Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
---|---|---|---|---|---|---|
UnitedHealth Group | UnitedHealth Group | healthcare services | consumer protection violation | 2016 | NY-AG | $100,000 |
Investment Professionals, Inc. | Ameriprise Financial | financial services | investor protection violation | 2017 | MA-SEC | $100,000 |
CHS | CHS Inc. | agribusiness | air pollution violation | 2017 | MT-ENV | $99,388 |
MOSAIC CROP NUTRITION, LLC | Mosaic Co. | chemicals | environmental violation | 2017 | EPA | $92,400 |
Regis Corporation | Regis | miscellaneous services | employment discrimination | 2016 | EEOC | $90,000 |
Ameriprise Financial Services, Inc. | Ameriprise Financial | financial services | investor protection violation | 2014 | NH-BSR | $90,000 |
Unitedhealthcare Benefits of Texas, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2016 | TX-INS | $90,000 |
CHS | CHS Inc. | agribusiness | air pollution violation | 2016 | MT-ENV | $90,000 |
National Cooperative Refinery Association | CHS Inc. | agribusiness | environmental violation | 2014 | EPA | $87,337 |
UnitedHealthCare of Arkansas, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2018 | AR-INS | $85,000 |
CHS INC | CHS Inc. | agribusiness | environmental violation | 2018 | EPA | $80,000 |
Cargill Meat Solutions Corp. Swift Pork Company | Cargill | agribusiness | environmental violation | 2017 | EPA | $79,165 |
UNITED HEALTHCARE INSURANCE CO | UnitedHealth Group | healthcare services | insurance violation | 2017 | VA-INS | $79,000 |
CARGILL, INC. | Cargill | agribusiness | environmental violation | 2017 | EPA | $75,500 |
RiverSource Life Insurance Co. | Ameriprise Financial | financial services | insurance violation | 2018 | DE-INS | $75,000 |
OptumRX, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2018 | TX-INS | $75,000 |
WINFIELD SOLUTIONS D/B/A OMNIUM | Land O'Lakes | food products | environmental violation | 2018 | EPA | $72,426 |
3M Company | 3M Company | miscellaneous manufacturing | Family and Medical Leave Act | 2018 | WHD | $70,000 |
Freedom Life Insurance Company of America | UnitedHealth Group | healthcare services | insurance violation | 2017 | DE-INS | $70,000 |
Cargill, Inc. | Cargill | agribusiness | environmental violation | 2016 | EPA | $70,000 |
Mosaic Fertilizer LLC | Mosaic Co. | chemicals | environmental violation | 2016 | EPA | $70,000 |
Investment Professionals Inc. | Ameriprise Financial | financial services | investor protection violation | 2014 | SEC | $67,800 |
Optimum Choice, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MD-INS | $66,600 |
3M - COTTAGE GROVE ABRASIVES AND BUBBLES | 3M Company | miscellaneous manufacturing | environmental violation | 2014 | EPA | $65,000 |
United Healthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2016 | MD-INS | $64,500 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2018 | OSHA | $64,000 |
MN AIRLINES LLC | Sun Country Airlines | airlines | aviation safety violation | 2016 | FAA | $61,775 |
U.S. Bank Municipal Securities Group | U.S. Bancorp | financial services | investor protection violation | 2015 | SEC | $60,000 |
Chs Inc | CHS Inc. | agribusiness | motor vehicle safety violation | 2015 | FMCSA | $59,260 |
Cargill Meats Solutions Corp | Cargill | agribusiness | environmental violation | 2018 | EPA | $58,780 |
Target Corporation | Target | retailing | air pollution violation | 2016 | CA-ARB | $58,300 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2014 | CA-MHC | $55,000 |
Ameriprise Financial Services, Inc. | Ameriprise Financial | financial services | investor protection violation | 2016 | WA-FIN | $55,000 |
HAWKINS | Hawkins Inc. | chemicals | environmental violation | 2017 | EPA | $53,100 |
CARGILL INC | Cargill | agribusiness | air pollution violation | 2014 | IN-ENV | $52,500 |
EFCO CORPORATION | Apogee Enterprises | building materials | environmental violation | 2014 | EPA | $51,369 |
CARGILL MEAT SOLUTIONS | Cargill | agribusiness | workplace safety or health violation | 2015 | OSHA | $50,001 |
UnitedHealthcare | UnitedHealth Group | healthcare services | consumer protection violation | 2018 | DC-AG | $50,000 |
OptumHealth Care Solutions, LLC | UnitedHealth Group | healthcare services | insurance violation | 2018 | TX-INS | $50,000 |
Unitedhealthcare Of Washington Inc | UnitedHealth Group | healthcare services | insurance violation | 2018 | WA-INS | $50,000 |
PATRIOT RENEWABLE FUELS LLC | CHS Inc. | agribusiness | air pollution violation | 2016 | IL-ENV | $50,000 |
UNITED SUGARS | American Crystal Sugar | agribusiness | workplace safety or health violation | 2014 | OSHA | $50,000 |
3M COTTAGE GROVE INCINERATOR | 3M Company | miscellaneous manufacturing | environmental violation | 2017 | EPA | $50,000 |
OPTIMUM CHOICE, INC. | UnitedHealth Group | healthcare services | insurance violation | 2017 | VA-INS | $49,000 |
ASSOCIATED MILK PRODUCERS, INC. | Associated Milk Producers Inc. | food products | workplace safety or health violation | 2017 | OSHA | $48,797 |
UnitedHealthCare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2018 | ME-INS | $45,750 |
Cargill Corporation | Cargill | agribusiness | water pollution violation | 2015 | EPA | $45,000 |
Cargill, Inc | Cargill | agribusiness | environmental violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $45,000 |
UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2017 | OR-FIN | $44,000 |
