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Violation Tracker Individual Record

Company: Humana Insurance Co. and Humana Health Plan, LLC
Current Parent Company: Humana
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $514,674
Year: 2012
Date: March 14, 2012
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Humana agreed to reimburse healthcare providers $514,674 in settlement of allegations it had requested refunds and offsets more than 12 months from the claim payment date, in violation of state codes.
Level of Government: state
Action Type: agency action
Agency: Missouri Department of Insurance
Civil or Criminal Case: civil
Facility State: Missouri
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)
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.