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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
Northern States Power Company (Xcel Energy Services Inc.)Xcel Energyutilities and power generationutility safety violation2020ND-PSC$30,000
Northern States Power Company (Xcel Energy Services Inc.)Xcel Energyutilities and power generationutility safety violation2019ND-PSC$12,000
Northern States Power Company (Xcel Energy Services Inc.)Xcel Energyutilities and power generationutility safety violation2018ND-PSC$9,000
Xcel EnergyXcel Energyutilities and power generationutility safety violation2002ND-PSC$16,000
Northern States Power Company (Xcel Energy Services Inc.)Xcel Energyutilities and power generationutility safety violation2002ND-PSC$16,000
Northern States Power Company (Xcel Energy Services Inc.)Xcel Energyutilities and power generationutility safety violation2002ND-PSC$9,500
BNI Coal, Ltd.Alleteutilities and power generationutility safety violation2022ND-PSC$5,000
US Bancorp Piper Jaffray Inc.Piper Sandlerfinancial servicesinvestor protection violation2001ND-SEC$23,250
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2004ND-SEC$20,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2004ND-SEC$17,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2005ND-SEC$30,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2006ND-SEC$17,204
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2006ND-SEC$229,000
U.S. Bancorp Piper Jaffray Inc.Piper Sandlerfinancial servicesinvestor protection violation2002NE-DBF$5,000
Securian Financial Services, Inc.Securian Financialfinancial servicesconsumer protection violation2013NE-DBF$5,500
Ameriprise Financial Services Inc.Ameriprise Financialfinancial servicesconsumer protection violation2013NE-DBF$10,000
UnitedHealth Group Inc.UnitedHealth Grouphealthcare servicesinsurance violation2007NE-DOI$650,000
Advanced Bioenergy, L.L.C.Advanced BioEnergy LLCmiscellaneous energy products and systemsair pollution violation2012NE-ENV$13,000
American Express Financial Advisors Inc.Ameriprise Financialfinancial servicesinvestor protection violation2005NH-BSR$7,375,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2008NH-BSR$3,400,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2014NH-BSR$90,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2016NH-BSR$30,800
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2023NH-INS$10,000
American Express Financial Advisors Inc.Ameriprise Financialfinancial servicesinvestor protection violation2005NJ-AG$5,000,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2018NJ-AG$375,000
Target CorporationTargetretailingconsumer protection violation2009NJ-AG$375,000
Oxford Health Plans of New JerseyUnitedHealth Grouphealthcare servicesinsurance violation2000NJ-DBI$275,000
UnitedHealthcare of New JerseyUnitedHealth Grouphealthcare servicesinsurance violation2000NJ-DBI$127,400
Health Net of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2003NJ-DBI$874,000
Oxford Health Plans (New Jersey) Inc.UnitedHealth Grouphealthcare servicesinsurance violation2004NJ-DBI$40,000
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2004NJ-DBI$5,000
Health Net of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2006NJ-DBI$325,000
AmeriChoice of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2006NJ-DBI$10,000
Health Net of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2007NJ-DBI$400,000
United HealthCare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2007NJ-DBI$25,000
AmeriChoice of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2007NJ-DBI$300,000
AmeriChoice of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2008NJ-DBI$250,000
Health Net of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2008NJ-DBI$41,000,000
UnitedHealthCare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2009NJ-DBI$10,000
Oxford Health Plans (NJ), Inc. and United Healthcare of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2011NJ-DBI$975,000
AmeriChoice of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012NJ-DBI$324,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2013NJ-DBI$117,500
Oxford Health Insurance, Inc. and UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2015NJ-DBI$800,000
Oxford Health Insurance, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016NJ-DBI$300,000
UnitedHealthcare Insurance Company et al.UnitedHealth Grouphealthcare servicesinsurance violation2018NJ-DBI$2,500,000
TARGET STORE #1491Targetretailingenvironmental violation2013NJ-ENV$9,500
TARGET STORE #2170Targetretailinghazardous waste violation2013NJ-ENV$98,000
ROYAL ADHESIVES & SEALANTS LLCH.B. Fullerchemicalsair pollution violation2008NJ-ENV$6,000
