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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
UnitedHealthcare of Utah Inc.UnitedHealth Grouphealthcare servicesinsurance violation2020UT-INS$78,000
Unitedhealthcare Of Washington IncUnitedHealth Grouphealthcare servicesinsurance violation2017WA-INS$10,000
Unitedhealthcare Of Washington IncUnitedHealth Grouphealthcare servicesinsurance violation2018WA-INS$50,000
Unitedhealthcare Of Washington IncUnitedHealth Grouphealthcare servicesinsurance violation2019WA-INS$30,000
Unitedhealthcare Of Washington IncUnitedHealth Grouphealthcare servicesinsurance violation2020WA-INS$5,000
UnitedHealthcare of Wisconsin, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2003WI-INS$15,000
UnitedHealthcare of Wisconsin, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012WI-INS$54,000
UnitedHealthcare of Wisconsin, Inc. et al.UnitedHealth Grouphealthcare servicesinsurance violation2006WI-INS$600,000
US BancorpU.S. Bancorpfinancial servicesbanking violation2018FED$15,000,000
US Bancorp Investments, Inc.U.S. Bancorpfinancial servicesinvestor protection violation2010FINRA$275,000
US Bancorp Piper Jaffray Inc.Piper Sandlerfinancial servicesinvestor protection violation2001ND-SEC$23,250
US BANKU.S. Bancorpfinancial serviceswage and hour violation2014IL-DOL$131,922
US BankU.S. Bancorpfinancial servicesprivacy violation2000MULTI-AG$2,000,000
US BankU.S. Bancorpfinancial serviceshousing code violation2016CA-LACA$13,500,000
US Bank N.A.U.S. Bancorpfinancial servicesconsumer protection violation2014private lawsuit-federal$55,000,000
US Bank NAU.S. Bancorpfinancial servicesconsumer protection violation2003NY-AG$33,500
VALLEY FRESH INC.Hormel Foodsfood productsworkplace safety or health violation2005OSHA$7,500
VALLEY FRESH, INC.Hormel Foodsfood productsworkplace safety or health violation2003OSHA$6,650
VALLEY FRESH, INC.Hormel Foodsfood productsworkplace safety or health violation2003OSHA$8,510
VENTURE TAPE CORPORATION3M Companymiscellaneous manufacturingworkplace safety or health violation2006OSHA$5,065
VENTURE TAPE, CORP.3M Companymiscellaneous manufacturingworkplace safety or health violation2010OSHA$8,925
VERTEX CHEMICAL CORPORATION, INCHawkins Inc.chemicalsenvironmental violation2010EPA$25,200
VINYLTECH CORPORATIONOtter Tail Corp.utilities and power generationworkplace safety or health violation2016OSHA$5,000
VINYLTECH CORPORATIONOtter Tail Corp.utilities and power generationworkplace safety or health violation2018OSHA$8,250
VIRACON INCApogee Enterprisesbuilding materialsworkplace safety or health violation2020OSHA$7,000
VIRACON, INCApogee Enterprisesbuilding materialsworkplace safety or health violation2006OSHA$15,000
VIRACON/CURVLITE, INC.Apogee Enterprisesbuilding materialsworkplace safety or health violation2005OSHA$5,145
WATER STAR INC.Tennant Co.miscellaneous manufacturingworkplace safety or health violation2017OSHA$6,338
WEBSTER VETERINARY SUPPLY, INC.Pattersonwholesalersbenefit plan administrator violation2005EBSA$50,001
WESTERN FEED LLCCHS Inc.agribusinessworkplace safety or health violation2012OSHA$7,282
WESTERN FEED LLCCHS Inc.agribusinessworkplace safety or health violation2015OSHA$16,100
WINFIELD SOLUTIONS D/B/A OMNIUMLand O'Lakesfood productsair pollution violation2018EPA$72,426
Winfield Solutions LLC dba OmniumLand O'Lakesfood productsair pollution violation2021EPA$83,975
Winfield Solutions, d/b/a OmniumLand O'Lakesfood productshazardous waste violation2023EPA$5,000
WINFIELD SOLUTIONS, LLCLand O'Lakesfood productsenvironmental violation2016EPA$7,500
