Violation Tracker Parent Company Summary
|Top 10 Primary Offense Types||Penalty Total||Number of Records|
|investor protection violation||$210,000,000||2|
|False Claims Act and related||$137,500,000||2|
|wage and hour violation||$6,500,000||1|
|Medicare Parts C and D Enforcement Action||$2,200,950||6|
|consumer protection violation||$5,000||1|
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.
COMPREHENSIVE HEALTH MGT; UNIVERSAL AMERICAN; WellCare; WELLCARE HEALTH INSURANCE OF ARIZONA; WellCare of New York
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|
|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 Health Plans, Inc.||investor protection violation||2009||SEC||$10,000,000|
|Comprehensive Health Management||wage and hour violation||2013||private lawsuit-federal||$6,500,000|
|WellCare Health Plans, Inc.||Medicare Parts C and D Enforcement Action||2017||CMS||$1,174,300|
|WellCare Health Plans, Inc.||Medicare Parts C and D Enforcement Action||2019||CMS||$373,800|
|Universal American Corp.||Medicare Parts C and D Enforcement Action||2012||CMS||$325,000|
|WellCare Health Plans, Inc.||Medicare Parts C and D Enforcement Action||2014||CMS||$290,050|
|WellCare Health Insurance of Arizona, Inc.||Medicare Parts C and D Enforcement Action||2011||CMS||$20,000|
|Universal American Corp.||Medicare Parts C and D Enforcement Action||2010||CMS||$17,800|
|WellCare of New York||consumer protection violation||2005||NY-AG||$5,000|