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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
e prime, Inc.Xcel Energyutilities and power generationprice-fixing or anti-competitive practices2004CFTC$16,000,000
Xcel Energy Inc.Xcel Energyutilities and power generationenergy market violation2012FERC$2,000,000
Xcel Energy Services, Inc.Xcel Energyutilities and power generationwage and hour violation2004WHD$155,689
Public Service Company of Colorado d/b/a Xcel EnergyXcel Energyutilities and power generationlabor relations violation2006NLRB$26,580
Public Service Company of Colorado (d/b/a Xcel Energy)Xcel Energyutilities and power generationlabor relations violation2006NLRB$26,508
Xcel Energy, Inc.Xcel Energyutilities and power generationbenefit plan administrator violation2005private lawsuit-federal$8,000,000
Northern States Power CompanyXcel Energyutilities and power generationhazardous waste violation2009WI-AG$1,300,000
Xcel EnergyXcel Energyutilities and power generationconsumer protection violation2003MN-AG$1,000,000
Public Service CompanyXcel Energyutilities and power generationair pollution violation2017CO-DPHE$9,600
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
Public Service CompanyXcel Energyutilities and power generationair pollution violation2000CO-DPHE$25,000
Xcel Energy - Red Wing Generating PlantXcel Energyutilities and power generationair pollution violation2015MN-ENV$7,500
Xcel Energy - Allen S King Generating PlantXcel Energyutilities and power generationair pollution violation2010MN-ENV$9,815
Xcel Energy - General OfficeXcel Energyutilities and power generationenvironmental violation2010MN-ENV$15,075
Xcel Energy - Allen S King Generating PlantXcel Energyutilities and power generationair pollution violation2008MN-ENV$8,000
Xcel Energy - Red Wing Generating PlantXcel Energyutilities and power generationair pollution violation2008MN-ENV$7,187
Xcel Energy - Red Wing Generating PlantXcel Energyutilities and power generationair pollution violation2006MN-ENV$6,470
Xcel Energy - Key City/WilmarthXcel Energyutilities and power generationair pollution violation2004MN-ENV$80,000
Xcel Energy - Key City/WilmarthXcel Energyutilities and power generationair pollution violation2000MN-ENV$5,750
Southwestern Public Service CompanyXcel Energyutilities and power generationenvironmental violation2011NM-ENV$800,000
Northern States PowerXcel Energyutilities and power generationenvironmental violation2001SD-ENV$65,874
Southwestern Public Service CompanyXcel Energyutilities and power generationenvironmental violation2020TX-ENV$6,981
Southwestern Public Service CompanyXcel Energyutilities and power generationenvironmental violation2016TX-ENV$15,000
XCEL ENERGY/NORTHERN STATES POWERXcel Energyutilities and power generationenvironmental violation2002WI-ENV$600,000
PUBLIC SERVICE COXcel Energyutilities and power generationair pollution violation2020CO-DPHE$7,000
Xcel Energy Services, Inc.Xcel Energyutilities and power generationutility safety violation2005CO-PUC$5,000
Northern States Power Company (Xcel Energy Services Inc.)Xcel Energyutilities and power generationutility safety violation2020ND-PSC$30,000
Northern States Power Company (Xcel Energy Services Inc.)Xcel Energyutilities and power generationutility safety violation2019ND-PSC$12,000
Northern States Power Company (Xcel Energy Services Inc.)Xcel Energyutilities and power generationutility safety violation2018ND-PSC$9,000
Xcel EnergyXcel Energyutilities and power generationutility safety violation2002ND-PSC$16,000
Northern States Power Company (Xcel Energy Services Inc.)Xcel Energyutilities and power generationutility safety violation2002ND-PSC$16,000
Northern States Power Company (Xcel Energy Services Inc.)Xcel Energyutilities and power generationutility safety violation2002ND-PSC$9,500
Xcel I Southwestern Public ServiceXcel Energyutilities and power generationutility service violation2019TX-PUC$74,000
XCEL/ Southwestern PublicXcel Energyutilities and power generationutility service violation2019TX-PUC$68,000
SPS (XcelXcel Energyutilities and power generationutility service violation2017TX-PUC$30,000
SPS/XCELXcel Energyutilities and power generationutility service violation2016TX-PUC$49,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2015TX-PUC$14,000
Xcel Energy dba Southwestern Public Service CompanyXcel Energyutilities and power generationconsumer protection violation2014TX-PUC$32,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2014TX-PUC$20,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2012TX-PUC$61,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2011TX-PUC$45,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2011TX-PUC$39,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2010TX-PUC$57,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2010TX-PUC$55,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2008TX-PUC$48,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2006TX-PUC$36,000
Public Service Company of ColoradoXcel Energyutilities and power generationenvironmental violation2022EPA$925,000
e Prime Inc.Xcel Energyutilities and power generationprice-fixing or anti-competitive practices2009private lawsuit-federal$500,000
