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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Unitedhealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2013WA-INS$10,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2021OR-FIN$10,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2021UT-INS$15,500
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2022MO-INS$7,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2022MD-INS$20,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2022LA-INS$15,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2023NH-INS$10,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesprivacy violation2023HHSOCR$80,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2023MD-INS$15,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2023MD-INS$10,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2023MO-INS$5,000
UNITEDHEALTHCARE INSURANCE COMPANYUnitedHealth Grouphealthcare servicesinsurance violation2023WA-INS$250,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2023MD-INS$120,000
UNITEDHEALTHCARE INSURANCE COMPANYUnitedHealth Grouphealthcare servicesinsurance violation2023AR-INS$19,500
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015CO-INS$142,500
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2012ID-INS$5,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$36,800
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$140,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$36,800
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$23,300
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2017MD-INS$20,500
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2018MD-INS$5,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2020MD-INS$62,500
UnitedHealthCare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2018ME-INS$45,750
UNITEDHEALTHCARE INSURANCE CO.UnitedHealth Grouphealthcare servicesinsurance violation2014VA-INS$130,000
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
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2021DE-INS$253,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesbenefit plan administrator violation2021EBSA$15,684,249
UnitedHealthcare Group Inc. et al.UnitedHealth Grouphealthcare servicesconsumer protection violation2021NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,300,000
Unitedhealthcare Community Plan of Texas, LLCUnitedHealth Grouphealthcare servicesinsurance violation2017TX-INS$15,000
UnitedHealthcare Community Plan of Texas, LLCUnitedHealth Grouphealthcare servicesinsurance violation2020TX-INS$100,000
UnitedHealthcare Community Plan of TexasUnitedHealth Grouphealthcare servicesinsurance violation2022TX-INS$150,000
UnitedHealthcare Community Plan of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$5,000
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2019CA-MHC$7,500
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2021CA-MHC$5,000
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$12,500
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$12,500
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2023CA-MHC$30,000
Unitedhealthcare Benefits of Texas, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016TX-INS$90,000
UnitedHealthcareUnitedHealth Grouphealthcare servicesconsumer protection violation2018DC-AG$50,000
UnitedHealth Group, IncorporatedUnitedHealth Grouphealthcare servicesprice-fixing or anti-competitive practices2008NV-AG$15,875,000
UnitedHealth Group, Inc.UnitedHealth Grouphealthcare servicesMedicare Parts C and D Enforcement Action2012CMS$2,175,000
UnitedHealth Group, Inc.UnitedHealth Grouphealthcare servicesbenefit plan administrator violation2009private lawsuit-federal$17,000,000
UnitedHealth Group, Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2017private lawsuit-federal$2,750,000
UnitedHealth Group, Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2010private lawsuit-federal$350,000,000
UnitedHealth Group IncorporatedUnitedHealth Grouphealthcare servicesprice-fixing or anti-competitive practices2011NV-AG$1,000,000
UnitedHealth Group Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2009NY-AG$50,000,000
UnitedHealth Group Inc.UnitedHealth Grouphealthcare servicesinsurance violation2007NE-DOI$650,000
UnitedHealth GroupUnitedHealth Grouphealthcare servicesconsumer protection violation2016NY-AG$100,000
UNITED SUPPLIERS, INC.Land O'Lakesfood productsrailroad safety violation2016FRA$6,500
UNITED SUPPLIERS, INC.Land O'Lakesfood productsworkplace safety or health violation2013OSHA$11,000
UNITED SUPPLIERS, INC.Land O'Lakesfood productsworkplace safety or health violation2015OSHA$9,000
UNITED SUPPLIERS, INCLand O'Lakesfood productsenvironmental violation2015EPA$5,720
UNITED SUGARSAmerican Crystal Sugaragribusinessworkplace safety or health violation2012OSHA$23,850
UNITED SUGARSAmerican Crystal Sugaragribusinessworkplace safety or health violation2014OSHA$50,000
United HospitalAllina Health Systemhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$428,656
UNITED HOSPITALAllina Health Systemhealthcare servicesworkplace safety or health violation2000OSHA$7,700
United HealthCare Services, Inc.UnitedHealth Grouphealthcare servicesFamily and Medical Leave Act2011WHD$20,818
United HealthCare Services, Inc.UnitedHealth Grouphealthcare serviceswage and hour violation2009WHD$1,038,831
United Healthcare Services, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2021CT-INS$16,000
United Healthcare ServicesUnitedHealth Grouphealthcare serviceswage and hour violation2011private lawsuit-federal$1,250,000
UNITED HEALTHCARE OF VA INCUnitedHealth Grouphealthcare servicesinsurance violation2002VA-INS$13,000
United Healthcare of the Midwest, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2002KS-INS$14,000
United Healthcare of the Mid-Atlantic, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016MD-INS$8,000
United Healthcare of the Mid-Atlantic, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2006VA-INS$5,000
United Healthcare of Ohio Inc.UnitedHealth Grouphealthcare servicesprice-fixing or anti-competitive practices2009private lawsuit-federal$46,250,000
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 of New YorkUnitedHealth Grouphealthcare servicesconsumer protection violation2005NY-AG$5,000
United Healthcare of New England Inc.UnitedHealth Grouphealthcare servicesinsurance violation2007RI-OHIC$67,500
United Healthcare of New England Inc.UnitedHealth Grouphealthcare servicesinsurance violation2020RI-OHIC$3,200,000
United Healthcare of MississippiUnitedHealth Grouphealthcare servicesinsurance violation2008MS-INS$50,000
United Healthcare of Louisiana, Inc. and OptumRx, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2021LA-INS$25,000
United Healthcare of Georgia Inc.UnitedHealth Grouphealthcare servicesinsurance violation2000GA-INS$52,729
United HealthCare of Florida, Inc.UnitedHealth Grouphealthcare servicesemployment discrimination2007EEOC$1,800,000
United Healthcare of Florida, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2000FL-OFR$65,000
United Healthcare of Florida, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2003FL-OFR$47,000
United Healthcare of Florida, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014FL-OFR$33,000
United HealthCare of Colorado, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2009CO-INS$241,000
United Healthcare Insurance Company of New YorkUnitedHealth Grouphealthcare servicesinsurance violation2023NY-DFS$2,379,625
United Healthcare Insurance CompanyUnitedHealth Grouphealthcare servicesFalse Claims Act and related2004DOJ_CIVIL$3,500,000
United Healthcare Insurance CompanyUnitedHealth Grouphealthcare servicesFalse Claims Act and related2004USAO$9,700,000
United HealthCare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2007NJ-DBI$25,000
United Healthcare Insurance Co. et al.UnitedHealth Grouphealthcare servicesinsurance violation2016MO-INS$150,000
United HealthCare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2009CO-INS$276,000
United HealthCare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2009IN-INS$5,000
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2014MD-INS$32,400
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$6,100
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2016MD-INS$64,500
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2000ME-INS$20,000
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2006ME-INS$5,000
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2008MO-INS$200,575
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2009MO-INS$361,706
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2008MS-INS$50,000
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2004NJ-DBI$5,000
UNITED HEALTHCARE INSURANCE COUnitedHealth Grouphealthcare servicesinsurance violation2003VA-INS$20,000
UNITED HEALTHCARE INSURANCE COUnitedHealth Grouphealthcare servicesinsurance violation2017VA-INS$79,000
United Healthcare Ins. Co.UnitedHealth Grouphealthcare servicesinsurance violation2005IN-INS$7,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.