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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 Type sort iconYearAgencyPenalty Amount
EXPRESS SCRIPTS PHARMACY, INC.workplace safety or health violation2015OSHA$7,000
Express Scripts, Incwage and hour violation2008WHD$7,236
Cigna - Columbus Claimwage and hour violation2004WHD$566,688
Connecticut General Life Insurance Companywage and hour violation2009private lawsuit-federal$3,300,000
Life Insurance Company of North Americawage and hour violation2018WHD$241,149
Medco Health Solutionsprice-fixing or anti-competitive practices2012CA-AG$2,750,000
Express Scripts MedicareMedicare Parts C and D Enforcement Action2014CMS$334,300
Sterling Life Insurance CompanyMedicare Parts C and D Enforcement Action2012CMS$75,000
Express Scripts MedicareMedicare Parts C and D Enforcement Action2016CMS$5,325
Express Scripts Holding CompanyMedicare Parts C and D Enforcement Action2017CMS$213,000
CIGNAMedicare Parts C and D Enforcement Action2022CMS$126,988
CIGNAMedicare Parts C and D Enforcement Action2022CMS$85,436
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 Groupkickbacks and bribery2015USAO$60,000,000
CIGNA Health Carekickbacks and bribery2004CT-AG$870,388
Express Scripts Administrators, LLCinsurance violation2019AR-INS$50,000
Life Insurance Company of North Americainsurance violation2014AZ-DIFI$54,000
Connecticut General Life Insurance Co.insurance violation2015AZ-DIFI$235,750
Cigna HealthCare of California, Inc.insurance violation2001CA-MHC$10,000
Cigna HealthCare of California, Inc.insurance violation2002CA-MHC$5,000
Cigna HealthCare of California, Inc.insurance violation2002CA-MHC$7,500
Cigna HealthCare of California, Inc.insurance violation2003CA-MHC$30,000
Cigna HealthCare of California, Inc.insurance violation2003CA-MHC$7,500
Cigna HealthCare of California, Inc.insurance violation2004CA-MHC$5,000
Cigna HealthCare of California, Inc.insurance violation2004CA-MHC$5,000
Cigna HealthCare of California, Inc.insurance violation2005CA-MHC$5,000
CIGNA Behavioral Health of California, Inc.insurance violation2005CA-MHC$10,000
Cigna HealthCare of California, Inc.insurance violation2006CA-MHC$5,000
Cigna HealthCare of California, Inc.insurance violation2006CA-MHC$10,000
Cigna HealthCare of California, Inc.insurance violation2007CA-MHC$350,000
Life Insurance Company of North Americainsurance violation2009CA-INS$600,000
Cigna HealthCare of California, Inc.insurance violation2010CA-MHC$10,000
Cignainsurance violation2010CA-MHC$450,000
Cigna HealthCare of California, Inc.insurance violation2011CA-MHC$7,500
Cigna HealthCare of California, Inc.insurance violation2013CA-MHC$15,000
Cigna HealthCare of California, Inc.insurance violation2013CA-MHC$7,500
Cigna HealthCare of California, Inc.insurance violation2014CA-MHC$5,000
Cigna HealthCare of California, Inc.insurance violation2014CA-MHC$6,000
CIGNA Behavioral Health of California, Inc.insurance violation2014CA-MHC$100,000
Cigna HealthCare of California, Inc.insurance violation2014CA-MHC$10,000
Cigna HealthCare of California, Inc.insurance violation2014CA-MHC$7,500
Cigna HealthCare of California, Inc.insurance violation2015CA-MHC$15,000
Cigna HealthCare of California, Inc.insurance violation2015CA-MHC$70,000
CIGNA Behavioral Health of California, Inc.insurance violation2016CA-MHC$10,000
Cigna HealthCare of California, Inc.insurance violation2016CA-MHC$100,000
Cigna Dental Health of California, Inc.insurance violation2017CA-MHC$18,000
Cigna HealthCare of California, Inc.insurance violation2017CA-MHC$70,000
Cigna HealthCare of California, Inc.insurance violation2017CA-MHC$5,000
Cigna HealthCare of California, Inc.insurance violation2017CA-MHC$5,000
CIGNA Behavioral Health of California, Inc.insurance violation2017CA-MHC$20,000
Cigna HealthCare of California, Inc.insurance violation2017CA-MHC$90,000
Cigna HealthCare of California, Inc.insurance violation2017CA-MHC$10,000
CIGNA Behavioral Health of California, Inc.insurance violation2017CA-MHC$10,000
Cigna HealthCare of California, Inc.insurance violation2017CA-MHC$20,000
Cigna Dental Health of California, Inc.insurance violation2018CA-MHC$5,000
Cigna HealthCare of California, Inc.insurance violation2018CA-MHC$40,000
CIGNA Behavioral Health of California, Inc.insurance violation2018CA-MHC$5,000
Cigna HealthCare of California, Inc.insurance violation2019CA-MHC$10,000
CIGNA Behavioral Health of California, Inc.insurance violation2019CA-MHC$5,000
Connecticut General Life Insurance Co.insurance violation2007CO-INS$207,250
Cigna Healthcare of Colorado, Inc.insurance violation2007CO-INS$217,250
CIGNA HealthCare - Centennial State, Inc.insurance violation2010CO-INS$35,200
Cigna Healthcare of Colorado, Inc.insurance violation2012CO-INS$68,200
Cigna Health and Life Insurance Co.insurance violation2015CO-INS$57,200
Connecticut General Life Insurance Co.insurance violation2015CO-INS$53,900
Cigna Healthcare of Colorado, Inc.insurance violation2017CO-INS$5,750
CIGNA Behavioral Health, Inc.insurance violation2019CT-INS$8,000
CIGNA Health Management, Inc.insurance violation2019CT-INS$25,000
Connecticut General Life Insurance Co. and American Speciality Health Networks, Inc.insurance violation2011DE-INS$5,000
Cigna Health and Life Insurance Co.insurance violation2019DE-INS$31,000
Life Insurance Company of North Americainsurance violation2000FL-OFR$13,000
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
Cigna Healthcare of Florida, Inc.insurance violation2003FL-OFR$77,000
Connecticut General Life Insurance Co.insurance violation2008FL-OFR$9,500
Connecticut General Life Insurance Co. and Cigna Healthcare of Florida, Inc.insurance violation2019FL-OFR$40,000
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
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.