Public Service Company of Colorado (d/b/a Xcel Energy) | Xcel Energy | utilities and power generation | labor relations violation | 2006 | NLRB | $26,508 |
Target, Inc. | Target | retailing | labor relations violation | 2006 | NLRB | $75,000 |
Allina Health System d/b/a Abbott Northwestern Hospital | Allina Health System | healthcare services | labor relations violation | 2005 | NLRB | $54,658 |
3M | 3M Company | miscellaneous manufacturing | labor relations violation | 2005 | NLRB | $60,000 |
Ecolab Inc. | Ecolab | chemicals | labor relations violation | 2004 | NLRB | $20,000 |
Regis Corp./SmartStyles at Wal-Mart | Regis | miscellaneous services | labor relations violation | 2004 | NLRB | $6,049 |
IMC-Agric Port Sutton | Mosaic Co. | chemicals | labor relations violation | 2004 | NLRB | $619,315 |
IMC-Phosphates Company | Mosaic Co. | chemicals | labor relations violation | 2004 | NLRB | $13,560 |
The Purolite Company, Division of Bro-Tech Corporation | Ecolab | chemicals | labor relations violation | 2004 | NLRB | $60,000 |
The Purolite Company, Division of Bro-Tech Corporation | Ecolab | chemicals | labor relations violation | 2003 | NLRB | $20,000 |
Mayo Clinic Hospital | Mayo Clinic | healthcare services | labor relations violation | 2002 | NLRB | $11,000 |
Indian Motorcycles | Polaris Industries | motor vehicles | labor relations violation | 2001 | NLRB | $8,858 |
Donaldson Company, Inc. | Donaldson Co. | industrial equipment | labor relations violation | 2000 | NLRB | $7,493 |
EXCEL | Cargill | agribusiness | labor relations violation | 2000 | NLRB | $6,000 |
Target Distribution Center | Target | retailing | labor relations violation | 2000 | NLRB | $25,615 |
CERADYNE, INC. A 3M COMPANY | 3M Company | miscellaneous manufacturing | labor relations violation | 2019 | NLRB | $41,125 |
TARGET STORE #1491 | Target | retailing | environmental violation | 2013 | NJ-ENV | $9,500 |
TARGET STORE #2170 | Target | retailing | hazardous waste violation | 2013 | NJ-ENV | $98,000 |
ROYAL ADHESIVES & SEALANTS LLC | H.B. Fuller | chemicals | air pollution violation | 2008 | NJ-ENV | $6,000 |
ROYAL ADHESIVES & SEALANTS LLC | H.B. Fuller | chemicals | air pollution violation | 2006 | NJ-ENV | $40,000 |
MINNESOTA MINING & MANUFACTURING CO. | 3M Company | miscellaneous manufacturing | air pollution violation | 2004 | NJ-ENV | $15,600 |
Oxford Health Plans of New Jersey | UnitedHealth Group | healthcare services | insurance violation | 2000 | NJ-DBI | $275,000 |
UnitedHealthcare of New Jersey | UnitedHealth Group | healthcare services | insurance violation | 2000 | NJ-DBI | $127,400 |
Health Net of New Jersey, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2003 | NJ-DBI | $874,000 |
Oxford Health Plans (New Jersey) Inc. | UnitedHealth Group | healthcare services | insurance violation | 2004 | NJ-DBI | $40,000 |
United Healthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2004 | NJ-DBI | $5,000 |
Health Net of New Jersey, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2006 | NJ-DBI | $325,000 |
AmeriChoice of New Jersey, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2006 | NJ-DBI | $10,000 |
Health Net of New Jersey, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2007 | NJ-DBI | $400,000 |
United HealthCare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2007 | NJ-DBI | $25,000 |
AmeriChoice of New Jersey, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2007 | NJ-DBI | $300,000 |
AmeriChoice of New Jersey, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2008 | NJ-DBI | $250,000 |
Health Net of New Jersey, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2008 | NJ-DBI | $41,000,000 |
UnitedHealthCare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2009 | NJ-DBI | $10,000 |
Oxford Health Plans (NJ), Inc. and United Healthcare of New Jersey, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2011 | NJ-DBI | $975,000 |
AmeriChoice of New Jersey, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2012 | NJ-DBI | $324,000 |
UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2013 | NJ-DBI | $117,500 |
