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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 TypeYearAgencyPenalty Amount sort icon
3M Company3M Companymiscellaneous manufacturingFalse Claims Act and related2018DOJ_CIVIL$9,100,000
Target CorporationTargetretailingwage and hour violation2018private lawsuit-federal$9,000,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2017SEC$8,750,000
Target CorporationTargetretailingemployment screening violation2017private lawsuit-federal$8,500,000
Toro CompanyToro Co.miscellaneous manufacturingconsumer protection violation2010private lawsuit-federal$8,500,000
Target Corp.Targetretailingconsumer protection violation2020private lawsuit-federal$8,222,330
Xcel Energy, Inc.Xcel Energyutilities and power generationbenefit plan administrator violation2005private lawsuit-federal$8,000,000
U.S. Bancorp Investments Inc.U.S. Bancorpfinancial servicesinvestor protection violation2024SEC$8,000,000
Cargill Inc.Cargillagribusinessprice-fixing or anti-competitive practices2015OH-AG$7,705,000
EcolabEcolabchemicalswage and hour violation2016private lawsuit-federal$7,500,000
Cargill Meat SolutionsCargillagribusinesswage and hour violation2009private lawsuit-federal$7,500,000
Target CorporationTargetretailingenvironmental violation2018CA-AG$7,400,000
American Express Financial Advisors Inc.Ameriprise Financialfinancial servicesinvestor protection violation2005NH-BSR$7,375,000
U.S. BancorpU.S. Bancorpfinancial serviceswage and hour violation2017private lawsuit-federal$7,000,000
MUFG Bank, Ltd.U.S. Bancorpfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Columbus Manufacturing Inc., a wholly owned subsidiary of Columbus Foods LLCHormel Foodsfood productsenvironmental violation2012EPA$6,685,446
Mayo FoundationMayo Clinichealthcare servicesFalse Claims Act and related2005DOJ_CIVIL$6,500,000
U.S. Bank National AssociationU.S. Bancorpfinancial serviceswage and hour violation2020private lawsuit-federal$6,500,000
CHS Hedging LLCCHS Inc.agribusinessanti-money-laundering deficiencies2022CFTC$6,500,000
3M Company3M Companymiscellaneous manufacturingForeign Corrupt Practices Act2023SEC$6,500,000
U.S. BancorpU.S. Bancorpfinancial serviceswage and hour violation2014private lawsuit-federal$6,450,000
Fastenal CompanyFastenalretailingFalse Claims Act and related2011DOJ_CIVIL$6,250,000
Cargill Inc.Cargillagribusinessconsumer protection violation2014private lawsuit-federal$6,100,000
Healthcare Partners Medical Group (now DaVita Medical Group)UnitedHealth Grouphealthcare serviceswage and hour violation2017private lawsuit-state$6,000,000
EcolabEcolabchemicalswage and hour violation2010private lawsuit-federal$6,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesconsumer protection violation2015private lawsuit-federal$6,000,000
EcolabEcolabchemicalswage and hour violation2017private lawsuit-federal$5,950,000
The 3M Company3M Companymiscellaneous manufacturingenvironmental violation2021private lawsuit-federal$5,950,000
Optum Rx, Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2022MA-AG$5,800,000
RegisRegismiscellaneous serviceswage and hour violation2016private lawsuit-federal$5,750,000
Minnesota PowerAlleteutilities and power generationenvironmental violation2014EPA$5,600,000
MEGA Life and Health Insurance CompanyUnitedHealth Grouphealthcare servicesconsumer protection violation2008ME-AG$5,600,000
Health Net of New YorkUnitedHealth Grouphealthcare servicesinsurance violation2004NY-DFS$5,490,000
Target Corp.Targetretailingconsumer protection violation2022CA-MULTI$5,373,618
Health Net of New YorkUnitedHealth Grouphealthcare servicesinsurance violation2011NY-DFS$5,052,467
Beaver Medical Group L.P. et al.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2019DOJ_CIVIL$5,039,180
FreightquoteC.H. Robinsonfreight and logisticswage and hour violation2016private lawsuit-federal$5,000,000
Best BuyBest Buyretailingwage and hour violation2010private lawsuit-federal$5,000,000
American Express Financial Advisors Inc.Ameriprise Financialfinancial servicesinvestor protection violation2005NJ-AG$5,000,000
3M3M Companymiscellaneous manufacturingwage and hour violation2010private lawsuit-federal$4,950,000
Oxford Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2011NY-DFS$4,838,675
NaviHealth, Inc.UnitedHealth Grouphealthcare serviceswage and hour violation2020private lawsuit-federal$4,690,000
Ameriprise Financial Services Inc.Ameriprise Financialfinancial servicesinvestor protection violation2018SEC$4,500,000
Minnesota PowerAlleteutilities and power generationutility service violation2022MN-PUC$4,482,456
U.S. BancorpU.S. Bancorpfinancial servicesmortgage abuses2018FED$4,400,000
PacifiCare Health Systems, Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2003TX-AG$4,250,000
IMC PHOSPHATE CO. (NEW WALES FACILITY)Mosaic Co.chemicalsenvironmental violation2016EPA$4,100,000
Target Corp.Targetretailingconsumer protection violation2015CA-MULTI$3,941,118
Mosaic Phosphates, Inc.Mosaic Co.chemicalsenvironmental violation2016EPA$3,900,000
Best Buy Co., Inc.,Best Buyretailingproduct safety violation2016CPSC$3,800,000
