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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
US BANKU.S. Bancorpfinancial serviceswage and hour violation2014IL-DOL$131,922
U.S. BancorpU.S. Bancorpfinancial serviceswage and hour violation2017private lawsuit-federal$7,000,000
U.S. BancorpU.S. Bancorpfinancial serviceswage and hour violation2017private lawsuit-federal$1,150,000
U.S. BankU.S. Bancorpfinancial serviceswage and hour violation2015private lawsuit-federal$3,031,075
U.S. BancorpU.S. Bancorpfinancial serviceswage and hour violation2014private lawsuit-federal$6,450,000
Union BankU.S. Bancorpfinancial serviceswage and hour violation2012private lawsuit-federal$3,500,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesinvestor protection violation2005SEC$500,000
U.S. Bank Pension PlanU.S. Bancorpfinancial servicesbenefit plan administrator violation2012private lawsuit-federal$9,600,000
MUFG Securities Americas Inc.U.S. Bancorpfinancial servicesinvestor protection violation2018SEC$1,400,000
MUFG Union Bank, National AssociationU.S. Bancorpfinancial servicesbanking violation2019OCC$109,667
U.S. BancorpU.S. Bancorpfinancial servicesconsumer protection violation2005CA-AG$2,600,000
US BankU.S. Bancorpfinancial servicesprivacy violation2000MULTI-AG$2,000,000
US Bank NAU.S. Bancorpfinancial servicesconsumer protection violation2003NY-AG$33,500
US BankU.S. Bancorpfinancial serviceshousing code violation2016CA-LACA$13,500,000
U.S. Bancorp Investments, Inc.U.S. Bancorpfinancial servicesinvestor protection violation2020SEC$15,992,441
MUFG Bank Ltd.U.S. Bancorpfinancial servicesbanking violation2019NY-DFS$33,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial serviceswage and hour violation2020private lawsuit-federal$6,500,000
U.S. BancorpU.S. Bancorpfinancial servicesdiscriminatory practices (non-employment)2005private lawsuit-federal$2,495,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesmortgage abuses2020DOJ_UTP$29,000,000
U.S. BankU.S. Bancorpfinancial servicesprivacy violation2019private lawsuit-federal$2,670,336
US Bancorp Investments, Inc.U.S. Bancorpfinancial servicesinvestor protection violation2010FINRA$275,000
U.S. BankU.S. Bancorpfinancial servicesconsumer protection violation2021MA-AG$230,000
U.S. BankU.S. Bancorpfinancial servicesbanking violation2022CFPB$37,500,000
MUFG Bank Ltd.U.S. Bancorpfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$985,000
MUFG Bank, Ltd.U.S. Bancorpfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
U.S. Bank NAU.S. Bancorpfinancial servicesconsumer protection violation2016private lawsuit-federal$14,050,000
U.S. Bank NAU.S. Bancorpfinancial servicesconsumer protection violation2015private lawsuit-federal$44,500,000
U.S. Bank NAU.S. Bancorpfinancial servicesconsumer protection violation2015private lawsuit-federal$34,500,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesconsumer protection violation2015private lawsuit-federal$6,000,000
Union Bank N.A.U.S. Bancorpfinancial servicesconsumer protection violation2012private lawsuit-federal$35,000,000
US Bank N.A.U.S. Bancorpfinancial servicesconsumer protection violation2014private lawsuit-federal$55,000,000
MUFG Union Bank, National AssociationU.S. Bancorpfinancial servicesbanking violation2023OCC$15,000,000
MUFG Bank, Ltd.U.S. Bancorpfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$750,000
MUFG Bank, Ltd.U.S. Bancorpfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$30,000,000
U.S. BankU.S. Bancorpfinancial servicesconsumer protection violation2023CFPB$20,700,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2023OCC$15,000,000
U.S. Bancorp Investments Inc.U.S. Bancorpfinancial servicesinvestor protection violation2024SEC$8,000,000
MUFG BANK, LTD.U.S. Bancorpfinancial servicesbanking violation2024CT-BKG$10,000
U.S. BANCORP DBA US BANK MT. VERNON IL OFFICEU.S. Bancorpfinancial servicesworkplace safety or health violation2015OSHA$8,775
U.S. Bank, N.A.U.S. Bancorpfinancial servicesinvestor protection violation2024CFTC$6,000,000
The Toro CompanyToro Co.miscellaneous manufacturingair pollution violation2013CA-ARB$5,500
