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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
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2004CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2004CA-MHC$7,500
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2004CA-MHC$7,500
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$30,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$7,500
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$7,500
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2007CA-MHC$30,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2008CA-MHC$2,000,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2008CA-MHC$50,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2008CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2008CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2009CA-MHC$10,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2009CA-MHC$10,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2010CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2010CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2010CA-MHC$500,000
Pacificare Life Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2016CO-INS$11,500
PacifiCare Life Assurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2005OR-FIN$40,000
PacifiCare Life Assurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2008OR-FIN$46,000
Pacificare Life Assurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2007CO-INS$46,000
PacifiCare Life and Health Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2015TX-INS$10,000
Pacificare Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-INS$173,603,750
PacifiCare Health Systems, Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2003TX-AG$4,250,000
PacifiCare Health SystemsUnitedHealth Grouphealthcare servicesFalse Claims Act and related2002DOJ_CIVIL$87,300,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2004CA-MHC$7,500
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2004CA-MHC$7,500
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$9,500
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2006CA-MHC$25,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2009CA-MHC$15,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2009CA-MHC$100,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2010CA-MHC$75,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2011CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2011CA-MHC$7,500
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$6,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$13,155
Oxford Health Plans, LLCUnitedHealth Grouphealthcare servicesinsurance violation2020CT-INS$7,000
Oxford Health Plans, Inc.UnitedHealth Grouphealthcare servicesaccounting fraud or deficiencies2002SEC$250,000
Oxford Health Plans, Inc.UnitedHealth Grouphealthcare serviceswage and hour violation2004WHD$37,713
Oxford Health Plans of New YorkUnitedHealth Grouphealthcare servicesconsumer protection violation2005NY-AG$5,000
Oxford Health Plans of New JerseyUnitedHealth Grouphealthcare servicesinsurance violation2000NJ-DBI$275,000
Oxford Health Plans Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2015private lawsuit-state$3,000,000
Oxford Health Plans (NY) Inc. and Oxford Health Insurance, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2017NY-DFS$1,000,000
Oxford Health Plans (NJ), Inc. and United Healthcare of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2011NJ-DBI$975,000
Oxford Health Plans (New Jersey) Inc.UnitedHealth Grouphealthcare servicesinsurance violation2004NJ-DBI$40,000
Oxford Health PlansUnitedHealth Grouphealthcare servicesconsumer protection violation2017NY-AG$35,000
Oxford Health PlansUnitedHealth Grouphealthcare servicesconsumer protection violation2001NY-AG$166,667
Oxford Health PlansUnitedHealth Grouphealthcare servicesinsurance violation2012NY-DFS$1,313,980
Oxford Health Insurance, IncorporatedUnitedHealth Grouphealthcare servicesinsurance violation2021CT-INS$575,000
Oxford Health Insurance, Inc. and UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2015NJ-DBI$800,000
Oxford Health Insurance, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016NJ-DBI$300,000
Oxford Health Insurance Inc.UnitedHealth Grouphealthcare servicesinsurance violation2008NY-DFS$50,000,000
Oxford Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2011NY-DFS$4,838,675
Oxford HealthUnitedHealth Grouphealthcare servicesinsurance violation2012NY-DFS$665,000
Otter Trail Power CompanyOtter Tail Corp.utilities and power generationenvironmental violation2019SD-ENV$5,058
Otter Tail Power CompanyOtter Tail Corp.utilities and power generationenergy market violation2008FERC$546,832
OSCEOLA FOODS, LLC.Hormel Foodsfood productsworkplace safety or health violation2019OSHA$13,025
OSCEOLA FOODS, LLC.Hormel Foodsfood productsworkplace safety or health violation2020OSHA$8,051
OSCEOLA FOODS, LLC.Hormel Foodsfood productsworkplace safety or health violation2020OSHA$9,661
OSCEOLA FOODS, LLC.Hormel Foodsfood productsworkplace safety or health violation2022OSHA$10,000
OptumRx, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2019CT-INS$6,000
OptumRX, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016MD-INS$12,200
OptumRx, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2019MD-INS$48,400
OptumRX, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018TX-INS$75,000
OptumRx, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2022MD-INS$5,000
OptumRX Inc.UnitedHealth Grouphealthcare servicesinsurance violation2021AR-INS$50,000
OptumRxUnitedHealth Grouphealthcare servicesinsurance violation2022OH-AG$15,000,000
OptumHealth Care Solutions, LLCUnitedHealth Grouphealthcare servicesinsurance violation2018TX-INS$50,000
OptumHealth Care Solutions, LLCUnitedHealth Grouphealthcare servicesinsurance violation2022CT-INS$13,500
Optum Rx, Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2022MA-AG$5,800,000
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesbenefit plan administrator violation2008private lawsuit-federal$2,850,000
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014MD-INS$5,000
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$66,600
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016MD-INS$7,500
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2020MD-INS$30,000
OPTIMUM CHOICE, INC.UnitedHealth Grouphealthcare servicesinsurance violation2003VA-INS$15,000
OPTIMUM CHOICE, INC.UnitedHealth Grouphealthcare servicesinsurance violation2005VA-INS$15,000
OPTIMUM CHOICE, INC.UnitedHealth Grouphealthcare servicesinsurance violation2005VA-INS$50,000
OPTIMUM CHOICE, INC.UnitedHealth Grouphealthcare servicesinsurance violation2009VA-INS$30,000
OPTIMUM CHOICE, INC.UnitedHealth Grouphealthcare servicesinsurance violation2012VA-INS$7,500
OPTIMUM CHOICE, INC.UnitedHealth Grouphealthcare servicesinsurance violation2017VA-INS$49,000
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2022MD-INS$40,000
Optimum Choice Inc.UnitedHealth Grouphealthcare servicesinsurance violation2021DE-INS$100,000
OPTIMUM CHOICE INCUnitedHealth Grouphealthcare servicesinsurance violation2001VA-INS$49,000
Ondeo Nalco CompanyEcolabchemicalsenvironmental violation2002EPA$47,477
Northwest Food Products Transportation LLCLand O'Lakesfood productsmotor vehicle safety violation2011FMCSA$16,040
NORTHWEST FOOD PRODUCTS TRANSPORTATION LLCLand O'Lakesfood productsmotor vehicle safety violation2006FMCSA$13,680
NORTHWEST FOOD PRODUCTS TRANSPORTATION LLCLand O'Lakesfood productsmotor vehicle safety violation2006FMCSA$25,490
NORTHERN STATES POWER COMPANY, A WISCONSIN CORPORATIONXcel Energyutilities and power generationworkplace safety or health violation2021OSHA$23,204
NORTHERN STATES POWER COMPANY DBA XCEL ENERGYXcel Energyutilities and power generationworkplace safety or health violation2017OSHA$9,400
Northern States Power Company (Xcel Energy Services Inc.)Xcel Energyutilities and power generationutility safety violation2020ND-PSC$30,000
Northern States Power Company (Xcel Energy Services Inc.)Xcel Energyutilities and power generationutility safety violation2019ND-PSC$12,000
Northern States Power Company (Xcel Energy Services Inc.)Xcel Energyutilities and power generationutility safety violation2018ND-PSC$9,000
Northern States Power Company (Xcel Energy Services Inc.)Xcel Energyutilities and power generationutility safety violation2002ND-PSC$16,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.