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Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
---|---|---|
United States | $1,336,796,022 | 177 |
Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
---|---|---|
government-contracting-related offenses | $1,122,670,919 | 19 |
financial offenses | $200,340,000 | 2 |
consumer-protection-related offenses | $8,909,825 | 134 |
healthcare-related offenses | $4,820,388 | 19 |
employment-related offenses | $54,890 | 3 |
Click on the company or penalty amount for more information on each case.
Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
---|---|---|---|---|---|
Centene Corporation | healthcare services | government contracting fraud | 2023 | United States | $215,000,000 |
WellCare Health Plans Inc. | healthcare services | investor protection violation | 2010 | United States | $200,000,000 |
Centene Corp. | healthcare services | government contracting fraud | 2022 | United States | $165,600,000 |
WellCare Health Plans Inc. | healthcare services | government contracting fraud | 2012 | United States | $137,500,000 |
WellCare Health Plans Inc. | healthcare services | government contracting fraud | 2012 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $137,500,000 |
Health Net Federal Services LLC | healthcare services | government contracting fraud | 2021 | United States | $97,237,391 |
Centene Corp. | healthcare services | government contracting fraud | 2021 | United States | $88,300,000 |
Centene Corporation | healthcare services | government contracting fraud | 2023 | United States | $66,496,758 |
Centene Corp. | healthcare services | government contracting fraud | 2021 | United States | $56,717,652 |
Centene Corp. | healthcare services | government contracting fraud | 2021 | United States | $55,500,000 |
Centene Corporation | healthcare services | government contracting fraud | 2022 | United States | $44,400,000 |
Centene | healthcare services | government contracting fraud | 2022 | United States | $32,000,000 |
Centene Corp. | healthcare services | government contracting fraud | 2022 | United States | $29,343,907 |
Centene Corp. | healthcare services | government contracting fraud | 2021 | United States | $27,600,000 |
Centene Corporation | healthcare services | government contracting fraud | 2023 | United States | $25,898,071 |
Centene Corp. | healthcare services | government contracting fraud | 2022 | United States | $21,148,822 |
Centene Corp. | healthcare services | government contracting fraud | 2022 | United States | $17,000,000 |
Centene Corp. | healthcare services | government contracting fraud | 2021 | United States | $15,228,318 |
Centene Corp. | healthcare services | government contracting fraud | 2022 | United States | $14,000,000 |
Centene Corp. | healthcare services | government contracting fraud | 2022 | United States | $13,700,000 |
Merit Health Insurance Company | healthcare services | healthcare provider violation | 2018 | United States | $1,368,200 |
WellCare Health Plans, Inc. | healthcare services | healthcare provider violation | 2017 | United States | $1,174,300 |
Health Net Life Insurance Co. | healthcare services | insurance violation | 2019 | United States | $1,025,000 |
American Progressive Life and Health Insurance Company of New York | healthcare services | insurance violation | 2013 | United States | $968,075 |
Health Net | healthcare services | insurance violation | 2010 | United States | $750,000 |
Health Net of California, Inc. | healthcare services | insurance violation | 2011 | United States | $500,000 |
Celtic Insurance Company | healthcare services | insurance violation | 2021 | United States | $475,000 |
Health Net, Inc. | healthcare services | healthcare provider violation | 2016 | United States | $458,250 |
WellCare Health Plans, Inc. | healthcare services | healthcare provider violation | 2019 | United States | $373,800 |
Health Net Community Solutions, Inc. | healthcare services | insurance violation | 2019 | United States | $350,000 |
Health Net Inc. | healthcare services | investor protection violation | 2016 | United States | $340,000 |
Universal American Corp. | healthcare services | healthcare provider violation | 2012 | United States | $325,000 |
WellCare Health Plans, Inc. | healthcare services | healthcare provider violation | 2014 | United States | $290,050 |
Health Net of Arizona, Inc. | healthcare services | insurance violation | 2011 | United States | $287,000 |
American Progressive Life and Health Insurance Company of New York | healthcare services | insurance violation | 2019 | United States | $260,000 |
Health Net of California, Inc. | healthcare services | insurance violation | 2019 | United States | $257,500 |
Health Net Life Insurance Co. | healthcare services | insurance violation | 2011 | United States | $248,000 |
Superior HealthPlan, Inc. | healthcare services | insurance violation | 2024 | United States | $240,000 |
Health Net of Arizona | healthcare services | healthcare provider violation | 2015 | United States | $227,450 |
Superior HealthPlan, Inc. | healthcare services | insurance violation | 2020 | United States | $225,000 |
Health Net of California, Inc. | healthcare services | insurance violation | 2023 | United States | $225,000 |
Health Net of California, Inc. | healthcare services | insurance violation | 2014 | United States | $200,000 |
Health Net of California, Inc. | healthcare services | insurance violation | 2017 | United States | $200,000 |
Celtic Insurance Company | healthcare services | insurance violation | 2024 | United States | $190,000 |
Health Net Health Plan of Oregon, Inc. | healthcare services | insurance violation | 2016 | United States | $163,000 |
Health Net Life Insurance Co. | healthcare services | insurance violation | 2010 | United States | $153,000 |
Health Net of California, Inc. | healthcare services | insurance violation | 2011 | United States | $150,000 |
Health Net of California, Inc. | healthcare services | insurance violation | 2015 | United States | $120,000 |
