Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2005AZ-CC$1,000,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2006AZ-CC$1,250,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2018CA-DFPI$115,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2008IL-SEC$1,449,384
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2009KY-FIN$983,984
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2013MA-SEC$400,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2013MD-SEC$50,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2008MS-SEC$150,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2008NH-BSR$3,400,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2014NH-BSR$90,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2016NH-BSR$30,800
AMERIPRISE FINANCIAL SERVICES, INC.Ameriprise Financialfinancial servicesinvestor protection violation2016VA-SEC$14,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2016WA-FIN$55,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2016FINRA$850,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2013FINRA$750,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2005FINRA$12,300,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2005FINRA$1,250,000
Ameriprise Financial, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2005SEC$15,000,000
Ameriprise Financial, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2005SEC$30,000,000
Ameriprise Financial, Inc.Ameriprise Financialfinancial servicesemployment discrimination2016OFCCP$128,200
Ameriprise Financial, Inc.Ameriprise Financialfinancial servicesbenefit plan administrator violation2015private lawsuit-federal$27,500,000
Ameriprise GroupAmeriprise Financialfinancial servicesinsurance violation2017MULTI-AG$1,500,000
Ames ConstructionAmes Constructionconstruction and engineeringenvironmental violation2003MN-ENV$5,000
AMES CONSTRUCTION INCAmes Constructionconstruction and engineeringmotor vehicle safety violation2005FMCSA$15,330
Ames Construction IncAmes Constructionconstruction and engineeringwage and hour violation2015WHD$48,617
Ames Construction IncAmes Constructionconstruction and engineeringunderground storage tank violation2001MN-ENV$25,000
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2018MSHA$7,819
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2021MSHA$6,232
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2015MSHA$5,961
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2017MSHA$6,896
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2017MSHA$6,896
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2014MSHA$5,503
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2010MSHA$49,000
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2010MSHA$36,750
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2010MSHA$36,750
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2010MSHA$33,401
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2016MSHA$12,248
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2008MSHA$5,211
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2015MSHA$13,268
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2013MSHA$10,000
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2010MSHA$10,437
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2012MSHA$5,504
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2010MSHA$9,045
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2010MSHA$28,790
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2010MSHA$6,820
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2010MSHA$52,500
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2014MSHA$7,935
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2013MSHA$6,567
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2013MSHA$6,567
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2013MSHA$6,567
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2007MSHA$10,437
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2011MSHA$7,115
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2011MSHA$8,893
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2011MSHA$6,670
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2011MSHA$28,000
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2012MSHA$8,209
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2012MSHA$10,000
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2007MSHA$10,437
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2007MSHA$7,828
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2012MSHA$5,503
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2010MSHA$6,458
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2011MSHA$8,893
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2010MSHA$5,503
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2014MSHA$12,248
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2012MSHA$8,209
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2008MSHA$13,268
Ames Construction Inc.Ames Constructionconstruction and engineeringlabor relations violation2007NLRB$5,000
Ames Construction, IncAmes Constructionconstruction and engineeringwage and hour violation2009WHD$35,543
Ames Construction, Inc.Ames Constructionconstruction and engineeringair pollution violation2010NV-ENV$11,550
AMES CONSTRUCTION, INC.Ames Constructionconstruction and engineeringworkplace safety or health violation2002OSHA$8,750
AMES CONSTRUCTION, INC.Ames Constructionconstruction and engineeringworkplace safety or health violation2010OSHA$6,938
AMES CONSTRUCTION, INC.Ames Constructionconstruction and engineeringworkplace safety or health violation2020OSHA$9,000
AMES CONSTRUCTION, INC.Ames Constructionconstruction and engineeringworkplace safety or health violation2022OSHA$15,000
Ames Construction, Inc. (Big Thompson DewAmes Constructionconstruction and engineeringenvironmental violation2003CO-DPHE$33,374
Ames Construction, Inc. (Southern Access RoAmes Constructionconstruction and engineeringenvironmental violation2005CO-DPHE$192,500
AMSTERDAM PRINTING & LITHOTaylor Corporationmiscellaneous servicesenvironmental violation2000EPA$5,000
Amsterdam Printing & LithoTaylor Corporationmiscellaneous servicesenvironmental violation2012EPA$21,330
Amsterdam Printing & Litho, Inc.Taylor Corporationmiscellaneous servicesenvironmental violation2013NY-ENV$7,100
Andersen CorporationAndersen Corporationbuilding materialsair pollution violation2013MN-ENV$9,600
Andersen CorporationAndersen Corporationbuilding materialsair pollution violation2010MN-ENV$5,250
Andersen CorporationAndersen Corporationbuilding materialsair pollution violation2010MN-ENV$5,275
Andersen CorporationAndersen Corporationbuilding materialsair pollution violation2008MN-ENV$8,500
ANDERSEN CORPORATIONAndersen Corporationbuilding materialsworkplace safety or health violation2003OSHA$9,900
ANDERSEN CORPORATION - ANDERSEN EXTRUSIONAndersen Corporationbuilding materialsworkplace safety or health violation2010OSHA$7,000
ANDERSEN DUBUQUE OPERATIONSAndersen Corporationbuilding materialsworkplace safety or health violation2017OSHA$9,450
Andersen Window CorporationAndersen Corporationbuilding materialswage and hour violation2009WHD$61,391
ANIMAL HEALTH INTERNATIONALPattersonwholesalersworkplace safety or health violation2016OSHA$7,700
Animal Health International Inc.Pattersonwholesalersdrug or medical equipment safety violation2020USAO$52,802,203
APOGEE WAUSAU GROUP, INC.Apogee Enterprisesbuilding materialsworkplace safety or health violation2021OSHA$8,717
APOGEE WAUSAU GROUP, INC.Apogee Enterprisesbuilding materialsworkplace safety or health violation2023OSHA$7,590
ASSOCIATED MILK PRODUCERS INCAssociated Milk Producers Inc.food productsworkplace safety or health violation2004OSHA$8,085
ASSOCIATED MILK PRODUCERS INCAssociated Milk Producers Inc.food productsworkplace safety or health violation2005OSHA$5,800
ASSOCIATED MILK PRODUCERS INCAssociated Milk Producers Inc.food productsworkplace safety or health violation2018OSHA$13,400
ASSOCIATED MILK PRODUCERS INCAssociated Milk Producers Inc.food productsworkplace safety or health violation2019OSHA$17,150
ASSOCIATED MILK PRODUCERS INCAssociated Milk Producers Inc.food productsworkplace safety or health violation2022OSHA$23,376
ASSOCIATED MILK PRODUCERS INC.Associated Milk Producers Inc.food productsworkplace safety or health violation2006OSHA$25,500
Associated Milk Producers Inc. (New Ulm)Associated Milk Producers Inc.food productsenvironmental violation2006EPA$20,000
ASSOCIATED MILK PRODUCERS, #2Associated Milk Producers Inc.food productsenvironmental violation2000EPA$5,000
ASSOCIATED MILK PRODUCERS, INC.Associated Milk Producers Inc.food productsworkplace safety or health violation2010OSHA$56,000
ASSOCIATED MILK PRODUCERS, INC.Associated Milk Producers Inc.food productsworkplace safety or health violation2011OSHA$9,818
ASSOCIATED MILK PRODUCERS, INC.Associated Milk Producers Inc.food productsworkplace safety or health violation2017OSHA$48,797
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.