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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: 
$436,515,282
Number of records: 
356
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$274,420,5937
consumer-protection-related offenses$155,116,337339
employment-related offenses$6,553,4486
healthcare-related offenses$424,9044
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$274,420,5937
insurance violation$121,161,337332
privacy violation$17,950,0004
consumer protection violation$16,005,0003
wage and hour violation$6,491,3984
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.

Associated Names: 

ADMINASTAR FEDERAL; AMERIGROUP; Amerigroup Illinois and Amerigroup Corp; AmeriGroup Texas, Inc.; ANTHEM; Anthem Blue Cross; Anthem Blue Cross & Blue Shield of Connecticut, Inc.; Anthem Blue Cross Life and Health Insurance Co.; Anthem Health Plans of Maine, Inc.; ANTHEM HEALTH PLANS OF VA INC.; Anthem Health Plans of Virginia, Inc.; Anthem Health Plans ofVirginia, Inc., and HealthKeepers, Inc.; ANTHEM INSURANCE AND BCBSMA AND BCBSRI AND BCBSVT; Anthem Insurance Companies, Inc.; Anthem Life Insura [...]

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:

Click on the company or penalty amount for more information on each case.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
Amerigroup Corporation False Claims Act and related 2008 DOJ_CIVIL $225,000,000
Amerigroup Illinois and Amerigroup Corp False Claims Act and related 2006 IL-AG (*) $225,000,000
Empire HealthChoice insurance violation 2011 NY-DFS $61,080,867
Freedom Health Inc. False Claims Act and related 2017 DOJ_CIVIL $31,695,593
Anthem, Inc. privacy violation 2018 HHSOCR $16,000,000
Anthem Blue Cross Life and Health Insurance Co. insurance violation 2009 CA-INS $15,000,000
WellPoint, Inc. consumer protection violation 2009 NY-AG $10,000,000
Anthem Blue Cross insurance violation 2008 CA-MHC $10,000,000
WellPoint Health Networks False Claims Act and related 2002 DOJ_CIVIL $9,250,000
Healthy Alliance Life Insurance Co. insurance violation 2014 MO-INS $7,800,000
AdminaStar Federal, Inc. False Claims Act and related 2005 DOJ_CIVIL $6,000,000
Anthem Blue Cross consumer protection violation 2013 CA-LACA $6,000,000
Blue Cross of California (Anthem Blue Cross) insurance violation 2017 CA-MHC $5,000,000
Amerigroup Corporation wage and hour violation 2012 private lawsuit-federal $4,450,000
Anthem Blue Cross insurance violation 2013 CA-MHC $3,000,000
Blue Cross of California (Anthem Blue Cross) insurance violation 2019 CA-MHC $2,800,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2009 CA-MHC $2,500,000
WellPoint Inc. privacy violation 2013 HHSOCR $1,700,000
Amerigroup New York wage and hour violation 2016 private lawsuit-federal $1,650,000
Anthem Insurance Companies False Claims Act and related 2005 DOJ_CIVIL $1,500,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2015 CA-MHC $1,500,000
Blue Cross of California insurance violation 2007 CA-MHC $1,000,000
RightCHOICE Managed Care, Inc. False Claims Act and related 2007 DOJ_CIVIL $975,000
Anthem Blue Cross insurance violation 2010 CA-MHC $900,000
Blue Cross of California (Anthem Blue Cross) insurance violation 2016 CA-MHC $650,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2010 CA-MHC $500,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2017 CA-MHC $500,000
Empire HealthChoice insurance violation 2012 NY-DFS $480,440
Blue Cross of California Partnership Plan insurance violation 2019 CA-MHC $450,000
Anthem Blue Cross insurance violation 2016 CA-MHC $415,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2016 CA-MHC $400,000
Anthem, Inc wage and hour violation 2014 WHD $329,761
Blue Cross of California Partnership Plan, Inc. insurance violation 2018 CA-MHC $325,500
Rocky Mountain Hospital and Medical Service, Inc. insurance violation 2008 CO-INS $290,000
Anthem Blue Cross insurance violation 2015 CA-MHC $250,000
Anthem, Inc. Medicare Parts C and D Enforcement Action 2018 CMS $243,200
Anthem Health Plans of Maine, Inc. insurance violation 2017 ME-INS $225,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2006 CA-MHC $200,000
Blue Cross of California insurance violation 2006 CA-MHC $200,000
ANTHEM HEALTH PLANS OF VA INC insurance violation 2004 VA-INS $180,000
Blue Cross of California dba Anthem Blue Cross privacy violation 2012 CA-AG $150,000
