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Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
consumer-protection-related offenses	$44,283,900	251
healthcare-related offenses	$188,788	2

Top 5 Primary Offense Types	Penalty Total	Number of Records
consumer protection violation	$30,400,000	2
insurance violation	$13,883,900	249
Medicare Parts C and D Enforcement Action	$188,788	2

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.

Company	Primary Offense Type	Year	Agency	Penalty Amount
Blue Shield of California Promise Health Plan	Medicare Parts C and D Enforcement Action	2020	CMS	$148,506
California Physicians' Service	Medicare Parts C and D Enforcement Action	2022	CMS	$40,282
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
Blue Shield of California Life & Health Insurance Co.	insurance violation	2009	CA-INS	$285,000
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