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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 TotalNumber of Records
government-contracting-related offenses$1,122,670,91919
consumer-protection-related offenses$247,414,825177
employment-related offenses$228,234,5907
financial offenses$210,340,0003
competition-related offenses$80,000,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$1,122,670,91919
benefit plan administrator violation$215,000,0001
consumer protection violation$211,405,0005
investor protection violation$210,340,0003
fraud$80,000,0001
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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CompanyPrimary Offense TypeYearAgency sort iconPenalty Amount
WellCare Prescription Insurance, Inc.insurance violation2008WI-INS$15,000
Magellan HRSC, Inc.Family and Medical Leave Act2012WHD$17,799
Magellan HRSC, INC.wage and hour violation2018WHD$28,273
HEALTH NET HEALTH PLAN OF OREGON INCinsurance violation2021WA-INS$10,000
WellCare Prescription Insurance, Inc.insurance violation2021WA-INS$20,000
Health Net Health Plan Of Oregon Inc.insurance violation2021WA-INS$5,000
Wellcare Health Insurance Company of Washington Inc.insurance violation2022WA-INS$10,000
CenteneFalse Claims Act and related2022WA-AG$32,000,000
WellCarefraud2009USAO$80,000,000
Health Net Federal Services LLCFalse Claims Act and related2021USAO$97,237,391
Envolve Pharmacy Solutions, Inc.insurance violation2017TX-INS$45,000
Celtic Insurance Companyinsurance violation2017TX-INS$30,000
Superior HealthPlan, Inc.insurance violation2017TX-INS$30,000
Superior HealthPlan Inc.insurance violation2017TX-INS$40,000
Centene Company of Texas LPinsurance violation2017TX-INS$45,000
Envolve Pharmacy Solutions, Inc.insurance violation2020TX-INS$120,000
Superior HealthPlan, Inc.insurance violation2020TX-INS$225,000
Superior HealthPlan, Inc.insurance violation2021TX-INS$30,000
Celtic Insurance Companyinsurance violation2021TX-INS$475,000
Centene Corp.False Claims Act and related2022TX-AG$165,600,000
Health Net Inc.investor protection violation2016SEC$340,000
WellCare Health Plans, Inc.investor protection violation2009SEC$10,000,000
Wellcare Prescription Insurance Inc.insurance violation2022SD-INS$5,000
Centene CorporationFalse Claims Act and related2023SC-AG$25,898,071
Health Net Health Plan of Oregon, Inc.insurance violation2005OR-FIN$10,000
Health Net Health Plan of Oregon, Inc.insurance violation2006OR-FIN$10,000
Health Net Health Plan of Oregon, Inc.insurance violation2009OR-FIN$10,000
Health Net Health Plan of Oregon, Inc.insurance violation2011OR-FIN$5,000
Health Net Health Plan of Oregon, Inc.insurance violation2016OR-FIN$163,000
Centene Corp.False Claims Act and related2022OR-AG$17,000,000
Centene Corp.False Claims Act and related2021OH-AG$88,300,000
American Progressive Life and Health Insurance Company of New Yorkinsurance violation2013NY-DFS$968,075
American Progressive Life and Health Insurance Company of New Yorkinsurance violation2019NY-DFS$260,000
Health Net, Inc.consumer protection violation2009NY-AG$1,600,000
WellCare of New Yorkconsumer protection violation2005NY-AG$5,000
Centene Corp.False Claims Act and related2022NM-AG$13,700,000
Magellan Health, Inc.labor relations violation2015NLRB$8,818
Celtic Insurance Companyinsurance violation2013NH-INS$30,000
Wellcare Prescription Insurance Inc.insurance violation2022NH-INS$10,000
Centene Corp.False Claims Act and related2022NH-AG$21,148,822
Centene Corp.False Claims Act and related2022NE-AG$29,343,907
WellCare Health Plans Inc.False 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.investor protection violation2010MULTI-AG$200,000,000
Centene Corp.False Claims Act and related2021MS-AG$55,500,000
Celtic Insurance Companyinsurance violation2023MO-INS$9,000
Celtic Insurance Co.insurance violation2001MN-FIN$15,000
