| Oxford Health Insurance, Incorporated | insurance violation | 2021 | CT-INS | $575,000 |
| Oxford Health Plans, LLC | insurance violation | 2020 | CT-INS | $7,000 |
| GOLDEN RULE INSURANCE COMPANY | insurance violation | 2021 | MO-INS | $5,000 |
| UnitedHealthcare Insurance Company of New York | insurance violation | 2020 | NY-DFS | $750,000 |
| UnitedHealthcare Insurance Company | insurance violation | 2021 | OR-FIN | $10,000 |
| UnitedHealthcare Insurance Company, et al. | insurance violation | 2021 | VA-INS | $200,000 |
| OptumRX Inc. | insurance violation | 2021 | AR-INS | $50,000 |
| UHC of California d.b.a. UnitedHealthcare of California | insurance violation | 2021 | CA-MHC | $5,000 |
| UnitedHealthcare Benefits Plan of California | insurance violation | 2021 | CA-MHC | $5,000 |
| UHC of California d.b.a. UnitedHealthcare of California | insurance violation | 2021 | CA-MHC | $6,500 |
| Optimum Choice Inc. | insurance violation | 2021 | DE-INS | $100,000 |
| UnitedHealthcare Insurance Co. | insurance violation | 2021 | DE-INS | $253,000 |
| United Healthcare of Louisiana, Inc. and OptumRx, Inc. | insurance violation | 2021 | LA-INS | $25,000 |
| UHC of California dba UnitedHealthcare of California | insurance violation | 2021 | CA-MHC | $5,000 |
| UnitedHealthcare Insurance Company | insurance violation | 2021 | UT-INS | $15,500 |
| UnitedHealthcare Community Plan of California, Inc. | insurance violation | 2022 | CA-MHC | $5,000 |
| U. S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of California | insurance violation | 2022 | CA-MHC | $10,000 |
| UHC of California dba UnitedHealthcare of California | insurance violation | 2022 | CA-MHC | $5,000 |
| UHC of California dba UnitedHealthcare of California | insurance violation | 2021 | CA-MHC | $12,500 |
| UnitedHealthcare Insurance Company et al. | insurance violation | 2021 | TX-INS | $2,600,000 |
| UHC of California dba UnitedHealthcare of California | insurance violation | 2022 | CA-MHC | $7,500 |
| U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of California | insurance violation | 2022 | CA-MHC | $5,000 |
| Freedom Life Insurance Company of America | insurance violation | 2022 | MD-INS | $5,400 |
| UnitedHealthcare Insurance Company | insurance violation | 2022 | MO-INS | $7,000 |
| UnitedHealthcare Insurance Company and United Healthcare of New England | insurance violation | 2022 | RI-OHIC | $275,000 |
| UnitedHealthcare Community Plan of Texas | insurance violation | 2022 | TX-INS | $150,000 |
| UnitedHealthcare Benefits Plan of California | insurance violation | 2022 | CA-MHC | $12,500 |
| UnitedHealthcare Benefits Plan of California | insurance violation | 2022 | CA-MHC | $12,500 |
| UnitedHealthcare Insurance Company | insurance violation | 2022 | MD-INS | $20,000 |
| Optimum Choice, Inc. | insurance violation | 2022 | MD-INS | $40,000 |
| UHC of California d.b.a. UnitedHealthcare of California | insurance violation | 2022 | CA-MHC | $12,500 |
| UHC of California d.b.a. UnitedHealthcare of California | insurance violation | 2022 | CA-MHC | $10,000 |
| OptumRx | insurance violation | 2022 | OH-AG | $15,000,000 |
| UNITEDHEALTHCARE OF OREGON INC | insurance violation | 2022 | WA-INS | $50,000 |
| UHC of California d.b.a. UnitedHealthcare of California | insurance violation | 2022 | CA-MHC | $7,500 |
| UnitedHealthcare Insurance Company | insurance violation | 2022 | LA-INS | $15,000 |
| OptumRx, Inc. | insurance violation | 2022 | MD-INS | $5,000 |
| UnitedHealthcare Benefits Plan of California | insurance violation | 2023 | CA-MHC | $30,000 |
| OptumHealth Care Solutions, LLC | insurance violation | 2022 | CT-INS | $13,500 |
| United Healthcare Services, Inc. | insurance violation | 2021 | CT-INS | $16,000 |
| UnitedHealthcare Insurance Company | insurance violation | 2023 | NH-INS | $10,000 |
| United Healthcare Insurance Company of New York | insurance violation | 2023 | NY-DFS | $2,379,625 |
| UnitedHealthcare Insurance Company | insurance violation | 2023 | MD-INS | $15,000 |
| UnitedHealthcare Insurance Company | insurance violation | 2023 | MD-INS | $10,000 |
