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Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
government-contracting-related offenses	$1,276,135,414	12
consumer-protection-related offenses	$828,210,643	341
competition-related offenses	$85,481,143	4
employment-related offenses	$50,958,410	23
healthcare-related offenses	$4,898,000	4

Top 5 Primary Offense Types	Penalty Total	Number of Records
False Claims Act and related	$1,276,135,414	12
consumer protection violation	$433,176,667	18
insurance violation	$394,328,976	320
price-fixing or anti-competitive practices	$63,125,000	3
benefit plan administrator violation	$35,534,249	3

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.

Company	Primary Offense Type	Year	Agency	Penalty Amount
Pacificare Life Assurance Co.	insurance violation	2007	CO-INS	$46,000
United Healthcare of of the Midwest	insurance violation	2007	MO-INS	$224,075
Chesapeake Life Ins. Co.	insurance violation	2007	MS-INS	$50,000
Mega Life & Health Ins. Co.	insurance violation	2007	MS-INS	$50,000
UnitedHealth Group Inc.	insurance violation	2007	NE-DOI	$650,000
Health Net of New Jersey, Inc.	insurance violation	2007	NJ-DBI	$400,000
United HealthCare Insurance Company	insurance violation	2007	NJ-DBI	$25,000
AmeriChoice of New Jersey, Inc.	insurance violation	2007	NJ-DBI	$300,000
PacifiCare of Oregon, Inc.	insurance violation	2007	OR-FIN	$34,000
MEGA Life and Health Insurance Company	insurance violation	2007	OR-FIN	$50,000
United Healthcare of New England Inc.	insurance violation	2007	RI-OHIC	$67,500
MAMSI LIFE AND HEALTH INSURANCE CO	insurance violation	2007	VA-INS	$133,000
United HealthCare	insurance violation	2007	MULTI-FIN	$20,000,000
United Healthcare	consumer protection violation	2006	NY-AG	$45,000
PacifiCare Behavioral Health of California, Inc.	insurance violation	2006	CA-MHC	$25,000
United Healthcare Insurance Co.	insurance violation	2006	ME-INS	$5,000
MEGA Life and Health Insurance Co.	insurance violation	2006	MN-FIN	$75,000
Chesapeake Life Insurance Co.	insurance violation	2006	MN-FIN	$25,000
Health Net of New Jersey, Inc.	insurance violation	2006	NJ-DBI	$325,000
AmeriChoice of New Jersey, Inc.	insurance violation	2006	NJ-DBI	$10,000
Chesapeake Life Insurance Company	insurance violation	2006	OR-FIN	$45,000
United Healthcare of the Mid-Atlantic, Inc.	insurance violation	2006	VA-INS	$5,000
UnitedHealthcare of Wisconsin, Inc. et al.	insurance violation	2006	WI-INS	$600,000
Hospice INSPIRIS, LLC	wage and hour violation	2005	WHD	$19,456
United Health Care Services, Inc.	wage and hour violation	2005	WHD	$40,641
Health Net of Connecticut, Inc.	wage and hour violation	2005	CT-AG	$166,671
Health Net of New York	consumer protection violation	2005	NY-AG	$5,000
Oxford Health Plans of New York	consumer protection violation	2005	NY-AG	$5,000
United Healthcare of New York	consumer protection violation	2005	NY-AG	$5,000
PacifiCare Behavioral Health of California, Inc.	insurance violation	2005	CA-MHC	$9,500
PacifiCare of California, Inc.	insurance violation	2005	CA-MHC	$30,000
PacifiCare of California, Inc.	insurance violation	2005	CA-MHC	$5,000
PacifiCare of California, Inc.	insurance violation	2005	CA-MHC	$5,000
PacifiCare of California, Inc.	insurance violation	2005	CA-MHC	$5,000
PacifiCare of California, Inc.	insurance violation	2005	CA-MHC	$5,000
PacifiCare of California, Inc.	insurance violation	2005	CA-MHC	$7,500
PacifiCare of California, Inc.	insurance violation	2005	CA-MHC	$7,500
PacifiCare Behavioral Health of California, Inc.	insurance violation	2005	CA-MHC	$5,000
Golden Rule Insurance Co.	insurance violation	2005	CO-INS	$10,000
