Basic Search  |  Summaries  |  Advanced Search

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
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA	insurance violation	2015	CA-MHC	$10,000
UHC of California dba UnitedHealthcare of California, Inc.	insurance violation	2015	CA-MHC	$6,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA	insurance violation	2015	CA-MHC	$35,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA	insurance violation	2015	CA-MHC	$10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA	insurance violation	2015	CA-MHC	$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA	insurance violation	2016	CA-MHC	$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA	insurance violation	2016	CA-MHC	$10,000
UHC of California dba UnitedHealthcare of California, Inc.	insurance violation	2016	CA-MHC	$5,000
UHC of California dba UnitedHealthcare of California, Inc.	insurance violation	2016	CA-MHC	$15,000
UHC of California dba UnitedHealthcare of California, Inc.	insurance violation	2017	CA-MHC	$200,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA	insurance violation	2017	CA-MHC	$37,500
UHC of California dba UnitedHealthcare of California, Inc.	insurance violation	2017	CA-MHC	$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA	insurance violation	2018	CA-MHC	$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA	insurance violation	2018	CA-MHC	$10,000
UHC of California dba UnitedHealthcare of California, Inc.	insurance violation	2018	CA-MHC	$15,000
UHC of California dba UnitedHealthcare of California, Inc.	insurance violation	2018	CA-MHC	$25,000
UHC of California dba UnitedHealthcare of California, Inc.	insurance violation	2018	CA-MHC	$10,000
UHC of California dba UnitedHealthcare of California, Inc.	insurance violation	2018	CA-MHC	$7,500
UHC of California dba UnitedHealthcare of California, Inc.	insurance violation	2018	CA-MHC	$20,000
UHC of California dba UnitedHealthcare of California, Inc.	insurance violation	2019	CA-MHC	$5,000
UHC of California dba UnitedHealthcare of California, Inc.	insurance violation	2019	CA-MHC	$7,500
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA	insurance violation	2019	CA-MHC	$10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA	insurance violation	2019	CA-MHC	$15,000
UnitedHealthcare Benefits Plan of California	insurance violation	2019	CA-MHC	$7,500
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA	insurance violation	2019	CA-MHC	$10,000
UHC of California dba UnitedHealthcare of California, Inc.	insurance violation	2020	CA-MHC	$10,000
Golden Rule Insurance Co.	insurance violation	2005	CO-INS	$10,000
Pacificare Life Assurance Co.	insurance violation	2007	CO-INS	$46,000
United HealthCare Insurance Co.	insurance violation	2009	CO-INS	$276,000
United HealthCare of Colorado, Inc.	insurance violation	2009	CO-INS	$241,000
UnitedHealthcare of Colorado, Inc.	insurance violation	2010	CO-INS	$34,100
Golden Rule Insurance Co.	insurance violation	2012	CO-INS	$59,400
UnitedHealthcare Insurance Co.	insurance violation	2015	CO-INS	$142,500
Pacificare Life Insurance Co.	insurance violation	2016	CO-INS	$11,500
UnitedHealthcare of Colorado, Inc.	insurance violation	2016	CO-INS	$12,000
OptumRx, Inc.	insurance violation	2019	CT-INS	$6,000
UnitedHealthcare Life Insurance Co.	insurance violation	2019	CT-INS	$12,000
Freedom Life Insurance Company of America	insurance violation	2017	DE-INS	$70,000
United Healthcare of Florida, Inc.	insurance violation	2000	FL-OFR	$65,000
Freedom Life Insurance Company of America	insurance violation	2002	FL-OFR	$13,500
United Healthcare of Florida, Inc.	insurance violation	2003	FL-OFR	$47,000
MEGA Life and Health Insurance Co.	insurance violation	2008	FL-OFR	$22,699
Golden Rule Insurance Co.	insurance violation	2012	FL-OFR	$13,000
United Healthcare of Florida, Inc.	insurance violation	2014	FL-OFR	$33,000
United Healthcare of Georgia Inc.	insurance violation	2000	GA-INS	$52,729
