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Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
consumer-protection-related offenses	$705,391,618	508
government-contracting-related offenses	$327,590,707	8
employment-related offenses	$6,553,448	6
healthcare-related offenses	$801,577	7

Top 5 Primary Offense Types	Penalty Total	Number of Records
consumer protection violation	$381,391,706	8
False Claims Act and related	$327,590,707	8
privacy violation	$181,140,000	7
insurance violation	$142,859,912	493
wage and hour violation	$6,491,398	4

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: For a summary of this company's regulatory penalties in more than 50 other countries, see its Violation Tracker Global summary page here.

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.

Company	Primary Offense Type	Year	Agency	Penalty Amount
Blue Cross of California d.b.a. Anthem Blue Cross	insurance violation	2024	CA-MHC	$55,000
Anthem Life Insurance Company	insurance violation	2022	CT-INS	$54,500
HealthSun Health Plans, Inc.	Medicare Parts C and D Enforcement Action	2012	CMS	$50,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2004	CA-MHC	$50,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2005	CA-MHC	$50,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2006	CA-MHC	$50,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2008	CA-MHC	$50,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2009	CA-MHC	$50,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2014	CA-MHC	$50,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2015	CA-MHC	$50,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2016	CA-MHC	$50,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2017	CA-MHC	$50,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2018	CA-MHC	$50,000
Anthem Insurance Companies, Inc.	insurance violation	2003	IN-INS	$50,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2022	CA-MHC	$50,000
Anthem Life Insurance Company	insurance violation	2023	ME-INS	$50,000
Blue Cross of California Partnership Plan, Inc.	insurance violation	2024	CA-MHC	$50,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2016	CA-MHC	$47,500
Blue Cross of California dba Anthem Blue Cross	insurance violation	2005	CA-MHC	$45,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2010	CA-MHC	$45,000
Blue Cross of California d.b.a. Anthem Blue Cross	insurance violation	2023	CA-MHC	$45,000
Blue Cross of California d.b.a. Anthem Blue Cross	insurance violation	2024	CA-MHC	$45,000
Blue Cross of California d.b.a. Anthem Blue Cross	insurance violation	2024	CA-MHC	$45,000
Blue Cross of California	insurance violation	2020	CA-MHC	$44,750
Wellpoint, Inc.	employment screening violation	2012	private lawsuit-federal	$42,050
Blue Cross of California dba Anthem Blue Cross	insurance violation	2006	CA-MHC	$40,000
AmeriGroup Texas, Inc.	insurance violation	2015	TX-INS	$40,000
Anthem Health Plans of Virginia, Inc.	insurance violation	2019	VA-INS	$40,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2022	CA-MHC	$40,000
Blue Cross of California d.b.a. Anthem Blue Cross	insurance violation	2023	CA-MHC	$40,000
Blue Cross of California d.b.a. Anthem Blue Cross	insurance violation	2024	CA-MHC	$40,000
Elevance Health	Medicare Parts C and D Enforcement Action	2022	CMS	$38,512
Blue Cross of California d.b.a. Anthem Blue Cross	insurance violation	2022	CA-MHC	$37,500
Blue Cross of California d.b.a. Anthem Blue Cross	insurance violation	2022	CA-MHC	$37,500
Blue Cross of California dba Anthem Blue Cross	insurance violation	2015	CA-MHC	$35,000
Blue Cross of California d.b.a. Anthem Blue Cross	insurance violation	2021	CA-MHC	$35,000
Blue Cross of California d.b.a. Anthem Blue Cross	insurance violation	2023	CA-MHC	$35,000
Anthem Health Plans, Inc.	insurance violation	2021	CT-INS	$35,000
Blue Cross of California d.b.a. Anthem Blue Cross	insurance violation	2024	CA-MHC	$35,000
Anthem Life Insurance Company	insurance violation	2023	NH-INS	$32,500
Amerigroup Corporation	HHS civil monetary penalties	2013	HHSOIG	$30,754
Blue Cross of California dba Anthem Blue Cross	insurance violation	2003	CA-MHC	$30,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2015	CA-MHC	$30,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2015	CA-MHC	$30,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2016	CA-MHC	$30,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2016	CA-MHC	$30,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2018	CA-MHC	$30,000
