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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
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2006FRA$15,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2006FRA$5,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2006FRA$7,500
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2007FRA$5,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2007FRA$7,500
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2008FRA$10,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2008FRA$5,000
Cargill CorporationCargillagribusinesswater pollution violation2015EPA$45,000
Cargill de Mexico SA De CVCargillagribusinessinvestor protection violation2015CFTC$500,000
Cargill Deicing TechnologyCargillagribusinessworkplace safety or health violation2022MSHA$178,271
Cargill Deicing TechnologyCargillagribusinessworkplace safety or health violation2022MSHA$178,271
Cargill Dry Corn IngredientsCargillagribusinesslabor relations violation2010NLRB$35,000
Cargill Feed and NutritionCargillagribusinesswater pollution violation2022EPA$8,800
Cargill Fertilizer Inc.Cargillagribusinessrailroad safety violation2006FRA$7,000
CARGILL FERTILIZER, INC.Cargillagribusinessair pollution violation2001FL-DEP$18,400
CARGILL INCCargillagribusinesshazardous waste violation2018IN-ENV$14,000
CARGILL INCCargillagribusinessair pollution violation2017IN-ENV$24,500
CARGILL INCCargillagribusinessair pollution violation2014IN-ENV$52,500
CARGILL INCCargillagribusinessworkplace safety or health violation2002OSHA$6,390
CARGILL INCCargillagribusinessworkplace safety or health violation2011OSHA$15,200
CARGILL INCCargillagribusinessworkplace safety or health violation2016OSHA$9,500
CARGILL INC - SOYBEAN PROCESSING DIVCargillagribusinessair pollution violation2016IN-ENV$24,000
CARGILL INC FEED PLANTCargillagribusinessworkplace safety or health violation2005OSHA$7,800
Cargill Inc.Cargillagribusinesswater pollution violation2014EPA$187,500
Cargill Inc.Cargillagribusinessair pollution violation2005EPA$135,100,000
Cargill Inc.Cargillagribusinessinvestor protection violation2017CFTC$10,000,000
Cargill Inc.Cargillagribusinessemployment discrimination2002private lawsuit-federal$347,043
Cargill Inc.Cargillagribusinessair pollution violation2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000
Cargill Inc.Cargillagribusinesswater pollution violation2002MO-AG$286,778
Cargill Inc.Cargillagribusinessprice-fixing or anti-competitive practices2015OH-AG$7,705,000
Cargill Inc.Cargillagribusinesswater pollution violation2003OK-TCA$1,250,000
Cargill Inc.Cargillagribusinessenvironmental violation2021EPA$40,294
Cargill Inc.Cargillagribusinessinvestor protection violation2021CFTC$750,000
Cargill Inc.Cargillagribusinessair pollution violation2009CA-SCAQMD$7,850
Cargill Inc.Cargillagribusinessair pollution violation2003CA-SCAQMD$5,000
Cargill Inc.Cargillagribusinessprice-fixing or anti-competitive practices2004private lawsuit-federal$24,000,000
Cargill Inc.Cargillagribusinessconsumer protection violation2014private lawsuit-federal$6,100,000
Cargill Inc.Cargillagribusinessair pollution violation2023IN-ENV$19,000
CARGILL INC.Cargillagribusinessworkplace safety or health violation2006OSHA$8,800
CARGILL INC.Cargillagribusinessworkplace safety or health violation2012OSHA$7,000
CARGILL INC.Cargillagribusinessworkplace safety or health violation2012OSHA$10,000
CARGILL INC.Cargillagribusinessworkplace safety or health violation2019OSHA$7,952
CARGILL INC.Cargillagribusinessworkplace safety or health violation2020OSHA$40,000
CARGILL INC.Cargillagribusinessworkplace safety or health violation2022OSHA$12,431
CARGILL INC.Cargillagribusinessworkplace safety or health violation2023OSHA$15,625
CARGILL INC.Cargillagribusinessworkplace safety or health violation2023OSHA$39,288
Cargill IncorporatedCargillagribusinessrailroad safety violation2014FRA$7,250
Cargill IncorporatedCargillagribusinesstax violations2011ATTTB$63,000
Cargill IncorporatedCargillagribusinessenvironmental violation2023LA-ENV$18,000
CARGILL INCORPORATEDCargillagribusinessworkplace safety or health violation2015OSHA$7,530
CARGILL INCORPORATEDCargillagribusinessworkplace safety or health violation2017OSHA$15,500
CARGILL INCORPORATEDCargillagribusinesswater pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $187,500
CARGILL JUICE NORTH AMERICA, INC.Cargillagribusinessair pollution violation2006FL-DEP$14,400
CARGILL JUICE NORTH AMERICA, INC.Cargillagribusinessair pollution violation2006FL-DEP$7,200
