Violation Tracker Parent Company Summary
Parent Company Name:
Anthem
Ownership Structure:
publicly traded (ticker symbol ANTM)
Headquartered in:
Indiana
Major Industry:
healthcare services
Specific Industry:
insurance; managed care
Penalty total since 2000:
$281,336,895
Number of records:
14
| Top 10 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| False Claims Act | $274,420,593 | 6 |
| wage and hour violation | $6,491,398 | 4 |
| Medicare Parts C and D Enforcement Action | $394,150 | 3 |
| HHS civil monetary penalties | $30,754 | 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 dollar total above may be adjusted to account for the fact that the list of 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. Duplicate penalty amounts are marked with an asterisk in the list below.
Associated Names:
ADMINASTAR FEDERAL; AMERIGROUP; ANTHEM; ANTHEM INSURANCE AND BCBSMA AND BCBSRI AND BCBSVT; FREEDOM HEALTH; HEALTHSUN HEALTH PLANS; RIGHTCHOICE MANAGED CARE; WELLPOINT; WELLPOINT HEALTH NETWORKS
Links:
For an overview of this company's accountability track record, read its Corporate Rap Sheet here.
For more details on misconduct by this company, see its entry in the Project On Government Oversight's Federal Contractor Misconduct Database.
Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.
Individual Penalty Records:
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| Company | Primary Offense Type | Year | Agency |
Penalty Amount |
|---|---|---|---|---|
| Amerigroup Corporation | False Claims Act | 2008 | DOJ_CIVIL | $225,000,000 |
| Freedom Health Inc. | False Claims Act | 2017 | DOJ_CIVIL | $31,695,593 |
| WellPoint Health Networks | False Claims Act | 2002 | DOJ_CIVIL | $9,250,000 |
| AdminaStar Federal, Inc. | False Claims Act | 2005 | DOJ_CIVIL | $6,000,000 |
| Amerigroup Corporation | wage and hour violation | 2012 | private lawsuit-federal | $4,450,000 |
| Amerigroup New York | wage and hour violation | 2016 | private lawsuit-federal | $1,650,000 |
| Anthem Insurance Companies | False Claims Act | 2005 | DOJ_CIVIL | $1,500,000 |
| RightCHOICE Managed Care, Inc. | False Claims Act | 2007 | DOJ_CIVIL | $975,000 |
| Anthem, Inc | wage and hour violation | 2014 | WHD | $329,761 |
| Anthem, Inc. | Medicare Parts C and D Enforcement Action | 2018 | CMS | $243,200 |
| Anthem Insurance Company & BCBSMA & BCBSRI & BCBSVT | Medicare Parts C and D Enforcement Action | 2014 | CMS | $100,950 |
| Wellpoint, Inc. | wage and hour violation | 2010 | WHD | $61,637 |
| HealthSun Health Plans, Inc. | Medicare Parts C and D Enforcement Action | 2012 | CMS | $50,000 |
| Amerigroup Corporation | HHS civil monetary penalties | 2013 | HHSOIG | $30,754 |
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