Violation Tracker Parent Company Summary
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:
$715,985,245
Number of records:
169
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
|---|---|---|
| employment-related offenses | $226,166,671 | 4 |
| financial offenses | $210,340,000 | 3 |
| government-contracting-related offenses | $137,500,000 | 2 |
| competition-related offenses | $80,000,000 | 1 |
| consumer-protection-related offenses | $58,786,042 | 145 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| benefit plan administrator violation | $215,000,000 | 1 |
| investor protection violation | $210,340,000 | 3 |
| False Claims Act and related | $137,500,000 | 2 |
| fraud | $80,000,000 | 1 |
| insurance violation | $48,076,042 | 139 |
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:
For more details on misconduct by this company, see its entry in the Project On Government Oversight's Federal Contractor Misconduct Database.
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.
| Company | Primary Offense Type | Year | Agency |
Penalty Amount |
|---|---|---|---|---|
| Health Net, Inc. | benefit plan administrator violation | 2015 | private lawsuit-federal | $215,000,000 |
| WellCare Health Plans Inc. | investor protection violation | 2010 | MULTI-AG | $200,000,000 |
| WellCare Health Plans Inc. | False Claims Act and related | 2012 | DOJ_CIVIL | $137,500,000 |
| WellCare Health Plans Inc. | False Claims Act and related | 2012 | MULTI-AG | (*) $137,500,000 |
| WellCare | fraud | 2009 | USAO | $80,000,000 |
| Health Net Life Insurance Co. | insurance violation | 2008 | CA-INS | $25,000,000 |
| WellCare Health Plans, Inc. | investor protection violation | 2009 | SEC | $10,000,000 |
| Health Net Inc. | consumer protection violation | 2009 | CA-LACA | $8,800,000 |
| Comprehensive Health Management | wage and hour violation | 2013 | private lawsuit-federal | $6,500,000 |
| Health Net of New York | insurance violation | 2004 | NY-DFS | $5,490,000 |
| Health Net of New York | insurance violation | 2011 | NY-DFS | $5,052,467 |
| Centene | wage and hour violation | 2016 | private lawsuit-federal | $4,500,000 |
| Health Net of New York, Inc. | insurance violation | 2010 | NY-DFS | $1,900,000 |
| Health Net, Inc. | consumer protection violation | 2009 | NY-AG | $1,600,000 |
| WellCare Health Plans, Inc. | Medicare Parts C and D Enforcement Action | 2017 | CMS | $1,174,300 |
| Health Net Life Insurance Co. | insurance violation | 2019 | CA-INS | $1,025,000 |
| Health Net | insurance violation | 2007 | CA-MHC | $1,000,000 |
| American Progressive Life and Health Insurance Company of New York | insurance violation | 2013 | NY-DFS | $968,075 |
| Pennsylvania Life Insurance Co. | insurance violation | 2008 | WI-INS | $925,000 |
| Health Net | insurance violation | 2010 | CA-MHC | $750,000 |
| Health Net of California, Inc. | insurance violation | 2011 | CA-MHC | $500,000 |
| Health Net, Inc. | Medicare Parts C and D Enforcement Action | 2016 | CMS | $458,250 |
| Health Net of Connecticut | insurance violation | 2010 | CT-INS | $375,000 |
| WellCare Health Plans, Inc. | Medicare Parts C and D Enforcement Action | 2019 | CMS | $373,800 |
| Health Net Community Solutions, Inc. | insurance violation | 2019 | CA-MHC | $350,000 |
| Health Net Inc. | investor protection violation | 2016 | SEC | $340,000 |
| Universal American Corp. | Medicare Parts C and D Enforcement Action | 2012 | CMS | $325,000 |
| Health Net of California, Inc. | insurance violation | 2008 | CA-MHC | $300,000 |
| WellCare Health Plans, Inc. | Medicare Parts C and D Enforcement Action | 2014 | CMS | $290,050 |
| Celtic Insurance Co. | insurance violation | 2007 | CO-INS | $288,750 |
| Health Net of Arizona, Inc. | insurance violation | 2011 | AZ-INS | $287,000 |
| American Progressive Life and Health Insurance Company of New York | insurance violation | 2019 | NY-DFS | $260,000 |
| Health Net of California, Inc. | insurance violation | 2019 | CA-MHC | $257,500 |
| Health Net of the Northeast, Inc. et al. | privacy violation | 2010 | CT-AG | $250,000 |
| Health Net of California | insurance violation | 2005 | CA-MHC | $250,000 |
| Health Net Life Insurance Co. | insurance violation | 2011 | AZ-INS | $248,000 |
| Health Net of Arizona | Medicare Parts C and D Enforcement Action | 2015 | CMS | $227,450 |
| Health Net of California, Inc. | insurance violation | 2014 | CA-MHC | $200,000 |
| Health Net of California, Inc. | insurance violation | 2017 | CA-MHC | $200,000 |
| Health Net of Connecticut, Inc. | wage and hour violation | 2005 | CT-AG | $166,671 |
| Health Net Health Plan of Oregon, Inc. | insurance violation | 2016 | OR-FIN | $163,000 |
| Health Net Life Insurance Co. | insurance violation | 2010 | AZ-INS | $153,000 |
| Health Net of California, Inc. | insurance violation | 2011 | CA-MHC | $150,000 |
