Pacificare Life and Health Insurance Co. |
insurance violation |
2014 |
CA-INS |
$173,603,750 |
PacifiCare Health Systems |
False Claims Act and related |
2002 |
DOJ_CIVIL |
$87,300,000 |
UnitedHealth Group Inc. |
consumer protection violation |
2009 |
NY-AG |
$50,000,000 |
Oxford Health Insurance Inc. |
insurance violation |
2008 |
NY-DFS |
$50,000,000 |
Health Net of New Jersey, Inc. |
insurance violation |
2008 |
NJ-DBI |
$41,000,000 |
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 |
Evercare Hospice and Palliative Care |
False Claims Act and related |
2016 |
DOJ_CIVIL |
$18,000,000 |
HealthMarkets, Inc. |
consumer protection violation |
2009 |
MA-AG |
$17,100,000 |
UnitedHealth Group, Inc. |
benefit plan administrator violation |
2009 |
private lawsuit-federal |
$17,000,000 |
UnitedHealth Group, Incorporated |
price-fixing or anti-competitive practices |
2008 |
NV-AG |
$15,875,000 |
United Healthcare Insurance Company |
False Claims Act and related |
2004 |
USAO |
$9,700,000 |
MEGA Life and Health Insurance Company |
consumer protection violation |
2008 |
ME-AG |
$5,600,000 |
Oxford Health Insurance Co. |
insurance violation |
2011 |
NY-DFS |
$4,838,675 |
PacifiCare Health Systems, Inc. |
consumer protection violation |
2003 |
TX-AG |
$4,250,000 |
United Healthcare Insurance Company |
False Claims Act and related |
2004 |
DOJ_CIVIL |
$3,500,000 |
United Healthcare of New England Inc. |
insurance violation |
2020 |
RI-OHIC |
$3,200,000 |
Optimum Choice, Inc. |
benefit plan administrator violation |
2008 |
private lawsuit-federal |
$2,850,000 |
UnitedHealthcare Insurance Company et al. |
insurance violation |
2018 |
NJ-DBI |
$2,500,000 |
UnitedHealthcare Medicare & Retirement |
Medicare Parts C and D Enforcement Action |
2016 |
CMS |
$2,498,850 |
Sierra Military Health Services LLC |
False Claims Act and related |
2010 |
USAO |
$2,200,000 |
UnitedHealth Group, Inc. |
Medicare Parts C and D Enforcement Action |
2012 |
CMS |
$2,175,000 |
PacifiCare of California, Inc. |
insurance violation |
2008 |
CA-MHC |
$2,000,000 |
United HealthCare of Florida, Inc. |
employment discrimination |
2007 |
EEOC |
$1,800,000 |
UnitedHealthcare Insurance Company |
insurance violation |
2019 |
PA-INS |
$1,800,000 |
Oxford Health Plans |
insurance violation |
2012 |
NY-DFS |
$1,313,980 |
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 |
UnitedHealth Group Incorporated |
price-fixing or anti-competitive practices |
2011 |
NV-AG |
$1,000,000 |
Oxford Health Plans (NY) Inc. and Oxford Health Insurance, Inc. |
insurance violation |
2017 |
NY-DFS |
$1,000,000 |
Oxford Health Plans (NJ), Inc. and United Healthcare of New Jersey, Inc. |
insurance violation |
2011 |
NJ-DBI |
$975,000 |
Health Net of New Jersey, Inc. |
insurance violation |
2003 |
NJ-DBI |
$874,000 |
Oxford Health Insurance, Inc. and UnitedHealthcare Insurance Company |
insurance violation |
2015 |
NJ-DBI |
$800,000 |
Pharmaceutical Care Network |
benefit plan administrator violation |
2006 |
EBSA |
$721,323 |
Oxford Health |
insurance violation |
2012 |
NY-DFS |
$665,000 |
UnitedHealth Group Inc. |
insurance violation |
2007 |
NE-DOI |
$650,000 |
UnitedHealthcare of Wisconsin, Inc. et al. |
insurance violation |
2006 |
WI-INS |
$600,000 |
Golden Rule Insurance Company |
insurance violation |
2002 |
MULTI-FIN |
$600,000 |
PacifiCare of California, Inc. |
insurance violation |
2010 |
CA-MHC |
$500,000 |
Health Net of New Jersey, Inc. |
insurance violation |
2007 |
NJ-DBI |
$400,000 |
Pacificare Of Washington Inc |
insurance violation |
2012 |
WA-INS |
$400,000 |
United Healthcare Insurance Co. |
insurance violation |
2009 |
MO-INS |
$361,706 |
Health Net of New Jersey, Inc. |
insurance violation |
2006 |
NJ-DBI |
$325,000 |
AmeriChoice of New Jersey, Inc. |
insurance violation |
2012 |
NJ-DBI |
$324,000 |
AmeriChoice of New Jersey, Inc. |
insurance violation |
2007 |
NJ-DBI |
$300,000 |
Oxford Health Insurance, Inc. |
insurance violation |
2016 |
NJ-DBI |
$300,000 |
United HealthCare Insurance Co. |
insurance violation |
2009 |
CO-INS |
$276,000 |
Oxford Health Plans of New Jersey |
insurance violation |
2000 |
NJ-DBI |
$275,000 |
Oxford Health Plans, Inc. |
accounting fraud or deficiencies |
2002 |
SEC |
$250,000 |
PacifiCare of California, Inc. |
insurance violation |
2001 |
CA-MHC |
$250,000 |
