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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 TypeYearAgencyPenalty Amount sort icon
3M Company3M Companymiscellaneous manufacturingPFAS violation2024private lawsuit-federal$12,500,000,000
3M Company3M Companymiscellaneous manufacturingproduct safety violation2023private lawsuit-federal$6,000,000,000
3M3M Companymiscellaneous manufacturingPFAS violation2018MN-AG$850,000,000
Mosaic Fertilizer, LLCMosaic Co.chemicalshazardous waste violation2015EPA$810,200,000
U.S. BancorpU.S. Bancorpfinancial servicesanti-money-laundering deficiencies2018USAO$453,000,000
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
UnitedHealth Group, Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2010private lawsuit-federal$350,000,000
HealthCare Partners Holdings LLCUnitedHealth Grouphealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$270,000,000
U.S. BankU.S. Bancorpfinancial servicesbanking violation2013OCC$208,156,501
U.S. BankU.S. Bancorpfinancial servicesFalse Claims Act and related2014DOJ_CIVIL$200,000,000
Pacificare Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-INS$173,603,750
Columbia Management Advisors Inc. and Columbia Funds Distributor Inc.Ameriprise Financialfinancial servicesinvestor protection violation2005SEC$140,000,000
Cargill Inc.Cargillagribusinessair pollution violation2005EPA$135,100,000
3M Co.3M Companymiscellaneous manufacturingPFAS violation2021private lawsuit-federal$98,400,000
PacifiCare Health SystemsUnitedHealth Grouphealthcare servicesFalse Claims Act and related2002DOJ_CIVIL$87,300,000
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
LHC Group Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2011DOJ_CIVIL$65,000,000
US Bank N.A.U.S. Bancorpfinancial servicesconsumer protection violation2014private lawsuit-federal$55,000,000
U.S. BankU.S. Bancorpfinancial servicesconsumer protection violation2014CFPB$53,000,000
Animal Health International Inc.Pattersonwholesalersdrug or medical equipment safety violation2020USAO$52,802,203
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2014OCC$51,900,000
UnitedHealth Group Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2009NY-AG$50,000,000
Oxford Health Insurance Inc.UnitedHealth Grouphealthcare servicesinsurance violation2008NY-DFS$50,000,000
United Healthcare of Ohio Inc.UnitedHealth Grouphealthcare servicesprice-fixing or anti-competitive practices2009private lawsuit-federal$46,250,000
U.S. Bank NAU.S. Bancorpfinancial servicesconsumer protection violation2015private lawsuit-federal$44,500,000
Mosaic Co.Mosaic Co.chemicalsprice-fixing or anti-competitive practices2013private lawsuit-federal$43,750,000
Health Net of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2008NJ-DBI$41,000,000
3M Company3M Companymiscellaneous manufacturingprice-fixing or anti-competitive practices2007private lawsuit-federal$39,750,000
Target CorporationTargetretailingprivacy violation2016private lawsuit-federal$39,357,939
U.S. BankU.S. Bancorpfinancial servicesbanking violation2022CFPB$37,500,000
EcolabEcolabchemicalswage and hour violation2016private lawsuit-federal$35,000,000
Union Bank N.A.U.S. Bancorpfinancial servicesconsumer protection violation2012private lawsuit-federal$35,000,000
U.S. Bank NAU.S. Bancorpfinancial servicesconsumer protection violation2015private lawsuit-federal$34,500,000
MUFG Bank Ltd.U.S. Bancorpfinancial servicesbanking violation2019NY-DFS$33,000,000
U.S. Bancorp Piper Jaffray Inc.Piper Sandlerfinancial servicesinvestor protection violation2003SEC$32,500,000
3M Company3M Companymiscellaneous manufacturingdrug or medical equipment safety violation2019private lawsuit-federal$32,500,000
Mosaic FertilizerMosaic Co.chemicalsenvironmental violation2009EPA$32,400,000
American Express Financial AdvisorsAmeriprise Financialfinancial servicesemployment discrimination2002private lawsuit-federal$31,000,000
Ameriprise Financial, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2005SEC$30,000,000
MUFG Bank, Ltd.U.S. Bancorpfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$30,000,000
EcolabEcolabchemicalswage and hour violation2013private lawsuit-federal$29,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesmortgage abuses2020DOJ_UTP$29,000,000
3M Company3M Companymiscellaneous manufacturingprice-fixing or anti-competitive practices2006private lawsuit-federal$28,800,000
Patterson Companies, Inc.Pattersonwholesalersprice-fixing or anti-competitive practices2019private lawsuit-federal$28,300,000
Ameriprise Financial, Inc.Ameriprise Financialfinancial servicesbenefit plan administrator violation2015private lawsuit-federal$27,500,000
EcolabEcolabchemicalswage and hour violation2009private lawsuit-state$27,400,000
Polaris Industries Inc.Polaris Industriesmotor vehiclesproduct safety violation2018CPSC$27,250,000
3M Company3M Companymiscellaneous manufacturingPFAS violation2023private lawsuit-federal$27,000,000
