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Violation Tracker Current Parent Company Summary

Current 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: $2,245,949,382
Number of records: 388
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$1,276,135,41412
consumer-protection-related offenses$828,210,643341
competition-related offenses$85,481,1434
employment-related offenses$50,958,41023
healthcare-related offenses$4,898,0004
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$1,276,135,41412
consumer protection violation$433,176,66718
insurance violation$394,328,976320
price-fixing or anti-competitive practices$63,125,0003
benefit plan administrator violation$35,534,2493
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 totals are adjusted to account for the fact that the individual 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. The totals 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 list below.

Links: 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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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
UnitedHealthcare Insurance Co.insurance violation2015MD-INS$23,300
MEGA Life and Health Insurance Co.insurance violation2008FL-OFR$22,699
United HealthCare Services, Inc.Family and Medical Leave Act2011WHD$20,818
MAMSI Life and Health Insurance Co.insurance violation2015MD-INS$20,800
UnitedHealthcare Insurance Co.insurance violation2017MD-INS$20,500
United Health Groupwage and hour violation2007WHD$20,472
Mega Life and Health Insurance Co.insurance violation2010ID-INS$20,274
ALMOST FAMILY INCwage and hour violation2002KY-DWS$20,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAinsurance violation2010CA-MHC$20,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAinsurance violation2014CA-MHC$20,000
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2018CA-MHC$20,000
Golden Rule Insurance Co.insurance violation2010IL-INS$20,000
United Healthcare Insurance Co.insurance violation2000ME-INS$20,000
UnitedHealthcare Insurance Companyinsurance violation2010OR-FIN$20,000
UnitedHealthcare Insurance Companyinsurance violation2011OR-FIN$20,000
UNITED HEALTHCARE INSURANCE COinsurance violation2003VA-INS$20,000
UnitedHealthcare Insurance Companyinsurance violation2022MD-INS$20,000
UNITEDHEALTHCARE INSURANCE COMPANYinsurance violation2023AR-INS$19,500
Hospice INSPIRIS, LLCwage and hour violation2005WHD$19,456
Almost Family Incwage and hour violation2016WHD$17,767
Unimerica Insurance Co.insurance violation2008WI-INS$16,000
United Healthcare Services, Inc.insurance violation2021CT-INS$16,000
Logistics Health Incorporatedwage and hour violation2008WHD$15,591
UnitedHealthcare Insurance Companyinsurance violation2021UT-INS$15,500
Medsynergies, Inc.consumer protection violation2014AZ-DIFI$15,000
PacifiCare of California, Inc.insurance violation2002CA-MHC$15,000
PacifiCare Behavioral Health of California, Inc.insurance violation2009CA-MHC$15,000
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2012CA-MHC$15,000
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2014CA-MHC$15,000
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2014CA-MHC$15,000
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2016CA-MHC$15,000
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2018CA-MHC$15,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAinsurance violation2019CA-MHC$15,000
Unitedhealthcare Community Plan of Texas, LLCinsurance violation2017TX-INS$15,000
OPTIMUM CHOICE, INC.insurance violation2003VA-INS$15,000
FREEDOM LIFE INSURANCE CO OF AMERICAinsurance violation2003VA-INS$15,000
OPTIMUM CHOICE, INC.insurance violation2005VA-INS$15,000
UnitedHealthcare of Wisconsin, Inc.insurance violation2003WI-INS$15,000
UnitedHealthcare Insurance Companyinsurance violation2022LA-INS$15,000
UnitedHealthcare Insurance Companyinsurance violation2023MD-INS$15,000
United Healthcare of the Midwest, Inc.insurance violation2002KS-INS$14,000
Golden Rule Insurance Co.insurance violation2016MD-INS$13,650
Freedom Life Insurance Company of Americainsurance violation2002FL-OFR$13,500
OptumHealth Care Solutions, LLCinsurance violation2022CT-INS$13,500
PacifiCare Behavioral Health of California, Inc.insurance violation2014CA-MHC$13,155
