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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
CARGILL MEAT SOLUTIONS CORPORATIONCargillagribusinessworkplace safety or health violation2022OSHA$20,000
CHS INCCHS Inc.agribusinessworkplace safety or health violation2022OSHA$42,640
HB FULLER DBA ROYAL ADHESIVESH.B. Fullerchemicalsworkplace safety or health violation2022OSHA$7,000
SIDNEY SUGARS, INC.American Crystal Sugaragribusinessworkplace safety or health violation2022OSHA$319,422
ASSOCIATED MILK PRODUCERS INCAssociated Milk Producers Inc.food productsworkplace safety or health violation2022OSHA$23,376
ROCHELLE FOODS LLCHormel Foodsfood productsworkplace safety or health violation2022OSHA$10,156
DONALDSONDonaldson Co.industrial equipmentworkplace safety or health violation2022OSHA$21,698
ASSOCIATED MILK PRODUCERS, INC.Associated Milk Producers Inc.food productsworkplace safety or health violation2022OSHA$14,099
SIDNEY SUGARS, INC.American Crystal Sugaragribusinessworkplace safety or health violation2022OSHA$20,000
TARGET CORPORATIONTargetretailingworkplace safety or health violation2022OSHA$6,679
TARGET CORPORATIONTargetretailingworkplace safety or health violation2022OSHA$10,044
BEST BUY CO INC.Best Buyretailingworkplace safety or health violation2022OSHA$15,625
TARGET CORPORATIONTargetretailingworkplace safety or health violation2022OSHA$18,234
LAND O' LAKES, INC.Land O'Lakesfood productsworkplace safety or health violation2022OSHA$15,200
CARGILL, INCORPORATEDCargillagribusinessworkplace safety or health violation2023OSHA$15,625
ECOLAB, INC.Ecolabchemicalsworkplace safety or health violation2023OSHA$32,503
HORMEL FOODS CORPORATIONHormel Foodsfood productsworkplace safety or health violation2023OSHA$21,251
CARGILL, INC.Cargillagribusinessworkplace safety or health violation2023OSHA$23,250
HB FULLER DBA ROYAL ADHESIVESH.B. Fullerchemicalsworkplace safety or health violation2023OSHA$7,000
TARGET CORPORATIONTargetretailingworkplace safety or health violation2023OSHA$5,693
PROGRESSIVE PROCESSING LLCHormel Foodsfood productsworkplace safety or health violation2023OSHA$10,000
TARGET CORPORATIONTargetretailingworkplace safety or health violation2023OSHA$6,000
BEST BUY STORES, LPBest Buyretailingworkplace safety or health violation2023OSHA$12,196
3M COMPANY3M Companymiscellaneous manufacturingworkplace safety or health violation2023OSHA$312,518
CHS INCCHS Inc.agribusinessworkplace safety or health violation2023OSHA$73,000
CARGILL INC.Cargillagribusinessworkplace safety or health violation2023OSHA$15,625
TARGET STORE T1063Targetretailingworkplace safety or health violation2023OSHA$7,000
TARGET CORPORATIONTargetretailingworkplace safety or health violation2023OSHA$10,090
ASSOCIATED MILK PRODUCERS, INC.Associated Milk Producers Inc.food productsworkplace safety or health violation2023OSHA$5,009
TARGET CORPORATION STORE #2465Targetretailingworkplace safety or health violation2023OSHA$23,625
CARGILL INC.Cargillagribusinessworkplace safety or health violation2023OSHA$39,288
APOGEE WAUSAU GROUP, INC.Apogee Enterprisesbuilding materialsworkplace safety or health violation2023OSHA$7,590
3M COMPANY3M Companymiscellaneous manufacturingworkplace safety or health violation2023OSHA$15,652
ASSOCIATED MILK PRODUCERS, INC.Associated Milk Producers Inc.food productsworkplace safety or health violation2023OSHA$5,009
TARGET CORPORATIONTargetretailingworkplace safety or health violation2023OSHA$12,500
GENERAL MILLSGeneral Millsfood productsworkplace safety or health violation2023OSHA$10,182
CENTURY FOODS INTERNATIONAL, INC.Hormel Foodsfood productsworkplace safety or health violation2023OSHA$14,062
POLARIS, INC.Polaris Industriesmotor vehiclesworkplace safety or health violation2023OSHA$25,810
AMERICAN FOODS GROUP, LLCRosen's Diversifiedagribusinessworkplace safety or health violation2023OSHA$7,800
H. B. FULLER COMPANYH.B. Fullerchemicalsworkplace safety or health violation2023OSHA$20,625
GENERAL MILLS INC.General Millsfood productsworkplace safety or health violation2023OSHA$37,332
3M COMPANY3M Companymiscellaneous manufacturingworkplace safety or health violation2023OSHA$49,112
PURINA ANIMAL NUTRITION LLCLand O'Lakesfood productsworkplace safety or health violation2023OSHA$9,034
HORMEL FOODS CORPORATIONHormel Foodsfood productsworkplace safety or health violation2023OSHA$36,872
TARGET CORPORATIONTargetretailingworkplace safety or health violation2023OSHA$6,300
ASSOCIATED MILK PRODUCERS, INC.Associated Milk Producers Inc.food productsworkplace safety or health violation2023OSHA$29,181
TARGET DISTRIBUTION CENTERTargetretailingworkplace safety or health violation2023OSHA$9,073
LAND O LAKES INCLand O'Lakesfood productsenvironmental violation2002PA-ENV$10,760
LAND O LAKES INCLand O'Lakesfood productsenvironmental violation2018PA-ENV$9,016
LAND O LAKES INCLand O'Lakesfood productsenvironmental violation2010PA-ENV$6,998