Envolve Pharmacy Solutions, Inc. | healthcare services | insurance violation | 2020 | United States | $120,000 |
Centene Corporation | healthcare services | healthcare provider violation | 2013 | United States | $100,000 |
Celtic Insurance Company dba Arkansas Health & Wellness Insurance Company | healthcare services | insurance violation | 2024 | United States | $100,000 |
Centene Corporation | healthcare services | healthcare provider violation | 2022 | United States | $88,192 |
Health Net, Inc. | healthcare services | healthcare provider violation | 2013 | United States | $86,530 |
Health Net of Arizona, Inc. | healthcare services | insurance violation | 2010 | United States | $83,500 |
Health Net of California, Inc. | healthcare services | insurance violation | 2016 | United States | $65,000 |
Merit Health Insurance Company | healthcare services | healthcare provider violation | 2018 | United States | $62,100 |
Merit Health Insurance Company | healthcare services | healthcare provider violation | 2017 | United States | $59,600 |
Health Net of California, Inc. | healthcare services | insurance violation | 2016 | United States | $55,000 |
Health Net of California, Inc. | healthcare services | insurance violation | 2012 | United States | $50,000 |
Health Net of California, Inc. | healthcare services | insurance violation | 2017 | United States | $50,000 |
Centene Corporation | healthcare services | healthcare provider violation | 2023 | United States | $49,764 |
WellCare Health Plans, Inc. | healthcare services | healthcare provider violation | 2020 | United States | $45,156 |
Envolve Pharmacy Solutions, Inc. | healthcare services | insurance violation | 2017 | United States | $45,000 |
Centene Company of Texas LP | healthcare services | insurance violation | 2017 | United States | $45,000 |
Health Net of California, Inc. | healthcare services | insurance violation | 2024 | United States | $45,000 |
Health Net Community Solutions, Inc. | healthcare services | insurance violation | 2019 | United States | $40,000 |
Superior HealthPlan Inc. | healthcare services | insurance violation | 2017 | United States | $40,000 |
Health Net of California, Inc. | healthcare services | insurance violation | 2022 | United States | $40,000 |
Health Net of California, Inc. | healthcare services | insurance violation | 2021 | United States | $35,000 |
Health Net Community Solutions, Inc. | healthcare services | insurance violation | 2019 | United States | $32,500 |
Health Net Community Solutions, Inc. | healthcare services | insurance violation | 2023 | United States | $32,500 |
Centene Corporation | healthcare services | healthcare provider violation | 2017 | United States | $31,950 |
Health Net of California, Inc. | healthcare services | insurance violation | 2011 | United States | $30,000 |
Health Net of California, Inc. | healthcare services | insurance violation | 2015 | United States | $30,000 |
Health Net of California, Inc. | healthcare services | insurance violation | 2019 | United States | $30,000 |
Celtic Insurance Company | healthcare services | insurance violation | 2013 | United States | $30,000 |
Celtic Insurance Company | healthcare services | insurance violation | 2017 | United States | $30,000 |
Superior HealthPlan, Inc. | healthcare services | insurance violation | 2017 | United States | $30,000 |
Superior HealthPlan, Inc. | healthcare services | insurance violation | 2021 | United States | $30,000 |
Health Net of California, Inc. | healthcare services | insurance violation | 2023 | United States | $30,000 |
Magellan HRSC, INC. | healthcare services | labor standards violation | 2018 | United States | $28,273 |
Centene Corporation | healthcare services | healthcare provider violation | 2013 | United States | $25,710 |
Health Net of California, Inc. | healthcare services | insurance violation | 2015 | United States | $25,000 |
Health Net Community Solutions, Inc. | healthcare services | insurance violation | 2021 | United States | $25,000 |
Health Net of California, Inc. | healthcare services | insurance violation | 2023 | United States | $25,000 |
WellCare Health Insurance of Arizona, Inc. | healthcare services | healthcare provider violation | 2011 | United States | $20,000 |
WellCare Prescription Insurance, Inc. | healthcare services | insurance violation | 2021 | United States | $20,000 |
Health Net of California, Inc. | healthcare services | insurance violation | 2023 | United States | $20,000 |
Health Net of California, Inc. | healthcare services | insurance violation | 2024 | United States | $20,000 |
Universal American Corp. | healthcare services | healthcare provider violation | 2010 | United States | $17,800 |
Magellan HRSC, Inc. | healthcare services | labor standards violation | 2012 | United States | $17,799 |
Health Net of California, Inc. | healthcare services | insurance violation | 2022 | United States | $17,500 |
Centene Corporation | healthcare services | healthcare provider violation | 2020 | United States | $16,536 |
Health Net of California, Inc. | healthcare services | insurance violation | 2010 | United States | $15,000 |
Health Net of California, Inc. | healthcare services | insurance violation | 2018 | United States | $15,000 |
Health Net of California, Inc. | healthcare services | insurance violation | 2019 | United States | $15,000 |
American Progressive Life and Health Insurance Company of New York | healthcare services | insurance violation | 2013 | United States | $15,000 |
Health Net of California, Inc. | healthcare services | insurance violation | 2020 | United States | $15,000 |
Health Net Community Solutions, Inc. | healthcare services | insurance violation | 2021 | United States | $15,000 |
Health Net of California, Inc. | healthcare services | insurance violation | 2022 | United States | $15,000 |
Health Net Community Solutions, Inc. | healthcare services | insurance violation | 2023 | United States | $15,000 |