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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Minnesota
Current Parent Penalty Total since 2000: $25,790,302,028
Number of Records: 2,066
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$19,694,417,115135
UnitedHealth Group$2,245,949,382388
U.S. Bancorp$1,681,335,61466
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 TypeYearAgency sort iconPenalty Amount
American Express Financial Advisors, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2002MN-FIN$5,000
Best Buy Stores, L.P. and Household Insurance Group, Inc.Best Buyretailinginsurance violation2003MN-FIN$250,000
American Express Financial Advisors, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2005MN-FIN$2,000,000
MEGA Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2006MN-FIN$75,000
Chesapeake Life Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2006MN-FIN$25,000
MEGA Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2009MN-FIN$5,000
Riversource Life Insurance Co. and Riversource Life Insurance Co. of New YorkAmeriprise Financialfinancial servicesinsurance violation2017MN-FIN$1,500,000
3M3M Companymiscellaneous manufacturingair pollution violation2020MN-ENV$5,266
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessair pollution violation2020MN-ENV$7,475
3M3M Companymiscellaneous manufacturingair pollution violation2018MN-ENV$7,520
Cargill AgHorizonsCargillagribusinessair pollution violation2018MN-ENV$5,950
CHS Oilseed ProcessingCHS Inc.agribusinessair pollution violation2018MN-ENV$6,720
American Crystal Sugar - MoorheadAmerican Crystal Sugaragribusinessair pollution violation2018MN-ENV$5,100
American Crystal Sugar Co - CrookstonAmerican Crystal Sugaragribusinessair pollution violation2018MN-ENV$9,950
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessair pollution violation2017MN-ENV$135,000
American Crystal Sugar - MoorheadAmerican Crystal Sugaragribusinessair pollution violation2017MN-ENV$8,700
CHS HallockCHS Inc.agribusinessair pollution violation2016MN-ENV$14,625
Spectro Alloys Corp.Spectro Alloysmetalshazardous waste violation2016MN-ENV$161,000
Hormel Foods Corp/Quality Pork Processors - AustinHormel Foodsfood productsair pollution violation2015MN-ENV$10,000
CHS MankatoCHS Inc.agribusinessair pollution violation2015MN-ENV$10,250
CHS Grain BunkerCHS Inc.agribusinessenvironmental violation2015MN-ENV$5,110
Xcel Energy - Red Wing Generating PlantXcel Energyutilities and power generationair pollution violation2015MN-ENV$7,500
CentraCare HealthCentraCare Healthhealthcare serviceshazardous waste violation2013MN-ENV$6,650
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessair pollution violation2013MN-ENV$5,625
Andersen CorporationAndersen Corporationbuilding materialsair pollution violation2013MN-ENV$9,600
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessair pollution violation2012MN-ENV$24,943
American Crystal Sugar - MoorheadAmerican Crystal Sugaragribusinessair pollution violation2012MN-ENV$5,400
Hawkins Inc.Hawkins Inc.chemicalsenvironmental violation2012MN-ENV$7,800
Bushmills EthanolBushmills Ethanolmiscellaneous energy products and systemsenvironmental violation2012MN-ENV$800,000
Xcel Energy - Allen S King Generating PlantXcel Energyutilities and power generationair pollution violation2010MN-ENV$9,815
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessenvironmental violation2010MN-ENV$50,000
Andersen CorporationAndersen Corporationbuilding materialsair pollution violation2010MN-ENV$5,250
3M Cottage Grove3M Companymiscellaneous manufacturinghazardous waste violation2010MN-ENV$8,611
Xcel Energy - General OfficeXcel Energyutilities and power generationenvironmental violation2010MN-ENV$15,075
Andersen CorporationAndersen Corporationbuilding materialsair pollution violation2010MN-ENV$5,275
Land O' Lakes Inc.Land O'Lakesfood productsenvironmental violation2010MN-ENV$60,000
Bushmills EthanolBushmills Ethanolmiscellaneous energy products and systemsair pollution violation2009MN-ENV$425,000
The Toro Co - LyndaleToro Co.miscellaneous manufacturingair pollution violation2008MN-ENV$30,000
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessair pollution violation2008MN-ENV$185,000
Andersen CorporationAndersen Corporationbuilding materialsair pollution violation2008MN-ENV$8,500
CHS Inc dba Eastern Farmers Coop JasperCHS Inc.agribusinessair pollution violation2008MN-ENV$45,000
Xcel Energy - Allen S King Generating PlantXcel Energyutilities and power generationair pollution violation2008MN-ENV$8,000
Xcel Energy - Red Wing Generating PlantXcel Energyutilities and power generationair pollution violation2008MN-ENV$7,187
Xcel Energy - Red Wing Generating PlantXcel Energyutilities and power generationair pollution violation2006MN-ENV$6,470
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessenvironmental violation2005MN-ENV$6,500
