EX-21 6 dex21.htm SUBSIDIARIES OF THE COMPANY Subsidiaries of the Company

Exhibit 21

 

Subsidiaries of the Registrant

 

Name of Entity  

State of    

Incorporation    

   Subsidiary of What Entity
          

United HealthCare Services, Inc.

  Minnesota    UnitedHealth Group Incorporated

UnitedHealthcare, Inc.

  Delaware    United HealthCare Services, Inc.

United HealthCare of Alabama, Inc.

  Alabama    UnitedHealthcare, Inc.

United HealthCare of Arizona, Inc.

  Arizona    UnitedHealthcare, Inc.

Arizona Physicians IPA, Inc.

  Arizona    United HealthCare of Arizona, Inc.

United HealthCare of Arkansas, Inc.

  Arkansas    UnitedHealthcare, Inc.

United HealthCare of Colorado, Inc.

  Colorado    UnitedHealthcare, Inc.

United HealthCare of Florida, Inc.

  Florida    UnitedHealthcare, Inc.

United HealthCare of Georgia, Inc.

  Georgia    UnitedHealthcare, Inc.

UnitedHealthcare of Illinois, Inc.

  Illinois    UnitedHealthcare, Inc.

United HealthCare of Louisiana, Inc.

  Louisiana    UnitedHealthcare, Inc.

UnitedHealthcare of the Mid-Atlantic, Inc.

  Maryland    UnitedHealthcare, Inc.

United HealthCare of the Midlands, Inc.

  Nebraska    UnitedHealthcare, Inc.

United HealthCare of the Midwest, Inc.

  Missouri    UnitedHealthcare, Inc.

United HealthCare of Mississippi, Inc.

  Mississippi    UnitedHealthcare, Inc.

UnitedHealthcare of New Jersey, Inc.

  New Jersey    UnitedHealthcare, Inc.

UnitedHealthcare of New York, Inc.

  New York    UnitedHealthcare, Inc.

UnitedHealthcare of North Carolina, Inc.

  North Carolina    UnitedHealthcare, Inc.

United HealthCare of Tennessee, Inc.

  Tennessee    UnitedHealthcare, Inc.

United HealthCare of Texas, Inc.

  Texas    UnitedHealthcare, Inc.

United HealthCare of Utah

  Utah    UnitedHealthcare, Inc.

UnitedHealthcare of Wisconsin, Inc.

  Wisconsin    UnitedHealthcare, Inc.

Midwest Security Holding, Inc.

  Wisconsin    UnitedHealthcare, Inc.

Midwest Security Administrators, Inc.

  Wisconsin    Midwest Security Holding, Inc.

Midwest Security Life Insurance Company

  Wisconsin    Midwest Security Holding, Inc.

Midwest Security Care, Inc.

  Wisconsin    Midwest Security Holding, Inc.

Fidelity Insurance Group, Inc.

  Delaware    UnitedHealthcare, Inc.

Fidelity Insurance Company

  Maryland    Fidelity Insurance Group, Inc.

Fidelity Benefit Administrators, Inc.

  Maryland    Fidelity Insurance Group, Inc.

Physician’s Medical Group, Inc.

  Maryland    Fidelity Benefit Administrators, Inc.
          

UnitedHealthcare of New England, Inc.

  Rhode Island    United HealthCare Services, Inc.

United HealthCare of Ohio, Inc.

  Ohio    United HealthCare Services, Inc.

UnitedHealth Europe Limited

  United Kingdom    United HealthCare Services, Inc.

UnitedHealth Networks, Inc.

  Delaware    United HealthCare Services, Inc.

UnitedHealth Capital, LLC

  Delaware    United HealthCare Services, Inc.

Commonwealth Physicians Services Corporation

  Kentucky    United HealthCare Services, Inc.

DCG Online, LLC

  Maine    United HealthCare Services, Inc.

Exante Financial Services, Inc.

  Delaware    United HealthCare Services, Inc.

Exante Bank, Inc.

  Utah    Exante Financial Services, Inc.

United HealthCare of Kentucky, Ltd.

  Kentucky    United HealthCare Services, Inc.
          

Specialized Care Services, Inc.

  Delaware    United HealthCare Services, Inc.

Optum Group, LLC

  Delaware    Specialized Care Services, Inc.

Coordinated Vision Care, Inc.

  Delaware    Specialized Care Services, Inc.

Spectera of New York, IPA, Inc.

  New York    Coordinated Vision Care, Inc.

Unimerica Insurance Company

  Wisconsin    Specialized Care Services, Inc.

United Resource Networks, Inc.

