Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency  | Penalty Amount |
|---|---|---|---|---|---|---|
| Best Buy Stores, L.P. | Best Buy | retailing | Family and Medical Leave Act | 2014 | WHD | $19,734 |
| Fairview Health Services | Fairview Health Services | healthcare services | Family and Medical Leave Act | 2016 | WHD | $8,320 |
| TAP Worldwide, LLC | Polaris Industries | motor vehicles | wage and hour violation | 2017 | WHD | $140,788 |
| 3M Company | 3M Company | miscellaneous manufacturing | Family and Medical Leave Act | 2018 | WHD | $70,000 |
| Mega Life And Health Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2015 | WA-INS | $5,000 |
| Unitedhealthcare Of Washington Inc | UnitedHealth Group | healthcare services | insurance violation | 2017 | WA-INS | $10,000 |
| Unitedhealthcare Of Washington Inc | UnitedHealth Group | healthcare services | insurance violation | 2018 | WA-INS | $50,000 |
| Ameriprise Financial Services, Inc. | Ameriprise Financial | financial services | investor protection violation | 2016 | WA-FIN | $55,000 |
| AMERIPRISE FINANCIAL SERVICES, INC. | Ameriprise Financial | financial services | investor protection violation | 2016 | VA-SEC | $14,000 |
| UNITEDHEALTHCARE INSURANCE CO. | UnitedHealth Group | healthcare services | insurance violation | 2014 | VA-INS | $130,000 |
| UNITED HEALTHCARE INSURANCE CO | UnitedHealth Group | healthcare services | insurance violation | 2017 | VA-INS | $79,000 |
| OPTIMUM CHOICE, INC. | UnitedHealth Group | healthcare services | insurance violation | 2017 | VA-INS | $49,000 |
| St. Cloud Hospital | CentraCare Health | healthcare services | False Claims Act and related | 2015 | USAO | $500,000 |
| Swisher Hygiene Inc. | Ecolab | chemicals | fraud | 2015 | USAO | $2,000,000 |
| U.S. Bancorp | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2018 | USAO | $453,000,000 |
| Target Corporation | Target | retailing | False Claims Act and related | 2018 | USAO | $3,000,000 |
| Xcel Energy dba Southwestern Public Service Company | Xcel Energy | utilities and power generation | consumer protection violation | 2014 | TX-PUC | $32,000 |
| PacifiCare Life and Health Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2015 | TX-INS | $10,000 |
| Unitedhealthcare Benefits of Texas, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2016 | TX-INS | $90,000 |
| Unitedhealthcare Community Plan of Texas, LLC | UnitedHealth Group | healthcare services | insurance violation | 2017 | TX-INS | $15,000 |
| OptumHealth Care Solutions, LLC | UnitedHealth Group | healthcare services | insurance violation | 2018 | TX-INS | $50,000 |
| OptumRX, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2018 | TX-INS | $75,000 |
| UnitedHealthcare of Texas, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2018 | TX-INS | $175,000 |
| United Behavioral Health | UnitedHealth Group | healthcare services | insurance violation | 2018 | TX-INS | $25,000 |
| Nalco Company LLC | Ecolab | chemicals | environmental violation | 2018 | TX-ENV | $6,420 |
| Nalco Company LLC | Ecolab | chemicals | environmental violation | 2018 | TX-ENV | $6,931 |
| Nalco Company LLC | Ecolab | chemicals | environmental violation | 2017 | TX-ENV | $17,400 |
| Nalco Company LLC | Ecolab | chemicals | environmental violation | 2017 | TX-ENV | $847,284 |
| Southwestern Public Service Company | Xcel Energy | utilities and power generation | environmental violation | 2016 | TX-ENV | $15,000 |
| Patterson Companies | Patterson | wholesalers | price-fixing or anti-competitive practices | 2018 | TX-AG | $200,000 |
| Swisher Hygiene | Ecolab | chemicals | accounting fraud or deficiencies | 2016 | SEC | $2,000,000 |
| Investment Professionals Inc. | Ameriprise Financial | financial services | investor protection violation | 2014 | SEC | $67,800 |
| Ameriprise Financial Services, Inc. | Ameriprise Financial | financial services | investor protection violation | 2017 | SEC | $8,750,000 |
