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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
Target Corp.Targetretailingconsumer protection violation2008CA-MULTI$1,745,523
Target Corp.Targetretailingconsumer protection violation2021CA-MULTI$300,000
Target Corp.Targetretailingair pollution violation2007CA-SCAQMD$29,541
Target Corp.Targetretailingconsumer protection violation2022CA-MULTI$5,373,618
Target Corp.Targetretailingenvironmental violation2022MA-ENV$8,050
Target Corp.Targetretailingconsumer protection violation2020private lawsuit-federal$8,222,330
TARGET CORP.Targetretailingworkplace safety or health violation2019OSHA$113,660
TARGET CORP - N CA DISTRIBUTION CENTER #T-555Targetretailingworkplace safety or health violation2007OSHA$18,600
TARGET CORPTargetretailingworkplace safety or health violation2004OSHA$5,000
TARGET CORPTargetretailingworkplace safety or health violation2011OSHA$18,600
TARGET CORPTargetretailingworkplace safety or health violation2022OSHA$14,000
TARGET - STORE 1822Targetretailingworkplace safety or health violation2015OSHA$19,500
TARGET #776Targetretailingworkplace safety or health violation2003OSHA$6,118
TARGET #629Targetretailingworkplace safety or health violation2004OSHA$5,445
TARGET #2289Targetretailingworkplace safety or health violation2011OSHA$5,000
Target #2266 - Fairview Park StoreTargetretailinglabor relations violation2010NLRB$5,000
TARGET #1471Targetretailingworkplace safety or health violation2013OSHA$15,050
TargetTargetretailinglabor relations violation2007NLRB$11,269
TargetTargetretailingwage and hour violation2012private lawsuit-federal$3,250,000
TargetTargetretailingwage and hour violation2008private lawsuit-federal$10,000,000
TARGETTargetretailingworkplace safety or health violation2006OSHA$5,450
TARGETTargetretailingworkplace safety or health violation2004OSHA$5,000
TARGETTargetretailingworkplace safety or health violation2006OSHA$6,460
TARGETTargetretailingworkplace safety or health violation2014OSHA$7,200
TARGETTargetretailingworkplace safety or health violation2015OSHA$5,000
TAP Worldwide, LLCPolaris Industriesmotor vehicleswage and hour violation2017WHD$140,788
TAP Worldwide, LLCPolaris Industriesmotor vehicleswage and hour violation2020CO-LAE$7,500
TAP WORLDWIDE, LLCPolaris Industriesmotor vehiclesworkplace safety or health violation2016OSHA$5,810
TAP WORLDWIDE, LLCPolaris Industriesmotor vehiclesworkplace safety or health violation2017OSHA$6,157
TAP WORLDWIDE LLCPolaris Industriesmotor vehiclesaviation safety violation2015FAA$25,000
SWISHER HYGIENE, INC.Ecolabchemicalsaviation safety violation2015FAA$5,500
SWISHER HYGIENE INTERNATIONAL, INC.Ecolabchemicalsworkplace safety or health violation2012OSHA$6,840
Swisher Hygiene Inc.Ecolabchemicalsfraud2015USAO$2,000,000
Swisher HygieneEcolabchemicalsaccounting fraud or deficiencies2016SEC$2,000,000
Supercuts, Inc.Regismiscellaneous servicesemployment discrimination2003EEOC$3,500,000
SupercutsRegismiscellaneous servicesemployment discrimination2011EEOC$43,500
SUPER TARGET STORE NR T-2323Targetretailingaviation safety violation2011FAA$46,000
SUN COUNTRY INCSun Country Airlinesairlinesaviation safety violation2021FAA$26,500
SUN COUNTRY INCSun Country Airlinesairlinesaviation safety violation2021FAA$19,500
SUN COUNTRY AIRLINES INCSun Country Airlinesairlinesaviation safety violation2005FAA$68,750
SUN COUNTRY AIRLINES INCSun Country Airlinesairlinesaviation safety violation2001FAA$5,500
SUN COUNTRY AIRLINES INCSun Country Airlinesairlinesaviation safety violation2000FAA$12,000
Sun Country AirlinesSun Country Airlinesairlinesaviation safety violation2015FAA$114,957
St. Cloud HospitalCentraCare Healthhealthcare servicesFalse Claims Act and related2015USAO$500,000
ST BENEDICTS SENIOR COMMUNITYCentraCare Healthhealthcare servicesnursing home violation2017CMS$24,684
St Benedicts Senior CommunityCentraCare Healthhealthcare servicesnursing home violation2021CMS$54,990
St Benedicts Senior CommunityCentraCare Healthhealthcare servicesnursing home violation2019CMS$54,520
St Benedicts Senior CommunityCentraCare Healthhealthcare servicesnursing home violation2020CMS$17,350
SPS/XCELXcel Energyutilities and power generationutility service violation2016TX-PUC$49,000
SPS (XcelXcel Energyutilities and power generationutility service violation2017TX-PUC$30,000
Spectro Alloys CorporationSpectro Alloysmetalsair pollution violation2021EPA$1,110,000
SPECTRO ALLOYS CORPORATIONSpectro Alloysmetalsworkplace safety or health violation2008OSHA$55,500
SPECTRO ALLOYS CORPORATIONSpectro Alloysmetalsworkplace safety or health violation2015OSHA$21,000
