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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
3M COTTAGE GROVE3M Companymiscellaneous manufacturinghazardous waste violation2000EPA$7,150
3M COTTAGE GROVE CENTER3M Companymiscellaneous manufacturingenvironmental violation2000EPA$5,000
3M COTTAGE GROVE INCINERATOR3M Companymiscellaneous manufacturingair pollution violation2017EPA$50,000
3M HARTFORD CITY3M Companymiscellaneous manufacturingworkplace safety or health violation2022OSHA$6,300
3M HUTCHINSON3M Companymiscellaneous manufacturinghazardous waste violation2000EPA$52,340
3M Imtec Corporation3M Companymiscellaneous manufacturingexport control violation2010BIS$125,000
3M Imtec Corporation3M Companymiscellaneous manufacturingeconomic sanction violation2010OFAC$125,000
3M INNOVATIVE PAPER TECHNOLOGIES3M Companymiscellaneous manufacturingworkplace safety or health violation2009OSHA$7,000
3M KNOXVILLE3M Companymiscellaneous manufacturingworkplace safety or health violation2020OSHA$7,104
3M KNOXVILLE3M Companymiscellaneous manufacturingworkplace safety or health violation2021OSHA$8,525
3M KNOXVILLE3M Companymiscellaneous manufacturingworkplace safety or health violation2021OSHA$13,102
3M Medina3M Companymiscellaneous manufacturingenvironmental violation2006OH-ENV$74,000
3M PURIFICATION INC3M Companymiscellaneous manufacturingaviation safety violation2010FAA$11,500
3M SAINT PAUL MAIN PLANT3M Companymiscellaneous manufacturinghazardous waste violation2000EPA$38,596
3M WAREHOUSE FREMONT, NE3M Companymiscellaneous manufacturingworkplace safety or health violation2012OSHA$7,325
3M WIXOM3M Companymiscellaneous manufacturingworkplace safety or health violation2016OSHA$6,650
3M-COTTAGE GROVE ABRASIVES3M Companymiscellaneous manufacturingair pollution violation2008EPA$30,000
Abbott Northwestern HospitalAllina Health Systemhealthcare servicesHHS civil monetary penalties2008HHSOIG$350,000
Abbott Northwestern HospitalAllina Health Systemhealthcare servicesenvironmental violation2023MN-ENV$50,000
ABE South Dakota LLCAdvanced BioEnergy LLCmiscellaneous energy products and systemsenvironmental violation2014SD-ENV$15,545
ABE SOUTH DAKOTA LLCAdvanced BioEnergy LLCmiscellaneous energy products and systemsair pollution violation2013EPA$65,100
Advanced BioenergyAdvanced BioEnergy LLCmiscellaneous energy products and systemsrailroad safety violation2012FRA$7,500
Advanced Bioenergy, L.L.C.Advanced BioEnergy LLCmiscellaneous energy products and systemsair pollution violation2012NE-ENV$13,000
AGRILIANCE LLCAgriliancefood productsmotor vehicle safety violation2007FMCSA$6,060
Agriliance LLCAgriliancefood productsrailroad safety violation2003FRA$5,000
Agriliance LLCAgriliancefood productsenvironmental violation2003EPA$5,000
AGRILIANCE, LLCAgriliancefood productshazardous waste violation2003EPA$62,214
AGRO DISTRIBUTIONCHS Inc.agribusinessworkplace safety or health violation2002OSHA$7,500
ALLETE INC DBA MINNESOTA POWERAlleteutilities and power generationworkplace safety or health violation2012OSHA$14,000
Allina Health SystemAllina Health Systemhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,560,000
Allina Health SystemAllina Health Systemhealthcare servicesFalse Claims Act and related2002DOJ_CIVIL$16,000,000
Allina Health System d/b/a Abbott Northwestern HospitalAllina Health Systemhealthcare serviceslabor relations violation2005NLRB$54,658
Almost Family IncUnitedHealth Grouphealthcare serviceswage and hour violation2016WHD$17,767
ALMOST FAMILY INCUnitedHealth Grouphealthcare serviceswage and hour violation2002KY-DWS$20,000
ALMOST FAMILY INC.UnitedHealth Grouphealthcare servicesworkplace safety or health violation2017OSHA$5,772
AMERICAN CRYSTAL SUGARAmerican Crystal Sugaragribusinessworkplace safety or health violation2003OSHA$5,000
AMERICAN CRYSTAL SUGARAmerican Crystal Sugaragribusinessworkplace safety or health violation2020OSHA$7,374
AMERICAN CRYSTAL SUGARAmerican Crystal Sugaragribusinessworkplace safety or health violation2021OSHA$5,969
AMERICAN CRYSTAL SUGARAmerican Crystal Sugaragribusinessworkplace safety or health violation2022OSHA$30,000
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessair pollution violation2020MN-ENV$7,475
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessair pollution violation2017MN-ENV$135,000
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessair pollution violation2013MN-ENV$5,625
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessair pollution violation2012MN-ENV$24,943
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessenvironmental violation2010MN-ENV$50,000
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessair pollution violation2008MN-ENV$185,000
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessenvironmental violation2005MN-ENV$6,500
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessenvironmental violation2000MN-ENV$127,280
American Crystal Sugar - MoorheadAmerican Crystal Sugaragribusinessair pollution violation2018MN-ENV$5,100
American Crystal Sugar - MoorheadAmerican Crystal Sugaragribusinessair pollution violation2017MN-ENV$8,700
American Crystal Sugar - MoorheadAmerican Crystal Sugaragribusinessair pollution violation2012MN-ENV$5,400
American Crystal Sugar Co - CrookstonAmerican Crystal Sugaragribusinessair pollution violation2018MN-ENV$9,950
American Crystal Sugar Co - CrookstonAmerican Crystal Sugaragribusinessair pollution violation2003MN-ENV$8,000
