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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
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2010FRA$5,000
3-M MINNESOTA MINING & MFG. CO.3M Companymiscellaneous manufacturingrailroad safety violation2012FRA$5,000
Royal Adhesives & SealantsH.B. Fullerchemicalsrailroad safety violation2012FRA$5,000
Cargill, Inc.Cargillagribusinessrailroad safety violation2015FRA$5,000
PATRIOT RENEWABLE FUELS, LLCCHS Inc.agribusinessrailroad safety violation2015FRA$5,000
ILLINOIS RIVER ENERGY, LLCCHS Inc.agribusinessrailroad safety violation2009FRA$5,000
CENEX PIPELINE LLCCHS Inc.agribusinessenvironmental violation2004PHMSA$5,000
CHS MCPHERSON REFINERY INC.CHS Inc.agribusinessenvironmental violation2002PHMSA$5,000
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2015FRA$5,000
CARGILL-CORN MILLING DIVISIONCargillagribusinessrailroad safety violation2016FRA$5,000
Target #2266 - Fairview Park StoreTargetretailinglabor relations violation2010NLRB$5,000
Ames Construction Inc.Ames Constructionconstruction and engineeringlabor relations violation2007NLRB$5,000
Agriliance LLCAgriliancefood productsrailroad safety violation2003FRA$5,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2007FRA$5,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2006FRA$5,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2007FRA$5,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2008FRA$5,000
The Mosaic CompanyMosaic Co.chemicalsrailroad safety violation2006FRA$5,000
3M3M Companymiscellaneous manufacturingrailroad safety violation2003FRA$5,000
3-M MINNESOTA MINING & MFG. CO.3M Companymiscellaneous manufacturingrailroad safety violation2016FRA$5,000
PATRIOT RENEWABLE FUELS, LLCCHS Inc.agribusinessrailroad safety violation2017FRA$5,000
BUSHMILLS ETHANOLBushmills Ethanolmiscellaneous energy products and systemsrailroad safety violation2017FRA$5,000
Cargill MemphisCargillagribusinessrailroad safety violation2018FRA$5,000
CARGILL-CORN MILLING DIVISIONCargillagribusinessrailroad safety violation2018FRA$5,000
Health Net of New YorkUnitedHealth Grouphealthcare servicesconsumer protection violation2005NY-AG$5,000
Oxford Health Plans of New YorkUnitedHealth Grouphealthcare servicesconsumer protection violation2005NY-AG$5,000
United Healthcare of New YorkUnitedHealth Grouphealthcare servicesconsumer protection violation2005NY-AG$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2002CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2004CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2008CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2008CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2010CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2010CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2011CA-MHC$5,000
PacifiCare Behavioral Health 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
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
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2011CA-MHC$5,000
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$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2013CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2015CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2016CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2017CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2018CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2019CA-MHC$5,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2012ID-INS$5,000
United HealthCare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2009IN-INS$5,000
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014MD-INS$5,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2018MD-INS$5,000
MEGA Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2002ME-INS$5,000
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2006ME-INS$5,000
American Express Financial Advisors, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2002MN-FIN$5,000
MEGA Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2009MN-FIN$5,000
U.S. Bancorp Piper Jaffray Inc.Piper Sandlerfinancial servicesinvestor protection violation2002NE-DBF$5,000
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2004NJ-DBI$5,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2011OR-FIN$5,000
Minnesota Life Insurance CompanySecurian Financialfinancial servicesinsurance violation2019OR-FIN$5,000
MAMSI LIFE & HEALTH INSURANCEUnitedHealth Grouphealthcare servicesinsurance violation2003VA-INS$5,000
United Healthcare of the Mid-Atlantic, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2006VA-INS$5,000
Mega Life And Health Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2015WA-INS$5,000
Unitedhealthcare Of Washington IncUnitedHealth Grouphealthcare servicesinsurance violation2020WA-INS$5,000
Thrivent Financial for LutheransThrivent Financialfinancial servicesinsurance violation2013WI-INS$5,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2020UT-INS$5,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2020UT-INS$5,000
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsenvironmental violation2010FL-DEP$5,000
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsenvironmental violation2010FL-DEP$5,000
MOSAIC PHOSPHATES COMPANYMosaic Co.chemicalsenvironmental violation2005FL-DEP$5,000
Cargill, Inc.Cargillagribusinessenvironmental violation2003GA-ENV$5,000
Ames ConstructionAmes Constructionconstruction and engineeringenvironmental violation2003MN-ENV$5,000
GOLDEN RULE INSURANCE COMPANYUnitedHealth Grouphealthcare servicesinsurance violation2021MO-INS$5,000
UHC of California d.b.a. UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2021CA-MHC$5,000
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2021CA-MHC$5,000
Cargill, Inc.Cargillagribusinessenvironmental violation2021GA-ENV$5,000
UHC of California dba UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2021CA-MHC$5,000
Target CorporationTargetretailingenvironmental violation2018CA-SCAQMD$5,000
UnitedHealthcare Community Plan of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$5,000
UHC of California dba UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$5,000
United Health GroupUnitedHealth Grouphealthcare servicesenvironmental violation2011CA-SCAQMD$5,000
Cargill Inc.Cargillagribusinessenvironmental violation2003CA-SCAQMD$5,000
Xcel Energy Services, Inc.Xcel Energyutilities and power generationutility safety violation2005CO-PUC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$5,000
Cargill, Inc.Cargillagribusinessenvironmental violation2022IN-ENV$5,000
Mosaic Fertilizer, LLCMosaic Co.chemicalsenvironmental violation2022LA-ENV$5,000
CHS, Inc.CHS Inc.agribusinessrailroad safety violation2021FRA$5,000
OptumRx, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2022MD-INS$5,000
Public Service Company of ColoradoXcel Energyutilities and power generationutility safety violation2023CO-PUC$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.