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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
Oxford Health Plans (NY) Inc. and Oxford Health Insurance, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2017NY-DFS$1,000,000
PacifiCare Life Assurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2005OR-FIN$40,000
Chesapeake Life Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2006OR-FIN$45,000
PacifiCare of Oregon, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2007OR-FIN$34,000
MEGA Life and Health Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2007OR-FIN$50,000
PacifiCare Life Assurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2008OR-FIN$46,000
PacifiCare of Oregon, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2010OR-FIN$6,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2010OR-FIN$20,000
PacifiCare of Oregon, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2011OR-FIN$10,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2011OR-FIN$5,000
MEGA Life and Health Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2011OR-FIN$40,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2011OR-FIN$20,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2017OR-FIN$6,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2017OR-FIN$44,000
UnitedHealthcare Insurance Company and United Behavioral HealthUnitedHealth Grouphealthcare servicesinsurance violation2019OR-FIN$30,000
Minnesota Life Insurance CompanySecurian Financialfinancial servicesinsurance violation2019OR-FIN$5,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2019PA-INS$1,800,000
United Healthcare of New England Inc.UnitedHealth Grouphealthcare servicesinsurance violation2007RI-OHIC$67,500
The MEGA Life and Health Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2011RI-OHIC$225,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2018RI-OHIC$10,000
PacifiCare Life and Health Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2015TX-INS$10,000
Unitedhealthcare Benefits of Texas, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016TX-INS$90,000
Unitedhealthcare Community Plan of Texas, LLCUnitedHealth Grouphealthcare servicesinsurance violation2017TX-INS$15,000
OptumHealth Care Solutions, LLCUnitedHealth Grouphealthcare servicesinsurance violation2018TX-INS$50,000
OptumRX, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018TX-INS$75,000
UnitedHealthcare of Texas, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018TX-INS$175,000
United Behavioral HealthUnitedHealth Grouphealthcare servicesinsurance violation2018TX-INS$25,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2019TX-INS$125,000
UnitedHealthcare of Utah Inc.UnitedHealth Grouphealthcare servicesinsurance violation2020UT-INS$39,750
OPTIMUM CHOICE INCUnitedHealth Grouphealthcare servicesinsurance violation2001VA-INS$49,000
UNITED HEALTHCARE OF VA INCUnitedHealth Grouphealthcare servicesinsurance violation2002VA-INS$13,000
GOLDEN RULE INSURANCE COMPANYUnitedHealth Grouphealthcare servicesinsurance violation2002VA-INS$12,000
OPTIMUM CHOICE, INC.UnitedHealth Grouphealthcare servicesinsurance violation2003VA-INS$15,000
MAMSI LIFE & HEALTH INSURANCEUnitedHealth Grouphealthcare servicesinsurance violation2003VA-INS$5,000
FREEDOM LIFE INSURANCE CO OF AMERICAUnitedHealth Grouphealthcare servicesinsurance violation2003VA-INS$15,000
UNITED HEALTH CARE OF THE MID-ATLANTICUnitedHealth Grouphealthcare servicesinsurance violation2003VA-INS$60,000
UNITED HEALTHCARE INSURANCE COUnitedHealth Grouphealthcare servicesinsurance violation2003VA-INS$20,000
OPTIMUM CHOICE, INC.UnitedHealth Grouphealthcare servicesinsurance violation2005VA-INS$15,000
OPTIMUM CHOICE, INC.UnitedHealth Grouphealthcare servicesinsurance violation2005VA-INS$50,000
MINNESOTA LIFE INSURANCE CO.Securian Financialfinancial servicesinsurance violation2006VA-INS$18,000
