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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 TypeYear sort iconAgencyPenalty Amount
Express Scripts d/b/a ValueRxlabor relations violation2000NLRB$18,500
Life Insurance Company of North Americainsurance violation2000FL-OFR$13,000
CIGNA Behavioral Health, Inc.insurance violation2000ME-INS$5,000
CIGNA Healthcare of Maine, Inc.insurance violation2000ME-INS$10,000
CIGNA HEALTHCARE OF VA INCinsurance violation2000VA-INS$70,000
Cigna HealthCare of California, Inc.insurance violation2001CA-MHC$10,000
CIGNA Healthcare of Maine, Inc.insurance violation2001ME-INS$6,000
CIGNA Healthcare of Maine, Inc.insurance violation2001ME-INS$17,500
Merck-Medco Rx Serviceslabor relations violation2002NLRB$9,000
Cigna HealthCare of California, Inc.insurance violation2002CA-MHC$5,000
Cigna HealthCare of California, Inc.insurance violation2002CA-MHC$7,500
Cigna Healthcare of Florida, Inc.insurance violation2002FL-OFR$55,000
Life Insurance Company of North Americainsurance violation2002FL-OFR$5,000
Connecticut General Life Insurance Co.insurance violation2002FL-OFR$5,000
Merck Medcolabor relations violation2003NLRB$12,000
Cigna HealthCare of California, Inc.insurance violation2003CA-MHC$30,000
Cigna HealthCare of California, Inc.insurance violation2003CA-MHC$7,500
Cigna Healthcare of Florida, Inc.insurance violation2003FL-OFR$77,000
CIGNA DENTAL HEALTH VIRGINIAinsurance violation2003VA-INS$30,000
CIGNA HEALTHCARE OF VIRGINIAinsurance violation2003VA-INS$31,000
Cigna - Columbus Claimwage and hour violation2004WHD$566,688
Medco Health Solutions Inc.benefit plan administrator violation2004private lawsuit-federal$42,500,000
CIGNA Health Carekickbacks and bribery2004CT-AG$870,388
Medco Health Solutions, Inc.consumer protection violation2004MULTI-AG$29,100,000
Cigna HealthCare of California, Inc.insurance violation2004CA-MHC$5,000
Cigna HealthCare of California, Inc.insurance violation2004CA-MHC$5,000
CIGNA Health Care of Massachusetts, Inc.insurance violation2004MA-INS$15,000
CIGNA Healthcare of Maine, Inc. and CIGNA Behavioral Health, Inc.insurance violation2004ME-INS$1,814,992
CONNECTICUT GENERAL LIFEinsurance violation2004VA-INS$21,000
CONNECTICUT GENERAL LIFEinsurance violation2004VA-INS$15,000
CIGNA HEALTHCARE MID-ATLANTICinsurance violation2004VA-INS$125,000
Cigna Corp.consumer protection violation2004private lawsuit-federal$140,000,000
CIGNA Healthcare of New Yorkconsumer protection violation2005NY-AG$5,000
Medco Health Solutions, Inc.False Claims Act and related2005OH-AG$7,800,000
Cigna HealthCare of California, Inc.insurance violation2005CA-MHC$5,000
CIGNA Behavioral Health of California, Inc.insurance violation2005CA-MHC$10,000
Cigna HealthCare of New Hampshire Inc.insurance violation2005NH-INS$25,000
CIGNA HEALTHCARE OF VIRGINIAinsurance violation2005VA-INS$90,000
Medco Health SolutionsFalse Claims Act and related2006DOJ_CIVIL$155,000,000
Medco Health Solutions of Las Vegas, Inc.labor relations violation2006NLRB$2,204,000
Cigna HealthCare of California, Inc.insurance violation2006CA-MHC$5,000
Cigna HealthCare of California, Inc.insurance violation2006CA-MHC$10,000
CIGNA Healthcare of St. Louis, Inc.insurance violation2006MO-INS$149,084
Cigna Healthcare of Pennsylvaniainsurance violation2006PA-INS$10,000
Cigna Insurance Service Companyinsurance violation2006SC-INS$6,000
Medco Health Solutions of Las Vegas, Inc.labor relations violation2007NLRB$27,742
CIGNA HealthCareconsumer protection violation2007NY-AG$100,000
Cigna HealthCare of California, Inc.insurance violation2007CA-MHC$350,000
Connecticut General Life Insurance Co.insurance violation2007CO-INS$207,250
Cigna Healthcare of Colorado, Inc.insurance violation2007CO-INS$217,250
