Violation Tracker Individual Record

Company: 
DaVita Inc.
Current Parent Company: 
DaVita HealthCare Partners
Penalty: 
$125,000
Year: 
2018
Date: 
December 19, 2018
Offense Group: 
consumer-protection-related offenses
Primary Offense: 
insurance violation
Violation Description: 

DaVita agreed to pay $125,000 to the state in settlement of allegations its employees engaged in actions that may have qualified as soliciting insurance without the required licensing.

Level of Government: 
state
Action Type: 
agency action
Agency: 
Minnesota Department of Commerce
Civil or Criminal Case: 
civil
Facility State: 
Minnesota
HQ Country of Parent: 
USA
HQ State of Parent: 
Colorado
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
healthcare services
Specific Industry of Parent: 
healthcare services
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.