Golden Rule Insurance Co.insurance violation2012FL-OFR$13,000
UNITED HEALTHCARE OF VA INCinsurance violation2002VA-INS$13,000
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2013CA-MHC$12,500
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2013CA-MHC$12,500
UHC of California dba UnitedHealthcare of Californiainsurance violation2021CA-MHC$12,500
UnitedHealthcare Benefits Plan of Californiainsurance violation2022CA-MHC$12,500
UnitedHealthcare Benefits Plan of Californiainsurance violation2022CA-MHC$12,500
UHC of California d.b.a. UnitedHealthcare of Californiainsurance violation2022CA-MHC$12,500
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2014CA-MHC$12,238
OptumRX, Inc.insurance violation2016MD-INS$12,200
UnitedHealthcare of Colorado, Inc.insurance violation2016CO-INS$12,000
UnitedHealthcare Life Insurance Co.insurance violation2019CT-INS$12,000
GOLDEN RULE INSURANCE COMPANYinsurance violation2002VA-INS$12,000
GOLDEN RULE INSURANCE COMPANYinsurance violation2008VA-INS$12,000
Pacificare Life Insurance Co.insurance violation2016CO-INS$11,500
Cambridge Home Health Care, Inc.wage and hour violation2011WHD$10,130
PacifiCare of California, Inc.insurance violation2002CA-MHC$10,000
PacifiCare of California, Inc.insurance violation2009CA-MHC$10,000
PacifiCare of California, Inc.insurance violation2009CA-MHC$10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAinsurance violation2015CA-MHC$10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAinsurance violation2015CA-MHC$10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAinsurance violation2016CA-MHC$10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAinsurance violation2018CA-MHC$10,000
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2018CA-MHC$10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAinsurance violation2019CA-MHC$10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAinsurance violation2019CA-MHC$10,000
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2020CA-MHC$10,000
Golden Rule Insurance Co.insurance violation2005CO-INS$10,000
United Behavioral Healthinsurance violation2000ME-INS$10,000
AmeriChoice of New Jersey, Inc.insurance violation2006NJ-DBI$10,000
UnitedHealthCare Insurance Companyinsurance violation2009NJ-DBI$10,000
PacifiCare of Oregon, Inc.insurance violation2011OR-FIN$10,000
UnitedHealthcare Insurance Companyinsurance violation2018RI-OHIC$10,000
PacifiCare Life and Health Insurance Companyinsurance violation2015TX-INS$10,000
Unitedhealthcare Insurance Companyinsurance violation2013WA-INS$10,000
Unitedhealthcare Of Washington Incinsurance violation2017WA-INS$10,000
UnitedHealthcare Insurance Co.insurance violation2020WA-INS$10,000
UHC of Californiainsurance violation2020CA-MHC$10,000
UnitedHealthcare Insurance Companyinsurance violation2021OR-FIN$10,000
U. S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of Californiainsurance violation2022CA-MHC$10,000
UHC of California d.b.a. UnitedHealthcare of Californiainsurance violation2022CA-MHC$10,000
UnitedHealthcare Insurance Companyinsurance violation2023NH-INS$10,000
UnitedHealthcare Insurance Companyinsurance violation2023MD-INS$10,000
UnitedHealthcare of the Mid-Atlantic, Inc.insurance violation2018MD-INS$9,750
PacifiCare Behavioral Health of California, Inc.insurance violation2005CA-MHC$9,500
The MEGA Life and Health Insurance Co.insurance violation2008KS-INS$9,000
United Healthcare of the Mid-Atlantic, Inc.insurance violation2016MD-INS$8,000
PacifiCare Behavioral Health of California, Inc.insurance violation2004CA-MHC$7,500
PacifiCare Behavioral Health of California, Inc.insurance violation2004CA-MHC$7,500
PacifiCare of California, Inc.insurance violation2004CA-MHC$7,500
PacifiCare of California, Inc.insurance violation2004CA-MHC$7,500
PacifiCare of California, Inc.insurance violation2005CA-MHC$7,500
PacifiCare of California, Inc.insurance violation2005CA-MHC$7,500
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAinsurance violation2011CA-MHC$7,500
PacifiCare Behavioral Health of California, Inc.insurance violation2011CA-MHC$7,500
UHC of California dba UnitedHealthcare of California, Inc.insurance violation2014CA-MHC$7,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.