Violation Tracker Parent Company Summary

Parent Company Name: 
Molina Healthcare
Ownership Structure: 
publicly traded (ticker symbol MOH)
Headquartered in: 
California
Major Industry: 
healthcare services
Specific Industry: 
health insurance
Penalty total since 2000: 
$3,863,151
Number of records: 
39
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$2,518,07534
employment-related offenses$745,0764
healthcare-related offenses$600,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
insurance violation$2,493,07533
wage and hour violation$735,0753
HHS civil monetary penalties$600,0001
consumer protection violation$25,0001
benefit plan administrator violation$10,0011
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: 

Molina Health Care of New York; Molina Healthcare of California; Molina Healthcare of California Partner Plan, Inc.; MOLINA HEALTHCARE OF NEW MEXICO; Molina Healthcare of Texas, Inc.; Molina Healthcare Of Washington Inc; Molina Healthcare of Wisconsin, Inc.; MOLINA HEALTHCARE, INC.; MOLINA HOSPITAL MGT; MOLINA MEDICAL CENTERS

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 Amountsort icon
Molina Healthcare of New Mexico Inc. wage and hour violation 2016 WHD $701,855
Molina Medical Centers HHS civil monetary penalties 2001 HHSOIG $600,000
Molina Healthcare of Texas, Inc. insurance violation 2019 TX-INS $500,000
Molina Healthcare Of Washington Inc insurance violation 2019 WA-INS $400,000
Molina Healthcare of California insurance violation 2009 CA-MHC $250,000
Molina Healthcare of California insurance violation 2015 CA-MHC $250,000
Molina Healthcare of Texas, Inc. insurance violation 2016 TX-INS $200,000
Molina Healthcare of California insurance violation 2018 CA-MHC $152,500
Molina Healthcare of California insurance violation 2018 CA-MHC $100,000
Molina Healthcare of California insurance violation 2019 CA-MHC $100,000
Molina Healthcare of California insurance violation 2007 CA-MHC $75,000
Molina Healthcare of California insurance violation 2018 CA-MHC $75,000
Molina Healthcare of California Partner Plan, Inc. insurance violation 2018 CA-MHC $65,000
Molina Healthcare of California insurance violation 2019 CA-MHC $50,000
Molina Healthcare Of Washington Inc insurance violation 2014 WA-INS $50,000
Molina Health Care of New York consumer protection violation 2017 NY-AG $25,000
Molina Healthcare of California insurance violation 2016 CA-MHC $25,000
Molina Healthcare Of Washington Inc insurance violation 2013 WA-INS $23,575
Molina Healthcare of California insurance violation 2019 CA-MHC $20,000
Molina Healthcare, Inc. wage and hour violation 2017 WHD $17,514
Molina Healthcare of California insurance violation 2004 CA-MHC $17,500
Molina Hospital Management, Inc. wage and hour violation 2014 WHD $15,706
Molina Healthcare of California Partner Plan, Inc. insurance violation 2018 CA-MHC $15,000
Molina Healthcare of California insurance violation 2019 CA-MHC $15,000
Molina Healthcare of Wisconsin, Inc. insurance violation 2016 WI-INS $11,000
MOLINA HEALTHCARE, INC. benefit plan administrator violation 2019 EBSA $10,001
Molina Healthcare of California insurance violation 2015 CA-MHC $10,000
Molina Healthcare of California Partner Plan, Inc. insurance violation 2015 CA-MHC $10,000
Molina Healthcare of California insurance violation 2016 CA-MHC $10,000
Molina Healthcare of California Partner Plan, Inc. insurance violation 2017 CA-MHC $10,000
Molina Healthcare of California insurance violation 2018 CA-MHC $10,000
Molina Healthcare of California insurance violation 2013 CA-MHC $7,500
Molina Healthcare of California insurance violation 2016 CA-MHC $7,500
Molina Healthcare of California insurance violation 2019 CA-MHC $7,500
Molina Healthcare of California insurance violation 2014 CA-MHC $6,000
Molina Healthcare of California insurance violation 2003 CA-MHC $5,000
Molina Healthcare of California insurance violation 2007 CA-MHC $5,000
Molina Healthcare of California insurance violation 2015 CA-MHC $5,000
Molina Healthcare of California insurance violation 2015 CA-MHC $5,000
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