Oxford Health Insurance, Inc. and UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2015 | NJ-DBI | $800,000 |
Oxford Health Insurance, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2016 | NJ-DBI | $300,000 |
UnitedHealthcare Insurance Company et al. | UnitedHealth Group | healthcare services | insurance violation | 2018 | NJ-DBI | $2,500,000 |
American Express Financial Advisors Inc. | Ameriprise Financial | financial services | investor protection violation | 2005 | NJ-AG | $5,000,000 |
Ameriprise Financial Services, Inc. | Ameriprise Financial | financial services | investor protection violation | 2018 | NJ-AG | $375,000 |
Target Corporation | Target | retailing | consumer protection violation | 2009 | NJ-AG | $375,000 |
UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2023 | NH-INS | $10,000 |
American Express Financial Advisors Inc. | Ameriprise Financial | financial services | investor protection violation | 2005 | NH-BSR | $7,375,000 |
Ameriprise Financial Services, Inc. | Ameriprise Financial | financial services | investor protection violation | 2008 | NH-BSR | $3,400,000 |
Ameriprise Financial Services, Inc. | Ameriprise Financial | financial services | investor protection violation | 2014 | NH-BSR | $90,000 |
Ameriprise Financial Services, Inc. | Ameriprise Financial | financial services | investor protection violation | 2016 | NH-BSR | $30,800 |
Advanced Bioenergy, L.L.C. | Advanced BioEnergy LLC | miscellaneous energy products and systems | air pollution violation | 2012 | NE-ENV | $13,000 |
UnitedHealth Group Inc. | UnitedHealth Group | healthcare services | insurance violation | 2007 | NE-DOI | $650,000 |
U.S. Bancorp Piper Jaffray Inc. | Piper Sandler | financial services | investor protection violation | 2002 | NE-DBF | $5,000 |
Securian Financial Services, Inc. | Securian Financial | financial services | consumer protection violation | 2013 | NE-DBF | $5,500 |
Ameriprise Financial Services Inc. | Ameriprise Financial | financial services | consumer protection violation | 2013 | NE-DBF | $10,000 |
US Bancorp Piper Jaffray Inc. | Piper Sandler | financial services | investor protection violation | 2001 | ND-SEC | $23,250 |
Piper Jaffray & Co. | Piper Sandler | financial services | investor protection violation | 2004 | ND-SEC | $20,000 |
Piper Jaffray & Co. | Piper Sandler | financial services | investor protection violation | 2004 | ND-SEC | $17,000 |
Piper Jaffray & Co. | Piper Sandler | financial services | investor protection violation | 2005 | ND-SEC | $30,000 |
Piper Jaffray & Co. | Piper Sandler | financial services | investor protection violation | 2006 | ND-SEC | $17,204 |
Piper Jaffray & Co. | Piper Sandler | financial services | investor protection violation | 2006 | ND-SEC | $229,000 |
Northern States Power Company (Xcel Energy Services Inc.) | Xcel Energy | utilities and power generation | utility safety violation | 2020 | ND-PSC | $30,000 |
Northern States Power Company (Xcel Energy Services Inc.) | Xcel Energy | utilities and power generation | utility safety violation | 2019 | ND-PSC | $12,000 |
Northern States Power Company (Xcel Energy Services Inc.) | Xcel Energy | utilities and power generation | utility safety violation | 2018 | ND-PSC | $9,000 |
Xcel Energy | Xcel Energy | utilities and power generation | utility safety violation | 2002 | ND-PSC | $16,000 |
Northern States Power Company (Xcel Energy Services Inc.) | Xcel Energy | utilities and power generation | utility safety violation | 2002 | ND-PSC | $16,000 |
Northern States Power Company (Xcel Energy Services Inc.) | Xcel Energy | utilities and power generation | utility safety violation | 2002 | ND-PSC | $9,500 |
BNI Coal, Ltd. | Allete | utilities and power generation | utility safety violation | 2022 | ND-PSC | $5,000 |
CHS Inc. | CHS Inc. | agribusiness | air pollution violation | 2007 | ND-ENV | $25,000 |
Ameriprise Financial Services Inc. | Ameriprise Financial | financial services | investor protection violation | 2009 | MULTI-FIN | $720,000 |
