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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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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
UNITED SUPPLIERS, INC.Land O'Lakesfood productsworkplace safety or health violation2015OSHA$9,000
JENNIE-O TURKEY STORE, INC.Hormel Foodsfood productsworkplace safety or health violation2015OSHA$5,049
PURINA ANIMAL NUTRIITION, LLC.Land O'Lakesfood productsworkplace safety or health violation2015OSHA$21,000
COLUMBUS MANUFACTURING, INC.Hormel Foodsfood productsworkplace safety or health violation2016OSHA$22,050
LAND O'LAKESLand O'Lakesfood productsworkplace safety or health violation2016OSHA$10,145
JENNIE-O TURKEY STORE INC DBA WEST CENTRAL TURKEYSHormel Foodsfood productsworkplace safety or health violation2016OSHA$5,000
JENNIE-O TURKEY STORE INCHormel Foodsfood productsworkplace safety or health violation2016OSHA$7,350
JENNIE-O TURKEY STORE INCHormel Foodsfood productsworkplace safety or health violation2016OSHA$14,000
JENNIE-O TURKEY STORE INCHormel Foodsfood productsworkplace safety or health violation2017OSHA$6,475
ROCHELLE FOODS, LLC.Hormel Foodsfood productsworkplace safety or health violation2017OSHA$6,274
CENTURY FOODS INTERNATIONAL, LLCHormel Foodsfood productsworkplace safety or health violation2017OSHA$6,337
LAND O' LAKES, INCORPORATEDLand O'Lakesfood productsworkplace safety or health violation2017OSHA$5,000
ASSOCIATED MILK PRODUCERS, INC.Associated Milk Producers Inc.food productsworkplace safety or health violation2017OSHA$48,797
LAND O' LAKES PURINA FEED, LLCLand O'Lakesfood productsworkplace safety or health violation2017OSHA$5,975
GENERAL MILLS, INC.General Millsfood productsworkplace safety or health violation2017OSHA$33,800
CENTURY FOODS INTERNATIONAL, LLCHormel Foodsfood productsworkplace safety or health violation2018OSHA$8,873
GENERAL MILLSGeneral Millsfood productsworkplace safety or health violation2018OSHA$5,543
ASSOCIATED MILK PRODUCERS INCAssociated Milk Producers Inc.food productsworkplace safety or health violation2018OSHA$13,400
ASSOCIATED MILK PRODUCERS, INC.Associated Milk Producers Inc.food productsworkplace safety or health violation2018OSHA$9,053
JENNIE-O-TURKEY STORE, INC.Hormel Foodsfood productsworkplace safety or health violation2018OSHA$13,260
GENERAL MILLS OPERATIONS, LLCGeneral Millsfood productsworkplace safety or health violation2018OSHA$5,250
LAND O'LAKES, INC.Land O'Lakesfood productsworkplace safety or health violation2018OSHA$13,260
OSCEOLA FOODS, LLC.Hormel Foodsfood productsworkplace safety or health violation2019OSHA$13,025
LAND O' LAKES, INC.Land O'Lakesfood productsworkplace safety or health violation2019OSHA$11,592
PROGRESSIVE PROCESSING LLCHormel Foodsfood productsworkplace safety or health violation2019OSHA$6,005
ASSOCIATED MILK PRODUCERS INCAssociated Milk Producers Inc.food productsworkplace safety or health violation2019OSHA$17,150
OSCEOLA FOODS, LLC.Hormel Foodsfood productsworkplace safety or health violation2020OSHA$8,051
ROCHELLE FOODS, LLC.Hormel Foodsfood productsworkplace safety or health violation2020OSHA$13,653
PROGRESSIVE PROCESSING LLCHormel Foodsfood productsworkplace safety or health violation2020OSHA$13,354
PROGRESSIVE PROCESSING LLCHormel Foodsfood productsworkplace safety or health violation2020OSHA$10,000
HORMEL FOODS CORPORATIONHormel Foodsfood productsworkplace safety or health violation2020OSHA$8,602
LAND O'LAKES, INC.Land O'Lakesfood productsworkplace safety or health violation2020OSHA$41,995
OSCEOLA FOODS, LLC.Hormel Foodsfood productsworkplace safety or health violation2020OSHA$9,661
GENERAL MILLSGeneral Millsfood productsworkplace safety or health violation2021OSHA$6,962
HORMEL FOODS CORPORATIONHormel Foodsfood productsworkplace safety or health violation2021OSHA$6,201
GENERAL MILLSGeneral Millsfood productsworkplace safety or health violation2021OSHA$27,306
LAND O' LAKES INC.Land O'Lakesfood productsworkplace safety or health violation2021OSHA$18,000
LAND O' LAKES PURINA FEED, INC.Land O'Lakesfood productsworkplace safety or health violation2021OSHA$26,527
JENNIE-O TURKEY STORE, INC.Hormel Foodsfood productsworkplace safety or health violation2021OSHA$10,151
GENERAL MILLSGeneral Millsfood productsworkplace safety or health violation2022OSHA$8,778
GENERAL MILLSGeneral Millsfood productsworkplace safety or health violation2022OSHA$7,315
HORMEL FOODS CORPORATIONHormel Foodsfood productsworkplace safety or health violation2022OSHA$18,128
OSCEOLA FOODS, LLC.Hormel Foodsfood productsworkplace safety or health violation2022OSHA$10,000
HORMEL FOODS CORPORATIONHormel Foodsfood productsworkplace safety or health violation2022OSHA$14,502
HORMEL FOODS CORPORATIONHormel Foodsfood productsworkplace safety or health violation2022OSHA$9,324
ASSOCIATED MILK PRODUCERS INCAssociated Milk Producers Inc.food productsworkplace safety or health violation2022OSHA$23,376
