| Health Net of New Jersey, Inc. | insurance violation | 2003 | NJ-DBI | $874,000 |
| 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 Jersey, Inc. | insurance violation | 2006 | NJ-DBI | $325,000 |
| AmeriChoice of New Jersey, Inc. | insurance violation | 2006 | NJ-DBI | $10,000 |
| 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 |
| AmeriChoice of New Jersey, Inc. | insurance violation | 2008 | NJ-DBI | $250,000 |
| Health Net of New Jersey, Inc. | insurance violation | 2008 | NJ-DBI | $41,000,000 |
| UnitedHealthCare Insurance Company | insurance violation | 2009 | NJ-DBI | $10,000 |
| Oxford Health Plans (NJ), Inc. and United Healthcare of New Jersey, Inc. | insurance violation | 2011 | NJ-DBI | $975,000 |
| AmeriChoice of New Jersey, Inc. | insurance violation | 2012 | NJ-DBI | $324,000 |
| UnitedHealthcare Insurance Company | insurance violation | 2013 | NJ-DBI | $117,500 |
| Oxford Health Insurance, Inc. and UnitedHealthcare Insurance Company | insurance violation | 2015 | NJ-DBI | $800,000 |
| Oxford Health Insurance, Inc. | insurance violation | 2016 | NJ-DBI | $300,000 |
| UnitedHealthcare Insurance Company et al. | insurance violation | 2018 | NJ-DBI | $2,500,000 |
| Health Net of New York | insurance violation | 2004 | NY-DFS | $5,490,000 |
| Oxford Health Insurance Inc. | insurance violation | 2008 | NY-DFS | $50,000,000 |
| Health Net of New York, Inc. | insurance violation | 2010 | NY-DFS | $1,900,000 |
| Health Net of New York | insurance violation | 2011 | NY-DFS | $5,052,467 |
| Oxford Health Insurance Co. | insurance violation | 2011 | NY-DFS | $4,838,675 |
| Oxford Health Plans | insurance violation | 2012 | NY-DFS | $1,313,980 |
| Oxford Health | insurance violation | 2012 | NY-DFS | $665,000 |
| UnitedHealthcare Insurance Company of New York | insurance violation | 2016 | NY-DFS | $225,000 |
| Unimerica Life Insurance Company of New York | insurance violation | 2016 | NY-DFS | $36,153 |
| Oxford Health Plans (NY) Inc. and Oxford Health Insurance, Inc. | insurance violation | 2017 | NY-DFS | $1,000,000 |
| PacifiCare Life Assurance Company | insurance violation | 2005 | OR-FIN | $40,000 |
| Chesapeake Life Insurance Company | insurance violation | 2006 | OR-FIN | $45,000 |
| PacifiCare of Oregon, Inc. | insurance violation | 2007 | OR-FIN | $34,000 |
| MEGA Life and Health Insurance Company | insurance violation | 2007 | OR-FIN | $50,000 |
| PacifiCare Life Assurance Company | insurance violation | 2008 | OR-FIN | $46,000 |
| PacifiCare of Oregon, Inc. | insurance violation | 2010 | OR-FIN | $6,000 |
| UnitedHealthcare Insurance Company | insurance violation | 2010 | OR-FIN | $20,000 |
| PacifiCare of Oregon, Inc. | insurance violation | 2011 | OR-FIN | $10,000 |
| UnitedHealthcare Insurance Company | insurance violation | 2011 | OR-FIN | $5,000 |
| MEGA Life and Health Insurance Company | insurance violation | 2011 | OR-FIN | $40,000 |
| UnitedHealthcare Insurance Company | insurance violation | 2011 | OR-FIN | $20,000 |
| UnitedHealthcare Insurance Company | insurance violation | 2017 | OR-FIN | $6,000 |
| UnitedHealthcare Insurance Company | insurance violation | 2017 | OR-FIN | $44,000 |
| UnitedHealthcare Insurance Company and United Behavioral Health | insurance violation | 2019 | OR-FIN | $30,000 |
| UnitedHealthcare Insurance Company | insurance violation | 2019 | PA-INS | $1,800,000 |
| United Healthcare of New England Inc. | insurance violation | 2007 | RI-OHIC | $67,500 |
| The MEGA Life and Health Insurance Company | insurance violation | 2011 | RI-OHIC | $225,000 |
| UnitedHealthcare Insurance Company | insurance violation | 2018 | RI-OHIC | $10,000 |
| PacifiCare Life and Health Insurance Company | insurance violation | 2015 | TX-INS | $10,000 |
| Unitedhealthcare Benefits of Texas, Inc. | insurance violation | 2016 | TX-INS | $90,000 |
| Unitedhealthcare Community Plan of Texas, LLC | insurance violation | 2017 | TX-INS | $15,000 |
| OptumHealth Care Solutions, LLC | insurance violation | 2018 | TX-INS | $50,000 |
