Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Company Summary

Current Parent Company Name: UnitedHealth Group
Ownership Structure: publicly traded (ticker symbol UNH)
Headquartered in: Minnesota
Major Industry: healthcare services
Specific Industry: insurance; managed care
Penalty total since 2000: $2,245,949,382
Number of records: 388
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$1,276,135,41412
consumer-protection-related offenses$828,210,643341
competition-related offenses$85,481,1434
employment-related offenses$50,958,41023
healthcare-related offenses$4,898,0004
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$1,276,135,41412
consumer protection violation$433,176,66718
insurance violation$394,328,976320
price-fixing or anti-competitive practices$63,125,0003
benefit plan administrator violation$35,534,2493
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: 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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYearAgency sort iconPenalty Amount
UnitedHealthcare of Wisconsin, Inc.insurance violation2003WI-INS$15,000
UnitedHealthcare of Wisconsin, Inc. et al.insurance violation2006WI-INS$600,000
Unimerica Insurance Co.insurance violation2008WI-INS$16,000
UnitedHealthcare of Wisconsin, Inc.insurance violation2012WI-INS$54,000
Almost Family Incwage and hour violation2016WHD$17,767
Medsynergies, Incorporatedwage and hour violation2013WHD$65,959
Cambridge Home Health Care, Inc.wage and hour violation2011WHD$10,130
United HealthCare Services, Inc.Family and Medical Leave Act2011WHD$20,818
Inspiris, LLCwage and hour violation2010WHD$40,223
LHC Group, Inc.wage and hour violation2009WHD$47,832
United HealthCare Services, Inc.wage and hour violation2009WHD$1,038,831
Logistics Health Incorporatedwage and hour violation2008WHD$15,591
Logistics Health Incorporatedwage and hour violation2008WHD$77,057
United Health Groupwage and hour violation2007WHD$20,472
Hospice INSPIRIS, LLCwage and hour violation2005WHD$19,456
United Health Care Services, Inc.wage and hour violation2005WHD$40,641
Oxford Health Plans, Inc.wage and hour violation2004WHD$37,713
Unitedhealthcare Insurance Companyinsurance violation2011WA-INS$26,000
Pacificare Of Washington Incinsurance violation2012WA-INS$400,000
Unitedhealthcare Insurance Companyinsurance violation2013WA-INS$10,000
Mega Life And Health Insurance Companyinsurance violation2015WA-INS$5,000
Unitedhealthcare Of Washington Incinsurance violation2017WA-INS$10,000
Unitedhealthcare Of Washington Incinsurance violation2018WA-INS$50,000
Unitedhealthcare Of Washington Incinsurance violation2019WA-INS$30,000
Unitedhealthcare Of Washington Incinsurance violation2020WA-INS$5,000
UnitedHealthcare Insurance Co.insurance violation2020WA-INS$10,000
UNITEDHEALTHCARE OF OREGON INCinsurance violation2022WA-INS$50,000
UNITEDHEALTHCARE OF OREGON INCinsurance violation2023WA-INS$35,000
UNITEDHEALTHCARE INSURANCE COMPANYinsurance violation2023WA-INS$250,000
OPTIMUM CHOICE INCinsurance violation2001VA-INS$49,000
UNITED HEALTHCARE OF VA INCinsurance violation2002VA-INS$13,000
GOLDEN RULE INSURANCE COMPANYinsurance violation2002VA-INS$12,000
OPTIMUM CHOICE, INC.insurance violation2003VA-INS$15,000
MAMSI LIFE & HEALTH INSURANCEinsurance violation2003VA-INS$5,000
FREEDOM LIFE INSURANCE CO OF AMERICAinsurance violation2003VA-INS$15,000
UNITED HEALTH CARE OF THE MID-ATLANTICinsurance violation2003VA-INS$60,000
UNITED HEALTHCARE INSURANCE COinsurance violation2003VA-INS$20,000
OPTIMUM CHOICE, INC.insurance violation2005VA-INS$15,000
OPTIMUM CHOICE, INC.insurance violation2005VA-INS$50,000
United Healthcare of the Mid-Atlantic, Inc.insurance violation2006VA-INS$5,000
MAMSI LIFE AND HEALTH INSURANCE COinsurance violation2007VA-INS$133,000
GOLDEN RULE INSURANCE COMPANYinsurance violation2008VA-INS$12,000
MAMSI LIFE & HEALTH INS. ET ALinsurance violation2008VA-INS$25,000
UNITED HEALTH CARE OF THE MID-ATLANTICinsurance violation2008VA-INS$64,000
OPTIMUM CHOICE, INC.insurance violation2009VA-INS$30,000
