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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 ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015CO-INS$142,500
Pacificare Life Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2016CO-INS$11,500
UnitedHealthcare of Colorado, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016CO-INS$12,000
OptumRx, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2019CT-INS$6,000
UnitedHealthcare Life Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2019CT-INS$12,000
Freedom Life Insurance Company of AmericaUnitedHealth Grouphealthcare servicesinsurance violation2017DE-INS$70,000
RiverSource Life Insurance Co.Ameriprise Financialfinancial servicesinsurance violation2018DE-INS$75,000
United Healthcare of Florida, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2000FL-OFR$65,000
Freedom Life Insurance Company of AmericaUnitedHealth Grouphealthcare servicesinsurance violation2002FL-OFR$13,500
United Healthcare of Florida, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2003FL-OFR$47,000
MEGA Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2008FL-OFR$22,699
RiverSource Life Insurance Co.Ameriprise Financialfinancial servicesinsurance violation2011FL-OFR$10,500
Golden Rule Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2012FL-OFR$13,000
United Healthcare of Florida, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014FL-OFR$33,000
United Healthcare of Georgia Inc.UnitedHealth Grouphealthcare servicesinsurance violation2000GA-INS$52,729
Mega Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2010ID-INS$20,274
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2012ID-INS$5,000
Golden Rule Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2010IL-INS$20,000
United Healthcare Ins. Co.UnitedHealth Grouphealthcare servicesinsurance violation2005IN-INS$7,500
United HealthCare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2009IN-INS$5,000
United Healthcare of the Midwest, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2002KS-INS$14,000
The MEGA Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2008KS-INS$9,000
MAMSI Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2012MD-INS$6,000
Thrivent Financial For LutheransThrivent Financialfinancial servicesinsurance violation2012MD-INS$8,000
Golden Rule Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2013MD-INS$7,000
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014MD-INS$5,000
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2014MD-INS$32,400
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$36,800
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$140,000
MAMSI Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$20,800
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$36,800
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$66,600
UnitedHealthcare of the Mid-Atlantic, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$31,500
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$6,100
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$23,300
Golden Rule Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2016MD-INS$13,650
United Healthcare of the Mid-Atlantic, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016MD-INS$8,000
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2016MD-INS$64,500
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016MD-INS$7,500
OptumRX, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016MD-INS$12,200
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2017MD-INS$20,500
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2018MD-INS$5,000
UnitedHealthcare of the Mid-Atlantic, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018MD-INS$9,750
Freedom Life Insurance Company of AmericaUnitedHealth Grouphealthcare servicesinsurance violation2019MD-INS$6,750
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2019MD-INS$5,500
OptumRx, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2019MD-INS$48,400
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2020MD-INS$30,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2020MD-INS$62,500
UnitedHealthcare of the Mid-Atlantic, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2020MD-INS$30,000
United Behavioral HealthUnitedHealth Grouphealthcare servicesinsurance violation2000ME-INS$10,000
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2000ME-INS$20,000
MEGA Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2002ME-INS$5,000
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2006ME-INS$5,000
UnitedHealthCare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2018ME-INS$45,750
Best Buy Stores, L.P. and Household Insurance Group, Inc.Best Buyretailinginsurance violation2003MN-FIN$250,000
MEGA Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2006MN-FIN$75,000
Chesapeake Life Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2006MN-FIN$25,000
MEGA Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2009MN-FIN$5,000
Riversource Life Insurance Co. and Riversource Life Insurance Co. of New YorkAmeriprise Financialfinancial servicesinsurance violation2017MN-FIN$1,500,000
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 Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2008MO-INS$200,575
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2009MO-INS$361,706
The Chesapeake Life Insurance Co. et al.UnitedHealth Grouphealthcare servicesinsurance violation2015MO-INS$171,706
United Healthcare Insurance Co. et al.UnitedHealth Grouphealthcare servicesinsurance violation2016MO-INS$150,000
Freedom Life Insurance Company of AmericaUnitedHealth Grouphealthcare servicesinsurance violation2019MO-INS$5,519
Chesapeake Life Ins. Co.UnitedHealth Grouphealthcare servicesinsurance violation2007MS-INS$50,000
Mega Life & Health Ins. Co.UnitedHealth Grouphealthcare servicesinsurance violation2007MS-INS$50,000
United Healthcare of MississippiUnitedHealth Grouphealthcare servicesinsurance violation2008MS-INS$50,000
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2008MS-INS$50,000
UnitedHealth Group Inc.UnitedHealth Grouphealthcare servicesinsurance violation2007NE-DOI$650,000
Oxford Health Plans of New JerseyUnitedHealth Grouphealthcare servicesinsurance violation2000NJ-DBI$275,000
UnitedHealthcare of New JerseyUnitedHealth Grouphealthcare servicesinsurance violation2000NJ-DBI$127,400
Health Net of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2003NJ-DBI$874,000
Oxford Health Plans (New Jersey) Inc.UnitedHealth Grouphealthcare servicesinsurance violation2004NJ-DBI$40,000
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2004NJ-DBI$5,000
Health Net of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2006NJ-DBI$325,000
AmeriChoice of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2006NJ-DBI$10,000
Health Net of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2007NJ-DBI$400,000
United HealthCare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2007NJ-DBI$25,000
AmeriChoice of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2007NJ-DBI$300,000
AmeriChoice of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2008NJ-DBI$250,000
Health Net of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2008NJ-DBI$41,000,000
UnitedHealthCare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2009NJ-DBI$10,000
Oxford Health Plans (NJ), Inc. and United Healthcare of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2011NJ-DBI$975,000
AmeriChoice of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012NJ-DBI$324,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2013NJ-DBI$117,500
Oxford Health Insurance, Inc. and UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2015NJ-DBI$800,000
Oxford Health Insurance, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016NJ-DBI$300,000
UnitedHealthcare Insurance Company et al.UnitedHealth Grouphealthcare servicesinsurance violation2018NJ-DBI$2,500,000
Health Net of New YorkUnitedHealth Grouphealthcare servicesinsurance violation2004NY-DFS$5,490,000
Oxford Health Insurance Inc.UnitedHealth Grouphealthcare servicesinsurance violation2008NY-DFS$50,000,000
Health Net of New York, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2010NY-DFS$1,900,000
Health Net of New YorkUnitedHealth Grouphealthcare servicesinsurance violation2011NY-DFS$5,052,467
Oxford Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2011NY-DFS$4,838,675
Oxford Health PlansUnitedHealth Grouphealthcare servicesinsurance violation2012NY-DFS$1,313,980
Oxford HealthUnitedHealth Grouphealthcare servicesinsurance violation2012NY-DFS$665,000
Investment Professionals Inc.Ameriprise Financialfinancial servicesinsurance violation2014NY-DFS$10,000
UnitedHealthcare Insurance Company of New YorkUnitedHealth Grouphealthcare servicesinsurance violation2016NY-DFS$225,000
Unimerica Life Insurance Company of New YorkUnitedHealth Grouphealthcare servicesinsurance violation2016NY-DFS$36,153
Oxford Health Plans (NY) Inc. and Oxford Health Insurance, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2017NY-DFS$1,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.