  Delaware    Specialized Care Services, Inc.

Specialty Resource Services, Inc.

  Delaware    United Resource Networks, Inc.

National Benefit Resources, Inc.

  Minnesota    Specialized Care Services, Inc.

DCG Holdings, Inc.

  Maine    Specialized Care Services, Inc.

Disability Consulting Group, LLC

  Maine    DCG Holdings, Inc.

DCG Resources Options, LLC

  Maine    DCG Holdings, Inc.

EnvisionCare Alliance, Inc.

  Illinois    Specialized Care Services, Inc.

Spectera, Inc.

  Maryland    Specialized Care Services, Inc.

Spectera Vision Services of California, Inc.

  California    Spectera, Inc.

Spectera Vision, Inc.

  Virginia    Spectera, Inc.

Group Vision Associates, Inc.

  Pennsylvania    Spectera, Inc.

Special Risk International, Inc.

  Maryland    Specialized Care Services, Inc.

Triage Alliance, Inc.

  Illinois    Specialized Care Services, Inc.


Name of Entity  

State of    

Incorporation    

   Subsidiary of What Entity
          

ACN Group, Inc.

  Minnesota    United HealthCare Services, Inc.

Managed Physical Network, Inc.

  New York    ACN Group, Inc.

ACN Group IPA of New York, Inc.

  New York    ACN Group, Inc.

ACN Group of California, Inc.

  California    ACN Group, Inc.

Preferred Chiropractors of California

  California    ACN Group of California, Inc.

Sierra Chiropractic, Inc.

  California    ACN Group of California, Inc.
          

Dental Benefit Providers, Inc.

  Delaware    United HealthCare Services, Inc.

Dental Benefit Providers of California, Inc.

  California    Dental Benefit Providers, Inc.

Dental Benefit Providers of Illinois, Inc.

  Illinois    Dental Benefit Providers, Inc.

Dental Benefit Providers of New Jersey, Inc.

  New Jersey    Dental Benefit Providers, Inc.

Dental Insurance Company of America

  New York    Dental Benefit Providers, Inc.

DBP-KAI, Inc.

  New York    Dental Benefit Providers, Inc.

Dental Benefit Providers of Maryland, Inc.

  Maryland    Dental Benefit Providers, Inc.
          

United Behavioral Health

  California    United HealthCare Services, Inc.

U.S. Behavioral Health Plan, California

  California    United Behavioral Health

Behavioral Health Administrators

  California    United Behavioral Health

United Behavioral Health of New York, I.P.A., Inc.

  New York    United Behavioral Health

LifeEra, Inc.

  Oregon    United Behavioral Health
          

UHIC Holdings, Inc.

  Delaware    United HealthCare Services, Inc.

United HealthCare Insurance Company

  Connecticut    UHIC Holdings, Inc.

United HealthCare Insurance Company of Illinois

  Illinois    United HealthCare Insurance Company

United HealthCare Insurance Company of New York

  New York    United HealthCare Insurance Company

United HealthCare Insurance Company of Ohio

  Ohio    United HealthCare Insurance Company

Unimerica Life Insurance Company of New York

  New York    United HealthCare Insurance Company

United HealthCare Products, LLC

  Delaware    United HealthCare Insurance Company

United HealthCare Service LLC

  Delaware    United HealthCare Insurance Company

UnitedHealthcare Alliance LLC

  Delaware    United HealthCare Insurance Company

Duncan Printing Services, LLC

  South Carolina    United HealthCare Insurance Company
          

Uniprise, Inc.

  Delaware    United HealthCare Services, Inc.

HealthAllies, Inc.

  Delaware    Uniprise, Inc.

Definity Health Corporation

  Delaware    Uniprise, Inc.

Definity Health of New York, Inc.

  Minnesota    Definity Health Corporation

Lemhi Corporation

  Minnesota    Definity Health Corporation
          

Ovations, Inc.

  Delaware    United HealthCare Services, Inc.

EverCare of New York, IPA, Inc.

  New York    Ovations, Inc.

Life Source Services, LLC

  Colorado    Ovations, Inc.

Lifemark Corporation

  Delaware    Ovations, Inc.

Arizona Health Concepts, Inc.

  Arizona    Lifemark Corporation

Evercare of Arizona, Inc.

  Arizona    Lifemark Corporation

Evercare of Texas, L.L.C.

  Texas    Lifemark Corporation

Evercare Connections, Inc.

  Delaware    Lifemark Corporation

Evercare Collaborative Solutions, Inc.

  Delaware    Lifemark Corporation

Ovations Hospice, Inc.

