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  |
|---|---|---|---|---|---|---|
| Mosaic Fertilizer, LLC | Mosaic Co. | chemicals | environmental violation | 2015 | EPA | $810,200,000 |
| U.S. Bancorp | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2018 | USAO | $453,000,000 |
| DaVita Healthcare Partners, Inc. | UnitedHealth Group | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $450,000,000 |
| HealthCare Partners Holdings LLC | UnitedHealth Group | healthcare services | False Claims Act and related | 2018 | DOJ_CIVIL | $270,000,000 |
| U.S. Bank | U.S. Bancorp | financial services | False Claims Act and related | 2014 | DOJ_CIVIL | $200,000,000 |
| Pacificare Life and Health Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2014 | CA-INS | $173,603,750 |
| U.S. Bank National Association | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2018 | OCC | $75,000,000 |
| U.S. Bank National Association | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2018 | FINCEN | $70,000,000 |
| U.S. Bank National Association | U.S. Bancorp | financial services | banking violation | 2014 | OCC | $51,900,000 |
| Target Corporation | Target | retailing | privacy violation | 2016 | private lawsuit-federal | $39,357,939 |
| Ecolab | Ecolab | chemicals | wage and hour violation | 2016 | private lawsuit-federal | $35,000,000 |
| Polaris Industries Inc. | Polaris Industries | motor vehicles | product safety violation | 2018 | CPSC | $27,250,000 |
| Target Corporation | Target | retailing | privacy violation | 2017 | MULTI-AG | $18,500,000 |
| Evercare Hospice and Palliative Care | UnitedHealth Group | healthcare services | False Claims Act and related | 2016 | DOJ_CIVIL | $18,000,000 |
| U.S. Bank National Association | U.S. Bancorp | financial services | banking violation | 2017 | OCC | $15,000,000 |
| US Bancorp | U.S. Bancorp | financial services | banking violation | 2018 | FED | $15,000,000 |
| US Bank | U.S. Bancorp | financial services | housing code violation | 2016 | CA-LACA | $13,500,000 |
| Target Corporation | Target | retailing | privacy violation | 2017 | private lawsuit-federal | $13,000,000 |
| Piper Jaffray & Co. | Piper Sandler | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $9,750,000 |
| 3M Company | 3M Company | miscellaneous manufacturing | False Claims Act and related | 2018 | DOJ_CIVIL | $9,100,000 |
| Target Corporation | Target | retailing | wage and hour violation | 2018 | private lawsuit-federal | $9,000,000 |
| Ameriprise Financial Services, Inc. | Ameriprise Financial | financial services | investor protection violation | 2017 | SEC | $8,750,000 |
| Cargill Inc. | Cargill | agribusiness | price-fixing or anti-competitive practices | 2015 | OH-AG | $7,705,000 |
| Ecolab | Ecolab | chemicals | wage and hour violation | 2016 | private lawsuit-federal | $7,500,000 |
| Target Corporation | Target | retailing | environmental violation | 2018 | CA-AG | $7,400,000 |
| U.S. Bancorp | U.S. Bancorp | financial services | wage and hour violation | 2017 | private lawsuit-federal | $7,000,000 |
| U.S. Bancorp | U.S. Bancorp | financial services | wage and hour violation | 2014 | private lawsuit-federal | $6,450,000 |
| Healthcare Partners Medical Group (now DaVita Medical Group) | UnitedHealth Group | healthcare services | wage and hour violation | 2017 | private lawsuit-state | $6,000,000 |
| Ecolab | Ecolab | chemicals | wage and hour violation | 2017 | private lawsuit-federal | $5,950,000 |
| Regis | Regis | miscellaneous services | wage and hour violation | 2016 | private lawsuit-federal | $5,750,000 |
| Minnesota Power | Allete | utilities and power generation | environmental violation | 2014 | EPA | $5,600,000 |
| Freightquote | C.H. Robinson | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $5,000,000 |
| Ameriprise Financial Services Inc. | Ameriprise Financial | financial services | investor protection violation | 2018 | SEC | $4,500,000 |
