Violation Tracker Parent Company Summary

Parent Company Name: 
California Physicians' Service
Ownership Structure: 
non-profit
Headquartered in: 
California
Major Industry: 
financial services
Specific Industry: 
insurance
Penalty total since 2000: 
$12,732,006
Number of records: 
179
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$12,583,500178
healthcare-related offenses$148,5061
Top 5 Primary Offense TypesPenalty TotalNumber of Records
insurance violation$12,583,500178
Medicare Parts C and D Enforcement Action$148,5061
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: 

Blue Shield of California; Blue Shield of California Life & Health Insurance Co.; Blue Shield of California Promise Health Plan; California Physicians' Service (Blue Shield of California); California Physicians' Service dba Blue Shield of California


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
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Company Primary Offense Type Year Agencysort icon Penalty Amount
Blue Shield of California Promise Health Plan Medicare Parts C and D Enforcement Action 2020 CMS $148,506
California Physicians' Service dba Blue Shield of California insurance violation 2002 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2002 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2004 CA-MHC $15,000
California Physicians' Service dba Blue Shield of California insurance violation 2004 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2004 CA-MHC $20,000
California Physicians' Service dba Blue Shield of California insurance violation 2004 CA-MHC $20,000
California Physicians' Service dba Blue Shield of California insurance violation 2005 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2005 CA-MHC $100,000
California Physicians' Service dba Blue Shield of California insurance violation 2006 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2006 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2006 CA-MHC $50,000
California Physicians' Service dba Blue Shield of California insurance violation 2006 CA-MHC $50,000
California Physicians' Service dba Blue Shield of California insurance violation 2006 CA-MHC $7,500
California Physicians' Service dba Blue Shield of California insurance violation 2006 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2006 CA-MHC $7,500
California Physicians' Service dba Blue Shield of California insurance violation 2007 CA-MHC $10,000
California Physicians' Service dba Blue Shield of California insurance violation 2007 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2007 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2007 CA-MHC $500,000
California Physicians' Service dba Blue Shield of California insurance violation 2007 CA-MHC $50,000
California Physicians' Service dba Blue Shield of California insurance violation 2008 CA-MHC $17,500
California Physicians' Service dba Blue Shield of California insurance violation 2008 CA-MHC $45,000
Blue Shield of California insurance violation 2008 CA-MHC $5,000,000
California Physicians' Service dba Blue Shield of California insurance violation 2008 CA-MHC $7,500
California Physicians' Service dba Blue Shield of California insurance violation 2008 CA-MHC $40,000
California Physicians' Service dba Blue Shield of California insurance violation 2008 CA-MHC $1,250,000
California Physicians' Service dba Blue Shield of California insurance violation 2009 CA-MHC $12,500
California Physicians' Service dba Blue Shield of California insurance violation 2009 CA-MHC $15,000
California Physicians' Service dba Blue Shield of California insurance violation 2009 CA-MHC $30,000
California Physicians' Service dba Blue Shield of California insurance violation 2010 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2010 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2010 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2010 CA-MHC $300,000
California Physicians' Service dba Blue Shield of California insurance violation 2010 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2010 CA-MHC $5,000
Blue Shield of California insurance violation 2010 CA-MHC $900,000
California Physicians' Service dba Blue Shield of California insurance violation 2010 CA-MHC $400,000
California Physicians' Service dba Blue Shield of California insurance violation 2010 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2010 CA-MHC $10,000
California Physicians' Service dba Blue Shield of California insurance violation 2010 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2011 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2011 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2011 CA-MHC $40,000
California Physicians' Service dba Blue Shield of California insurance violation 2011 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2011 CA-MHC $10,000
California Physicians' Service dba Blue Shield of California insurance violation 2011 CA-MHC $20,000
California Physicians' Service dba Blue Shield of California insurance violation 2012 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2012 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2012 CA-MHC $7,500
California Physicians' Service dba Blue Shield of California insurance violation 2012 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2012 CA-MHC $5,000
Blue Shield of California Promise Health Plan insurance violation 2012 CA-MHC $50,000
California Physicians' Service dba Blue Shield of California insurance violation 2013 CA-MHC $5,000
Blue Shield of California Promise Health Plan insurance violation 2013 CA-MHC $120,000
California Physicians' Service dba Blue Shield of California insurance violation 2013 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2013 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2013 CA-MHC $5,000
Blue Shield of California Promise Health Plan insurance violation 2013 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2013 CA-MHC $10,000
California Physicians' Service dba Blue Shield of California insurance violation 2013 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2013 CA-MHC $7,500
California Physicians' Service dba Blue Shield of California insurance violation 2013 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2013 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2013 CA-MHC $7,500
California Physicians' Service dba Blue Shield of California insurance violation 2013 CA-MHC $10,000
California Physicians' Service dba Blue Shield of California insurance violation 2014 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2014 CA-MHC $15,000
California Physicians' Service dba Blue Shield of California insurance violation 2014 CA-MHC $10,000
California Physicians' Service dba Blue Shield of California insurance violation 2014 CA-MHC $5,000
Blue Shield of California Promise Health Plan insurance violation 2014 CA-MHC $75,000
California Physicians' Service dba Blue Shield of California insurance violation 2014 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2014 CA-MHC $5,000
Blue Shield of California Promise Health Plan insurance violation 2014 CA-MHC $9,000
California Physicians' Service dba Blue Shield of California insurance violation 2014 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2014 CA-MHC $10,000
California Physicians' Service dba Blue Shield of California insurance violation 2014 CA-MHC $7,500
California Physicians' Service dba Blue Shield of California insurance violation 2014 CA-MHC $10,000
California Physicians' Service dba Blue Shield of California insurance violation 2014 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2014 CA-MHC $35,000
California Physicians' Service dba Blue Shield of California insurance violation 2014 CA-MHC $10,000
California Physicians' Service dba Blue Shield of California insurance violation 2014 CA-MHC $17,500
California Physicians' Service dba Blue Shield of California insurance violation 2014 CA-MHC $10,000
California Physicians' Service dba Blue Shield of California insurance violation 2014 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2014 CA-MHC $10,000
California Physicians' Service dba Blue Shield of California insurance violation 2015 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2015 CA-MHC $15,000
California Physicians' Service dba Blue Shield of California insurance violation 2015 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2015 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2015 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2015 CA-MHC $15,000
California Physicians' Service dba Blue Shield of California insurance violation 2015 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2015 CA-MHC $10,000
California Physicians' Service dba Blue Shield of California insurance violation 2015 CA-MHC $10,000
California Physicians' Service dba Blue Shield of California insurance violation 2015 CA-MHC $10,000
California Physicians' Service dba Blue Shield of California insurance violation 2015 CA-MHC $10,000
California Physicians' Service dba Blue Shield of California insurance violation 2015 CA-MHC $15,000
California Physicians' Service dba Blue Shield of California insurance violation 2015 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2015 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2015 CA-MHC $5,000
California Physicians' Service dba Blue Shield of California insurance violation 2015 CA-MHC $7,500
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