act and related2023USAO$1,000,000
Yale-New Haven Hospital Inc.Yale New Haven Healthbenefit plan administrator violation2024private lawsuit-federal$1,000,000
UnitedHealthcare of New York, Inc.UnitedHealth Groupconsumer protection violation2024NY-AG$1,000,000
Excellus Health Plan Inc.Excellus BlueCross BlueShieldinsurance violation2012NY-DFS$995,000
Aspen Dental Management, Inc. and Aspen Dental Associates of New England, P.C.Aspen Dental Managementconsumer protection violation2014MA-AG$990,000
Bio-Rad Laboratories, Inc.Bio-Rad Laboratoriesair pollution violation2018CA-BAAQMD$990,000
MultiCare Tacoma General HospitalMulticare Health SystemFalse Claims Act and related2015USAO$983,000
FreseniusFresenius Medical Carewage and hour violation2013private lawsuit-federal$980,000
RightCHOICE Managed Care, Inc.Elevance HealthFalse Claims Act and related2007DOJ_CIVIL$975,000
Oxford Health Plans (NJ), Inc. and United Healthcare of New Jersey, Inc.UnitedHealth Groupinsurance violation2011NJ-DBI$975,000
Adventist Health System/Sunbelt Inc.AdventHealthwage and hour violation2004WHD$973,442
Sarasota Memorial HospitalSarasota Memorial HospitalFalse Claims Act and related2015USAO$972,000
Albert Einstein Healthcare NetworkJefferson HealthFalse Claims Act and related2016USAO$968,418
American Progressive Life and Health Insurance Company of New YorkCenteneinsurance violation2013NY-DFS$968,075
University of Pittsburgh Medical CenterUPMCFalse Claims Act and related2013USAO$956,590
VNS HealthVisiting Nurse Service of New YorkFalse Claims Act and related2024USAO$954,416
Genesys Regional Medical CenterAscension HealthFalse Claims Act and related2010DOJ_CIVIL$931,742
Norwalk Hospital in Norwalk, ConnecticutNuvance HealthFalse Claims Act and related2015USAO$920,000
Baylor University Medical CenterBaylor Scott & White HealthFalse Claims Act and related2012DOJ_CIVIL$907,355
Arkansas Heart HospitalArkansas Heart HospitalFalse Claims Act and related2016DOJ_CIVIL$900,000
Des Peres HospitalTenet HealthcareFalse Claims Act and related2013DOJ_CIVIL$900,000
Kaiser Foundation Health Plan Inc., Kaiser Foundation Hospitals and Hawaii Permanente Medical GroupKaiser PermanenteFalse Claims Act and related2005HI-AG$900,000
U.S. Healthworks and Alternative Solutions, Inc.Select Medical Holdingsinsurance violation2003CA-INS$900,000
Anthem Blue CrossElevance Healthinsurance violation2010CA-MHC$900,000
Blue Shield of CaliforniaCalifornia Physicians' Serviceinsurance violation2010CA-MHC$900,000
Empire Healthchoice Assurance, Inc.Elevance Healthinsurance violation2021NY-DFS$900,000
Poplar Healthcare PLLCPathAIFalse Claims Act and related2017USAO$897,640
Cochlear AmericasCochlear LimitedFalse Claims Act and related2010DOJ_CIVIL$880,000
Cochlear AmericasCochlear LimitedHHS civil monetary penalties2010HHSOIG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $880,000
Catholic Healthcare WestCommonSpirit HealthFalse Claims Act and related2011USAO$875,564
Health Net of New Jersey, Inc.UnitedHealth Groupinsurance violation2003NJ-DBI$874,000
Jackson Memorial HospitalJackson Health Systemhealthcare price transparency violation2024CMS$871,122
CIGNA Health CareCignakickbacks and bribery2004CT-AG$870,388
Humana Insurance Co.Humanainsurance violation2021NC-INS$857,205
HCAHCA HealthcareFalse Claims Act and related2004UT-AG$856,961
Regional Home Care, Inc., d/b/a North Atlantic Medical ServicesRegional Home Care Inc.False Claims Act and related2014USAO$852,378
PineLake Regional Hospital LLC dba Jackson Purchase Medical CenterJackson Purchase Medical CenterFalse Claims Act and related2013USAO$850,343
St. Bernards Medical CenterSt. Bernards HealthcareFalse Claims Act and related2015DOJ_CIVIL$850,000
Kaiser Foundation Health System Inc.Kaiser PermanenteControlled Substances Act violation2017DEA$850,000
Lahey Hospital and Medical CenterBeth Israel Lahey Healthprivacy violation2015HHSOCR$850,000
Intermountain Health CareIntermountain HealthcareFalse Claims Act and related2002USAO$850,000
Northshore University HealthsystemNorthshore University Healthsystemwage and hour violation2020private lawsuit-federal$850,000
University of Pennsylvania Health SystemPenn MedicineFalse Claims Act and related2017USAO$845,000
Lahey Clinic Hospital, Inc.Beth Israel Lahey HealthFalse Claims Act and related2009USAO$843,896
Laboratory Corp. of AmericaLaboratory Corp. of Americaemployment discrimination2018private lawsuit-federal$842,835
Tenet Healthcare CorporationTenet HealthcareFalse Claims Act and related2002MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $820,000
General Hospital Corporation, TheMass General Brighamwage and hour violation2009WHD$812,036
