Violation Tracker Parent Company Summary

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: 
$814,447,336
Number of records: 
170
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$234,737,3913
employment-related offenses$228,346,3715
financial offenses$210,340,0003
competition-related offenses$80,000,0001
consumer-protection-related offenses$57,831,042144
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$234,737,3913
benefit plan administrator violation$215,000,0001
investor protection violation$210,340,0003
fraud$80,000,0001
insurance violation$47,121,042138
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: 

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

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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Yearsort icon Agency Penalty Amount
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 insurance violation 2001 CA-MHC $100,000
Celtic Insurance Co. insurance violation 2001 FL-OFR $6,250
Celtic Insurance Co. insurance violation 2001 MN-FIN $15,000
Health Net of the Northeast consumer protection violation 2003 NY-AG $50,000
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 New York insurance violation 2004 NY-DFS $5,490,000
Health Net of Connecticut, Inc. wage and hour violation 2005 CT-AG $166,671
Health Net of New York consumer protection violation 2005 NY-AG $5,000
WellCare of New York consumer protection violation 2005 NY-AG $5,000
Health Net of California insurance violation 2005 CA-MHC $250,000
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 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 Health Plan of Oregon, Inc. insurance violation 2005 OR-FIN $10,000
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 Health Plan of Oregon, Inc. insurance violation 2006 OR-FIN $10,000
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 insurance violation 2007 CA-MHC $1,000,000
Celtic Insurance Co. insurance violation 2007 CO-INS $288,750
Health Net of Arizona, Inc. insurance violation 2008 AZ-INS $20,000
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 Life Insurance Co. insurance violation 2008 CA-INS $25,000,000
WellCare Prescription Insurance, Inc. insurance violation 2008 WI-INS $15,000
WellCare Health Plans, Inc. investor protection violation 2009 SEC $10,000,000
WellCare fraud 2009 USAO $80,000,000
Health Net, Inc. consumer protection violation 2009 NY-AG $1,600,000
Health Net Inc. consumer protection violation 2009 CA-LACA $8,800,000
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 Health Plan of Oregon, Inc. insurance violation 2009 OR-FIN $10,000
Universal American Corp. Medicare Parts C and D Enforcement Action 2010 CMS $17,800
Health Net of the Northeast, Inc. et al. privacy violation 2010 CT-AG $250,000
WellCare Health Plans Inc. investor protection violation 2010 MULTI-AG $200,000,000
Health Net of Arizona, Inc. insurance violation 2010 AZ-INS $83,500
Health Net Life Insurance Co. insurance violation 2010 AZ-INS $153,000
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 insurance violation 2010 CA-MHC $750,000
Health Net of California, Inc. insurance violation 2010 CA-MHC $15,000
Health Net of Connecticut insurance violation 2010 CT-INS $375,000
Health Net of New York, Inc. insurance violation 2010 NY-DFS $1,900,000
WellCare Health Insurance of Arizona, Inc. Medicare Parts C and D Enforcement Action 2011 CMS $20,000
Health Net of Arizona, Inc. insurance violation 2011 AZ-INS $287,000
Health Net Life Insurance Co. insurance violation 2011 AZ-INS $248,000
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 New York insurance violation 2011 NY-DFS $5,052,467
Health Net Health Plan of Oregon, Inc. insurance violation 2011 OR-FIN $5,000
WellCare Health Plans Inc. False Claims Act and related 2012 DOJ_CIVIL $137,500,000
Universal American Corp. Medicare Parts C and D Enforcement Action 2012 CMS $325,000
WellCare Health Plans Inc. False Claims Act and related 2012 MULTI-AG (*) $137,500,000
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, Inc. Medicare Parts C and D Enforcement Action 2013 CMS $86,530
Centene Corporation Medicare Parts C and D Enforcement Action 2013 CMS $25,710
Centene Corporation Medicare Parts C and D Enforcement Action 2013 CMS $100,000
Comprehensive Health Management wage and hour violation 2013 private lawsuit-federal $6,500,000
Health Net of California, Inc. insurance violation 2013 CA-MHC $5,000
Health Net of California, Inc. insurance violation 2013 CA-MHC $10,000
American Progressive Life and Health Insurance Company of New York insurance violation 2013 MD-INS $15,000
Celtic Insurance Company insurance violation 2013 NH-INS $30,000
American Progressive Life and Health Insurance Company of New York insurance violation 2013 NY-DFS $968,075
WellCare Health Plans, Inc. Medicare Parts C and D Enforcement Action 2014 CMS $290,050
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 Arizona Medicare Parts C and D Enforcement Action 2015 CMS $227,450
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)