Express Scripts, Inc. | False Claims Act and related | 2022 | MA-AG | $3,200,000 |
CIGNA Health Care of Massachusetts, Inc. | insurance violation | 2004 | MA-INS | $15,000 |
Connecticut General Life Insurance Co. | insurance violation | 2011 | MD-INS | $61,775 |
Connecticut General Life Insurance Co. | insurance violation | 2013 | MD-INS | $40,000 |
Connecticut General Life Insurance Co. | insurance violation | 2014 | MD-INS | $5,000 |
CIGNA Health and Life Insurance Co. et al. | insurance violation | 2015 | MD-INS | $5,400 |
CIGNA Health and Life Insurance Co. | insurance violation | 2015 | MD-INS | $9,000 |
CIGNA Health and Life Insurance Co. | insurance violation | 2016 | MD-INS | $10,500 |
CIGNA Health and Life Insurance Co. | insurance violation | 2016 | MD-INS | $10,000 |
Bravo Health Mid-Atlantic, Inc. | insurance violation | 2017 | MD-INS | $11,000 |
CIGNA Health and Life Insurance Co. | insurance violation | 2018 | MD-INS | $265,143 |
CIGNA Health and Life Insurance Company | insurance violation | 2019 | MD-INS | $25,000 |
CIGNA Health and Life Insurance Company | insurance violation | 2019 | MD-INS | $265,700 |
Express Scripts Administrators, Inc. | insurance violation | 2021 | MD-INS | $8,000 |
Express Scripts, Inc. | insurance violation | 2021 | MD-INS | $8,000 |
CIGNA Health and Life Insurance Company | insurance violation | 2021 | MD-INS | $20,400 |
CIGNA Behavioral Health, Inc. | insurance violation | 2000 | ME-INS | $5,000 |
CIGNA Healthcare of Maine, Inc. | insurance violation | 2000 | ME-INS | $10,000 |
CIGNA Healthcare of Maine, Inc. | insurance violation | 2001 | ME-INS | $6,000 |
CIGNA Healthcare of Maine, Inc. | insurance violation | 2001 | ME-INS | $17,500 |
CIGNA Healthcare of Maine, Inc. and CIGNA Behavioral Health, Inc. | insurance violation | 2004 | ME-INS | $1,814,992 |
Cigna Health and Life Insurance Co. | insurance violation | 2018 | ME-INS | $81,000 |
Life Insurance Company of North America | insurance violation | 2016 | MN-FIN | $15,000 |
Life Insurance Company of North America | insurance violation | 2018 | MN-FIN | $5,000 |
Cigna Health and Life Insurance Co. | insurance violation | 2021 | MN-FIN | $25,000 |
Express Scripts Administrators, LLC | insurance violation | 2023 | MN-FIN | $5,270 |
CIGNA Healthcare of St. Louis, Inc. | insurance violation | 2006 | MO-INS | $149,084 |
CIGNA Healthcare of Ohio, Inc. | insurance violation | 2008 | MO-INS | $14,591 |
Cigna Healthcare of St. Louis | insurance violation | 2015 | MO-INS | $94,800 |
Cigna Healthcare of St. Louis | insurance violation | 2015 | MO-INS | $46,000 |
The Life Insurance Company of North America | insurance violation | 2012 | MT-FIN | $12,500 |
Accredo Health Group | False Claims Act and related | 2015 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,939,401 |
Express Scripts Inc. | consumer protection violation | 2008 | MULTI-AG | $9,500,000 |
Medco Health Solutions, Inc. | consumer protection violation | 2004 | MULTI-AG | $29,100,000 |
Connecticut General Life Insurance Company et al. | insurance violation | 2013 | MULTI-FIN | $1,675,000 |
CIGNA Healthcare of North Carolina, Inc | insurance violation | 2011 | NC-INS | $600,000 |
Cigna HealthCare of New Hampshire Inc. | insurance violation | 2005 | NH-INS | $25,000 |
Medco Health Solutions Inc. | insurance violation | 2007 | NH-INS | $12,500 |
Cigna HealthCare of New Hampshire Inc. | insurance violation | 2007 | NH-INS | $35,000 |
CIGNA HealthCare of New Jersey | insurance violation | 2007 | NJ-DBI | $2,123,000 |
CIGNA Healthcare of New Jersey, Inc. | insurance violation | 2009 | NJ-DBI | $1,000,000 |
CIGNA HealthCare of New Jersey, Inc. | insurance violation | 2010 | NJ-DBI | $75,000 |
CIGNA Health and Life Insurance Company | insurance violation | 2014 | NJ-DBI | $500,000 |
Express Scripts, Inc. | labor relations violation | 2011 | NLRB | $9,500 |
Express Scripts | labor relations violation | 2010 | NLRB | $18,000 |
MEDCO HEALTH SOLUTIONS OF COLUMBUS WEST, LTD | labor relations violation | 2009 | NLRB | $31,562 |
Medco Health Solutions of Las Vegas, Inc. | labor relations violation | 2007 | NLRB | $27,742 |
Medco Health Solutions of Las Vegas, Inc. | labor relations violation | 2006 | NLRB | $2,204,000 |
Merck Medco | labor relations violation | 2003 | NLRB | $12,000 |
