Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Comprehensive Health Management
Current Parent Company: Centene
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $6,500,000
Year: 2013
Date: April 2, 2013
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Violation Description: overtime violation
Level of Government: federal
Action Type: private litigation
Court: Southern District of New York
Civil or Criminal Case: civil
Case ID: 10-cv-4825
Case Name: Aponte et al v. Comprehensive Health Management, Inc.
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: Missouri
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: healthcare services
Specific Industry of Current Parent: managed care
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
Link to Archived Court Document:  subscribe to see this data field
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.