| UnitedHealthcare Insurance Company | insurance violation | 2023 | MO-INS | $5,000 |
| UNITEDHEALTHCARE OF OREGON INC | insurance violation | 2023 | WA-INS | $35,000 |
| UNITEDHEALTHCARE INSURANCE COMPANY | insurance violation | 2023 | WA-INS | $250,000 |
| UnitedHealthcare Insurance Company et al. | insurance violation | 2023 | MD-INS | $350,000 |
| UnitedHealthcare Insurance Company | insurance violation | 2023 | MD-INS | $120,000 |
| UNITEDHEALTHCARE INSURANCE COMPANY | insurance violation | 2023 | AR-INS | $19,500 |
| United HealthCare Services, Inc. | Family and Medical Leave Act | 2011 | WHD | $20,818 |
| Evercare Hospice and Palliative Care | False Claims Act and related | 2016 | DOJ_CIVIL | $18,000,000 |
| DaVita Healthcare Partners, Inc. | False Claims Act and related | 2015 | DOJ_CIVIL | $450,000,000 |
| DaVita Healthcare Partners, Inc. | False Claims Act and related | 2014 | DOJ_CIVIL | $350,000,000 |
| LHC Group Inc. | False Claims Act and related | 2011 | DOJ_CIVIL | $65,000,000 |
| United Healthcare Insurance Company | False Claims Act and related | 2004 | DOJ_CIVIL | $3,500,000 |
| PacifiCare Health Systems | False Claims Act and related | 2002 | DOJ_CIVIL | $87,300,000 |
| Sierra Military Health Services LLC | False Claims Act and related | 2010 | USAO | $2,200,000 |
| HealthCare Partners Holdings LLC | False Claims Act and related | 2018 | DOJ_CIVIL | $270,000,000 |
| Beaver Medical Group L.P. et al. | False Claims Act and related | 2019 | DOJ_CIVIL | $5,039,180 |
| United Healthcare Insurance Company | False Claims Act and related | 2004 | USAO | $9,700,000 |
| Optum Rx, Inc. | False Claims Act and related | 2022 | MA-AG | $5,800,000 |
| DaVita Healthcare Partners, Inc. at al. | False Claims Act and related | 2023 | USAO | $9,596,234 |
| United HealthCare of Florida, Inc. | employment discrimination | 2007 | EEOC | $1,800,000 |
| United Health Group | employment discrimination | 2022 | NY-NYCCHR | $45,000 |
| Health Net of New York | consumer protection violation | 2005 | NY-AG | $5,000 |
| Health Net of the Northeast | consumer protection violation | 2003 | NY-AG | $50,000 |
| HealthMarkets, Inc. | consumer protection violation | 2009 | MA-AG | $17,100,000 |
| MEGA Life and Health Insurance Company | consumer protection violation | 2008 | ME-AG | $5,600,000 |
| Oxford Health Plans | consumer protection violation | 2017 | NY-AG | $35,000 |
| Oxford Health Plans | consumer protection violation | 2001 | NY-AG | $166,667 |
| Oxford Health Plans of New York | consumer protection violation | 2005 | NY-AG | $5,000 |
| PacifiCare Health Systems, Inc. | consumer protection violation | 2003 | TX-AG | $4,250,000 |
| United Healthcare of New York | consumer protection violation | 2005 | NY-AG | $5,000 |
| United Healthcare | consumer protection violation | 2006 | NY-AG | $45,000 |
| UnitedHealth Group | consumer protection violation | 2016 | NY-AG | $100,000 |
| UnitedHealth Group Inc. | consumer protection violation | 2009 | NY-AG | $50,000,000 |
| UnitedHealthcare | consumer protection violation | 2018 | DC-AG | $50,000 |
| Medsynergies, Inc. | consumer protection violation | 2014 | AZ-DIFI | $15,000 |
| UnitedHealthcare Group Inc. et al. | consumer protection violation | 2021 | NY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,300,000 |
| Oxford Health Plans Inc. | consumer protection violation | 2015 | private lawsuit-state | $3,000,000 |
| UnitedHealth Group, Inc. | consumer protection violation | 2017 | private lawsuit-federal | $2,750,000 |
| UnitedHealth Group, Inc. | consumer protection violation | 2010 | private lawsuit-federal | $350,000,000 |
| UnitedHealth Group, Inc. | benefit plan administrator violation | 2009 | private lawsuit-federal | $17,000,000 |
| Optimum Choice, Inc. | benefit plan administrator violation | 2008 | private lawsuit-federal | $2,850,000 |
| UnitedHealthcare Insurance Co. | benefit plan administrator violation | 2021 | EBSA | $15,684,249 |
| United Health Group | air pollution violation | 2011 | CA-SCAQMD | $5,000 |
| Oxford Health Plans, Inc. | accounting fraud or deficiencies | 2002 | SEC | $250,000 |