| Health Net of California, Inc. | insurance violation | 2003 | CA-MHC | $140,000 |
| Health Net of California, Inc. | insurance violation | 2015 | CA-MHC | $120,000 |
| Centene Corporation | Medicare Parts C and D Enforcement Action | 2013 | CMS | $100,000 |
| Health Net | insurance violation | 2001 | CA-MHC | $100,000 |
| Health Net of California, Inc. | insurance violation | 2006 | CA-MHC | $100,000 |
| Health Net, Inc. | Medicare Parts C and D Enforcement Action | 2013 | CMS | $86,530 |
| Health Net of Arizona, Inc. | insurance violation | 2010 | AZ-INS | $83,500 |
| Health Net of California, Inc. | insurance violation | 2016 | CA-MHC | $65,000 |
| Health Net of California, Inc. | insurance violation | 2016 | CA-MHC | $55,000 |
| Health Net of the Northeast | consumer protection violation | 2003 | NY-AG | $50,000 |
| Health Net of California, Inc. | insurance violation | 2007 | CA-MHC | $50,000 |
| Health Net of California, Inc. | insurance violation | 2012 | CA-MHC | $50,000 |
| Health Net of California, Inc. | insurance violation | 2017 | CA-MHC | $50,000 |
| WellCare Health Plans, Inc. | Medicare Parts C and D Enforcement Action | 2020 | CMS | $45,156 |
| Centene Company of Texas LP | insurance violation | 2017 | TX-INS | $45,000 |
| Health Net of California, Inc. | insurance violation | 2005 | CA-MHC | $40,000 |
| Health Net Community Solutions, Inc. | insurance violation | 2019 | CA-MHC | $40,000 |
| Pennsylvania Life Insurance Company | insurance violation | 2016 | NE-DOI | $35,000 |
| Health Net Community Solutions, Inc. | insurance violation | 2019 | CA-MHC | $32,500 |
| Centene Corporation | Medicare Parts C and D Enforcement Action | 2017 | CMS | $31,950 |
| Health Net of California, Inc. | insurance violation | 2001 | CA-MHC | $30,000 |
| Health Net of California, Inc. | insurance violation | 2011 | CA-MHC | $30,000 |
| Health Net of California, Inc. | insurance violation | 2015 | CA-MHC | $30,000 |
| Health Net of California, Inc. | insurance violation | 2019 | CA-MHC | $30,000 |
| Celtic Insurance Company | insurance violation | 2013 | NH-INS | $30,000 |
| Celtic Insurance Company | insurance violation | 2017 | TX-INS | $30,000 |
| Centene Corporation | Medicare Parts C and D Enforcement Action | 2013 | CMS | $25,710 |
| Health Net of California, Inc. | insurance violation | 2006 | CA-MHC | $25,000 |
| Health Net of California, Inc. | insurance violation | 2015 | CA-MHC | $25,000 |
| WellCare Health Insurance of Arizona, Inc. | Medicare Parts C and D Enforcement Action | 2011 | CMS | $20,000 |
| Health Net of Arizona, Inc. | insurance violation | 2008 | AZ-INS | $20,000 |
| Health Net of California, Inc. | insurance violation | 2008 | CA-MHC | $20,000 |
| Universal American Corp. | Medicare Parts C and D Enforcement Action | 2010 | CMS | $17,800 |
| Health Net of California, Inc. | insurance violation | 2003 | CA-MHC | $17,500 |
| Centene Corporation | Medicare Parts C and D Enforcement Action | 2020 | CMS | $16,536 |
| Health Net of California, Inc. | insurance violation | 2001 | CA-MHC | $15,000 |
| Health Net of California, Inc. | insurance violation | 2010 | CA-MHC | $15,000 |
| Health Net of California, Inc. | insurance violation | 2018 | CA-MHC | $15,000 |
| Health Net of California, Inc. | insurance violation | 2019 | CA-MHC | $15,000 |
| American Progressive Life and Health Insurance Company of New York | insurance violation | 2013 | MD-INS | $15,000 |
| Celtic Insurance Co. | insurance violation | 2001 | MN-FIN | $15,000 |
| WellCare Prescription Insurance, Inc. | insurance violation | 2008 | WI-INS | $15,000 |
| Health Net of California, Inc. | insurance violation | 2020 | CA-MHC | $15,000 |
| Health Net of California, Inc. | insurance violation | 2004 | CA-MHC | $12,500 |
| Health Net of California, Inc. | insurance violation | 2014 | CA-MHC | $12,000 |
| Health Net of California, Inc. | insurance violation | 2016 | CA-MHC | $12,000 |
| Health Net of California, Inc. | insurance violation | 2003 | CA-MHC | $10,000 |
| Health Net of California, Inc. | insurance violation | 2005 | CA-MHC | $10,000 |
| Health Net of California, Inc. | insurance violation | 2009 | CA-MHC | $10,000 |
| Health Net of California, Inc. | insurance violation | 2012 | CA-MHC | $10,000 |
| Health Net of California, Inc. | insurance violation | 2013 | CA-MHC | $10,000 |
| Health Net of California, Inc. | insurance violation | 2015 | CA-MHC | $10,000 |
| Health Net of California, Inc. | insurance violation | 2016 | CA-MHC | $10,000 |
| Health Net Community Solutions, Inc. | insurance violation | 2017 | 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 | $10,000 |
| Health Net Community Solutions, Inc. | insurance violation | 2018 | CA-MHC | $10,000 |
| Health Net of California, Inc. | insurance violation | 2018 | CA-MHC | $10,000 |