  Delaware    Lifemark Corporation
          

Golden Rule Financial Corporation

  Delaware    UnitedHealth Group Incorporated

Golden Rule Acquisition Corporation

  Indiana    Golden Rule Financial Corporation

Great Western Products Company, Inc.

  Alabama    Golden Rule Acquisition Corporation

Active Transportation, LLC

  Tennessee    Golden Rule Acquisition Corporation

Golden Rule Insurance Company

  Illinois    Golden Rule Financial Corporation

All Savers Insurance Company

  Indiana    Golden Rule Insurance Company

Rooney Life Insurance Company

  California    Golden Rule Insurance Company

Ad-Ventures, Inc.

  Indiana    Golden Rule Financial Corporation

Charitable Organizations Services, Inc.

  Indiana    Golden Rule Financial Corporation

Executive Systems, Inc.

  Delaware    Golden Rule Financial Corporation


Name of Entity  

State of    

Incorporation    

   Subsidiary of What Entity
AmeriChoice Corporation   Delaware    UnitedHealth Group Incorporated
AmeriChoice Health Services, Inc.   Delaware    AmeriChoice Corporation
AmeriChoice Alliance, Inc.   Nevada    AmeriChoice Health Services, Inc.
AmeriChoice of New Jersey, Inc.   New Jersey    AmeriChoice Corporation
AmeriChoice of New York, Inc.   New York    AmeriChoice Corporation
AmeriChoice of Pennsylvania, Inc.   Pennsylvania    AmeriChoice Corporation
Great Lakes Health Plan, Inc.   Michigan    AmeriChoice Corporation
Information Network Corporation   Arizona    AmeriChoice Corporation
Revolution Health Systems, Inc.   Pennsylvania    Information Network Corporation
          
Ingenix, Inc.   Delaware    UnitedHealth Group Incorporated
Aperture Credentialing Holdings, Inc.   Delaware    Ingenix, Inc.
Aperture Credentialing, Inc.   Delaware    Aperture Credentialing Holdings, Inc.
Ingenix Pharmaceutical Services, Inc.   Delaware    Ingenix, Inc.
Ingenix International (Canada), Inc.   Canada    Ingenix Pharmaceutical Services, Inc.
Ingenix Pharmaceutical Services (Deutschland) GmbH   Germany    Ingenix Pharmaceutical Services, Inc.
Ingenix International (Hong Kong) Limited   Hong Kong    Ingenix Pharmaceutical Services, Inc.
Ingenix Pharmaceutical Services d.o.o.   Croatia    Ingenix Pharmaceutical Services, Inc.
Distance Learning Network, Inc.   Delaware    Ingenix Pharmaceutical Services, Inc.
ClinPharm International Limited   United Kingdom    Ingenix Pharmaceutical Services, Inc.
Ingenix Pharmaceutical Services (UK) Limited   United Kingdom    ClinPharm International Limited
Ingenix Pharmaceutical Services (Spain) SL   Spain    Ingenix Pharmaceutical Services (UK) Limited
Ingenix Pharmaceutical Services (Australia) Pty Ltd   Australia    Ingenix Pharmaceutical Services (UK) Limited
Ingenix International (Italy) S.r.l.   Italy    Ingenix Pharmaceutical Services (UK) Limited
Ingenix Pharmaceutical Services (France) SARL   France    Ingenix Pharmaceutical Services (UK) Limited
STATPROBE, Inc.   Michigan    Ingenix Pharmaceutical Services, Inc.
CT Management, Inc.   California    Ingenix Pharmaceutical Services, Inc.
Ingenix International (Netherlands) BV   Netherlands    Ingenix Pharmaceutical Services, Inc.
Ingenix Pharmaceutical Services (Sweden) AB   Sweden    Ingenix Pharmaceutical Services, Inc.
Ingenix Pharmaceutical Services de Argentina S.R.L.   Argentina    Ingenix Pharmaceutical Services, Inc.
Ingenix Pharmaceutical Services, LLC   Delaware    Ingenix Pharmaceutical Services, Inc.
Ingenix International (Czech Republic), s.r.o.   Czech    Ingenix Pharmaceutical Services, Inc.
Worldwide Clinical Trials, SL   Spain    Ingenix Pharmaceutical Services, Inc.
Ingenix International Hungary Ltd.   Hungary    Ingenix Pharmaceutical Services, Inc.
Ingenix Pharmaceutical Services (RSA) Proprietary Limited   South Africa    Ingenix Pharmaceutical Services, Inc.
Ingenix International (Finland) Oy   Finland    Ingenix Pharmaceutical Services, Inc.
Reden & Anders, Ltd.   Minnesota    Ingenix, Inc.
GeoAccess, Inc.   Kansas    Ingenix, Inc.
Ingenix Publishing, Inc.   Delaware    Ingenix, Inc.
Ingenix Health Intelligence, Inc.   Delaware    Ingenix Publishing, Inc.
Symmetry Health Data Systems, Inc.   Arizona    Ingenix, Inc.
Advana, Inc.   Wisconsin    Ingenix, Inc.
          
