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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Minnesota
Current Parent Penalty Total since 2000: $13,284,294,235
Number of Records: 2,063
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$7,194,417,115134
UnitedHealth Group$2,245,949,382388
U.S. Bancorp$1,675,335,61465
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 Type sort iconYearAgencyPenalty Amount
Swisher HygieneEcolabchemicalsaccounting fraud or deficiencies2016SEC$2,000,000
Oxford Health Plans, Inc.UnitedHealth Grouphealthcare servicesaccounting fraud or deficiencies2002SEC$250,000
Cargill Meat Solutions, Inc.Cargillagribusinessagribusiness violation2014GIPSA$10,175
Cargill Meat Solutions CorporationCargillagribusinessagribusiness violation2010GIPSA$45,000
Cargill Meat Solutions CorporationCargillagribusinessagribusiness violation2019GIPSA$22,500
Green Bay Dressed Beef LLCRosen's Diversifiedagribusinessagribusiness violation2019AMS$50,000
Cargill Meat Solutions CorporationCargillagribusinessagribusiness violation2024AMS$155,000
Union Bank of California, N.A.U.S. Bancorpfinancial servicesanti-money-laundering deficiencies2007DOJ_CRIMINAL$21,600,000
Union Bank of California, N.A.U.S. Bancorpfinancial servicesanti-money-laundering deficiencies2007FINCEN$10,000,000
U.S. BancorpU.S. Bancorpfinancial servicesanti-money-laundering deficiencies2018USAO$453,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesanti-money-laundering deficiencies2018OCC$75,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesanti-money-laundering deficiencies2018FINCEN$70,000,000
CHS Hedging LLCCHS Inc.agribusinessanti-money-laundering deficiencies2022CFTC$6,500,000
Carlson Wagonlit Travel, Inc.Carlsonmiscellaneous servicesaviation consumer protection violation2013ACPD$125,000
MN Airlines, LLC d/b/a Sun Country AirlinesSun Country Airlinesairlinesaviation consumer protection violation2010ACPD$40,000
MN AIRLINES LLCSun Country Airlinesairlinesaviation safety violation2012FAA$65,000
MN AIRLINES LLCSun Country Airlinesairlinesaviation safety violation2011FAA$16,500
MN AIRLINES LLCSun Country Airlinesairlinesaviation safety violation2014FAA$15,000
SUN COUNTRY AIRLINES INCSun Country Airlinesairlinesaviation safety violation2005FAA$68,750
SUN COUNTRY AIRLINES INCSun Country Airlinesairlinesaviation safety violation2001FAA$5,500
SUN COUNTRY AIRLINES INCSun Country Airlinesairlinesaviation safety violation2000FAA$12,000
MN AIRLINES LLCSun Country Airlinesairlinesaviation safety violation2016FAA$61,775
MN AIRLINES LLCSun Country Airlinesairlinesaviation safety violation2016FAA$15,000
3M PURIFICATION INC3M Companymiscellaneous manufacturingaviation safety violation2010FAA$11,500
SUPER TARGET STORE NR T-2323Targetretailingaviation safety violation2011FAA$46,000
GENERAL MILLS INCGeneral Millsfood productsaviation safety violation2011FAA$40,000
DONALDSON COMPANYDonaldson Co.industrial equipmentaviation safety violation2011FAA$30,600
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
CERADYNE VIOX3M Companymiscellaneous manufacturingaviation safety violation2013FAA$18,000
TRU VUE INCApogee Enterprisesbuilding materialsaviation safety violation2014FAA$8,000
ECOLAB INCORPORATEDEcolabchemicalsaviation safety violation2015FAA$9,750
FASTENALFastenalretailingaviation safety violation2016FAA$20,000
SWISHER HYGIENE, INC.Ecolabchemicalsaviation safety violation2015FAA$5,500
TAP WORLDWIDE LLCPolaris Industriesmotor vehiclesaviation safety violation2015FAA$25,000
Sun Country AirlinesSun Country Airlinesairlinesaviation safety violation2015FAA$114,957
SUN COUNTRY INCSun Country Airlinesairlinesaviation safety violation2021FAA$26,500
SUN COUNTRY INCSun Country Airlinesairlinesaviation safety violation2021FAA$19,500
U.S. BankU.S. Bancorpfinancial servicesbanking violation2013CFPB$3,200,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2016OCC$10,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2014OCC$51,900,000
U.S. BankU.S. Bancorpfinancial servicesbanking violation2013OCC$208,156,501
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2006OCC$125,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2017OCC$15,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2017OCC$183,920
US BancorpU.S. Bancorpfinancial servicesbanking violation2018FED$15,000,000
MUFG Union Bank, National AssociationU.S. Bancorpfinancial servicesbanking violation2019OCC$109,667
MUFG Bank Ltd.U.S. Bancorpfinancial servicesbanking violation2019NY-DFS$33,000,000
U.S. BankU.S. Bancorpfinancial servicesbanking violation2022CFPB$37,500,000
MUFG Union Bank, National AssociationU.S. Bancorpfinancial servicesbanking violation2023OCC$15,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2023OCC$15,000,000
MUFG BANK, LTD.U.S. Bancorpfinancial servicesbanking violation2024CT-BKG$10,000
PARTSEARCH TECHNOLOGIES INC.Best Buyretailingbenefit plan administrator violation2008EBSA$50,001