| Columbia Management Investment Services Corp. | Ameriprise Financial | financial services | investor protection violation | 2017 | SEC | $250,000 |
| U.S. Bank Municipal Securities Group | U.S. Bancorp | financial services | investor protection violation | 2015 | SEC | $60,000 |
| Ameriprise Financial Services | Ameriprise Financial | financial services | investor protection violation | 2018 | SEC | $230,000 |
| Ameriprise Financial Services Inc. | Ameriprise Financial | financial services | investor protection violation | 2018 | SEC | $4,500,000 |
| MUFG Securities Americas Inc. | U.S. Bancorp | financial services | investor protection violation | 2018 | SEC | $1,400,000 |
| 3M Company | 3M Company | miscellaneous manufacturing | environmental violation | 2018 | SD-ENV | $5,279 |
| ABE South Dakota LLC | Advanced BioEnergy LLC | miscellaneous energy products and systems | environmental violation | 2014 | SD-ENV | $15,545 |
| Royal Adhesives and Sealants, LLC | H.B. Fuller | chemicals | air pollution violation | 2017 | SC-ENV | $34,000 |
| UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2018 | RI-OHIC | $10,000 |
| CENEX PIPELINE LLC | CHS Inc. | agribusiness | pipeline safety violation | 2015 | PHMSA | $43,200 |
| CENEX PIPELINE LLC | CHS Inc. | agribusiness | pipeline safety violation | 2016 | PHMSA | $43,200 |
| LAND O LAKES INC | Land O'Lakes | food products | environmental violation | 2018 | PA-ENV | $9,016 |
| DONALDSON CO. INC., DBA WESTERN FILTER CO. INC. | Donaldson Co. | industrial equipment | workplace safety or health violation | 2014 | OSHA | $7,800 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2014 | OSHA | $9,400 |
| DONALDSON CO INC DBA WESTERN FILTER COMPANY INC | Donaldson Co. | industrial equipment | workplace safety or health violation | 2014 | OSHA | $6,900 |
| UHC OF CALIFORNIA | UnitedHealth Group | healthcare services | workplace safety or health violation | 2014 | OSHA | $5,000 |
| 3M CERADYNE INC A 3M COMPANY | 3M Company | miscellaneous manufacturing | workplace safety or health violation | 2014 | OSHA | $18,000 |
| CARGILL MEAT SOLUTIONS | Cargill | agribusiness | workplace safety or health violation | 2014 | OSHA | $6,625 |
| MELROSE DAIRY PROTEINS LLC | Melrose Dairy Proteins | food products | workplace safety or health violation | 2014 | OSHA | $17,850 |
| MA MORTENSON COMPANY DBA MORTENSON CONSTRUCTION | M.A. Mortenson | construction and engineering | workplace safety or health violation | 2015 | OSHA | $34,300 |
| CHS INC. | CHS Inc. | agribusiness | workplace safety or health violation | 2014 | OSHA | $7,225 |
| ECOLAB INC. | Ecolab | chemicals | workplace safety or health violation | 2014 | OSHA | $7,000 |
| PURINA MILLS INC | Land O'Lakes | food products | workplace safety or health violation | 2014 | OSHA | $5,100 |
| 3M COMPANY | 3M Company | miscellaneous manufacturing | workplace safety or health violation | 2014 | OSHA | $6,300 |
| NALCO COMPANY | Ecolab | chemicals | workplace safety or health violation | 2014 | OSHA | $14,000 |
| ECOLAB, INC. | Ecolab | chemicals | workplace safety or health violation | 2014 | OSHA | $7,000 |
| TARGET | Target | retailing | workplace safety or health violation | 2014 | OSHA | $7,200 |
| CHS, INC. | CHS Inc. | agribusiness | workplace safety or health violation | 2014 | OSHA | $5,950 |
| CARGILL AGHORIZONS | Cargill | agribusiness | workplace safety or health violation | 2014 | OSHA | $5,000 |
| TARGET DISTRIBUTION CENTER | Target | retailing | workplace safety or health violation | 2014 | OSHA | $7,650 |
| CHS INC. | CHS Inc. | agribusiness | workplace safety or health violation | 2014 | OSHA | $7,000 |
| THE TORO COMPANY | Toro Co. | miscellaneous manufacturing | workplace safety or health violation | 2014 | OSHA | $5,600 |
| CARGILL ANIMAL NUTRITION | Cargill | agribusiness | workplace safety or health violation | 2014 | OSHA | $5,355 |
| UNITED SUGARS | American Crystal Sugar | agribusiness | workplace safety or health violation | 2014 | OSHA | $50,000 |
