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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
Health Net of New York, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2010NY-DFS$1,900,000
NATIONAL COOPERATIVE REFINERY ASSOCIATIONCHS Inc.agribusinessair pollution violation2003EPA$1,850,000
United HealthCare of Florida, Inc.UnitedHealth Grouphealthcare servicesemployment discrimination2007EEOC$1,800,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2019PA-INS$1,800,000
Land O'Lakes, Inc.Land O'Lakesfood productsbenefit plan administrator violation2022private lawsuit-federal$1,800,000
Target Corp.Targetretailingconsumer protection violation2008CA-MULTI$1,745,523
U.S. Bancorp Piper Jaffray Inc.Piper Sandlerfinancial servicesdata submission deficiencies2002SEC$1,650,000
Green Bay Dressed Beef LLCRosen's Diversifiedagribusinessemployment discrimination2011OFCCP$1,650,000
U.S. Bancorp Piper Jaffray Inc.Piper Sandlerfinancial servicesinvestor protection violation2002FINRA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,650,000
3M Company3M Companymiscellaneous manufacturingwage and hour violation2021private lawsuit-federal$1,550,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2006EPA$1,521,983
Cargill Meat SolutionsCargillagribusinessemployment discrimination2018EEOC$1,500,000
Ameriprise GroupAmeriprise Financialfinancial servicesinsurance violation2017MULTI-AG$1,500,000
Riversource Life Insurance Co. and Riversource Life Insurance Co. of New YorkAmeriprise Financialfinancial servicesinsurance violation2017MN-FIN$1,500,000
RiverSource Life Insurance CompanyAmeriprise Financialfinancial servicesinsurance violation2016MULTI-FIN$1,500,000
MOSAIC FERTILIZIER, LLCMosaic Co.chemicalshazardous waste violation2016FL-DEP$1,450,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2008IL-SEC$1,449,384
NATIONAL COOPERATIVE REFINERY ASSOCIATIONCHS Inc.agribusinessair pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,446,678
National Cooperative Refinery AssociationCHS Inc.agribusinessenvironmental violation2012EPA$1,445,000
MUFG Securities Americas Inc.U.S. Bancorpfinancial servicesinvestor protection violation2018SEC$1,400,000
MINNESOTA POWERAlleteutilities and power generationair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,400,000
Oxford Health PlansUnitedHealth Grouphealthcare servicesinsurance violation2012NY-DFS$1,313,980
Northern States Power CompanyXcel Energyutilities and power generationhazardous waste violation2009WI-AG$1,300,000
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
Cargill Meat SolutionsCargillagribusinesswage and hour violation2013private lawsuit-federal$1,290,000
Mayo ClinicMayo Clinichealthcare servicesFalse Claims Act and related2012USAO$1,260,000
Fastenal CompanyFastenalretailingemployment discrimination2015OFCCP$1,253,611
United Healthcare ServicesUnitedHealth Grouphealthcare serviceswage and hour violation2011private lawsuit-federal$1,250,000
Cargill Inc.Cargillagribusinesswater pollution violation2003OK-TCA$1,250,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2006AZ-CC$1,250,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2005FINRA$1,250,000
U.S. Bank, National AssociationU.S. Bancorpfinancial servicesmortgage abuses2011HUD$1,200,000
U.S. BancorpU.S. Bancorpfinancial serviceswage and hour violation2017private lawsuit-federal$1,150,000
Spectro Alloys CorporationSpectro Alloysmetalsair pollution violation2021EPA$1,110,000
NATIONAL COOPERATIVE REFINERY ASSOCCHS Inc.agribusinessair pollution violation2003EPA$1,108,214
United HealthCare Services, Inc.UnitedHealth Grouphealthcare serviceswage and hour violation2009WHD$1,038,831
CHS Inc.CHS Inc.agribusinessinvestor protection violation2016CFTC$1,000,000
C.H. Robinson CompanyC.H. Robinsonfreight and logisticswage and hour violation2016private lawsuit-federal$1,000,000
UnitedHealth Group IncorporatedUnitedHealth Grouphealthcare servicesprice-fixing or anti-competitive practices2011NV-AG$1,000,000
Xcel EnergyXcel Energyutilities and power generationconsumer protection violation2003MN-AG$1,000,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2005AZ-CC$1,000,000
Oxford Health Plans (NY) Inc. and Oxford Health Insurance, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2017NY-DFS$1,000,000
MUFG Bank Ltd.U.S. Bancorpfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$985,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2009KY-FIN$983,984
Oxford Health Plans (NJ), Inc. and United Healthcare of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2011NJ-DBI$975,000
Polaris Industries Inc.Polaris Industriesmotor vehiclesproduct safety violation2005CPSC$950,000
Piper Jaffray Inc.Piper Sandlerfinancial servicesinvestor protection violation2000FINRA$933,000
Public Service Company of ColoradoXcel Energyutilities and power generationenvironmental violation2022EPA$925,000
