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Violation Tracker Current Parent Company Summary
Current 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: $242,016,524
Number of records: 87
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| competition-related offenses | $100,000,000 | 1 |
| consumer-protection-related offenses | $73,798,205 | 62 |
| employment-related offenses | $34,095,597 | 14 |
| government-contracting-related offenses | $28,750,000 | 3 |
| healthcare-related offenses | $5,359,702 | 5 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| price-fixing or anti-competitive practices | $100,000,000 | 1 |
| consumer protection violation | $58,800,000 | 2 |
| wage and hour violation | $31,025,597 | 11 |
| False Claims Act and related | $28,750,000 | 3 |
| insurance violation | $14,938,205 | 58 |
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.
| Company | Primary Offense Type | Year | Agency | Penalty Amount  |
| Humana Inc. | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $100,000,000 |
| Humana Inc. | consumer protection violation | 2006 | private lawsuit-federal | $58,000,000 |
| Humana Inc. | wage and hour violation | 2021 | private lawsuit-federal | $17,000,000 |
| Humana | False Claims Act and related | 2000 | USAO | $14,500,000 |
| Humana Insurance Company | wage and hour violation | 2021 | private lawsuit-federal | $11,206,868 |
| Humana Medical Plan Inc. | False Claims Act and related | 2001 | FL-AG | $8,000,000 |
| Humana Inc. | False Claims Act and related | 2021 | private lawsuit-federal | $6,250,000 |
| Humana Insurance Company | insurance violation | 2013 | MULTI-FIN | $4,500,000 |
| Humana, Inc. | Medicare Parts C and D Enforcement Action | 2015 | CMS | $3,100,900 |
| Humana Inc. | employment discrimination | 2018 | OFCCP | $2,500,000 |
| Humana Health Plan of Texas | insurance violation | 2001 | TX-INS | $2,100,000 |
| Humana Inc. | HHS civil monetary penalties | 2013 | HHSOIG | $1,814,000 |
| Humana Insurance Company | insurance violation | 2020 | UT-INS | $1,500,000 |
| Humana | wage and hour violation | 2007 | WHD | $1,000,000 |
| Humana Insurance Co. | insurance violation | 2021 | NC-INS | $857,205 |
| Humana Health Plan Inc. | consumer protection violation | 2000 | FL-AG | $800,000 |
| Humana Insurance Co. | insurance violation | 2008 | WI-INS | $750,000 |
| Humana Insurance Company and Humana Health Plan of Texas, Inc. | insurance violation | 2020 | TX-INS | $639,607 |
| Humana Inc. | wage and hour violation | 2005 | WHD | $583,380 |
| Humana Insurance Co. and Humana Health Plan, LLC | insurance violation | 2012 | MO-INS | $514,674 |
| Humana Inc. | employment discrimination | 2019 | private lawsuit-federal | $500,000 |
| Humana Medical Plan, Inc. | insurance violation | 2016 | FL-OFR | $500,000 |
| Humana Insurance Company | insurance violation | 2007 | OK-INS | $500,000 |
| Humana Inc. | wage and hour violation | 2005 | WHD | $484,069 |
| Humana Inc. | wage and hour violation | 2005 | WHD | $429,879 |
| Humana Insurance Company | insurance violation | 2018 | TX-INS | $350,000 |
| Humana Health Plan of Texas, Inc. | insurance violation | 2022 | TX-INS | $300,000 |
| Humana Insurance Company | insurance violation | 2022 | UT-INS | $280,000 |
| Humana Inc. | Medicare Parts C and D Enforcement Action | 2020 | CMS | $257,262 |
| Humana Insurance Co. | insurance violation | 2014 | MO-INS | $161,800 |
| Humana Health Plan of Texas, Inc. | insurance violation | 2017 | TX-INS | $140,000 |
| Humana Inc. | Medicare Parts C and D Enforcement Action | 2022 | CMS | $131,660 |
| Humana, Inc. | wage and hour violation | 2018 | WHD | $128,423 |
| Humana Inc. | wage and hour violation | 2018 | WHD | $128,422 |
| Humana Health Plan of Texas, Inc | insurance violation | 2019 | TX-INS | $115,000 |
| Humana Dental Insurance Co. | insurance violation | 2014 | MD-INS | $108,300 |
| Humana Insurance Company | insurance violation | 2022 | UT-INS | $101,000 |
