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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
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2010TX-PUC$57,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2010TX-PUC$55,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2008TX-PUC$48,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2006TX-PUC$36,000
SOUTHWESTERN PUBLIC SERVICE COMPANYXcel Energyutilities and power generationworkplace safety or health violation2019OSHA$13,260
Spectro AlloysSpectro Alloysmetalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000
SPECTRO ALLOYSSpectro Alloysmetalsair pollution violation2012EPA$600,000
SPECTRO ALLOYSSpectro Alloysmetalsair pollution violation2018EPA$27,400
SPECTRO ALLOYS CORPSpectro Alloysmetalsair pollution violation2021EPA$110,000
Spectro Alloys Corp.Spectro Alloysmetalshazardous waste violation2016MN-ENV$161,000
Spectro Alloys CorporationSpectro Alloysmetalsair pollution violation2021EPA$1,110,000
SPECTRO ALLOYS CORPORATIONSpectro Alloysmetalsworkplace safety or health violation2008OSHA$55,500
SPECTRO ALLOYS CORPORATIONSpectro Alloysmetalsworkplace safety or health violation2015OSHA$21,000
Spectro Alloys CorporationSpectro Alloysmetalsair pollution violation2005EPA$199,058
SPECTRO ALLOYS CORPORATIONSpectro Alloysmetalsair pollution violation2007EPA$70,923
SPECTRO ALLOYS CORPORATIONSpectro Alloysmetalsair pollution violation2013EPA$52,588
SPS (XcelXcel Energyutilities and power generationutility service violation2017TX-PUC$30,000
SPS/XCELXcel Energyutilities and power generationutility service violation2016TX-PUC$49,000
ST BENEDICTS SENIOR COMMUNITYCentraCare Healthhealthcare servicesnursing home violation2017CMS$24,684
St Benedicts Senior CommunityCentraCare Healthhealthcare servicesnursing home violation2021CMS$54,990
St Benedicts Senior CommunityCentraCare Healthhealthcare servicesnursing home violation2019CMS$54,520
St Benedicts Senior CommunityCentraCare Healthhealthcare servicesnursing home violation2020CMS$17,350
St. Cloud HospitalCentraCare Healthhealthcare servicesFalse Claims Act and related2015USAO$500,000
Sun Country AirlinesSun Country Airlinesairlinesaviation safety violation2015FAA$114,957
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
SUN COUNTRY INCSun Country Airlinesairlinesaviation safety violation2021FAA$26,500
SUN COUNTRY INCSun Country Airlinesairlinesaviation safety violation2021FAA$19,500
SUPER TARGET STORE NR T-2323Targetretailingaviation safety violation2011FAA$46,000
SupercutsRegismiscellaneous servicesemployment discrimination2011EEOC$43,500
Supercuts, Inc.Regismiscellaneous servicesemployment discrimination2003EEOC$3,500,000
Swisher HygieneEcolabchemicalsaccounting fraud or deficiencies2016SEC$2,000,000
Swisher Hygiene Inc.Ecolabchemicalsfraud2015USAO$2,000,000
SWISHER HYGIENE INTERNATIONAL, INC.Ecolabchemicalsworkplace safety or health violation2012OSHA$6,840
SWISHER HYGIENE, INC.Ecolabchemicalsaviation safety violation2015FAA$5,500
TAP WORLDWIDE LLCPolaris Industriesmotor vehiclesaviation safety violation2015FAA$25,000
TAP Worldwide, LLCPolaris Industriesmotor vehicleswage and hour violation2017WHD$140,788
TAP Worldwide, LLCPolaris Industriesmotor vehicleswage and hour violation2020CO-LAE$7,500
TAP WORLDWIDE, LLCPolaris Industriesmotor vehiclesworkplace safety or health violation2016OSHA$5,810
TAP WORLDWIDE, LLCPolaris Industriesmotor vehiclesworkplace safety or health violation2017OSHA$6,157
TargetTargetretailinglabor relations violation2007NLRB$11,269
TargetTargetretailingwage and hour violation2012private lawsuit-federal$3,250,000
TargetTargetretailingwage and hour violation2008private lawsuit-federal$10,000,000
TARGETTargetretailingworkplace safety or health violation2006OSHA$5,450
TARGETTargetretailingworkplace safety or health violation2004OSHA$5,000
TARGETTargetretailingworkplace safety or health violation2006OSHA$6,460
TARGETTargetretailingworkplace safety or health violation2014OSHA$7,200
TARGETTargetretailingworkplace safety or health violation2015OSHA$5,000