Spectro Alloys CorporationSpectro Alloysmetalsair pollution violation2005EPA$199,058
SPECTRO ALLOYS CORPORATIONSpectro Alloysmetalsair pollution violation2007EPA$70,923
SPECTRO ALLOYS CORPORATIONSpectro Alloysmetalsair pollution violation2013EPA$52,588
Spectro Alloys Corp.Spectro Alloysmetalshazardous waste violation2016MN-ENV$161,000
SPECTRO ALLOYS CORPSpectro Alloysmetalsair pollution violation2021EPA$110,000
Spectro AlloysSpectro Alloysmetalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000
SPECTRO ALLOYSSpectro Alloysmetalsair pollution violation2012EPA$600,000
SPECTRO ALLOYSSpectro Alloysmetalsair pollution violation2018EPA$27,400
Southwestern Public Service CompanyXcel Energyutilities and power generationenvironmental violation2011NM-ENV$800,000
Southwestern Public Service CompanyXcel Energyutilities and power generationenvironmental violation2020TX-ENV$6,981
Southwestern Public Service CompanyXcel Energyutilities and power generationenvironmental violation2016TX-ENV$15,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2015TX-PUC$14,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2014TX-PUC$20,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2012TX-PUC$61,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2011TX-PUC$45,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2011TX-PUC$39,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2010TX-PUC$57,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2010TX-PUC$55,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2008TX-PUC$48,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2006TX-PUC$36,000
SOUTHWESTERN PUBLIC SERVICE COMPANYXcel Energyutilities and power generationworkplace safety or health violation2019OSHA$13,260
Sierra Military Health Services LLCUnitedHealth Grouphealthcare servicesFalse Claims Act and related2010USAO$2,200,000
SIDNEY SUGARS, INC.American Crystal Sugaragribusinessworkplace safety or health violation2008OSHA$7,400
SIDNEY SUGARS, INC.American Crystal Sugaragribusinessworkplace safety or health violation2017OSHA$5,867
SIDNEY SUGARS, INC.American Crystal Sugaragribusinessworkplace safety or health violation2022OSHA$319,422
SIDNEY SUGARS, INC.American Crystal Sugaragribusinessworkplace safety or health violation2022OSHA$20,000
Securian Financial Services, Inc.Securian Financialfinancial servicesinvestor protection violation2020AK-DBS$10,000
Securian Financial Services, Inc.Securian Financialfinancial servicesinvestor protection violation2009MO-SEC$79,445
Securian Financial Services, Inc.Securian Financialfinancial servicesconsumer protection violation2013NE-DBF$5,500
Securian Financial Services Inc.Securian Financialfinancial servicesinvestor protection violation2009TX-SEC$50,000
Securian FinancialSecurian Financialfinancial serviceswage and hour violation2022MI-LEO$12,530
SCHMIDT PRINTINGTaylor Corporationmiscellaneous servicesworkplace safety or health violation2000OSHA$8,085
Sammy EdwardsEcolabchemicalsair pollution violation2016EPA$8,100
Royal Adhesives and Sealants, LLCH.B. Fullerchemicalsair pollution violation2017SC-ENV$34,000
ROYAL ADHESIVES & SEALANTS, LLCH.B. Fullerchemicalsworkplace safety or health violation2022OSHA$6,300
ROYAL ADHESIVES & SEALANTS LLCH.B. Fullerchemicalsair pollution violation2005IN-ENV$31,800
ROYAL ADHESIVES & SEALANTS LLCH.B. Fullerchemicalsair pollution violation2008NJ-ENV$6,000
ROYAL ADHESIVES & SEALANTS LLCH.B. Fullerchemicalsair pollution violation2006NJ-ENV$40,000
ROYAL ADHESIVES & SEALANTS LLCH.B. Fullerchemicalsworkplace safety or health violation2017OSHA$5,150
ROYAL ADHESIVES & SEALANTS LLCH.B. Fullerchemicalsworkplace safety or health violation2018OSHA$8,640
Royal Adhesives & SealantsH.B. Fullerchemicalsrailroad safety violation2012FRA$5,000
ROCHELLE FOODS, LLC.Hormel Foodsfood productsworkplace safety or health violation2017OSHA$6,274
ROCHELLE FOODS, LLC.Hormel Foodsfood productsworkplace safety or health violation2020OSHA$13,653
Rochelle Foods, Inc.Hormel Foodsfood productslabor relations violation2007NLRB$12,000
ROCHELLE FOODS LLCHormel Foodsfood productsworkplace safety or health violation2022OSHA$10,156
RiverSource Life Insurance CompanyAmeriprise Financialfinancial servicesinsurance violation2016MULTI-FIN$1,500,000
Riversource Life Insurance CompanyAmeriprise Financialfinancial servicesinsurance violation2023WA-INS$59,613
Riversource Life Insurance Co. and Riversource Life Insurance Co. of New YorkAmeriprise Financialfinancial servicesinsurance violation2017MN-FIN$1,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.