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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 TypeYear sort iconAgencyPenalty Amount
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2011CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2011CA-MHC$7,500
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2011CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2011CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2011CA-MHC$7,500
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2011CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2011CA-MHC$5,000
RiverSource Life Insurance Co.Ameriprise Financialfinancial servicesinsurance violation2011FL-OFR$10,500
Oxford Health Plans (NJ), Inc. and United Healthcare of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2011NJ-DBI$975,000
Health Net of New YorkUnitedHealth Grouphealthcare servicesinsurance violation2011NY-DFS$5,052,467
Oxford Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2011NY-DFS$4,838,675
PacifiCare of Oregon, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2011OR-FIN$10,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2011OR-FIN$5,000
MEGA Life and Health Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2011OR-FIN$40,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2011OR-FIN$20,000
The MEGA Life and Health Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2011RI-OHIC$225,000
Unitedhealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2011WA-INS$26,000
3M Company3M Companymiscellaneous manufacturingair pollution violation2011AR-ENV$12,450
Donaldson Company, Inc.Donaldson Co.industrial equipmentair pollution violation2011CA-ARB$103,000
Target CorporationTargetretailingpesticide violation2011CA-DPR$26,736
TARGET CORPORATIONTargetretailinghazardous waste violation2011FL-DEP$5,696
Cargill, IncorporatedCargillagribusinessenvironmental violation2011LA-ENV$5,646
Southwestern Public Service CompanyXcel Energyutilities and power generationenvironmental violation2011NM-ENV$800,000
Mosaic Potash Carlsbad, Inc.Mosaic Co.chemicalsenvironmental violation2011NM-ENV$9,600
Cargill Meat Solutions CorporationCargillagribusinessenvironmental violation2011TX-ENV$30,341
Ceradyne Inc.3M Companymiscellaneous manufacturingair pollution violation2011CA-SCAQMD$20,000
United Health GroupUnitedHealth Grouphealthcare servicesair pollution violation2011CA-SCAQMD$5,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2011TX-PUC$45,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2011TX-PUC$39,000
Partsearch Technologies, Inc.Best BuyretailingWARN Act violation2011private lawsuit-federal$183,000
TARGET STORE, INC.Targetretailingworkplace safety or health violation2011OSHA$5,000
TARGET CORPORATIONTargetretailingworkplace safety or health violation2011OSHA$5,480
TARGET CORPTargetretailingworkplace safety or health violation2011OSHA$18,600
CORPORATE GRAPHICS INTL EAST COAST DIV.Taylor Corporationmiscellaneous servicesworkplace safety or health violation2011OSHA$17,250
GIBBON PACKING, LLCRosen's Diversifiedagribusinessworkplace safety or health violation2011OSHA$8,500
BEST BUY CO., INC.Best Buyretailingworkplace safety or health violation2011OSHA$32,000
CHSCHS Inc.agribusinessworkplace safety or health violation2011OSHA$8,475
BEST BUY INC STORE # 468Best Buyretailingworkplace safety or health violation2011OSHA$7,000
CARGILL MEAT SOLUTIONS CORPORATIONCargillagribusinessworkplace safety or health violation2011OSHA$46,004
ECOLABEcolabchemicalsworkplace safety or health violation2011OSHA$7,500
C. H. ROBINSON WORLDWIDE, INC.C.H. Robinsonfreight and logisticsworkplace safety or health violation2011OSHA$10,000
PURINA MILLS, LLCLand O'Lakesfood productsworkplace safety or health violation2011OSHA$9,100
TARGET #2289Targetretailingworkplace safety or health violation2011OSHA$5,000
TARGET CORPORATION STORE #1105Targetretailingworkplace safety or health violation2011OSHA$29,610
NORTHERN STATES POWER CO DBA XCEL ENERGYXcel Energyutilities and power generationworkplace safety or health violation2011OSHA$20,000
LAND O' LAKES, INCORPORATEDLand O'Lakesfood productsworkplace safety or health violation2011OSHA$5,075
CARGILL, INCORPORATEDCargillagribusinessworkplace safety or health violation2011OSHA$6,325
AMERICAN CRYSTAL SUGAR COMPANYAmerican Crystal Sugaragribusinessworkplace safety or health violation2011OSHA$5,250
