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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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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
United HealthCareUnitedHealth Grouphealthcare servicesinsurance violation2007MULTI-FIN$20,000,000
United Behavioral HealthUnitedHealth Grouphealthcare servicesinsurance violation2020CT-INS$25,000
United Healthcare of New England Inc.UnitedHealth Grouphealthcare servicesinsurance violation2020RI-OHIC$3,200,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2020TX-INS$150,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2020UT-INS$5,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2020UT-INS$5,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2020WA-INS$10,000
UHC of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2020CA-MHC$10,000
UnitedHealthcare Community Plan of Texas, LLCUnitedHealth Grouphealthcare servicesinsurance violation2020TX-INS$100,000
UnitedHealthcare of Utah Inc.UnitedHealth Grouphealthcare servicesinsurance violation2020UT-INS$78,000
NaviHealth, Inc.UnitedHealth Grouphealthcare serviceswage and hour violation2020private lawsuit-federal$4,690,000
Oxford Health Insurance, IncorporatedUnitedHealth Grouphealthcare servicesinsurance violation2021CT-INS$575,000
Oxford Health Plans, LLCUnitedHealth Grouphealthcare servicesinsurance violation2020CT-INS$7,000
GOLDEN RULE INSURANCE COMPANYUnitedHealth Grouphealthcare servicesinsurance violation2021MO-INS$5,000
UnitedHealthcare Insurance Company of New YorkUnitedHealth Grouphealthcare servicesinsurance violation2020NY-DFS$750,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2021OR-FIN$10,000
UnitedHealthcare Insurance Company, et al.UnitedHealth Grouphealthcare servicesinsurance violation2021VA-INS$200,000
OptumRX Inc.UnitedHealth Grouphealthcare servicesinsurance violation2021AR-INS$50,000
UHC of California d.b.a. UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2021CA-MHC$5,000
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2021CA-MHC$5,000
UHC of California d.b.a. UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2021CA-MHC$6,500
Optimum Choice Inc.UnitedHealth Grouphealthcare servicesinsurance violation2021DE-INS$100,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2021DE-INS$253,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesbenefit plan administrator violation2021EBSA$15,684,249
United Healthcare of Louisiana, Inc. and OptumRx, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2021LA-INS$25,000
UnitedHealthcare Group Inc. et al.UnitedHealth Grouphealthcare servicesconsumer protection violation2021NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,300,000
UHC of California dba UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2021CA-MHC$5,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2021UT-INS$15,500
UnitedHealthcare Community Plan of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$5,000
U. S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$10,000
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
United Health GroupUnitedHealth Grouphealthcare servicesair pollution violation2011CA-SCAQMD$5,000
Optum Rx, Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2022MA-AG$5,800,000
UnitedHealthcare Insurance Company et al.UnitedHealth Grouphealthcare servicesinsurance violation2021TX-INS$2,600,000
UHC of California dba UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$7,500
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$5,000
Freedom Life Insurance Company of AmericaUnitedHealth Grouphealthcare servicesinsurance violation2022MD-INS$5,400
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2022MO-INS$7,000
UnitedHealthcare Insurance Company and United Healthcare of New EnglandUnitedHealth Grouphealthcare servicesinsurance violation2022RI-OHIC$275,000
UnitedHealthcare Community Plan of TexasUnitedHealth Grouphealthcare servicesinsurance violation2022TX-INS$150,000
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$12,500
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$12,500
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2022MD-INS$20,000
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2022MD-INS$40,000
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
OptumRxUnitedHealth Grouphealthcare servicesinsurance violation2022OH-AG$15,000,000
UNITEDHEALTHCARE OF OREGON INCUnitedHealth Grouphealthcare servicesinsurance violation2022WA-INS$50,000
UHC of California d.b.a. UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$7,500
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2022LA-INS$15,000
