Top Companies in the Direct Health and Medical Insurance Carriers Industry — Federal Enforcement Records
This is a category index of the 382 employers in the Direct Health and Medical Insurance Carriers industry (NAICS 5241) ranked by federal enforcement signal. Data combines OSHA inspections, Wage & Hour Division cases, MSHA mine safety, EPA environmental enforcement, NLRB labor relations, SAM.gov debarments, and USAspending federal contracts. Looking for a single company? Use employer search instead.
OSHA Inspections
466
OSHA Violations
212
OSHA Penalties
$249,765
Fatality Investigations
21
WHD Cases
14
WHD Back Wages
$506,843
Employers on Record
382
Most-Cited Employers in Direct Health and Medical Insurance Carriers
| # | Employer | Location | Violations | Penalties | Fatalities |
|---|---|---|---|---|---|
| 1 | BEST LIFE AND HEALTH INSURANCE COMPANY | IRVINE, CA | 10 | $1,650 | — |
| 2 | BLUE CROSS BLUE SHIELD OF MICHIGAN MUTUAL INSURANCE COMPANY Parent: Blue Cross Blue Shield | DETROIT, MI | 9 | $15,750 | — |
| 3 | CFSE | CAROLINA, PR | 6 | $0 | — |
| 4 | BLUE CROSS BLUE SHIELD OF MICHIGAN Parent: Blue Cross Blue Shield | DETROIT, MI | 5 | $4,200 | 1 |
| 5 | DOCTOR CENTER HOSPITAL BAYAMON INC | BAYAMON, PR | 5 | $3,600 | — |
| 6 | FRED LOYA INSURANCE AGENCY, INC. | BAKERSFIELD, CA | 5 | $925 | — |
| 7 | FIESTA AUTO INSURANCE | DINUBA, CA | 4 | $11,025 | — |
| 8 | STATE FARM INSURANCE Parent: State Farm | DULUTH, GA | 4 | $8,160 | — |
| 9 | FARMERS INSURANCE EXCHANGE | AUBURN, WA | 4 | $5,000 | — |
| 10 | SENTRY INSURANCE | STEVENS POINT, WI | 4 | $4,823 | — |
| 11 | FIRST MEDICAL HEALTH PLAN INC | RIO PIEDRAS, PR | 4 | $1,800 | — |
| 12 | FRED LOYA INSURANCE | HAYWARD, CA | 4 | $1,230 | — |
| 13 | AMERITITLE | ELLENSBURG, WA | 4 | $600 | — |
| 14 | FEDERAL DEPOSIT INSURANCE CORPORATION | WEST DES MOINES, IA | 4 | $0 | — |
| 15 | UNITED FIRE GROUP INSURANCE | BRYAN, TX | 3 | $16,566 | 1 |
| 16 | MAPFRE U.S.A. CORP | WEBSTER, MA | 3 | $15,525 | — |
| 17 | AMERICAN FAMILY INSURANCE | MADISON, WI | 3 | $12,500 | — |
| 18 | UNUM GROUP CORPORATION Parent: Unum Group | CHATTANOOGA, TN | 3 | $5,400 | — |
| 19 | HAWAII MEDICAL SERVICE ASSOCIATION | HONOLULU, HI | 3 | $5,040 | — |
| 20 | TIDEWATER AUTOMOBILE ASSOCIATION OF VIRGINIA, INC. | VIRGINIA BEACH, VA | 3 | $3,595 | 2 |
| 21 | NEW JERSEY DIVISION OF MEDICAL ASSISTANCE AND HEALTH SERVICES | HAMILTON, NJ | 3 | $3,000 | — |
| 22 | PERFORMANCE TITLE, LLC | BAY SAINT LOUIS, MS | 3 | $2,940 | — |
| 23 | STEWART TITLE INSURANCE COMPANY Parent: STEWART INFORMATION SERVICES CORP | BUFFALO, NY | 3 | $1,926 | — |
| 24 | CHINESE COMMUNITY HEALTH PLAN | SAN FRANCISCO, CA | 3 | $1,870 | — |
| 25 | RENBARGER INSURANCE | MARION, IN | 3 | $1,581 | — |
| 26 | DELTA DENTAL Parent: VALMONT INDUSTRIES INC | RANCHO CORDOVA, CA | 3 | $1,310 | — |
| 27 | STANCORP FINANCIAL GROUP INC | PORTLAND, OR | 3 | $300 | — |
| 28 | FIDELITY NATIONAL FINANCIAL INC Parent: Fidelity National Financial, Inc. | NEWBERG, OR | 3 | $0 | — |
| 29 | COSVI COOP DE SEGUROS DE VIDA DE PUERTO RICO | RIO PIEDRAS, PR | 3 | $0 | — |
| 30 | STEWART TITLE CO Parent: STEWART INFORMATION SERVICES CORP | LINCOLN CITY, OR | 3 | $0 | — |
| 31 | STANCORP FINANCIAL GROUP INC | HILLSBORO, OR | 3 | $0 | — |