ROYAL ADHESIVES & SEALANTS LLCH.B. Fullerchemicalsair pollution violation2006NJ-ENV$40,000
MINNESOTA MINING & MANUFACTURING CO.3M Companymiscellaneous manufacturingair pollution violation2004NJ-ENV$15,600
CARGILL, INCORPORATEDCargillagribusinesslabor relations violation2013NLRB$25,551
Nalco Chemical CompanyEcolabchemicalslabor relations violation2012NLRB$50,000
Regis CorporationRegismiscellaneous serviceslabor relations violation2012NLRB$55,427
Cargill Dry Corn IngredientsCargillagribusinesslabor relations violation2010NLRB$35,000
Target #2266 - Fairview Park StoreTargetretailinglabor relations violation2010NLRB$5,000
Mortenson, Inc. and its agent D & N ElectricM.A. Mortensonconstruction and engineeringlabor relations violation2010NLRB$5,436
Cargill Regional BeefCargillagribusinesslabor relations violation2010NLRB$9,104
General Mills, Inc.General Millsfood productslabor relations violation2010NLRB$12,500
CHS Inc.CHS Inc.agribusinesslabor relations violation2010NLRB$10,279
Jennie-O Turkey StoreHormel Foodsfood productslabor relations violation2009NLRB$9,880
Best Buy Co., Inc.Best Buyretailinglabor relations violation2009NLRB$30,000
General MillsGeneral Millsfood productslabor relations violation2009NLRB$60,000
CARGILL, INC.Cargillagribusinesslabor relations violation2008NLRB$40,032
3M3M Companymiscellaneous manufacturinglabor relations violation2008NLRB$22,839
Ames Construction Inc.Ames Constructionconstruction and engineeringlabor relations violation2007NLRB$5,000
Donaldson Company, Inc.Donaldson Co.industrial equipmentlabor relations violation2007NLRB$70,000
Rochelle Foods, Inc.Hormel Foodsfood productslabor relations violation2007NLRB$12,000
Target Corporation, Northfield Stapleton Super-TargetTargetretailinglabor relations violation2007NLRB$10,000
TargetTargetretailinglabor relations violation2007NLRB$11,269
Fastenal CompanyFastenalretailinglabor relations violation2007NLRB$19,000
3M Company3M Companymiscellaneous manufacturinglabor relations violation2007NLRB$15,000
Public Service Company of Colorado d/b/a Xcel EnergyXcel Energyutilities and power generationlabor relations violation2006NLRB$26,580
Public Service Company of Colorado (d/b/a Xcel Energy)Xcel Energyutilities and power generationlabor relations violation2006NLRB$26,508
Target, Inc.Targetretailinglabor relations violation2006NLRB$75,000
Allina Health System d/b/a Abbott Northwestern HospitalAllina Health Systemhealthcare serviceslabor relations violation2005NLRB$54,658
3M3M Companymiscellaneous manufacturinglabor relations violation2005NLRB$60,000
Ecolab Inc.Ecolabchemicalslabor relations violation2004NLRB$20,000
Regis Corp./SmartStyles at Wal-MartRegismiscellaneous serviceslabor relations violation2004NLRB$6,049
IMC-Agric Port SuttonMosaic Co.chemicalslabor relations violation2004NLRB$619,315
IMC-Phosphates CompanyMosaic Co.chemicalslabor relations violation2004NLRB$13,560
The Purolite Company, Division of Bro-Tech CorporationEcolabchemicalslabor relations violation2004NLRB$60,000
The Purolite Company, Division of Bro-Tech CorporationEcolabchemicalslabor relations violation2003NLRB$20,000
Mayo Clinic HospitalMayo Clinichealthcare serviceslabor relations violation2002NLRB$11,000
Indian MotorcyclesPolaris Industriesmotor vehicleslabor relations violation2001NLRB$8,858
Donaldson Company, Inc.Donaldson Co.industrial equipmentlabor relations violation2000NLRB$7,493
EXCELCargillagribusinesslabor relations violation2000NLRB$6,000
Target Distribution CenterTargetretailinglabor relations violation2000NLRB$25,615
CERADYNE, INC. A 3M COMPANY3M Companymiscellaneous manufacturinglabor relations violation2019NLRB$41,125
Mosaic Potash Carlsbad, Inc.Mosaic Co.chemicalsenvironmental violation2015NM-ENV$22,080
Mosaic Potash Carlsbad Inc.Mosaic Co.chemicalsenvironmental violation2013NM-ENV$28,800
Mosaic Potash Carlsbad, Inc.Mosaic Co.chemicalsenvironmental violation2012NM-ENV$41,856
Southwestern Public Service CompanyXcel Energyutilities and power generationenvironmental violation2011NM-ENV$800,000
Mosaic Potash Carlsbad, Inc.Mosaic Co.chemicalsenvironmental violation2011NM-ENV$9,600
UnitedHealth Group IncorporatedUnitedHealth Grouphealthcare servicesprice-fixing or anti-competitive practices2011NV-AG$1,000,000
UnitedHealth Group, IncorporatedUnitedHealth Grouphealthcare servicesprice-fixing or anti-competitive practices2008NV-AG$15,875,000
Ames Construction, Inc.Ames Constructionconstruction and engineeringair pollution violation2010NV-ENV$11,550
Health Net of New YorkUnitedHealth Grouphealthcare servicesconsumer protection violation2005NY-AG$5,000
Health Net of the NortheastUnitedHealth Grouphealthcare servicesconsumer protection violation2003NY-AG$50,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.