CARGILL KITCHEN SOLUTIONS INCCargillagribusinessworkplace safety or health violation2018OSHA$6,300
CARGILL KITCHEN SOLUTIONS, INC.Cargillagribusinessenvironmental violation2021EPA$41,023
Cargill Marshall Case ReadyCargillagribusinessair pollution violation2015MO-ENV$6,000
CARGILL MEAT SOLUTIONCargillagribusinessworkplace safety or health violation2017OSHA$21,729
Cargill Meat SolutionsCargillagribusinessemployment discrimination2014OFCCP$2,236,218
Cargill Meat SolutionsCargillagribusinesswage and hour violation2013private lawsuit-federal$1,290,000
Cargill Meat SolutionsCargillagribusinesswage and hour violation2013private lawsuit-federal$188,000
Cargill Meat SolutionsCargillagribusinesswage and hour violation2009private lawsuit-federal$7,500,000
Cargill Meat SolutionsCargillagribusinesswage and hour violation2009private lawsuit-federal$625,000
Cargill Meat SolutionsCargillagribusinessemployment discrimination2018EEOC$1,500,000
Cargill Meat SolutionsCargillagribusinessair pollution violation2014CO-DPHE$7,000
Cargill Meat SolutionsCargillagribusinessprice-fixing or anti-competitive practices2022DOJ_ANTITRUST$15,000,000
CARGILL MEAT SOLUTIONSCargillagribusinessworkplace safety or health violation2007OSHA$8,031
CARGILL MEAT SOLUTIONSCargillagribusinessworkplace safety or health violation2009OSHA$6,275
CARGILL MEAT SOLUTIONSCargillagribusinessworkplace safety or health violation2010OSHA$10,002
CARGILL MEAT SOLUTIONSCargillagribusinessworkplace safety or health violation2010OSHA$7,000
CARGILL MEAT SOLUTIONSCargillagribusinessworkplace safety or health violation2010OSHA$59,680
CARGILL MEAT SOLUTIONSCargillagribusinessworkplace safety or health violation2010OSHA$22,500
CARGILL MEAT SOLUTIONSCargillagribusinessworkplace safety or health violation2014OSHA$6,625
CARGILL MEAT SOLUTIONSCargillagribusinessworkplace safety or health violation2011OSHA$7,000
CARGILL MEAT SOLUTIONSCargillagribusinessworkplace safety or health violation2012OSHA$7,000
CARGILL MEAT SOLUTIONSCargillagribusinessworkplace safety or health violation2015OSHA$5,500
CARGILL MEAT SOLUTIONSCargillagribusinessworkplace safety or health violation2015OSHA$50,001
CARGILL MEAT SOLUTIONS CORPCargillagribusinessworkplace safety or health violation2013OSHA$22,400
CARGILL MEAT SOLUTIONS CORPCargillagribusinessworkplace safety or health violation2021OSHA$13,653
CARGILL MEAT SOLUTIONS CORP & SWIFT PORK COCargillagribusinesswater pollution violation2017IL-ENV$150,000
CARGILL MEAT SOLUTIONS CORP.Cargillagribusinessworkplace safety or health violation2016OSHA$6,300
Cargill Meat Solutions Corp. Swift Pork CompanyCargillagribusinessair pollution violation2017EPA$79,165
Cargill Meat Solutions CorporationCargillagribusinessagribusiness violation2010GIPSA$45,000
Cargill Meat Solutions CorporationCargillagribusinessagribusiness violation2019GIPSA$22,500
Cargill Meat Solutions CorporationCargillagribusinessemployment discrimination2019OFCCP$300,000
Cargill Meat Solutions CorporationCargillagribusinessenvironmental violation2012TX-ENV$12,700
Cargill Meat Solutions CorporationCargillagribusinessenvironmental violation2011TX-ENV$30,341
Cargill Meat Solutions CorporationCargillagribusinessenvironmental violation2009TX-ENV$19,294
Cargill Meat Solutions CorporationCargillagribusinessFamily and Medical Leave Act2023WHD$15,408
Cargill Meat Solutions CorporationCargillagribusinessagribusiness violation2024AMS$155,000
CARGILL MEAT SOLUTIONS CORPORATIONCargillagribusinessworkplace safety or health violation2005OSHA$50,000
CARGILL MEAT SOLUTIONS CORPORATIONCargillagribusinessworkplace safety or health violation2007OSHA$5,000
CARGILL MEAT SOLUTIONS CORPORATIONCargillagribusinessworkplace safety or health violation2008OSHA$5,000
CARGILL MEAT SOLUTIONS CORPORATIONCargillagribusinessworkplace safety or health violation2010OSHA$8,925
CARGILL MEAT SOLUTIONS CORPORATIONCargillagribusinessworkplace safety or health violation2010OSHA$36,875
CARGILL MEAT SOLUTIONS CORPORATIONCargillagribusinessworkplace safety or health violation2011OSHA$46,004
CARGILL MEAT SOLUTIONS CORPORATIONCargillagribusinessworkplace safety or health violation2012OSHA$84,000
CARGILL MEAT SOLUTIONS CORPORATIONCargillagribusinessworkplace safety or health violation2012OSHA$7,000
CARGILL MEAT SOLUTIONS CORPORATIONCargillagribusinessworkplace safety or health violation2017OSHA$26,219
CARGILL MEAT SOLUTIONS CORPORATIONCargillagribusinessworkplace safety or health violation2019OSHA$9,472
CARGILL MEAT SOLUTIONS CORPORATIONCargillagribusinessworkplace safety or health violation2020OSHA$8,980
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.