| 32 | ASHLEY VALLEY WATER & SEWER IMPROVEMENT DIST. | NAPLES, UT | 3 | $0 | — |
| 33 | FRED LOYA INSURANCE AGENCY, INC. | DENVER, CO | 2 | $23,406 | 1 |
| 34 | SEDGWICK CLAIMS MANAGEMENT SERVICES, INC. | ROCK ISLAND, IL | 2 | $22,324 | — |
| 35 | MODERN WOODMEN OF AMERICA | ROCK ISLAND, IL | 2 | $12,060 | — |
| 36 | WA317986511 - IKEA PROPERTY INC | RENTON, WA | 2 | $4,080 | — |
| 37 | ACAA OFICINA CENTRAL | HATO REY, PR | 2 | $3,400 | — |
| 38 | MCLARENS GLOBAL | FRISCO, TX | 2 | $3,150 | — |
| 39 | ACAA OFC REGIONAL DE CAGUAS | CAGUAS, PR | 2 | $2,947 | — |
| 40 | HUMANA INC Parent: Humana | SAN JUAN, PR | 2 | $2,700 | — |
| 41 | TRAVELERS INSURANCE Parent: Travelers Companies | MELVILLE, NY | 2 | $2,700 | — |
| 42 | MOLINA HEALTHCARE OF PUERTO RICO INC Parent: MOLINA HEALTHCARE, INC. | HUMACAO, PR | 2 | $1,650 | — |
| 43 | UNITY HEALTH INSURANCE | SAUK CITY, WI | 2 | $1,470 | — |
| 44 | TRIPLE-S SALUD INC | SAN JUAN, PR | 2 | $1,350 | — |
| 45 | CFSE | ARECIBO, PR | 2 | $1,250 | — |
| 46 | BLUE CARE NETWORK OF MICHIGAN | SOUTHFIELD, MI | 2 | $960 | — |
| 47 | ABSOLUTE BONDING CORPORATION | LANCASTER, CA | 2 | $825 | — |
| 48 | BERGEN CARDIOLOGY ASSOCIATES, P.A | TEANECK, NJ | 2 | $700 | — |
| 49 | ALLIANZ GLOBAL RISKS US INSURANCE COMPANY | BURBANK, CA | 2 | $655 | — |
| 50 | LA COUNTY HARBOR UCLA MEDICAL CENTER | TORRANCE, CA | 2 | $650 | — |
Employers with Fatality Investigations in Direct Health and Medical Insurance Carriers
| Employer | Location | Fatalities | Violations | Penalties |
|---|---|---|---|---|
| TIDEWATER AUTOMOBILE ASSOCIATION OF VIRGINIA, INC. | VIRGINIA BEACH, VA | 2 | 3 | $3,595 |
| BLUE CROSS BLUE SHIELD OF MICHIGAN | DETROIT, MI | 1 | 5 | $4,200 |
| UNITED FIRE GROUP INSURANCE | BRYAN, TX | 1 | 3 | $16,566 |
| FRED LOYA INSURANCE AGENCY, INC. | DENVER, CO | 1 | 2 | $23,406 |
| UNIVERSITY HEALTH SYSTEMS INC. | MORRISTOWN, TN | 1 | 1 | $3,150 |
| NEW YORK LIFE INSURANCE COMPANY | DALLAS, TX | 1 | 1 | $6,697 |
| BLUE CROSS BLUE SHIELD | DETROIT, MI | 1 | 0 | $0 |
| CLARIAN HEALTH PARTNERS INC METHODIST HOSPITAL | INDIANAPOLIS, IN | 1 | 0 | $0 |
| MCLAREN HEALTH PLAN INC. | FLINT, MI | 1 | 0 | $0 |
| KRAUSE PAINT AND BODY | BRYAN, TX | 1 | 0 | $0 |
| GOVERNMENT EMPLOYEES INSURANCE COMPANY | JACKSONVILLE, FL | 1 | 0 | $0 |
| STATE FARM INSURANCE, INC. | BRENTWOOD, NY | 1 | 0 | $0 |
| SUTTER HEALTH SACRAMENTO | SACRAMENTO, CA | 1 | 0 | $0 |
| OPTIMA HEALTH | NORFOLK, VA | 1 | 0 | $0 |
| TUFTS ASSOCIATED HEALTH PLANS, INC. | WATERTOWN, MA | 1 | 0 | $0 |
| STATE FARM MUTUAL AUTOMOBILE INSURANCE CO | SALEM, OR | 1 | 0 | $0 |
| STATE COMPENSATION INSURANCE FUND | MONTCLAIR, CA | 1 | 0 | $0 |
| CHUBB & SONS | WHITEHOUSE STATION, NJ | 1 | 0 | $0 |
| LHCG X, LLC | MONROE, LA | 1 | 0 | $0 |
| STATE FARM INSURANCE COMPANY | ALGOMA, WI | 1 | 0 | $0 |
Top States for Direct Health and Medical Insurance Carriers Violations
Top Federal Contractors in Direct Health and Medical Insurance Carriers
Ranked by 5-year prime contract obligations from USAspending.gov.
| Employer | Location | Top Agency | 5yr Total |
|---|---|---|---|
| 77206 - PALMETTO GBA LLC | COLUMBIA, SC | Department of Health and Human Services | $327,707,068 |
Data sources: OSHA IMIS/OIS, DOL Wage & Hour Division, MSHA, EPA ECHO, NLRB, SAM.gov, USAspending.·Methodology·Browse all industries