WINFIELD SOLUTIONS, LLCLand O'Lakesfood productsair pollution violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $83,975
WINFIELD SOLUTIONS, LLC DBA OMNIUMLand O'Lakesfood productshazardous waste violation2014EPA$28,848
Xcel EnergyXcel Energyutilities and power generationconsumer protection violation2003MN-AG$1,000,000
Xcel EnergyXcel Energyutilities and power generationutility safety violation2002ND-PSC$16,000
XCEL ENERGYXcel Energyutilities and power generationworkplace safety or health violation2004OSHA$7,440
XCEL ENERGYXcel Energyutilities and power generationworkplace safety or health violation2004OSHA$5,050
XCEL ENERGYXcel Energyutilities and power generationworkplace safety or health violation2005OSHA$5,000
XCEL ENERGYXcel Energyutilities and power generationworkplace safety or health violation2013OSHA$13,500
XCEL ENERGYXcel Energyutilities and power generationworkplace safety or health violation2012OSHA$5,600
XCEL ENERGYXcel Energyutilities and power generationworkplace safety or health violation2017OSHA$7,696
Xcel Energy - Allen S King Generating PlantXcel Energyutilities and power generationair pollution violation2010MN-ENV$9,815
Xcel Energy - Allen S King Generating PlantXcel Energyutilities and power generationair pollution violation2008MN-ENV$8,000
Xcel Energy - General OfficeXcel Energyutilities and power generationenvironmental violation2010MN-ENV$15,075
Xcel Energy - Key City/WilmarthXcel Energyutilities and power generationair pollution violation2004MN-ENV$80,000
Xcel Energy - Key City/WilmarthXcel Energyutilities and power generationair pollution violation2000MN-ENV$5,750
Xcel Energy - Red Wing Generating PlantXcel Energyutilities and power generationair pollution violation2015MN-ENV$7,500
Xcel Energy - Red Wing Generating PlantXcel Energyutilities and power generationair pollution violation2008MN-ENV$7,187
Xcel Energy - Red Wing Generating PlantXcel Energyutilities and power generationair pollution violation2006MN-ENV$6,470
XCEL ENERGY CORPORATIONXcel Energyutilities and power generationair pollution violation2010EPA$35,000
Xcel Energy dba Southwestern Public Service CompanyXcel Energyutilities and power generationconsumer protection violation2014TX-PUC$32,000
XCEL ENERGY INCXcel Energyutilities and power generationworkplace safety or health violation2010OSHA$6,500
Xcel Energy Inc.Xcel Energyutilities and power generationenergy market violation2012FERC$2,000,000
Xcel Energy Inc.Xcel Energyutilities and power generationprice-fixing or anti-competitive practices2021private lawsuit-federal$2,500,000
Xcel Energy Inc.Xcel Energyutilities and power generationhazardous waste violation2023MN-ENV$14,000
Xcel Energy Services, Inc.Xcel Energyutilities and power generationwage and hour violation2004WHD$155,689
Xcel Energy Services, Inc.Xcel Energyutilities and power generationutility safety violation2005CO-PUC$5,000
Xcel Energy, Inc.Xcel Energyutilities and power generationbenefit plan administrator violation2005private lawsuit-federal$8,000,000
Xcel Energy, Inc.Xcel Energyutilities and power generationwater pollution violation2009EPA$95,000
XCEL ENERGY/NORTHERN STATES POWERXcel Energyutilities and power generationenvironmental violation2002WI-ENV$600,000
Xcel I Southwestern Public ServiceXcel Energyutilities and power generationutility service violation2019TX-PUC$74,000
XCEL/ Southwestern PublicXcel Energyutilities and power generationutility service violation2019TX-PUC$68,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.