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Violation Tracker Industry Summary Page

Industry: healthcare services
Penalty Total since 2000: $23,311,696,485
Number of Records: 13,343
Note: The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The totals are adjusted to account for the fact that each parent's entries 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. They 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 individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
UnitedHealth Group$2,245,949,382388
Centene$1,893,480,722226
Tenet Healthcare$1,837,042,45167
HCA Healthcare$1,770,736,95871
Fresenius Medical Care$1,065,932,67526
Elevance Health$1,030,125,450500
Encompass Health$978,182,28920
Sutter Health$762,074,19148
Cigna$746,415,946205
SCAN Health Plan$643,897,9504

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
UnitedHealthcare Insurance Company and United Behavioral HealthUnitedHealth Groupinsurance violation2019OR-FIN$30,000
UnitedHealthcare Insurance CompanyUnitedHealth Groupinsurance violation2019PA-INS$1,800,000
United Healthcare of New England Inc.UnitedHealth Groupinsurance violation2007RI-OHIC$67,500
The MEGA Life and Health Insurance CompanyUnitedHealth Groupinsurance violation2011RI-OHIC$225,000
UnitedHealthcare Insurance CompanyUnitedHealth Groupinsurance violation2018RI-OHIC$10,000
PacifiCare Life and Health Insurance CompanyUnitedHealth Groupinsurance violation2015TX-INS$10,000
Unitedhealthcare Benefits of Texas, Inc.UnitedHealth Groupinsurance violation2016TX-INS$90,000
Unitedhealthcare Community Plan of Texas, LLCUnitedHealth Groupinsurance violation2017TX-INS$15,000
OptumHealth Care Solutions, LLCUnitedHealth Groupinsurance violation2018TX-INS$50,000
OptumRX, Inc.UnitedHealth Groupinsurance violation2018TX-INS$75,000
UnitedHealthcare of Texas, Inc.UnitedHealth Groupinsurance violation2018TX-INS$175,000
United Behavioral HealthUnitedHealth Groupinsurance violation2018TX-INS$25,000
UnitedHealthcare Insurance CompanyUnitedHealth Groupinsurance violation2019TX-INS$125,000
UnitedHealthcare of Utah Inc.UnitedHealth Groupinsurance violation2020UT-INS$39,750
OPTIMUM CHOICE INCUnitedHealth Groupinsurance violation2001VA-INS$49,000
UNITED HEALTHCARE OF VA INCUnitedHealth Groupinsurance violation2002VA-INS$13,000
GOLDEN RULE INSURANCE COMPANYUnitedHealth Groupinsurance violation2002VA-INS$12,000
OPTIMUM CHOICE, INC.UnitedHealth Groupinsurance violation2003VA-INS$15,000
MAMSI LIFE & HEALTH INSURANCEUnitedHealth Groupinsurance violation2003VA-INS$5,000
FREEDOM LIFE INSURANCE CO OF AMERICAUnitedHealth Groupinsurance violation2003VA-INS$15,000
UNITED HEALTH CARE OF THE MID-ATLANTICUnitedHealth Groupinsurance violation2003VA-INS$60,000
UNITED HEALTHCARE INSURANCE COUnitedHealth Groupinsurance violation2003VA-INS$20,000
OPTIMUM CHOICE, INC.UnitedHealth Groupinsurance violation2005VA-INS$15,000
OPTIMUM CHOICE, INC.UnitedHealth Groupinsurance violation2005VA-INS$50,000
United Healthcare of the Mid-Atlantic, Inc.UnitedHealth Groupinsurance violation2006VA-INS$5,000
MAMSI LIFE AND HEALTH INSURANCE COUnitedHealth Groupinsurance violation2007VA-INS$133,000
GOLDEN RULE INSURANCE COMPANYUnitedHealth Groupinsurance violation2008VA-INS$12,000
MAMSI LIFE & HEALTH INS. ET ALUnitedHealth Groupinsurance violation2008VA-INS$25,000
