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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Molina Healthcare
Ownership Structure: publicly traded (ticker symbol MOH)
Headquartered in: California
Major Industry: healthcare services
Specific Industry: health insurance
Penalty total since 2000: $15,160,295
Number of records: 63
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| government-contracting-related offenses | $9,225,000 | 2 |
| consumer-protection-related offenses | $4,395,075 | 50 |
| employment-related offenses | $896,336 | 9 |
| healthcare-related offenses | $643,884 | 2 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| False Claims Act and related | $9,225,000 | 2 |
| insurance violation | $4,370,075 | 49 |
| wage and hour violation | $886,335 | 8 |
| HHS civil monetary penalties | $600,000 | 1 |
| Medicare Parts C and D Enforcement Action | $43,884 | 1 |
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the
Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.
Links: For a summary of this company's regulatory penalties in more than 50 other countries, see its Violation Tracker Global summary page
here.
Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found
here.
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
| Company | Primary Offense Type | Year | Agency | Penalty Amount  |
| Molina Healthcare, Inc. | False Claims Act and related | 2022 | USAO | $4,625,000 |
| Molina Healthcare, Inc. and Pathways of Massachusetts | False Claims Act and related | 2022 | MA-AG | $4,600,000 |
| Molina Healthcare of California | insurance violation | 2022 | CA-MHC | $1,000,000 |
| Molina Healthcare of New Mexico Inc. | wage and hour violation | 2016 | WHD | $701,855 |
| Molina Medical Centers | HHS civil monetary penalties | 2001 | HHSOIG | $600,000 |
| Molina Healthcare of Texas Inc. | insurance violation | 2021 | TX-INS | $600,000 |
| Molina Healthcare of Texas, Inc. | insurance violation | 2019 | TX-INS | $500,000 |
| Molina Healthcare Of Washington Inc | insurance violation | 2019 | WA-INS | $400,000 |
| Molina Healthcare of California | insurance violation | 2009 | CA-MHC | $250,000 |
| Molina Healthcare of California | insurance violation | 2015 | CA-MHC | $250,000 |
| Molina Healthcare of Texas, Inc. | insurance violation | 2016 | TX-INS | $200,000 |
| Molina Healthcare of California | insurance violation | 2018 | CA-MHC | $152,500 |
| Molina Healthcare of California | insurance violation | 2018 | CA-MHC | $100,000 |
| Molina Healthcare of California | insurance violation | 2019 | CA-MHC | $100,000 |
| MOLINA HEALTHCARE OF WASHINGTON INC | insurance violation | 2024 | WA-INS | $100,000 |
| Molina Healthcare of California | insurance violation | 2007 | CA-MHC | $75,000 |
| Molina Healthcare of California | insurance violation | 2018 | CA-MHC | $75,000 |
| Molina Healthcare Of Michigan | wage and hour violation | 2016 | MI-LEO | $70,000 |
| Molina Healthcare of California Partner Plan, Inc. | insurance violation | 2018 | CA-MHC | $65,000 |
| Molina Healthcare Of Michigan | wage and hour violation | 2016 | MI-LEO | $58,500 |
| Molina Healthcare of California | insurance violation | 2019 | CA-MHC | $50,000 |
| Molina Healthcare Of Washington Inc | insurance violation | 2014 | WA-INS | $50,000 |
| Molina Healthcare, Inc. | Medicare Parts C and D Enforcement Action | 2022 | CMS | $43,884 |
| Molina Healthcare of California | insurance violation | 2021 | CA-MHC | $35,000 |
| Molina Health Care of New York | consumer protection violation | 2017 | NY-AG | $25,000 |
| Molina Healthcare of California | insurance violation | 2016 | CA-MHC | $25,000 |
| Molina Healthcare of California | insurance violation | 2024 | CA-MHC | $25,000 |
| Molina Healthcare Of Washington Inc | insurance violation | 2013 | WA-INS | $23,575 |
| Molina Healthcare of California | insurance violation | 2019 | CA-MHC | $20,000 |
| Molina Healthcare of California | insurance violation | 2020 | CA-MHC | $20,000 |
| MOLINA HEALTHCARE OF WASHINGTON INC | insurance violation | 2021 | WA-INS | $20,000 |
| Molina Healthcare, Inc. | wage and hour violation | 2017 | WHD | $17,514 |
| Molina Healthcare of California | insurance violation | 2004 | CA-MHC | $17,500 |
| Molina Hospital Management, Inc. | wage and hour violation | 2014 | WHD | $15,706 |
| Molina Healthcare of California Partner Plan, Inc. | insurance violation | 2018 | CA-MHC | $15,000 |
| Molina Healthcare of California | insurance violation | 2019 | CA-MHC | $15,000 |
| Molina Healthcare of California | insurance violation | 2020 | CA-MHC | $15,000 |
| Molina Healthcare of Wisconsin, Inc. | insurance violation | 2016 | WI-INS | $11,000 |
| MOLINA HEALTHCARE, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 |
| Molina Healthcare of California | insurance violation | 2015 | CA-MHC | $10,000 |
| Molina Healthcare of California Partner Plan, Inc. | insurance violation | 2015 | CA-MHC | $10,000 |
| Molina Healthcare of California | insurance violation | 2016 | CA-MHC | $10,000 |
| Molina Healthcare of California Partner Plan, Inc. | insurance violation | 2017 | CA-MHC | $10,000 |
| Molina Healthcare of California | insurance violation | 2018 | CA-MHC | $10,000 |
| Molina Healthcare of California | insurance violation | 2020 | CA-MHC | $10,000 |
| Molina Healthcare of California | insurance violation | 2021 | CA-MHC | $10,000 |
| Molina Healthcare of California | insurance violation | 2022 | CA-MHC | $10,000 |
| Molina Healthcare of California | insurance violation | 2023 | CA-MHC | $10,000 |
| Molina Healthcare | wage and hour violation | 2016 | MI-LEO | $7,680 |
| Molina Healthcare | wage and hour violation | 2016 | MI-LEO | $7,680 |
| Molina Healthcare of California | insurance violation | 2013 | CA-MHC | $7,500 |
| Molina Healthcare of California | insurance violation | 2016 | CA-MHC | $7,500 |
| Molina Healthcare of California | insurance violation | 2019 | CA-MHC | $7,500 |
| Molina Healthcare Of Michigan | wage and hour violation | 2011 | MI-LEO | $7,400 |
| Molina Healthcare of California | insurance violation | 2020 | CA-MHC | $7,000 |
| Molina Healthcare of California | insurance violation | 2014 | CA-MHC | $6,000 |
| Molina Healthcare of California | insurance violation | 2003 | CA-MHC | $5,000 |
| Molina Healthcare of California | insurance violation | 2007 | CA-MHC | $5,000 |
| Molina Healthcare of California | insurance violation | 2015 | CA-MHC | $5,000 |
| Molina Healthcare of California | insurance violation | 2015 | CA-MHC | $5,000 |
| Molina Healthcare of California | insurance violation | 2021 | CA-MHC | $5,000 |
| Molina Healthcare of California | insurance violation | 2022 | CA-MHC | $5,000 |
| Molina Healthcare of California | insurance violation | 2022 | CA-MHC | $5,000 |