UnitedHealthcare International Asia, LLC   Delaware    UnitedHealth Group Incorporated
UnitedHealthcare International Malaysia Sdn. Bhd.   Malaysia    UnitedHealthcare International Asia, LLC
UnitedHealthcare Asia Limited   Hong Kong    UnitedHealthcare International Asia, LLC
Pharma Health Direct (Hong Kong) Limited   Hong Kong    UnitedHealthcare International Asia, LLC
Philam Care Health Systems, Inc.   Philippines    UnitedHealth Group Incorporated
UnitedHealthcare International, Inc.   Delaware    UnitedHealth Group Incorporated
AIG United HealthCare LLC   Delaware    UnitedHealth Group Incorporated (50% ownership)
UnitedHealth Group Finance Company, Inc.   Delaware    UnitedHealth Group Incorporated
UnitedHealth Group International, LLC   Delaware    UnitedHealth Group Finance Company, Inc.
H&W Indemnity, Ltd.   Caymans    UnitedHealth Group Incorporated
UHC International Holdings, Inc.   Delaware    UnitedHealth Group Incorporated
UHC International Services, Inc.   Delaware    UnitedHealth Group Incorporated
United Healthcare International Mauritius Limited   Mauritius    UnitedHealth Group Incorporated
Aspire Global Support Services Private Limited   India    United Healthcare International Mauritius Limited
MediExpress Sdn. Bhd.   Malaysia    United Healthcare International Mauritius Limited
United Healthcare India (Private) Limited   India    United Healthcare International Mauritius Limited
Omega Insurance Advisors Private Limited   India    United Healthcare India (Private) Limited


Name of Entity  

State of    

Incorporation    

   Subsidiary of What Entity
Mid Atlantic Medical Services, LLC   Delaware    UnitedHealth Group Incorporated
Optimum Choice, Inc.   Maryland    Mid Atlantic Medical Services, LLC
Optimum Choice of the Carolinas, Inc.   North Carolina    Mid Atlantic Medical Services, LLC
Optimum Choice, Inc. of Pennsylvania   Pennsylvania    Mid Atlantic Medical Services, LLC
Alliance Recovery Services, LLC   Maryland    Mid Atlantic Medical Services, LLC
MAMSI Life and Health Insurance Company   Maryland    Mid Atlantic Medical Services, LLC
Alliance PPO, LLC   Maryland    MAMSI Life and Health Insurance Company
MAMSI Insurance Resources, LLC   Maryland    Alliance PPO, LLC
MAMSI Insurance Agency of the Carolinas   North Carolina    Alliance PPO, LLC
Physicians Health Plan of Maryland, Inc.   Maryland    Mid Atlantic Medical Services, LLC
MD-Individual Practice Association, Inc.   Maryland    Physicians Health Plan of Maryland, Inc.
MD-IPA Surgicenter, Inc.   Maryland    MD-Individual Practice Association, Inc.
HomeCall Hospice Services, Inc.   Maryland    Mid Atlantic Medical Services, LLC
HomeCall Pharmaceutical Services, Inc.   Maryland    Mid Atlantic Medical Services, LLC
HomeCall, Inc.   Maryland    Mid Atlantic Medical Services, LLC
FirstCall, Inc.   Maryland    HomeCall, Inc.
MLH Life Trust   Missouri    Mid Atlantic Medical Services, LLC
          
Oxford Health Plans LLC   Delaware    UnitedHealth Group Incorporated
Investors Guaranty Life Insurance Company   California    Oxford Health Plans LLC
Oxford Health Plans (CT), Inc.   Connecticut    Oxford Health Plans LLC
Oxford Health Plans (NJ), Inc.   New Jersey    Oxford Health Plans LLC
Oxford Benefit Management, Inc.   Connecticut    Oxford Health Plans LLC
Oxford Aviation, Inc.   Delaware    Oxford Health Plans LLC
Oxford Health Plans (NY), Inc.   New York    Oxford Health Plans LLC
Oxford Health Insurance, Inc.   New York    Oxford Health Plans (NY), Inc.