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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsenvironmental violation2006FL-DEP$16,500
Mosaic Fertilizer, LLCMosaic Co.chemicalsenvironmental violation2020LA-ENV$6,625
Mosaic Fertilizer, LLCMosaic Co.chemicalsenvironmental violation2021FL-DEP$32,400
Mosaic Fertilizer, LLCMosaic Co.chemicalsenvironmental violation2022FL-DEP$17,230
Mosaic Fertilizer, LLCMosaic Co.chemicalsenvironmental violation2022LA-ENV$5,000
Mosaic Fertilizer, LLCMosaic Co.chemicalsenvironmental violation2023FL-DEP$6,200
Mosaic Fertilizer, LLCMosaic Co.chemicalsenvironmental violation2023FL-DEP$13,990
Mosaic Fertilizer, LLCMosaic Co.chemicalsenvironmental violation2023FL-DEP$9,575
Mosaic Fertilizer, LLCMosaic Co.chemicalsair pollution violation2023FL-DEP$7,700
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsworkplace safety or health violation2006OSHA$6,300
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsworkplace safety or health violation2013OSHA$10,000
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsair pollution violation2013EPA$245,000
MOSAIC FERTILIZER, LLCMosaic Co.chemicalshazardous waste violation2009EPA$10,000
MOSAIC FERTILIZER, LLCMosaic Co.chemicalswater pollution violation2012EPA$21,000
Mosaic Fertilizer, LLCMosaic Co.chemicalsworkplace safety or health violation2010MSHA$17,301
Mosaic Fertilizer, LLCMosaic Co.chemicalsworkplace safety or health violation2012MSHA$31,500
Mosaic Fertilizer, LLCMosaic Co.chemicalsworkplace safety or health violation2010MSHA$6,458
Mosaic Fertilizer, LLCMosaic Co.chemicalsworkplace safety or health violation2010MSHA$5,961
Mosaic Fertilizer, LLCMosaic Co.chemicalsworkplace safety or health violation2009MSHA$30,000
Mosaic Fertilizer, LLCMosaic Co.chemicalsworkplace safety or health violation2005MSHA$8,100
Mosaic Fertilizer, LLCMosaic Co.chemicalsworkplace safety or health violation2010MSHA$14,743
MOSAIC FERTILIZER, L.L.C.Mosaic Co.chemicalsenvironmental violation2008FL-DEP$76,481
MOSAIC FERTILIZER, L.L.C.Mosaic Co.chemicalsenvironmental violation2008FL-DEP$14,540
MOSAIC FERTILIZER, L.L.C.Mosaic Co.chemicalsenvironmental violation2005FL-DEP$15,995
Mosaic Fertilizer LLC and Tampa Port Services LLCMosaic Co.chemicalsenvironmental violation2024EPA$317,085
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2009FRA$10,000
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2010FRA$5,000
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2015FRA$9,500
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2015FRA$5,000
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2016FRA$7,500
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2016FRA$6,000
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2018FRA$6,400
MOSAIC FERTILIZER LLCMosaic Co.chemicalsair pollution violation2021FL-DEP$22,340
MOSAIC FERTILIZER LLCMosaic Co.chemicalsenvironmental violation2006FL-DEP$173,100
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2022FRA$7,400
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
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2019FRA$25,000
Mosaic Fertilizer LLCMosaic Co.chemicalsair pollution violation2016EPA$70,000
Mosaic Fertilizer and Tampa Port ServicesMosaic Co.chemicalsair pollution violation2024EPA$217,085
Mosaic FertilizerMosaic Co.chemicalsenvironmental violation2009EPA$32,400,000
Mosaic FertilizerMosaic Co.chemicalsenvironmental violation2023LA-ENV$24,650
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
MOSAIC CROP NUTRITION, LLCMosaic Co.chemicalsair pollution violation2017EPA$92,400
MOSAIC COMPANYMosaic Co.chemicalsworkplace safety or health violation2018OSHA$19,401
Mosaic Co.Mosaic Co.chemicalsprice-fixing or anti-competitive practices2013private lawsuit-federal$43,750,000
MosaicMosaic Co.chemicalswage and hour violation2016WHD$7,387
MosaicMosaic Co.chemicalswage and hour violation2009WHD$6,599
Mortenson, Inc. and its agent D & N ElectricM.A. Mortensonconstruction and engineeringlabor relations violation2010NLRB$5,436
Mortenson CompanyM.A. Mortensonconstruction and engineeringprice-fixing or anti-competitive practices2020CO-AG$650,000
MN BEST BUY CO., INC. 900131Best Buyretailingworkplace safety or health violation2013OSHA$5,625
MN Airlines, LLC d/b/a Sun Country AirlinesSun Country Airlinesairlinesaviation consumer protection violation2010ACPD$40,000
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
