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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
ASSOCIATED MILK PRODUCERS, INC.Associated Milk Producers Inc.food productsworkplace safety or health violation2017OSHA$48,797
ASSOCIATED MILK PRODUCERS, INC.Associated Milk Producers Inc.food productsworkplace safety or health violation2018OSHA$9,053
ASSOCIATED MILK PRODUCERS, INC.Associated Milk Producers Inc.food productsworkplace safety or health violation2022OSHA$14,099
ASSOCIATED MILK PRODUCERS, INC.Associated Milk Producers Inc.food productsworkplace safety or health violation2023OSHA$5,009
ASSOCIATED MILK PRODUCERS, INC.Associated Milk Producers Inc.food productsworkplace safety or health violation2023OSHA$5,009
ASSOCIATED MILK PRODUCERS, INC.Associated Milk Producers Inc.food productsworkplace safety or health violation2023OSHA$29,181
ASSOCIATED MILK PRODUCERS, INC.Associated Milk Producers Inc.food productsair pollution violation2003EPA$35,000
Aveta Inc.UnitedHealth Grouphealthcare servicesMedicare Parts C and D Enforcement Action2012CMS$75,000
Beaver Medical Group L.P. et al.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2019DOJ_CIVIL$5,039,180
Best BuyBest Buyretailingwage and hour violation2004WHD$7,500
Best BuyBest Buyretailingwage and hour violation2016private lawsuit-federal$674,500
Best BuyBest Buyretailingwage and hour violation2013private lawsuit-federal$90,000
Best BuyBest Buyretailingwage and hour violation2010private lawsuit-federal$902,410
Best BuyBest Buyretailingwage and hour violation2010private lawsuit-federal$5,000,000
Best BuyBest Buyretailingemployment discrimination2011private lawsuit-federal$10,199,999
Best BuyBest Buyretailingwage and hour violation2013MI-LEO$5,229
BEST BUYBest Buyretailingworkplace safety or health violation2008OSHA$6,475
BEST BUYBest Buyretailingworkplace safety or health violation2009OSHA$7,000
BEST BUYBest Buyretailingworkplace safety or health violation2013OSHA$14,000
BEST BUYBest Buyretailingworkplace safety or health violation2016OSHA$11,385
BEST BUYBest Buyretailingworkplace safety or health violation2016OSHA$12,471
BEST BUY CO INC.Best Buyretailingworkplace safety or health violation2022OSHA$15,625
BEST BUY CO, INCBest Buyretailingworkplace safety or health violation2010OSHA$13,440
BEST BUY CO, INC.Best Buyretailingworkplace safety or health violation2018OSHA$18,300
Best Buy Co.Best Buyretailingenvironmental violation2022EPA$199,821
Best Buy Co., Inc.Best BuyretailingFamily and Medical Leave Act2011WHD$8,548
Best Buy Co., Inc.Best Buyretailinglabor relations violation2009NLRB$30,000
BEST BUY CO., INC.Best Buyretailingworkplace safety or health violation2001OSHA$6,650
BEST BUY CO., INC.Best Buyretailingworkplace safety or health violation2011OSHA$32,000
BEST BUY CO., INC.Best Buyretailingworkplace safety or health violation2020OSHA$11,950
BEST BUY CO., INC. DBA MN BEST BUY CO., INC.Best Buyretailingworkplace safety or health violation2017OSHA$5,000
Best Buy Co., Inc.,Best Buyretailingproduct safety violation2016CPSC$3,800,000
BEST BUY DISTRIBUTION CENTERBest Buyretailingworkplace safety or health violation2020OSHA$13,653
BEST BUY INCBest Buyretailingworkplace safety or health violation2005OSHA$5,750
BEST BUY INC STORE # 468Best Buyretailingworkplace safety or health violation2011OSHA$7,000
BEST BUY STORE 1517Best Buyretailingworkplace safety or health violation2018OSHA$9,239
BEST BUY STORES INCBest Buyretailingworkplace safety or health violation2019OSHA$7,104
BEST BUY STORES L PBest Buyretailingworkplace safety or health violation2017OSHA$5,000
BEST BUY STORES L PBest Buyretailingworkplace safety or health violation2019OSHA$7,578
Best Buy Stores L.P.Best Buyretailingmotor vehicle safety violation2013FMCSA$5,500
BEST BUY STORES L.P.Best Buyretailingworkplace safety or health violation2019OSHA$10,000
Best Buy Stores L.P.Best Buyretailingenvironmental violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $199,821
BEST BUY STORES LPBest Buyretailingworkplace safety or health violation2010OSHA$8,000
BEST BUY STORES LPBest Buyretailingworkplace safety or health violation2021OSHA$9,753
Best Buy Stores, L.PBest Buyretailingconsumer protection violation2021CA-MULTI$633,570
BEST BUY STORES, L.P, STORE #493Best Buyretailingworkplace safety or health violation2021OSHA$6,415
Best Buy Stores, L.P.Best BuyretailingFamily and Medical Leave Act2014WHD$19,734
Best Buy Stores, L.P. and Household Insurance Group, Inc.Best Buyretailinginsurance violation2003MN-FIN$250,000
BEST BUY STORES, LPBest Buyretailingworkplace safety or health violation2023OSHA$12,196
BEST BUY WAREHOUSE DDC715Best Buyretailingworkplace safety or health violation2022OSHA$12,947
BEST BUY, INC.Best Buyretailingworkplace safety or health violation2008OSHA$5,000
