Violation Tracker Parent Company Summary

Parent Company Name: 
SCAN Health Plan
Ownership Structure: 
non-profit
Headquartered in: 
California
Major Industry: 
healthcare services
Specific Industry: 
insurance; managed care
Penalty total since 2000: 
$643,897,950
Number of records: 
4
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$643,520,0002
consumer-protection-related offenses$250,0001
healthcare-related offenses$127,9501
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$643,520,0002
insurance violation$250,0001
Medicare Parts C and D Enforcement Action$127,9501
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.


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
SCAN Health Plan, Senior Care Action Network, and Scan Group False Claims Act and related 2012 CA-AG $323,670,000
SCAN Health Plan False Claims Act and related 2012 USAO $319,850,000
Scan Health Plan insurance violation 2002 CA-MHC $250,000
SCAN Health Plan Medicare Parts C and D Enforcement Action 2017 CMS $127,950
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)