| U.S. Bancorp | U.S. Bancorp | financial services | mortgage abuses | 2018 | FED | $4,400,000 |
| IMC PHOSPHATE CO. (NEW WALES FACILITY) | Mosaic Co. | chemicals | environmental violation | 2016 | EPA | $4,100,000 |
| Target Corp. | Target | retailing | consumer protection violation | 2015 | CA-MULTI | $3,941,118 |
| Mosaic Phosphates, Inc. | Mosaic Co. | chemicals | environmental violation | 2016 | EPA | $3,900,000 |
| Best Buy Co., Inc., | Best Buy | retailing | product safety violation | 2016 | CPSC | $3,800,000 |
| U.S. Bank | U.S. Bancorp | financial services | wage and hour violation | 2015 | private lawsuit-federal | $3,031,075 |
| Target Corporation | Target | retailing | False Claims Act and related | 2018 | USAO | $3,000,000 |
| Target Corp. | Target | retailing | False Claims Act and related | 2018 | MA-AG | $3,000,000 |
| UnitedHealth Group, Inc. | UnitedHealth Group | healthcare services | consumer protection violation | 2017 | private lawsuit-federal | $2,750,000 |
| Allina Health System | Allina Health System | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $2,560,000 |
| UnitedHealthcare Insurance Company et al. | UnitedHealth Group | healthcare services | insurance violation | 2018 | NJ-DBI | $2,500,000 |
| UnitedHealthcare Medicare & Retirement | UnitedHealth Group | healthcare services | Medicare Parts C and D Enforcement Action | 2016 | CMS | $2,498,850 |
| Swisher Hygiene | Ecolab | chemicals | accounting fraud or deficiencies | 2016 | SEC | $2,000,000 |
| Swisher Hygiene Inc. | Ecolab | chemicals | fraud | 2015 | USAO | $2,000,000 |
| Regis | Regis | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $1,950,000 |
| Ameriprise Group | Ameriprise Financial | financial services | insurance violation | 2017 | MULTI-AG | $1,500,000 |
| Riversource Life Insurance Co. and Riversource Life Insurance Co. of New York | Ameriprise Financial | financial services | insurance violation | 2017 | MN-FIN | $1,500,000 |
| RiverSource Life Insurance Company | Ameriprise Financial | financial services | insurance violation | 2016 | MULTI-FIN | $1,500,000 |
| MUFG Securities Americas Inc. | U.S. Bancorp | financial services | investor protection violation | 2018 | SEC | $1,400,000 |
| MINNESOTA POWER | Allete | utilities and power generation | environmental violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,400,000 |
| U.S. Bancorp | U.S. Bancorp | financial services | wage and hour violation | 2017 | private lawsuit-federal | $1,150,000 |
| C.H. Robinson Company | C.H. Robinson | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $1,000,000 |
| Oxford Health Plans (NY) Inc. and Oxford Health Insurance, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2017 | NY-DFS | $1,000,000 |
| Nalco Company LLC | Ecolab | chemicals | environmental violation | 2017 | TX-ENV | $847,284 |
| RiverSource Life Insurance Co. | Ameriprise Financial | financial services | insurance violation | 2015 | CA-INS | $800,000 |
| Oxford Health Insurance, Inc. and UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2015 | NJ-DBI | $800,000 |
| Best Buy | Best Buy | retailing | wage and hour violation | 2016 | private lawsuit-federal | $674,500 |
| Minnesota Life Insurance Company et al. | Securian Financial | financial services | insurance violation | 2016 | MULTI-FIN | $625,000 |
| St. Cloud Hospital | CentraCare Health | healthcare services | False Claims Act and related | 2015 | USAO | $500,000 |
| Ecolab, Inc. | Ecolab | chemicals | environmental violation | 2014 | EPA | $457,830 |
| Ameriprise Financial Services, Inc. | Ameriprise Financial | financial services | investor protection violation | 2018 | NJ-AG | $375,000 |
| General Mills | General Mills | food products | consumer protection violation | 2017 | CA-MULTI | $375,000 |
| Oxford Health Insurance, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2016 | NJ-DBI | $300,000 |
| CARGILL, INCORPORATED | Cargill | agribusiness | environmental violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $265,000 |