BMO Capital Markets GKST Inc.Piper Sandlerfinancial servicesinvestor protection violation2015SEC$250,000
BNI Coal, LtdAlleteutilities and power generationworkplace safety or health violation2014MSHA$5,503
BNI Coal, LtdAlleteutilities and power generationworkplace safety or health violation2013MSHA$17,500
BNI Coal, Ltd.Alleteutilities and power generationutility safety violation2022ND-PSC$5,000
Bondo Corporation3M Companymiscellaneous manufacturingenvironmental violation2003EPA$13,407
BTD MANUFACTURING INCOtter Tail Corp.utilities and power generationworkplace safety or health violation2012OSHA$5,100
Bushmill's Ethanol (Atwater)Bushmills Ethanolmiscellaneous energy products and systemsenvironmental violation2009EPA$85,000
Bushmills EthanolBushmills Ethanolmiscellaneous energy products and systemsrailroad safety violation2008FRA$10,000
BUSHMILLS ETHANOLBushmills Ethanolmiscellaneous energy products and systemsrailroad safety violation2017FRA$5,000
BUSHMILLS ETHANOLBushmills Ethanolmiscellaneous energy products and systemsrailroad safety violation2017FRA$10,000
BUSHMILLS ETHANOLBushmills Ethanolmiscellaneous energy products and systemsrailroad safety violation2017FRA$7,500
Bushmills EthanolBushmills Ethanolmiscellaneous energy products and systemsenvironmental violation2012MN-ENV$800,000
Bushmills EthanolBushmills Ethanolmiscellaneous energy products and systemsair pollution violation2009MN-ENV$425,000
Bushmills EthanolBushmills Ethanolmiscellaneous energy products and systemsrailroad safety violation2022FRA$5,000
Bushmills EthanolBushmills Ethanolmiscellaneous energy products and systemsrailroad safety violation2022FRA$5,000
C H Robinson Freight Services, Ltd.C.H. Robinsonfreight and logisticsexport control violation2017BIS$37,000
C H ROBINSON INTERNATIONAL COC.H. Robinsonfreight and logisticsaviation safety violation2012FAA$6,000
C. H. Robinson Company, Inc., A Corporation of MinnesotaC.H. Robinsonfreight and logisticsenvironmental violation2019OR-ENV$19,200
C. H. ROBINSON WORLDWIDE, INC.C.H. Robinsonfreight and logisticsworkplace safety or health violation2011OSHA$10,000
C.H. RobinsonC.H. Robinsonfreight and logisticsemployment discrimination2006private lawsuit-federal$15,000,000
C.H. Robinson CompanyC.H. Robinsonfreight and logisticswage and hour violation2016private lawsuit-federal$1,000,000
C.H. ROBINSON COMPANYC.H. Robinsonfreight and logisticsworkplace safety or health violation2013OSHA$10,000
C.H. ROBINSON COMPANYC.H. Robinsonfreight and logisticsworkplace safety or health violation2016OSHA$11,200
C.H. Robinson International Inc.C.H. Robinsonfreight and logisticsenvironmental violation2016EPA$6,200
C.H. Robinson Project Logistics, Inc.C.H. Robinsonfreight and logisticsmaritime violation2015FMC$25,000
C.H. Robinson WorldwideC.H. Robinsonfreight and logisticsrailroad safety violation2004FRA$12,000
C.H. Robinson WorldwideC.H. Robinsonfreight and logisticswage and hour violation2008private lawsuit-federal$2,014,057
Cambridge Home Health Care, Inc.UnitedHealth Grouphealthcare serviceswage and hour violation2011WHD$10,130
CargillCargillagribusinessair pollution violation2015EPA$265,000
CARGILLCargillagribusinessworkplace safety or health violation2007OSHA$6,375
CARGILLCargillagribusinessworkplace safety or health violation2008OSHA$8,905
CARGILLCargillagribusinessworkplace safety or health violation2018OSHA$23,097
CARGILLCargillagribusinessworkplace safety or health violation2018OSHA$7,760
CARGILLCargillagribusinessworkplace safety or health violation2022OSHA$12,288
CARGILL AGHORIZONSCargillagribusinessair pollution violation2007IN-ENV$22,500
Cargill AgHorizonsCargillagribusinessair pollution violation2018MN-ENV$5,950
CARGILL AGHORIZONSCargillagribusinessworkplace safety or health violation2013OSHA$11,000
CARGILL AGHORIZONSCargillagribusinessworkplace safety or health violation2014OSHA$5,000
CARGILL AGHORIZONSCargillagribusinessenvironmental violation2010EPA$10,400
Cargill aka CerestarCargillagribusinessair pollution violation2006EPA$30,769
CARGILL ANIMAL NUTRITIONCargillagribusinessworkplace safety or health violation2014OSHA$5,355
CARGILL ANIMAL NUTRITIONCargillagribusinessworkplace safety or health violation2016OSHA$10,000
CARGILL CITRO PURE, L.P.Cargillagribusinessworkplace safety or health violation2002OSHA$18,900
CARGILL COCOA & CHOCOLATE, INC.Cargillagribusinessworkplace safety or health violation2018OSHA$5,636
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2001FRA$7,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2001FRA$8,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2002FRA$7,500
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2003FRA$6,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2007FRA$5,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2006FRA$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.