Blue Cross of California (Anthem Blue Cross)	insurance violation	2019	CA-MHC	$30,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2022	CA-MHC	$30,000
Blue Cross of California d.b.a. Anthem Blue Cross	insurance violation	2023	CA-MHC	$30,000
Blue Cross of California d.b.a. Anthem Blue Cross	insurance violation	2023	CA-MHC	$30,000
Blue Cross of California d.b.a. Anthem Blue Cross	insurance violation	2024	CA-MHC	$30,000
Blue Cross of California d.b.a. Anthem Blue Cross	insurance violation	2024	CA-MHC	$30,000
ANTHEM HEALTH PLANS OF VA INC.	insurance violation	2009	VA-INS	$29,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2004	CA-MHC	$27,500
Anthem Health Plans ofVirginia, Inc., and HealthKeepers, Inc.	insurance violation	2020	VA-INS	$27,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2009	CA-MHC	$25,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2015	CA-MHC	$25,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2016	CA-MHC	$25,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2017	CA-MHC	$25,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2018	CA-MHC	$25,000
Blue Cross of California d.b.a. Anthem Blue Cross	insurance violation	2021	CA-MHC	$25,000
Blue Cross of California d.b.a. Anthem Blue Cross	insurance violation	2024	CA-MHC	$25,000
Unicare Life & Health Insurance Co.	insurance violation	2007	MO-INS	$23,810
Blue Cross of California dba Anthem Blue Cross	insurance violation	2004	CA-MHC	$22,500
Blue Cross of California d.b.a. Anthem Blue Cross	insurance violation	2024	CA-MHC	$22,500
Blue Cross of California d.b.a. Anthem Blue Cross	insurance violation	2024	CA-MHC	$22,500
Rocky Mountain Hospital and Medical Service, Inc.	insurance violation	2014	CO-INS	$20,900
Anthem Blue Cross & Blue Shield of Connecticut, Inc.	labor relations violation	2003	NLRB	$20,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2004	CA-MHC	$20,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2005	CA-MHC	$20,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2010	CA-MHC	$20,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2010	CA-MHC	$20,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2011	CA-MHC	$20,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2011	CA-MHC	$20,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2012	CA-MHC	$20,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2018	CA-MHC	$20,000
Unicare Life & Health Insurance Co.	insurance violation	2010	FL-OFR	$20,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2022	CA-MHC	$20,000
Blue Cross of California d.b.a. Anthem Blue Cross	insurance violation	2023	CA-MHC	$20,000
Blue Cross of California d.b.a. Anthem Blue Cross	insurance violation	2024	CA-MHC	$20,000
Blue Cross of California d.b.a. Anthem Blue Cross	insurance violation	2024	CA-MHC	$20,000
Blue Cross of California Partnership Plan, Inc.	insurance violation	2024	CA-MHC	$20,000
Blue Cross of California d.b.a. Anthem Blue Cross	insurance violation	2024	CA-MHC	$20,000
Blue Cross of California d.b.a. Anthem Blue Cross	insurance violation	2024	CA-MHC	$20,000
Anthem Inc.	Medicare Parts C and D Enforcement Action	2022	CMS	$19,186
Blue Cross of California dba Anthem Blue Cross	insurance violation	2015	CA-MHC	$18,500
Blue Cross of California dba Anthem Blue Cross	insurance violation	2015	CA-MHC	$18,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2009	CA-MHC	$17,500
Blue Cross of California	insurance violation	2020	CA-MHC	$17,500
Blue Cross of California d.b.a. Anthem Blue Cross	insurance violation	2021	CA-MHC	$17,500
Blue Cross of California dba Anthem Blue Cross	insurance violation	2003	CA-MHC	$15,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2003	CA-MHC	$15,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2004	CA-MHC	$15,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2007	CA-MHC	$15,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2007	CA-MHC	$15,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2009	CA-MHC	$15,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2010	CA-MHC	$15,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2010	CA-MHC	$15,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2010	CA-MHC	$15,000
Blue Cross of California dba Anthem Blue Cross	insurance violation	2011	CA-MHC	$15,000