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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
HEARTLAND GRAIN FUELS L.P.Advanced BioEnergy LLCmiscellaneous energy products and systemsrailroad safety violation2008FRA$9,500
HEARTLAND GRAIN FUELS L.P.Advanced BioEnergy LLCmiscellaneous energy products and systemsrailroad safety violation2008FRA$7,500
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2015FRA$5,000
CARGILL SWEETNERS NORTH AMERICACargillagribusinessrailroad safety violation2016FRA$6,000
CARGILL-CORN MILLING DIVISIONCargillagribusinessrailroad safety violation2016FRA$5,000
Hawkins, Inc.Hawkins Inc.chemicalsrailroad safety violation2016FRA$8,000
UNITED SUPPLIERS, INC.Land O'Lakesfood productsrailroad safety violation2016FRA$6,500
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2016FRA$7,500
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2016FRA$6,000
Agriliance LLCAgriliancefood productsrailroad safety violation2003FRA$5,000
Bushmills EthanolBushmills Ethanolmiscellaneous energy products and systemsrailroad safety violation2008FRA$10,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2001FRA$7,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2001FRA$8,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2002FRA$7,500
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2003FRA$6,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2007FRA$5,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2006FRA$15,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2006FRA$5,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2006FRA$7,500
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2007FRA$5,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2007FRA$7,500
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2008FRA$10,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2008FRA$5,000
Cenex Harvest StatesCHS Inc.agribusinessrailroad safety violation2007FRA$9,000
Cenex CorporationCHS Inc.agribusinessrailroad safety violation2003FRA$7,500
Cenex CorporationCHS Inc.agribusinessrailroad safety violation2005FRA$7,500
Cargill Fertilizer Inc.Cargillagribusinessrailroad safety violation2006FRA$7,000
C.H. Robinson WorldwideC.H. Robinsonfreight and logisticsrailroad safety violation2004FRA$12,000
Ecolab Inc.Ecolabchemicalsrailroad safety violation2004FRA$14,250
Ecolab Inc.Ecolabchemicalsrailroad safety violation2007FRA$5,500
Ecolab Inc.Ecolabchemicalsrailroad safety violation2007FRA$6,000
Ecolab Inc.Ecolabchemicalsrailroad safety violation2008FRA$6,000
Heartland Grain Fuels LPAdvanced BioEnergy LLCmiscellaneous energy products and systemsrailroad safety violation2005FRA$7,000
Heartland Grain Fuels LPAdvanced BioEnergy LLCmiscellaneous energy products and systemsrailroad safety violation2007FRA$10,000
3M3M Companymiscellaneous manufacturingrailroad safety violation2003FRA$15,000
The Mosaic CompanyMosaic Co.chemicalsrailroad safety violation2006FRA$12,500
The Mosaic CompanyMosaic Co.chemicalsrailroad safety violation2006FRA$5,000
The Mosaic CompanyMosaic Co.chemicalsrailroad safety violation2007FRA$9,000
3M3M Companymiscellaneous manufacturingrailroad safety violation2003FRA$5,000
3-M MINNESOTA MINING & MFG. CO.3M Companymiscellaneous manufacturingrailroad safety violation2016FRA$5,000
PATRIOT RENEWABLE FUELS, LLCCHS Inc.agribusinessrailroad safety violation2017FRA$5,000
CARGILL-CORN MILLING DIVISIONCargillagribusinessrailroad safety violation2017FRA$6,000
BUSHMILLS ETHANOLBushmills Ethanolmiscellaneous energy products and systemsrailroad safety violation2017FRA$5,000
CHS, INC.CHS Inc.agribusinessrailroad safety violation2017FRA$5,500
CHS, INC.CHS Inc.agribusinessrailroad safety violation2017FRA$8,500
CHS, INC.CHS Inc.agribusinessrailroad safety violation2017FRA$8,500
BUSHMILLS ETHANOLBushmills Ethanolmiscellaneous energy products and systemsrailroad safety violation2017FRA$10,000
BUSHMILLS ETHANOLBushmills Ethanolmiscellaneous energy products and systemsrailroad safety violation2017FRA$7,500
ECOLAB, Inc.Ecolabchemicalsrailroad safety violation2017FRA$5,475
Cargill MemphisCargillagribusinessrailroad safety violation2018FRA$5,000
