Basic Search  |  Summaries  |  Advanced Search

226 Violation Tracker results found

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
WellCare Prescription Insurance, Inc.Centenehealthcare servicesinsurance violation2008WI-INS$15,000
WellCare Prescription Insurance, Inc.Centenehealthcare servicesinsurance violation2021WA-INS$20,000
Wellcare Prescription Insurance Inc.Centenehealthcare servicesinsurance violation2022SD-INS$5,000
Wellcare Prescription Insurance Inc.Centenehealthcare servicesinsurance violation2022NH-INS$10,000
WellCare of New YorkCentenehealthcare servicesconsumer protection violation2005NY-AG$5,000
WellCare Health Plans, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2014CMS$290,050
WellCare Health Plans, Inc.Centenehealthcare servicesinvestor protection violation2009SEC$10,000,000
WellCare Health Plans, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2017CMS$1,174,300
WellCare Health Plans, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2019CMS$373,800
WellCare Health Plans, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2020CMS$45,156
WellCare Health Plans Inc.Centenehealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$137,500,000
WellCare Health Plans Inc.Centenehealthcare servicesFalse Claims Act and related2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $137,500,000
WellCare Health Plans Inc.Centenehealthcare servicesinvestor protection violation2010MULTI-AG$200,000,000
WellCare Health Insurance of Arizona, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2011CMS$20,000
Wellcare Health Insurance Company of Washington Inc.Centenehealthcare servicesinsurance violation2022WA-INS$10,000
WellCareCentenehealthcare servicesfraud2009USAO$80,000,000
Universal American Corp.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2012CMS$325,000
Universal American Corp.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2010CMS$17,800
Superior HealthPlan, Inc.Centenehealthcare servicesinsurance violation2017TX-INS$30,000
Superior HealthPlan, Inc.Centenehealthcare servicesinsurance violation2020TX-INS$225,000
Superior HealthPlan, Inc.Centenehealthcare servicesinsurance violation2021TX-INS$30,000
Superior HealthPlan Inc.Centenehealthcare servicesinsurance violation2017TX-INS$40,000
Merit Health Insurance CompanyCentenehealthcare servicesMedicare Parts C and D Enforcement Action2017CMS$59,600
Merit Health Insurance CompanyCentenehealthcare servicesMedicare Parts C and D Enforcement Action2018CMS$62,100
Merit Health Insurance CompanyCentenehealthcare servicesMedicare Parts C and D Enforcement Action2018CMS$1,368,200
Magellan HRSC, Inc.Centenehealthcare servicesFamily and Medical Leave Act2012WHD$17,799
Magellan HRSC, INC.Centenehealthcare serviceswage and hour violation2018WHD$28,273
Magellan Health, Inc.Centenehealthcare serviceslabor relations violation2015NLRB$8,818
Health Net, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2016CMS$458,250
Health Net, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2013CMS$86,530
Health Net, Inc.Centenehealthcare servicesbenefit plan administrator violation2015private lawsuit-federal$215,000,000
Health Net, Inc.Centenehealthcare servicesconsumer protection violation2009NY-AG$1,600,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2001CA-MHC$30,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2001CA-MHC$15,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2003CA-MHC$140,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2003CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2003CA-MHC$17,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2003CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2004CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2004CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2004CA-MHC$7,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2004CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2004CA-MHC$12,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2004CA-MHC$7,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2005CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2005CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2005CA-MHC$40,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2005CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2005CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2005CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2006CA-MHC$25,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2006CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2006CA-MHC$100,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2007CA-MHC$50,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2007CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2007CA-MHC$7,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2008CA-MHC$20,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2008CA-MHC$300,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2008CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2009CA-MHC$7,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2009CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2009CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2010CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2010CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2010CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2010CA-MHC$15,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2011CA-MHC$500,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2011CA-MHC$150,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2011CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2011CA-MHC$30,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2011CA-MHC$7,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2011CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2012CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2012CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2012CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2012CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2012CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2012CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2012CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2012CA-MHC$50,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2013CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2013CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2014CA-MHC$12,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2014CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2014CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2014CA-MHC$7,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2014CA-MHC$200,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2015CA-MHC$120,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2015CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2015CA-MHC$25,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2015CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2015CA-MHC$30,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2015CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2016CA-MHC$55,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2016CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2016CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2016CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2016CA-MHC$12,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2016CA-MHC$7,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2016CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2016CA-MHC$65,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.