Violation Tracker

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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Centene
Ownership Structure: publicly traded (ticker symbol CNC)
Headquartered in: Missouri
Major Industry: healthcare services
Specific Industry: managed care
Penalty total since 2000: $1,893,480,722
Number of records: 226

Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
government-contracting-related offenses	$1,122,670,919	19
consumer-protection-related offenses	$247,414,825	177
employment-related offenses	$228,234,590	7
financial offenses	$210,340,000	3
competition-related offenses	$80,000,000	1

Top 5 Primary Offense Types	Penalty Total	Number of Records
False Claims Act and related	$1,122,670,919	19
benefit plan administrator violation	$215,000,000	1
consumer protection violation	$211,405,000	5
investor protection violation	$210,340,000	3
fraud	$80,000,000	1

Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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Company	Primary Offense Type	Year	Agency	Penalty Amount
Health Net of California, Inc.	insurance violation	2007	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2007	CA-MHC	$7,500
Health Net of California, Inc.	insurance violation	2008	CA-MHC	$20,000
Health Net of California, Inc.	insurance violation	2008	CA-MHC	$300,000
Health Net of California, Inc.	insurance violation	2008	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2009	CA-MHC	$7,500
Health Net of California, Inc.	insurance violation	2009	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2009	CA-MHC	$10,000
Health Net of California, Inc.	insurance violation	2010	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2010	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2010	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2010	CA-MHC	$15,000
Health Net of California, Inc.	insurance violation	2011	CA-MHC	$500,000
Health Net of California, Inc.	insurance violation	2011	CA-MHC	$150,000
Health Net of California, Inc.	insurance violation	2011	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2011	CA-MHC	$30,000
Health Net of California, Inc.	insurance violation	2011	CA-MHC	$7,500
Health Net of California, Inc.	insurance violation	2011	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2012	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2012	CA-MHC	$10,000
Health Net of California, Inc.	insurance violation	2012	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2012	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2012	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2012	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2012	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2012	CA-MHC	$50,000
Health Net of California, Inc.	insurance violation	2013	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2013	CA-MHC	$10,000
Health Net of California, Inc.	insurance violation	2014	CA-MHC	$12,000
Health Net of California, Inc.	insurance violation	2014	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2014	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2014	CA-MHC	$7,500
Health Net of California, Inc.	insurance violation	2014	CA-MHC	$200,000
Health Net of California, Inc.	insurance violation	2015	CA-MHC	$120,000
Health Net of California, Inc.	insurance violation	2015	CA-MHC	$10,000
Health Net of California, Inc.	insurance violation	2015	CA-MHC	$25,000
Health Net of California, Inc.	insurance violation	2015	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2015	CA-MHC	$30,000
Health Net of California, Inc.	insurance violation	2015	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2016	CA-MHC	$55,000
Health Net of California, Inc.	insurance violation	2016	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2016	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2016	CA-MHC	$10,000
Health Net of California, Inc.	insurance violation	2016	CA-MHC	$12,000
Health Net of California, Inc.	insurance violation	2016	CA-MHC	$7,500
Health Net of California, Inc.	insurance violation	2016	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2016	CA-MHC	$65,000
Health Net of California, Inc.	insurance violation	2017	CA-MHC	$50,000
Health Net of California, Inc.	insurance violation	2017	CA-MHC	$200,000
Health Net of California, Inc.	insurance violation	2018	CA-MHC	$10,000
Health Net of California, Inc.	insurance violation	2018	CA-MHC	$10,000
Health Net of California, Inc.	insurance violation	2018	CA-MHC	$15,000
Health Net of California, Inc.	insurance violation	2018	CA-MHC	$10,000
Health Net of California, Inc.	insurance violation	2018	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2018	CA-MHC	$10,000
Health Net of California, Inc.	insurance violation	2019	CA-MHC	$257,500
Health Net of California, Inc.	insurance violation	2019	CA-MHC	$15,000
Health Net of California, Inc.	insurance violation	2019	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2019	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2019	CA-MHC	$7,500
Health Net of California, Inc.	insurance violation	2019	CA-MHC	$30,000
Health Net of California, Inc.	insurance violation	2020	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2020	CA-MHC	$15,000
Health Net of California, Inc.	insurance violation	2020	CA-MHC	$7,500
Health Net of California, Inc.	insurance violation	2020	CA-MHC	$6,000
Health Net of California, Inc.	insurance violation	2020	CA-MHC	$6,000
Health Net of California, Inc.	insurance violation	2020	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2020	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2020	CA-MHC	$10,000
Health Net of California, Inc.	insurance violation	2020	CA-MHC	$7,500
Health Net of California, Inc.	insurance violation	2020	CA-MHC	$10,000
Health Net of California, Inc.	insurance violation	2020	CA-MHC	$10,000
Health Net of California, Inc.	insurance violation	2020	CA-MHC	$7,500
Health Net of California, Inc.	insurance violation	2020	CA-MHC	$7,500
Health Net of California, Inc.	insurance violation	2021	CA-MHC	$7,500
Health Net of California, Inc.	insurance violation	2021	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2020	CA-MHC	$10,000
Health Net of California, Inc.	insurance violation	2021	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2021	CA-MHC	$6,250
Health Net of California, Inc.	insurance violation	2021	CA-MHC	$35,000
Health Net of California, Inc.	insurance violation	2021	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2022	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2022	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2022	CA-MHC	$17,500
Health Net of California, Inc.	insurance violation	2022	CA-MHC	$7,500
Health Net of California, Inc.	insurance violation	2022	CA-MHC	$40,000
Health Net of California, Inc.	insurance violation	2022	CA-MHC	$15,000
Health Net of California, Inc.	insurance violation	2022	CA-MHC	$10,000
Health Net of California, Inc.	insurance violation	2022	CA-MHC	$8,500
Health Net of California, Inc.	insurance violation	2023	CA-MHC	$12,500
Health Net of California, Inc.	insurance violation	2023	CA-MHC	$25,000
Health Net of California, Inc.	insurance violation	2023	CA-MHC	$30,000
Health Net of California, Inc.	insurance violation	2023	CA-MHC	$225,000
Health Net of California, Inc.	insurance violation	2023	CA-MHC	$20,000
Health Net, Inc.	Medicare Parts C and D Enforcement Action	2016	CMS	$458,250
Health Net, Inc.	Medicare Parts C and D Enforcement Action	2013	CMS	$86,530
Health Net, Inc.	benefit plan administrator violation	2015	private lawsuit-federal	$215,000,000
Health Net, Inc.	consumer protection violation	2009	NY-AG	$1,600,000
Magellan Health, Inc.	labor relations violation	2015	NLRB	$8,818
Magellan HRSC, Inc.	Family and Medical Leave Act	2012	WHD	$17,799
Magellan HRSC, INC.	wage and hour violation	2018	WHD	$28,273