Excel Corp. | Cargill | agribusiness | environmental violation | 2000 | IL-AG | $125,000 |
Target Corp. | Target | retailing | tax violations | 2004 | IL-AG | $803,904 |
US BANK | U.S. Bancorp | financial services | wage and hour violation | 2014 | IL-DOL | $131,922 |
HB FULLER | H.B. Fuller | chemicals | air pollution violation | 2020 | IL-ENV | $10,000 |
CARGILL MEAT SOLUTIONS CORP & SWIFT PORK CO | Cargill | agribusiness | water pollution violation | 2017 | IL-ENV | $150,000 |
PATRIOT RENEWABLE FUELS LLC | CHS Inc. | agribusiness | air pollution violation | 2016 | IL-ENV | $50,000 |
CARGILL, INC. | Cargill | agribusiness | water pollution violation | 2015 | IL-ENV | $27,000 |
CARGILL, INC. | Cargill | agribusiness | water pollution violation | 2014 | IL-ENV | $27,000 |
COLUMBUS FOODS CO | Hormel Foods | food products | air pollution violation | 2012 | IL-ENV | $50,000 |
NALCO CO | Ecolab | chemicals | air pollution violation | 2008 | IL-ENV | $10,000 |
Cargill, Incorporated | Cargill | agribusiness | environmental violation | 2006 | IL-ENV | $30,769 |
H.B. Fuller Company | H.B. Fuller | chemicals | environmental violation | 2023 | IL-ENV | $42,164 |
Golden Rule Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2010 | IL-INS | $20,000 |
Ameriprise Financial Services, Inc. | Ameriprise Financial | financial services | investor protection violation | 2008 | IL-SEC | $1,449,384 |
Thrivent Investment Management Inc. | Thrivent Financial | financial services | investor protection violation | 2020 | IL-SEC | $400,000 |
CARGILL INC | Cargill | agribusiness | hazardous waste violation | 2018 | IN-ENV | $14,000 |
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 |
CARGILL INC | Cargill | agribusiness | air pollution violation | 2014 | IN-ENV | $52,500 |
CARGILL AGHORIZONS | Cargill | agribusiness | air pollution violation | 2007 | IN-ENV | $22,500 |
ROYAL ADHESIVES & SEALANTS LLC | H.B. Fuller | chemicals | air pollution violation | 2005 | IN-ENV | $31,800 |
DONALDSON CO INC | Donaldson Co. | industrial equipment | air pollution violation | 2000 | IN-ENV | $13,300 |
Cargill, Inc. | Cargill | agribusiness | environmental violation | 2022 | IN-ENV | $8,750 |
Cargill, Inc. | Cargill | agribusiness | environmental violation | 2022 | IN-ENV | $5,000 |
Cargill, Inc. | Cargill | agribusiness | environmental violation | 2023 | IN-ENV | $32,487 |
Cargill Inc. | Cargill | agribusiness | air pollution violation | 2023 | IN-ENV | $19,000 |
H.B. Fuller Company | H.B. Fuller | chemicals | hazardous waste violation | 2024 | IN-ENV | $5,200 |
United Healthcare Ins. Co. | UnitedHealth Group | healthcare services | insurance violation | 2005 | IN-INS | $7,500 |
United HealthCare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2009 | IN-INS | $5,000 |
United Healthcare of the Midwest, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2002 | KS-INS | $14,000 |
The MEGA Life and Health Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2008 | KS-INS | $9,000 |
Target Corporation | Target | retailing | privacy violation | 2017 | KY-AG | $209,000 |
ALMOST FAMILY INC | UnitedHealth Group | healthcare services | wage and hour violation | 2002 | KY-DWS | $20,000 |
DONALDSON COMPANY | Donaldson Co. | industrial equipment | air pollution violation | 2002 | KY-ENV | $40,000 |
Ameriprise Financial Services, Inc. | Ameriprise Financial | financial services | investor protection violation | 2009 | KY-FIN | $983,984 |
Mosaic Fertilizer, LLC | Mosaic Co. | chemicals | environmental violation | 2020 | LA-ENV | $6,625 |
Cargill, Incorporated | Cargill | agribusiness | environmental violation | 2015 | LA-ENV | $8,055 |
Cargill, Incorporated | Cargill | agribusiness | environmental violation | 2011 | LA-ENV | $5,646 |
Cargill, Incorporated | Cargill | agribusiness | air pollution violation | 2021 | LA-ENV | $5,500 |
Purina Mills, LLC | Land O'Lakes | food products | environmental violation | 2021 | LA-ENV | $9,000 |
Mosaic Fertilizer, LLC | Mosaic Co. | chemicals | environmental violation | 2022 | LA-ENV | $5,000 |
Cargill Incorporated | Cargill | agribusiness | environmental violation | 2023 | LA-ENV | $18,000 |
Mosaic Fertilizer | Mosaic Co. | chemicals | environmental violation | 2023 | LA-ENV | $24,650 |
United Healthcare of Louisiana, Inc. and OptumRx, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2021 | LA-INS | $25,000 |
UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2022 | LA-INS | $15,000 |
Ameriprise Financial Services, Inc. | Ameriprise Financial | financial services | consumer protection violation | 2009 | MA-AG | $200,000 |
HealthMarkets, Inc. | UnitedHealth Group | healthcare services | consumer protection violation | 2009 | MA-AG | $17,100,000 |
Target Corp. | Target | retailing | False Claims Act and related | 2018 | MA-AG | $3,000,000 |
Target Corp. | Target | retailing | False Claims Act and related | 2012 | MA-AG | $25,000 |
