Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
St Benedicts Senior CommunityCentraCare Healthhealthcare servicesnursing home violation2021CMS$54,990
St Benedicts Senior CommunityCentraCare Healthhealthcare servicesnursing home violation2019CMS$54,520
Centracare-WillmarCentraCare Healthhealthcare servicesnursing home violation2020CMS$21,335
Centracare-WillmarCentraCare Healthhealthcare servicesnursing home violation2022CMS$20,000
St Benedicts Senior CommunityCentraCare Healthhealthcare servicesnursing home violation2020CMS$17,350
Centracare Health System-Sauk Centre Nursing HomeCentraCare Healthhealthcare servicesnursing home violation2022CMS$13,636
Centracare Health System-Sauk Centre Nursing HomeCentraCare Healthhealthcare servicesnursing home violation2022CMS$9,511
Centracare Health - MonticelloCentraCare Healthhealthcare servicesnursing home violation2018CMS$7,296
Centracare Health System-Sauk Centre Nursing HomeCentraCare Healthhealthcare servicesnursing home violation2023CMS$5,000
Mortenson CompanyM.A. Mortensonconstruction and engineeringprice-fixing or anti-competitive practices2020CO-AG$650,000
Public Service CompanyXcel Energyutilities and power generationair pollution violation2017CO-DPHE$9,600
Cargill Meat SolutionsCargillagribusinessair pollution violation2014CO-DPHE$7,000
Public Service CompanyXcel Energyutilities and power generationair pollution violation2014CO-DPHE$7,000
Public Service CompanyXcel Energyutilities and power generationair pollution violation2013CO-DPHE$8,050
Public Service CompanyXcel Energyutilities and power generationair pollution violation2010CO-DPHE$9,600
Public Service CompanyXcel Energyutilities and power generationair pollution violation2008CO-DPHE$30,000
Ames Construction, Inc. (Southern Access RoAmes Constructionconstruction and engineeringenvironmental violation2005CO-DPHE$192,500
Ames Construction, Inc. (Big Thompson DewAmes Constructionconstruction and engineeringenvironmental violation2003CO-DPHE$33,374
Public Service CompanyXcel Energyutilities and power generationair pollution violation2000CO-DPHE$25,000
PUBLIC SERVICE COXcel Energyutilities and power generationair pollution violation2020CO-DPHE$7,000
PUBLIC SERVICE COXcel Energyutilities and power generationenvironmental violation2023CO-DPHE$15,300
PUBLIC SERVICE COXcel Energyutilities and power generationenvironmental violation2023CO-DPHE$8,750
PUBLIC SERVICE COXcel Energyutilities and power generationenvironmental violation2023CO-DPHE$15,300
Golden Rule Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2005CO-INS$10,000
Pacificare Life Assurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2007CO-INS$46,000
United HealthCare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2009CO-INS$276,000
United HealthCare of Colorado, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2009CO-INS$241,000
UnitedHealthcare of Colorado, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2010CO-INS$34,100
Golden Rule Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2012CO-INS$59,400
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015CO-INS$142,500
Pacificare Life Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2016CO-INS$11,500
UnitedHealthcare of Colorado, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016CO-INS$12,000
TAP Worldwide, LLCPolaris Industriesmotor vehicleswage and hour violation2020CO-LAE$7,500
Xcel Energy Services, Inc.Xcel Energyutilities and power generationutility safety violation2005CO-PUC$5,000
Public Service Company of ColoradoXcel Energyutilities and power generationutility safety violation2023CO-PUC$5,000
Target Corp.Targetretailingproduct safety violation2009CPSC$600,000
Polaris Industries Inc.Polaris Industriesmotor vehiclesproduct safety violation2005CPSC$950,000
Best Buy Co., Inc.,Best Buyretailingproduct safety violation2016CPSC$3,800,000
Polaris Industries Inc.Polaris Industriesmotor vehiclesproduct safety violation2018CPSC$27,250,000
Health Net of Connecticut, Inc.UnitedHealth Grouphealthcare serviceswage and hour violation2005CT-AG$166,671
Health Net of the Northeast, Inc. et al.UnitedHealth Grouphealthcare servicesprivacy violation2010CT-AG$250,000
MUFG BANK, LTD.U.S. Bancorpfinancial servicesbanking violation2024CT-BKG$10,000
Ecolab, Inc.Ecolabchemicalspesticide violation2007CT-ENV$583,000
Health Net of ConnecticutUnitedHealth Grouphealthcare servicesprivacy violation2010CT-INS$375,000
OptumRx, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2019CT-INS$6,000
UnitedHealthcare Life Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2019CT-INS$12,000
United Behavioral HealthUnitedHealth Grouphealthcare servicesinsurance violation2020CT-INS$25,000
Minnesota Life Insurance Co.Securian Financialfinancial servicesinsurance violation2020CT-INS$9,000
Oxford Health Insurance, IncorporatedUnitedHealth Grouphealthcare servicesinsurance violation2021CT-INS$575,000
Minnesota Life Insurance CompanySecurian Financialfinancial servicesinsurance violation2020CT-INS$7,000
