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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 TypeYearAgency sort iconPenalty Amount
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
Freedom Life Insurance Company of AmericaUnitedHealth Grouphealthcare servicesinsurance violation2022MD-INS$5,400
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2022MD-INS$20,000
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2022MD-INS$40,000
OptumRx, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2022MD-INS$5,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2023MD-INS$15,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2023MD-INS$10,000
UnitedHealthcare Insurance Company et al.UnitedHealth Grouphealthcare servicesinsurance violation2023MD-INS$350,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2023MD-INS$120,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2013MA-SEC$400,000
Investment Professionals, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2017MA-SEC$100,000
Target Corp.Targetretailingenvironmental violation2022MA-ENV$8,050
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesconsumer protection violation2009MA-AG$200,000
HealthMarkets, Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2009MA-AG$17,100,000
Target Corp.TargetretailingFalse Claims Act and related2018MA-AG$3,000,000
Target Corp.TargetretailingFalse Claims Act and related2012MA-AG$25,000
Cargill, Inc. and Salt City, Inc.Cargillagribusinessenvironmental violation2020MA-AG$80,000
U.S. BankU.S. Bancorpfinancial servicesconsumer protection violation2021MA-AG$230,000
Optum Rx, Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2022MA-AG$5,800,000
United Healthcare of Louisiana, Inc. and OptumRx, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2021LA-INS$25,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2022LA-INS$15,000
Mosaic Fertilizer, LLCMosaic Co.chemicalsenvironmental violation2020LA-ENV$6,625
Cargill, IncorporatedCargillagribusinessenvironmental violation2015LA-ENV$8,055
Cargill, IncorporatedCargillagribusinessenvironmental violation2011LA-ENV$5,646
Cargill, IncorporatedCargillagribusinessair pollution violation2021LA-ENV$5,500
Purina Mills, LLCLand O'Lakesfood productsenvironmental violation2021LA-ENV$9,000
Mosaic Fertilizer, LLCMosaic Co.chemicalsenvironmental violation2022LA-ENV$5,000
Cargill IncorporatedCargillagribusinessenvironmental violation2023LA-ENV$18,000
Mosaic FertilizerMosaic Co.chemicalsenvironmental violation2023LA-ENV$24,650
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2009KY-FIN$983,984
DONALDSON COMPANYDonaldson Co.industrial equipmentair pollution violation2002KY-ENV$40,000
ALMOST FAMILY INCUnitedHealth Grouphealthcare serviceswage and hour violation2002KY-DWS$20,000
Target CorporationTargetretailingprivacy violation2017KY-AG$209,000
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
United Healthcare Ins. Co.UnitedHealth Grouphealthcare servicesinsurance violation2005IN-INS$7,500
United HealthCare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2009IN-INS$5,000
CARGILL INCCargillagribusinesshazardous waste violation2018IN-ENV$14,000
CARGILL INCCargillagribusinessair pollution violation2017IN-ENV$24,500
CARGILL INC - SOYBEAN PROCESSING DIVCargillagribusinessair pollution violation2016IN-ENV$24,000
CARGILL INCCargillagribusinessair pollution violation2014IN-ENV$52,500
CARGILL AGHORIZONSCargillagribusinessair pollution violation2007IN-ENV$22,500
ROYAL ADHESIVES & SEALANTS LLCH.B. Fullerchemicalsair pollution violation2005IN-ENV$31,800
DONALDSON CO INCDonaldson Co.industrial equipmentair pollution violation2000IN-ENV$13,300
Cargill, Inc.Cargillagribusinessenvironmental violation2022IN-ENV$8,750
Cargill, Inc.Cargillagribusinessenvironmental violation2022IN-ENV$5,000
Cargill, Inc.Cargillagribusinessenvironmental violation2023IN-ENV$32,487
Cargill Inc.Cargillagribusinessair pollution violation2023IN-ENV$19,000
H.B. Fuller CompanyH.B. Fullerchemicalshazardous waste violation2024IN-ENV$5,200