Best BuyBest Buyretailingwage and hour violation2010private lawsuit-federal$902,410
Health Net of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2003NJ-DBI$874,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2016FINRA$850,000
Nalco Company LLCEcolabchemicalsenvironmental violation2017TX-ENV$847,284
Target Corp.Targetretailingtax violations2004IL-AG$803,904
RiverSource Life Insurance Co.Ameriprise Financialfinancial servicesinsurance violation2015CA-INS$800,000
Oxford Health Insurance, Inc. and UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2015NJ-DBI$800,000
Bushmills EthanolBushmills Ethanolmiscellaneous energy products and systemsenvironmental violation2012MN-ENV$800,000
Southwestern Public Service CompanyXcel Energyutilities and power generationenvironmental violation2011NM-ENV$800,000
AMERIPRISE FINANCIAL SERVICESAmeriprise Financialfinancial servicesinvestor protection violation2008VA-SEC$780,000
Target CorporationTargetretailingemployment discrimination2007EEOC$775,000
RegisRegismiscellaneous serviceswage and hour violation2011private lawsuit-federal$750,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2013FINRA$750,000
UnitedHealthcare Insurance Company of New YorkUnitedHealth Grouphealthcare servicesinsurance violation2020NY-DFS$750,000
Cargill Inc.Cargillagribusinessinvestor protection violation2021CFTC$750,000
MUFG Bank, Ltd.U.S. Bancorpfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$750,000
Ameriprise Financial Services Inc.Ameriprise Financialfinancial servicesinvestor protection violation2009MULTI-FIN$720,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2010FINRA$700,000
American Express Financial Advisors Inc.Ameriprise Financialfinancial servicesinvestor protection violation2004FINRA$700,000
Columbus Manufacturing Inc.Hormel Foodsfood productsair pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $685,466
Best BuyBest Buyretailingwage and hour violation2016private lawsuit-federal$674,500
Oxford HealthUnitedHealth Grouphealthcare servicesinsurance violation2012NY-DFS$665,000
Mortenson CompanyM.A. Mortensonconstruction and engineeringprice-fixing or anti-competitive practices2020CO-AG$650,000
UnitedHealth Group Inc.UnitedHealth Grouphealthcare servicesinsurance violation2007NE-DOI$650,000
Ameriprise Financial Services Inc.Ameriprise Financialfinancial servicesinvestor protection violation2018SC-SEC$650,000
Donaldson Company, Inc.Donaldson Co.industrial equipmentair pollution violation2009CA-ARB$650,000
Best Buy Stores, L.PBest Buyretailingconsumer protection violation2021CA-MULTI$633,570
Cargill Meat SolutionsCargillagribusinesswage and hour violation2009private lawsuit-federal$625,000
Minnesota Life Insurance Company et al.Securian Financialfinancial servicesinsurance violation2016MULTI-FIN$625,000
Donaldson Company, Inc.Donaldson Co.industrial equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal$625,000
IMC-Agric Port SuttonMosaic Co.chemicalslabor relations violation2004NLRB$619,315
Target Corp.Targetretailingproduct safety violation2009CPSC$600,000
UnitedHealthcare of Wisconsin, Inc. et al.UnitedHealth Grouphealthcare servicesinsurance violation2006WI-INS$600,000
Golden Rule Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2002MULTI-FIN$600,000
XCEL ENERGY/NORTHERN STATES POWERXcel Energyutilities and power generationenvironmental violation2002WI-ENV$600,000
SPECTRO ALLOYSSpectro Alloysmetalsair pollution violation2012EPA$600,000
Ecolab, Inc.Ecolabchemicalspesticide violation2007CT-ENV$583,000
Oxford Health Insurance, IncorporatedUnitedHealth Grouphealthcare servicesinsurance violation2021CT-INS$575,000
Milk River CoopCHS Inc.agribusinessenvironmental violation2013EPA$550,400
Hormel Foods Corp.Hormel Foodsfood productsemployment discrimination2016OFCCP$550,000
Otter Tail Power CompanyOtter Tail Corp.utilities and power generationenergy market violation2008FERC$546,832
CHS, INC.CHS Inc.agribusinessworkplace safety or health violation2022OSHA$531,268
Target CorporationTargetretailingemployment discrimination2007EEOC$510,000
CARGILL, INC.Cargillagribusinessair pollution violation2011EPA$507,690
Spectro AlloysSpectro Alloysmetalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2015SEC$500,000
Cargill de Mexico SA De CVCargillagribusinessinvestor protection violation2015CFTC$500,000
St. Cloud HospitalCentraCare Healthhealthcare servicesFalse Claims Act and related2015USAO$500,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesinvestor protection violation2005SEC$500,000
CHS, Inc.CHS Inc.agribusinessinvestor protection violation2019CFTC$500,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2010CA-MHC$500,000
Target Corporation, Inc.Targetretailingair pollution violation2009CA-ARB$500,000
e Prime Inc.Xcel Energyutilities and power generationprice-fixing or anti-competitive practices2009private lawsuit-federal$500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.