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Violation Tracker Individual Record

Company: Empire HealthChoice
Current Parent Company: Elevance Health
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $61,080,867
Year: 2011
Date: November 9, 2011
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: New York State authorities ordered 11 insurance companies to refund a total of $114.5 million to holders of policies that covered 573,748 people who were overcharged for health insurance premiums in 2010.
Level of Government: state
Action Type: agency action
Agency: New York Department of Financial Services
Civil or Criminal Case: civil
Facility State: New York
HQ Country of Current Parent: USA
HQ State of Current Parent: Indiana
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: healthcare services
Specific Industry of Current Parent: insurance; managed care
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.