AmeriChoice of New Jersey, Inc. |
insurance violation |
2008 |
NJ-DBI |
$250,000 |
United HealthCare of Colorado, Inc. |
insurance violation |
2009 |
CO-INS |
$241,000 |
UnitedHealthcare Insurance Company of New York |
insurance violation |
2016 |
NY-DFS |
$225,000 |
The MEGA Life and Health Insurance Company |
insurance violation |
2011 |
RI-OHIC |
$225,000 |
United Healthcare of of the Midwest |
insurance violation |
2007 |
MO-INS |
$224,075 |
United Healthcare of of the Midwest |
insurance violation |
2008 |
MO-INS |
$202,500 |
United Healthcare Insurance Co. |
insurance violation |
2008 |
MO-INS |
$200,575 |
UHC of California dba UnitedHealthcare of California, Inc. |
insurance violation |
2017 |
CA-MHC |
$200,000 |
UnitedHealthcare of Texas, Inc. |
insurance violation |
2018 |
TX-INS |
$175,000 |
The Chesapeake Life Insurance Co. et al. |
insurance violation |
2015 |
MO-INS |
$171,706 |
Oxford Health Plans |
consumer protection violation |
2001 |
NY-AG |
$166,667 |
United Healthcare Insurance Co. et al. |
insurance violation |
2016 |
MO-INS |
$150,000 |
UnitedHealthcare Insurance Co. |
insurance violation |
2020 |
TX-INS |
$150,000 |
UnitedHealthcare of New York |
Medicare Parts C and D Enforcement Action |
2015 |
CMS |
$149,150 |
UnitedHealthcare Insurance Co. |
insurance violation |
2015 |
CO-INS |
$142,500 |
UnitedHealthcare Insurance Co. |
insurance violation |
2015 |
MD-INS |
$140,000 |
MAMSI LIFE AND HEALTH INSURANCE CO |
insurance violation |
2007 |
VA-INS |
$133,000 |
UNITEDHEALTHCARE INSURANCE CO. |
insurance violation |
2014 |
VA-INS |
$130,000 |
UnitedHealthcare of New Jersey |
insurance violation |
2000 |
NJ-DBI |
$127,400 |
UnitedHealthcare Insurance Company |
insurance violation |
2019 |
TX-INS |
$125,000 |
UnitedHealthcare Insurance Company |
insurance violation |
2013 |
NJ-DBI |
$117,500 |
UnitedHealth Group |
consumer protection violation |
2016 |
NY-AG |
$100,000 |
PacifiCare Behavioral Health of California, Inc. |
insurance violation |
2009 |
CA-MHC |
$100,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA |
insurance violation |
2009 |
CA-MHC |
$100,000 |
UnitedHealthcare Community Plan of Texas, LLC |
insurance violation |
2020 |
TX-INS |
$100,000 |
Unitedhealthcare Benefits of Texas, Inc. |
insurance violation |
2016 |
TX-INS |
$90,000 |
UnitedHealthCare of Arkansas, Inc. |
insurance violation |
2018 |
AR-INS |
$85,000 |
UNITED HEALTHCARE INSURANCE CO |
insurance violation |
2017 |
VA-INS |
$79,000 |
UnitedHealthcare of Utah Inc. |
insurance violation |
2020 |
UT-INS |
$78,000 |
Logistics Health Incorporated |
wage and hour violation |
2008 |
WHD |
$77,057 |
Aveta Inc. |
Medicare Parts C and D Enforcement Action |
2012 |
CMS |
$75,000 |
PacifiCare Behavioral Health of California, Inc. |
insurance violation |
2010 |
CA-MHC |
$75,000 |
MEGA Life and Health Insurance Co. |
insurance violation |
2006 |
MN-FIN |
$75,000 |
OptumRX, Inc. |
insurance violation |
2018 |
TX-INS |
$75,000 |
Freedom Life Insurance Company of America |
insurance violation |
2017 |
DE-INS |
$70,000 |
United Healthcare of New England Inc. |
insurance violation |
2007 |
RI-OHIC |
$67,500 |
Optimum Choice, Inc. |
insurance violation |
2015 |
MD-INS |
$66,600 |
Medsynergies, Incorporated |
wage and hour violation |
2013 |
WHD |
$65,959 |
United Healthcare of Florida, Inc. |
insurance violation |
2000 |
FL-OFR |
$65,000 |
United Healthcare Insurance Co. |
insurance violation |
2016 |
MD-INS |
$64,500 |
UNITED HEALTH CARE OF THE MID-ATLANTIC |
insurance violation |
2008 |
VA-INS |
$64,000 |
UnitedHealthcare Insurance Co. |
insurance violation |
2020 |
MD-INS |
$62,500 |
UNITED HEALTH CARE OF THE MID-ATLANTIC |
insurance violation |
2003 |
VA-INS |
$60,000 |
Golden Rule Insurance Co. |
insurance violation |
2012 |
CO-INS |
$59,400 |
UHC of California dba UnitedHealthcare of California, Inc. |
insurance violation |
2014 |
CA-MHC |
$55,000 |
UnitedHealthcare of Wisconsin, Inc. |
insurance violation |
2012 |
WI-INS |
$54,000 |
United Healthcare of Georgia Inc. |
insurance violation |
2000 |
GA-INS |
$52,729 |
UnitedHealthcare |
consumer protection violation |
2018 |
DC-AG |
$50,000 |
PacifiCare of California, Inc. |
insurance violation |
2008 |
CA-MHC |
$50,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA |
insurance violation |
2009 |
CA-MHC |
$50,000 |