Violation Tracker Parent Company Summary

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: 
$120,028,300
Number of records: 
22
Top 10 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act$93,000,0003
benefit plan administrator violation$17,721,3232
Medicare Parts C and D Enforcement Action$4,898,0004
wage and hour violation$2,588,15911
employment discrimination$1,800,0001
Family and Medical Leave Act$20,8181
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 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.

Associated Names: 

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

Links: 

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.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
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
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