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Violation Tracker Parent Company Summary

Parent Company Name: 
CareFirst of Maryland
Ownership Structure: 
non-profit
Headquartered in: 
Maryland
Major Industry: 
financial services
Specific Industry: 
insurance
Penalty total since 2000: 
$8,079,245
Number of records: 
60
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$8,079,24560
Top 5 Primary Offense TypesPenalty TotalNumber of Records
insurance violation$8,029,24559
consumer protection violation$50,0001
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.
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
CareFirst BlueChoice, Inc. insurance violation 2012 MD-INS $6,168,545
Carefirst of Maryland, Inc. insurance violation 2012 MD-INS $164,000
CareFirst BlueChoice, Inc. insurance violation 2011 MD-INS $150,000
CareFirst BlueChoice, Inc. insurance violation 2012 MD-INS $130,700
CareFirst BlueChoice, Inc. insurance violation 2011 MD-INS $125,000
CAREFIRST BLUECHOICE, INC. insurance violation 2007 VA-INS $120,000
CAREFIRST BLUECHOICE, INC. insurance violation 2004 VA-INS $118,000
Carefirst Bluechoice, Inc. insurance violation 2020 VA-INS $90,600
Group Hospitalization & Medical Services, Inc. insurance violation 2012 MD-INS $83,200
Group Hospitalization & Medical Services, Inc. insurance violation 2011 MD-INS $75,000
Group Hospitalization and Medical Services, Inc. insurance violation 2012 VA-INS $53,000
CareFirst BlueChoice consumer protection violation 2018 DC-AG $50,000
Carefirst of Maryland, Inc. insurance violation 2010 MD-INS $50,000
Carefirst of Maryland, Inc. insurance violation 2013 MD-INS $48,950
CareFirst BlueChoice, Inc. insurance violation 2014 MD-INS $42,000
Carefirst of Maryland, Inc. insurance violation 2014 MD-INS $42,000
Group Hospitalization & Medical Services, Inc. insurance violation 2014 MD-INS $42,000
Carefirst of Maryland, Inc. insurance violation 2016 MD-INS $40,000
Group Hospitalization and Medical Services, Inc. insurance violation 2020 VA-INS $36,250
Carefirst of Maryland, Inc. insurance violation 2016 MD-INS $31,100
Carefirst of Maryland, Inc. insurance violation 2012 MD-INS $30,000
CareFirst BlueChoice, Inc. insurance violation 2018 MD-INS $25,000
Carefirst of Maryland, Inc. insurance violation 2012 MD-INS $22,000
CareFirst BlueChoice, Inc. insurance violation 2018 MD-INS $20,250
Carefirst of Maryland, Inc. insurance violation 2015 MD-INS $20,000
Carefirst of Maryland, Inc. insurance violation 2015 MD-INS $20,000
CAREFIRST BLUECHOICE, INC. insurance violation 2011 VA-INS $20,000
Group Hospitalization and Medical Services, Inc. insurance violation 2003 VA-INS $15,000
Group Hospitalization and Medical Services, Inc. insurance violation 2007 VA-INS $15,000
Group Hospitalization & Medical Services, Inc. insurance violation 2014 MD-INS $13,000
Group Hospitalization & Medical Services, Inc. insurance violation 2013 MD-INS $12,500
Group Hospitalization & Medical Services, Inc. insurance violation 2013 MD-INS $12,500
Group Hospitalization and Medical Services, Inc. insurance violation 2001 VA-INS $12,000
CAREFIRST BLUE CHOICE INC insurance violation 2001 VA-INS $12,000
CareFirst BlueChoice, Inc. insurance violation 2016 MD-INS $11,800
Group Hospitalization and Medical Services, Inc. insurance violation 2000 DC-DISB $10,000
Group Hospitalization and Medical Services, Inc. insurance violation 2008 VA-INS $10,000
Carefirst of Maryland, Inc. insurance violation 2012 MD-INS $8,750
Carefirst of Maryland, Inc. insurance violation 2013 MD-INS $8,000
CareFirst BlueChoice, Inc. insurance violation 2012 MD-INS $7,800
CareFirst BlueChoice, Inc. insurance violation 2011 MD-INS $7,500
CareFirst BlueChoice, Inc. insurance violation 2015 MD-INS $7,000
CareFirst BlueChoice, Inc. insurance violation 2019 MD-INS $7,000
Carefirst of Maryland, Inc. insurance violation 2011 MD-INS $6,500
Group Hospitalization & Medical Services, Inc. insurance violation 2012 MD-INS $6,500
CareFirst BlueChoice, Inc. insurance violation 2013 MD-INS $6,000
Carefirst of Maryland, Inc. insurance violation 2014 MD-INS $6,000
Carefirst of Maryland, Inc. insurance violation 2010 MD-INS $5,500
Carefirst of Maryland, Inc. insurance violation 2011 MD-INS $5,500
CareFirst BlueChoice, Inc. insurance violation 2014 MD-INS $5,500
Group Hospitalization & Medical Services, Inc. insurance violation 2012 MD-INS $5,300
Carefirst of Maryland, Inc. insurance violation 2012 MD-INS $5,000
Carefirst of Maryland, Inc. insurance violation 2012 MD-INS $5,000
Carefirst of Maryland, Inc. insurance violation 2012 MD-INS $5,000
Group Hospitalization & Medical Services, Inc. insurance violation 2013 MD-INS $5,000
CareFirst BlueChoice, Inc. insurance violation 2013 MD-INS $5,000
CareFirst BlueChoice, Inc. insurance violation 2013 MD-INS $5,000
Carefirst of Maryland, Inc. insurance violation 2013 MD-INS $5,000
CareFirst BlueChoice, Inc. insurance violation 2018 MD-INS $5,000
CAREFIRST BLUECHOICE, INC. insurance violation 2008 VA-INS $5,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)