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Violation Tracker Current Parent Company Summary

Current Parent Company Name: BlueCross BlueShield of South Carolina
Ownership Structure: non-profit
Headquartered in: South Carolina
Major Industry: financial services
Specific Industry: insurance
Penalty total since 2000$8,432,102
Number of records: 11
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$8,432,10211
Top 5 Primary Offense TypesPenalty TotalNumber of Records
insurance violation$8,432,10211
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.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
Companion Life Insurance Co.insurance violation2021MULTI-FIN$5,000,000
Companion Life Insurance Companyinsurance violation2019VT-FIN$1,656,000
Companion Life Insurance Co.insurance violation2019NY-DFS$648,122
Companion Life Insurance Co.insurance violation2016DE-INS$487,000
Companion Life Insurance Companyinsurance violation2013NY-DFS$150,000
Companion Life Insurance Co.insurance violation2019CO-INS$147,775
Companion Life Insurance Companyinsurance violation2016NY-DFS$146,485
Companion Life Insurance Co.insurance violation2017KS-INS$100,000
COMPANION LIFE INSURANCE CO.insurance violation2016VA-INS$44,220
Companion Life Insurance Companyinsurance violation2017SD-INS$40,000
Companion Life Insurance Co.insurance violation2012MT-INS$12,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.