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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Minnesota
Current Parent Penalty Total since 2000: $25,790,302,028
Number of Records: 2,066
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
3M Company$19,694,417,115135
UnitedHealth Group$2,245,949,382388
U.S. Bancorp$1,681,335,61466
Mosaic Co.$898,981,519106
Ameriprise Financial$340,010,88558
Cargill$220,708,468219
Target$187,253,759158
Ecolab$122,430,09084
Patterson$81,538,4329
Piper Sandler$53,424,45426

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$15,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$6,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2013CA-MHC$12,500
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2013CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2013CA-MHC$12,500
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$20,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$7,500
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$25,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$12,238
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$13,155
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$15,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$55,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$15,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2015CA-MHC$10,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2015CA-MHC$6,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2015CA-MHC$35,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2015CA-MHC$10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2015CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2016CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2016CA-MHC$10,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016CA-MHC$15,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2017CA-MHC$200,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2017CA-MHC$37,500
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2017CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2018CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2018CA-MHC$10,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018CA-MHC$15,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018CA-MHC$25,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018CA-MHC$10,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018CA-MHC$7,500
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018CA-MHC$20,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2019CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2019CA-MHC$7,500
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2019CA-MHC$10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2019CA-MHC$15,000
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2019CA-MHC$7,500
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2019CA-MHC$10,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2020CA-MHC$10,000
UHC of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2020CA-MHC$10,000
UHC of California d.b.a. UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2021CA-MHC$5,000
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2021CA-MHC$5,000
UHC of California d.b.a. UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2021CA-MHC$6,500
UHC of California dba UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2021CA-MHC$5,000
UnitedHealthcare Community Plan of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$5,000
U. S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$10,000
UHC of California dba UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$5,000
UHC of California dba UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2021CA-MHC$12,500
UHC of California dba UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$7,500
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$5,000
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$12,500
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$12,500
UHC of California d.b.a. UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$12,500
UHC of California d.b.a. UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$10,000
UHC of California d.b.a. UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$7,500
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2023CA-MHC$30,000
General MillsGeneral Millsfood productsconsumer protection violation2017CA-MULTI$375,000
Target Corp.Targetretailingconsumer protection violation2015CA-MULTI$3,941,118
Target Corp.Targetretailinghazardous waste violation2011CA-MULTI$22,500,000
Target Corp.Targetretailingconsumer protection violation2008CA-MULTI$1,745,523
Best Buy Stores, L.PBest Buyretailingconsumer protection violation2021CA-MULTI$633,570
Target Corp.Targetretailingconsumer protection violation2021CA-MULTI$300,000
Target Corp.Targetretailingconsumer protection violation2022CA-MULTI$5,373,618
Target CorporationTargetretailingair pollution violation2018CA-SCAQMD$5,000
Ceradyne Inc.3M Companymiscellaneous manufacturingair pollution violation2011CA-SCAQMD$20,000
United Health GroupUnitedHealth Grouphealthcare servicesair pollution violation2011CA-SCAQMD$5,000
Cargill Inc.Cargillagribusinessair pollution violation2009CA-SCAQMD$7,850
3M Company3M Companymiscellaneous manufacturingair pollution violation2009CA-SCAQMD$104,000
Target Corp.Targetretailingair pollution violation2007CA-SCAQMD$29,541
Cargill Inc.Cargillagribusinessair pollution violation2003CA-SCAQMD$5,000
Target Stores #287Targetretailingair pollution violation2000CA-SCAQMD$5,745
3M Co.3M Companymiscellaneous manufacturingair pollution violation2022CA-SCAQMD$30,000
3M Company3M Companymiscellaneous manufacturingair pollution violation2023CA-SCAQMD$18,326
U.S. BankU.S. Bancorpfinancial servicesconsumer protection violation2014CFPB$53,000,000
U.S. BankU.S. Bancorpfinancial servicesbanking violation2013CFPB$3,200,000
U.S. BankU.S. Bancorpfinancial servicesbanking violation2022CFPB$37,500,000
U.S. BankU.S. Bancorpfinancial servicesconsumer protection violation2023CFPB$20,700,000
CHS Inc.CHS Inc.agribusinessinvestor protection violation2016CFTC$1,000,000
Cargill de Mexico SA De CVCargillagribusinessinvestor protection violation2015CFTC$500,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesinvestor protection violation2015CFTC$18,000,000
e prime, Inc.Xcel Energyutilities and power generationprice-fixing or anti-competitive practices2004CFTC$16,000,000
Cargill Inc.Cargillagribusinessinvestor protection violation2017CFTC$10,000,000
CHS, Inc.CHS Inc.agribusinessinvestor protection violation2019CFTC$500,000
Cargill Inc.Cargillagribusinessinvestor protection violation2021CFTC$750,000
CHS Hedging LLCCHS Inc.agribusinessanti-money-laundering deficiencies2022CFTC$6,500,000
U.S. Bank, N.A.U.S. Bancorpfinancial servicesinvestor protection violation2024CFTC$6,000,000
UnitedHealthcare of New YorkUnitedHealth Grouphealthcare servicesMedicare Parts C and D Enforcement Action2015CMS$149,150
Aveta Inc.UnitedHealth Grouphealthcare servicesMedicare Parts C and D Enforcement Action2012CMS$75,000
UnitedHealth Group, Inc.UnitedHealth Grouphealthcare servicesMedicare Parts C and D Enforcement Action2012CMS$2,175,000
UnitedHealthcare Medicare & RetirementUnitedHealth Grouphealthcare servicesMedicare Parts C and D Enforcement Action2016CMS$2,498,850
ST BENEDICTS SENIOR COMMUNITYCentraCare Healthhealthcare servicesnursing home violation2017CMS$24,684
St Benedicts Senior CommunityCentraCare Healthhealthcare servicesnursing home violation2021CMS$54,990
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.