UNITED HEALTH CARE OF THE MID-ATLANTICUnitedHealth Groupinsurance violation2008VA-INS$64,000
OPTIMUM CHOICE, INC.UnitedHealth Groupinsurance violation2009VA-INS$30,000
OPTIMUM CHOICE, INC.UnitedHealth Groupinsurance violation2012VA-INS$7,500
UNITEDHEALTHCARE INSURANCE CO.UnitedHealth Groupinsurance violation2014VA-INS$130,000
UNITED HEALTHCARE INSURANCE COUnitedHealth Groupinsurance violation2017VA-INS$79,000
OPTIMUM CHOICE, INC.UnitedHealth Groupinsurance violation2017VA-INS$49,000
Freedom Life Insurance Company of AmericaUnitedHealth Groupinsurance violation2019VA-INS$6,300
Unitedhealthcare Insurance CompanyUnitedHealth Groupinsurance violation2011WA-INS$26,000
Pacificare Of Washington IncUnitedHealth Groupinsurance violation2012WA-INS$400,000
Unitedhealthcare Insurance CompanyUnitedHealth Groupinsurance violation2013WA-INS$10,000
Mega Life And Health Insurance CompanyUnitedHealth Groupinsurance violation2015WA-INS$5,000
Unitedhealthcare Of Washington IncUnitedHealth Groupinsurance violation2017WA-INS$10,000
Unitedhealthcare Of Washington IncUnitedHealth Groupinsurance violation2018WA-INS$50,000
Unitedhealthcare Of Washington IncUnitedHealth Groupinsurance violation2019WA-INS$30,000
Unitedhealthcare Of Washington IncUnitedHealth Groupinsurance violation2020WA-INS$5,000
UnitedHealthcare of Wisconsin, Inc.UnitedHealth Groupinsurance violation2003WI-INS$15,000
UnitedHealthcare of Wisconsin, Inc. et al.UnitedHealth Groupinsurance violation2006WI-INS$600,000
Unimerica Insurance Co.UnitedHealth Groupinsurance violation2008WI-INS$16,000
UnitedHealthcare of Wisconsin, Inc.UnitedHealth Groupinsurance violation2012WI-INS$54,000
Golden Rule Insurance CompanyUnitedHealth Groupinsurance violation2002MULTI-FIN$600,000
HealthMarkets Inc.UnitedHealth Groupinsurance violation2008MULTI-FIN$20,000,000
MEGA Life and Health Insurance Company et al.UnitedHealth Groupinsurance violation2008MULTI-FIN$20,000,000
United HealthCareUnitedHealth Groupinsurance violation2007MULTI-FIN$20,000,000
United Behavioral HealthUnitedHealth Groupinsurance violation2020CT-INS$25,000
United Healthcare of New England Inc.UnitedHealth Groupinsurance violation2020RI-OHIC$3,200,000
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2020TX-INS$150,000
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2020UT-INS$5,000
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2020UT-INS$5,000
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2020WA-INS$10,000
UHC of CaliforniaUnitedHealth Groupinsurance violation2020CA-MHC$10,000
UnitedHealthcare Community Plan of Texas, LLCUnitedHealth Groupinsurance violation2020TX-INS$100,000
UnitedHealthcare of Utah Inc.UnitedHealth Groupinsurance violation2020UT-INS$78,000
NaviHealth, Inc.UnitedHealth Groupwage and hour violation2020private lawsuit-federal$4,690,000
Oxford Health Insurance, IncorporatedUnitedHealth Groupinsurance violation2021CT-INS$575,000
Oxford Health Plans, LLCUnitedHealth Groupinsurance violation2020CT-INS$7,000
GOLDEN RULE INSURANCE COMPANYUnitedHealth Groupinsurance violation2021MO-INS$5,000
UnitedHealthcare Insurance Company of New YorkUnitedHealth Groupinsurance violation2020NY-DFS$750,000
UnitedHealthcare Insurance CompanyUnitedHealth Groupinsurance violation2021OR-FIN$10,000
UnitedHealthcare Insurance Company, et al.UnitedHealth Groupinsurance violation2021VA-INS$200,000
OptumRX Inc.UnitedHealth Groupinsurance violation2021AR-INS$50,000