AMERICAN CRYSTAL SUGAR CO DBA UNITED SUGARS CORPAmerican Crystal Sugaragribusinessworkplace safety or health violation2011OSHA$9,200
American Crystal Sugar CompanyAmerican Crystal Sugaragribusinessenvironmental violation2021MN-ENV$6,839
American Crystal Sugar CompanyAmerican Crystal Sugaragribusinessenvironmental violation2021MN-ENV$9,000
American Crystal Sugar CompanyAmerican Crystal Sugaragribusinessenvironmental violation2023MN-ENV$11,685
American Crystal Sugar CompanyAmerican Crystal Sugaragribusinessenvironmental violation2023MN-ENV$14,150
American Crystal Sugar CompanyAmerican Crystal Sugaragribusinessenvironmental violation2023MN-ENV$9,670
AMERICAN CRYSTAL SUGAR COMPANYAmerican Crystal Sugaragribusinessworkplace safety or health violation2000OSHA$10,000
AMERICAN CRYSTAL SUGAR COMPANYAmerican Crystal Sugaragribusinessworkplace safety or health violation2008OSHA$5,688
AMERICAN CRYSTAL SUGAR COMPANYAmerican Crystal Sugaragribusinessworkplace safety or health violation2008OSHA$6,375
AMERICAN CRYSTAL SUGAR COMPANYAmerican Crystal Sugaragribusinessworkplace safety or health violation2009OSHA$6,200
AMERICAN CRYSTAL SUGAR COMPANYAmerican Crystal Sugaragribusinessworkplace safety or health violation2010OSHA$5,635
AMERICAN CRYSTAL SUGAR COMPANYAmerican Crystal Sugaragribusinessworkplace safety or health violation2011OSHA$5,250
AMERICAN CRYSTAL SUGAR COMPANYAmerican Crystal Sugaragribusinessworkplace safety or health violation2013OSHA$10,000
AMERICAN CRYSTAL SUGAR COMPANYAmerican Crystal Sugaragribusinessworkplace safety or health violation2013OSHA$7,000
AMERICAN CRYSTAL SUGAR COMPANYAmerican Crystal Sugaragribusinessworkplace safety or health violation2013OSHA$18,800
AMERICAN CRYSTAL SUGAR COMPANYAmerican Crystal Sugaragribusinessworkplace safety or health violation2013OSHA$12,800
AMERICAN CRYSTAL SUGAR COMPANYAmerican Crystal Sugaragribusinessair pollution violation2015EPA$7,100
American Express Financial AdvisorsAmeriprise Financialfinancial servicesemployment discrimination2002private lawsuit-federal$31,000,000
American Express Financial AdvisorsAmeriprise Financialfinancial servicesinvestor protection violation2000AZ-CC$125,000
American Express Financial AdvisorsAmeriprise Financialfinancial servicesinvestor protection violation2005FINRA$13,000,000
American Express Financial Advisors Inc.Ameriprise Financialfinancial servicesinvestor protection violation2004SEC$3,706,693
American Express Financial Advisors Inc.Ameriprise Financialfinancial servicesinvestor protection violation2005NJ-AG$5,000,000
American Express Financial Advisors Inc.Ameriprise Financialfinancial servicesinvestor protection violation2005NH-BSR$7,375,000
American Express Financial Advisors Inc.Ameriprise Financialfinancial servicesinvestor protection violation2000TX-SEC$9,000
American Express Financial Advisors Inc.Ameriprise Financialfinancial servicesinvestor protection violation2004FINRA$700,000
American Express Financial Advisors Inc.Ameriprise Financialfinancial servicesinvestor protection violation2002FINRA$350,000
American Express Financial Advisors, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2002MN-FIN$5,000
American Express Financial Advisors, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2005MN-FIN$2,000,000
American Express Financial Advisors, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2004FINRA$300,000
AMERICAN FOODS GROUPRosen's Diversifiedagribusinessworkplace safety or health violation2022OSHA$17,580
AMERICAN FOODS GROUP, LLCRosen's Diversifiedagribusinessworkplace safety or health violation2010OSHA$16,000
AMERICAN FOODS GROUP, LLCRosen's Diversifiedagribusinessworkplace safety or health violation2023OSHA$7,800
AmeriChoice of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2006NJ-DBI$10,000
AmeriChoice of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2007NJ-DBI$300,000
AmeriChoice of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2008NJ-DBI$250,000
AmeriChoice of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012NJ-DBI$324,000
Ameriprise Advisor Services Inc.Ameriprise Financialfinancial servicesinvestor protection violation2009RI-FIN$48,411
Ameriprise FinancialAmeriprise Financialfinancial serviceswage and hour violation2011private lawsuit-federal$185,000
Ameriprise Financial ServicesAmeriprise Financialfinancial servicesinvestor protection violation2018SEC$230,000
AMERIPRISE FINANCIAL SERVICESAmeriprise Financialfinancial servicesinvestor protection violation2008VA-SEC$780,000
Ameriprise Financial Services Inc.Ameriprise Financialfinancial servicesinvestor protection violation2018SEC$4,500,000
Ameriprise Financial Services Inc.Ameriprise Financialfinancial servicesconsumer protection violation2013NE-DBF$10,000
Ameriprise Financial Services Inc.Ameriprise Financialfinancial servicesinvestor protection violation2018SC-SEC$650,000
Ameriprise Financial Services Inc.Ameriprise Financialfinancial servicesinvestor protection violation2009MULTI-FIN$720,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2009SEC$17,300,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2017SEC$8,750,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesconsumer protection violation2009MA-AG$200,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2018NJ-AG$375,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2005AZ-CC$1,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.