Violation Tracker Parent Company Summary
|Top 10 Primary Offense Types||Penalty Total||Number of Records|
|False Claims Act and related||$274,420,593||7|
|consumer protection violation||$16,005,000||3|
|wage and hour violation||$6,491,398||4|
|Medicare Parts C and D Enforcement Action||$394,150||3|
|employment screening violation||$42,050||1|
|HHS civil monetary penalties||$30,754||1|
|labor relations violation||$20,000||1|
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.
ADMINASTAR FEDERAL; AMERIGROUP; Amerigroup Illinois and Amerigroup Corp; ANTHEM; Anthem Blue Cross; Anthem Blue Cross & Blue Shield of Connecticut, Inc.; ANTHEM INSURANCE AND BCBSMA AND BCBSRI AND BCBSVT; Blue Cross of California dba Anthem Blue Cross; Empire HealthChoice; Empire Healthchoice Assurance, Inc.; FREEDOM HEALTH; HEALTHSUN HEALTH PLANS; RIGHTCHOICE MANAGED CARE; WELLPOINT HEALTH NETWORKS; Wellpoint, Inc.
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.
|Company||Primary Offense Type||Year||Agency||Penalty Amount|
|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|
|WellPoint, Inc.||consumer protection violation||2009||NY-AG||$10,000,000|
|WellPoint Health Networks||False Claims Act and related||2002||DOJ_CIVIL||$9,250,000|
|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|
|Amerigroup Corporation||wage and hour violation||2012||private lawsuit-federal||$4,450,000|
|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|
|RightCHOICE Managed Care, Inc.||False Claims Act and related||2007||DOJ_CIVIL||$975,000|
|Empire HealthChoice||insurance violation||2012||NY-DFS||$480,440|
|Anthem, Inc||wage and hour violation||2014||WHD||$329,761|
|Anthem, Inc.||Medicare Parts C and D Enforcement Action||2018||CMS||$243,200|
|Blue Cross of California dba Anthem Blue Cross||privacy violation||2012||CA-AG||$150,000|
|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|
|Empire Healthchoice Assurance, Inc.||insurance violation||2018||NY-DFS||$85,325|
|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|
|Wellpoint, Inc.||employment screening violation||2012||private lawsuit-federal||$42,050|
|Amerigroup Corporation||HHS civil monetary penalties||2013||HHSOIG||$30,754|
|Anthem Blue Cross & Blue Shield of Connecticut, Inc.||labor relations violation||2003||NLRB||$20,000|
|Empire HealthChoice||consumer protection violation||2005||NY-AG||$5,000|