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Violation Tracker Individual Record

Company: United Healthcare Insurance Company
Current Parent Company: UnitedHealth Group
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $9,700,000
Year: 2004
Date: August 12, 2004
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of New York
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: Minnesota
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: healthcare services
Specific Industry of Current Parent: insurance; managed care
Source of Data: U.S. SUES TRAVELERS INSURANCE COMPANY, UNITED HEALTHCARE INSURANCE COMPANY FOR MEDICARE FRAUD; DEFENDANTS AGREE TO PAY $20.6 MILLION IN DAMAGES, US Fed News, August 12, 2004 (via Nexis).
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.