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Violation Tracker Current Parent Company Summary

Current Parent Company Name: CareFirst of Maryland
Ownership Structure: non-profit
Headquartered in: Maryland
Major Industry: healthcare services
Specific Industry: insurance; managed care
Penalty total since 2000$15,666,286
Number of records: 69
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$15,204,24568
employment-related offenses$462,0411
Top 5 Primary Offense TypesPenalty TotalNumber of Records
insurance violation$8,154,24566
consumer protection violation$7,050,0002
wage and hour violation$462,0411
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
CareFirst Inc.consumer protection violation2019private lawsuit-federal$7,000,000
CareFirst BlueChoice, violation2012MD-INS$6,168,545
CareFirst BlueCross BlueShieldwage and hour violation2022DC-AG$462,041
Carefirst of Maryland, violation2012MD-INS$164,000
CareFirst BlueChoice, violation2011MD-INS$150,000
CareFirst BlueChoice, violation2012MD-INS$130,700
CareFirst BlueChoice, violation2011MD-INS$125,000
CAREFIRST BLUECHOICE, violation2007VA-INS$120,000
CAREFIRST BLUECHOICE, violation2004VA-INS$118,000
Carefirst Bluechoice, violation2020VA-INS$90,600
Group Hospitalization & Medical Services, violation2012MD-INS$83,200
Group Hospitalization & Medical Services, violation2011MD-INS$75,000
Carefirst of Maryland, violation2022MD-INS$60,000
Group Hospitalization and Medical Services, violation2012VA-INS$53,000
CareFirst BlueChoiceconsumer protection violation2018DC-AG$50,000
Carefirst of Maryland, violation2010MD-INS$50,000
Carefirst of Maryland, violation2013MD-INS$48,950
CareFirst BlueChoice, violation2014MD-INS$42,000
Carefirst of Maryland, violation2014MD-INS$42,000
Group Hospitalization & Medical Services, violation2014MD-INS$42,000
Carefirst of Maryland, violation2016MD-INS$40,000
Group Hospitalization and Medical Services, violation2020VA-INS$36,250
Carefirst of Maryland, violation2016MD-INS$31,100
Carefirst of Maryland, violation2012MD-INS$30,000
CareFirst BlueChoice, violation2018MD-INS$25,000
Carefirst of Maryland, violation2012MD-INS$22,000
CareFirst BlueChoice, violation2018MD-INS$20,250
Carefirst of Maryland, violation2015MD-INS$20,000
Carefirst of Maryland, violation2015MD-INS$20,000
CAREFIRST BLUECHOICE, violation2011VA-INS$20,000
CareFirst BlueChoice, violation2022MD-INS$16,000
Group Hospitalization and Medical Services, violation2003VA-INS$15,000
Group Hospitalization and Medical Services, violation2007VA-INS$15,000
CareFirst BlueChoice, violation2022MD-INS$14,000
Group Hospitalization & Medical Services, violation2014MD-INS$13,000
Group Hospitalization & Medical Services, violation2013MD-INS$12,500
Group Hospitalization & Medical Services, violation2013MD-INS$12,500
Group Hospitalization and Medical Services, violation2001VA-INS$12,000
CAREFIRST BLUE CHOICE INCinsurance violation2001VA-INS$12,000
CareFirst BlueChoice, violation2016MD-INS$11,800
Group Hospitalization and Medical Services, violation2022MD-INS$11,000
Group Hospitalization and Medical Services, violation2000DC-DISB$10,000
Group Hospitalization and Medical Services, violation2008VA-INS$10,000
CareFirst BlueChoice, violation2022MD-INS$10,000
Carefirst of Maryland, violation2022MD-INS$9,000
Carefirst of Maryland, violation2012MD-INS$8,750
Carefirst of Maryland, violation2013MD-INS$8,000
CareFirst BlueChoice, violation2012MD-INS$7,800
CareFirst BlueChoice, violation2011MD-INS$7,500
CareFirst BlueChoice, violation2015MD-INS$7,000
CareFirst BlueChoice, violation2019MD-INS$7,000
Carefirst of Maryland, violation2011MD-INS$6,500
Group Hospitalization & Medical Services, violation2012MD-INS$6,500
CareFirst BlueChoice, violation2013MD-INS$6,000
Carefirst of Maryland, violation2014MD-INS$6,000
Carefirst of Maryland, violation2010MD-INS$5,500
Carefirst of Maryland, violation2011MD-INS$5,500
CareFirst BlueChoice, violation2014MD-INS$5,500
Group Hospitalization & Medical Services, violation2012MD-INS$5,300
Carefirst of Maryland, violation2012MD-INS$5,000
Carefirst of Maryland, violation2012MD-INS$5,000
Carefirst of Maryland, violation2012MD-INS$5,000
Group Hospitalization & Medical Services, violation2013MD-INS$5,000
CareFirst BlueChoice, violation2013MD-INS$5,000
CareFirst BlueChoice, violation2013MD-INS$5,000
Carefirst of Maryland, violation2013MD-INS$5,000
CareFirst BlueChoice, violation2018MD-INS$5,000
Group Hospitalization and Medical Services, violation2022MD-INS$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.