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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.

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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
WellCare Health Plans Inc.Centenehealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$137,500,000
Health Net, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2016CMS$458,250
Health Net of ArizonaCentenehealthcare servicesMedicare Parts C and D Enforcement Action2015CMS$227,450
WellCare Health Plans, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2014CMS$290,050
Health Net, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2013CMS$86,530
Centene CorporationCentenehealthcare servicesMedicare Parts C and D Enforcement Action2013CMS$25,710
Centene CorporationCentenehealthcare servicesMedicare Parts C and D Enforcement Action2013CMS$100,000
Universal American Corp.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2012CMS$325,000
WellCare Health Insurance of Arizona, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2011CMS$20,000
Universal American Corp.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2010CMS$17,800
Health Net Inc.Centenehealthcare servicesinvestor protection violation2016SEC$340,000
WellCare Health Plans, Inc.Centenehealthcare servicesinvestor protection violation2009SEC$10,000,000
Magellan HRSC, Inc.Centenehealthcare servicesFamily and Medical Leave Act2012WHD$17,799
WellCare Health Plans, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2017CMS$1,174,300
Centene CorporationCentenehealthcare servicesMedicare Parts C and D Enforcement Action2017CMS$31,950
Magellan Health, Inc.Centenehealthcare serviceslabor relations violation2015NLRB$8,818
Merit Health Insurance CompanyCentenehealthcare servicesMedicare Parts C and D Enforcement Action2017CMS$59,600
WellCareCentenehealthcare servicesfraud2009USAO$80,000,000
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
CenteneCentenehealthcare serviceswage and hour violation2016private lawsuit-federal$4,500,000
Comprehensive Health ManagementCentenehealthcare serviceswage and hour violation2013private lawsuit-federal$6,500,000
Health Net, Inc.Centenehealthcare servicesbenefit plan administrator violation2015private lawsuit-federal$215,000,000
Health Net, Inc.Centenehealthcare servicesconsumer protection violation2009NY-AG$1,600,000
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 of New YorkCentenehealthcare servicesconsumer protection violation2005NY-AG$5,000
WellCare Health Plans, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2019CMS$373,800
Health Net Inc.Centenehealthcare servicesconsumer protection violation2009CA-LACA$8,800,000
Magellan HRSC, INC.Centenehealthcare serviceswage and hour violation2018WHD$28,273
WellCare Health Plans, Inc.Centenehealthcare servicesMedicare Parts C and D Enforcement Action2020CMS$45,156
Health Net of Arizona, Inc.Centenehealthcare servicesinsurance violation2008AZ-DIFI$20,000
Health Net of Arizona, Inc.Centenehealthcare servicesinsurance violation2010AZ-DIFI$83,500
Health Net Life Insurance Co.Centenehealthcare servicesinsurance violation2010AZ-DIFI$153,000
Health Net of Arizona, Inc.Centenehealthcare servicesinsurance violation2011AZ-DIFI$287,000
Health Net Life Insurance Co.Centenehealthcare servicesinsurance violation2011AZ-DIFI$248,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2001CA-MHC$30,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2001CA-MHC$15,000
Health NetCentenehealthcare servicesinsurance violation2001CA-MHC$100,000
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 CaliforniaCentenehealthcare servicesinsurance violation2005CA-MHC$250,000
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 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 NetCentenehealthcare servicesinsurance violation2007CA-MHC$1,000,000
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 Life Insurance Co.Centenehealthcare servicesinsurance violation2008CA-INS$25,000,000
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 NetCentenehealthcare servicesinsurance violation2010CA-MHC$750,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.