Land O'Lakes, Inc.Land O'Lakesfood productsprice-fixing or anti-competitive practices2012private lawsuit-federal$25,000,000
Cargill Inc.Cargillagribusinessprice-fixing or anti-competitive practices2004private lawsuit-federal$24,000,000
Target Corp.Targetretailinghazardous waste violation2011CA-MULTI$22,500,000
DaVita Healthcare PartnersUnitedHealth Grouphealthcare serviceskickbacks and bribery2015MULTI-AG$22,356,143
3M Company3M Companymiscellaneous manufacturingPFAS violation2022private lawsuit-federal$21,750,000
Union Bank of California, N.A.U.S. Bancorpfinancial servicesanti-money-laundering deficiencies2007DOJ_CRIMINAL$21,600,000
U.S. BankU.S. Bancorpfinancial servicesconsumer protection violation2023CFPB$20,700,000
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
United HealthCareUnitedHealth Grouphealthcare servicesinsurance violation2007MULTI-FIN$20,000,000
Target CorporationTargetretailingprivacy violation2017MULTI-AG$18,500,000
Evercare Hospice and Palliative CareUnitedHealth Grouphealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$18,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesinvestor protection violation2015CFTC$18,000,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2009SEC$17,300,000
HealthMarkets, Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2009MA-AG$17,100,000
UnitedHealth Group, Inc.UnitedHealth Grouphealthcare servicesbenefit plan administrator violation2009private lawsuit-federal$17,000,000
e prime, Inc.Xcel Energyutilities and power generationprice-fixing or anti-competitive practices2004CFTC$16,000,000
Allina Health SystemAllina Health Systemhealthcare servicesFalse Claims Act and related2002DOJ_CIVIL$16,000,000
U.S. Bancorp Investments, Inc.U.S. Bancorpfinancial servicesinvestor protection violation2020SEC$15,992,441
UnitedHealth Group, IncorporatedUnitedHealth Grouphealthcare servicesprice-fixing or anti-competitive practices2008NV-AG$15,875,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesbenefit plan administrator violation2021EBSA$15,684,249
Ameriprise Financial, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2005SEC$15,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2017OCC$15,000,000
US BancorpU.S. Bancorpfinancial servicesbanking violation2018FED$15,000,000
C.H. RobinsonC.H. Robinsonfreight and logisticsemployment discrimination2006private lawsuit-federal$15,000,000
Cargill Meat SolutionsCargillagribusinessprice-fixing or anti-competitive practices2022DOJ_ANTITRUST$15,000,000
OptumRxUnitedHealth Grouphealthcare servicesinsurance violation2022OH-AG$15,000,000
MUFG Union Bank, National AssociationU.S. Bancorpfinancial servicesbanking violation2023OCC$15,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2023OCC$15,000,000
U.S. Bank NAU.S. Bancorpfinancial servicesconsumer protection violation2016private lawsuit-federal$14,050,000
US BankU.S. Bancorpfinancial serviceshousing code violation2016CA-LACA$13,500,000
Target CorporationTargetretailingprivacy violation2017private lawsuit-federal$13,000,000
American Express Financial AdvisorsAmeriprise Financialfinancial servicesinvestor protection violation2005FINRA$13,000,000
U.S. Bancorp Piper Jaffray Inc.Piper Sandlerfinancial servicesinvestor protection violation2003MULTI-FIN(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $12,500,000
3M3M Companymiscellaneous manufacturingPFAS violation2021private lawsuit-state$12,500,000
Target CorporationTargetretailingprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2005FINRA$12,300,000
3M Co.3M Companymiscellaneous manufacturingemployment discrimination2011private lawsuit-state$12,000,000
3M Co.3M Companymiscellaneous manufacturingPFAS violation2022private lawsuit-federal$12,000,000
3m Company3M Companymiscellaneous manufacturingPFAS violation2022private lawsuit-federal$11,100,000
Best BuyBest Buyretailingemployment discrimination2011private lawsuit-federal$10,199,999
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2016OCC$10,000,000
Union Bank of California, N.A.U.S. Bancorpfinancial servicesanti-money-laundering deficiencies2007FINCEN$10,000,000
Cargill Inc.Cargillagribusinessinvestor protection violation2017CFTC$10,000,000
FastenalFastenalretailingwage and hour violation2009private lawsuit-federal$10,000,000
TargetTargetretailingwage and hour violation2008private lawsuit-federal$10,000,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$9,750,000
United Healthcare Insurance CompanyUnitedHealth Grouphealthcare servicesFalse Claims Act and related2004USAO$9,700,000
3M Company3M Companymiscellaneous manufacturingeconomic sanction violation2023OFAC$9,618,477
U.S. Bank Pension PlanU.S. Bancorpfinancial servicesbenefit plan administrator violation2012private lawsuit-federal$9,600,000
DaVita Healthcare Partners, Inc. at al.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2023USAO$9,596,234
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.