Xcel Energy - Key City/WilmarthXcel Energyutilities and power generationair pollution violation2004MN-ENV$80,000
American Crystal Sugar Co - CrookstonAmerican Crystal Sugaragribusinessair pollution violation2003MN-ENV$8,000
3M Cottage Grove3M Companymiscellaneous manufacturingenvironmental violation2003MN-ENV$7,411
Ames ConstructionAmes Constructionconstruction and engineeringenvironmental violation2003MN-ENV$5,000
Ames Construction IncAmes Constructionconstruction and engineeringunderground storage tank violation2001MN-ENV$25,000
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessenvironmental violation2000MN-ENV$127,280
Xcel Energy - Key City/WilmarthXcel Energyutilities and power generationair pollution violation2000MN-ENV$5,750
American Crystal Sugar CompanyAmerican Crystal Sugaragribusinessenvironmental violation2021MN-ENV$6,839
3M Company3M Companymiscellaneous manufacturinghazardous waste violation2021MN-ENV$80,000
CHS Hallock, LLCCHS Inc.agribusinessair pollution violation2021MN-ENV$7,185
American Crystal Sugar CompanyAmerican Crystal Sugaragribusinessenvironmental violation2021MN-ENV$9,000
Hawkins, Inc.Hawkins Inc.chemicalsenvironmental violation2021MN-ENV$32,540
3M Company3M Companymiscellaneous manufacturinghazardous waste violation2022MN-ENV$2,844,694
American Crystal Sugar CompanyAmerican Crystal Sugaragribusinessenvironmental violation2023MN-ENV$11,685
American Crystal Sugar CompanyAmerican Crystal Sugaragribusinessenvironmental violation2023MN-ENV$14,150
Polaris Industries IncPolaris Industriesmotor vehiclesenvironmental violation2023MN-ENV$6,480
Abbott Northwestern HospitalAllina Health Systemhealthcare servicesenvironmental violation2023MN-ENV$50,000
American Crystal Sugar CompanyAmerican Crystal Sugaragribusinessenvironmental violation2023MN-ENV$9,670
Xcel Energy Inc.Xcel Energyutilities and power generationhazardous waste violation2023MN-ENV$14,000
3M3M Companymiscellaneous manufacturingPFAS violation2018MN-AG$850,000,000
Xcel EnergyXcel Energyutilities and power generationconsumer protection violation2003MN-AG$1,000,000
Securian FinancialSecurian Financialfinancial serviceswage and hour violation2022MI-LEO$12,530
Best BuyBest Buyretailingwage and hour violation2013MI-LEO$5,229
Cargill, Inc.Cargillagribusinessair pollution violation2014MI-ENV$12,000
United Behavioral HealthUnitedHealth Grouphealthcare servicesinsurance violation2000ME-INS$10,000
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2000ME-INS$20,000
MEGA Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2002ME-INS$5,000
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2006ME-INS$5,000
UnitedHealthCare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2018ME-INS$45,750
MEGA Life and Health Insurance CompanyUnitedHealth Grouphealthcare servicesconsumer protection violation2008ME-AG$5,600,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2013MD-SEC$50,000
MAMSI Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2012MD-INS$6,000
Thrivent Financial For LutheransThrivent Financialfinancial servicesinsurance violation2012MD-INS$8,000
Golden Rule Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2013MD-INS$7,000
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014MD-INS$5,000
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2014MD-INS$32,400
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$36,800
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$140,000
MAMSI Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$20,800
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$36,800
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$66,600
UnitedHealthcare of the Mid-Atlantic, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$31,500
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$6,100
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$23,300
Golden Rule Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2016MD-INS$13,650
United Healthcare of the Mid-Atlantic, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016MD-INS$8,000
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2016MD-INS$64,500
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016MD-INS$7,500
OptumRX, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016MD-INS$12,200
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2017MD-INS$20,500
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2018MD-INS$5,000
UnitedHealthcare of the Mid-Atlantic, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018MD-INS$9,750
Freedom Life Insurance Company of AmericaUnitedHealth Grouphealthcare servicesinsurance violation2019MD-INS$6,750
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2019MD-INS$5,500
OptumRx, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2019MD-INS$48,400
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2020MD-INS$30,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.