LAND O LAKES INCLand O'Lakesfood productsenvironmental violation2008PA-ENV$55,152
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2019PA-INS$1,800,000
CENEX PIPELINE LLCCHS Inc.agribusinesspipeline safety violation2012PHMSA$41,500
JAYHAWK PIPELINE LLCCHS Inc.agribusinesspipeline safety violation2013PHMSA$82,400
CENEX PIPELINE LLCCHS Inc.agribusinesspipeline safety violation2015PHMSA$43,200
CENEX PIPELINE LLCCHS Inc.agribusinesspipeline safety violation2006PHMSA$43,000
CENEX PIPELINE LLCCHS Inc.agribusinesspipeline safety violation2005PHMSA$25,000
CENEX PIPELINE LLCCHS Inc.agribusinesspipeline safety violation2004PHMSA$5,000
CENEX PIPELINE LLCCHS Inc.agribusinesspipeline safety violation2003PHMSA$67,000
CENEX PIPELINE LLCCHS Inc.agribusinesspipeline safety violation2003PHMSA$13,400
CHS MCPHERSON REFINERY INC.CHS Inc.agribusinesspipeline safety violation2002PHMSA$5,000
CENEX PIPELINE LLCCHS Inc.agribusinesspipeline safety violation2016PHMSA$43,200
Ameriprise Advisor Services Inc.Ameriprise Financialfinancial servicesinvestor protection violation2009RI-FIN$48,411
United Healthcare of New England Inc.UnitedHealth Grouphealthcare servicesinsurance violation2007RI-OHIC$67,500
The MEGA Life and Health Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2011RI-OHIC$225,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2018RI-OHIC$10,000
United Healthcare of New England Inc.UnitedHealth Grouphealthcare servicesinsurance violation2020RI-OHIC$3,200,000
UnitedHealthcare Insurance Company and United Healthcare of New EnglandUnitedHealth Grouphealthcare servicesinsurance violation2022RI-OHIC$275,000
Royal Adhesives and Sealants, LLCH.B. Fullerchemicalsair pollution violation2017SC-ENV$34,000
Ameriprise Financial Services Inc.Ameriprise Financialfinancial servicesinvestor protection violation2018SC-SEC$650,000
Otter Trail Power CompanyOtter Tail Corp.utilities and power generationenvironmental violation2019SD-ENV$5,058
3M Company3M Companymiscellaneous manufacturingenvironmental violation2018SD-ENV$5,279
ABE South Dakota LLCAdvanced BioEnergy LLCmiscellaneous energy products and systemsenvironmental violation2014SD-ENV$15,545
Land O' LakesLand O'Lakesfood productsenvironmental violation2004SD-ENV$6,750
Land O' LakesLand O'Lakesfood productsenvironmental violation2004SD-ENV$5,950
Land O' LakesLand O'Lakesfood productsenvironmental violation2003SD-ENV$57,430
Northern States PowerXcel Energyutilities and power generationenvironmental violation2001SD-ENV$65,874
Swisher HygieneEcolabchemicalsaccounting fraud or deficiencies2016SEC$2,000,000
BMO Capital Markets GKST Inc.Piper Sandlerfinancial servicesinvestor protection violation2015SEC$250,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2015SEC$500,000
Investment Professionals Inc.Ameriprise Financialfinancial servicesinvestor protection violation2014SEC$67,800
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2009SEC$17,300,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2006SEC$125,000
Ameriprise Financial, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2005SEC$15,000,000
Ameriprise Financial, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2005SEC$30,000,000
Columbia Management Advisors Inc. and Columbia Funds Distributor Inc.Ameriprise Financialfinancial servicesinvestor protection violation2005SEC$140,000,000
American Express Financial Advisors Inc.Ameriprise Financialfinancial servicesinvestor protection violation2004SEC$3,706,693
U.S. Bancorp Piper Jaffray Inc.Piper Sandlerfinancial servicesinvestor protection violation2003SEC$32,500,000
U.S. Bancorp Piper Jaffray Inc.Piper Sandlerfinancial servicesdata submission deficiencies2002SEC$1,650,000
Oxford Health Plans, Inc.UnitedHealth Grouphealthcare servicesaccounting fraud or deficiencies2002SEC$250,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2017SEC$8,750,000
Columbia Management Investment Services Corp.Ameriprise Financialfinancial servicesinvestor protection violation2017SEC$250,000
U.S. Bank Municipal Securities GroupU.S. Bancorpfinancial servicesinvestor protection violation2015SEC$60,000
Ameriprise Financial ServicesAmeriprise Financialfinancial servicesinvestor protection violation2018SEC$230,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2013SEC$300,000
Ameriprise Financial Services Inc.Ameriprise Financialfinancial servicesinvestor protection violation2018SEC$4,500,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesinvestor protection violation2005SEC$500,000
U.S. Bancorp Piper Jaffray Inc.Piper Sandlerfinancial servicesinvestor protection violation2002SEC$100,000
MUFG Securities Americas Inc.U.S. Bancorpfinancial servicesinvestor protection violation2018SEC$1,400,000
U.S. Bancorp Investments, Inc.U.S. Bancorpfinancial servicesinvestor protection violation2020SEC$15,992,441
3M Company3M Companymiscellaneous manufacturingForeign Corrupt Practices Act2023SEC$6,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.