Target CorporationTargetretailingemployment discrimination2018private lawsuit-federal$3,742,500
Target CorporationTargetretailingemployment discrimination2019private lawsuit-federal$3,742,500
American Express Financial Advisors Inc.Ameriprise Financialfinancial servicesinvestor protection violation2004SEC$3,706,693
United Healthcare Insurance CompanyUnitedHealth Grouphealthcare servicesFalse Claims Act and related2004DOJ_CIVIL$3,500,000
Supercuts, Inc.Regismiscellaneous servicesemployment discrimination2003EEOC$3,500,000
Union BankU.S. Bancorpfinancial serviceswage and hour violation2012private lawsuit-federal$3,500,000
Cargill Inc.Cargillagribusinessenvironmental violation2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2008NH-BSR$3,400,000
TargetTargetretailingwage and hour violation2012private lawsuit-federal$3,250,000
U.S. BankU.S. Bancorpfinancial servicesbanking violation2013CFPB$3,200,000
United Healthcare of New England Inc.UnitedHealth Grouphealthcare servicesinsurance violation2020RI-OHIC$3,200,000
U.S. BankU.S. Bancorpfinancial serviceswage and hour violation2015private lawsuit-federal$3,031,075
3M Co.3M Companymiscellaneous manufacturingemployment discrimination2011EEOC$3,000,000
Target CorporationTargetretailingFalse Claims Act and related2018USAO$3,000,000
Mosaic Fertilizer, LLCMosaic Co.chemicalsenvironmental violation2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000
Target Corp.TargetretailingFalse Claims Act and related2018MA-AG$3,000,000
Oxford Health Plans Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2015private lawsuit-state$3,000,000
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesbenefit plan administrator violation2008private lawsuit-federal$2,850,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2022MN-ENV$2,844,694
Target CorporationTargetretailingemployment discrimination2015EEOC$2,800,000
e Prime Inc.Xcel Energyutilities and power generationprice-fixing or anti-competitive practices2019private lawsuit-federal$2,750,000
UnitedHealth Group, Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2017private lawsuit-federal$2,750,000
CARGILL, INCCargillagribusinessenvironmental violation2006EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,707,693
U.S. BankU.S. Bancorpfinancial servicesprivacy violation2019private lawsuit-federal$2,670,336
U.S. Bancorp Piper Jaffray Inc.Piper Sandlerfinancial servicesinvestor protection violation2003MT-FIN$2,625,000
U.S. BancorpU.S. Bancorpfinancial servicesconsumer protection violation2005CA-AG$2,600,000
UnitedHealthcare Insurance Company et al.UnitedHealth Grouphealthcare servicesinsurance violation2021TX-INS$2,600,000
Allina Health SystemAllina Health Systemhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,560,000
Ecolab Inc.Ecolabchemicalswage and hour violation2021private lawsuit-federal$2,550,000
UnitedHealthcare Insurance Company et al.UnitedHealth Grouphealthcare servicesinsurance violation2018NJ-DBI$2,500,000
Xcel Energy Inc.Xcel Energyutilities and power generationprice-fixing or anti-competitive practices2021private lawsuit-federal$2,500,000
UnitedHealthcare Medicare & RetirementUnitedHealth Grouphealthcare servicesMedicare Parts C and D Enforcement Action2016CMS$2,498,850
U.S. BancorpU.S. Bancorpfinancial servicesdiscriminatory practices (non-employment)2005private lawsuit-federal$2,495,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2004FINRA$2,400,000
Mosaic FertilizerMosaic Co.chemicalsenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,400,000
United Healthcare Insurance Company of New YorkUnitedHealth Grouphealthcare servicesinsurance violation2023NY-DFS$2,379,625
HealthEast Care SystemFairview Health Serviceshealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$2,280,000
Cargill Meat SolutionsCargillagribusinessemployment discrimination2014OFCCP$2,236,218
Sierra Military Health Services LLCUnitedHealth Grouphealthcare servicesFalse Claims Act and related2010USAO$2,200,000
UnitedHealth Group, Inc.UnitedHealth Grouphealthcare servicesMedicare Parts C and D Enforcement Action2012CMS$2,175,000
C.H. Robinson WorldwideC.H. Robinsonfreight and logisticswage and hour violation2008private lawsuit-federal$2,014,057
Swisher HygieneEcolabchemicalsaccounting fraud or deficiencies2016SEC$2,000,000
Xcel Energy Inc.Xcel Energyutilities and power generationenergy market violation2012FERC$2,000,000
Swisher Hygiene Inc.Ecolabchemicalsfraud2015USAO$2,000,000
US BankU.S. Bancorpfinancial servicesprivacy violation2000MULTI-AG$2,000,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2008CA-MHC$2,000,000
American Express Financial Advisors, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2005MN-FIN$2,000,000
RegisRegismiscellaneous serviceswage and hour violation2017private lawsuit-federal$1,950,000
Health Net of New York, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2010NY-DFS$1,900,000
NATIONAL COOPERATIVE REFINERY ASSOCIATIONCHS Inc.agribusinessenvironmental violation2003EPA$1,850,000
United HealthCare of Florida, Inc.UnitedHealth Grouphealthcare servicesemployment discrimination2007EEOC$1,800,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.