United Healthcare Ins. Co. | UnitedHealth Group | healthcare services | insurance violation | 2005 | IN-INS | $7,500 |
United Healthcare | UnitedHealth Group | healthcare services | consumer protection violation | 2006 | NY-AG | $45,000 |
United HealthCare | UnitedHealth Group | healthcare services | insurance violation | 2007 | MULTI-FIN | $20,000,000 |
United Health Group | UnitedHealth Group | healthcare services | wage and hour violation | 2007 | WHD | $20,472 |
United Health Group | UnitedHealth Group | healthcare services | air pollution violation | 2011 | CA-SCAQMD | $5,000 |
United Health Group | UnitedHealth Group | healthcare services | employment discrimination | 2022 | NY-NYCCHR | $45,000 |
United Health Care Services, Inc. | UnitedHealth Group | healthcare services | wage and hour violation | 2005 | WHD | $40,641 |
UNITED HEALTH CARE OF THE MID-ATLANTIC | UnitedHealth Group | healthcare services | insurance violation | 2003 | VA-INS | $60,000 |
UNITED HEALTH CARE OF THE MID-ATLANTIC | UnitedHealth Group | healthcare services | insurance violation | 2008 | VA-INS | $64,000 |
United Behavioral Health | UnitedHealth Group | healthcare services | insurance violation | 2000 | ME-INS | $10,000 |
United Behavioral Health | UnitedHealth Group | healthcare services | insurance violation | 2018 | TX-INS | $25,000 |
United Behavioral Health | UnitedHealth Group | healthcare services | insurance violation | 2020 | CT-INS | $25,000 |
Union Bank of California, N.A. | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2007 | DOJ_CRIMINAL | $21,600,000 |
Union Bank of California, N.A. | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2007 | FINCEN | $10,000,000 |
Union Bank of California | U.S. Bancorp | financial services | economic sanction violation | 2005 | OFAC | $5,500 |
Union Bank of CA | U.S. Bancorp | financial services | economic sanction violation | 2003 | OFAC | $14,913 |
Union Bank of CA | U.S. Bancorp | financial services | economic sanction violation | 2003 | OFAC | $12,000 |
Union Bank N.A. | U.S. Bancorp | financial services | consumer protection violation | 2012 | private lawsuit-federal | $35,000,000 |
Union Bank | U.S. Bancorp | financial services | wage and hour violation | 2012 | private lawsuit-federal | $3,500,000 |
Unimerica Life Insurance Company of New York | UnitedHealth Group | healthcare services | insurance violation | 2016 | NY-DFS | $36,153 |
Unimerica Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2008 | WI-INS | $16,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2011 | CA-MHC | $5,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2011 | CA-MHC | $5,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2011 | CA-MHC | $5,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2012 | CA-MHC | $5,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2012 | CA-MHC | $5,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2012 | CA-MHC | $15,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2012 | CA-MHC | $5,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2013 | CA-MHC | $12,500 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2013 | CA-MHC | $12,500 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2014 | CA-MHC | $7,500 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2014 | CA-MHC | $5,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2014 | CA-MHC | $12,238 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2014 | CA-MHC | $15,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2014 | CA-MHC | $55,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2014 | CA-MHC | $15,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2014 | CA-MHC | $5,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2015 | CA-MHC | $6,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2016 | CA-MHC | $5,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2016 | CA-MHC | $15,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2017 | CA-MHC | $200,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2017 | CA-MHC | $5,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2018 | CA-MHC | $15,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2018 | CA-MHC | $25,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2018 | CA-MHC | $10,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2018 | CA-MHC | $7,500 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2018 | CA-MHC | $20,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2019 | CA-MHC | $5,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2019 | CA-MHC | $7,500 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2020 | CA-MHC | $10,000 |
UHC of California dba UnitedHealthcare of California | UnitedHealth Group | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
UHC of California dba UnitedHealthcare of California | UnitedHealth Group | healthcare services | insurance violation | 2022 | CA-MHC | $5,000 |
