Violation Tracker Parent Company Summary

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: 
$3,432,102
Number of records: 
10
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$3,432,10210
Top 5 Primary Offense TypesPenalty TotalNumber of Records
insurance violation$3,432,10210
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: 

Companion Life Insurance Co.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
Companion Life Insurance Company insurance violation 2019 VT-FIN $1,656,000
Companion Life Insurance Co. insurance violation 2019 NY-DFS $648,122
Companion Life Insurance Co. insurance violation 2016 DE-INS $487,000
Companion Life Insurance Company insurance violation 2013 NY-DFS $150,000
Companion Life Insurance Co. insurance violation 2019 CO-INS $147,775
Companion Life Insurance Company insurance violation 2016 NY-DFS $146,485
Companion Life Insurance Co. insurance violation 2017 KS-INS $100,000
COMPANION LIFE INSURANCE CO. insurance violation 2016 VA-INS $44,220
Companion Life Insurance Company insurance violation 2017 SD-INS $40,000
Companion Life Insurance Co. insurance violation 2012 MT-INS $12,500
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)