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2008IL-SEC$1,449,384
Thrivent Investment Management Inc.Thrivent Financialfinancial servicesinvestor protection violation2020IL-SEC$400,000
Golden Rule Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2010IL-INS$20,000
HB FULLERH.B. Fullerchemicalsair pollution violation2020IL-ENV$10,000
CARGILL MEAT SOLUTIONS CORP & SWIFT PORK COCargillagribusinesswater pollution violation2017IL-ENV$150,000
PATRIOT RENEWABLE FUELS LLCCHS Inc.agribusinessair pollution violation2016IL-ENV$50,000
CARGILL, INC.Cargillagribusinesswater pollution violation2015IL-ENV$27,000
CARGILL, INC.Cargillagribusinesswater pollution violation2014IL-ENV$27,000
COLUMBUS FOODS COHormel Foodsfood productsair pollution violation2012IL-ENV$50,000
NALCO COEcolabchemicalsair pollution violation2008IL-ENV$10,000
Cargill, IncorporatedCargillagribusinessenvironmental violation2006IL-ENV$30,769
H.B. Fuller CompanyH.B. Fullerchemicalsenvironmental violation2023IL-ENV$42,164
US BANKU.S. Bancorpfinancial serviceswage and hour violation2014IL-DOL$131,922
Ecolab, Inc.Ecolabchemicalspesticide violation2006IL-AG$12,500
Excel Corp.Cargillagribusinessenvironmental violation2000IL-AG$125,000
Target Corp.Targetretailingtax violations2004IL-AG$803,904
Mega Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2010ID-INS$20,274
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2012ID-INS$5,000
M.A. Mortenson CompanyM.A. Mortensonconstruction and engineeringenvironmental violation2021IA-ENV$10,000
CHS IncCHS Inc.agribusinessair pollution violation2020IA-ENV$6,000
CHS IncCHS Inc.agribusinessair pollution violation2017IA-ENV$10,000
Cargill, IncorporatedCargillagribusinessenvironmental violation2009IA-ENV$38,665
Cargill, Inc.; Mort's, Inc.Cargillagribusinessenvironmental violation2008IA-ENV$105,000
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
Abbott Northwestern HospitalAllina Health Systemhealthcare servicesHHS civil monetary penalties2008HHSOIG$350,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesprivacy violation2023HHSOCR$80,000
Cargill Meat Solutions, Inc.Cargillagribusinessagribusiness violation2014GIPSA$10,175
Cargill Meat Solutions CorporationCargillagribusinessagribusiness violation2010GIPSA$45,000
Cargill Meat Solutions CorporationCargillagribusinessagribusiness violation2019GIPSA$22,500
United Healthcare of Georgia Inc.UnitedHealth Grouphealthcare servicesinsurance violation2000GA-INS$52,729
Cargill, Inc.Cargillagribusinesswater pollution violation2016GA-ENV$13,500
Land O'Lakes Purina FEED, LLCLand O'Lakesfood productsair pollution violation2007GA-ENV$11,000
General Mills Operations, Inc.General Millsfood productsair pollution violation2005GA-ENV$8,500
Cargill, Inc.Cargillagribusinessair pollution violation2003GA-ENV$5,000
Cargill, Inc.Cargillagribusinessenvironmental violation2021GA-ENV$5,000
Cargill, Inc.Cargillagribusinessenvironmental violation2023GA-ENV$9,000
EcolabEcolabchemicalsenvironmental violation2023GA-ENV$22,900
CHS Inc.CHS Inc.agribusinessrailroad safety violation2010FRA$6,000
CHS Inc.CHS Inc.agribusinessrailroad safety violation2014FRA$8,500
Advanced BioenergyAdvanced BioEnergy LLCmiscellaneous energy products and systemsrailroad safety violation2012FRA$7,500
CARGILL-CORN MILLING DIVISIONCargillagribusinessrailroad safety violation2010FRA$10,000
CARGILL-CORN MILLING DIVISIONCargillagribusinessrailroad safety violation2010FRA$10,000
CARGILL-CORN MILLING DIVISIONCargillagribusinessrailroad safety violation2014FRA$20,000
CENEX CORPORATIONCHS Inc.agribusinessrailroad safety violation2014FRA$8,500
CENEX CORPORATIONCHS Inc.agribusinessrailroad safety violation2014FRA$8,500
CENEX CORPORATIONCHS Inc.agribusinessrailroad safety violation2014FRA$8,500
CENEX CORPORATIONCHS Inc.agribusinessrailroad safety violation2014FRA$8,500
Cargill IncorporatedCargillagribusinessrailroad safety violation2014FRA$7,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.