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Violation Tracker Individual Record

Company: Humana Inc.
Current Parent Company: Humana
Penalty: $6,250,000
Year: 2021
Date: February 5, 2021
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Secondary Offense: qui tam whistleblower lawsuit
Violation Description: In a qui tam whistleblower case in which there was no government intervention, Roche Diagnostics and Humana agreed to pay a total of $12.5 million to settle False Claims Act allegations that they entered into an illegal agreement to return a Roche diabetes medication to Humana's Medicare Advantage formulary. Court documents did not indicate how much each company would pay. Here we assume they each paid half of the total.
Level of Government: federal
Action Type: private litigation
Court: Northern District of Illinois
Civil or Criminal Case: civil
Case ID: 1:14-cv-04601
Case Name: Crystal Derrick v. Hoffman-La Roche LTD,et al
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: Kentucky
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: healthcare services
Specific Industry of Current Parent: insurance; managed care
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.