American Progressive Life and Health Insurance Company of New Yorkinsurance violation2013MD-INS$15,000
Centene Corp.False Claims Act and related2022MA-AG$14,000,000
Centene Corp.False Claims Act and related2021KS-AG$27,600,000
Centene CorporationFalse Claims Act and related2023IN-AG$66,496,758
Centene Corp.False Claims Act and related2021IL-AG$56,717,652
Centene CorporationFalse Claims Act and related2022IA-AG$44,400,000
Celtic Insurance Co.insurance violation2001FL-OFR$6,250
WellCare Health Plans Inc.False Claims Act and related2012DOJ_CIVIL$137,500,000
Celtic Insurance Co.insurance violation2007CO-INS$288,750
Health Net, Inc.Medicare Parts C and D Enforcement Action2016CMS$458,250
Health Net of ArizonaMedicare Parts C and D Enforcement Action2015CMS$227,450
WellCare Health Plans, Inc.Medicare Parts C and D Enforcement Action2014CMS$290,050
Health Net, Inc.Medicare Parts C and D Enforcement Action2013CMS$86,530
Centene CorporationMedicare Parts C and D Enforcement Action2013CMS$25,710
Centene CorporationMedicare Parts C and D Enforcement Action2013CMS$100,000
Universal American Corp.Medicare Parts C and D Enforcement Action2012CMS$325,000
WellCare Health Insurance of Arizona, Inc.Medicare Parts C and D Enforcement Action2011CMS$20,000
Universal American Corp.Medicare Parts C and D Enforcement Action2010CMS$17,800
WellCare Health Plans, Inc.Medicare Parts C and D Enforcement Action2017CMS$1,174,300
Centene CorporationMedicare Parts C and D Enforcement Action2017CMS$31,950
Merit Health Insurance CompanyMedicare Parts C and D Enforcement Action2017CMS$59,600
Merit Health Insurance CompanyMedicare Parts C and D Enforcement Action2018CMS$62,100
Merit Health Insurance CompanyMedicare Parts C and D Enforcement Action2018CMS$1,368,200
WellCare Health Plans, Inc.Medicare Parts C and D Enforcement Action2019CMS$373,800
WellCare Health Plans, Inc.Medicare Parts C and D Enforcement Action2020CMS$45,156
Centene CorporationMedicare Parts C and D Enforcement Action2020CMS$16,536
Centene CorporationMedicare Parts C and D Enforcement Action2022CMS$88,192
Centene CorporationMedicare Parts C and D Enforcement Action2023CMS$49,764
Health Net of California, Inc.insurance violation2001CA-MHC$30,000
Health Net of California, Inc.insurance violation2001CA-MHC$15,000
Health Netinsurance violation2001CA-MHC$100,000
Health Net of California, Inc.insurance violation2003CA-MHC$140,000
Health Net of California, Inc.insurance violation2003CA-MHC$10,000
Health Net of California, Inc.insurance violation2003CA-MHC$17,500
Health Net of California, Inc.insurance violation2003CA-MHC$5,000
Health Net of California, Inc.insurance violation2004CA-MHC$5,000
Health Net of California, Inc.insurance violation2004CA-MHC$5,000
Health Net of California, Inc.insurance violation2004CA-MHC$7,500
Health Net of California, Inc.insurance violation2004CA-MHC$5,000
Health Net of California, Inc.insurance violation2004CA-MHC$12,500
Health Net of California, Inc.insurance violation2004CA-MHC$7,500
Health Net of Californiainsurance violation2005CA-MHC$250,000
Health Net of California, Inc.insurance violation2005CA-MHC$5,000
Health Net of California, Inc.insurance violation2005CA-MHC$5,000
Health Net of California, Inc.insurance violation2005CA-MHC$40,000
Health Net of California, Inc.insurance violation2005CA-MHC$10,000
Health Net of California, Inc.insurance violation2005CA-MHC$5,000
Health Net of California, Inc.insurance violation2005CA-MHC$5,000
Health Net of California, Inc.insurance violation2006CA-MHC$25,000
Health Net of California, Inc.insurance violation2006CA-MHC$5,000
Health Net of California, Inc.insurance violation2006CA-MHC$100,000
Health Net of California, Inc.insurance violation2007CA-MHC$50,000
Health Net of California, Inc.insurance violation2007CA-MHC$5,000
Health Net of California, Inc.insurance violation2007CA-MHC$7,500
Health Netinsurance violation2007CA-MHC$1,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.