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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
Mosaic Fertilizer, LLCMosaic Co.chemicalsworkplace safety or health violation2012MSHA$31,500
Mosaic Phosphates CompanyMosaic Co.chemicalsworkplace safety or health violation2010MSHA$5,503
Mosaic Fertilizer, LLCMosaic Co.chemicalsworkplace safety or health violation2010MSHA$6,458
Mosaic Fertilizer, LLCMosaic Co.chemicalsworkplace safety or health violation2010MSHA$5,961
Mosaic Fertilizer, LLCMosaic Co.chemicalsworkplace safety or health violation2009MSHA$30,000
Mosaic Fertilizer, LLCMosaic Co.chemicalsworkplace safety or health violation2005MSHA$8,100
Mosaic Fertilizer, LLCMosaic Co.chemicalsworkplace safety or health violation2010MSHA$14,743
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2018MSHA$5,997
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2012MSHA$9,634
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2020MSHA$7,955
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2019MSHA$6,660
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2020MSHA$7,955
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2010MSHA$20,900
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2015MSHA$8,893
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2013MSHA$5,900
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2023MSHA$7,246
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2023MSHA$9,211
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2023MSHA$6,905
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2023MSHA$81,198
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2023MSHA$50,695
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2018MSHA$5,997
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2019MSHA$5,049
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2010MSHA$6,458
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2010MSHA$7,578
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2010MSHA$6,458
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2003MSHA$13,900
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2022MSHA$9,211
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2022MSHA$6,688
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2022MSHA$7,246
Otter Tail Power CompanyOtter Tail Corp.utilities and power generationenergy market violation2008FERC$546,832
Otter Trail Power CompanyOtter Tail Corp.utilities and power generationenvironmental violation2019SD-ENV$5,058
BTD MANUFACTURING INCOtter Tail Corp.utilities and power generationworkplace safety or health violation2012OSHA$5,100
VINYLTECH CORPORATIONOtter Tail Corp.utilities and power generationworkplace safety or health violation2016OSHA$5,000
VINYLTECH CORPORATIONOtter Tail Corp.utilities and power generationworkplace safety or health violation2018OSHA$8,250
WEBSTER VETERINARY SUPPLY, INC.Pattersonwholesalersbenefit plan administrator violation2005EBSA$50,001
Patterson Dental Supply, Inc.Pattersonwholesalerswage and hour violation2013WHD$7,760
Patterson Dental Supply, Inc.Pattersonwholesalerswage and hour violation2008WHD$5,613
Patterson CompaniesPattersonwholesalersprice-fixing or anti-competitive practices2018TX-AG$200,000
Patterson Dental Co.Pattersonwholesalersemployment discrimination2005EEOC$150,000
Animal Health International Inc.Pattersonwholesalersdrug or medical equipment safety violation2020USAO$52,802,203
Patterson Companies, Inc.Pattersonwholesalersprice-fixing or anti-competitive practices2019private lawsuit-federal$28,300,000
ANIMAL HEALTH INTERNATIONALPattersonwholesalersworkplace safety or health violation2016OSHA$7,700
PATTERSON LOGISTICS SERVICES INCORPORATEDPattersonwholesalersworkplace safety or health violation2019OSHA$15,155
BMO Capital Markets GKST Inc.Piper Sandlerfinancial servicesinvestor protection violation2015SEC$250,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2015SEC$500,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2006SEC$125,000
U.S. Bancorp Piper Jaffray Inc.Piper Sandlerfinancial servicesinvestor protection violation2003SEC$32,500,000
U.S. Bancorp Piper Jaffray Inc.Piper Sandlerfinancial servicesdata submission deficiencies2002SEC$1,650,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2013SEC$300,000
U.S. Bancorp Piper Jaffray Inc.Piper Sandlerfinancial servicesinvestor protection violation2002SEC$100,000
U.S. Bancorp Piper Jaffray Inc.Piper Sandlerfinancial servicesinvestor protection violation2003MT-FIN$2,625,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2006MT-FIN$345,000