| Columbia Management Investment Services Corp. | Ameriprise Financial | financial services | investor protection violation | 2017 | SEC | $250,000 |
| Ameriprise Financial Services | Ameriprise Financial | financial services | investor protection violation | 2018 | SEC | $230,000 |
| TSV ADHESIVE SYSTEMS LLC | H.B. Fuller | chemicals | workplace safety or health violation | 2018 | OSHA | $225,664 |
| UnitedHealthcare Insurance Company of New York | UnitedHealth Group | healthcare services | insurance violation | 2016 | NY-DFS | $225,000 |
| Target Corporation | Target | retailing | privacy violation | 2017 | KY-AG | $209,000 |
| GIBBON PACKING, LLC | Rosen's Diversified | agribusiness | environmental violation | 2017 | EPA | $204,576 |
| Patterson Companies | Patterson | wholesalers | price-fixing or anti-competitive practices | 2018 | TX-AG | $200,000 |
| UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2017 | CA-MHC | $200,000 |
| Hormel Foods | Hormel Foods | food products | wage and hour violation | 2016 | private lawsuit-state | $195,087 |
| Target Corporation | Target | retailing | environmental violation | 2014 | CA-DPR | $187,500 |
| CARGILL INCORPORATED | Cargill | agribusiness | environmental violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $187,500 |
| U.S. Bank National Association | U.S. Bancorp | financial services | banking violation | 2017 | OCC | $183,920 |
| UnitedHealthcare of Texas, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2018 | TX-INS | $175,000 |
| The Chesapeake Life Insurance Co. et al. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MO-INS | $171,706 |
| United Healthcare Insurance Co. et al. | UnitedHealth Group | healthcare services | insurance violation | 2016 | MO-INS | $150,000 |
| CARGILL MEAT SOLUTIONS CORP & SWIFT PORK CO | Cargill | agribusiness | environmental violation | 2017 | IL-ENV | $150,000 |
| UnitedHealthcare of New York | UnitedHealth Group | healthcare services | Medicare Parts C and D Enforcement Action | 2015 | CMS | $149,150 |
| UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2015 | CO-INS | $142,500 |
| TAP Worldwide, LLC | Polaris Industries | motor vehicles | wage and hour violation | 2017 | WHD | $140,788 |
| UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2015 | MD-INS | $140,000 |
| US BANK | U.S. Bancorp | financial services | wage and hour violation | 2014 | IL-DOL | $131,922 |
| UNITEDHEALTHCARE INSURANCE CO. | UnitedHealth Group | healthcare services | insurance violation | 2014 | VA-INS | $130,000 |
| H.B. FULLER COMPANY | H.B. Fuller | chemicals | workplace safety or health violation | 2018 | OSHA | $129,336 |
| Ecolab, Inc. | Ecolab | chemicals | environmental violation | 2014 | CA-DPR | $120,000 |
| Sun Country Airlines | Sun Country Airlines | airlines | aviation safety violation | 2015 | FAA | $114,957 |
| UnitedHealth Group | UnitedHealth Group | healthcare services | consumer protection violation | 2016 | NY-AG | $100,000 |
| Investment Professionals, Inc. | Ameriprise Financial | financial services | investor protection violation | 2017 | MA-SEC | $100,000 |
| MOSAIC CROP NUTRITION, LLC | Mosaic Co. | chemicals | environmental violation | 2017 | EPA | $92,400 |
| Regis Corporation | Regis | miscellaneous services | employment discrimination | 2016 | EEOC | $90,000 |
| Ameriprise Financial Services, Inc. | Ameriprise Financial | financial services | investor protection violation | 2014 | NH-BSR | $90,000 |
| Unitedhealthcare Benefits of Texas, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2016 | TX-INS | $90,000 |
| National Cooperative Refinery Association | CHS Inc. | agribusiness | environmental violation | 2014 | EPA | $87,337 |
| UnitedHealthCare of Arkansas, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2018 | AR-INS | $85,000 |
| CHS INC | CHS Inc. | agribusiness | environmental violation | 2018 | EPA | $80,000 |
