Violation Tracker Parent Company Summary
|Top 10 Primary Offense Types||Penalty Total||Number of Records|
|False Claims Act||$93,000,000||3|
|benefit plan administrator violation||$17,721,323||2|
|Medicare Parts C and D Enforcement Action||$4,898,000||4|
|wage and hour violation||$2,588,159||11|
|Family and Medical Leave Act||$20,818||1|
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 dollar total above may be adjusted to account for the fact that the list of 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. Duplicate penalty amounts are marked with an asterisk in the list below.
AMERICHOICE; AVETA; HOSPICE INSPIRIS; INSPIRIS; LOGISTICS HEALTH; LOYOLA AMBULATORY SURGERY CENTER AT OAKBROOK; MEDSYNERGIES; PACIFICARE HEALTH SYS; PHARMACEUTICAL CARE NETWORK; Sierra Military Health Services Inc.; UNITED HEALTHCARE OF FLORIDA; UNITEDHEALTH; UnitedHealth Group, Inc.; UNITEDHEALTHCARE MEDICARE AND RETIREMENT; UNITEDHEALTHCARE OF NEW YORK
For an overview of this company's accountability track record, read its Corporate Rap Sheet here.
For more details on misconduct by this company, see its entry in the Project On Government Oversight's Federal Contractor Misconduct Database.
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|
|PacifiCare Health Systems||False Claims Act||2002||DOJ_CIVIL||$87,300,000|
|UnitedHealth Group, Inc.||benefit plan administrator violation||2009||private lawsuit-federal||$17,000,000|
|United Healthcare Insurance Company||False Claims Act||2004||DOJ_CIVIL||$3,500,000|
|UnitedHealthcare Medicare & Retirement||Medicare Parts C and D Enforcement Action||2016||CMS||$2,498,850|
|Sierra Military Health Services LLC||False Claims Act||2010||USAO||$2,200,000|
|UnitedHealth Group, Inc.||Medicare Parts C and D Enforcement Action||2012||CMS||$2,175,000|
|United HealthCare of Florida, Inc.||employment discrimination||2007||EEOC||$1,800,000|
|United Healthcare Services||wage and hour violation||2011||private lawsuit-federal||$1,250,000|
|United HealthCare Services, Inc.||wage and hour violation||2009||WHD||$1,038,831|
|Pharmaceutical Care Network||benefit plan administrator violation||2006||EBSA||$721,323|
|UnitedHealthcare of New York||Medicare Parts C and D Enforcement Action||2015||CMS||$149,150|
|Logistics Health Incorporated||wage and hour violation||2008||WHD||$77,057|
|Aveta Inc.||Medicare Parts C and D Enforcement Action||2012||CMS||$75,000|
|Medsynergies, Incorporated||wage and hour violation||2013||WHD||$65,959|
|United Health Care Services, Inc.||wage and hour violation||2005||WHD||$40,641|
|Inspiris, LLC||wage and hour violation||2010||WHD||$40,223|
|United HealthCare Services, Inc.||Family and Medical Leave Act||2011||WHD||$20,818|
|United Health Group||wage and hour violation||2007||WHD||$20,472|
|Hospice INSPIRIS, LLC||wage and hour violation||2005||WHD||$19,456|
|Logistics Health Incorporated||wage and hour violation||2008||WHD||$15,591|
|Americhoice, Inc.||wage and hour violation||2010||CA-LCO||$12,000|
|Loyola Ambulatory Surgery Center at Oakbrook||wage and hour violation||2012||WHD||$7,929|