UHC of California dba UnitedHealthcare of California | UnitedHealth Group | healthcare services | insurance violation | 2021 | CA-MHC | $12,500 |
UHC of California dba UnitedHealthcare of California | UnitedHealth Group | healthcare services | insurance violation | 2022 | CA-MHC | $7,500 |
UHC of California d.b.a. UnitedHealthcare of California | UnitedHealth Group | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
UHC of California d.b.a. UnitedHealthcare of California | UnitedHealth Group | healthcare services | insurance violation | 2021 | CA-MHC | $6,500 |
UHC of California d.b.a. UnitedHealthcare of California | UnitedHealth Group | healthcare services | insurance violation | 2022 | CA-MHC | $12,500 |
UHC of California d.b.a. UnitedHealthcare of California | UnitedHealth Group | healthcare services | insurance violation | 2022 | CA-MHC | $10,000 |
UHC of California d.b.a. UnitedHealthcare of California | UnitedHealth Group | healthcare services | insurance violation | 2022 | CA-MHC | $7,500 |
UHC of California | UnitedHealth Group | healthcare services | insurance violation | 2020 | CA-MHC | $10,000 |
UHC OF CALIFORNIA | UnitedHealth Group | healthcare services | workplace safety or health violation | 2014 | OSHA | $5,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of California | UnitedHealth Group | healthcare services | insurance violation | 2022 | CA-MHC | $5,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2009 | CA-MHC | $50,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2009 | CA-MHC | $100,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2010 | CA-MHC | $20,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2011 | CA-MHC | $5,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2011 | CA-MHC | $7,500 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2011 | CA-MHC | $5,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2012 | CA-MHC | $5,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2013 | CA-MHC | $5,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2014 | CA-MHC | $20,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2014 | CA-MHC | $25,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2015 | CA-MHC | $10,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2015 | CA-MHC | $35,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2015 | CA-MHC | $10,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2016 | CA-MHC | $5,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2016 | CA-MHC | $10,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2017 | CA-MHC | $37,500 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2018 | CA-MHC | $5,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2018 | CA-MHC | $10,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2019 | CA-MHC | $10,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2019 | CA-MHC | $15,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2019 | CA-MHC | $10,000 |
U.S. Bank, National Association | U.S. Bancorp | financial services | mortgage abuses | 2011 | HUD | $1,200,000 |
U.S. Bank, N.A. | U.S. Bancorp | financial services | investor protection violation | 2024 | CFTC | $6,000,000 |
U.S. Bank Pension Plan | U.S. Bancorp | financial services | benefit plan administrator violation | 2012 | private lawsuit-federal | $9,600,000 |
U.S. Bank National Association | U.S. Bancorp | financial services | banking violation | 2016 | OCC | $10,000,000 |
U.S. Bank National Association | U.S. Bancorp | financial services | banking violation | 2014 | OCC | $51,900,000 |
U.S. Bank National Association | U.S. Bancorp | financial services | investor protection violation | 2015 | CFTC | $18,000,000 |
U.S. Bank National Association | U.S. Bancorp | financial services | banking violation | 2006 | OCC | $125,000 |
U.S. Bank National Association | U.S. Bancorp | financial services | discriminatory practices (non-employment) | 2014 | HUD | $11,489 |
U.S. Bank National Association | U.S. Bancorp | financial services | discriminatory practices (non-employment) | 2013 | HUD | $12,000 |
U.S. Bank National Association | U.S. Bancorp | financial services | banking violation | 2017 | OCC | $15,000,000 |
U.S. Bank National Association | U.S. Bancorp | financial services | banking violation | 2017 | OCC | $183,920 |
U.S. Bank National Association | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2018 | OCC | $75,000,000 |
U.S. Bank National Association | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2018 | FINCEN | $70,000,000 |
U.S. Bank National Association | U.S. Bancorp | financial services | investor protection violation | 2005 | SEC | $500,000 |
U.S. Bank National Association | U.S. Bancorp | financial services | wage and hour violation | 2020 | private lawsuit-federal | $6,500,000 |
U.S. Bank National Association | U.S. Bancorp | financial services | mortgage abuses | 2020 | DOJ_UTP | $29,000,000 |
U.S. Bank National Association | U.S. Bancorp | financial services | consumer protection violation | 2015 | private lawsuit-federal | $6,000,000 |