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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 Type sort iconYearAgencyPenalty Amount
UHC OF CALIFORNIAworkplace safety or health violation2014OSHA$5,000
ALMOST FAMILY INC.workplace safety or health violation2017OSHA$5,772
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
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
ALMOST FAMILY INCwage and hour violation2002KY-DWS$20,000
Healthcare Partners Medical Group (now DaVita Medical Group)wage and hour violation2017private lawsuit-state$6,000,000
United Healthcare Serviceswage and hour violation2011private lawsuit-federal$1,250,000
Health Net of Connecticut, Inc.wage and hour violation2005CT-AG$166,671
NaviHealth, Inc.wage and hour violation2020private lawsuit-federal$4,690,000
Health Net of the Northeast, Inc. et al.privacy violation2010CT-AG$250,000
Health Net of Connecticutprivacy violation2010CT-INS$375,000
UnitedHealthcare Insurance Companyprivacy violation2023HHSOCR$80,000
UnitedHealth Group Incorporatedprice-fixing or anti-competitive practices2011NV-AG$1,000,000
UnitedHealth Group, Incorporatedprice-fixing or anti-competitive practices2008NV-AG$15,875,000
United Healthcare of Ohio Inc.price-fixing or anti-competitive practices2009private lawsuit-federal$46,250,000
UnitedHealthcare of New YorkMedicare Parts C and D Enforcement Action2015CMS$149,150
Aveta Inc.Medicare Parts C and D Enforcement Action2012CMS$75,000
UnitedHealth Group, Inc.Medicare Parts C and D Enforcement Action2012CMS$2,175,000
UnitedHealthcare Medicare & RetirementMedicare Parts C and D Enforcement Action2016CMS$2,498,850
DaVita Healthcare Partnerskickbacks and bribery2015MULTI-AG$22,356,143
UnitedHealthCare of Arkansas, Inc.insurance violation2018AR-INS$85,000
PacifiCare of California, Inc.insurance violation2000CA-MHC$25,000
PacifiCare of California, Inc.insurance violation2001CA-MHC$250,000
PacifiCare of California, Inc.insurance violation2001CA-MHC$25,000
PacifiCare of California, Inc.insurance violation2002CA-MHC$5,000
PacifiCare of California, Inc.insurance violation2002CA-MHC$15,000
PacifiCare of California, Inc.insurance violation2002CA-MHC$10,000
PacifiCare of California, Inc.insurance violation2003CA-MHC$30,000
PacifiCare Behavioral Health of California, Inc.insurance violation2004CA-MHC$7,500
PacifiCare of California, Inc.insurance violation2004CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.insurance violation2004CA-MHC$7,500
PacifiCare of California, Inc.insurance violation2004CA-MHC$7,500
PacifiCare of California, Inc.insurance violation2004CA-MHC$7,500
PacifiCare Behavioral Health of California, Inc.insurance violation2005CA-MHC$9,500
PacifiCare of California, Inc.insurance violation2005CA-MHC$30,000
PacifiCare of California, Inc.insurance violation2005CA-MHC$5,000
PacifiCare of California, Inc.insurance violation2005CA-MHC$5,000
PacifiCare of California, Inc.insurance violation2005CA-MHC$5,000
PacifiCare of California, Inc.insurance violation2005CA-MHC$5,000
PacifiCare of California, Inc.insurance violation2005CA-MHC$7,500
PacifiCare of California, Inc.insurance violation2005CA-MHC$7,500
PacifiCare Behavioral Health of California, Inc.insurance violation2005CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.insurance violation2006CA-MHC$25,000
PacifiCare of California, Inc.insurance violation2007CA-MHC$30,000
PacifiCare of California, Inc.insurance violation2008CA-MHC$2,000,000
PacifiCare of California, Inc.insurance violation2008CA-MHC$50,000
PacifiCare of California, Inc.insurance violation2008CA-MHC$5,000
PacifiCare of California, Inc.insurance violation2008CA-MHC$5,000
PacifiCare of California, Inc.insurance violation2009CA-MHC$10,000
PacifiCare Behavioral Health of California, Inc.insurance violation2009CA-MHC$15,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAinsurance violation2009CA-MHC$50,000
PacifiCare of California, Inc.insurance violation2009CA-MHC$10,000
PacifiCare Behavioral Health of California, Inc.insurance violation2009CA-MHC$100,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAinsurance violation2009CA-MHC$100,000
PacifiCare Behavioral Health of California, Inc.insurance violation2010CA-MHC$75,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAinsurance violation2010CA-MHC$20,000
PacifiCare of California, Inc.insurance violation2010CA-MHC$5,000
PacifiCare of California, Inc.insurance violation2010CA-MHC$5,000
PacifiCare of California, Inc.insurance violation2010CA-MHC$500,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAinsurance violation2011CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.insurance violation2011CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAinsurance violation2011CA-MHC$7,500
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2011CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2011CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.insurance violation2011CA-MHC$7,500
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2011CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAinsurance violation2011CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAinsurance violation2012CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2012CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.insurance violation2012CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2012CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.insurance violation2012CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2012CA-MHC$15,000
PacifiCare Behavioral Health of California, Inc.insurance violation2012CA-MHC$6,000
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2012CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2013CA-MHC$12,500
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAinsurance violation2013CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2013CA-MHC$12,500
PacifiCare Behavioral Health of California, Inc.insurance violation2014CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAinsurance violation2014CA-MHC$20,000
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2014CA-MHC$7,500
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAinsurance violation2014CA-MHC$25,000
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2014CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2014CA-MHC$12,238
PacifiCare Behavioral Health of California, Inc.insurance violation2014CA-MHC$13,155
Pacificare Life and Health Insurance Co.insurance violation2014CA-INS$173,603,750
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2014CA-MHC$15,000
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2014CA-MHC$55,000
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2014CA-MHC$15,000
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2014CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAinsurance violation2015CA-MHC$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.