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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 TypeYearAgencyPenalty Amount sort icon
UNITEDHEALTHCARE INSURANCE CO.insurance violation2014VA-INS$130,000
UnitedHealthcare of New Jerseyinsurance violation2000NJ-DBI$127,400
UnitedHealthcare Insurance Companyinsurance violation2019TX-INS$125,000
UnitedHealthcare Insurance Companyinsurance violation2023MD-INS$120,000
UnitedHealthcare Insurance Companyinsurance violation2013NJ-DBI$117,500
UnitedHealth Groupconsumer protection violation2016NY-AG$100,000
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
UnitedHealthcare Community Plan of Texas, LLCinsurance violation2020TX-INS$100,000
Optimum Choice Inc.insurance violation2021DE-INS$100,000
Unitedhealthcare Benefits of Texas, Inc.insurance violation2016TX-INS$90,000
UnitedHealthCare of Arkansas, Inc.insurance violation2018AR-INS$85,000
UnitedHealthcare Insurance Companyprivacy violation2023HHSOCR$80,000
UNITED HEALTHCARE INSURANCE COinsurance violation2017VA-INS$79,000
UnitedHealthcare of Utah Inc.insurance violation2020UT-INS$78,000
Logistics Health Incorporatedwage and hour violation2008WHD$77,057
Aveta Inc.Medicare Parts C and D Enforcement Action2012CMS$75,000
PacifiCare Behavioral Health of California, Inc.insurance violation2010CA-MHC$75,000
MEGA Life and Health Insurance Co.insurance violation2006MN-FIN$75,000
OptumRX, Inc.insurance violation2018TX-INS$75,000
Freedom Life Insurance Company of Americainsurance violation2017DE-INS$70,000
United Healthcare of New England Inc.insurance violation2007RI-OHIC$67,500
Optimum Choice, Inc.insurance violation2015MD-INS$66,600
Medsynergies, Incorporatedwage and hour violation2013WHD$65,959
United Healthcare of Florida, Inc.insurance violation2000FL-OFR$65,000
United Healthcare Insurance Co.insurance violation2016MD-INS$64,500
UNITED HEALTH CARE OF THE MID-ATLANTICinsurance violation2008VA-INS$64,000
UnitedHealthcare Insurance Co.insurance violation2020MD-INS$62,500
UNITED HEALTH CARE OF THE MID-ATLANTICinsurance violation2003VA-INS$60,000
Golden Rule Insurance Co.insurance violation2012CO-INS$59,400
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2014CA-MHC$55,000
UnitedHealthcare of Wisconsin, Inc.insurance violation2012WI-INS$54,000
United Healthcare of Georgia Inc.insurance violation2000GA-INS$52,729
Health Net of the Northeastconsumer protection violation2003NY-AG$50,000
UnitedHealthcareconsumer protection violation2018DC-AG$50,000
PacifiCare of California, Inc.insurance violation2008CA-MHC$50,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAinsurance violation2009CA-MHC$50,000
Chesapeake Life Ins. Co.insurance violation2007MS-INS$50,000
Mega Life & Health Ins. Co.insurance violation2007MS-INS$50,000
United Healthcare of Mississippiinsurance violation2008MS-INS$50,000
United Healthcare Insurance Co.insurance violation2008MS-INS$50,000
MEGA Life and Health Insurance Companyinsurance violation2007OR-FIN$50,000
OptumHealth Care Solutions, LLCinsurance violation2018TX-INS$50,000
OPTIMUM CHOICE, INC.insurance violation2005VA-INS$50,000
Unitedhealthcare Of Washington Incinsurance violation2018WA-INS$50,000
OptumRX Inc.insurance violation2021AR-INS$50,000
UNITEDHEALTHCARE OF OREGON INCinsurance violation2022WA-INS$50,000
OPTIMUM CHOICE INCinsurance violation2001VA-INS$49,000
OPTIMUM CHOICE, INC.insurance violation2017VA-INS$49,000
OptumRx, Inc.insurance violation2019MD-INS$48,400
LHC Group, Inc.wage and hour violation2009WHD$47,832