Oxford Health Plans, LLCUnitedHealth Grouphealthcare servicesinsurance violation2020CT-INS$7,000
OptumHealth Care Solutions, LLCUnitedHealth Grouphealthcare servicesinsurance violation2022CT-INS$13,500
United Healthcare Services, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2021CT-INS$16,000
Renewal by Andersen LLCAndersen Corporationbuilding materialsdiscriminatory practices (non-employment)2019DC-AG$50,000
UnitedHealthcareUnitedHealth Grouphealthcare servicesconsumer protection violation2018DC-AG$50,000
Freedom Life Insurance Company of AmericaUnitedHealth Grouphealthcare servicesinsurance violation2017DE-INS$70,000
RiverSource Life Insurance Co.Ameriprise Financialfinancial servicesinsurance violation2018DE-INS$75,000
Optimum Choice Inc.UnitedHealth Grouphealthcare servicesinsurance violation2021DE-INS$100,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2021DE-INS$253,000
Cargill Meat SolutionsCargillagribusinessprice-fixing or anti-competitive practices2022DOJ_ANTITRUST$15,000,000
U.S. BankU.S. Bancorpfinancial servicesFalse Claims Act and related2014DOJ_CIVIL$200,000,000
Evercare Hospice and Palliative CareUnitedHealth Grouphealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$18,000,000
Allina Health SystemAllina Health Systemhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,560,000
DaVita Healthcare Partners, Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$450,000,000
DaVita Healthcare Partners, Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$350,000,000
LHC Group Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2011DOJ_CIVIL$65,000,000
Fastenal CompanyFastenalretailingFalse Claims Act and related2011DOJ_CIVIL$6,250,000
United HospitalAllina Health Systemhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$428,656
HealthEast Care SystemFairview Health Serviceshealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$2,280,000
Mayo FoundationMayo Clinichealthcare servicesFalse Claims Act and related2005DOJ_CIVIL$6,500,000
United Healthcare Insurance CompanyUnitedHealth Grouphealthcare servicesFalse Claims Act and related2004DOJ_CIVIL$3,500,000
PacifiCare Health SystemsUnitedHealth Grouphealthcare servicesFalse Claims Act and related2002DOJ_CIVIL$87,300,000
Allina Health SystemAllina Health Systemhealthcare servicesFalse Claims Act and related2002DOJ_CIVIL$16,000,000
3M Company3M Companymiscellaneous manufacturingFalse Claims Act and related2018DOJ_CIVIL$9,100,000
HealthCare Partners Holdings LLCUnitedHealth Grouphealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$270,000,000
Beaver Medical Group L.P. et al.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2019DOJ_CIVIL$5,039,180
Union Bank of California, N.A.U.S. Bancorpfinancial servicesanti-money-laundering deficiencies2007DOJ_CRIMINAL$21,600,000
Ecolab Inc.Ecolabchemicalsemployment discrimination2009DOJ_RIGHTS$118,000
Deluxe CorporationDeluxe Corp.miscellaneous servicesemployment discrimination2023DOJ_RIGHTS$183,065
U.S. Bank National AssociationU.S. Bancorpfinancial servicesmortgage abuses2020DOJ_UTP$29,000,000
PARTSEARCH TECHNOLOGIES INC.Best Buyretailingbenefit plan administrator violation2008EBSA$50,001
WEBSTER VETERINARY SUPPLY, INC.Pattersonwholesalersbenefit plan administrator violation2005EBSA$50,001
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesbenefit plan administrator violation2021EBSA$15,684,249
Target CorporationTargetretailingemployment discrimination2011EEOC$160,000
3M Co.3M Companymiscellaneous manufacturingemployment discrimination2011EEOC$3,000,000
SupercutsRegismiscellaneous servicesemployment discrimination2011EEOC$43,500
Target CorporationTargetretailingemployment discrimination2015EEOC$2,800,000
Regis CorporationRegismiscellaneous servicesemployment discrimination2016EEOC$90,000
Regis CorporationRegismiscellaneous servicesemployment discrimination2016EEOC$60,000
Regis CorporationRegismiscellaneous servicesemployment discrimination2009EEOC$26,250
Target CorporationTargetretailingemployment discrimination2007EEOC$510,000
United HealthCare of Florida, Inc.UnitedHealth Grouphealthcare servicesemployment discrimination2007EEOC$1,800,000
Target CorporationTargetretailingemployment discrimination2007EEOC$775,000
Supercuts, Inc.Regismiscellaneous servicesemployment discrimination2003EEOC$3,500,000
Target CorporationTargetretailingemployment discrimination2003EEOC$95,000
Cargill Meat SolutionsCargillagribusinessemployment discrimination2018EEOC$1,500,000
Fastenal CompanyFastenalretailingemployment discrimination2019EEOC$50,000
Patterson Dental Co.Pattersonwholesalersemployment discrimination2005EEOC$150,000
Target CorporationTargetretailingemployment discrimination2020EEOC$45,000
Minnesota PowerAlleteutilities and power generationenvironmental violation2014EPA$5,600,000
Columbus Manufacturing Inc., a wholly owned subsidiary of Columbus Foods LLCHormel Foodsfood productsair pollution violation2012EPA$6,685,446
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.