West Anaheim Medical CenterPrime Healthcare Services Inc.HHS civil monetary penalties2006HHSOIG$809,945
AdventHealth Medical GroupAdventHealthHHS civil monetary penalties2022HHSOIG$807,256
New York Presbyterian HospitalNewYork-PresbyterianFalse Claims Act and related2024USAO$801,000
Johns Hopkins UniversityJohns Hopkins MedicineFalse Claims Act and related2003HHSOIG$800,000
Humana Health Plan Inc.Humanaconsumer protection violation2000FL-AG$800,000
Oxford Health Insurance, Inc. and UnitedHealthcare Insurance CompanyUnitedHealth Groupinsurance violation2015NJ-DBI$800,000
Henry Ford Health SystemHenry Ford Health Systemwage and hour violation2023private lawsuit-federal$800,000
Bioscrip, IncOption Care HealthHHS civil monetary penalties2008HHSOIG$795,000
Good Samaritan HospitalMedStar HealthFalse Claims Act and related2012USAO$793,548
Hartford HospitalHartford HealthCareFalse Claims Act and related2008USAO$788,960
LifeWise Health Plan of OregonPremera Blue Crossinsurance violation2018OR-FIN$788,000
Excellus Health PlanExcellus BlueCross BlueShieldconsumer protection violation2009NY-AG$775,000
AmedisysAmedisyswage and hour violation2016private lawsuit-federal$766,000
Northpointe Healthcare CentreBrius Health Carenursing home violation2018CMS$763,113
Natera, Inc.Natera Inc.False Claims Act and related2018MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $756,183
Carthage Area HospitalCarthage Area HospitalFalse Claims Act and related2014USAO$750,000
Washington Cardiovascular Institute, Advanced Vascular Resources and Washington Vascular InstituteWashington Cardiovascular InstituteFalse Claims Act and related2020DOJ_CIVIL$750,000
Health NetCenteneinsurance violation2010CA-MHC$750,000
Kaiser Foundation Health PlanKaiser Permanenteinsurance violation2010CA-MHC$750,000
Humana Insurance Co.Humanainsurance violation2008WI-INS$750,000
UnitedHealthcare Insurance Company of New YorkUnitedHealth Groupinsurance violation2020NY-DFS$750,000
Blue Cross of California dba Anthem Blue CrossElevance Healthinsurance violation2022CA-MHC$750,000
Tenet HealthcareTenet HealthcareFalse Claims Act and related2022CA-AG$750,000
Memorial HospitalUCHealth University of Colorado HospitalFalse Claims Act and related2010USAO$747,199
CHI Franciscan Health and St. Joseph Medical CenterCommonSpirit HealthFalse Claims Act and related2024USAO$745,654
Genesis HealthcareGenesis HealthCarenursing home violation2020VT-AG$740,143
St. Joseph's HospitalCommonSpirit HealthHHS civil monetary penalties2020HHSOIG$729,630
CONSULATE HEALTH CARE OF MELBOURNEConsulate Health Carenursing home violation2017CMS$724,707
Swedish HospitalNorthshore University HealthsystemHHS civil monetary penalties2022HHSOIG$716,725
Inova Health Care ServicesInova Health SystemHHS civil monetary penalties2005HHSOIG$713,623
Health Management Associates, LLCCommunity Health SystemsFalse Claims Act and related2018MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $706,084
Molina Healthcare of New Mexico Inc.Molina Healthcarewage and hour violation2016WHD$701,855
Fairfax Nursing CenterFairfax Nursing CenterFalse Claims Act and related2013DOJ_CIVIL$700,000
Physicians Group Services, P.A.Physicians Group ServicesFalse Claims Act and related2022USAO$700,000
Baptist Memorial Health Care CorporationBaptist Memorial Health CareFalse Claims Act and related2013DOJ_CIVIL$691,168
Landmark Of Louisville Rehabilitation And NursingInfinity Healthcare Managementnursing home violation2019CMS$690,025
Quest Diagnostics,IncQuest Diagnosticswage and hour violation2006WHD$688,772
The Brazos Of WacoFundamental Healthcarenursing home violation2020TX-DHHS$672,000
Genesys Health SystemAscension HealthFalse Claims Act and related2009DOJ_CIVIL$669,413
Oxford HealthUnitedHealth Groupinsurance violation2012NY-DFS$665,000
NHC PLACE AT COOL SPRINGSNational Healthcare Corp.nursing home violation2015CMS$663,500
Nyack HospitalMontefiore Health Systemlabor relations violation2001NLRB$662,512
Columbia Memorial HospitalColumbia Memorial HospitalFalse Claims Act and related2015USAO$650,000
Columbia Memorial HospitalColumbia Memorial HospitalFalse Claims Act and related2015NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $650,000
Blue Cross of California (Anthem Blue Cross)Elevance Healthinsurance violation2016CA-MHC$650,000
UnitedHealth Group Inc.UnitedHealth Groupinsurance violation2007NE-DOI$650,000
Life Insurance Company of North AmericaCignaemployment discrimination2020OFCCP$650,000
Genesys Regional Medical CenterAscension Healthlabor relations violation2009NLRB$648,000
Humana Insurance Company and Humana Health Plan of Texas, Inc.Humanainsurance violation2020TX-INS$639,607
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.