Golden Rule Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2002 | MULTI-FIN | $600,000 |
HealthMarkets Inc. | UnitedHealth Group | healthcare services | insurance violation | 2008 | MULTI-FIN | $20,000,000 |
MEGA Life and Health Insurance Company et al. | UnitedHealth Group | healthcare services | insurance violation | 2008 | MULTI-FIN | $20,000,000 |
Minnesota Life Insurance Company et al. | Securian Financial | financial services | insurance violation | 2016 | MULTI-FIN | $625,000 |
RiverSource Life Insurance Company | Ameriprise Financial | financial services | insurance violation | 2016 | MULTI-FIN | $1,500,000 |
U.S. Bancorp Piper Jaffray Inc. | Piper Sandler | financial services | investor protection violation | 2003 | MULTI-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 |
United HealthCare | UnitedHealth Group | healthcare services | insurance violation | 2007 | MULTI-FIN | $20,000,000 |
Ameriprise Group | Ameriprise Financial | financial services | insurance violation | 2017 | MULTI-AG | $1,500,000 |
Cargill Inc. | Cargill | agribusiness | air pollution violation | 2005 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000 |
DaVita Healthcare Partners | UnitedHealth Group | healthcare services | kickbacks and bribery | 2015 | MULTI-AG | $22,356,143 |
Mosaic Fertilizer, LLC | Mosaic Co. | chemicals | hazardous waste violation | 2015 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000 |
Target Corporation | Target | retailing | privacy violation | 2017 | MULTI-AG | $18,500,000 |
US Bank | U.S. Bancorp | financial services | privacy violation | 2000 | MULTI-AG | $2,000,000 |
U.S. Bancorp Piper Jaffray Inc. | Piper Sandler | financial services | investor protection violation | 2003 | MT-FIN | $2,625,000 |
Piper Jaffray & Co. | Piper Sandler | financial services | investor protection violation | 2006 | MT-FIN | $345,000 |
CHS | CHS Inc. | agribusiness | air pollution violation | 2018 | MT-ENV | $19,913 |
CHS | CHS Inc. | agribusiness | air pollution violation | 2018 | MT-ENV | $177,950 |
CHS | CHS Inc. | agribusiness | air pollution violation | 2017 | MT-ENV | $99,388 |
CHS | CHS Inc. | agribusiness | air pollution violation | 2016 | MT-ENV | $17,483 |
CHS | CHS Inc. | agribusiness | air pollution violation | 2016 | MT-ENV | $90,000 |
Ames Construction Inc | Ames Construction | construction and engineering | workplace safety or health violation | 2018 | MSHA | $7,819 |
Ames Construction Inc | Ames Construction | construction and engineering | workplace safety or health violation | 2021 | MSHA | $6,232 |
Ames Construction Inc | Ames Construction | construction and engineering | workplace safety or health violation | 2015 | MSHA | $5,961 |
Ames Construction Inc | Ames Construction | construction and engineering | workplace safety or health violation | 2017 | MSHA | $6,896 |
Ames Construction Inc | Ames Construction | construction and engineering | workplace safety or health violation | 2017 | MSHA | $6,896 |
Ames Construction Inc | Ames Construction | construction and engineering | workplace safety or health violation | 2014 | MSHA | $5,503 |
Ames Construction Inc | Ames Construction | construction and engineering | workplace safety or health violation | 2010 | MSHA | $49,000 |
Ames Construction Inc | Ames Construction | construction and engineering | workplace safety or health violation | 2010 | MSHA | $36,750 |
Ames Construction Inc | Ames Construction | construction and engineering | workplace safety or health violation | 2010 | MSHA | $36,750 |
Ames Construction Inc | Ames Construction | construction and engineering | workplace safety or health violation | 2010 | MSHA | $33,401 |
Ames Construction Inc | Ames Construction | construction and engineering | workplace safety or health violation | 2016 | MSHA | $12,248 |
Ames Construction Inc | Ames Construction | construction and engineering | workplace safety or health violation | 2008 | MSHA | $5,211 |
3M Company | 3M Company | miscellaneous manufacturing | workplace safety or health violation | 2023 | MSHA | $8,501 |