OPTIMUM CHOICE, INC.insurance violation2012VA-INS$7,500
UNITEDHEALTHCARE INSURANCE CO.insurance violation2014VA-INS$130,000
UNITED HEALTHCARE INSURANCE COinsurance violation2017VA-INS$79,000
OPTIMUM CHOICE, INC.insurance violation2017VA-INS$49,000
Freedom Life Insurance Company of Americainsurance violation2019VA-INS$6,300
UnitedHealthcare Insurance Company, et al.insurance violation2021VA-INS$200,000
UnitedHealthcare of Utah Inc.insurance violation2020UT-INS$39,750
UnitedHealthcare Insurance Co.insurance violation2020UT-INS$5,000
UnitedHealthcare Insurance Co.insurance violation2020UT-INS$5,000
UnitedHealthcare of Utah Inc.insurance violation2020UT-INS$78,000
UnitedHealthcare Insurance Companyinsurance violation2021UT-INS$15,500
Sierra Military Health Services LLCFalse Claims Act and related2010USAO$2,200,000
United Healthcare Insurance CompanyFalse Claims Act and related2004USAO$9,700,000
DaVita Healthcare Partners, Inc. at al.False Claims Act and related2023USAO$9,596,234
PacifiCare Life and Health Insurance Companyinsurance violation2015TX-INS$10,000
Unitedhealthcare Benefits of Texas, Inc.insurance violation2016TX-INS$90,000
Unitedhealthcare Community Plan of Texas, LLCinsurance violation2017TX-INS$15,000
OptumHealth Care Solutions, LLCinsurance violation2018TX-INS$50,000
OptumRX, Inc.insurance violation2018TX-INS$75,000
UnitedHealthcare of Texas, Inc.insurance violation2018TX-INS$175,000
United Behavioral Healthinsurance violation2018TX-INS$25,000
UnitedHealthcare Insurance Companyinsurance violation2019TX-INS$125,000
UnitedHealthcare Insurance Co.insurance violation2020TX-INS$150,000
UnitedHealthcare Community Plan of Texas, LLCinsurance violation2020TX-INS$100,000
UnitedHealthcare Insurance Company et al.insurance violation2021TX-INS$2,600,000
UnitedHealthcare Community Plan of Texasinsurance violation2022TX-INS$150,000
PacifiCare Health Systems, Inc.consumer protection violation2003TX-AG$4,250,000
Oxford Health Plans, Inc.accounting fraud or deficiencies2002SEC$250,000
United Healthcare of New England Inc.insurance violation2007RI-OHIC$67,500
The MEGA Life and Health Insurance Companyinsurance violation2011RI-OHIC$225,000
UnitedHealthcare Insurance Companyinsurance violation2018RI-OHIC$10,000
United Healthcare of New England Inc.insurance violation2020RI-OHIC$3,200,000
UnitedHealthcare Insurance Company and United Healthcare of New Englandinsurance violation2022RI-OHIC$275,000
UnitedHealthcare Insurance Companyinsurance violation2019PA-INS$1,800,000
UHC OF CALIFORNIAworkplace safety or health violation2014OSHA$5,000
ALMOST FAMILY INC.workplace safety or health violation2017OSHA$5,772
PacifiCare Life Assurance Companyinsurance violation2005OR-FIN$40,000
Chesapeake Life Insurance Companyinsurance violation2006OR-FIN$45,000
PacifiCare of Oregon, Inc.insurance violation2007OR-FIN$34,000
MEGA Life and Health Insurance Companyinsurance violation2007OR-FIN$50,000
PacifiCare Life Assurance Companyinsurance violation2008OR-FIN$46,000
PacifiCare of Oregon, Inc.insurance violation2010OR-FIN$6,000
UnitedHealthcare Insurance Companyinsurance violation2010OR-FIN$20,000
PacifiCare of Oregon, Inc.insurance violation2011OR-FIN$10,000
UnitedHealthcare Insurance Companyinsurance violation2011OR-FIN$5,000
MEGA Life and Health Insurance Companyinsurance violation2011OR-FIN$40,000
UnitedHealthcare Insurance Companyinsurance violation2011OR-FIN$20,000
UnitedHealthcare Insurance Companyinsurance violation2017OR-FIN$6,000
UnitedHealthcare Insurance Companyinsurance violation2017OR-FIN$44,000
UnitedHealthcare Insurance Company and United Behavioral Healthinsurance violation2019OR-FIN$30,000
UnitedHealthcare Insurance Companyinsurance violation2021OR-FIN$10,000
OptumRxinsurance violation2022OH-AG$15,000,000
United Health Groupemployment discrimination2022NY-NYCCHR$45,000
Health Net of New Yorkinsurance violation2004NY-DFS$5,490,000
Oxford Health Insurance Inc.insurance violation2008NY-DFS$50,000,000
Health Net of New York, Inc.insurance violation2010NY-DFS$1,900,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.