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 |
|---|---|---|---|---|---|---|
| U.S. Bancorp | U.S. Bancorp | financial services | mortgage abuses | 2018 | FED | $4,400,000 |
| US Bancorp | U.S. Bancorp | financial services | banking violation | 2018 | FED | $15,000,000 |
| U.S. Bancorp | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2018 | USAO | $453,000,000 |
| U.S. Bank National Association | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2018 | OCC | $75,000,000 |
| Ameriprise Financial Services | Ameriprise Financial | financial services | investor protection violation | 2018 | SEC | $230,000 |
| U.S. Bank National Association | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2018 | FINCEN | $70,000,000 |
| Polaris Industries Inc. | Polaris Industries | motor vehicles | product safety violation | 2018 | CPSC | $27,250,000 |
| 3M Company | 3M Company | miscellaneous manufacturing | False Claims Act and related | 2018 | DOJ_CIVIL | $9,100,000 |
| Ameriprise Financial Services Inc. | Ameriprise Financial | financial services | investor protection violation | 2018 | SEC | $4,500,000 |
| HealthCare Partners Holdings LLC | UnitedHealth Group | healthcare services | False Claims Act and related | 2018 | DOJ_CIVIL | $270,000,000 |
| Target Corporation | Target | retailing | wage and hour violation | 2018 | private lawsuit-federal | $9,000,000 |
| Cargill Memphis | Cargill | agribusiness | railroad safety violation | 2018 | FRA | $5,000 |
| Cargill, Inc. | Cargill | agribusiness | railroad safety violation | 2018 | FRA | $25,000 |
| Cargill, Inc. | Cargill | agribusiness | railroad safety violation | 2018 | FRA | $10,000 |
| CARGILL-CORN MILLING DIVISION | Cargill | agribusiness | railroad safety violation | 2018 | FRA | $5,000 |
| Mosaic Fertilizer LLC | Mosaic Co. | chemicals | railroad safety violation | 2018 | FRA | $6,400 |
| Nalco Company | Ecolab | chemicals | railroad safety violation | 2018 | FRA | $7,000 |
| Target Corporation | Target | retailing | False Claims Act and related | 2018 | USAO | $3,000,000 |
| MUFG Securities Americas Inc. | U.S. Bancorp | financial services | investor protection violation | 2018 | SEC | $1,400,000 |
| 3M | 3M Company | miscellaneous manufacturing | PFAS violation | 2018 | MN-AG | $850,000,000 |
| Ameriprise Financial Services, Inc. | Ameriprise Financial | financial services | investor protection violation | 2018 | NJ-AG | $375,000 |
| Patterson Companies | Patterson | wholesalers | price-fixing or anti-competitive practices | 2018 | TX-AG | $200,000 |
| Target Corp. | Target | retailing | False Claims Act and related | 2018 | MA-AG | $3,000,000 |
| Target Corporation | Target | retailing | environmental violation | 2018 | CA-AG | $7,400,000 |
| UnitedHealthcare | UnitedHealth Group | healthcare services | consumer protection violation | 2018 | DC-AG | $50,000 |
| 3M Company | 3M Company | miscellaneous manufacturing | Family and Medical Leave Act | 2018 | WHD | $70,000 |
| UnitedHealthCare of Arkansas, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2018 | AR-INS | $85,000 |
| U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2018 | CA-MHC | $5,000 |
| U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2018 | CA-MHC | $10,000 |
| UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2018 | CA-MHC | $15,000 |
| UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2018 | CA-MHC | $25,000 |
| UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2018 | CA-MHC | $10,000 |
| UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2018 | CA-MHC | $7,500 |
| UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2018 | CA-MHC | $20,000 |
| RiverSource Life Insurance Co. | Ameriprise Financial | financial services | insurance violation | 2018 | DE-INS | $75,000 |
| UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2018 | MD-INS | $5,000 |
| UnitedHealthcare of the Mid-Atlantic, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2018 | MD-INS | $9,750 |
| UnitedHealthCare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2018 | ME-INS | $45,750 |
| UnitedHealthcare Insurance Company et al. | UnitedHealth Group | healthcare services | insurance violation | 2018 | NJ-DBI | $2,500,000 |
| UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2018 | RI-OHIC | $10,000 |
| 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 |
| Unitedhealthcare Of Washington Inc | UnitedHealth Group | healthcare services | insurance violation | 2018 | WA-INS | $50,000 |
| LAND O LAKES INC | Land O'Lakes | food products | environmental violation | 2018 | PA-ENV | $9,016 |
| CARGILL INC | Cargill | agribusiness | hazardous waste violation | 2018 | IN-ENV | $14,000 |
| 3M | 3M Company | miscellaneous manufacturing | air pollution violation | 2018 | MN-ENV | $7,520 |
| Cargill AgHorizons | Cargill | agribusiness | air pollution violation | 2018 | MN-ENV | $5,950 |
| CHS Oilseed Processing | CHS Inc. | agribusiness | air pollution violation | 2018 | MN-ENV | $6,720 |
| American Crystal Sugar - Moorhead | American Crystal Sugar | agribusiness | air pollution violation | 2018 | MN-ENV | $5,100 |
| American Crystal Sugar Co - Crookston | American Crystal Sugar | agribusiness | air pollution violation | 2018 | MN-ENV | $9,950 |
