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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
XCEL ENERGY CORPORATIONXcel Energyutilities and power generationair pollution violation2010EPA$35,000
Xcel Energy, Inc.Xcel Energyutilities and power generationwater pollution violation2009EPA$95,000
PUBLIC SERVICE CO RIFLE GAS PLANTXcel Energyutilities and power generationair pollution violation2012EPA$50,000
PUBLIC SERVICE CO BAXTER COMPRESSOR STATIONXcel Energyutilities and power generationair pollution violation2012EPA$50,000
PUBLIC SERVICE OF COLORADOXcel Energyutilities and power generationwater pollution violation2013EPA$14,400
BNI Coal, LtdAlleteutilities and power generationworkplace safety or health violation2014MSHA$5,503
BNI Coal, LtdAlleteutilities and power generationworkplace safety or health violation2013MSHA$17,500
FASTENAL COMPANYFastenalretailingmotor vehicle safety violation2010FMCSA$25,600
Best Buy Stores L.P.Best Buyretailingmotor vehicle safety violation2013FMCSA$5,500
Fastenal CompanyFastenalretailingFalse Claims Act and related2011DOJ_CIVIL$6,250,000
Target Corp.Targetretailingproduct safety violation2009CPSC$600,000
Best Buy Co., Inc.,Best Buyretailingproduct safety violation2016CPSC$3,800,000
Fastenal CompanyFastenalretailingemployment discrimination2015OFCCP$1,253,611
Target CorporationTargetretailingemployment discrimination2011EEOC$160,000
Target CorporationTargetretailingemployment discrimination2015EEOC$2,800,000
Fastenal CompanyFastenalretailingemployment discrimination2015OFCCP$13,616
Fastenal CompanyFastenalretailingemployment discrimination2015OFCCP$111,443
PARTSEARCH TECHNOLOGIES INC.Best Buyretailingbenefit plan administrator violation2008EBSA$50,001
Target CorporationTargetretailingemployment discrimination2007EEOC$510,000
Target CorporationTargetretailingemployment discrimination2007EEOC$775,000
Target CorporationTargetretailingemployment discrimination2003EEOC$95,000
Best Buy Stores, L.P.Best BuyretailingFamily and Medical Leave Act2014WHD$19,734
Best Buy Co., Inc.Best BuyretailingFamily and Medical Leave Act2011WHD$8,548
Target CorporationTargetretailingwage and hour violation2006WHD$26,400
Target CorporationTargetretailingwage and hour violation2005WHD$5,280
Best BuyBest Buyretailingwage and hour violation2004WHD$7,500
Target StoresTargetretailingwage and hour violation2004WHD$13,200
Target StoresTargetretailingwage and hour violation2004WHD$21,120
Target CorporationTargetretailingwage and hour violation2004WHD$26,400
Target CorporationTargetretailingwage and hour violation2004WHD$21,120
Target #2266 - Fairview Park StoreTargetretailinglabor relations violation2010NLRB$5,000
Best Buy Co., Inc.Best Buyretailinglabor relations violation2009NLRB$30,000
Target Corporation, Northfield Stapleton Super-TargetTargetretailinglabor relations violation2007NLRB$10,000
TargetTargetretailinglabor relations violation2007NLRB$11,269
Fastenal CompanyFastenalretailinglabor relations violation2007NLRB$19,000
Target, Inc.Targetretailinglabor relations violation2006NLRB$75,000
Target Distribution CenterTargetretailinglabor relations violation2000NLRB$25,615
Fastenal CompanyFastenalretailingemployment discrimination2018OFCCP$250,000
SUPER TARGET STORE NR T-2323Targetretailingaviation safety violation2011FAA$46,000
FASTENAL COMPANYFastenalretailingaviation safety violation2012FAA$25,000
Target StoresTargetretailingwage and hour violation2004CA-LCO$88,500
Fastenal CompanyFastenalretailingwage and hour violation2013WA-DLI$17,758
Best BuyBest Buyretailingwage and hour violation2016private lawsuit-federal$674,500
Best BuyBest Buyretailingwage and hour violation2013private lawsuit-federal$90,000
TargetTargetretailingwage and hour violation2012private lawsuit-federal$3,250,000
Best BuyBest Buyretailingwage and hour violation2010private lawsuit-federal$902,410
Best BuyBest Buyretailingwage and hour violation2010private lawsuit-federal$5,000,000
FastenalFastenalretailingwage and hour violation2009private lawsuit-federal$10,000,000
TargetTargetretailingwage and hour violation2008private lawsuit-federal$10,000,000
FASTENALFastenalretailingaviation safety violation2016FAA$20,000
