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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Molina Healthcare
Ownership Structure: publicly traded (ticker symbol MOH)
Headquartered in: California
Major Industry: healthcare services
Specific Industry: health insurance
Penalty total since 2000: $15,035,295
Number of records: 61
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$9,225,0002
consumer-protection-related offenses$4,270,07548
employment-related offenses$896,3369
healthcare-related offenses$643,8842
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$9,225,0002
insurance violation$4,245,07547
wage and hour violation$886,3358
HHS civil monetary penalties$600,0001
Medicare Parts C and D Enforcement Action$43,8841
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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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Molina Healthcare of Californiainsurance violation2003CA-MHC$5,000
Molina Healthcare of Californiainsurance violation2007CA-MHC$5,000
Molina Healthcare of Californiainsurance violation2015CA-MHC$5,000
Molina Healthcare of Californiainsurance violation2015CA-MHC$5,000
Molina Healthcare of Californiainsurance violation2021CA-MHC$5,000
Molina Healthcare of Californiainsurance violation2022CA-MHC$5,000
Molina Healthcare of Californiainsurance violation2022CA-MHC$5,000
Molina Healthcare of Californiainsurance violation2014CA-MHC$6,000
Molina Healthcare of Californiainsurance violation2020CA-MHC$7,000
Molina Healthcare Of Michiganwage and hour violation2011MI-LEO$7,400
Molina Healthcare of Californiainsurance violation2013CA-MHC$7,500
Molina Healthcare of Californiainsurance violation2016CA-MHC$7,500
Molina Healthcare of Californiainsurance violation2019CA-MHC$7,500
Molina Healthcarewage and hour violation2016MI-LEO$7,680
Molina Healthcarewage and hour violation2016MI-LEO$7,680
Molina Healthcare of Californiainsurance violation2015CA-MHC$10,000
Molina Healthcare of California Partner Plan, Inc.insurance violation2015CA-MHC$10,000
Molina Healthcare of Californiainsurance violation2016CA-MHC$10,000
Molina Healthcare of California Partner Plan, Inc.insurance violation2017CA-MHC$10,000
Molina Healthcare of Californiainsurance violation2018CA-MHC$10,000
Molina Healthcare of Californiainsurance violation2020CA-MHC$10,000
Molina Healthcare of Californiainsurance violation2021CA-MHC$10,000
Molina Healthcare of Californiainsurance violation2022CA-MHC$10,000
Molina Healthcare of Californiainsurance violation2023CA-MHC$10,000
MOLINA HEALTHCARE, INC.benefit plan administrator violation2019EBSA$10,001
Molina Healthcare of Wisconsin, Inc.insurance violation2016WI-INS$11,000
Molina Healthcare of California Partner Plan, Inc.insurance violation2018CA-MHC$15,000
Molina Healthcare of Californiainsurance violation2019CA-MHC$15,000
Molina Healthcare of Californiainsurance violation2020CA-MHC$15,000
Molina Hospital Management, Inc.wage and hour violation2014WHD$15,706
Molina Healthcare of Californiainsurance violation2004CA-MHC$17,500
Molina Healthcare, Inc.wage and hour violation2017WHD$17,514
Molina Healthcare of Californiainsurance violation2019CA-MHC$20,000
Molina Healthcare of Californiainsurance violation2020CA-MHC$20,000
MOLINA HEALTHCARE OF WASHINGTON INCinsurance violation2021WA-INS$20,000
Molina Healthcare Of Washington Incinsurance violation2013WA-INS$23,575
Molina Health Care of New Yorkconsumer protection violation2017NY-AG$25,000
Molina Healthcare of Californiainsurance violation2016CA-MHC$25,000
Molina Healthcare of Californiainsurance violation2021CA-MHC$35,000
Molina Healthcare, Inc.Medicare Parts C and D Enforcement Action2022CMS$43,884
Molina Healthcare of Californiainsurance violation2019CA-MHC$50,000
Molina Healthcare Of Washington Incinsurance violation2014WA-INS$50,000
Molina Healthcare Of Michiganwage and hour violation2016MI-LEO$58,500
Molina Healthcare of California Partner Plan, Inc.insurance violation2018CA-MHC$65,000
Molina Healthcare Of Michiganwage and hour violation2016MI-LEO$70,000
Molina Healthcare of Californiainsurance violation2007CA-MHC$75,000
Molina Healthcare of Californiainsurance violation2018CA-MHC$75,000
Molina Healthcare of Californiainsurance violation2018CA-MHC$100,000
Molina Healthcare of Californiainsurance violation2019CA-MHC$100,000
Molina Healthcare of Californiainsurance violation2018CA-MHC$152,500
Molina Healthcare of Texas, Inc.insurance violation2016TX-INS$200,000
Molina Healthcare of Californiainsurance violation2009CA-MHC$250,000
Molina Healthcare of Californiainsurance violation2015CA-MHC$250,000
Molina Healthcare Of Washington Incinsurance violation2019WA-INS$400,000
Molina Healthcare of Texas, Inc.insurance violation2019TX-INS$500,000
Molina Medical CentersHHS civil monetary penalties2001HHSOIG$600,000
Molina Healthcare of Texas Inc.insurance violation2021TX-INS$600,000
Molina Healthcare of New Mexico Inc.wage and hour violation2016WHD$701,855
Molina Healthcare of Californiainsurance violation2022CA-MHC$1,000,000
Molina Healthcare, Inc. and Pathways of MassachusettsFalse Claims Act and related2022MA-AG$4,600,000
Molina Healthcare, Inc.False Claims Act and related2022USAO$4,625,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.