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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
Minnesota Life Insurance Company et al.Securian Financialfinancial servicesinsurance violation2016MULTI-FIN$625,000
MINNESOTA MINING & MANUFACTURING CO.3M Companymiscellaneous manufacturingair pollution violation2004NJ-ENV$15,600
MINNESOTA MINING & MANUFACTURING COMPANY3M Companymiscellaneous manufacturingworkplace safety or health violation2018OSHA$18,450
Minnesota Mining and Manufacturing Company3M Companymiscellaneous manufacturingwater pollution violation2004WI-AG$7,500
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
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
MN Airlines, LLC d/b/a Sun Country AirlinesSun Country Airlinesairlinesaviation consumer protection violation2010ACPD$40,000
MN BEST BUY CO., INC. 900131Best Buyretailingworkplace safety or health violation2013OSHA$5,625
Mortenson CompanyM.A. Mortensonconstruction and engineeringprice-fixing or anti-competitive practices2020CO-AG$650,000
Mortenson, Inc. and its agent D & N ElectricM.A. Mortensonconstruction and engineeringlabor relations violation2010NLRB$5,436
MosaicMosaic Co.chemicalswage and hour violation2016WHD$7,387
MosaicMosaic Co.chemicalswage and hour violation2009WHD$6,599
Mosaic Co.Mosaic Co.chemicalsprice-fixing or anti-competitive practices2013private lawsuit-federal$43,750,000
MOSAIC COMPANYMosaic Co.chemicalsworkplace safety or health violation2018OSHA$19,401
MOSAIC CROP NUTRITION, LLCMosaic Co.chemicalsair pollution violation2017EPA$92,400
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 Fertilizer and Tampa Port ServicesMosaic Co.chemicalsair pollution violation2024EPA$217,085
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 LLC and Tampa Port Services LLCMosaic Co.chemicalsenvironmental violation2024EPA$317,085
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, LLCMosaic Co.chemicalshazardous waste violation2015EPA$810,200,000
Mosaic Fertilizer, LLCMosaic Co.chemicalshazardous waste violation2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsenvironmental violation2019FL-DEP$11,000
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsenvironmental violation2014FL-DEP$10,000
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsenvironmental violation2010FL-DEP$9,200
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsair pollution violation2010FL-DEP$88,000
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsair pollution violation2010FL-DEP$23,800
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsair pollution violation2010FL-DEP$5,000
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsenvironmental violation2010FL-DEP$5,000
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsenvironmental violation2006FL-DEP$6,000
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, LLC (NEW WALES)Mosaic Co.chemicalsenvironmental violation2019EPA$59,449
MOSAIC FERTILIZER, LLC - BARTOW CHEMICAL PLANTMosaic Co.chemicalsenvironmental violation2021FL-DEP$13,000
MOSAIC FERTILIZERS, LLCMosaic Co.chemicalsenvironmental violation2006FL-DEP$15,748
MOSAIC FERTILIZIER, LLCMosaic Co.chemicalshazardous waste violation2016FL-DEP$1,450,000
MOSAIC PHOSPHATES COMPANYMosaic Co.chemicalsair pollution violation2005FL-DEP$6,000
MOSAIC PHOSPHATES COMPANYMosaic Co.chemicalsenvironmental violation2005FL-DEP$5,000
Mosaic Phosphates CompanyMosaic Co.chemicalsworkplace safety or health violation2005MSHA$16,830
Mosaic Phosphates CompanyMosaic Co.chemicalsworkplace safety or health violation2010MSHA$5,503
MOSAIC PHOSPHATES COMPANY, INC.Mosaic Co.chemicalsenvironmental violation2005FL-DEP$7,000
Mosaic Phosphates, Inc.Mosaic Co.chemicalshazardous waste violation2016EPA$3,900,000
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2018MSHA$5,997
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2012MSHA$9,634
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2020MSHA$7,955
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2019MSHA$6,660
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2020MSHA$7,955
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2010MSHA$20,900
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2015MSHA$8,893
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2013MSHA$5,900
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2023MSHA$7,246
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2023MSHA$9,211
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2023MSHA$6,905
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2023MSHA$81,198
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2023MSHA$50,695
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2018MSHA$5,997
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2019MSHA$5,049
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.