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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
OSCEOLA FOODS, LLC.Hormel Foodsfood productsworkplace safety or health violation2020OSHA$8,051
OSCEOLA FOODS, LLC.Hormel Foodsfood productsworkplace safety or health violation2020OSHA$9,661
OSCEOLA FOODS, LLC.Hormel Foodsfood productsworkplace safety or health violation2022OSHA$10,000
Otter Tail Power CompanyOtter Tail Corp.utilities and power generationenergy market violation2008FERC$546,832
Otter Trail Power CompanyOtter Tail Corp.utilities and power generationenvironmental violation2019SD-ENV$5,058
Oxford HealthUnitedHealth Grouphealthcare servicesinsurance violation2012NY-DFS$665,000
Oxford Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2011NY-DFS$4,838,675
Oxford Health Insurance Inc.UnitedHealth Grouphealthcare servicesinsurance violation2008NY-DFS$50,000,000
Oxford Health Insurance, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016NJ-DBI$300,000
Oxford Health Insurance, Inc. and UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2015NJ-DBI$800,000
Oxford Health Insurance, IncorporatedUnitedHealth Grouphealthcare servicesinsurance violation2021CT-INS$575,000
Oxford Health PlansUnitedHealth Grouphealthcare servicesconsumer protection violation2017NY-AG$35,000
Oxford Health PlansUnitedHealth Grouphealthcare servicesconsumer protection violation2001NY-AG$166,667
Oxford Health PlansUnitedHealth Grouphealthcare servicesinsurance violation2012NY-DFS$1,313,980
Oxford Health Plans (New Jersey) Inc.UnitedHealth Grouphealthcare servicesinsurance violation2004NJ-DBI$40,000
Oxford Health Plans (NJ), Inc. and United Healthcare of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2011NJ-DBI$975,000
Oxford Health Plans (NY) Inc. and Oxford Health Insurance, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2017NY-DFS$1,000,000
Oxford Health Plans Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2015private lawsuit-state$3,000,000
Oxford Health Plans of New JerseyUnitedHealth Grouphealthcare servicesinsurance violation2000NJ-DBI$275,000
Oxford Health Plans of New YorkUnitedHealth Grouphealthcare servicesconsumer protection violation2005NY-AG$5,000
Oxford Health Plans, Inc.UnitedHealth Grouphealthcare servicesaccounting fraud or deficiencies2002SEC$250,000
Oxford Health Plans, Inc.UnitedHealth Grouphealthcare serviceswage and hour violation2004WHD$37,713
Oxford Health Plans, LLCUnitedHealth Grouphealthcare servicesinsurance violation2020CT-INS$7,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2004CA-MHC$7,500
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2004CA-MHC$7,500
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$9,500
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2006CA-MHC$25,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2009CA-MHC$15,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2009CA-MHC$100,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2010CA-MHC$75,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2011CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2011CA-MHC$7,500
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$6,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$13,155
PacifiCare Health SystemsUnitedHealth Grouphealthcare servicesFalse Claims Act and related2002DOJ_CIVIL$87,300,000
PacifiCare Health Systems, Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2003TX-AG$4,250,000
Pacificare Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-INS$173,603,750
PacifiCare Life and Health Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2015TX-INS$10,000
Pacificare Life Assurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2007CO-INS$46,000
PacifiCare Life Assurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2005OR-FIN$40,000
PacifiCare Life Assurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2008OR-FIN$46,000
Pacificare Life Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2016CO-INS$11,500
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2000CA-MHC$25,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2001CA-MHC$250,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2001CA-MHC$25,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2002CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2002CA-MHC$15,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2002CA-MHC$10,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2003CA-MHC$30,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2004CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2004CA-MHC$7,500
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2004CA-MHC$7,500
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$30,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$7,500
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$7,500
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2007CA-MHC$30,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2008CA-MHC$2,000,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2008CA-MHC$50,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2008CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2008CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2009CA-MHC$10,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2009CA-MHC$10,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2010CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2010CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2010CA-MHC$500,000
PacifiCare of Oregon, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2007OR-FIN$34,000
PacifiCare of Oregon, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2010OR-FIN$6,000
PacifiCare of Oregon, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2011OR-FIN$10,000
Pacificare Of Washington IncUnitedHealth Grouphealthcare servicesinsurance violation2012WA-INS$400,000
PARTSEARCH TECHNOLOGIES INC.Best Buyretailingbenefit plan administrator violation2008EBSA$50,001
Partsearch Technologies, Inc.Best BuyretailingWARN Act violation2011private lawsuit-federal$183,000
PATRIOT RENEWABLE FUELS LLCCHS Inc.agribusinessair pollution violation2016IL-ENV$50,000
PATRIOT RENEWABLE FUELS, LLCCHS Inc.agribusinessrailroad safety violation2015FRA$5,000
PATRIOT RENEWABLE FUELS, LLCCHS Inc.agribusinessrailroad safety violation2017FRA$5,000
Patterson CompaniesPattersonwholesalersprice-fixing or anti-competitive practices2018TX-AG$200,000
Patterson Companies, Inc.Pattersonwholesalersprice-fixing or anti-competitive practices2019private lawsuit-federal$28,300,000
Patterson Dental Co.Pattersonwholesalersemployment discrimination2005EEOC$150,000
Patterson Dental Supply, Inc.Pattersonwholesalerswage and hour violation2013WHD$7,760
Patterson Dental Supply, Inc.Pattersonwholesalerswage and hour violation2008WHD$5,613
PATTERSON LOGISTICS SERVICES INCORPORATEDPattersonwholesalersworkplace safety or health violation2019OSHA$15,155
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2015SEC$500,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2006SEC$125,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2013SEC$300,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2006MT-FIN$345,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2004ND-SEC$20,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2004ND-SEC$17,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2005ND-SEC$30,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2006ND-SEC$17,204
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2006ND-SEC$229,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2010FINRA$700,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2008FINRA$100,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2005FINRA$280,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2005FINRA$275,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.