Cargill, Inc.Cargillagribusinessrailroad safety violation2018FRA$25,000
Cargill, Inc.Cargillagribusinessrailroad safety violation2018FRA$10,000
CARGILL-CORN MILLING DIVISIONCargillagribusinessrailroad safety violation2018FRA$5,000
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2018FRA$6,400
Nalco CompanyEcolabchemicalsrailroad safety violation2018FRA$7,000
Ecolab, Inc.Ecolabchemicalsrailroad safety violation2020FRA$6,275
Cargill-Corn Milling DivisionCargillagribusinessrailroad safety violation2021FRA$10,000
Cargill, Inc.Cargillagribusinessrailroad safety violation2021FRA$9,000
CHS, Inc.CHS Inc.agribusinessrailroad safety violation2021FRA$5,000
Nalco CompanyEcolabchemicalsrailroad safety violation2021FRA$12,000
Ecolab, Inc.Ecolabchemicalsrailroad safety violation2021FRA$5,100
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2022FRA$7,400
Bushmills EthanolBushmills Ethanolmiscellaneous energy products and systemsrailroad safety violation2022FRA$5,000
Bushmills EthanolBushmills Ethanolmiscellaneous energy products and systemsrailroad safety violation2022FRA$5,000
Cargill, Inc.Cargillagribusinessrailroad safety violation2022FRA$7,500
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2021FRA$5,400
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2021FRA$36,000
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2021FRA$45,000
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2021FRA$40,500
Cargill, Inc.Cargillagribusinessrailroad safety violation2018FRA$5,000
Cargill, Inc.Cargillagribusinessrailroad safety violation2018FRA$5,000
Cargill, Inc.Cargillagribusinessrailroad safety violation2018FRA$5,000
CHS, INC.CHS Inc.agribusinessrailroad safety violation2018FRA$5,000
CHS, INC.CHS Inc.agribusinessrailroad safety violation2019FRA$5,000
CHS, INC.CHS Inc.agribusinessrailroad safety violation2019FRA$23,000
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2019FRA$25,000
Cargill, Inc.Cargillagribusinesswater pollution violation2016GA-ENV$13,500
Land O'Lakes Purina FEED, LLCLand O'Lakesfood productsair pollution violation2007GA-ENV$11,000
General Mills Operations, Inc.General Millsfood productsair pollution violation2005GA-ENV$8,500
Cargill, Inc.Cargillagribusinessair pollution violation2003GA-ENV$5,000
Cargill, Inc.Cargillagribusinessenvironmental violation2021GA-ENV$5,000
Cargill, Inc.Cargillagribusinessenvironmental violation2023GA-ENV$9,000
EcolabEcolabchemicalsenvironmental violation2023GA-ENV$22,900
United Healthcare of Georgia Inc.UnitedHealth Grouphealthcare servicesinsurance violation2000GA-INS$52,729
Cargill Meat Solutions, Inc.Cargillagribusinessagribusiness violation2014GIPSA$10,175
Cargill Meat Solutions CorporationCargillagribusinessagribusiness violation2010GIPSA$45,000
Cargill Meat Solutions CorporationCargillagribusinessagribusiness violation2019GIPSA$22,500
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesprivacy violation2023HHSOCR$80,000
Abbott Northwestern HospitalAllina Health Systemhealthcare servicesHHS civil monetary penalties2008HHSOIG$350,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesdiscriminatory practices (non-employment)2014HUD$11,489
U.S. Bank National AssociationU.S. Bancorpfinancial servicesdiscriminatory practices (non-employment)2013HUD$12,000
U.S. Bank, National AssociationU.S. Bancorpfinancial servicesmortgage abuses2011HUD$1,200,000
M.A. Mortenson CompanyM.A. Mortensonconstruction and engineeringenvironmental violation2021IA-ENV$10,000
CHS IncCHS Inc.agribusinessair pollution violation2020IA-ENV$6,000
CHS IncCHS Inc.agribusinessair pollution violation2017IA-ENV$10,000
Cargill, IncorporatedCargillagribusinessenvironmental violation2009IA-ENV$38,665
Cargill, Inc.; Mort's, Inc.Cargillagribusinessenvironmental violation2008IA-ENV$105,000
Mega Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2010ID-INS$20,274
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2012ID-INS$5,000
Ecolab, Inc.Ecolabchemicalspesticide violation2006IL-AG$12,500
Excel Corp.Cargillagribusinessenvironmental violation2000IL-AG$125,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.