Violation Tracker

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Violation Tracker Current Parent Company Summary

Current 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: $1,893,480,722
Number of records: 226

Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
government-contracting-related offenses	$1,122,670,919	19
consumer-protection-related offenses	$247,414,825	177
employment-related offenses	$228,234,590	7
financial offenses	$210,340,000	3
competition-related offenses	$80,000,000	1

Top 5 Primary Offense Types	Penalty Total	Number of Records
False Claims Act and related	$1,122,670,919	19
benefit plan administrator violation	$215,000,000	1
consumer protection violation	$211,405,000	5
investor protection violation	$210,340,000	3
fraud	$80,000,000	1

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: 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 Amount
WellCare Prescription Insurance, Inc.	insurance violation	2008	WI-INS	$15,000
WellCare Prescription Insurance, Inc.	insurance violation	2021	WA-INS	$20,000
Wellcare Prescription Insurance Inc.	insurance violation	2022	SD-INS	$5,000
Wellcare Prescription Insurance Inc.	insurance violation	2022	NH-INS	$10,000
WellCare of New York	consumer protection violation	2005	NY-AG	$5,000
WellCare Health Plans, Inc.	Medicare Parts C and D Enforcement Action	2014	CMS	$290,050
WellCare Health Plans, Inc.	investor protection violation	2009	SEC	$10,000,000
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
WellCare Health Plans, Inc.	Medicare Parts C and D Enforcement Action	2020	CMS	$45,156
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	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $137,500,000
WellCare Health Plans Inc.	investor protection violation	2010	MULTI-AG	$200,000,000
WellCare Health Insurance of Arizona, Inc.	Medicare Parts C and D Enforcement Action	2011	CMS	$20,000
Wellcare Health Insurance Company of Washington Inc.	insurance violation	2022	WA-INS	$10,000
WellCare	fraud	2009	USAO	$80,000,000
Universal American Corp.	Medicare Parts C and D Enforcement Action	2012	CMS	$325,000
Universal American Corp.	Medicare Parts C and D Enforcement Action	2010	CMS	$17,800
Superior HealthPlan, Inc.	insurance violation	2017	TX-INS	$30,000
Superior HealthPlan, Inc.	insurance violation	2020	TX-INS	$225,000
Superior HealthPlan, Inc.	insurance violation	2021	TX-INS	$30,000
Superior HealthPlan Inc.	insurance violation	2017	TX-INS	$40,000
Merit Health Insurance Company	Medicare Parts C and D Enforcement Action	2017	CMS	$59,600
Merit Health Insurance Company	Medicare Parts C and D Enforcement Action	2018	CMS	$62,100
Merit Health Insurance Company	Medicare Parts C and D Enforcement Action	2018	CMS	$1,368,200
Magellan HRSC, Inc.	Family and Medical Leave Act	2012	WHD	$17,799
Magellan HRSC, INC.	wage and hour violation	2018	WHD	$28,273
Magellan Health, Inc.	labor relations violation	2015	NLRB	$8,818
Health Net, Inc.	Medicare Parts C and D Enforcement Action	2016	CMS	$458,250
Health Net, Inc.	Medicare Parts C and D Enforcement Action	2013	CMS	$86,530
Health Net, Inc.	benefit plan administrator violation	2015	private lawsuit-federal	$215,000,000
Health Net, Inc.	consumer protection violation	2009	NY-AG	$1,600,000
Health Net of California, Inc.	insurance violation	2001	CA-MHC	$30,000
Health Net of California, Inc.	insurance violation	2001	CA-MHC	$15,000
Health Net of California, Inc.	insurance violation	2003	CA-MHC	$140,000
Health Net of California, Inc.	insurance violation	2003	CA-MHC	$10,000
Health Net of California, Inc.	insurance violation	2003	CA-MHC	$17,500
Health Net of California, Inc.	insurance violation	2003	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2004	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2004	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2004	CA-MHC	$7,500
Health Net of California, Inc.	insurance violation	2004	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2004	CA-MHC	$12,500
Health Net of California, Inc.	insurance violation	2004	CA-MHC	$7,500
Health Net of California, Inc.	insurance violation	2005	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2005	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2005	CA-MHC	$40,000
Health Net of California, Inc.	insurance violation	2005	CA-MHC	$10,000
Health Net of California, Inc.	insurance violation	2005	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2005	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2006	CA-MHC	$25,000
Health Net of California, Inc.	insurance violation	2006	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2006	CA-MHC	$100,000
Health Net of California, Inc.	insurance violation	2007	CA-MHC	$50,000
Health Net of California, Inc.	insurance violation	2007	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2007	CA-MHC	$7,500
Health Net of California, Inc.	insurance violation	2008	CA-MHC	$20,000
Health Net of California, Inc.	insurance violation	2008	CA-MHC	$300,000
Health Net of California, Inc.	insurance violation	2008	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2009	CA-MHC	$7,500
Health Net of California, Inc.	insurance violation	2009	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2009	CA-MHC	$10,000
Health Net of California, Inc.	insurance violation	2010	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2010	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2010	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2010	CA-MHC	$15,000
Health Net of California, Inc.	insurance violation	2011	CA-MHC	$500,000
Health Net of California, Inc.	insurance violation	2011	CA-MHC	$150,000
Health Net of California, Inc.	insurance violation	2011	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2011	CA-MHC	$30,000
Health Net of California, Inc.	insurance violation	2011	CA-MHC	$7,500
Health Net of California, Inc.	insurance violation	2011	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2012	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2012	CA-MHC	$10,000
Health Net of California, Inc.	insurance violation	2012	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2012	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2012	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2012	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2012	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2012	CA-MHC	$50,000
Health Net of California, Inc.	insurance violation	2013	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2013	CA-MHC	$10,000
Health Net of California, Inc.	insurance violation	2014	CA-MHC	$12,000
Health Net of California, Inc.	insurance violation	2014	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2014	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2014	CA-MHC	$7,500
Health Net of California, Inc.	insurance violation	2014	CA-MHC	$200,000
Health Net of California, Inc.	insurance violation	2015	CA-MHC	$120,000
Health Net of California, Inc.	insurance violation	2015	CA-MHC	$10,000
Health Net of California, Inc.	insurance violation	2015	CA-MHC	$25,000
Health Net of California, Inc.	insurance violation	2015	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2015	CA-MHC	$30,000
Health Net of California, Inc.	insurance violation	2015	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2016	CA-MHC	$55,000
Health Net of California, Inc.	insurance violation	2016	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2016	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2016	CA-MHC	$10,000
Health Net of California, Inc.	insurance violation	2016	CA-MHC	$12,000
Health Net of California, Inc.	insurance violation	2016	CA-MHC	$7,500
Health Net of California, Inc.	insurance violation	2016	CA-MHC	$5,000
Health Net of California, Inc.	insurance violation	2016	CA-MHC	$65,000