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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Missouri
Current Parent Penalty Total since 2000: $4,218,141,129
Number of Records: 3,623
Note: The totals here are derived only from entries matched to parent companies. They 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
Centene$1,893,480,722226
Evergy Inc.$558,721,01421
Dairy Farmers of America (DFA)$400,667,193153
Ameren$224,491,69425
Jones Financial$222,161,18128
H&R Block$195,129,77717
Ascension Health$139,497,680129
Post Holdings$112,391,75354
Leggett & Platt$67,199,09563
Stifel Financial$66,469,26224

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 ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
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
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2017CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2017CA-MHC$50,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2017CA-MHC$200,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2018CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2018CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2018CA-MHC$15,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2018CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2018CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2018CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2018CA-MHC$10,000
Health Net Life Insurance Co.Centenehealthcare servicesinsurance violation2019CA-INS$1,025,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2019CA-MHC$40,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2019CA-MHC$257,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2019CA-MHC$15,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2019CA-MHC$32,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2019CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2019CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2019CA-MHC$7,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2019CA-MHC$30,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2019CA-MHC$350,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$5,000
Celtic Insurance Co.Centenehealthcare servicesinsurance violation2007CO-INS$288,750
Celtic Insurance Co.Centenehealthcare servicesinsurance violation2001FL-OFR$6,250
American Progressive Life and Health Insurance Company of New YorkCentenehealthcare servicesinsurance violation2013MD-INS$15,000
Celtic Insurance Co.Centenehealthcare servicesinsurance violation2001MN-FIN$15,000
Celtic Insurance CompanyCentenehealthcare servicesinsurance violation2013NH-INS$30,000
American Progressive Life and Health Insurance Company of New YorkCentenehealthcare servicesinsurance violation2013NY-DFS$968,075
American Progressive Life and Health Insurance Company of New YorkCentenehealthcare servicesinsurance violation2019NY-DFS$260,000
Health Net Health Plan of Oregon, Inc.Centenehealthcare servicesinsurance violation2005OR-FIN$10,000
Health Net Health Plan of Oregon, Inc.Centenehealthcare servicesinsurance violation2006OR-FIN$10,000
Health Net Health Plan of Oregon, Inc.Centenehealthcare servicesinsurance violation2009OR-FIN$10,000
Health Net Health Plan of Oregon, Inc.Centenehealthcare servicesinsurance violation2011OR-FIN$5,000
Health Net Health Plan of Oregon, Inc.Centenehealthcare servicesinsurance violation2016OR-FIN$163,000
Ascension HealthAscension Healthhealthcare servicesinsurance violation2014TX-INS$5,000
Ascension HealthAscension Healthhealthcare servicesinsurance violation2015TX-INS$19,500
Envolve Pharmacy Solutions, Inc.Centenehealthcare servicesinsurance violation2017TX-INS$45,000
Celtic Insurance CompanyCentenehealthcare servicesinsurance violation2017TX-INS$30,000
Superior HealthPlan, Inc.Centenehealthcare servicesinsurance violation2017TX-INS$30,000
Superior HealthPlan Inc.Centenehealthcare servicesinsurance violation2017TX-INS$40,000
Centene Company of Texas LPCentenehealthcare servicesinsurance violation2017TX-INS$45,000
Envolve Pharmacy Solutions, Inc.Centenehealthcare servicesinsurance violation2020TX-INS$120,000
WellCare Prescription Insurance, Inc.Centenehealthcare servicesinsurance violation2008WI-INS$15,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$15,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$7,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$6,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$6,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$10,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$7,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$7,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$7,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$7,500
Superior HealthPlan, Inc.Centenehealthcare servicesinsurance violation2020TX-INS$225,000
HEALTH NET HEALTH PLAN OF OREGON INCCentenehealthcare servicesinsurance violation2021WA-INS$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$7,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$10,000
Centene CorporationCentenehealthcare servicesMedicare Parts C and D Enforcement Action2020CMS$16,536
Centene Management CompanyCentenehealthcare serviceswage and hour violation2021private lawsuit-federal$2,179,700
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$5,000
Health Net Federal Services LLCCentenehealthcare servicesFalse Claims Act and related2021USAO$97,237,391
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$10,000
Ascension MichiganAscension Healthhealthcare servicesFalse Claims Act and related2021DOJ_CIVIL$2,800,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2021MS-AG$55,500,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2021OH-AG$88,300,000
Superior HealthPlan, Inc.Centenehealthcare servicesinsurance violation2021TX-INS$30,000
WellCare Prescription Insurance, Inc.Centenehealthcare servicesinsurance violation2021WA-INS$20,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2021AR-AG$15,228,318
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$6,250
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$15,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$5,000
Ascension Sacred Heart Emerald CoastAscension Healthhealthcare servicesenvironmental violation2021FL-DEP$9,250
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2021IL-AG$56,717,652
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2021KS-AG$27,600,000
Celtic Insurance CompanyCentenehealthcare servicesinsurance violation2021TX-INS$475,000
Health Net Health Plan Of Oregon Inc.Centenehealthcare servicesinsurance violation2021WA-INS$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$35,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$5,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$25,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2022NH-AG$21,148,822
Wellcare Health Insurance Company of Washington Inc.Centenehealthcare servicesinsurance violation2022WA-INS$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$17,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$7,500
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$7,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$40,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$15,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.