MN AIRLINES LLCSun Country Airlinesairlinesaviation safety violation2016FAA$61,775
MN AIRLINES LLCSun Country Airlinesairlinesaviation safety violation2016FAA$15,000
Minnesota PowerAlleteutilities and power generationenvironmental violation2014EPA$5,600,000
Minnesota PowerAlleteutilities and power generationutility service violation2022MN-PUC$4,482,456
MINNESOTA POWERAlleteutilities and power generationair 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. $1,400,000
Minnesota Mining and Manufacturing Company3M Companymiscellaneous manufacturingwater pollution violation2004WI-AG$7,500
MINNESOTA MINING & MANUFACTURING COMPANY3M Companymiscellaneous manufacturingworkplace safety or health violation2018OSHA$18,450
MINNESOTA MINING & MANUFACTURING CO.3M Companymiscellaneous manufacturingair pollution violation2004NJ-ENV$15,600
Minnesota Life Insurance Company et al.Securian Financialfinancial servicesinsurance violation2016MULTI-FIN$625,000
Minnesota Life Insurance CompanySecurian Financialfinancial servicesinsurance violation2019OR-FIN$5,000
Minnesota Life Insurance CompanySecurian Financialfinancial servicesinsurance violation2020CT-INS$7,000
MINNESOTA LIFE INSURANCE CO.Securian Financialfinancial servicesinsurance violation2006VA-INS$18,000
Minnesota Life Insurance Co.Securian Financialfinancial servicesinsurance violation2020CT-INS$9,000
Milk River CoopCHS Inc.agribusinessenvironmental violation2013EPA$550,400
MELROSE DAIRY PROTEINS LLCMelrose Dairy Proteinsfood productsworkplace safety or health violation2014OSHA$17,850
MEGA Life and Health Insurance Company et al.UnitedHealth Grouphealthcare servicesinsurance violation2008MULTI-FIN$20,000,000
MEGA Life and Health Insurance CompanyUnitedHealth Grouphealthcare servicesconsumer protection violation2008ME-AG$5,600,000
MEGA Life and Health Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2007OR-FIN$50,000
MEGA Life and Health Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2011OR-FIN$40,000
Mega Life And Health Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2015WA-INS$5,000
MEGA Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2008FL-OFR$22,699
Mega Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2010ID-INS$20,274
MEGA Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2002ME-INS$5,000
MEGA Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2006MN-FIN$75,000
MEGA Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2009MN-FIN$5,000
Mega Life & Health Ins. Co.UnitedHealth Grouphealthcare servicesinsurance violation2007MS-INS$50,000
Medsynergies, IncorporatedUnitedHealth Grouphealthcare serviceswage and hour violation2013WHD$65,959
Medsynergies, Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2014AZ-DIFI$15,000
Mayo FoundationMayo Clinichealthcare servicesFalse Claims Act and related2005DOJ_CIVIL$6,500,000
MAYO CLINIC JACKSONVILLEMayo Clinichealthcare serviceshazardous waste violation2010FL-DEP$9,478
Mayo Clinic HospitalMayo Clinichealthcare serviceslabor relations violation2002NLRB$11,000
Mayo Clinic Health SystemMayo Clinichealthcare serviceshazardous waste violation2013EPA$98,200
Mayo ClinicMayo Clinichealthcare servicesFalse Claims Act and related2012USAO$1,260,000
MAMSI Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2012MD-INS$6,000
MAMSI Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$20,800
MAMSI LIFE AND HEALTH INSURANCE COUnitedHealth Grouphealthcare servicesinsurance violation2007VA-INS$133,000
MAMSI LIFE & HEALTH INSURANCEUnitedHealth Grouphealthcare servicesinsurance violation2003VA-INS$5,000
MAMSI LIFE & HEALTH INS. ET ALUnitedHealth Grouphealthcare servicesinsurance violation2008VA-INS$25,000
MA MORTENSON COMPANY DBA MORTENSON CONSTRUCTIONM.A. Mortensonconstruction and engineeringworkplace safety or health violation2015OSHA$34,300
M.A. Mortenson CompanyM.A. Mortensonconstruction and engineeringwage and hour violation2005WHD$9,305
M.A. Mortenson CompanyM.A. Mortensonconstruction and engineeringenvironmental violation2021IA-ENV$10,000
M.A. MORTENSON COMPANYM.A. Mortensonconstruction and engineeringworkplace safety or health violation2020OSHA$20,000
M.A. MORTENSONM.A. Mortensonconstruction and engineeringworkplace safety or health violation2002OSHA$13,500
Logistics Health IncorporatedUnitedHealth Grouphealthcare serviceswage and hour violation2008WHD$15,591
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.