US Bancorp Piper Jaffray Inc.Piper Sandlerfinancial servicesinvestor protection violation2001ND-SEC$23,250
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2004ND-SEC$20,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2004ND-SEC$17,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2005ND-SEC$30,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2006ND-SEC$17,204
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2006ND-SEC$229,000
U.S. Bancorp Piper Jaffray Inc.Piper Sandlerfinancial servicesinvestor protection violation2002NE-DBF$5,000
U.S. Bancorp Piper Jaffray Inc.Piper Sandlerfinancial servicesinvestor protection violation2003MULTI-FIN(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $12,500,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2010FINRA$700,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2008FINRA$100,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2005FINRA$280,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2005FINRA$275,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2004FINRA$2,400,000
U.S. Bancorp Piper Jaffray Inc.Piper Sandlerfinancial servicesinvestor protection violation2002FINRA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,650,000
U.S. Bancorp Piper JaffrayPiper Sandlerfinancial servicesinvestor protection violation2002FINRA$250,000
Piper Jaffray Inc.Piper Sandlerfinancial servicesinvestor protection violation2000FINRA$933,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$9,750,000
Polaris Industries Inc.Polaris Industriesmotor vehiclesproduct safety violation2005CPSC$950,000
POLARIS INDUSTRIESPolaris Industriesmotor vehiclesmotor vehicle safety violation2007FMCSA$7,780
Indian MotorcyclesPolaris Industriesmotor vehicleslabor relations violation2001NLRB$8,858
Polaris Industries Inc.Polaris Industriesmotor vehiclesproduct safety violation2018CPSC$27,250,000
TAP Worldwide, LLCPolaris Industriesmotor vehicleswage and hour violation2017WHD$140,788
TAP WORLDWIDE LLCPolaris Industriesmotor vehiclesaviation safety violation2015FAA$25,000
Polaris Industries IncPolaris Industriesmotor vehiclesenvironmental violation2023MN-ENV$6,480
TAP Worldwide, LLCPolaris Industriesmotor vehicleswage and hour violation2020CO-LAE$7,500
POLARIS INDUSTRIES INCPolaris Industriesmotor vehiclesworkplace safety or health violation2015OSHA$5,950
TAP WORLDWIDE, LLCPolaris Industriesmotor vehiclesworkplace safety or health violation2016OSHA$5,810
POLARIS INDUSTRIES, INC.Polaris Industriesmotor vehiclesworkplace safety or health violation2016OSHA$7,388
TAP WORLDWIDE, LLCPolaris Industriesmotor vehiclesworkplace safety or health violation2017OSHA$6,157
POLARIS, INC.Polaris Industriesmotor vehiclesworkplace safety or health violation2023OSHA$25,810
SupercutsRegismiscellaneous servicesemployment discrimination2011EEOC$43,500
Regis CorporationRegismiscellaneous servicesemployment discrimination2016EEOC$90,000
Regis CorporationRegismiscellaneous servicesemployment discrimination2016EEOC$60,000
Regis CorporationRegismiscellaneous servicesemployment discrimination2009EEOC$26,250
Supercuts, Inc.Regismiscellaneous servicesemployment discrimination2003EEOC$3,500,000
Regis CorporationRegismiscellaneous serviceslabor relations violation2012NLRB$55,427
Regis Corp./SmartStyles at Wal-MartRegismiscellaneous serviceslabor relations violation2004NLRB$6,049
RegisRegismiscellaneous serviceswage and hour violation2017private lawsuit-federal$1,950,000
RegisRegismiscellaneous serviceswage and hour violation2016private lawsuit-federal$5,750,000
RegisRegismiscellaneous serviceswage and hour violation2011private lawsuit-federal$750,000
Regis CorporationRegismiscellaneous servicesFamily and Medical Leave Act2019WHD$6,629
Regis CorporationRegismiscellaneous servicesair pollution violation2016CA-ARB$19,200
Green Bay Dressed Beef LLCRosen's Diversifiedagribusinessemployment discrimination2011OFCCP$1,650,000
Green Bay Dressed Beef LLCRosen's Diversifiedagribusinessagribusiness violation2019AMS$50,000
DAKOTA PREMIUM FOODSRosen's Diversifiedagribusinessworkplace safety or health violation2002OSHA$5,050
AMERICAN FOODS GROUP, LLCRosen's Diversifiedagribusinessworkplace safety or health violation2010OSHA$16,000
GIBBON PACKING, LLCRosen's Diversifiedagribusinessworkplace safety or health violation2011OSHA$8,500
CIMPL'S, INC.Rosen's Diversifiedagribusinessworkplace safety or health violation2010OSHA$11,700
GREEN BAY DRESSED BEEF, LLCRosen's Diversifiedagribusinessworkplace safety or health violation2012OSHA$14,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.