Blue Cross of California insurance violation 2005 CA-MHC $150,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2005 CA-MHC $150,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2015 CA-MHC $150,000
Anthem Life Insurance Company insurance violation 2009 NH-INS $150,000
Anthem Health Plans of Virginia, Inc insurance violation 2020 VA-INS $132,600
ANTHEM HEALTH PLANS OF VA INC. insurance violation 2012 VA-INS $129,000
Anthem Health Plans of Virginia, Inc. insurance violation 2007 VA-INS $105,000
Anthem Insurance Company & BCBSMA & BCBSRI & BCBSVT Medicare Parts C and D Enforcement Action 2014 CMS $100,950
WellPoint Inc. privacy violation 2011 IN-AG $100,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2010 CA-MHC $100,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2015 CA-MHC $100,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2015 CA-MHC $100,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2019 CA-MHC $100,000
Unicare Life & Health Insurance Company insurance violation 2012 WA-INS $100,000
Empire Healthchoice Assurance, Inc. insurance violation 2018 NY-DFS $85,325
Blue Cross of California dba Anthem Blue Cross insurance violation 2006 CA-MHC $85,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2010 CA-MHC $80,000
Amerigroup Texas, Inc. insurance violation 2020 TX-INS $75,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2018 CA-MHC $70,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2017 CA-MHC $65,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2015 CA-MHC $62,500
Wellpoint, Inc. wage and hour violation 2010 WHD $61,637
Anthem Health Plans of Virginia, Inc. insurance violation 2019 VA-INS $56,750
HealthSun Health Plans, Inc. Medicare Parts C and D Enforcement Action 2012 CMS $50,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2004 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2005 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2006 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2008 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2009 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2014 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2015 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2016 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2017 CA-MHC $50,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2018 CA-MHC $50,000
Anthem Insurance Companies, Inc. insurance violation 2003 IN-INS $50,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2016 CA-MHC $47,500
Blue Cross of California dba Anthem Blue Cross insurance violation 2005 CA-MHC $45,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2010 CA-MHC $45,000
Wellpoint, Inc. employment screening violation 2012 private lawsuit-federal $42,050
Blue Cross of California dba Anthem Blue Cross insurance violation 2006 CA-MHC $40,000
AmeriGroup Texas, Inc. insurance violation 2015 TX-INS $40,000
Anthem Health Plans of Virginia, Inc. insurance violation 2019 VA-INS $40,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2015 CA-MHC $35,000
Amerigroup Corporation HHS civil monetary penalties 2013 HHSOIG $30,754
Blue Cross of California dba Anthem Blue Cross insurance violation 2003 CA-MHC $30,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2015 CA-MHC $30,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2015 CA-MHC $30,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2016 CA-MHC $30,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2016 CA-MHC $30,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2018 CA-MHC $30,000
Blue Cross of California (Anthem Blue Cross) insurance violation 2019 CA-MHC $30,000
ANTHEM HEALTH PLANS OF VA INC. insurance violation 2009 VA-INS $29,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2004 CA-MHC $27,500
Anthem Health Plans ofVirginia, Inc., and HealthKeepers, Inc. insurance violation 2020 VA-INS $27,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2009 CA-MHC $25,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2015 CA-MHC $25,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2016 CA-MHC $25,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2017 CA-MHC $25,000
Blue Cross of California dba Anthem Blue Cross insurance violation 2018 CA-MHC $25,000
Unicare Life & Health Insurance Co. insurance violation 2007 MO-INS $23,810
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