AMERICAN CRYSTAL SUGAR CO DBA UNITED SUGARS CORPAmerican Crystal Sugaragribusinessworkplace safety or health violation2011OSHA$9,200
CENEX HARVEST STATES, INC. (AKA CHS INC.)CHS Inc.agribusinessworkplace safety or health violation2011OSHA$120,000
ASSOCIATED MILK PRODUCERS, INC.Associated Milk Producers Inc.food productsworkplace safety or health violation2011OSHA$9,818
CARGILL INCCargillagribusinessworkplace safety or health violation2011OSHA$15,200
JENNIE-O-TURKEY STORE, INCHormel Foodsfood productsworkplace safety or health violation2011OSHA$238,000
FASTENAL COMPANY, INC.Fastenalretailingworkplace safety or health violation2011OSHA$14,450
LAND O' LAKES PURINA FEED, LLCLand O'Lakesfood productsworkplace safety or health violation2011OSHA$6,200
CARGILL MEAT SOLUTIONSCargillagribusinessworkplace safety or health violation2011OSHA$7,000
HORMEL FOODS CORPORATIONHormel Foodsfood productsworkplace safety or health violation2011OSHA$7,500
CARGILL, INC.Cargillagribusinessair pollution violation2011EPA$507,690
NATIONAL COOPERATIVE REFINERY ASSOCIATIONCHS Inc.agribusinesshazardous waste violation2011EPA$51,300
CHS, Inc. GarretsonCHS Inc.agribusinessair pollution violation2011EPA$37,980
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2011MSHA$7,115
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2011MSHA$8,893
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2011MSHA$6,670
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2011MSHA$28,000
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2011MSHA$8,893
CENEX PIPELINE LLCCHS Inc.agribusinesspipeline safety violation2012PHMSA$41,500
MN AIRLINES LLCSun Country Airlinesairlinesaviation safety violation2012FAA$65,000
Advanced BioenergyAdvanced BioEnergy LLCmiscellaneous energy products and systemsrailroad safety violation2012FRA$7,500
3-M MINNESOTA MINING & MFG. CO.3M Companymiscellaneous manufacturingrailroad safety violation2012FRA$5,000
Nalco CompanyEcolabchemicalsrailroad safety violation2012FRA$8,000
Royal Adhesives & SealantsH.B. Fullerchemicalsrailroad safety violation2012FRA$5,000
Columbus Manufacturing Inc., a wholly owned subsidiary of Columbus Foods LLCHormel Foodsfood productsair pollution violation2012EPA$6,685,446
National Cooperative Refinery AssociationCHS Inc.agribusinessenvironmental violation2012EPA$1,445,000
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
Aveta Inc.UnitedHealth Grouphealthcare servicesMedicare Parts C and D Enforcement Action2012CMS$75,000
UnitedHealth Group, Inc.UnitedHealth Grouphealthcare servicesMedicare Parts C and D Enforcement Action2012CMS$2,175,000
Xcel Energy Inc.Xcel Energyutilities and power generationenergy market violation2012FERC$2,000,000
Nalco Chemical CompanyEcolabchemicalslabor relations violation2012NLRB$50,000
Regis CorporationRegismiscellaneous serviceslabor relations violation2012NLRB$55,427
Mayo ClinicMayo Clinichealthcare servicesFalse Claims Act and related2012USAO$1,260,000
NALCO COEcolabchemicalsaviation safety violation2012FAA$11,000
C H ROBINSON INTERNATIONAL COC.H. Robinsonfreight and logisticsaviation safety violation2012FAA$6,000
FASTENAL COMPANYFastenalretailingaviation safety violation2012FAA$25,000
Union BankU.S. Bancorpfinancial serviceswage and hour violation2012private lawsuit-federal$3,500,000
TargetTargetretailingwage and hour violation2012private lawsuit-federal$3,250,000
U.S. Bank Pension PlanU.S. Bancorpfinancial servicesbenefit plan administrator violation2012private lawsuit-federal$9,600,000
Target Corp.TargetretailingFalse Claims Act and related2012MA-AG$25,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$15,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$6,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$5,000
Golden Rule Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2012CO-INS$59,400
Golden Rule Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2012FL-OFR$13,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2012ID-INS$5,000
MAMSI Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2012MD-INS$6,000
Thrivent Financial For LutheransThrivent Financialfinancial servicesinsurance violation2012MD-INS$8,000
AmeriChoice of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012NJ-DBI$324,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.