Violation Tracker Parent Company Summary

Parent Company Name: 
Humana
Ownership Structure: 
publicly traded (ticker symbol HUM)
Headquartered in: 
Kentucky
Major Industry: 
healthcare services
Specific Industry: 
insurance; managed care
Penalty total since 2000: 
$46,353,291
Number of records: 
72
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$22,500,0002
consumer-protection-related offenses$12,723,50052
employment-related offenses$5,888,72912
healthcare-related offenses$5,228,0424
safety-related offenses$6,7501
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$22,500,0002
insurance violation$11,873,50050
Medicare Parts C and D Enforcement Action$3,414,0423
employment discrimination$3,000,0002
wage and hour violation$2,818,7299
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.

Associated Names: 

Humana; Humana Dental Insurance Co.; Humana Employers Health Care of Georgia Inc.; Humana Health Insurance Company of Florida, Inc.; Humana Health Plan of California Inc.; Humana Health Plan of Texas, Inc.; Humana Health Plan, Inc.; Humana Insurance Co. and Humana Health Plan, LLC; Humana Insurance Company; Humana Insurance Company and Humana Health Plan of Texas, Inc.; Humana Medical Plan of Utah; Humana Medical Plan, Inc.; Humana Pharmacy Solutions Inc.; HumanaDental Insurance Co.; SeniorBridg [...]

Links: 

For an overview of this company's accountability track record, read its Corporate Rap Sheet here.

For more details on misconduct by this company, see its entry in the Project On Government Oversight's Federal Contractor Misconduct Database.

For a summary of this company's federal contracts, see its page on Fedspending.

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

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
Humana False Claims Act and related 2000 USAO $14,500,000
Humana Medical Plan Inc. False Claims Act and related 2001 FL-AG $8,000,000
Humana Insurance Company insurance violation 2013 MULTI-FIN $4,500,000
Humana, Inc. Medicare Parts C and D Enforcement Action 2015 CMS $3,100,900
Humana Inc. employment discrimination 2018 OFCCP $2,500,000
Humana Health Plan of Texas insurance violation 2001 TX-INS $2,100,000
Humana Inc. HHS civil monetary penalties 2013 HHSOIG $1,814,000
Humana wage and hour violation 2007 WHD $1,000,000
Humana Health Plan Inc. consumer protection violation 2000 FL-AG $800,000
Humana Insurance Co. insurance violation 2008 WI-INS $750,000
Humana Insurance Company and Humana Health Plan of Texas, Inc. insurance violation 2020 TX-INS $639,607
Humana Inc. wage and hour violation 2005 WHD $583,380
Humana Insurance Co. and Humana Health Plan, LLC insurance violation 2012 MO-INS $514,674
Humana Inc. employment discrimination 2019 private lawsuit-federal $500,000
Humana Medical Plan, Inc. insurance violation 2016 FL-OFR $500,000
Humana Insurance Company insurance violation 2007 OK-INS $500,000
Humana Inc. wage and hour violation 2005 WHD $484,069
Humana Inc. wage and hour violation 2005 WHD $429,879
Humana Insurance Company insurance violation 2018 TX-INS $350,000
Humana Inc. Medicare Parts C and D Enforcement Action 2020 CMS $257,262
Humana Insurance Co. insurance violation 2014 MO-INS $161,800
Humana Health Plan of Texas, Inc. insurance violation 2017 TX-INS $140,000
Humana, Inc. wage and hour violation 2018 WHD $128,423
Humana Inc. wage and hour violation 2018 WHD $128,422
Humana Health Plan of Texas, Inc insurance violation 2019 TX-INS $115,000
Humana Dental Insurance Co. insurance violation 2014 MD-INS $108,300
Humana Insurance Company insurance violation 2018 TX-INS $100,000
Humana Health Plan Inc. insurance violation 2014 MO-INS $99,000
Humana Medical Plan, Inc. insurance violation 2002 FL-OFR $87,500
Humana Insurance Co. insurance violation 2016 MD-INS $75,600
Humana Insurance Company insurance violation 2017 TX-INS $75,000
Humana Insurance Company insurance violation 2015 UT-INS $75,000
Humana Insurance Co. insurance violation 2016 CO-INS $73,600
Humana, Inc. Family and Medical Leave Act 2013 WHD $70,000
Humana insurance violation 2013 KY-INS $65,430
HumanaDental Insurance Co. insurance violation 2015 KS-INS $65,000
Humana Insurance Company insurance violation 2018 TX-INS $60,000
Humana Insurance Co. insurance violation 2005 WI-INS $60,000
Humana Insurance Company Medicare Parts C and D Enforcement Action 2010 CMS $55,880
Humana Medical Plan, Inc. insurance violation 2014 FL-OFR $54,000
Humana Dental Insurance Co. insurance violation 2014 MN-FIN $50,000
Humana Insurance Company privacy violation 2006 ND-INS $50,000
Humana Insurance Company insurance violation 2018 TX-INS $50,000
Humana Insurance Co. insurance violation 2020 WA-INS $50,000
Humana Health Plan, Inc. insurance violation 2012 AZ-INS $45,500
Humana Insurance Co. insurance violation 2016 CO-INS $39,100
Humana Insurance Co. insurance violation 2012 AZ-INS $37,250
Humana Medical Plan, Inc. insurance violation 2009 FL-OFR $28,000
Humana Health Plan, Inc. insurance violation 2016 CO-INS $27,600
Humana Health Insurance Company of Florida, Inc. insurance violation 2005 FL-OFR $27,500
Humana Health Insurance Company of Florida, Inc. insurance violation 2005 FL-OFR $27,500
HUMANA INC wage and hour violation 2013 KY-DWS $27,078
Humana Medical Plan, Inc. insurance violation 2003 FL-OFR $27,000
Humana Health Plan of California Inc. insurance violation 2017 CA-MHC $25,000
Humana Pharmacy Solutions Inc. insurance violation 2016 SD-INS $25,000
Humana Pharmacy Solutions Inc. insurance violation 2019 TN-INS $25,000
Humana Insurance Company wage and hour violation 2009 WHD $19,524
Humana Insurance Co. insurance violation 2006 FL-OFR $19,000
Humana Inc. wage and hour violation 2009 WHD $17,954
Humana Health Insurance Company of Florida, Inc. insurance violation 2001 FL-OFR $16,000
Humana Employers Health Care of Georgia Inc. insurance violation 2000 GA-INS $15,039
Humana Medical Plan, Inc. insurance violation 2012 FL-OFR $10,000
Humana Health Insurance Company of Florida, Inc. insurance violation 2012 FL-OFR $10,000
Humana Insurance Co. insurance violation 2012 FL-OFR $10,000
Humana Health Plan of Texas, Inc. insurance violation 2016 TX-INS $10,000
Humana Dental Insurance Co. insurance violation 2017 MT-INS $7,500
Humana Insurance Co. and Humana Health Plan insurance violation 2008 KS-INS $7,000
HUMANA INC. workplace safety or health violation 2005 OSHA $6,750
SeniorBridge Family Companies (NY), Inc. tax violations 2015 CT-AG $6,270
Humana Insurance Company insurance violation 2016 UT-INS $5,000
Humana Medical Plan of Utah insurance violation 2016 UT-INS $5,000
Humana Insurance Co. insurance violation 2003 WI-INS $5,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)