EX-21 4 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.

NHP Holding LLC

  

Delaware

  

UnitedHealthcare, Inc.

Neighborhood Health Holding Corporation

  

Delaware

  

NHP Holding LLC

Neighborhood Health Partnership, Inc.

  

Florida

  

Neighborhood Health Holding Corporation

United Medical Resources, Inc.

  

Ohio

  

UnitedHealthcare, 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.

UnitedHealth Advisors, 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.

United Resource Networks IPA of New York, Inc.

  

New York

  

United Resource Networks, 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.


Name of Entity


  

State of
Incorporation


  

Subsidiary of What Entity


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.

PacificDental Benefits, Inc.

  

Delaware

  

Specialized Care Services, Inc.

Pacific Union Dental, Inc.

  

California

  

PacificDental Benefits, Inc.

Illinois Pacific Dental, Inc.

  

Illinois

  

PacificDental Benefits, Inc.

NPD Management Services, Inc.

  

Texas

  

PacificDental Benefits, Inc.

Nevada Pacific Dental, Inc.

  

Nevada

  

PacificDental Benefits, Inc.

National Pacific Dental, Inc.

  

Texas

  

PacificDental Benefits, Inc.

NPD Dental Services, Inc.

  

Delaware

  

Pacific Dental Benefits, Inc.

NPD Insurance Company, Inc.

  

Nevada

  

NPD Dental Services, Inc.

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

OneNet PPO, LLC

  

Maryland

  

United HealthCare Insurance Company

MAMSI Insurance Resources, LLC

  

Maryland

  

OneNet PPO, LLC

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.

Lifemark Corporation

  

Delaware

  

Ovations, Inc.

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

Evercare Hospice, Inc.

  

Delaware

  

Lifemark Corporation

 

Page 2


Name of Entity


  

State of
Incorporation


  

Subsidiary of What Entity


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

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, Inc.

  

Delaware

  

Ingenix, 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.

SKM Oncology Research GmbH

  

Germany

  

Ingenix Pharmaceutical Services (Deutschland) GmbH

SKM Creative Research Solutions GmbH

  

Germany

  

Ingenix Pharmaceutical Services (Deutschland) GmbH

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.

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 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.

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.

Integrated Healthcare Information Services, Inc.

  

Massachusetts

  

Ingenix, Inc.

HSS, Inc.

  

Connecticut

  

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

Philam Care Health Systems, Inc.

  

Philippines

  

UnitedHealth Group Incorporated

AIG United HealthCare LLC

  

Delaware

  

UnitedHealth Group Incorporated

UnitedHealth Group Finance Company, Inc.

  

Delaware

  

UnitedHealth Group Incorporated

Point Acquisition LLC

  

Delaware

  

UnitedHealth Group Incorporated

UnitedHealth Group International, Inc.

  

Delaware

  

UnitedHealth Group Incorporated

H&W Indemnity, Ltd.

  

Caymans

  

UnitedHealth Group Incorporated

 

Page 3


Name of Entity


  

State of
Incorporation


  

Subsidiary of What Entity


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

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

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 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.

PacifiCare Health Systems, LLC

  

Delaware

  

UnitedHealth Group Incorporated

RxSolutions, Inc.

  

California

  

PacifiCare Health Systems, LLC

PacifiCare Insurance Company

  

Indiana

  

PacifiCare Health Systems, LLC

Union Health Solutions, Inc.

  

California

  

PacifiCare Health Systems, LLC

Salveo Holding, LLC

  

Delaware

  

PacifiCare Health Systems, LLC

Salveo Insurance Company, Ltd.

  

Caymans

  

Salveo Holding, LLC

PacifiCare eHoldings, Inc.

  

California

  

PacifiCare Health Systems, LLC

SeniorCo, Inc.

  

Delaware

  

PacifiCare eHoldings, Inc.

PacifiCare Behavioral Health, Inc.

  

Delaware

  

PacifiCare Health Systems, LLC

PacifiCare Behavioral Health of California, Inc.

  

Delaware

  

PacifiCare Behavioral Health, Inc.

PacifiCare Behavioral Health NY IPA, Inc.

  

New York

  

PacifiCare Behavioral Health, Inc.

PacifiCare Behavioral Health of New Jersey, Inc.

  

New Jersey

  

PacifiCare Behavioral Health, Inc.

American Medical Security Group, Inc.

  

Wisconsin

  

PacifiCare Health Systems, LLC

Continental Plan Services, Inc.

  

Wisconsin

  

American Medical Security Group, Inc.

American Medical Security Life Ins. Co.

  

Wisconsin

  

American Medical Security Group, Inc.

PacifiCare Health Plan Administrators, Inc.

  

Indiana

  

PacifiCare Health Systems, LLC

PacifiCare of Texas, Inc.

  

Texas

  

PacifiCare Health Plan Administrators, Inc.

PacifiCare of Oklahoma, Inc.

  

Oklahoma

  

PacifiCare Health Plan Administrators, Inc.

PacifiCare of Washington, Inc.

  

Washington

  

PacifiCare Health Plan Administrators, Inc.

PacifiCare of Oregon, Inc.

  

Oregon

  

PacifiCare Health Plan Administrators, Inc.

PacifiCare of California

  

California

  

PacifiCare Health Plan Administrators, Inc.

PacifiCare of Arizona, Inc.

  

Arizona

  

PacifiCare Health Plan Administrators, Inc.

PacifiCare of Nevada, Inc.

  

Nevada

  

PacifiCare Health Plan Administrators, Inc.

PacifiCare of Colorado, Inc.

  

Colorado

  

PacifiCare Health Plan Administrators, Inc.

PacifiCare Southwest Operations, Inc.

  

Delaware

  

PacifiCare Health Plan Administrators, Inc.

PacifiCare Life and Health Insurance Company

  

Indiana

  

PacifiCare Health Plan Administrators, Inc.

PacifiCare Life Assurance Company

  

Colorado

  

PacifiCare Health Plan Administrators, Inc.

FHP Reinsurance Limited

  

Bermuda

  

PacifiCare Health Plan Administrators, Inc.

PacifiCare Dental

  

California

  

PacifiCare Health Plan Administrators, Inc.

PacifiCare Dental of Colorado, Inc.

  

Colorado

  

PacifiCare Health Plan Administrators, Inc.

SecureHorizons USA, Inc.

  

California

  

PacifiCare Health Plan Administrators, Inc.

PacifiCare International Limited

  

Ireland

  

PacifiCare Health Plan Administrators, Inc.

 

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