Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: CareFirst BlueCross BlueShield
Current Parent CompanyCareFirst of Maryland
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $462,041
Year: 2022
Date: September 1, 2022
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Violation Description: CareFirst agreed to pay $412,041 restitution and $50,000 penalties in settlement of allegations the company failed to promptly issue employees' final paychecks when they left the company.
Level of Government: state
Action Type: agency action
Agency: District of Columbia Attorney General
Civil or Criminal Case: civil
Facility State: District of Columbia
HQ Country of Current Parent: USA
HQ State of Current Parent: Maryland
Ownership Structure of Current Parent: non-profit
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: insurance
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.