UHC of California d.b.a. UnitedHealthcare of CaliforniaUnitedHealth Groupinsurance violation2021CA-MHC$5,000
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Groupinsurance violation2021CA-MHC$5,000
UHC of California d.b.a. UnitedHealthcare of CaliforniaUnitedHealth Groupinsurance violation2021CA-MHC$6,500
Optimum Choice Inc.UnitedHealth Groupinsurance violation2021DE-INS$100,000
UnitedHealthcare Insurance Co.UnitedHealth Groupinsurance violation2021DE-INS$253,000
UnitedHealthcare Insurance Co.UnitedHealth Groupbenefit plan administrator violation2021EBSA$15,684,249
United Healthcare of Louisiana, Inc. and OptumRx, Inc.UnitedHealth Groupinsurance violation2021LA-INS$25,000
UnitedHealthcare Group Inc. et al.UnitedHealth Groupconsumer protection violation2021NY-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
UHC of California dba UnitedHealthcare of CaliforniaUnitedHealth Groupinsurance violation2021CA-MHC$5,000
UnitedHealthcare Insurance CompanyUnitedHealth Groupinsurance violation2021UT-INS$15,500
UnitedHealthcare Community Plan of California, Inc.UnitedHealth Groupinsurance violation2022CA-MHC$5,000
U. S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CaliforniaUnitedHealth Groupinsurance violation2022CA-MHC$10,000
UHC of California dba UnitedHealthcare of CaliforniaUnitedHealth Groupinsurance violation2022CA-MHC$5,000
UHC of California dba UnitedHealthcare of CaliforniaUnitedHealth Groupinsurance violation2021CA-MHC$12,500
United Health GroupUnitedHealth Groupenvironmental violation2011CA-SCAQMD$5,000
Optum Rx, Inc.UnitedHealth GroupFalse Claims Act and related2022MA-AG$5,800,000
UnitedHealthcare Insurance Company et al.UnitedHealth Groupinsurance violation2021TX-INS$2,600,000
UHC of California dba UnitedHealthcare of CaliforniaUnitedHealth Groupinsurance violation2022CA-MHC$7,500
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CaliforniaUnitedHealth Groupinsurance violation2022CA-MHC$5,000
Freedom Life Insurance Company of AmericaUnitedHealth Groupinsurance violation2022MD-INS$5,400
UnitedHealthcare Insurance CompanyUnitedHealth Groupinsurance violation2022MO-INS$7,000
UnitedHealthcare Insurance Company and United Healthcare of New EnglandUnitedHealth Groupinsurance violation2022RI-OHIC$275,000
UnitedHealthcare Community Plan of TexasUnitedHealth Groupinsurance violation2022TX-INS$150,000
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Groupinsurance violation2022CA-MHC$12,500
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Groupinsurance violation2022CA-MHC$12,500
UnitedHealthcare Insurance CompanyUnitedHealth Groupinsurance violation2022MD-INS$20,000
Optimum Choice, Inc.UnitedHealth Groupinsurance violation2022MD-INS$40,000
UHC of California d.b.a. UnitedHealthcare of CaliforniaUnitedHealth Groupinsurance violation2022CA-MHC$12,500
UHC of California d.b.a. UnitedHealthcare of CaliforniaUnitedHealth Groupinsurance violation2022CA-MHC$10,000
OptumRxUnitedHealth Groupinsurance violation2022OH-AG$15,000,000
UNITEDHEALTHCARE OF OREGON INCUnitedHealth Groupinsurance violation2022WA-INS$50,000
UHC of California d.b.a. UnitedHealthcare of CaliforniaUnitedHealth Groupinsurance violation2022CA-MHC$7,500
UnitedHealthcare Insurance CompanyUnitedHealth Groupinsurance violation2022LA-INS$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.