United Healthcare Ins. Co.	insurance violation	2005	IN-INS	$7,500
PacifiCare Life Assurance Company	insurance violation	2005	OR-FIN	$40,000
OPTIMUM CHOICE, INC.	insurance violation	2005	VA-INS	$15,000
OPTIMUM CHOICE, INC.	insurance violation	2005	VA-INS	$50,000
United Healthcare Insurance Company	False Claims Act and related	2004	DOJ_CIVIL	$3,500,000
Oxford Health Plans, Inc.	wage and hour violation	2004	WHD	$37,713
United Healthcare Insurance Company	False Claims Act and related	2004	USAO	$9,700,000
PacifiCare Behavioral Health of California, Inc.	insurance violation	2004	CA-MHC	$7,500
PacifiCare of California, Inc.	insurance violation	2004	CA-MHC	$5,000
PacifiCare Behavioral Health of California, Inc.	insurance violation	2004	CA-MHC	$7,500
PacifiCare of California, Inc.	insurance violation	2004	CA-MHC	$7,500
PacifiCare of California, Inc.	insurance violation	2004	CA-MHC	$7,500
Oxford Health Plans (New Jersey) Inc.	insurance violation	2004	NJ-DBI	$40,000
United Healthcare Insurance Co.	insurance violation	2004	NJ-DBI	$5,000
Health Net of New York	insurance violation	2004	NY-DFS	$5,490,000
Health Net of the Northeast	consumer protection violation	2003	NY-AG	$50,000
PacifiCare Health Systems, Inc.	consumer protection violation	2003	TX-AG	$4,250,000
PacifiCare of California, Inc.	insurance violation	2003	CA-MHC	$30,000
United Healthcare of Florida, Inc.	insurance violation	2003	FL-OFR	$47,000
Health Net of New Jersey, Inc.	insurance violation	2003	NJ-DBI	$874,000
OPTIMUM CHOICE, INC.	insurance violation	2003	VA-INS	$15,000
MAMSI LIFE & HEALTH INSURANCE	insurance violation	2003	VA-INS	$5,000
FREEDOM LIFE INSURANCE CO OF AMERICA	insurance violation	2003	VA-INS	$15,000
UNITED HEALTH CARE OF THE MID-ATLANTIC	insurance violation	2003	VA-INS	$60,000
UNITED HEALTHCARE INSURANCE CO	insurance violation	2003	VA-INS	$20,000
UnitedHealthcare of Wisconsin, Inc.	insurance violation	2003	WI-INS	$15,000
PacifiCare Health Systems	False Claims Act and related	2002	DOJ_CIVIL	$87,300,000
Oxford Health Plans, Inc.	accounting fraud or deficiencies	2002	SEC	$250,000
ALMOST FAMILY INC	wage and hour violation	2002	KY-DWS	$20,000
PacifiCare of California, Inc.	insurance violation	2002	CA-MHC	$5,000
PacifiCare of California, Inc.	insurance violation	2002	CA-MHC	$15,000
PacifiCare of California, Inc.	insurance violation	2002	CA-MHC	$10,000
Freedom Life Insurance Company of America	insurance violation	2002	FL-OFR	$13,500
United Healthcare of the Midwest, Inc.	insurance violation	2002	KS-INS	$14,000
MEGA Life and Health Insurance Co.	insurance violation	2002	ME-INS	$5,000
UNITED HEALTHCARE OF VA INC	insurance violation	2002	VA-INS	$13,000
GOLDEN RULE INSURANCE COMPANY	insurance violation	2002	VA-INS	$12,000
Golden Rule Insurance Company	insurance violation	2002	MULTI-FIN	$600,000
Oxford Health Plans	consumer protection violation	2001	NY-AG	$166,667
PacifiCare of California, Inc.	insurance violation	2001	CA-MHC	$250,000
PacifiCare of California, Inc.	insurance violation	2001	CA-MHC	$25,000
OPTIMUM CHOICE INC	insurance violation	2001	VA-INS	$49,000
PacifiCare of California, Inc.	insurance violation	2000	CA-MHC	$25,000
United Healthcare of Florida, Inc.	insurance violation	2000	FL-OFR	$65,000
United Healthcare of Georgia Inc.	insurance violation	2000	GA-INS	$52,729
United Behavioral Health	insurance violation	2000	ME-INS	$10,000
United Healthcare Insurance Co.	insurance violation	2000	ME-INS	$20,000
Oxford Health Plans of New Jersey	insurance violation	2000	NJ-DBI	$275,000
UnitedHealthcare of New Jersey	insurance violation	2000	NJ-DBI	$127,400