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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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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
United Healthcare of the Mid-Atlantic, Inc.insurance violation2016MD-INS$8,000
United Healthcare of the Mid-Atlantic, Inc.insurance violation2006VA-INS$5,000
United Healthcare of Ohio Inc.price-fixing or anti-competitive practices2009private lawsuit-federal$46,250,000
United Healthcare of of the Midwestinsurance violation2007MO-INS$224,075
United Healthcare of of the Midwestinsurance violation2008MO-INS$202,500
United Healthcare of New Yorkconsumer protection violation2005NY-AG$5,000
United Healthcare of New England Inc.insurance violation2007RI-OHIC$67,500
United Healthcare of New England Inc.insurance violation2020RI-OHIC$3,200,000
United Healthcare of Mississippiinsurance violation2008MS-INS$50,000
United Healthcare of Louisiana, Inc. and OptumRx, Inc.insurance violation2021LA-INS$25,000
United Healthcare of Georgia Inc.insurance violation2000GA-INS$52,729
United HealthCare of Florida, Inc.employment discrimination2007EEOC$1,800,000
United Healthcare of Florida, Inc.insurance violation2000FL-OFR$65,000
United Healthcare of Florida, Inc.insurance violation2003FL-OFR$47,000
United Healthcare of Florida, Inc.insurance violation2014FL-OFR$33,000
United HealthCare of Colorado, Inc.insurance violation2009CO-INS$241,000
United Healthcare Insurance Company of New Yorkinsurance violation2023NY-DFS$2,379,625
United Healthcare Insurance CompanyFalse Claims Act and related2004DOJ_CIVIL$3,500,000
United Healthcare Insurance CompanyFalse Claims Act and related2004USAO$9,700,000
United HealthCare Insurance Companyinsurance violation2007NJ-DBI$25,000
United Healthcare Insurance Co. et al.insurance violation2016MO-INS$150,000
United HealthCare Insurance Co.insurance violation2009CO-INS$276,000
United HealthCare Insurance Co.insurance violation2009IN-INS$5,000
United Healthcare Insurance Co.insurance violation2014MD-INS$32,400
United Healthcare Insurance Co.insurance violation2015MD-INS$6,100
United Healthcare Insurance Co.insurance violation2016MD-INS$64,500
United Healthcare Insurance Co.insurance violation2000ME-INS$20,000
United Healthcare Insurance Co.insurance violation2006ME-INS$5,000
United Healthcare Insurance Co.insurance violation2008MO-INS$200,575
United Healthcare Insurance Co.insurance violation2009MO-INS$361,706
United Healthcare Insurance Co.insurance violation2008MS-INS$50,000
United Healthcare Insurance Co.insurance violation2004NJ-DBI$5,000
UNITED HEALTHCARE INSURANCE COinsurance violation2003VA-INS$20,000
UNITED HEALTHCARE INSURANCE COinsurance violation2017VA-INS$79,000
United Healthcare Ins. Co.insurance violation2005IN-INS$7,500
United Healthcareconsumer protection violation2006NY-AG$45,000
United HealthCareinsurance violation2007MULTI-FIN$20,000,000
United Health Groupwage and hour violation2007WHD$20,472
United Health Groupair pollution violation2011CA-SCAQMD$5,000
United Health Groupemployment discrimination2022NY-NYCCHR$45,000
United Health Care Services, Inc.wage and hour violation2005WHD$40,641
UNITED HEALTH CARE OF THE MID-ATLANTICinsurance violation2003VA-INS$60,000
UNITED HEALTH CARE OF THE MID-ATLANTICinsurance violation2008VA-INS$64,000
United Behavioral Healthinsurance violation2000ME-INS$10,000
United Behavioral Healthinsurance violation2018TX-INS$25,000
United Behavioral Healthinsurance violation2020CT-INS$25,000
Unimerica Life Insurance Company of New Yorkinsurance violation2016NY-DFS$36,153
Unimerica Insurance Co.insurance violation2008WI-INS$16,000
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
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2011CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2012CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2012CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2012CA-MHC$15,000
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
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2013CA-MHC$12,500
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2014CA-MHC$7,500
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
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
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2015CA-MHC$6,000
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2016CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2016CA-MHC$15,000
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2017CA-MHC$200,000
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2017CA-MHC$5,000
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
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
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2020CA-MHC$10,000
UHC of California dba UnitedHealthcare of Californiainsurance violation2021CA-MHC$5,000
UHC of California dba UnitedHealthcare of Californiainsurance violation2022CA-MHC$5,000
UHC of California dba UnitedHealthcare of Californiainsurance violation2021CA-MHC$12,500
UHC of California dba UnitedHealthcare of Californiainsurance violation2022CA-MHC$7,500
UHC of California d.b.a. UnitedHealthcare of Californiainsurance violation2021CA-MHC$5,000
UHC of California d.b.a. UnitedHealthcare of Californiainsurance violation2021CA-MHC$6,500
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
UHC of California d.b.a. UnitedHealthcare of Californiainsurance violation2022CA-MHC$7,500
UHC of Californiainsurance violation2020CA-MHC$10,000
UHC OF CALIFORNIAworkplace safety or health violation2014OSHA$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of Californiainsurance violation2022CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAinsurance violation2009CA-MHC$50,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAinsurance violation2009CA-MHC$100,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAinsurance violation2010CA-MHC$20,000
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 violation2011CA-MHC$7,500
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
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAinsurance violation2013CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAinsurance violation2014CA-MHC$20,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAinsurance violation2014CA-MHC$25,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAinsurance violation2015CA-MHC$10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAinsurance violation2015CA-MHC$35,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.