Violation Tracker Parent Company Summary

Parent Company Name: 
Humana
Ownership Structure: 
publicly traded (ticker symbol HUM)
Headquartered in: 
Kentucky
Major Industry: 
healthcare services
Specific Industry: 
insurance; managed care
Penalty total since 2000: 
$18,672,529
Number of records: 
18
Top 10 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$8,000,0001
Medicare Parts C and D Enforcement Action$3,156,7802
employment discrimination$3,000,0002
wage and hour violation$1,818,7298
HHS civil monetary penalties$1,814,0001
consumer protection violation$800,0001
Family and Medical Leave Act$70,0001
workplace safety or health violation$6,7501
tax violations$6,2701
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 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: 

HUMANA; Humana Health Plan Inc.; Humana Medical Plan Inc.; SeniorBridge Family Companies (NY), Inc.

Links: 

For an overview of this company's accountability track record, read its Corporate Rap Sheet here.

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

For a summary of this company's federal contracts, see its page on Fedspending.

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
Company Primary Offense Type Year Agency Penalty Amountsort icon
Humana Medical Plan Inc. False Claims Act and related 2001 FL-AG $8,000,000
Humana, Inc. Medicare Parts C and D Enforcement Action 2015 CMS $3,100,900
Humana Inc. employment discrimination 2018 OFCCP $2,500,000
Humana Inc. HHS civil monetary penalties 2013 HHSOIG $1,814,000
Humana Health Plan Inc. consumer protection violation 2000 FL-AG $800,000
Humana Inc. wage and hour violation 2005 WHD $583,380
Humana Inc. employment discrimination 2019 private lawsuit-federal $500,000
Humana Inc. wage and hour violation 2005 WHD $484,069
Humana Inc. wage and hour violation 2005 WHD $429,879
Humana, Inc. wage and hour violation 2018 WHD $128,423
Humana Inc. wage and hour violation 2018 WHD $128,422
Humana, Inc. Family and Medical Leave Act 2013 WHD $70,000
Humana Insurance Company Medicare Parts C and D Enforcement Action 2010 CMS $55,880
HUMANA INC wage and hour violation 2013 KY-DWS $27,078
Humana Insurance Company wage and hour violation 2009 WHD $19,524
Humana Inc. wage and hour violation 2009 WHD $17,954
HUMANA INC. workplace safety or health violation 2005 OSHA $6,750
SeniorBridge Family Companies (NY), Inc. tax violations 2015 CT-AG $6,270
Download results as CSV or XML