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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Cigna
Ownership Structure: publicly traded (ticker symbol CI)
Headquartered in: Connecticut
Major Industry: healthcare services
Specific Industry: insurance; managed care
Penalty total since 2000: $802,145,354
Number of records: 225
Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
government-contracting-related offenses | $400,697,750 | 9 |
consumer-protection-related offenses | $241,066,700 | 181 |
employment-related offenses | $92,875,104 | 19 |
competition-related offenses | $63,620,388 | 3 |
healthcare-related offenses | $3,815,049 | 8 |
Top 5 Primary Offense Types | Penalty Total | Number of Records |
False Claims Act and related | $400,697,750 | 9 |
consumer protection violation | $222,141,000 | 14 |
benefit plan administrator violation | $85,634,207 | 3 |
kickbacks and bribery | $60,870,388 | 2 |
insurance violation | $18,925,700 | 167 |
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 |
Cigna Healthcare of Colorado, Inc. | insurance violation | 2017 | CO-INS | $5,750 |
CIGNA Health and Life Insurance Co. et al. | insurance violation | 2015 | MD-INS | $5,400 |
Express Scripts Medicare | Medicare Parts C and D Enforcement Action | 2016 | CMS | $5,325 |
Express Scripts Administrators, LLC | insurance violation | 2023 | MN-FIN | $5,270 |
CIGNA Healthcare of New York | consumer protection violation | 2005 | NY-AG | $5,000 |
Cigna HealthCare of California, Inc. | insurance violation | 2002 | CA-MHC | $5,000 |
Cigna HealthCare of California, Inc. | insurance violation | 2004 | CA-MHC | $5,000 |
Cigna HealthCare of California, Inc. | insurance violation | 2004 | CA-MHC | $5,000 |
Cigna HealthCare of California, Inc. | insurance violation | 2005 | CA-MHC | $5,000 |
Cigna HealthCare of California, Inc. | insurance violation | 2006 | CA-MHC | $5,000 |
Cigna HealthCare of California, Inc. | insurance violation | 2014 | CA-MHC | $5,000 |
Cigna HealthCare of California, Inc. | insurance violation | 2017 | CA-MHC | $5,000 |
Cigna HealthCare of California, Inc. | insurance violation | 2017 | CA-MHC | $5,000 |
Cigna Dental Health of California, Inc. | insurance violation | 2018 | CA-MHC | $5,000 |
CIGNA Behavioral Health of California, Inc. | insurance violation | 2018 | CA-MHC | $5,000 |
CIGNA Behavioral Health of California, Inc. | insurance violation | 2019 | CA-MHC | $5,000 |
EviCore healthcare MSI, LLC | insurance violation | 2019 | CT-INS | $5,000 |
Connecticut General Life Insurance Co. and American Speciality Health Networks, Inc. | insurance violation | 2011 | DE-INS | $5,000 |
Life Insurance Company of North America | insurance violation | 2002 | FL-OFR | $5,000 |
Connecticut General Life Insurance Co. | insurance violation | 2002 | FL-OFR | $5,000 |
Connecticut General Life Insurance Co. | insurance violation | 2014 | MD-INS | $5,000 |
CIGNA Behavioral Health, Inc. | insurance violation | 2000 | ME-INS | $5,000 |
Life Insurance Company of North America | insurance violation | 2018 | MN-FIN | $5,000 |
Express Scripts Utilization Management Company | insurance violation | 2023 | CT-INS | $5,000 |
Express Scripts | insurance violation | 2024 | SC-ENV | $5,000 |