Mega Life and Health Insurance Co.	insurance violation	2010	ID-INS	$20,274
UnitedHealthcare Insurance Co.	insurance violation	2012	ID-INS	$5,000
Golden Rule Insurance Co.	insurance violation	2010	IL-INS	$20,000
United Healthcare Ins. Co.	insurance violation	2005	IN-INS	$7,500
United HealthCare Insurance Co.	insurance violation	2009	IN-INS	$5,000
United Healthcare of the Midwest, Inc.	insurance violation	2002	KS-INS	$14,000
The MEGA Life and Health Insurance Co.	insurance violation	2008	KS-INS	$9,000
MAMSI Life and Health Insurance Co.	insurance violation	2012	MD-INS	$6,000
Golden Rule Insurance Co.	insurance violation	2013	MD-INS	$7,000
Optimum Choice, Inc.	insurance violation	2014	MD-INS	$5,000
United Healthcare Insurance Co.	insurance violation	2014	MD-INS	$32,400
UnitedHealthcare Insurance Co.	insurance violation	2015	MD-INS	$36,800
UnitedHealthcare Insurance Co.	insurance violation	2015	MD-INS	$140,000
MAMSI Life and Health Insurance Co.	insurance violation	2015	MD-INS	$20,800
UnitedHealthcare Insurance Co.	insurance violation	2015	MD-INS	$36,800
Optimum Choice, Inc.	insurance violation	2015	MD-INS	$66,600
UnitedHealthcare of the Mid-Atlantic, Inc.	insurance violation	2015	MD-INS	$31,500
United Healthcare Insurance Co.	insurance violation	2015	MD-INS	$6,100
UnitedHealthcare Insurance Co.	insurance violation	2015	MD-INS	$23,300
Golden Rule Insurance Co.	insurance violation	2016	MD-INS	$13,650
United Healthcare of the Mid-Atlantic, Inc.	insurance violation	2016	MD-INS	$8,000
United Healthcare Insurance Co.	insurance violation	2016	MD-INS	$64,500
Optimum Choice, Inc.	insurance violation	2016	MD-INS	$7,500
OptumRX, Inc.	insurance violation	2016	MD-INS	$12,200
UnitedHealthcare Insurance Co.	insurance violation	2017	MD-INS	$20,500
UnitedHealthcare Insurance Co.	insurance violation	2018	MD-INS	$5,000
UnitedHealthcare of the Mid-Atlantic, Inc.	insurance violation	2018	MD-INS	$9,750
Freedom Life Insurance Company of America	insurance violation	2019	MD-INS	$6,750
UnitedHealthcare Insurance Company	insurance violation	2019	MD-INS	$5,500
OptumRx, Inc.	insurance violation	2019	MD-INS	$48,400
Optimum Choice, Inc.	insurance violation	2020	MD-INS	$30,000
UnitedHealthcare Insurance Co.	insurance violation	2020	MD-INS	$62,500
UnitedHealthcare of the Mid-Atlantic, Inc.	insurance violation	2020	MD-INS	$30,000
United Behavioral Health	insurance violation	2000	ME-INS	$10,000
United Healthcare Insurance Co.	insurance violation	2000	ME-INS	$20,000
MEGA Life and Health Insurance Co.	insurance violation	2002	ME-INS	$5,000
United Healthcare Insurance Co.	insurance violation	2006	ME-INS	$5,000
UnitedHealthCare Insurance Co.	insurance violation	2018	ME-INS	$45,750
MEGA Life and Health Insurance Co.	insurance violation	2006	MN-FIN	$75,000
Chesapeake Life Insurance Co.	insurance violation	2006	MN-FIN	$25,000
MEGA Life and Health Insurance Co.	insurance violation	2009	MN-FIN	$5,000
United Healthcare of of the Midwest	insurance violation	2007	MO-INS	$224,075
United Healthcare of of the Midwest	insurance violation	2008	MO-INS	$202,500
United Healthcare Insurance Co.	insurance violation	2008	MO-INS	$200,575
United Healthcare Insurance Co.	insurance violation	2009	MO-INS	$361,706
The Chesapeake Life Insurance Co. et al.	insurance violation	2015	MO-INS	$171,706
United Healthcare Insurance Co. et al.	insurance violation	2016	MO-INS	$150,000
Freedom Life Insurance Company of America	insurance violation	2019	MO-INS	$5,519
Chesapeake Life Ins. Co.	insurance violation	2007	MS-INS	$50,000
Mega Life & Health Ins. Co.	insurance violation	2007	MS-INS	$50,000
United Healthcare of Mississippi	insurance violation	2008	MS-INS	$50,000
United Healthcare Insurance Co.	insurance violation	2008	MS-INS	$50,000
UnitedHealth Group Inc.	insurance violation	2007	NE-DOI	$650,000
Oxford Health Plans of New Jersey	insurance violation	2000	NJ-DBI	$275,000
UnitedHealthcare of New Jersey	insurance violation	2000	NJ-DBI	$127,400
Health Net of New Jersey, Inc.	insurance violation	2003	NJ-DBI	$874,000