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Violation Tracker Individual Record

Company: Blue Cross & Blue Shield of Rhode Island
Penalty: $20,000,000
Year: 2007
Date: December 13, 2007
Offense Group: competition-related offenses
Primary Offense: kickbacks and bribery
Violation Description: The United States Government and Blue Cross & Blue Shield of Rhode Island have reached an agreement under which the insurer will pay $20 million to resolve allegations relating to improper payments made to state legislators.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: criminal
Prosecution Agreement: non-prosecution agreement
Source of Data(click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.