United Healthcare of Florida, Inc.insurance violation2003FL-OFR$47,000
Pacificare Life Assurance Co.insurance violation2007CO-INS$46,000
PacifiCare Life Assurance Companyinsurance violation2008OR-FIN$46,000
UnitedHealthCare Insurance Co.insurance violation2018ME-INS$45,750
United Healthcareconsumer protection violation2006NY-AG$45,000
Chesapeake Life Insurance Companyinsurance violation2006OR-FIN$45,000
United Health Groupemployment discrimination2022NY-NYCCHR$45,000
UnitedHealthcare Insurance Companyinsurance violation2017OR-FIN$44,000
United Health Care Services, Inc.wage and hour violation2005WHD$40,641
Inspiris, LLCwage and hour violation2010WHD$40,223
Oxford Health Plans (New Jersey) Inc.insurance violation2004NJ-DBI$40,000
PacifiCare Life Assurance Companyinsurance violation2005OR-FIN$40,000
MEGA Life and Health Insurance Companyinsurance violation2011OR-FIN$40,000
Optimum Choice, Inc.insurance violation2022MD-INS$40,000
UnitedHealthcare of Utah Inc.insurance violation2020UT-INS$39,750
Oxford Health Plans, Inc.wage and hour violation2004WHD$37,713
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAinsurance violation2017CA-MHC$37,500
UnitedHealthcare Insurance Co.insurance violation2015MD-INS$36,800
UnitedHealthcare Insurance Co.insurance violation2015MD-INS$36,800
Unimerica Life Insurance Company of New Yorkinsurance violation2016NY-DFS$36,153
Oxford Health Plansconsumer protection violation2017NY-AG$35,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAinsurance violation2015CA-MHC$35,000
UNITEDHEALTHCARE OF OREGON INCinsurance violation2023WA-INS$35,000
UnitedHealthcare of Colorado, Inc.insurance violation2010CO-INS$34,100
PacifiCare of Oregon, Inc.insurance violation2007OR-FIN$34,000
United Healthcare of Florida, Inc.insurance violation2014FL-OFR$33,000
United Healthcare Insurance Co.insurance violation2014MD-INS$32,400
UnitedHealthcare of the Mid-Atlantic, Inc.insurance violation2015MD-INS$31,500
PacifiCare of California, Inc.insurance violation2003CA-MHC$30,000
PacifiCare of California, Inc.insurance violation2005CA-MHC$30,000
PacifiCare of California, Inc.insurance violation2007CA-MHC$30,000
Optimum Choice, Inc.insurance violation2020MD-INS$30,000
UnitedHealthcare of the Mid-Atlantic, Inc.insurance violation2020MD-INS$30,000
UnitedHealthcare Insurance Company and United Behavioral Healthinsurance violation2019OR-FIN$30,000
OPTIMUM CHOICE, INC.insurance violation2009VA-INS$30,000
Unitedhealthcare Of Washington Incinsurance violation2019WA-INS$30,000
UnitedHealthcare Benefits Plan of Californiainsurance violation2023CA-MHC$30,000
Unitedhealthcare Insurance Companyinsurance violation2011WA-INS$26,000
PacifiCare of California, Inc.insurance violation2000CA-MHC$25,000
PacifiCare of California, Inc.insurance violation2001CA-MHC$25,000
PacifiCare Behavioral Health of California, Inc.insurance violation2006CA-MHC$25,000
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 violation2018CA-MHC$25,000
Chesapeake Life Insurance Co.insurance violation2006MN-FIN$25,000
United HealthCare Insurance Companyinsurance violation2007NJ-DBI$25,000
United Behavioral Healthinsurance violation2018TX-INS$25,000
MAMSI LIFE & HEALTH INS. ET ALinsurance violation2008VA-INS$25,000
United Behavioral Healthinsurance violation2020CT-INS$25,000
United Healthcare of Louisiana, Inc. and OptumRx, Inc.insurance violation2021LA-INS$25,000
UnitedHealthcare Insurance Co.insurance violation2015MD-INS$23,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.