| TARGET CORPORATION STORE # 1238 | Target | retailing | workplace safety or health violation | 2014 | OSHA | $5,000 |
| CARGILL, INC. | Cargill | agribusiness | workplace safety or health violation | 2015 | OSHA | $6,600 |
| TARGET - STORE 1822 | Target | retailing | workplace safety or health violation | 2015 | OSHA | $19,500 |
| CARGILL SALT | Cargill | agribusiness | workplace safety or health violation | 2015 | OSHA | $18,000 |
| TARGET | Target | retailing | workplace safety or health violation | 2015 | OSHA | $5,000 |
| WESTERN FEED LLC | CHS Inc. | agribusiness | workplace safety or health violation | 2015 | OSHA | $16,100 |
| U.S. BANCORP DBA US BANK MT. VERNON IL OFFICE | U.S. Bancorp | financial services | workplace safety or health violation | 2015 | OSHA | $8,775 |
| CARGILL MEAT SOLUTIONS | Cargill | agribusiness | workplace safety or health violation | 2015 | OSHA | $5,500 |
| FASTENAL COMPANY | Fastenal | retailing | workplace safety or health violation | 2015 | OSHA | $5,355 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2015 | OSHA | $7,000 |
| CARGILL MEAT SOLUTIONS | Cargill | agribusiness | workplace safety or health violation | 2015 | OSHA | $50,001 |
| UNITED SUPPLIERS, INC. | Land O'Lakes | food products | workplace safety or health violation | 2015 | OSHA | $9,000 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2015 | OSHA | $30,000 |
| CARGILL INCORPORATED | Cargill | agribusiness | workplace safety or health violation | 2015 | OSHA | $7,530 |
| JENNIE-O TURKEY STORE, INC. | Hormel Foods | food products | workplace safety or health violation | 2015 | OSHA | $5,049 |
| PURINA ANIMAL NUTRIITION, LLC. | Land O'Lakes | food products | workplace safety or health violation | 2015 | OSHA | $21,000 |
| CHS, INC. | CHS Inc. | agribusiness | workplace safety or health violation | 2015 | OSHA | $10,000 |
| PUBLIC SERVICE COMPANY OF COLORADO | Xcel Energy | utilities and power generation | workplace safety or health violation | 2015 | OSHA | $7,000 |
| POLARIS INDUSTRIES INC | Polaris Industries | motor vehicles | workplace safety or health violation | 2015 | OSHA | $5,950 |
| SPECTRO ALLOYS CORPORATION | Spectro Alloys | metals | workplace safety or health violation | 2015 | OSHA | $21,000 |
| COLUMBUS MANUFACTURING, INC. | Hormel Foods | food products | workplace safety or health violation | 2016 | OSHA | $22,050 |
| DONALDSON COMPANY INC. | Donaldson Co. | industrial equipment | workplace safety or health violation | 2016 | OSHA | $9,800 |
| ANIMAL HEALTH INTERNATIONAL | Patterson | wholesalers | workplace safety or health violation | 2016 | OSHA | $7,700 |
| CARGILL INC | Cargill | agribusiness | workplace safety or health violation | 2016 | OSHA | $9,500 |
| GRACO INC - RIVERSIDE MANUFACTURING | Graco | industrial equipment | workplace safety or health violation | 2016 | OSHA | $8,820 |
| GRACO INC - TECHNICAL CENTER | Graco | industrial equipment | workplace safety or health violation | 2016 | OSHA | $7,180 |
| 3M COMPANY | 3M Company | miscellaneous manufacturing | workplace safety or health violation | 2016 | OSHA | $21,000 |
| TAP WORLDWIDE, LLC | Polaris Industries | motor vehicles | workplace safety or health violation | 2016 | OSHA | $5,810 |
| CARGILL ANIMAL NUTRITION | Cargill | agribusiness | workplace safety or health violation | 2016 | OSHA | $10,000 |
| CARGILL, INC. | Cargill | agribusiness | workplace safety or health violation | 2016 | OSHA | $13,000 |
| LAND O'LAKES | Land O'Lakes | food products | workplace safety or health violation | 2016 | OSHA | $10,145 |
| BEST BUY | Best Buy | retailing | workplace safety or health violation | 2016 | OSHA | $11,385 |
| JENNIE-O TURKEY STORE INC DBA WEST CENTRAL TURKEYS | Hormel Foods | food products | workplace safety or health violation | 2016 | OSHA | $5,000 |
| C.H. ROBINSON COMPANY | C.H. Robinson | freight and logistics | workplace safety or health violation | 2016 | OSHA | $11,200 |