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
CONNECTICUT GENERAL LIFE INSURANCEinsurance violation2007VA-INS$58,000
Express Scripts, Incwage and hour violation2008WHD$7,236
CIGNA Life Insurance Companyconsumer protection violation2008NY-AG$13,500,000
Express Scripts Inc.consumer protection violation2008MULTI-AG$9,500,000
Express Scripts, Inc.consumer protection violation2008NY-AG$13,500,000
Connecticut General Life Insurance Co.insurance violation2008FL-OFR$9,500
CIGNA Healthcare of Ohio, Inc.insurance violation2008MO-INS$14,591
CIGNA HEALTHCARE OF VIRGINIAinsurance violation2008VA-INS$28,000
CIGNA HEALTHCARE MID-ATLANTICinsurance violation2008VA-INS$16,900
CONNECTICUT GENERAL LIFE INSURANCEinsurance violation2008VA-INS$11,025
MEDCO HEALTH SOLUTIONS OF COLUMBUS WEST, LTDlabor relations violation2009NLRB$31,562
Connecticut General Life Insurance Companywage and hour violation2009private lawsuit-federal$3,300,000
CIGNAconsumer protection violation2009NY-AG$10,000,000
Life Insurance Company of North Americainsurance violation2009CA-INS$600,000
CIGNA Healthcare of New Jersey, Inc.insurance violation2009NJ-DBI$1,000,000
CIGNA DENTAL HEALTH OF VA INCinsurance violation2009VA-INS$54,000
Connecticut General Life Insurance Companyenvironmental violation2009CT-ENV$22,985
Express Scriptslabor relations violation2010NLRB$18,000
Cigna HealthCare of California, Inc.insurance violation2010CA-MHC$10,000
Cignainsurance violation2010CA-MHC$450,000
CIGNA HealthCare - Centennial State, Inc.insurance violation2010CO-INS$35,200
CIGNA HealthCare of New Jersey, Inc.insurance violation2010NJ-DBI$75,000
CIGNA HEALTHCARE MID-ATLANTICinsurance violation2010VA-INS$40,000
Cigna Healthcare of Californiaenvironmental violation2010CA-SCAQMD$15,390
Express Scripts, Inc.labor relations violation2011NLRB$9,500
Cigna HealthCare of California, Inc.insurance violation2011CA-MHC$7,500
Connecticut General Life Insurance Co. and American Speciality Health Networks, Inc.insurance violation2011DE-INS$5,000
Connecticut General Life Insurance Co.insurance violation2011MD-INS$61,775
CIGNA Healthcare of North Carolina, Incinsurance violation2011NC-INS$600,000
Sterling Life Insurance CompanyMedicare Parts C and D Enforcement Action2012CMS$75,000
Express Scripts, Inc.Controlled Substances Act violation2012DEA$2,750,000
Life Insurance of North Americaconsumer protection violation2012MA-AG$1,705,000
Medco Health Solutionsprice-fixing or anti-competitive practices2012CA-AG$2,750,000
Cigna Healthcare of Colorado, Inc.insurance violation2012CO-INS$68,200
The Life Insurance Company of North Americainsurance violation2012MT-FIN$12,500
Bravo Health Pennsylvania, Inc.HHS civil monetary penalties2013HHSOIG$225,000
CIGNA Corporationbenefit plan administrator violation2013private lawsuit-federal$35,000,000
Connecticut General Life Insurancebenefit plan administrator violation2013private lawsuit-federal$8,134,207
Life Insurance of North Americaconsumer protection violation2013MA-AG$1,500,000
Cigna HealthCare of California, Inc.insurance violation2013CA-MHC$15,000
Cigna HealthCare of California, Inc.insurance violation2013CA-MHC$7,500
Connecticut General Life Insurance Co.insurance violation2013MD-INS$40,000
Connecticut General Life Insurance Companyinsurance violation2013VT-FIN$7,500
Connecticut General Life Insurance Company et al.insurance violation2013MULTI-FIN$1,675,000
Express Scripts MedicareMedicare Parts C and D Enforcement Action2014CMS$334,300
Cigna Corporationconsumer protection violation2014NY-AG$56,000
Life Insurance Company of North Americainsurance violation2014AZ-DIFI$54,000
Cigna HealthCare of California, Inc.insurance violation2014CA-MHC$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.