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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 aka CerestarCargillagribusinessair pollution violation2006EPA$30,769
Cargill Turkey ProductsCargillagribusinessenvironmental violation2005EPA$5,000
Mosaic Phosphates, Inc.Mosaic Co.chemicalshazardous waste violation2016EPA$3,900,000
Mosaic FertilizerMosaic Co.chemicalsair pollution violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,400,000
Target CorporationTargetretailingair pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $34,286
C.H. Robinson International Inc.C.H. Robinsonfreight and logisticsenvironmental violation2016EPA$6,200
Sammy EdwardsEcolabchemicalsair pollution violation2016EPA$8,100
Mosaic Fertilizer LLCMosaic Co.chemicalsair pollution violation2016EPA$70,000
Cargill Meats Solutions CorpCargillagribusinesshazardous waste violation2018EPA$58,780
3M Company3M Companymiscellaneous manufacturinghazardous waste violation2021EPA$180,000
General Mills Operations LLCGeneral Millsfood productsair pollution violation2021EPA$40,000
Mosaic Fertilizer LLC and Tampa Port Services LLCMosaic Co.chemicalsenvironmental violation2024EPA$317,085
JAYHAWK PIPELINE, L.L.C.CHS Inc.agribusinesswater pollution violation2000EPA$325,500
NATIONAL COOPERATIVE REFINERY ASSOCCHS Inc.agribusinessair pollution violation2003EPA$1,108,214
AGRILIANCE, LLCAgriliancefood productshazardous waste violation2003EPA$62,214
CARGILL, INCCargillagribusinesswater pollution violation2002EPA$125,000
NATIONAL COOPERATIVE REFINERY ASSOCIATIONCHS Inc.agribusinessair pollution violation2003EPA$1,850,000
CARGILL, INCCargillagribusinessair pollution violation2006EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,707,693
NATIONAL COOPERATIVE REFINERY ASSOCIATIONCHS Inc.agribusinessair pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,446,678
CARGILL AGHORIZONSCargillagribusinessenvironmental violation2010EPA$10,400
VERTEX CHEMICAL CORPORATION, INCHawkins Inc.chemicalsenvironmental violation2010EPA$25,200
NATIONAL COOPERATIVE REFINERY ASSOCIATIONCHS Inc.agribusinesshazardous waste violation2011EPA$51,300
CARGILL INCORPORATEDCargillagribusinesswater pollution violation2014EPA(*)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
EFCO CORPORATIONApogee Enterprisesbuilding materialshazardous waste violation2014EPA$51,369
WINFIELD SOLUTIONS, LLC DBA OMNIUMLand O'Lakesfood productshazardous waste violation2014EPA$28,848
CARGILL, INCORPORATEDCargillagribusinessair pollution violation2015EPA(*)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
UNITED SUPPLIERS, INCLand O'Lakesfood productsenvironmental violation2015EPA$5,720
WINFIELD SOLUTIONS, LLCLand O'Lakesfood productsenvironmental violation2016EPA$7,500
GIBBON PACKING, LLCRosen's Diversifiedagribusinesswater pollution violation2017EPA$204,576
WINFIELD SOLUTIONS D/B/A OMNIUMLand O'Lakesfood productsair pollution violation2018EPA$72,426
CHS INCCHS Inc.agribusinesswater pollution violation2018EPA$80,000
WINFIELD SOLUTIONS, LLCLand O'Lakesfood productsair pollution violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $83,975
Winfield Solutions, d/b/a OmniumLand O'Lakesfood productshazardous waste violation2023EPA$5,000
CENEX HARVEST STATES COOPERATIVESCHS Inc.agribusinessair pollution violation2004EPA$461,876
Cenex Harvest States CooperativesCHS Inc.agribusinesswater pollution violation2003EPA$20,500
Cargill, Inc.Cargillagribusinessair pollution violation2006EPA$61,538
Cenex PipelineCHS Inc.agribusinesswater pollution violation2004EPA$154,750
CHS, Inc.CHS Inc.agribusinessenvironmental violation2004EPA$57,750
Cenex (Laurel Refinery)CHS Inc.agribusinessPCB violation2009EPA$8,769
Xcel Energy, Inc.Xcel Energyutilities and power generationwater pollution violation2009EPA$95,000
CHS, Inc. GarretsonCHS Inc.agribusinessair pollution violation2011EPA$37,980
PUBLIC SERVICE CO RIFLE GAS PLANTXcel Energyutilities and power generationair pollution violation2012EPA$50,000
PUBLIC SERVICE CO BAXTER COMPRESSOR STATIONXcel Energyutilities and power generationair pollution violation2012EPA$50,000
ABE SOUTH DAKOTA LLCAdvanced BioEnergy LLCmiscellaneous energy products and systemsair pollution violation2013EPA$65,100
PUBLIC SERVICE OF COLORADOXcel Energyutilities and power generationwater pollution violation2013EPA$14,400
AMERICAN CRYSTAL SUGAR COMPANYAmerican Crystal Sugaragribusinessair pollution violation2015EPA$7,100
Columbus Manufacturing Inc.Hormel Foodsfood productsair pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $685,466
