Violation Tracker Individual Record

Company: 
MOLINA HEALTHCARE, INC.
Current Parent Company: 
Molina Healthcare
Penalty: 
$10,001
Year: 
2019
Date: 
April 19, 2019
Primary Offense: 
benefit plan administrator violation
Level of Government: 
federal
Action Type: 
agency action
Agency: 
Employee Benefits Security Administration
Civil or Criminal Case: 
civil
Facility State: 
California
Facility Zip: 
90802-
HQ Country of Parent: 
USA
HQ State of Parent: 
California
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
healthcare services
Specific Industry of Parent: 
health insurance
Notes: 

Company is plan administrator. Penalty amount reported in range of $10,001 to $50,000.

Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.