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)
CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Cargill, Inc.Cargillagribusinesswater pollution violation2016GA-ENV$13,500
Cargill, Inc.Cargillagribusinessair pollution violation2003GA-ENV$5,000
CHS IncCHS Inc.agribusinessair pollution violation2020IA-ENV$6,000
CHS IncCHS Inc.agribusinessair pollution violation2017IA-ENV$10,000
Cargill, IncorporatedCargillagribusinessenvironmental violation2009IA-ENV$38,665
Cargill, Inc.; Mort's, Inc.Cargillagribusinessenvironmental violation2008IA-ENV$105,000
CARGILL MEAT SOLUTIONS CORP & SWIFT PORK COCargillagribusinesswater pollution violation2017IL-ENV$150,000
PATRIOT RENEWABLE FUELS LLCCHS Inc.agribusinessair pollution violation2016IL-ENV$50,000
CARGILL, INC.Cargillagribusinesswater pollution violation2015IL-ENV$27,000
CARGILL, INC.Cargillagribusinesswater pollution violation2014IL-ENV$27,000
Cargill, IncorporatedCargillagribusinessenvironmental violation2006IL-ENV$30,769
CARGILL INCCargillagribusinesshazardous waste violation2018IN-ENV$14,000
CARGILL INCCargillagribusinessair pollution violation2017IN-ENV$24,500
CARGILL INC - SOYBEAN PROCESSING DIVCargillagribusinessair pollution violation2016IN-ENV$24,000
CARGILL INCCargillagribusinessair pollution violation2014IN-ENV$52,500
CARGILL AGHORIZONSCargillagribusinessair pollution violation2007IN-ENV$22,500
Cargill, IncorporatedCargillagribusinessenvironmental violation2015LA-ENV$8,055
Cargill, IncorporatedCargillagribusinessenvironmental violation2011LA-ENV$5,646
Cargill, Inc.Cargillagribusinessair pollution violation2014MI-ENV$12,000
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessair pollution violation2020MN-ENV$7,475
Cargill AgHorizonsCargillagribusinessair pollution violation2018MN-ENV$5,950
CHS Oilseed ProcessingCHS Inc.agribusinessair pollution violation2018MN-ENV$6,720
American Crystal Sugar - MoorheadAmerican Crystal Sugaragribusinessair pollution violation2018MN-ENV$5,100
American Crystal Sugar Co - CrookstonAmerican Crystal Sugaragribusinessair pollution violation2018MN-ENV$9,950
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessair pollution violation2017MN-ENV$135,000
American Crystal Sugar - MoorheadAmerican Crystal Sugaragribusinessair pollution violation2017MN-ENV$8,700
CHS HallockCHS Inc.agribusinessair pollution violation2016MN-ENV$14,625
CHS MankatoCHS Inc.agribusinessair pollution violation2015MN-ENV$10,250
CHS Grain BunkerCHS Inc.agribusinessenvironmental violation2015MN-ENV$5,110
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessair pollution violation2013MN-ENV$5,625
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessair pollution violation2012MN-ENV$24,943
American Crystal Sugar - MoorheadAmerican Crystal Sugaragribusinessair pollution violation2012MN-ENV$5,400
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessenvironmental violation2010MN-ENV$50,000
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessair pollution violation2008MN-ENV$185,000
CHS Inc dba Eastern Farmers Coop JasperCHS Inc.agribusinessair pollution violation2008MN-ENV$45,000
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessenvironmental violation2005MN-ENV$6,500
American Crystal Sugar Co - CrookstonAmerican Crystal Sugaragribusinessair pollution violation2003MN-ENV$8,000
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessenvironmental violation2000MN-ENV$127,280
Cargill Marshall Case ReadyCargillagribusinessair pollution violation2015MO-ENV$6,000
CHSCHS Inc.agribusinessair pollution violation2018MT-ENV$19,913
CHSCHS Inc.agribusinessair pollution violation2018MT-ENV$177,950
CHSCHS Inc.agribusinessair pollution violation2017MT-ENV$99,388
CHSCHS Inc.agribusinessair pollution violation2016MT-ENV$17,483
CHSCHS Inc.agribusinessair pollution violation2016MT-ENV$90,000
CHS Inc.CHS Inc.agribusinessair pollution violation2007ND-ENV$25,000
Cargill, Inc.Cargillagribusinessenvironmental violation2016NY-ENV$36,000
Cargill, Inc.Cargillagribusinessenvironmental violation2017OH-ENV$10,000
Cargill Meat Solutions CorporationCargillagribusinessenvironmental violation2012TX-ENV$12,700
