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 |
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 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 |
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 |
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 |
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 | 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 |
United HealthCare of Florida, Inc. | employment discrimination | 2007 | EEOC | $1,800,000 |
United Health Group | wage and hour violation | 2007 | WHD | $20,472 |
PacifiCare of California, Inc. | insurance violation | 2007 | CA-MHC | $30,000 |
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 |
Logistics Health Incorporated | wage and hour violation | 2008 | WHD | $15,591 |
Logistics Health Incorporated | wage and hour violation | 2008 | WHD | $77,057 |
MEGA Life and Health Insurance Company | consumer protection violation | 2008 | ME-AG | $5,600,000 |
UnitedHealth Group, Incorporated | price-fixing or anti-competitive practices | 2008 | NV-AG | $15,875,000 |
Optimum Choice, Inc. | benefit plan administrator violation | 2008 | private lawsuit-federal | $2,850,000 |
PacifiCare of California, Inc. | insurance violation | 2008 | CA-MHC | $2,000,000 |
PacifiCare of California, Inc. | insurance violation | 2008 | CA-MHC | $50,000 |
PacifiCare of California, Inc. | insurance violation | 2008 | CA-MHC | $5,000 |
PacifiCare of California, Inc. | insurance violation | 2008 | CA-MHC | $5,000 |
MEGA Life and Health Insurance Co. | insurance violation | 2008 | FL-OFR | $22,699 |