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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.

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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
UnitedHealthcare of Wisconsin, Inc. et al.insurance violation2006WI-INS$600,000
UnitedHealthcare of Wisconsin, Inc.insurance violation2003WI-INS$15,000
UnitedHealthcare of Wisconsin, Inc.insurance violation2012WI-INS$54,000
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 of Utah Inc.insurance violation2020UT-INS$39,750
UnitedHealthcare of Utah Inc.insurance violation2020UT-INS$78,000
UnitedHealthcare of the Mid-Atlantic, Inc.insurance violation2015MD-INS$31,500
UnitedHealthcare of the Mid-Atlantic, Inc.insurance violation2018MD-INS$9,750
UnitedHealthcare of the Mid-Atlantic, Inc.insurance violation2020MD-INS$30,000
UnitedHealthcare of Texas, Inc.insurance violation2018TX-INS$175,000
UNITEDHEALTHCARE OF OREGON INCinsurance violation2022WA-INS$50,000
UNITEDHEALTHCARE OF OREGON INCinsurance violation2023WA-INS$35,000
UnitedHealthcare of New YorkMedicare Parts C and D Enforcement Action2015CMS$149,150
UnitedHealthcare of New Jerseyinsurance violation2000NJ-DBI$127,400
UnitedHealthcare of Colorado, Inc.insurance violation2010CO-INS$34,100
UnitedHealthcare of Colorado, Inc.insurance violation2016CO-INS$12,000
UnitedHealthCare of Arkansas, Inc.insurance violation2018AR-INS$85,000
UnitedHealthcare Medicare & RetirementMedicare Parts C and D Enforcement Action2016CMS$2,498,850
UnitedHealthcare Life Insurance Co.insurance violation2019CT-INS$12,000
UnitedHealthcare Insurance Company, et al.insurance violation2021VA-INS$200,000
UnitedHealthcare Insurance Company of New Yorkinsurance violation2016NY-DFS$225,000
UnitedHealthcare Insurance Company of New Yorkinsurance violation2020NY-DFS$750,000
UnitedHealthcare Insurance Company et al.insurance violation2018NJ-DBI$2,500,000
UnitedHealthcare Insurance Company et al.insurance violation2021TX-INS$2,600,000
UnitedHealthcare Insurance Company et al.insurance violation2023MD-INS$350,000
UnitedHealthcare Insurance Company and United Healthcare of New Englandinsurance violation2022RI-OHIC$275,000
UnitedHealthcare Insurance Company and United Behavioral Healthinsurance violation2019OR-FIN$30,000
UnitedHealthcare Insurance Companyinsurance violation2019MD-INS$5,500
UnitedHealthCare Insurance Companyinsurance violation2009NJ-DBI$10,000
UnitedHealthcare Insurance Companyinsurance violation2013NJ-DBI$117,500
UnitedHealthcare Insurance Companyinsurance violation2010OR-FIN$20,000
UnitedHealthcare Insurance Companyinsurance violation2011OR-FIN$5,000
UnitedHealthcare Insurance Companyinsurance violation2011OR-FIN$20,000
UnitedHealthcare Insurance Companyinsurance violation2017OR-FIN$6,000
UnitedHealthcare Insurance Companyinsurance violation2017OR-FIN$44,000
UnitedHealthcare Insurance Companyinsurance violation2019PA-INS$1,800,000
UnitedHealthcare Insurance Companyinsurance violation2018RI-OHIC$10,000
UnitedHealthcare Insurance Companyinsurance violation2019TX-INS$125,000
Unitedhealthcare Insurance Companyinsurance violation2011WA-INS$26,000
Unitedhealthcare Insurance Companyinsurance violation2013WA-INS$10,000
UnitedHealthcare Insurance Companyinsurance violation2021OR-FIN$10,000
UnitedHealthcare Insurance Companyinsurance violation2021UT-INS$15,500
UnitedHealthcare Insurance Companyinsurance violation2022MO-INS$7,000
UnitedHealthcare Insurance Companyinsurance violation2022MD-INS$20,000
UnitedHealthcare Insurance Companyinsurance violation2022LA-INS$15,000
UnitedHealthcare Insurance Companyinsurance violation2023NH-INS$10,000
UnitedHealthcare Insurance Companyprivacy violation2023HHSOCR$80,000
UnitedHealthcare Insurance Companyinsurance violation2023MD-INS$15,000