Cargill, Inc. and Salt City, Inc. | Cargill | agribusiness | environmental violation | 2020 | MA-AG | $80,000 |
U.S. Bank | U.S. Bancorp | financial services | consumer protection violation | 2021 | MA-AG | $230,000 |
Optum Rx, Inc. | UnitedHealth Group | healthcare services | False Claims Act and related | 2022 | MA-AG | $5,800,000 |
Target Corp. | Target | retailing | environmental violation | 2022 | MA-ENV | $8,050 |
Ameriprise Financial Services, Inc. | Ameriprise Financial | financial services | investor protection violation | 2013 | MA-SEC | $400,000 |
Investment Professionals, Inc. | Ameriprise Financial | financial services | investor protection violation | 2017 | MA-SEC | $100,000 |
MAMSI Life and Health Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2012 | MD-INS | $6,000 |
Thrivent Financial For Lutherans | Thrivent Financial | financial services | insurance violation | 2012 | MD-INS | $8,000 |
Golden Rule Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2013 | MD-INS | $7,000 |
Optimum Choice, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2014 | MD-INS | $5,000 |
United Healthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2014 | MD-INS | $32,400 |
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 | $140,000 |
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 | 2015 | MD-INS | $36,800 |
Optimum Choice, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MD-INS | $66,600 |
UnitedHealthcare of the Mid-Atlantic, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MD-INS | $31,500 |
United Healthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MD-INS | $6,100 |
UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MD-INS | $23,300 |
Golden Rule Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2016 | MD-INS | $13,650 |
United Healthcare of the Mid-Atlantic, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2016 | MD-INS | $8,000 |
United Healthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2016 | MD-INS | $64,500 |
Optimum Choice, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2016 | MD-INS | $7,500 |
OptumRX, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2016 | MD-INS | $12,200 |
UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2017 | MD-INS | $20,500 |
UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2018 | MD-INS | $5,000 |
UnitedHealthcare of the Mid-Atlantic, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2018 | MD-INS | $9,750 |
Freedom Life Insurance Company of America | UnitedHealth Group | healthcare services | insurance violation | 2019 | MD-INS | $6,750 |
UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2019 | MD-INS | $5,500 |
OptumRx, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2019 | MD-INS | $48,400 |
Optimum Choice, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2020 | MD-INS | $30,000 |
UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2020 | MD-INS | $62,500 |
UnitedHealthcare of the Mid-Atlantic, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2020 | MD-INS | $30,000 |
Freedom Life Insurance Company of America | UnitedHealth Group | healthcare services | insurance violation | 2022 | MD-INS | $5,400 |
UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2022 | MD-INS | $20,000 |
Optimum Choice, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2022 | MD-INS | $40,000 |
OptumRx, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2022 | MD-INS | $5,000 |
UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2023 | MD-INS | $15,000 |
UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2023 | MD-INS | $10,000 |
UnitedHealthcare Insurance Company et al. | UnitedHealth Group | healthcare services | insurance violation | 2023 | MD-INS | $350,000 |
UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2023 | MD-INS | $120,000 |
Ameriprise Financial Services, Inc. | Ameriprise Financial | financial services | investor protection violation | 2013 | MD-SEC | $50,000 |
MEGA Life and Health Insurance Company | UnitedHealth Group | healthcare services | consumer protection violation | 2008 | ME-AG | $5,600,000 |
United Behavioral Health | UnitedHealth Group | healthcare services | insurance violation | 2000 | ME-INS | $10,000 |
United Healthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2000 | ME-INS | $20,000 |
MEGA Life and Health Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2002 | ME-INS | $5,000 |
United Healthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2006 | ME-INS | $5,000 |
UnitedHealthCare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2018 | ME-INS | $45,750 |
Cargill, Inc. | Cargill | agribusiness | air pollution violation | 2014 | MI-ENV | $12,000 |
Securian Financial | Securian Financial | financial services | wage and hour violation | 2022 | MI-LEO | $12,530 |
Best Buy | Best Buy | retailing | wage and hour violation | 2013 | MI-LEO | $5,229 |
3M | 3M Company | miscellaneous manufacturing | PFAS violation | 2018 | MN-AG | $850,000,000 |