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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
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2018CA-MHC$10,000
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
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 CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$5,000
UHC of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2020CA-MHC$10,000
UHC OF CALIFORNIAUnitedHealth Grouphealthcare servicesworkplace safety or health violation2014OSHA$5,000
UHC of California d.b.a. UnitedHealthcare 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 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
UHC of California dba UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2021CA-MHC$5,000
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
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2011CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2011CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2011CA-MHC$5,000
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 violation2012CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$15,000
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
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2013CA-MHC$12,500
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$7,500
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
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
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2015CA-MHC$6,000
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
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2017CA-MHC$5,000
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
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2020CA-MHC$10,000
Unimerica Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2008WI-INS$16,000
Unimerica Life Insurance Company of New YorkUnitedHealth Grouphealthcare servicesinsurance violation2016NY-DFS$36,153
Union BankU.S. Bancorpfinancial serviceswage and hour violation2012private lawsuit-federal$3,500,000
Union Bank N.A.U.S. Bancorpfinancial servicesconsumer protection violation2012private lawsuit-federal$35,000,000
Union Bank of CAU.S. Bancorpfinancial serviceseconomic sanction violation2003OFAC$14,913
Union Bank of CAU.S. Bancorpfinancial serviceseconomic sanction violation2003OFAC$12,000
Union Bank of CaliforniaU.S. Bancorpfinancial serviceseconomic sanction violation2005OFAC$5,500
Union Bank of California, N.A.U.S. Bancorpfinancial servicesanti-money-laundering deficiencies2007DOJ_CRIMINAL$21,600,000
Union Bank of California, N.A.U.S. Bancorpfinancial servicesanti-money-laundering deficiencies2007FINCEN$10,000,000
United Behavioral HealthUnitedHealth Grouphealthcare servicesinsurance violation2000ME-INS$10,000
United Behavioral HealthUnitedHealth Grouphealthcare servicesinsurance violation2018TX-INS$25,000
United Behavioral HealthUnitedHealth Grouphealthcare servicesinsurance violation2020CT-INS$25,000
UNITED HEALTH CARE OF THE MID-ATLANTICUnitedHealth Grouphealthcare servicesinsurance violation2003VA-INS$60,000
UNITED HEALTH CARE OF THE MID-ATLANTICUnitedHealth Grouphealthcare servicesinsurance violation2008VA-INS$64,000
United Health Care Services, Inc.UnitedHealth Grouphealthcare serviceswage and hour violation2005WHD$40,641
United Health GroupUnitedHealth Grouphealthcare serviceswage and hour violation2007WHD$20,472
United Health GroupUnitedHealth Grouphealthcare servicesair pollution violation2011CA-SCAQMD$5,000
United Health GroupUnitedHealth Grouphealthcare servicesemployment discrimination2022NY-NYCCHR$45,000
United HealthcareUnitedHealth Grouphealthcare servicesconsumer protection violation2006NY-AG$45,000
United HealthCareUnitedHealth Grouphealthcare servicesinsurance violation2007MULTI-FIN$20,000,000
United Healthcare Ins. Co.UnitedHealth Grouphealthcare servicesinsurance violation2005IN-INS$7,500
UNITED HEALTHCARE INSURANCE COUnitedHealth Grouphealthcare servicesinsurance violation2003VA-INS$20,000
UNITED HEALTHCARE INSURANCE COUnitedHealth Grouphealthcare servicesinsurance violation2017VA-INS$79,000
United HealthCare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2009CO-INS$276,000
United HealthCare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2009IN-INS$5,000
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2014MD-INS$32,400
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$6,100
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2016MD-INS$64,500
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2000ME-INS$20,000
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2006ME-INS$5,000
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2008MO-INS$200,575
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2009MO-INS$361,706
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2008MS-INS$50,000
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2004NJ-DBI$5,000
United Healthcare Insurance Co. et al.UnitedHealth Grouphealthcare servicesinsurance violation2016MO-INS$150,000
United Healthcare Insurance CompanyUnitedHealth Grouphealthcare servicesFalse Claims Act and related2004DOJ_CIVIL$3,500,000
United Healthcare Insurance CompanyUnitedHealth Grouphealthcare servicesFalse Claims Act and related2004USAO$9,700,000
United HealthCare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2007NJ-DBI$25,000
United Healthcare Insurance Company of New YorkUnitedHealth Grouphealthcare servicesinsurance violation2023NY-DFS$2,379,625
United HealthCare of Colorado, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2009CO-INS$241,000
United HealthCare of Florida, Inc.UnitedHealth Grouphealthcare servicesemployment discrimination2007EEOC$1,800,000
United Healthcare of Florida, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2000FL-OFR$65,000
United Healthcare of Florida, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2003FL-OFR$47,000
United Healthcare of Florida, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014FL-OFR$33,000
United Healthcare of Georgia Inc.UnitedHealth Grouphealthcare servicesinsurance violation2000GA-INS$52,729
United Healthcare of Louisiana, Inc. and OptumRx, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2021LA-INS$25,000
United Healthcare of MississippiUnitedHealth Grouphealthcare servicesinsurance violation2008MS-INS$50,000
United Healthcare of New England Inc.UnitedHealth Grouphealthcare servicesinsurance violation2007RI-OHIC$67,500
United Healthcare of New England Inc.UnitedHealth Grouphealthcare servicesinsurance violation2020RI-OHIC$3,200,000
United Healthcare of New YorkUnitedHealth Grouphealthcare servicesconsumer protection violation2005NY-AG$5,000
United Healthcare of of the MidwestUnitedHealth Grouphealthcare servicesinsurance violation2007MO-INS$224,075
United Healthcare of of the MidwestUnitedHealth Grouphealthcare servicesinsurance violation2008MO-INS$202,500
United Healthcare of Ohio Inc.UnitedHealth Grouphealthcare servicesprice-fixing or anti-competitive practices2009private lawsuit-federal$46,250,000
United Healthcare of the Mid-Atlantic, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016MD-INS$8,000
United Healthcare of the Mid-Atlantic, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2006VA-INS$5,000
United Healthcare of the Midwest, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2002KS-INS$14,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.