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Advanced SearchViolation Tracker Individual Record
Company: United Healthcare Insurance Company
Current Parent Company:
UnitedHealth Group
Parent at the Time of the Penalty Announcement:
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Penalty: $3,500,000
Year: 2004
Date: December 13, 2004
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: United Healthcare Insurance Company agreed to pay the United States $3.5 million to settle allegations that the company defrauded the Medicare program.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
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:
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Archived Source:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
