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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Cigna
Ownership Structure: publicly traded (ticker symbol CI)
Headquartered in: Connecticut
Major Industry: healthcare services
Specific Industry: insurance; managed care
Penalty total since 2000$746,415,946
Number of records: 205
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$346,697,7507
consumer-protection-related offenses$239,397,800167
employment-related offenses$92,839,58417
competition-related offenses$63,620,3883
healthcare-related offenses$3,815,0498
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$346,697,7507
consumer protection violation$222,141,00014
benefit plan administrator violation$85,634,2073
kickbacks and bribery$60,870,3882
insurance violation$17,256,800153
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.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgency sort iconPenalty Amount
Express Scripts, Inc.False Claims Act and related2022MA-AG$3,200,000
CIGNA Health Care of Massachusetts, Inc.insurance violation2004MA-INS$15,000
Connecticut General Life Insurance Co.insurance violation2011MD-INS$61,775
Connecticut General Life Insurance Co.insurance violation2013MD-INS$40,000
Connecticut General Life Insurance Co.insurance violation2014MD-INS$5,000
CIGNA Health and Life Insurance Co. et al.insurance violation2015MD-INS$5,400
CIGNA Health and Life Insurance Co.insurance violation2015MD-INS$9,000
CIGNA Health and Life Insurance Co.insurance violation2016MD-INS$10,500
CIGNA Health and Life Insurance Co.insurance violation2016MD-INS$10,000
Bravo Health Mid-Atlantic, Inc.insurance violation2017MD-INS$11,000
CIGNA Health and Life Insurance Co.insurance violation2018MD-INS$265,143
CIGNA Health and Life Insurance Companyinsurance violation2019MD-INS$25,000
CIGNA Health and Life Insurance Companyinsurance violation2019MD-INS$265,700
Express Scripts Administrators, Inc.insurance violation2021MD-INS$8,000
Express Scripts, Inc.insurance violation2021MD-INS$8,000
CIGNA Health and Life Insurance Companyinsurance violation2021MD-INS$20,400
CIGNA Behavioral Health, Inc.insurance violation2000ME-INS$5,000
CIGNA Healthcare of Maine, Inc.insurance violation2000ME-INS$10,000
CIGNA Healthcare of Maine, Inc.insurance violation2001ME-INS$6,000
CIGNA Healthcare of Maine, Inc.insurance violation2001ME-INS$17,500
CIGNA Healthcare of Maine, Inc. and CIGNA Behavioral Health, Inc.insurance violation2004ME-INS$1,814,992
Cigna Health and Life Insurance Co.insurance violation2018ME-INS$81,000
Life Insurance Company of North Americainsurance violation2016MN-FIN$15,000
Life Insurance Company of North Americainsurance violation2018MN-FIN$5,000
Cigna Health and Life Insurance Co.insurance violation2021MN-FIN$25,000
Express Scripts Administrators, LLCinsurance violation2023MN-FIN$5,270
CIGNA Healthcare of St. Louis, Inc.insurance violation2006MO-INS$149,084
CIGNA Healthcare of Ohio, Inc.insurance violation2008MO-INS$14,591
Cigna Healthcare of St. Louisinsurance violation2015MO-INS$94,800
Cigna Healthcare of St. Louisinsurance violation2015MO-INS$46,000
The Life Insurance Company of North Americainsurance violation2012MT-FIN$12,500
Accredo Health GroupFalse Claims Act and related2015MULTI-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 violation2008MULTI-AG$9,500,000
Medco Health Solutions, Inc.consumer protection violation2004MULTI-AG$29,100,000
Connecticut General Life Insurance Company et al.insurance violation2013MULTI-FIN$1,675,000
CIGNA Healthcare of North Carolina, Incinsurance violation2011NC-INS$600,000
Cigna HealthCare of New Hampshire Inc.insurance violation2005NH-INS$25,000
Medco Health Solutions Inc.insurance violation2007NH-INS$12,500
Cigna HealthCare of New Hampshire Inc.insurance violation2007NH-INS$35,000
CIGNA HealthCare of New Jerseyinsurance violation2007NJ-DBI$2,123,000
CIGNA Healthcare of New Jersey, Inc.insurance violation2009NJ-DBI$1,000,000
CIGNA HealthCare of New Jersey, Inc.insurance violation2010NJ-DBI$75,000
CIGNA Health and Life Insurance Companyinsurance violation2014NJ-DBI$500,000