Best BuyBest Buyretailingemployment discrimination2011private lawsuit-federal$10,199,999
Target CorporationTargetretailingemployment discrimination2018private lawsuit-federal$3,742,500
Target CorporationTargetretailingwage and hour violation2018private lawsuit-federal$9,000,000
Target CorporationTargetretailingFalse Claims Act and related2018USAO$3,000,000
Target CorporationTargetretailingemployment screening violation2017private lawsuit-federal$8,500,000
Fastenal CompanyFastenalretailingemployment discrimination2019EEOC$50,000
FastenalFastenalretailingconsumer protection violation2007MO-AG$14,999
Target Corp.Targetretailingtax violations2004IL-AG$803,904
Target Corp.TargetretailingFalse Claims Act and related2018MA-AG$3,000,000
Target Corp.TargetretailingFalse Claims Act and related2012MA-AG$25,000
Target CorporationTargetretailingprivacy violation2017MULTI-AG$18,500,000
Target CorporationTargetretailinglead violation2006CA-AG$25,000
Target CorporationTargetretailingprivacy violation2017KY-AG$209,000
Target CorporationTargetretailingconsumer protection violation2009NJ-AG$375,000
Target CorporationTargetretailingenvironmental violation2018CA-AG$7,400,000
Target CorporationTargetretailingemployment discrimination2019private lawsuit-federal$3,742,500
Target Corp.Targetretailingconsumer protection violation2015CA-MULTI$3,941,118
Target Corp.Targetretailinghazardous waste violation2011CA-MULTI$22,500,000
Target Corp.Targetretailingconsumer protection violation2008CA-MULTI$1,745,523
Target CorporationTargetretailingemployment discrimination2020EEOC$45,000
Best Buy Stores, L.P. and Household Insurance Group, Inc.Best Buyretailinginsurance violation2003MN-FIN$250,000
Target CorporationTargetretailingworkplace safety or health violation2020OSHA$464,950
Target CorporationTargetretailingprivacy violation2017private lawsuit-federal$13,000,000
Target CorporationTargetretailingprivacy violation2016private lawsuit-federal$39,357,939
Target CorporationTargetretailingair pollution violation2019CA-ARB$221,850
Target CorporationTargetretailingair pollution violation2016CA-ARB$58,300
Target Corporation, Inc.Targetretailingair pollution violation2009CA-ARB$500,000
Target CorporationTargetretailingpesticide violation2014CA-DPR$187,500
Target CorporationTargetretailingpesticide violation2013CA-DPR$28,139
Target CorporationTargetretailingpesticide violation2011CA-DPR$26,736
Best Buy Stores, L.PBest Buyretailingconsumer protection violation2021CA-MULTI$633,570
TARGET CORPORATIONTargetretailinghazardous waste violation2011FL-DEP$5,696
TARGET CORPORATIONTargetretailingenvironmental violation2005FL-DEP$6,398
TARGET STORE #1491Targetretailingenvironmental violation2013NJ-ENV$9,500
TARGET STORE #2170Targetretailinghazardous waste violation2013NJ-ENV$98,000
TARGET CORPORATIONTargetretailingenvironmental violation2016OR-ENV$6,850
Target Corp.Targetretailingconsumer protection violation2021CA-MULTI$300,000
Fastenal CompanyFastenalretailingemployment discrimination2021OFCCP$149,226
Target CorporationTargetretailingair pollution violation2018CA-SCAQMD$5,000
Target Corp.Targetretailingair pollution violation2007CA-SCAQMD$29,541
Target Stores #287Targetretailingair pollution violation2000CA-SCAQMD$5,745
Target Corp.Targetretailingconsumer protection violation2022CA-MULTI$5,373,618
Best Buy Co.Best Buyretailingenvironmental violation2022EPA$199,821
Target CorporationTargetretailingpesticide violation2022CA-DPR$8,194
Partsearch Technologies, Inc.Best BuyretailingWARN Act violation2011private lawsuit-federal$183,000
Target Corp.Targetretailingenvironmental violation2022MA-ENV$8,050
Target CorporationTargetretailingprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Target Corp.Targetretailingconsumer protection violation2020private lawsuit-federal$8,222,330
Best BuyBest Buyretailingwage and hour violation2013MI-LEO$5,229
DANAHER TOOL GROUP DBA HOLO-KROME COMPANYFastenalretailingworkplace safety or health violation2000OSHA$55,000
DANAHER TOOL GROUP DBA HOLO-KROME COMPANYFastenalretailingworkplace safety or health violation2000OSHA$31,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.