Cargill, IncCargillagribusinesswater pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $45,000
Best Buy Stores L.P.Best Buyretailingenvironmental violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $199,821
Cenex Harvest States CooperativeCHS Inc.agribusinessenvironmental violation2003EPA$121,089
CHS, Inc. - Primeland CooperativesCHS Inc.agribusinessenvironmental violation2014EPA$5,120
CHS Inc. CraigmontCHS Inc.agribusinessair pollution violation2016EPA$7,440
CHS Inc. Nez PerceCHS Inc.agribusinessair pollution violation2016EPA$12,000
CHS Inc. - Walla WallaCHS Inc.agribusinessair pollution violation2017EPA$8,500
CHS Inc. BlackfootCHS Inc.agribusinessair pollution violation2019EPA$14,500
ECOLAB, INCEcolabchemicalshazardous waste violation2021EPA$180,000
EcoLab, Inc.Ecolabchemicalsenvironmental violation2021EPA$34,407
National Cooperative Refinery AssociationCHS Inc.agribusinessair pollution violation2004EPA$25,500
National Cooperative Refinery AssociationCHS Inc.agribusinessair pollution violation2012EPA$63,642
National Cooperative Refinery AssociationCHS Inc.agribusinessair pollution violation2014EPA$87,337
National Cooperative Refinery AssociationCHS Inc.agribusinessair pollution violation2015EPA$17,963
ECOLAB, INC.Ecolabchemicalsenvironmental violation2000EPA$5,000
LAND O' LAKES, INC.Land O'Lakesfood productsenvironmental violation2000EPA$5,000
CARGILL, INC.Cargillagribusinessair pollution violation2001EPA$21,000
3M COTTAGE GROVE CENTER3M Companymiscellaneous manufacturingenvironmental violation2000EPA$5,000
Nalco CompanyEcolabchemicalsenvironmental violation2004EPA$10,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2006EPA$1,521,983
Nalco CompanyEcolabchemicalsenvironmental violation2013EPA$225,000
3M3M Companymiscellaneous manufacturingair pollution violation2022EPA$170,000
MN AIRLINES LLCSun Country Airlinesairlinesaviation safety violation2012FAA$65,000
MN AIRLINES LLCSun Country Airlinesairlinesaviation safety violation2011FAA$16,500
MN AIRLINES LLCSun Country Airlinesairlinesaviation safety violation2014FAA$15,000
SUN COUNTRY AIRLINES INCSun Country Airlinesairlinesaviation safety violation2005FAA$68,750
SUN COUNTRY AIRLINES INCSun Country Airlinesairlinesaviation safety violation2001FAA$5,500
SUN COUNTRY AIRLINES INCSun Country Airlinesairlinesaviation safety violation2000FAA$12,000
MN AIRLINES LLCSun Country Airlinesairlinesaviation safety violation2016FAA$61,775
MN AIRLINES LLCSun Country Airlinesairlinesaviation safety violation2016FAA$15,000
3M PURIFICATION INC3M Companymiscellaneous manufacturingaviation safety violation2010FAA$11,500
SUPER TARGET STORE NR T-2323Targetretailingaviation safety violation2011FAA$46,000
GENERAL MILLS INCGeneral Millsfood productsaviation safety violation2011FAA$40,000
DONALDSON COMPANYDonaldson Co.industrial equipmentaviation safety violation2011FAA$30,600
NALCO COEcolabchemicalsaviation safety violation2012FAA$11,000
C H ROBINSON INTERNATIONAL COC.H. Robinsonfreight and logisticsaviation safety violation2012FAA$6,000
FASTENAL COMPANYFastenalretailingaviation safety violation2012FAA$25,000
CERADYNE VIOX3M Companymiscellaneous manufacturingaviation safety violation2013FAA$18,000
TRU VUE INCApogee Enterprisesbuilding materialsaviation safety violation2014FAA$8,000
ECOLAB INCORPORATEDEcolabchemicalsaviation safety violation2015FAA$9,750
FASTENALFastenalretailingaviation safety violation2016FAA$20,000
SWISHER HYGIENE, INC.Ecolabchemicalsaviation safety violation2015FAA$5,500
TAP WORLDWIDE LLCPolaris Industriesmotor vehiclesaviation safety violation2015FAA$25,000
Sun Country AirlinesSun Country Airlinesairlinesaviation safety violation2015FAA$114,957
SUN COUNTRY INCSun Country Airlinesairlinesaviation safety violation2021FAA$26,500
SUN COUNTRY INCSun Country Airlinesairlinesaviation safety violation2021FAA$19,500
U.S. BancorpU.S. Bancorpfinancial servicesmortgage abuses2018FED$4,400,000
US BancorpU.S. Bancorpfinancial servicesbanking violation2018FED$15,000,000
Otter Tail Power CompanyOtter Tail Corp.utilities and power generationenergy market violation2008FERC$546,832
Xcel Energy Inc.Xcel Energyutilities and power generationenergy market violation2012FERC$2,000,000
Union Bank of California, N.A.U.S. Bancorpfinancial servicesanti-money-laundering deficiencies2007FINCEN$10,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesanti-money-laundering deficiencies2018FINCEN$70,000,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2016FINRA$850,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2013FINRA$750,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.