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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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CompanyPrimary Offense TypeYear sort iconAgencyPenalty Amount
UnitedHealthcare Benefits Plan of Californiainsurance violation2023CA-MHC$30,000
UnitedHealthcare Insurance Companyinsurance violation2023NH-INS$10,000
United Healthcare Insurance Company of New Yorkinsurance violation2023NY-DFS$2,379,625
UnitedHealthcare Insurance Companyprivacy violation2023HHSOCR$80,000
DaVita Healthcare Partners, Inc. at al.False Claims Act and related2023USAO$9,596,234
UnitedHealthcare Insurance Companyinsurance violation2023MD-INS$15,000
UnitedHealthcare Insurance Companyinsurance violation2023MD-INS$10,000
UnitedHealthcare Insurance Companyinsurance violation2023MO-INS$5,000
UNITEDHEALTHCARE OF OREGON INCinsurance violation2023WA-INS$35,000
UNITEDHEALTHCARE INSURANCE COMPANYinsurance violation2023WA-INS$250,000
UnitedHealthcare Insurance Company et al.insurance violation2023MD-INS$350,000
UnitedHealthcare Insurance Companyinsurance violation2023MD-INS$120,000
UNITEDHEALTHCARE INSURANCE COMPANYinsurance violation2023AR-INS$19,500
UnitedHealthcare Community Plan of California, Inc.insurance violation2022CA-MHC$5,000
U. S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of Californiainsurance violation2022CA-MHC$10,000
UHC of California dba UnitedHealthcare of Californiainsurance violation2022CA-MHC$5,000
Optum Rx, Inc.False Claims Act and related2022MA-AG$5,800,000
UHC of California dba UnitedHealthcare of Californiainsurance violation2022CA-MHC$7,500
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of Californiainsurance violation2022CA-MHC$5,000
Freedom Life Insurance Company of Americainsurance violation2022MD-INS$5,400
UnitedHealthcare Insurance Companyinsurance violation2022MO-INS$7,000
UnitedHealthcare Insurance Company and United Healthcare of New Englandinsurance violation2022RI-OHIC$275,000
UnitedHealthcare Community Plan of Texasinsurance violation2022TX-INS$150,000
UnitedHealthcare Benefits Plan of Californiainsurance violation2022CA-MHC$12,500
UnitedHealthcare Benefits Plan of Californiainsurance violation2022CA-MHC$12,500
UnitedHealthcare Insurance Companyinsurance violation2022MD-INS$20,000
Optimum Choice, Inc.insurance violation2022MD-INS$40,000
UHC of California d.b.a. UnitedHealthcare of Californiainsurance violation2022CA-MHC$12,500
UHC of California d.b.a. UnitedHealthcare of Californiainsurance violation2022CA-MHC$10,000
OptumRxinsurance violation2022OH-AG$15,000,000
UNITEDHEALTHCARE OF OREGON INCinsurance violation2022WA-INS$50,000
UHC of California d.b.a. UnitedHealthcare of Californiainsurance violation2022CA-MHC$7,500
UnitedHealthcare Insurance Companyinsurance violation2022LA-INS$15,000
OptumRx, Inc.insurance violation2022MD-INS$5,000
OptumHealth Care Solutions, LLCinsurance violation2022CT-INS$13,500
United Health Groupemployment discrimination2022NY-NYCCHR$45,000
Oxford Health Insurance, Incorporatedinsurance violation2021CT-INS$575,000
GOLDEN RULE INSURANCE COMPANYinsurance violation2021MO-INS$5,000
UnitedHealthcare Insurance Companyinsurance violation2021OR-FIN$10,000
UnitedHealthcare Insurance Company, et al.insurance violation2021VA-INS$200,000
OptumRX Inc.insurance violation2021AR-INS$50,000
UHC of California d.b.a. UnitedHealthcare of Californiainsurance violation2021CA-MHC$5,000
UnitedHealthcare Benefits Plan of Californiainsurance violation2021CA-MHC$5,000
UHC of California d.b.a. UnitedHealthcare of Californiainsurance violation2021CA-MHC$6,500
Optimum Choice Inc.insurance violation2021DE-INS$100,000
UnitedHealthcare Insurance Co.insurance violation2021DE-INS$253,000
UnitedHealthcare Insurance Co.benefit plan administrator violation2021EBSA$15,684,249