| CHS | CHS Inc. | agribusiness | air pollution violation | 2018 | MT-ENV | $19,913 |
| CHS | CHS Inc. | agribusiness | air pollution violation | 2018 | MT-ENV | $177,950 |
| Purina Animal Nutrition LLC | Land O'Lakes | food products | environmental violation | 2018 | OR-ENV | $9,290 |
| 3M Company | 3M Company | miscellaneous manufacturing | environmental violation | 2018 | SD-ENV | $5,279 |
| Nalco Company LLC | Ecolab | chemicals | environmental violation | 2018 | TX-ENV | $6,420 |
| Nalco Company LLC | Ecolab | chemicals | environmental violation | 2018 | TX-ENV | $6,931 |
| Target Corporation | Target | retailing | air pollution violation | 2018 | CA-SCAQMD | $5,000 |
| Centracare Health - Monticello | CentraCare Health | healthcare services | nursing home violation | 2018 | CMS | $7,296 |
| Cargill, Inc. | Cargill | agribusiness | railroad safety violation | 2018 | FRA | $5,000 |
| Cargill, Inc. | Cargill | agribusiness | railroad safety violation | 2018 | FRA | $5,000 |
| Cargill, Inc. | Cargill | agribusiness | railroad safety violation | 2018 | FRA | $5,000 |
| CHS, INC. | CHS Inc. | agribusiness | railroad safety violation | 2018 | FRA | $5,000 |
| CARGILL KITCHEN SOLUTIONS INC | Cargill | agribusiness | workplace safety or health violation | 2018 | OSHA | $6,300 |
| TUBELITE COMPANY, INC. | Apogee Enterprises | building materials | workplace safety or health violation | 2018 | OSHA | $7,538 |
| TSV ADHESIVE SYSTEMS LLC | H.B. Fuller | chemicals | workplace safety or health violation | 2018 | OSHA | $225,664 |
| CARGILL PROTEIN | Cargill | agribusiness | workplace safety or health violation | 2018 | OSHA | $14,000 |
| MOSAIC COMPANY | Mosaic Co. | chemicals | workplace safety or health violation | 2018 | OSHA | $19,401 |
| CARGILL | Cargill | agribusiness | workplace safety or health violation | 2018 | OSHA | $23,097 |
| H.B. FULLER COMPANY | H.B. Fuller | chemicals | workplace safety or health violation | 2018 | OSHA | $129,336 |
| CARGILL, INC. | Cargill | agribusiness | workplace safety or health violation | 2018 | OSHA | $5,790 |
| H B FULLER COMPANY | H.B. Fuller | chemicals | workplace safety or health violation | 2018 | OSHA | $7,000 |
| H.B. FULLER, COMPANY | H.B. Fuller | chemicals | workplace safety or health violation | 2018 | OSHA | $12,434 |
| CENTURY FOODS INTERNATIONAL, LLC | Hormel Foods | food products | workplace safety or health violation | 2018 | OSHA | $8,873 |
| DONALDSON COMPANY | Donaldson Co. | industrial equipment | workplace safety or health violation | 2018 | OSHA | $18,108 |
| 3M COMPANY | 3M Company | miscellaneous manufacturing | workplace safety or health violation | 2018 | OSHA | $5,000 |
| GENERAL MILLS | General Mills | food products | workplace safety or health violation | 2018 | OSHA | $5,543 |
| THE TORO COMPANY | Toro Co. | miscellaneous manufacturing | workplace safety or health violation | 2018 | OSHA | $10,000 |
| DONALDSON COMPANY, INC. | Donaldson Co. | industrial equipment | workplace safety or health violation | 2018 | OSHA | $6,048 |
| CHS - GRAINLAND | CHS Inc. | agribusiness | workplace safety or health violation | 2018 | OSHA | $13,194 |
| GREEN BAY DRESSED BEEF LLC. | Rosen's Diversified | agribusiness | workplace safety or health violation | 2018 | OSHA | $5,000 |
| FASTENAL | Fastenal | retailing | workplace safety or health violation | 2018 | OSHA | $9,054 |
| ASSOCIATED MILK PRODUCERS INC | Associated Milk Producers Inc. | food products | workplace safety or health violation | 2018 | OSHA | $13,400 |
| MINNESOTA MINING & MANUFACTURING COMPANY | 3M Company | miscellaneous manufacturing | workplace safety or health violation | 2018 | OSHA | $18,450 |
| BEST BUY STORE 1517 | Best Buy | retailing | workplace safety or health violation | 2018 | OSHA | $9,239 |
| H.B. FULLER COMPANY | H.B. Fuller | chemicals | workplace safety or health violation | 2018 | OSHA | $18,100 |
| EFCO | Apogee Enterprises | building materials | workplace safety or health violation | 2018 | OSHA | $12,934 |
| VINYLTECH CORPORATION | Otter Tail Corp. | utilities and power generation | workplace safety or health violation | 2018 | OSHA | $8,250 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2018 | OSHA | $11,097 |
| ASSOCIATED MILK PRODUCERS, INC. | Associated Milk Producers Inc. | food products | workplace safety or health violation | 2018 | OSHA | $9,053 |
| ROYAL ADHESIVES & SEALANTS LLC | H.B. Fuller | chemicals | workplace safety or health violation | 2018 | OSHA | $8,640 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2018 | OSHA | $5,683 |
| JENNIE-O-TURKEY STORE, INC. | Hormel Foods | food products | workplace safety or health violation | 2018 | OSHA | $13,260 |
| ECOLAB | Ecolab | chemicals | workplace safety or health violation | 2018 | OSHA | $5,683 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2018 | OSHA | $41,674 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2018 | OSHA | $7,956 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2018 | OSHA | $36,465 |
| BEST BUY CO, INC. | Best Buy | retailing | workplace safety or health violation | 2018 | OSHA | $18,300 |
| CARGILL | Cargill | agribusiness | workplace safety or health violation | 2018 | OSHA | $7,760 |
| CARGILL COCOA & CHOCOLATE, INC. | Cargill | agribusiness | workplace safety or health violation | 2018 | OSHA | $5,636 |