| Humana Insurance Company | insurance violation | 2018 | TX-INS | $100,000 |
| Humana Health Plan Inc. | insurance violation | 2014 | MO-INS | $99,000 |
| Humana Medical Plan, Inc. | insurance violation | 2002 | FL-OFR | $87,500 |
| Humana Insurance Co. | insurance violation | 2016 | MD-INS | $75,600 |
| Humana Insurance Company | insurance violation | 2017 | TX-INS | $75,000 |
| Humana Insurance Company | insurance violation | 2015 | UT-INS | $75,000 |
| Humana Insurance Co. | insurance violation | 2016 | CO-INS | $73,600 |
| Humana, Inc. | Family and Medical Leave Act | 2013 | WHD | $70,000 |
| Humana | insurance violation | 2013 | KY-INS | $65,430 |
| HumanaDental Insurance Co. | insurance violation | 2015 | KS-INS | $65,000 |
| Humana Insurance Company | insurance violation | 2018 | TX-INS | $60,000 |
| Humana Insurance Co. | insurance violation | 2005 | WI-INS | $60,000 |
| Humana Insurance Company | Medicare Parts C and D Enforcement Action | 2010 | CMS | $55,880 |
| Humana Medical Plan, Inc. | insurance violation | 2014 | FL-OFR | $54,000 |
| Humana Dental Insurance Co. | insurance violation | 2014 | MN-FIN | $50,000 |
| Humana Insurance Company | privacy violation | 2006 | ND-INS | $50,000 |
| Humana Insurance Company | insurance violation | 2018 | TX-INS | $50,000 |
| Humana Insurance Co. | insurance violation | 2020 | WA-INS | $50,000 |
| Humana Health Plan, Inc. | insurance violation | 2012 | AZ-DIFI | $45,500 |
| Humana Insurance Co. | insurance violation | 2016 | CO-INS | $39,100 |
| Humana Insurance Co. | insurance violation | 2012 | AZ-DIFI | $37,250 |
| Humana Medical Plan, Inc. | insurance violation | 2009 | FL-OFR | $28,000 |
| Humana Health Plan, Inc. | insurance violation | 2016 | CO-INS | $27,600 |
| Humana Health Insurance Company of Florida, Inc. | insurance violation | 2005 | FL-OFR | $27,500 |
| Humana Health Insurance Company of Florida, Inc. | insurance violation | 2005 | FL-OFR | $27,500 |
| HUMANA INC | wage and hour violation | 2013 | KY-DWS | $27,078 |
| Humana Medical Plan, Inc. | insurance violation | 2003 | FL-OFR | $27,000 |
| Humana Health Plan of California Inc. | insurance violation | 2017 | CA-MHC | $25,000 |
| Humana Pharmacy Solutions Inc. | insurance violation | 2016 | SD-INS | $25,000 |
| Humana Pharmacy Solutions Inc. | insurance violation | 2019 | TN-INS | $25,000 |
| Humana Insurance Company | wage and hour violation | 2009 | WHD | $19,524 |
| Humana Insurance Co. | insurance violation | 2006 | FL-OFR | $19,000 |
| Humana Inc. | wage and hour violation | 2009 | WHD | $17,954 |
| Humana Health Insurance Company of Florida, Inc. | insurance violation | 2001 | FL-OFR | $16,000 |
| Humana Employers Health Care of Georgia Inc. | insurance violation | 2000 | GA-INS | $15,039 |
| Humanadental Insurance Company | insurance violation | 2021 | WA-INS | $15,000 |
| Humana Medical Plan, Inc. | privacy violation | 2012 | FL-OFR | $10,000 |
| Humana Health Insurance Company of Florida, Inc. | insurance violation | 2012 | FL-OFR | $10,000 |
| Humana Insurance Co. | insurance violation | 2012 | FL-OFR | $10,000 |
| Humana Health Plan of Texas, Inc. | insurance violation | 2016 | TX-INS | $10,000 |
| Humana Health Plan of Texas, Inc. | insurance violation | 2023 | TX-INS | $10,000 |
| Humana Dental Insurance Co. | insurance violation | 2017 | MT-FIN | $7,500 |
| Humana Insurance Co. and Humana Health Plan | insurance violation | 2008 | KS-INS | $7,000 |
| HUMANA INC. | workplace safety or health violation | 2005 | OSHA | $6,750 |
| SeniorBridge Family Companies (NY), Inc. | tax violations | 2015 | CT-AG | $6,270 |
| Humana Health Plan, Inc. | insurance violation | 2023 | MO-INS | $6,000 |
| Humana Insurance Company | insurance violation | 2022 | UT-INS | $5,500 |
| Humana Insurance Company | insurance violation | 2016 | UT-INS | $5,000 |
| Humana Medical Plan of Utah | insurance violation | 2016 | UT-INS | $5,000 |
| Humana Insurance Co. | insurance violation | 2003 | WI-INS | $5,000 |
