Insurance-Fraud

UnitedHealth Confirms DOJ Criminal and Civil Investigation for Medicare Advantage Upcoding Fraud

| Importance: 9/10

On July 24, 2025, UnitedHealth Group confirmed in an SEC filing that the Department of Justice has launched both criminal and civil investigations into the company’s Medicare Advantage billing practices, focusing on systematic upcoding fraud that may have generated billions in government …

UnitedHealth Group UnitedHealthcare Department of Justice Centers for Medicare & Medicaid Services healthcare medicare-advantage insurance-fraud regulatory-capture systematic-corruption
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DOJ Sues Aetna, Humana, Elevance for Paying Illegal Medicare Advantage Kickbacks and Discriminating Against Disabled Beneficiaries

| Importance: 9/10

On May 1, 2025, the Department of Justice filed a False Claims Act lawsuit against three of the nation’s largest health insurance companies—Aetna (CVS Health), Humana, and Elevance Health (formerly Anthem)—along with three major insurance brokers—eHealth, GoHealth, and SelectQuote. The …

Department of Justice Aetna CVS Health Humana Elevance Health +4 more healthcare medicare-advantage insurance-fraud systematic-corruption whistleblower +1 more
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UnitedHealthcare CEO Brian Thompson Assassinated in Manhattan, Exposing Public Rage at Health Insurance Industry

| Importance: 10/10

On December 4, 2024, Brian Thompson, CEO of UnitedHealthcare, was shot and killed outside the New York Hilton Midtown in Manhattan. The assassination, allegedly carried out by 26-year-old Luigi Mangione, exposed widespread public anger at the American health insurance industry’s systematic …

Brian Thompson Luigi Mangione UnitedHealthcare UnitedHealth Group healthcare insurance-fraud systematic-corruption healthcare-violence
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HHS Watchdog Finds Health Risk Assessments Drove $7.5 Billion in Medicare Advantage Overpayments Without Additional Patient Care

| Importance: 9/10

On October 31, 2024, the Department of Health and Human Services Office of Inspector General (OIG) released a report estimating that Medicare Advantage insurers received at least $7.5 billion in improper payments in 2023 from Health Risk Assessments (HRAs) that added diagnoses to inflate risk scores …

Department of Health and Human Services Office of Inspector General Centers for Medicare & Medicaid Services Medicare Advantage insurers healthcare medicare-advantage insurance-fraud systematic-corruption regulatory-capture
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Humana Pays $90 Million to Settle First-of-Its-Kind Medicare Part D Fraud Case for Fraudulent Bidding

| Importance: 8/10

On August 16, 2024, Humana agreed to pay $90 million to settle the first whistleblower lawsuit alleging systematic fraud in Medicare Part D prescription drug program bidding. The case exposed how Humana maintained “two sets of books”—submitting false financial projections to the Centers …

Humana Centers for Medicare & Medicaid Services Department of Justice Steven Scott (whistleblower) healthcare medicare-advantage insurance-fraud systematic-corruption whistleblower
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Class Action Lawsuit Alleges UnitedHealth Uses AI with 90% Error Rate to Deny Medicare Advantage Claims, Causing Patient Deaths

| Importance: 9/10

On November 14, 2023, the families of two deceased Medicare Advantage beneficiaries filed a federal class action lawsuit alleging that UnitedHealth Group knowingly uses a faulty artificial intelligence algorithm with a 90% error rate to systematically deny elderly patients coverage for medically …

UnitedHealth Group NaviHealth UnitedHealthcare healthcare medicare-advantage insurance-fraud artificial-intelligence systematic-corruption +1 more
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ProPublica Exposes Cigna's Automated PXDX System Denying 300,000 Claims in Two Months at 1.2 Seconds Per Case

| Importance: 9/10

On March 13, 2023, ProPublica published an investigation revealing that health insurance giant Cigna used an automated system called PXDX to deny 300,000 claims over two months without doctors examining individual patient files—spending an average of just 1.2 seconds reviewing each case before …

Cigna ProPublica House Committee on Energy and Commerce healthcare insurance-fraud systematic-corruption investigative-journalism
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Whistleblower Alleges Dialysis Giants DaVita and Fresenius Steer Patients Through American Kidney Fund in $247M Kickback Scheme

| Importance: 9/10

In 2016, a whistleblower who had worked for 12 years at the American Kidney Fund filed a lawsuit alleging that dialysis giants DaVita and Fresenius Medical Care—which together control over 80 percent of the $24.7 billion U.S. dialysis market—operated a years-long kickback scheme where they donated …

DaVita Fresenius Medical Care American Kidney Fund Department of Justice Federal Trade Commission healthcare dialysis systematic-corruption monopoly kickbacks +3 more
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Mental Health Parity Act Signed into Law with No Enforcement Mechanism, Enabling Systematic Insurer Non-Compliance

| Importance: 8/10

On October 3, 2008, President George W. Bush signed the Paul Wellstone and Pete Domenici Mental Health Parity and Addiction Equity Act (MHPAEA) into law as part of the Emergency Economic Stabilization Act (TARP legislation), requiring health insurers to provide mental health and substance use …

George W. Bush Paul Wellstone Pete Domenici Department of Labor Employee Benefits Security Administration +1 more healthcare mental-health insurance-fraud regulatory-capture enforcement-failure +2 more
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