Merck-Medco Rx Services | labor relations violation | 2002 | NLRB | $9,000 |
Express Scripts d/b/a ValueRx | labor relations violation | 2000 | NLRB | $18,500 |
Accredo Health Group, Inc. | consumer protection violation | 2018 | NY-AG | $375,000 |
Cigna | consumer protection violation | 2017 | NY-AG | $50,000 |
CIGNA | consumer protection violation | 2009 | NY-AG | $10,000,000 |
Cigna Corporation | consumer protection violation | 2014 | NY-AG | $56,000 |
CIGNA HealthCare | consumer protection violation | 2007 | NY-AG | $100,000 |
CIGNA Healthcare of New York | consumer protection violation | 2005 | NY-AG | $5,000 |
CIGNA Life Insurance Company | consumer protection violation | 2008 | NY-AG | $13,500,000 |
Express Scripts, Inc. | consumer protection violation | 2008 | NY-AG | $13,500,000 |
Cigna Health and Life Insurance Company | insurance violation | 2017 | NY-DFS | $2,000,000 |
CIGNA Health and Life Insurance Company | insurance violation | 2018 | NY-DFS | $13,000 |
Connecticut General Life Insurance Company | insurance violation | 2020 | NY-DFS | $54,220 |
Express Scripts, Inc. | employment discrimination | 2020 | OFCCP | $110,000 |
Life Insurance Company of North America | employment discrimination | 2020 | OFCCP | $650,000 |
Medco Health Solutions, Inc. | False Claims Act and related | 2005 | OH-AG | $7,800,000 |
Life Insurance Company of North America | insurance violation | 2017 | OR-FIN | $10,000 |
Life Insurance Company of North America | insurance violation | 2019 | OR-FIN | $50,000 |
EXPRESS SCRIPTS PHARMACY, INC. | workplace safety or health violation | 2015 | OSHA | $7,000 |
Cigna Healthcare of Pennsylvania | insurance violation | 2006 | PA-INS | $10,000 |
Cigna Insurance Service Company | insurance violation | 2006 | SC-INS | $6,000 |
Express Scripts Administrators LLC | insurance violation | 2015 | SD-INS | $125,000 |
Express Scripts Administrators LLC | insurance violation | 2017 | TN-INS | $25,000 |
Sterling Life Insurance Company | insurance violation | 2015 | TX-INS | $30,000 |
Cigna Healthcare of Texas, Inc. | insurance violation | 2016 | TX-INS | $75,000 |
Cigna Healthcare of Texas, Inc. | insurance violation | 2016 | TX-INS | $75,000 |
Cigna Healthcare of Texas, Inc. | insurance violation | 2017 | TX-INS | $40,000 |
Express Scripts Utilization Management Company | insurance violation | 2018 | TX-INS | $200,000 |
Cigna Health and Life Insurance Company | insurance violation | 2018 | TX-INS | $40,000 |
Cigna HealthCare of Texas, Inc. | insurance violation | 2020 | TX-INS | $200,000 |
Cigna Dental Health of Texas, Inc. | insurance violation | 2020 | TX-INS | $100,000 |
Cigna Health and Life Insurance Company | insurance violation | 2020 | TX-INS | $50,000 |
Accredo Health Group | kickbacks and bribery | 2015 | USAO | $60,000,000 |
CIGNA HEALTHCARE OF VA INC | insurance violation | 2000 | VA-INS | $70,000 |
CIGNA DENTAL HEALTH VIRGINIA | insurance violation | 2003 | VA-INS | $30,000 |
CIGNA HEALTHCARE OF VIRGINIA | insurance violation | 2003 | VA-INS | $31,000 |
CONNECTICUT GENERAL LIFE | insurance violation | 2004 | VA-INS | $21,000 |
CONNECTICUT GENERAL LIFE | insurance violation | 2004 | VA-INS | $15,000 |
CIGNA HEALTHCARE MID-ATLANTIC | insurance violation | 2004 | VA-INS | $125,000 |
CIGNA HEALTHCARE OF VIRGINIA | insurance violation | 2005 | VA-INS | $90,000 |
CONNECTICUT GENERAL LIFE INSURANCE | insurance violation | 2007 | VA-INS | $58,000 |
CIGNA HEALTHCARE OF VIRGINIA | insurance violation | 2008 | VA-INS | $28,000 |
CIGNA HEALTHCARE MID-ATLANTIC | insurance violation | 2008 | VA-INS | $16,900 |
CONNECTICUT GENERAL LIFE INSURANCE | insurance violation | 2008 | VA-INS | $11,025 |
CIGNA DENTAL HEALTH OF VA INC | insurance violation | 2009 | VA-INS | $54,000 |
CIGNA HEALTHCARE MID-ATLANTIC | insurance violation | 2010 | VA-INS | $40,000 |
CIGNA HEALTH AND LIFE INSURANCE CO | insurance violation | 2015 | VA-INS | $26,000 |
Cigna Dental Health of Virginia, Inc. | insurance violation | 2023 | VA-INS | $48,000 |
Cigna Health and Life Insurance Company | insurance violation | 2023 | VA-INS | $150,000 |
Express Scripts | False Claims Act and related | 2018 | VT-AG | $503,500 |
Connecticut General Life Insurance Company | insurance violation | 2013 | VT-FIN | $7,500 |
Connecticut General Life Insurance Company | insurance violation | 2017 | WA-INS | $10,000 |