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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
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
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
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2017CA-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.