UnitedHealthcare Insurance Companyinsurance violation2023MD-INS$10,000
UnitedHealthcare Insurance Companyinsurance violation2023MO-INS$5,000
UNITEDHEALTHCARE INSURANCE COMPANYinsurance violation2023WA-INS$250,000
UnitedHealthcare Insurance Companyinsurance violation2023MD-INS$120,000
UNITEDHEALTHCARE INSURANCE COMPANYinsurance violation2023AR-INS$19,500
UnitedHealthcare Insurance Co.insurance violation2015CO-INS$142,500
UnitedHealthcare Insurance Co.insurance violation2012ID-INS$5,000
UnitedHealthcare Insurance Co.insurance violation2015MD-INS$36,800
UnitedHealthcare Insurance Co.insurance violation2015MD-INS$140,000
UnitedHealthcare Insurance Co.insurance violation2015MD-INS$36,800
UnitedHealthcare Insurance Co.insurance violation2015MD-INS$23,300
UnitedHealthcare Insurance Co.insurance violation2017MD-INS$20,500
UnitedHealthcare Insurance Co.insurance violation2018MD-INS$5,000
UnitedHealthcare Insurance Co.insurance violation2020MD-INS$62,500
UnitedHealthCare Insurance Co.insurance violation2018ME-INS$45,750
UNITEDHEALTHCARE INSURANCE CO.insurance violation2014VA-INS$130,000
UnitedHealthcare Insurance Co.insurance violation2020TX-INS$150,000
UnitedHealthcare Insurance Co.insurance violation2020UT-INS$5,000
UnitedHealthcare Insurance Co.insurance violation2020UT-INS$5,000
UnitedHealthcare Insurance Co.insurance violation2020WA-INS$10,000
UnitedHealthcare Insurance Co.insurance violation2021DE-INS$253,000
UnitedHealthcare Insurance Co.benefit plan administrator violation2021EBSA$15,684,249
UnitedHealthcare Group Inc. et al.consumer protection violation2021NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,300,000
Unitedhealthcare Community Plan of Texas, LLCinsurance violation2017TX-INS$15,000
UnitedHealthcare Community Plan of Texas, LLCinsurance violation2020TX-INS$100,000
UnitedHealthcare Community Plan of Texasinsurance violation2022TX-INS$150,000
UnitedHealthcare Community Plan of California, Inc.insurance violation2022CA-MHC$5,000
UnitedHealthcare Benefits Plan of Californiainsurance violation2019CA-MHC$7,500
UnitedHealthcare Benefits Plan of Californiainsurance violation2021CA-MHC$5,000
UnitedHealthcare Benefits Plan of Californiainsurance violation2022CA-MHC$12,500
UnitedHealthcare Benefits Plan of Californiainsurance violation2022CA-MHC$12,500
UnitedHealthcare Benefits Plan of Californiainsurance violation2023CA-MHC$30,000
Unitedhealthcare Benefits of Texas, Inc.insurance violation2016TX-INS$90,000
UnitedHealthcareconsumer protection violation2018DC-AG$50,000
UnitedHealth Group, Incorporatedprice-fixing or anti-competitive practices2008NV-AG$15,875,000
UnitedHealth Group, Inc.Medicare Parts C and D Enforcement Action2012CMS$2,175,000
UnitedHealth Group, Inc.benefit plan administrator violation2009private lawsuit-federal$17,000,000
UnitedHealth Group, Inc.consumer protection violation2017private lawsuit-federal$2,750,000
UnitedHealth Group, Inc.consumer protection violation2010private lawsuit-federal$350,000,000
UnitedHealth Group Incorporatedprice-fixing or anti-competitive practices2011NV-AG$1,000,000
UnitedHealth Group Inc.consumer protection violation2009NY-AG$50,000,000
UnitedHealth Group Inc.insurance violation2007NE-DOI$650,000
UnitedHealth Groupconsumer protection violation2016NY-AG$100,000
United HealthCare Services, Inc.Family and Medical Leave Act2011WHD$20,818
United HealthCare Services, Inc.wage and hour violation2009WHD$1,038,831
United Healthcare Services, Inc.insurance violation2021CT-INS$16,000
United Healthcare Serviceswage and hour violation2011private lawsuit-federal$1,250,000
UNITED HEALTHCARE OF VA INCinsurance violation2002VA-INS$13,000
United Healthcare of the Midwest, Inc.insurance violation2002KS-INS$14,000
United Healthcare of the Mid-Atlantic, Inc.insurance violation2016MD-INS$8,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.