e Prime Inc.Xcel Energyutilities and power generationprice-fixing or anti-competitive practices2019private lawsuit-federal$2,750,000
Xcel Energy Inc.Xcel Energyutilities and power generationprice-fixing or anti-competitive practices2021private lawsuit-federal$2,500,000
PUBLIC SERVICE COXcel Energyutilities and power generationenvironmental violation2023CO-DPHE$15,300
PUBLIC SERVICE COXcel Energyutilities and power generationenvironmental violation2023CO-DPHE$8,750
Public Service Company of ColoradoXcel Energyutilities and power generationutility safety violation2023CO-PUC$5,000
PUBLIC SERVICE COXcel Energyutilities and power generationenvironmental violation2023CO-DPHE$15,300
Xcel Energy Inc.Xcel Energyutilities and power generationhazardous waste violation2023MN-ENV$14,000
NORTHERN STATES POWER COMPANYXcel Energyutilities and power generationworkplace safety or health violation2000OSHA$9,975
XCEL ENERGYXcel Energyutilities and power generationworkplace safety or health violation2004OSHA$7,440
XCEL ENERGYXcel Energyutilities and power generationworkplace safety or health violation2004OSHA$5,050
XCEL ENERGYXcel Energyutilities and power generationworkplace safety or health violation2005OSHA$5,000
PUBLIC SERVICE CO OF COLORADO DBA XCEL ENERGYXcel Energyutilities and power generationworkplace safety or health violation2007OSHA$6,000
PUBLIC SERVICE CO OF COLORADO DBA XCEL ENERGYXcel Energyutilities and power generationworkplace safety or health violation2007OSHA$9,000
PUBLIC SERVICE CO. OF COLORADO DBA XCEL ENERGYXcel Energyutilities and power generationworkplace safety or health violation2007OSHA$150,000
PUBLIC SERVICE COMPANY OF COLORADO DBA XCEL ENERGYXcel Energyutilities and power generationworkplace safety or health violation2009OSHA$5,000
PUBLIC SERVICE CO. OF CO DBA XCEL ENERGYXcel Energyutilities and power generationworkplace safety or health violation2010OSHA$7,000
XCEL ENERGY INCXcel Energyutilities and power generationworkplace safety or health violation2010OSHA$6,500
NORTHERN STATES POWER CO DBA XCEL ENERGYXcel Energyutilities and power generationworkplace safety or health violation2011OSHA$20,000
XCEL ENERGYXcel Energyutilities and power generationworkplace safety or health violation2013OSHA$13,500
PUBLIC SERVICE COMPANY OF COLORADOXcel Energyutilities and power generationworkplace safety or health violation2012OSHA$7,000
XCEL ENERGYXcel Energyutilities and power generationworkplace safety or health violation2012OSHA$5,600
PUBLIC SERVICE COMPANY OF COLORADOXcel Energyutilities and power generationworkplace safety or health violation2015OSHA$7,000
PUBLIC SERVICE COMPANY OF COLORADOXcel Energyutilities and power generationworkplace safety or health violation2016OSHA$12,675
XCEL ENERGYXcel Energyutilities and power generationworkplace safety or health violation2017OSHA$7,696
NORTHERN STATES POWER COMPANY DBA XCEL ENERGYXcel Energyutilities and power generationworkplace safety or health violation2017OSHA$9,400
SOUTHWESTERN PUBLIC SERVICE COMPANYXcel Energyutilities and power generationworkplace safety or health violation2019OSHA$13,260
PUBLIC SERVICE COMPANY OF COLORADOXcel Energyutilities and power generationworkplace safety or health violation2019OSHA$16,670
NORTHERN STATES POWER COMPANY, A WISCONSIN CORPORATIONXcel Energyutilities and power generationworkplace safety or health violation2021OSHA$23,204
NORTHERN STATES POWER CO DBA XCEL ENERGYXcel Energyutilities and power generationworkplace safety or health violation2022OSHA$5,670
NORTHERN STATES POWER COMPANYXcel Energyutilities and power generationair pollution violation2003EPA$500,000
XCEL ENERGY CORPORATIONXcel Energyutilities and power generationair pollution violation2010EPA$35,000
Xcel Energy, Inc.Xcel Energyutilities and power generationwater pollution violation2009EPA$95,000
PUBLIC SERVICE CO RIFLE GAS PLANTXcel Energyutilities and power generationair pollution violation2012EPA$50,000
PUBLIC SERVICE CO BAXTER COMPRESSOR STATIONXcel Energyutilities and power generationair pollution violation2012EPA$50,000
PUBLIC SERVICE OF COLORADOXcel Energyutilities and power generationwater pollution violation2013EPA$14,400
Evercare Hospice and Palliative CareUnitedHealth Grouphealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$18,000,000
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
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
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
Oxford Health Plans, Inc.UnitedHealth Grouphealthcare servicesaccounting fraud or deficiencies2002SEC$250,000
United HealthCare of Florida, Inc.UnitedHealth Grouphealthcare servicesemployment discrimination2007EEOC$1,800,000
Almost Family IncUnitedHealth Grouphealthcare serviceswage and hour violation2016WHD$17,767
Medsynergies, IncorporatedUnitedHealth Grouphealthcare serviceswage and hour violation2013WHD$65,959
Cambridge Home Health Care, Inc.UnitedHealth Grouphealthcare serviceswage and hour violation2011WHD$10,130
United HealthCare Services, Inc.UnitedHealth Grouphealthcare servicesFamily and Medical Leave Act2011WHD$20,818
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.