The Toro Co - LyndaleToro Co.miscellaneous manufacturingair pollution violation2008MN-ENV$30,000
Toro CompanyToro Co.miscellaneous manufacturingconsumer protection violation2010private lawsuit-federal$8,500,000
THE TORO COMPANYToro Co.miscellaneous manufacturingworkplace safety or health violation2003OSHA$7,560
TOROToro Co.miscellaneous manufacturingworkplace safety or health violation2006OSHA$5,850
THE TORO COMPANYToro Co.miscellaneous manufacturingworkplace safety or health violation2008OSHA$42,000
THE TORO COMPANYToro Co.miscellaneous manufacturingworkplace safety or health violation2014OSHA$5,600
THE TORO COMPANYToro Co.miscellaneous manufacturingworkplace safety or health violation2018OSHA$10,000
TORO COMPANYToro Co.miscellaneous manufacturingworkplace safety or health violation2019OSHA$20,000
THE TORO COMPANYToro Co.miscellaneous manufacturingworkplace safety or health violation2020OSHA$6,747
THE TORO COMPANYToro Co.miscellaneous manufacturingworkplace safety or health violation2020OSHA$11,470
THE TORO COMPANYToro Co.miscellaneous manufacturingworkplace safety or health violation2021OSHA$7,000
THE TORO COMPANYToro Co.miscellaneous manufacturingworkplace safety or health violation2021OSHA$10,000
Toro CompanyToro Co.miscellaneous manufacturinghazardous waste violation2022EPA$22,944
Thrivent Financial For LutheransThrivent Financialfinancial servicesinsurance violation2012MD-INS$8,000
Thrivent Financial for LutheransThrivent Financialfinancial servicesinsurance violation2013WI-INS$5,000
Thrivent Investment Management Inc.Thrivent Financialfinancial servicesinvestor protection violation2020IL-SEC$400,000
TENNANT COTennant Co.miscellaneous manufacturingworkplace safety or health violation2005OSHA$7,700
WATER STAR INC.Tennant Co.miscellaneous manufacturingworkplace safety or health violation2017OSHA$6,338
Amsterdam Printing & Litho, Inc.Taylor Corporationmiscellaneous servicesenvironmental violation2013NY-ENV$7,100
SCHMIDT PRINTINGTaylor Corporationmiscellaneous servicesworkplace safety or health violation2000OSHA$8,085
CORPORATE GRAPHICS INTERNATIONALTaylor Corporationmiscellaneous servicesworkplace safety or health violation2003OSHA$6,075
TAYLOR CORP, DBA, CORPORATE GRAPHICSTaylor Corporationmiscellaneous servicesworkplace safety or health violation2006OSHA$24,350
CORPORATE GRAPHICS INTL EAST COAST DIV.Taylor Corporationmiscellaneous servicesworkplace safety or health violation2011OSHA$17,250
AMSTERDAM PRINTING & LITHOTaylor Corporationmiscellaneous servicesenvironmental violation2000EPA$5,000
Amsterdam Printing & LithoTaylor Corporationmiscellaneous servicesenvironmental violation2012EPA$21,330
Target Corp.Targetretailingproduct safety violation2009CPSC$600,000
Target CorporationTargetretailingemployment discrimination2011EEOC$160,000
Target CorporationTargetretailingemployment discrimination2015EEOC$2,800,000
Target CorporationTargetretailingemployment discrimination2007EEOC$510,000
Target CorporationTargetretailingemployment discrimination2007EEOC$775,000
Target CorporationTargetretailingemployment discrimination2003EEOC$95,000
Target CorporationTargetretailingwage and hour violation2006WHD$26,400
Target CorporationTargetretailingwage and hour violation2005WHD$5,280
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
Target Corporation, Northfield Stapleton Super-TargetTargetretailinglabor relations violation2007NLRB$10,000
TargetTargetretailinglabor relations violation2007NLRB$11,269
Target, Inc.Targetretailinglabor relations violation2006NLRB$75,000
Target Distribution CenterTargetretailinglabor relations violation2000NLRB$25,615
SUPER TARGET STORE NR T-2323Targetretailingaviation safety violation2011FAA$46,000
Target StoresTargetretailingwage and hour violation2004CA-LCO$88,500
TargetTargetretailingwage and hour violation2012private lawsuit-federal$3,250,000
TargetTargetretailingwage and hour violation2008private lawsuit-federal$10,000,000
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
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.