| OptumRX, Inc. | insurance violation | 2018 | TX-INS | $75,000 |
| UnitedHealthcare of Texas, Inc. | insurance violation | 2018 | TX-INS | $175,000 |
| United Behavioral Health | insurance violation | 2018 | TX-INS | $25,000 |
| UnitedHealthcare Insurance Company | insurance violation | 2019 | TX-INS | $125,000 |
| UnitedHealthcare of Utah Inc. | insurance violation | 2020 | UT-INS | $39,750 |
| OPTIMUM CHOICE INC | insurance violation | 2001 | VA-INS | $49,000 |
| UNITED HEALTHCARE OF VA INC | insurance violation | 2002 | VA-INS | $13,000 |
| GOLDEN RULE INSURANCE COMPANY | insurance violation | 2002 | VA-INS | $12,000 |
| 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 |
| OPTIMUM CHOICE, INC. | insurance violation | 2005 | VA-INS | $15,000 |
| OPTIMUM CHOICE, INC. | insurance violation | 2005 | VA-INS | $50,000 |
| United Healthcare of the Mid-Atlantic, Inc. | insurance violation | 2006 | VA-INS | $5,000 |
| MAMSI LIFE AND HEALTH INSURANCE CO | insurance violation | 2007 | VA-INS | $133,000 |
| GOLDEN RULE INSURANCE COMPANY | insurance violation | 2008 | VA-INS | $12,000 |
| MAMSI LIFE & HEALTH INS. ET AL | insurance violation | 2008 | VA-INS | $25,000 |
| UNITED HEALTH CARE OF THE MID-ATLANTIC | insurance violation | 2008 | VA-INS | $64,000 |
| OPTIMUM CHOICE, INC. | insurance violation | 2009 | VA-INS | $30,000 |
| OPTIMUM CHOICE, INC. | insurance violation | 2012 | VA-INS | $7,500 |
| UNITEDHEALTHCARE INSURANCE CO. | insurance violation | 2014 | VA-INS | $130,000 |
| UNITED HEALTHCARE INSURANCE CO | insurance violation | 2017 | VA-INS | $79,000 |
| OPTIMUM CHOICE, INC. | insurance violation | 2017 | VA-INS | $49,000 |
| Freedom Life Insurance Company of America | insurance violation | 2019 | VA-INS | $6,300 |
| Unitedhealthcare Insurance Company | insurance violation | 2011 | WA-INS | $26,000 |
| Pacificare Of Washington Inc | insurance violation | 2012 | WA-INS | $400,000 |
| Unitedhealthcare Insurance Company | insurance violation | 2013 | WA-INS | $10,000 |
| Mega Life And Health Insurance Company | insurance violation | 2015 | WA-INS | $5,000 |
| Unitedhealthcare Of Washington Inc | insurance violation | 2017 | WA-INS | $10,000 |
| Unitedhealthcare Of Washington Inc | insurance violation | 2018 | WA-INS | $50,000 |
| Unitedhealthcare Of Washington Inc | insurance violation | 2019 | WA-INS | $30,000 |
| Unitedhealthcare Of Washington Inc | insurance violation | 2020 | WA-INS | $5,000 |
| UnitedHealthcare of Wisconsin, Inc. | insurance violation | 2003 | WI-INS | $15,000 |
| UnitedHealthcare of Wisconsin, Inc. et al. | insurance violation | 2006 | WI-INS | $600,000 |
| Unimerica Insurance Co. | insurance violation | 2008 | WI-INS | $16,000 |
| UnitedHealthcare of Wisconsin, Inc. | insurance violation | 2012 | WI-INS | $54,000 |
| Golden Rule Insurance Company | insurance violation | 2002 | MULTI-FIN | $600,000 |
| HealthMarkets Inc. | insurance violation | 2008 | MULTI-FIN | $20,000,000 |
| MEGA Life and Health Insurance Company et al. | insurance violation | 2008 | MULTI-FIN | $20,000,000 |
| United HealthCare | insurance violation | 2007 | MULTI-FIN | $20,000,000 |
| United Behavioral Health | insurance violation | 2020 | CT-INS | $25,000 |
| United Healthcare of New England Inc. | insurance violation | 2020 | RI-OHIC | $3,200,000 |
| UnitedHealthcare Insurance Co. | insurance violation | 2020 | TX-INS | $150,000 |
| UnitedHealthcare Insurance Co. | insurance violation | 2020 | UT-INS | $5,000 |
| UnitedHealthcare Insurance Co. | insurance violation | 2020 | UT-INS | $5,000 |
| UnitedHealthcare Insurance Co. | insurance violation | 2020 | WA-INS | $10,000 |
| UHC of California | insurance violation | 2020 | CA-MHC | $10,000 |
| UnitedHealthcare Community Plan of Texas, LLC | insurance violation | 2020 | TX-INS | $100,000 |
| UnitedHealthcare of Utah Inc. | insurance violation | 2020 | UT-INS | $78,000 |
| Oxford Health Insurance, Incorporated | insurance violation | 2021 | CT-INS | $575,000 |