OptumRx, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2022MD-INS$5,000
United Healthcare of Ohio Inc.UnitedHealth Grouphealthcare servicesprice-fixing or anti-competitive practices2009private lawsuit-federal$46,250,000
Oxford Health Plans Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2015private lawsuit-state$3,000,000
UnitedHealth Group, Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2017private lawsuit-federal$2,750,000
UnitedHealth Group, Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2010private lawsuit-federal$350,000,000
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2023CA-MHC$30,000
OptumHealth Care Solutions, LLCUnitedHealth Grouphealthcare servicesinsurance violation2022CT-INS$13,500
United Healthcare Services, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2021CT-INS$16,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2023NH-INS$10,000
United Healthcare Insurance Company of New YorkUnitedHealth Grouphealthcare servicesinsurance violation2023NY-DFS$2,379,625
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesprivacy violation2023HHSOCR$80,000
United Health GroupUnitedHealth Grouphealthcare servicesemployment discrimination2022NY-NYCCHR$45,000
DaVita Healthcare Partners, Inc. at al.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2023USAO$9,596,234
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2023MD-INS$15,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2023MD-INS$10,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2023MO-INS$5,000
UNITEDHEALTHCARE OF OREGON INCUnitedHealth Grouphealthcare servicesinsurance violation2023WA-INS$35,000
UNITEDHEALTHCARE INSURANCE COMPANYUnitedHealth Grouphealthcare servicesinsurance violation2023WA-INS$250,000
UnitedHealthcare Insurance Company et al.UnitedHealth Grouphealthcare servicesinsurance violation2023MD-INS$350,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2023MD-INS$120,000
UNITEDHEALTHCARE INSURANCE COMPANYUnitedHealth Grouphealthcare servicesinsurance violation2023AR-INS$19,500
UHC OF CALIFORNIAUnitedHealth Grouphealthcare servicesworkplace safety or health violation2014OSHA$5,000
ALMOST FAMILY INC.UnitedHealth Grouphealthcare servicesworkplace safety or health violation2017OSHA$5,772
U.S. BankU.S. Bancorpfinancial servicesconsumer protection violation2014CFPB$53,000,000
U.S. BankU.S. Bancorpfinancial servicesbanking violation2013CFPB$3,200,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2016OCC$10,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2014OCC$51,900,000
U.S. BankU.S. Bancorpfinancial servicesbanking violation2013OCC$208,156,501
U.S. BankU.S. Bancorpfinancial servicesFalse Claims Act and related2014DOJ_CIVIL$200,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesinvestor protection violation2015CFTC$18,000,000
Union Bank of California, N.A.U.S. Bancorpfinancial servicesanti-money-laundering deficiencies2007DOJ_CRIMINAL$21,600,000
Union Bank of CaliforniaU.S. Bancorpfinancial serviceseconomic sanction violation2005OFAC$5,500
Union Bank of CAU.S. Bancorpfinancial serviceseconomic sanction violation2003OFAC$14,913
Union Bank of CAU.S. Bancorpfinancial serviceseconomic sanction violation2003OFAC$12,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2006OCC$125,000
Union Bank of California, N.A.U.S. Bancorpfinancial servicesanti-money-laundering deficiencies2007FINCEN$10,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesdiscriminatory practices (non-employment)2014HUD$11,489
U.S. Bank National AssociationU.S. Bancorpfinancial servicesdiscriminatory practices (non-employment)2013HUD$12,000
U.S. Bank, National AssociationU.S. Bancorpfinancial servicesmortgage abuses2011HUD$1,200,000
U.S. BankU.S. Bancorpfinancial serviceswage and hour violation2008WHD$140,787
U.S. BancorpU.S. Bancorpfinancial serviceswage and hour violation2006WHD$140,788
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2017OCC$15,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2017OCC$183,920
U.S. BancorpU.S. Bancorpfinancial servicesmortgage abuses2018FED$4,400,000
U.S. Bank Municipal Securities GroupU.S. Bancorpfinancial servicesinvestor protection violation2015SEC$60,000
US BancorpU.S. Bancorpfinancial servicesbanking violation2018FED$15,000,000
U.S. BancorpU.S. Bancorpfinancial servicesanti-money-laundering deficiencies2018USAO$453,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesanti-money-laundering deficiencies2018OCC$75,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesanti-money-laundering deficiencies2018FINCEN$70,000,000
US BANKU.S. Bancorpfinancial serviceswage and hour violation2014IL-DOL$131,922
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.