Violation Tracker Individual Record

Company: 
Molina Medical Centers
Current Parent Company: 
Molina Healthcare
Penalty: 
$600,000
Year: 
2001
Date: 
December 31, 2001
Primary Offense: 
HHS civil monetary penalties
Level of Government: 
federal
Action Type: 
agency action
Agency: 
Health & Human Services Department Office of Inspector General
Civil or Criminal Case: 
civil
Facility State: 
California
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
Source of Data: 

FOIA507 (archived copy)

Notes: 

Source document obtained through a Freedom of Information Act request to the agency.

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.