ROCHELLE FOODS LLCHormel Foodsfood productsworkplace safety or health violation2022OSHA$10,156
ASSOCIATED MILK PRODUCERS, INC.Associated Milk Producers Inc.food productsworkplace safety or health violation2022OSHA$14,099
LAND O' LAKES, INC.Land O'Lakesfood productsworkplace safety or health violation2022OSHA$15,200
HORMEL FOODS CORPORATIONHormel Foodsfood productsworkplace safety or health violation2023OSHA$21,251
PROGRESSIVE PROCESSING LLCHormel Foodsfood productsworkplace safety or health violation2023OSHA$10,000
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
GENERAL MILLSGeneral Millsfood productsworkplace safety or health violation2023OSHA$10,182
CENTURY FOODS INTERNATIONAL, INC.Hormel Foodsfood productsworkplace safety or health violation2023OSHA$14,062
GENERAL MILLS INC.General Millsfood productsworkplace safety or health violation2023OSHA$37,332
PURINA ANIMAL NUTRITION LLCLand O'Lakesfood productsworkplace safety or health violation2023OSHA$9,034
HORMEL FOODS CORPORATIONHormel Foodsfood productsworkplace safety or health violation2023OSHA$36,872
ASSOCIATED MILK PRODUCERS, INC.Associated Milk Producers Inc.food productsworkplace safety or health violation2023OSHA$29,181
GENERAL MILLS OPERATIONS, LLCGeneral Millsfood productsair pollution violation2023EPA$13,916
ASSOCIATED MILK PRODUCERS, #2Associated Milk Producers Inc.food productsenvironmental violation2000EPA$5,000
General Mills-West ChicagoGeneral Millsfood productswater pollution violation2004EPA$70,000
ASSOCIATED MILK PRODUCERS, INC.Associated Milk Producers Inc.food productsair pollution violation2003EPA$35,000
Agriliance LLCAgriliancefood productsenvironmental violation2003EPA$5,000
Associated Milk Producers Inc. (New Ulm)Associated Milk Producers Inc.food productsenvironmental violation2006EPA$20,000
Land O'Lakes (Kiel)Land O'Lakesfood productsenvironmental violation2007EPA$21,429
GENERAL MILLS, INC.General Millsfood productsenvironmental violation2019EPA$143,070
LAND O' LAKES. INC.Land O'Lakesfood productsenvironmental violation2019EPA$5,000
GENERAL MILLSGeneral Millsfood productsenvironmental violation2021EPA$123,072
JENNIE-O TURKEY STORE, INC.Hormel Foodsfood productsenvironmental violation2022EPA$12,720
HORMEL FOODSHormel Foodsfood productsenvironmental violation2023EPA$11,846
GENERAL MILLS OPERATIONSGeneral Millsfood productsenvironmental violation2023EPA$68,090
General Mills Operations LLCGeneral Millsfood productsair pollution violation2021EPA$40,000
AGRILIANCE, LLCAgriliancefood productshazardous waste violation2003EPA$62,214
WINFIELD SOLUTIONS, LLC DBA OMNIUMLand O'Lakesfood productshazardous waste violation2014EPA$28,848
UNITED SUPPLIERS, INCLand O'Lakesfood productsenvironmental violation2015EPA$5,720
WINFIELD SOLUTIONS, LLCLand O'Lakesfood productsenvironmental violation2016EPA$7,500
WINFIELD SOLUTIONS D/B/A OMNIUMLand O'Lakesfood productsair pollution violation2018EPA$72,426
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, d/b/a OmniumLand O'Lakesfood productshazardous waste violation2023EPA$5,000
Columbus Manufacturing Inc.Hormel Foodsfood productsair pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $685,466
LAND O' LAKES, INC.Land O'Lakesfood productsenvironmental violation2000EPA$5,000
U.S. BankU.S. Bancorpfinancial servicesconsumer protection violation2014CFPB$53,000,000
U.S. BankU.S. Bancorpfinancial servicesbanking violation2013CFPB$3,200,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2016OCC$10,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2014OCC$51,900,000
U.S. BankU.S. Bancorpfinancial servicesbanking violation2013OCC$208,156,501
U.S. BankU.S. Bancorpfinancial servicesFalse Claims Act and related2014DOJ_CIVIL$200,000,000
BMO Capital Markets GKST Inc.Piper Sandlerfinancial servicesinvestor protection violation2015SEC$250,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2015SEC$500,000
Investment Professionals Inc.Ameriprise Financialfinancial servicesinvestor protection violation2014SEC$67,800
U.S. Bank National AssociationU.S. Bancorpfinancial servicesinvestor protection violation2015CFTC$18,000,000
Union Bank of California, N.A.U.S. Bancorpfinancial servicesanti-money-laundering deficiencies2007DOJ_CRIMINAL$21,600,000
Union Bank of CaliforniaU.S. Bancorpfinancial serviceseconomic sanction violation2005OFAC$5,500
Union Bank of CAU.S. Bancorpfinancial serviceseconomic sanction violation2003OFAC$14,913
Union Bank of CAU.S. Bancorpfinancial serviceseconomic sanction violation2003OFAC$12,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2006OCC$125,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2009SEC$17,300,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2006SEC$125,000
Ameriprise Financial, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2005SEC$15,000,000
Ameriprise Financial, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2005SEC$30,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.