Express Scripts, Inc.labor relations violation2011NLRB$9,500
Express Scriptslabor relations violation2010NLRB$18,000
MEDCO HEALTH SOLUTIONS OF COLUMBUS WEST, LTDlabor relations violation2009NLRB$31,562
Medco Health Solutions of Las Vegas, Inc.labor relations violation2007NLRB$27,742
Medco Health Solutions of Las Vegas, Inc.labor relations violation2006NLRB$2,204,000
Merck Medcolabor relations violation2003NLRB$12,000
Merck-Medco Rx Serviceslabor relations violation2002NLRB$9,000
Express Scripts d/b/a ValueRxlabor relations violation2000NLRB$18,500
Accredo Health Group, Inc.consumer protection violation2018NY-AG$375,000
Cignaconsumer protection violation2017NY-AG$50,000
CIGNAconsumer protection violation2009NY-AG$10,000,000
Cigna Corporationconsumer protection violation2014NY-AG$56,000
CIGNA HealthCareconsumer protection violation2007NY-AG$100,000
CIGNA Healthcare of New Yorkconsumer protection violation2005NY-AG$5,000
CIGNA Life Insurance Companyconsumer protection violation2008NY-AG$13,500,000
Express Scripts, Inc.consumer protection violation2008NY-AG$13,500,000
Cigna Health and Life Insurance Companyinsurance violation2017NY-DFS$2,000,000
CIGNA Health and Life Insurance Companyinsurance violation2018NY-DFS$13,000
Connecticut General Life Insurance Companyinsurance violation2020NY-DFS$54,220
Express Scripts, Inc.employment discrimination2020OFCCP$110,000
Life Insurance Company of North Americaemployment discrimination2020OFCCP$650,000
Medco Health Solutions, Inc.False Claims Act and related2005OH-AG$7,800,000
Life Insurance Company of North Americainsurance violation2017OR-FIN$10,000
Life Insurance Company of North Americainsurance violation2019OR-FIN$50,000
EXPRESS SCRIPTS PHARMACY, INC.workplace safety or health violation2015OSHA$7,000
Cigna Healthcare of Pennsylvaniainsurance violation2006PA-INS$10,000
Cigna Insurance Service Companyinsurance violation2006SC-INS$6,000
Express Scripts Administrators LLCinsurance violation2015SD-INS$125,000
Express Scripts Administrators LLCinsurance violation2017TN-INS$25,000
Sterling Life Insurance Companyinsurance violation2015TX-INS$30,000
Cigna Healthcare of Texas, Inc.insurance violation2016TX-INS$75,000
Cigna Healthcare of Texas, Inc.insurance violation2016TX-INS$75,000
Cigna Healthcare of Texas, Inc.insurance violation2017TX-INS$40,000
Express Scripts Utilization Management Companyinsurance violation2018TX-INS$200,000
Cigna Health and Life Insurance Companyinsurance violation2018TX-INS$40,000
Cigna HealthCare of Texas, Inc.insurance violation2020TX-INS$200,000
Cigna Dental Health of Texas, Inc.insurance violation2020TX-INS$100,000
Cigna Health and Life Insurance Companyinsurance violation2020TX-INS$50,000
Accredo Health Groupkickbacks and bribery2015USAO$60,000,000
CIGNA HEALTHCARE OF VA INCinsurance violation2000VA-INS$70,000
CIGNA DENTAL HEALTH VIRGINIAinsurance violation2003VA-INS$30,000
CIGNA HEALTHCARE OF VIRGINIAinsurance violation2003VA-INS$31,000
CONNECTICUT GENERAL LIFEinsurance violation2004VA-INS$21,000
CONNECTICUT GENERAL LIFEinsurance violation2004VA-INS$15,000
CIGNA HEALTHCARE MID-ATLANTICinsurance violation2004VA-INS$125,000
CIGNA HEALTHCARE OF VIRGINIAinsurance violation2005VA-INS$90,000
CONNECTICUT GENERAL LIFE INSURANCEinsurance violation2007VA-INS$58,000
CIGNA HEALTHCARE OF VIRGINIAinsurance violation2008VA-INS$28,000
CIGNA HEALTHCARE MID-ATLANTICinsurance violation2008VA-INS$16,900
CONNECTICUT GENERAL LIFE INSURANCEinsurance violation2008VA-INS$11,025
CIGNA DENTAL HEALTH OF VA INCinsurance violation2009VA-INS$54,000
CIGNA HEALTHCARE MID-ATLANTICinsurance violation2010VA-INS$40,000
CIGNA HEALTH AND LIFE INSURANCE COinsurance violation2015VA-INS$26,000
Cigna Dental Health of Virginia, Inc.insurance violation2023VA-INS$48,000
Cigna Health and Life Insurance Companyinsurance violation2023VA-INS$150,000
Express ScriptsFalse Claims Act and related2018VT-AG$503,500
Connecticut General Life Insurance Companyinsurance violation2013VT-FIN$7,500
Connecticut General Life Insurance Companyinsurance violation2017WA-INS$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.