WEBSTER VETERINARY SUPPLY, INC.Pattersonwholesalersbenefit plan administrator violation2005EBSA$50,001
U.S. Bank Pension PlanU.S. Bancorpfinancial servicesbenefit plan administrator violation2012private lawsuit-federal$9,600,000
Ameriprise Financial, Inc.Ameriprise Financialfinancial servicesbenefit plan administrator violation2015private lawsuit-federal$27,500,000
Xcel Energy, Inc.Xcel Energyutilities and power generationbenefit plan administrator violation2005private lawsuit-federal$8,000,000
UnitedHealth Group, Inc.UnitedHealth Grouphealthcare servicesbenefit plan administrator violation2009private lawsuit-federal$17,000,000
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesbenefit plan administrator violation2008private lawsuit-federal$2,850,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesbenefit plan administrator violation2021EBSA$15,684,249
Land O'Lakes, Inc.Land O'Lakesfood productsbenefit plan administrator violation2022private lawsuit-federal$1,800,000
U.S. BankU.S. Bancorpfinancial servicesconsumer protection violation2014CFPB$53,000,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesconsumer protection violation2009MA-AG$200,000
FastenalFastenalretailingconsumer protection violation2007MO-AG$14,999
Health Net of New YorkUnitedHealth Grouphealthcare servicesconsumer protection violation2005NY-AG$5,000
Health Net of the NortheastUnitedHealth Grouphealthcare servicesconsumer protection violation2003NY-AG$50,000
HealthMarkets, Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2009MA-AG$17,100,000
MEGA Life and Health Insurance CompanyUnitedHealth Grouphealthcare servicesconsumer protection violation2008ME-AG$5,600,000
Oxford Health PlansUnitedHealth Grouphealthcare servicesconsumer protection violation2017NY-AG$35,000
Oxford Health PlansUnitedHealth Grouphealthcare servicesconsumer protection violation2001NY-AG$166,667
Oxford Health Plans of New YorkUnitedHealth Grouphealthcare servicesconsumer protection violation2005NY-AG$5,000
PacifiCare Health Systems, Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2003TX-AG$4,250,000
Target CorporationTargetretailingconsumer protection violation2009NJ-AG$375,000
U.S. BancorpU.S. Bancorpfinancial servicesconsumer protection violation2005CA-AG$2,600,000
United Healthcare of New YorkUnitedHealth Grouphealthcare servicesconsumer protection violation2005NY-AG$5,000
United HealthcareUnitedHealth Grouphealthcare servicesconsumer protection violation2006NY-AG$45,000
UnitedHealth GroupUnitedHealth Grouphealthcare servicesconsumer protection violation2016NY-AG$100,000
UnitedHealth Group Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2009NY-AG$50,000,000
UnitedHealthcareUnitedHealth Grouphealthcare servicesconsumer protection violation2018DC-AG$50,000
US Bank NAU.S. Bancorpfinancial servicesconsumer protection violation2003NY-AG$33,500
Xcel EnergyXcel Energyutilities and power generationconsumer protection violation2003MN-AG$1,000,000
General MillsGeneral Millsfood productsconsumer protection violation2017CA-MULTI$375,000
Target Corp.Targetretailingconsumer protection violation2015CA-MULTI$3,941,118
Target Corp.Targetretailingconsumer protection violation2008CA-MULTI$1,745,523
Medsynergies, Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2014AZ-DIFI$15,000
Securian Financial Services, Inc.Securian Financialfinancial servicesconsumer protection violation2013NE-DBF$5,500
Ameriprise Financial Services Inc.Ameriprise Financialfinancial servicesconsumer protection violation2013NE-DBF$10,000
Best Buy Stores, L.PBest Buyretailingconsumer protection violation2021CA-MULTI$633,570
Target Corp.Targetretailingconsumer protection violation2021CA-MULTI$300,000
U.S. BankU.S. Bancorpfinancial servicesconsumer protection violation2021MA-AG$230,000
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
Xcel Energy dba Southwestern Public Service CompanyXcel Energyutilities and power generationconsumer protection violation2014TX-PUC$32,000
Target Corp.Targetretailingconsumer protection violation2022CA-MULTI$5,373,618
Cargill Inc.Cargillagribusinessconsumer protection violation2014private lawsuit-federal$6,100,000
Target Corp.Targetretailingconsumer protection violation2020private lawsuit-federal$8,222,330
Toro CompanyToro Co.miscellaneous manufacturingconsumer protection violation2010private lawsuit-federal$8,500,000
U.S. Bank NAU.S. Bancorpfinancial servicesconsumer protection violation2016private lawsuit-federal$14,050,000
U.S. Bank NAU.S. Bancorpfinancial servicesconsumer protection violation2015private lawsuit-federal$44,500,000
U.S. Bank NAU.S. Bancorpfinancial servicesconsumer protection violation2015private lawsuit-federal$34,500,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesconsumer protection violation2015private lawsuit-federal$6,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.