Cargill Meat Solutions CorporationCargillagribusinessenvironmental violation2011TX-ENV$30,341
Cargill Meat Solutions CorporationCargillagribusinessenvironmental violation2009TX-ENV$19,294
CHS IncCHS Inc.agribusinessenvironmental violation2005TX-ENV$7,200
Cargill, IncorporatedCargillagribusinessenvironmental violation2002TX-ENV$9,375
EXCEL CORPORATIONCargillagribusinessenvironmental violation2002TX-ENV$8,800
EXCEL CORPORATIONCargillagribusinessenvironmental violation2001TX-ENV$20,000
CENEX HARVEST STATES COOPERATIVECHS Inc.agribusinessenvironmental violation2001WI-ENV$164,000
Cargill, IncorporatedCargillagribusinessair pollution violation2021LA-ENV$5,500
Cargill Inc.Cargillagribusinessenvironmental violation2021EPA$40,294
Cargill, Inc.Cargillagribusinessenvironmental violation2021GA-ENV$5,000
American Crystal Sugar CompanyAmerican Crystal Sugaragribusinessenvironmental violation2021MN-ENV$6,839
CHS Hallock, LLCCHS Inc.agribusinessair pollution violation2021MN-ENV$7,185
American Crystal Sugar CompanyAmerican Crystal Sugaragribusinessenvironmental violation2021MN-ENV$9,000
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.Cargillagribusinessenvironmental violation2022IN-ENV$8,750
Cargill, Inc.Cargillagribusinessenvironmental violation2022IN-ENV$5,000
Cargill-Corn Milling DivisionCargillagribusinessrailroad safety violation2021FRA$10,000
Cargill, Inc.Cargillagribusinessrailroad safety violation2021FRA$9,000
CHS, Inc.CHS Inc.agribusinessrailroad safety violation2021FRA$5,000
Cargill Meat SolutionsCargillagribusinessprice-fixing or anti-competitive practices2022DOJ_ANTITRUST$15,000,000
CHS Hedging LLCCHS Inc.agribusinessanti-money-laundering deficiencies2022CFTC$6,500,000
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.Cargillagribusinessrailroad safety violation2022FRA$7,500
Cargill, Inc.Cargillagribusinessenvironmental violation2023GA-ENV$9,000
Cargill, Inc.Cargillagribusinessenvironmental violation2023IN-ENV$32,487
American Crystal Sugar CompanyAmerican Crystal Sugaragribusinessenvironmental violation2023MN-ENV$11,685
American Crystal Sugar CompanyAmerican Crystal Sugaragribusinessenvironmental violation2023MN-ENV$14,150
American Crystal Sugar CompanyAmerican Crystal Sugaragribusinessenvironmental violation2023MN-ENV$9,670
Cargill IncorporatedCargillagribusinessenvironmental violation2023LA-ENV$18,000
Cargill Meat Solutions CorporationCargillagribusinessFamily and Medical Leave Act2023WHD$15,408
Cargill, Inc.Cargillagribusinessrailroad safety violation2018FRA$5,000
Cargill, Inc.Cargillagribusinessrailroad safety violation2018FRA$5,000
Cargill, Inc.Cargillagribusinessrailroad safety violation2018FRA$5,000
CHS, INC.CHS Inc.agribusinessrailroad safety violation2018FRA$5,000
CHS, INC.CHS Inc.agribusinessrailroad safety violation2019FRA$5,000
CHS, INC.CHS Inc.agribusinessrailroad safety violation2019FRA$23,000
Cargill Inc.Cargillagribusinessair pollution violation2023IN-ENV$19,000
Cargill Meat Solutions CorporationCargillagribusinessagribusiness violation2024AMS$155,000
CHS INC.CHS Inc.agribusinessworkplace safety or health violation2004OSHA$5,625
EXCEL CORPORATIONCargillagribusinessworkplace safety or health violation2001OSHA$7,500
AMERICAN CRYSTAL SUGAR COMPANYAmerican Crystal Sugaragribusinessworkplace safety or health violation2000OSHA$10,000
EXCEL CORPORATIONCargillagribusinessworkplace safety or health violation2002OSHA$5,000
EXCEL CORPORATIONCargillagribusinessworkplace safety or health violation2003OSHA$18,250
CARGILL CITRO PURE, L.P.Cargillagribusinessworkplace safety or health violation2002OSHA$18,900
AGRO DISTRIBUTIONCHS Inc.agribusinessworkplace safety or health violation2002OSHA$7,500
DAKOTA PREMIUM FOODSRosen's Diversifiedagribusinessworkplace safety or health violation2002OSHA$5,050
CARGILL INCCargillagribusinessworkplace safety or health violation2002OSHA$6,390
CENEX HARVEST STATES COOPERATIVECHS Inc.agribusinessworkplace safety or health violation2002OSHA$8,800
EXCEL CORPORTATIONCargillagribusinessworkplace safety or health violation2003OSHA$10,525
CARGILL, INCORPORATEDCargillagribusinessworkplace safety or health violation2003OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.