TARGET #1471Targetretailingworkplace safety or health violation2013OSHA$15,050
Target #2266 - Fairview Park StoreTargetretailinglabor relations violation2010NLRB$5,000
TARGET #2289Targetretailingworkplace safety or health violation2011OSHA$5,000
TARGET #629Targetretailingworkplace safety or health violation2004OSHA$5,445
TARGET #776Targetretailingworkplace safety or health violation2003OSHA$6,118
TARGET - STORE 1822Targetretailingworkplace safety or health violation2015OSHA$19,500
TARGET CORPTargetretailingworkplace safety or health violation2004OSHA$5,000
TARGET CORPTargetretailingworkplace safety or health violation2011OSHA$18,600
TARGET CORPTargetretailingworkplace safety or health violation2022OSHA$14,000
TARGET CORP - N CA DISTRIBUTION CENTER #T-555Targetretailingworkplace safety or health violation2007OSHA$18,600
Target Corp.Targetretailingproduct safety violation2009CPSC$600,000
Target Corp.Targetretailingtax violations2004IL-AG$803,904
Target Corp.TargetretailingFalse Claims Act and related2018MA-AG$3,000,000
Target Corp.TargetretailingFalse Claims Act and related2012MA-AG$25,000
Target Corp.Targetretailingconsumer protection violation2015CA-MULTI$3,941,118
Target Corp.Targetretailinghazardous waste violation2011CA-MULTI$22,500,000
Target Corp.Targetretailingconsumer protection violation2008CA-MULTI$1,745,523
Target Corp.Targetretailingconsumer protection violation2021CA-MULTI$300,000
Target Corp.Targetretailingair pollution violation2007CA-SCAQMD$29,541
Target Corp.Targetretailingconsumer protection violation2022CA-MULTI$5,373,618
Target Corp.Targetretailingenvironmental violation2022MA-ENV$8,050
Target Corp.Targetretailingconsumer protection violation2020private lawsuit-federal$8,222,330
TARGET CORP.Targetretailingworkplace safety or health violation2019OSHA$113,660
Target CorporationTargetretailingemployment discrimination2011EEOC$160,000
Target CorporationTargetretailingemployment discrimination2015EEOC$2,800,000
Target CorporationTargetretailingemployment discrimination2007EEOC$510,000
Target CorporationTargetretailingemployment discrimination2007EEOC$775,000
Target CorporationTargetretailingemployment discrimination2003EEOC$95,000
Target CorporationTargetretailingwage and hour violation2006WHD$26,400
Target CorporationTargetretailingwage and hour violation2005WHD$5,280
Target CorporationTargetretailingwage and hour violation2004WHD$26,400
Target CorporationTargetretailingwage and hour violation2004WHD$21,120
Target CorporationTargetretailingemployment discrimination2018private lawsuit-federal$3,742,500
Target CorporationTargetretailingwage and hour violation2018private lawsuit-federal$9,000,000
Target CorporationTargetretailingFalse Claims Act and related2018USAO$3,000,000
Target CorporationTargetretailingemployment screening violation2017private lawsuit-federal$8,500,000
Target CorporationTargetretailingprivacy violation2017MULTI-AG$18,500,000
Target CorporationTargetretailinglead violation2006CA-AG$25,000
Target CorporationTargetretailingprivacy violation2017KY-AG$209,000
Target CorporationTargetretailingconsumer protection violation2009NJ-AG$375,000
Target CorporationTargetretailingenvironmental violation2018CA-AG$7,400,000
Target CorporationTargetretailingemployment discrimination2019private lawsuit-federal$3,742,500
Target CorporationTargetretailingemployment discrimination2020EEOC$45,000
Target CorporationTargetretailingworkplace safety or health violation2020OSHA$464,950
Target CorporationTargetretailingprivacy violation2017private lawsuit-federal$13,000,000
Target CorporationTargetretailingprivacy violation2016private lawsuit-federal$39,357,939
Target CorporationTargetretailingair pollution violation2019CA-ARB$221,850
Target CorporationTargetretailingair pollution violation2016CA-ARB$58,300
Target CorporationTargetretailingpesticide violation2014CA-DPR$187,500
Target CorporationTargetretailingpesticide violation2013CA-DPR$28,139
Target CorporationTargetretailingpesticide violation2011CA-DPR$26,736
TARGET CORPORATIONTargetretailinghazardous waste violation2011FL-DEP$5,696
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.