United Healthcare of Louisiana, Inc. and OptumRx, Inc.insurance violation2021LA-INS$25,000
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
UHC of California dba UnitedHealthcare of Californiainsurance violation2021CA-MHC$5,000
UnitedHealthcare Insurance Companyinsurance violation2021UT-INS$15,500
UHC of California dba UnitedHealthcare of Californiainsurance violation2021CA-MHC$12,500
UnitedHealthcare Insurance Company et al.insurance violation2021TX-INS$2,600,000
United Healthcare Services, Inc.insurance violation2021CT-INS$16,000
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2020CA-MHC$10,000
Optimum Choice, Inc.insurance violation2020MD-INS$30,000
UnitedHealthcare Insurance Co.insurance violation2020MD-INS$62,500
UnitedHealthcare of the Mid-Atlantic, Inc.insurance violation2020MD-INS$30,000
UnitedHealthcare of Utah Inc.insurance violation2020UT-INS$39,750
Unitedhealthcare Of Washington Incinsurance violation2020WA-INS$5,000
United Behavioral Healthinsurance violation2020CT-INS$25,000
United Healthcare of New England Inc.insurance violation2020RI-OHIC$3,200,000
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
UHC of Californiainsurance violation2020CA-MHC$10,000
UnitedHealthcare Community Plan of Texas, LLCinsurance violation2020TX-INS$100,000
UnitedHealthcare of Utah Inc.insurance violation2020UT-INS$78,000
NaviHealth, Inc.wage and hour violation2020private lawsuit-federal$4,690,000
Oxford Health Plans, LLCinsurance violation2020CT-INS$7,000
UnitedHealthcare Insurance Company of New Yorkinsurance violation2020NY-DFS$750,000
Beaver Medical Group L.P. et al.False Claims Act and related2019DOJ_CIVIL$5,039,180
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2019CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2019CA-MHC$7,500
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAinsurance violation2019CA-MHC$10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAinsurance violation2019CA-MHC$15,000
UnitedHealthcare Benefits Plan of Californiainsurance violation2019CA-MHC$7,500
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAinsurance violation2019CA-MHC$10,000
OptumRx, Inc.insurance violation2019CT-INS$6,000
UnitedHealthcare Life Insurance Co.insurance violation2019CT-INS$12,000
Freedom Life Insurance Company of Americainsurance violation2019MD-INS$6,750
UnitedHealthcare Insurance Companyinsurance violation2019MD-INS$5,500
OptumRx, Inc.insurance violation2019MD-INS$48,400
Freedom Life Insurance Company of Americainsurance violation2019MO-INS$5,519
UnitedHealthcare Insurance Company and United Behavioral Healthinsurance violation2019OR-FIN$30,000
UnitedHealthcare Insurance Companyinsurance violation2019PA-INS$1,800,000
UnitedHealthcare Insurance Companyinsurance violation2019TX-INS$125,000
Freedom Life Insurance Company of Americainsurance violation2019VA-INS$6,300
Unitedhealthcare Of Washington Incinsurance violation2019WA-INS$30,000
HealthCare Partners Holdings LLCFalse Claims Act and related2018DOJ_CIVIL$270,000,000
UnitedHealthcareconsumer protection violation2018DC-AG$50,000
UnitedHealthCare of Arkansas, Inc.insurance violation2018AR-INS$85,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAinsurance violation2018CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAinsurance violation2018CA-MHC$10,000
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2018CA-MHC$15,000
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2018CA-MHC$25,000
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2018CA-MHC$10,000
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2018CA-MHC$7,500
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2018CA-MHC$20,000
UnitedHealthcare Insurance Co.insurance violation2018MD-INS$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.