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Federal Contractor Misconduct Database (FCMD)

The federal government routinely awards contracts to companies with histories of misconduct, including contract fraud and other violations. POGO believes that providing this website will help to improve contracting decisions and increase public knowledge of how the government spends billions of taxpayer dollars each year. Read more…

UnitedHealth Group

7 instances of misconduct since 1995 | $1,767.5M in penalties

UnitedHealth Group is a managed health care company. It offers health insurance plans through the UnitedHealthcare and Optum business units. UnitedHealth Group serves approximately 70 million individuals nationwide through its family of subsidiaries and divisions.

Correspondence Date
FY Rank Contract Awards
2016 #18 $3,013.5M
2015 #17 $2,717.0M
2014 #16 $3,251.0M
2013 #46 $1,307.2M
2012 N/A $319.2M
2011 N/A $214.0M

7 Instances of Misconduct since 1995

4 additional instances of misconduct pending resolution.

Date Instance Penalty
Total  
10/24/2016 U.S. ex. rel. Mlaker and Jurczyk v. United Healthcare Services
UnitedHealth Group
Pending
10/4/2016 Mohr v. UnitedHealth Group (Overcharging for Prescription Drugs, Unjust Enrichment)
UnitedHealth Group
Pending
8/28/2014 Medicare Hospice False Claims
UnitedHealth Group
Pending
3/19/2014 HIV/AIDS Mail-Order Medications Lawsuit
UnitedHealth Group
$0
10/27/2011 U.S. ex rel. Poehling v. UnitedHealth Group, et al. (Medicare Advantage False Claims)
Health Net, Inc., Humana, UnitedHealth Group
Pending
6/23/2011 Prohibited Acquisition Activity In Nevada
UnitedHealth Group
$1,000,000
1/15/2009 Out-Of-Network Reimbursement Litigation
UnitedHealth Group
$350,000,000
1/13/2009 Out-Of-Network Reimbursement – NY Attorney General Investigation
UnitedHealth Group
$50,000,000
7/2/2008 CalPERS et al. v. UnitedHealth Group (Stock Options Backdating)
UnitedHealth Group
$895,000,000
12/6/2007 SEC v. McGuire (Stock Options Backdating)
UnitedHealth Group
$468,000,000
12/13/2004 Alleged Medicare Fraud (1996 – 2000)
UnitedHealth Group
$3,500,000

Federal Contractor Misconduct Database

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