CENEX PIPELINE LLC | CHS Inc. | agribusiness | pipeline safety violation | 2015 | PHMSA | $43,200 |
CENEX PIPELINE LLC | CHS Inc. | agribusiness | pipeline safety violation | 2016 | PHMSA | $43,200 |
H.B. FULLER CONSTRUCTION PRODUCTS, INC. | H.B. Fuller | chemicals | environmental violation | 2018 | EPA | $42,505 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2018 | OSHA | $41,674 |
3M Company | 3M Company | miscellaneous manufacturing | air pollution violation | 2017 | AL-ENV | $40,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2017 | CA-MHC | $37,500 |
UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MD-INS | $36,800 |
UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MD-INS | $36,800 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2018 | OSHA | $36,465 |
Unimerica Life Insurance Company of New York | UnitedHealth Group | healthcare services | insurance violation | 2016 | NY-DFS | $36,153 |
Cargill, Inc. | Cargill | agribusiness | environmental violation | 2016 | NY-ENV | $36,000 |
Oxford Health Plans | UnitedHealth Group | healthcare services | consumer protection violation | 2017 | NY-AG | $35,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2015 | CA-MHC | $35,000 |
MA MORTENSON COMPANY DBA MORTENSON CONSTRUCTION | M.A. Mortenson | construction and engineering | workplace safety or health violation | 2015 | OSHA | $34,300 |
Royal Adhesives and Sealants, LLC | H.B. Fuller | chemicals | air pollution violation | 2017 | SC-ENV | $34,000 |
GENERAL MILLS, INC. | General Mills | food products | workplace safety or health violation | 2017 | OSHA | $33,800 |
United Healthcare of Florida, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2014 | FL-OFR | $33,000 |
United Healthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2014 | MD-INS | $32,400 |
Xcel Energy dba Southwestern Public Service Company | Xcel Energy | utilities and power generation | consumer protection violation | 2014 | TX-PUC | $32,000 |
UnitedHealthcare of the Mid-Atlantic, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MD-INS | $31,500 |
Ameriprise Financial Services, Inc. | Ameriprise Financial | financial services | investor protection violation | 2016 | NH-BSR | $30,800 |
Cargill, Inc. | Cargill | agribusiness | environmental violation | 2015 | AL-ENV | $30,000 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2015 | OSHA | $30,000 |
H.B. FULLER COMPANY | H.B. Fuller | chemicals | workplace safety or health violation | 2017 | OSHA | $30,000 |
WINFIELD SOLUTIONS, LLC DBA OMNIUM | Land O'Lakes | food products | environmental violation | 2014 | EPA | $28,848 |
SPECTRO ALLOYS | Spectro Alloys | metals | environmental violation | 2018 | EPA | $27,400 |
3M Company | 3M Company | miscellaneous manufacturing | air pollution violation | 2014 | AL-ENV | $27,000 |
CARGILL, INC. | Cargill | agribusiness | water pollution violation | 2015 | IL-ENV | $27,000 |
CARGILL, INC. | Cargill | agribusiness | water pollution violation | 2014 | IL-ENV | $27,000 |
CARGILL STEEL & WIRE | Cargill | agribusiness | environmental violation | 2015 | EPA | $26,564 |
CARGILL MEAT SOLUTIONS CORPORATION | Cargill | agribusiness | workplace safety or health violation | 2017 | OSHA | $26,219 |
C.H. Robinson Project Logistics, Inc. | C.H. Robinson | freight and logistics | maritime violation | 2015 | FMC | $25,000 |
TAP WORLDWIDE LLC | Polaris Industries | motor vehicles | aviation safety violation | 2015 | FAA | $25,000 |
Cargill, Inc. | Cargill | agribusiness | railroad safety violation | 2018 | FRA | $25,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2014 | CA-MHC | $25,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2018 | CA-MHC | $25,000 |
United Behavioral Health | UnitedHealth Group | healthcare services | insurance violation | 2018 | TX-INS | $25,000 |
ST BENEDICTS SENIOR COMMUNITY | CentraCare Health | healthcare services | nursing home violation | 2017 | CMS | $24,684 |
CARGILL INC | Cargill | agribusiness | air pollution violation | 2017 | IN-ENV | $24,500 |
CARGILL INC - SOYBEAN PROCESSING DIV | Cargill | agribusiness | air pollution violation | 2016 | IN-ENV | $24,000 |
UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MD-INS | $23,300 |
CARGILL | Cargill | agribusiness | workplace safety or health violation | 2018 | OSHA | $23,097 |
Mosaic Potash Carlsbad, Inc. | Mosaic Co. | chemicals | environmental violation | 2015 | NM-ENV | $22,080 |
COLUMBUS MANUFACTURING, INC. | Hormel Foods | food products | workplace safety or health violation | 2016 | OSHA | $22,050 |
CARGILL MEAT SOLUTION | Cargill | agribusiness | workplace safety or health violation | 2017 | OSHA | $21,729 |
PURINA ANIMAL NUTRIITION, LLC. | Land O'Lakes | food products | workplace safety or health violation | 2015 | OSHA | $21,000 |
SPECTRO ALLOYS CORPORATION | Spectro Alloys | metals | workplace safety or health violation | 2015 | OSHA | $21,000 |
3M COMPANY | 3M Company | miscellaneous manufacturing | workplace safety or health violation | 2016 | OSHA | $21,000 |
MAMSI Life and Health Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MD-INS | $20,800 |
UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2017 | MD-INS | $20,500 |
FASTENAL COMPANY | Fastenal | retailing | workplace safety or health violation | 2017 | OSHA | $20,280 |
CARGILL-CORN MILLING DIVISION | Cargill | agribusiness | railroad safety violation | 2014 | FRA | $20,000 |