Violation Tracker

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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 Total	Number of Records
consumer-protection-related offenses	$15,204,245	68
employment-related offenses	$462,041	1

Top 5 Primary Offense Types	Penalty Total	Number of Records
insurance violation	$8,154,245	66
consumer protection violation	$7,050,000	2
wage and hour violation	$462,041	1

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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Company	Primary Offense Type	Year	Agency	Penalty Amount
CareFirst Inc.	consumer protection violation	2019	private lawsuit-federal	$7,000,000
CareFirst BlueChoice, Inc.	insurance violation	2012	MD-INS	$6,168,545
CareFirst BlueCross BlueShield	wage and hour violation	2022	DC-AG	$462,041
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
Carefirst of Maryland, Inc.	insurance violation	2022	MD-INS	$60,000
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
CareFirst BlueChoice, Inc.	insurance violation	2022	MD-INS	$16,000
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
CareFirst BlueChoice, Inc.	insurance violation	2022	MD-INS	$14,000
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	2022	MD-INS	$11,000
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 BlueChoice, Inc.	insurance violation	2022	MD-INS	$10,000
Carefirst of Maryland, Inc.	insurance violation	2022	MD-INS	$9,000
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
Group Hospitalization and Medical Services, Inc.	insurance violation	2022	MD-INS	$5,000