United Healthcare of the Mid-Atlantic, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2006VA-INS$5,000
MAMSI LIFE AND HEALTH INSURANCE COUnitedHealth Grouphealthcare servicesinsurance violation2007VA-INS$133,000
GOLDEN RULE INSURANCE COMPANYUnitedHealth Grouphealthcare servicesinsurance violation2008VA-INS$12,000
MAMSI LIFE & HEALTH INS. ET ALUnitedHealth Grouphealthcare servicesinsurance violation2008VA-INS$25,000
UNITED HEALTH CARE OF THE MID-ATLANTICUnitedHealth Grouphealthcare servicesinsurance violation2008VA-INS$64,000
OPTIMUM CHOICE, INC.UnitedHealth Grouphealthcare servicesinsurance violation2009VA-INS$30,000
OPTIMUM CHOICE, INC.UnitedHealth Grouphealthcare servicesinsurance violation2012VA-INS$7,500
UNITEDHEALTHCARE INSURANCE CO.UnitedHealth Grouphealthcare servicesinsurance violation2014VA-INS$130,000
UNITED HEALTHCARE INSURANCE COUnitedHealth Grouphealthcare servicesinsurance violation2017VA-INS$79,000
OPTIMUM CHOICE, INC.UnitedHealth Grouphealthcare servicesinsurance violation2017VA-INS$49,000
Freedom Life Insurance Company of AmericaUnitedHealth Grouphealthcare servicesinsurance violation2019VA-INS$6,300
Unitedhealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2011WA-INS$26,000
Pacificare Of Washington IncUnitedHealth Grouphealthcare servicesinsurance violation2012WA-INS$400,000
Unitedhealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2013WA-INS$10,000
Mega Life And Health Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2015WA-INS$5,000
Unitedhealthcare Of Washington IncUnitedHealth Grouphealthcare servicesinsurance violation2017WA-INS$10,000
Unitedhealthcare Of Washington IncUnitedHealth Grouphealthcare servicesinsurance violation2018WA-INS$50,000
Unitedhealthcare Of Washington IncUnitedHealth Grouphealthcare servicesinsurance violation2019WA-INS$30,000
Unitedhealthcare Of Washington IncUnitedHealth Grouphealthcare servicesinsurance violation2020WA-INS$5,000
UnitedHealthcare of Wisconsin, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2003WI-INS$15,000
UnitedHealthcare of Wisconsin, Inc. et al.UnitedHealth Grouphealthcare servicesinsurance violation2006WI-INS$600,000
Unimerica Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2008WI-INS$16,000
UnitedHealthcare of Wisconsin, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012WI-INS$54,000
Thrivent Financial for LutheransThrivent Financialfinancial servicesinsurance violation2013WI-INS$5,000
Golden Rule Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2002MULTI-FIN$600,000
HealthMarkets Inc.UnitedHealth Grouphealthcare servicesinsurance violation2008MULTI-FIN$20,000,000
MEGA Life and Health Insurance Company et al.UnitedHealth Grouphealthcare servicesinsurance violation2008MULTI-FIN$20,000,000
Minnesota Life Insurance Company et al.Securian Financialfinancial servicesinsurance violation2016MULTI-FIN$625,000
RiverSource Life Insurance CompanyAmeriprise Financialfinancial servicesinsurance violation2016MULTI-FIN$1,500,000
United HealthCareUnitedHealth Grouphealthcare servicesinsurance violation2007MULTI-FIN$20,000,000
United Behavioral HealthUnitedHealth Grouphealthcare servicesinsurance violation2020CT-INS$25,000
Minnesota Life Insurance Co.Securian Financialfinancial servicesinsurance violation2020CT-INS$9,000
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
Oxford Health Insurance, IncorporatedUnitedHealth Grouphealthcare servicesinsurance violation2021CT-INS$575,000
Minnesota Life Insurance CompanySecurian Financialfinancial servicesinsurance violation2020CT-INS$7,000
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
United Healthcare of Louisiana, Inc. and OptumRx, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2021LA-INS$25,000
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
UnitedHealthcare Insurance Company et al.UnitedHealth Grouphealthcare servicesinsurance violation2021TX-INS$2,600,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.