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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Excellus BlueCross BlueShield
Ownership Structure: non-profit
Headquartered in: New York
Major Industry: healthcare services
Specific Industry: health insurance
Penalty total since 2000: $28,742,471
Number of records: 12
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| consumer-protection-related offenses | $28,637,071 | 11 |
| healthcare-related offenses | $105,400 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| insurance violation | $24,090,404 | 6 |
| consumer protection violation | $4,546,667 | 5 |
| Medicare Parts C and D Enforcement Action | $105,400 | 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.
| Company | Primary Offense Type | Year | Agency  | Penalty Amount |
| Excellus Health Plan, Inc. | Medicare Parts C and D Enforcement Action | 2017 | CMS | $105,400 |
| Excellus Bluecross Blueshield | consumer protection violation | 2012 | NY-AG | $3,100,000 |
| Excellus Health Plan | consumer protection violation | 2015 | NY-AG | $500,000 |
| Excellus Health Plan | consumer protection violation | 2009 | NY-AG | $775,000 |
| Excellus Health Plan | consumer protection violation | 2005 | NY-AG | $5,000 |
| Excellus Health Plans, Inc. | consumer protection violation | 2001 | NY-AG | $166,667 |
| Excellus Health Plan | insurance violation | 2011 | NY-DFS | $21,426,603 |
| Excellus Health Plan Inc. | insurance violation | 2012 | NY-DFS | $995,000 |
| Excellus Health Plan, Inc. | insurance violation | 2012 | NY-DFS | $125,000 |
| Excellus Health Plan, Inc. | insurance violation | 2013 | NY-DFS | $314,979 |
| Excellus Health Plans, Inc. | insurance violation | 2017 | NY-DFS | $1,000,000 |
| Excellus Health Plan, Inc. | insurance violation | 2018 | NY-DFS | $228,822 |
