Violation Tracker

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 Companies	Total Penalty $	Number of Records
3M Company	$19,694,417,115	135
UnitedHealth Group	$2,245,949,382	388
U.S. Bancorp	$1,681,335,614	66
Mosaic Co.	$898,981,519	106
Ameriprise Financial	$340,010,885	58
Cargill	$220,708,468	219
Target	$187,253,759	158
Ecolab	$122,430,090	84
Patterson	$81,538,432	9
Piper Sandler	$53,424,454	26

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)

Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
Amsterdam Printing & Litho, Inc.	Taylor Corporation	miscellaneous services	environmental violation	2013	NY-ENV	$7,100
SCHMIDT PRINTING	Taylor Corporation	miscellaneous services	workplace safety or health violation	2000	OSHA	$8,085
CORPORATE GRAPHICS INTERNATIONAL	Taylor Corporation	miscellaneous services	workplace safety or health violation	2003	OSHA	$6,075
TAYLOR CORP, DBA, CORPORATE GRAPHICS	Taylor Corporation	miscellaneous services	workplace safety or health violation	2006	OSHA	$24,350
CORPORATE GRAPHICS INTL EAST COAST DIV.	Taylor Corporation	miscellaneous services	workplace safety or health violation	2011	OSHA	$17,250
AMSTERDAM PRINTING & LITHO	Taylor Corporation	miscellaneous services	environmental violation	2000	EPA	$5,000
Amsterdam Printing & Litho	Taylor Corporation	miscellaneous services	environmental violation	2012	EPA	$21,330
TENNANT CO	Tennant Co.	miscellaneous manufacturing	workplace safety or health violation	2005	OSHA	$7,700
WATER STAR INC.	Tennant Co.	miscellaneous manufacturing	workplace safety or health violation	2017	OSHA	$6,338
Thrivent Financial For Lutherans	Thrivent Financial	financial services	insurance violation	2012	MD-INS	$8,000
Thrivent Financial for Lutherans	Thrivent Financial	financial services	insurance violation	2013	WI-INS	$5,000
Thrivent Investment Management Inc.	Thrivent Financial	financial services	investor protection violation	2020	IL-SEC	$400,000
The Toro Company	Toro Co.	miscellaneous manufacturing	air pollution violation	2013	CA-ARB	$5,500
The Toro Co - Lyndale	Toro Co.	miscellaneous manufacturing	air pollution violation	2008	MN-ENV	$30,000
Toro Company	Toro Co.	miscellaneous manufacturing	consumer protection violation	2010	private lawsuit-federal	$8,500,000
THE TORO COMPANY	Toro Co.	miscellaneous manufacturing	workplace safety or health violation	2003	OSHA	$7,560
TORO	Toro Co.	miscellaneous manufacturing	workplace safety or health violation	2006	OSHA	$5,850
THE TORO COMPANY	Toro Co.	miscellaneous manufacturing	workplace safety or health violation	2008	OSHA	$42,000
THE TORO COMPANY	Toro Co.	miscellaneous manufacturing	workplace safety or health violation	2014	OSHA	$5,600
THE TORO COMPANY	Toro Co.	miscellaneous manufacturing	workplace safety or health violation	2018	OSHA	$10,000
TORO COMPANY	Toro Co.	miscellaneous manufacturing	workplace safety or health violation	2019	OSHA	$20,000
THE TORO COMPANY	Toro Co.	miscellaneous manufacturing	workplace safety or health violation	2020	OSHA	$6,747
THE TORO COMPANY	Toro Co.	miscellaneous manufacturing	workplace safety or health violation	2020	OSHA	$11,470
THE TORO COMPANY	Toro Co.	miscellaneous manufacturing	workplace safety or health violation	2021	OSHA	$7,000
THE TORO COMPANY	Toro Co.	miscellaneous manufacturing	workplace safety or health violation	2021	OSHA	$10,000
Toro Company	Toro Co.	miscellaneous manufacturing	hazardous waste violation	2022	EPA	$22,944
U.S. Bank	U.S. Bancorp	financial services	consumer protection violation	2014	CFPB	$53,000,000
U.S. Bank	U.S. Bancorp	financial services	banking violation	2013	CFPB	$3,200,000
U.S. Bank National Association	U.S. Bancorp	financial services	banking violation	2016	OCC	$10,000,000
U.S. Bank National Association	U.S. Bancorp	financial services	banking violation	2014	OCC	$51,900,000
U.S. Bank	U.S. Bancorp	financial services	banking violation	2013	OCC	$208,156,501
U.S. Bank	U.S. Bancorp	financial services	False Claims Act and related	2014	DOJ_CIVIL	$200,000,000
U.S. Bank National Association	U.S. Bancorp	financial services	investor protection violation	2015	CFTC	$18,000,000
Union Bank of California, N.A.	U.S. Bancorp	financial services	anti-money-laundering deficiencies	2007	DOJ_CRIMINAL	$21,600,000
Union Bank of California	U.S. Bancorp	financial services	economic sanction violation	2005	OFAC	$5,500
Union Bank of CA	U.S. Bancorp	financial services	economic sanction violation	2003	OFAC	$14,913
Union Bank of CA	U.S. Bancorp	financial services	economic sanction violation	2003	OFAC	$12,000
U.S. Bank National Association	U.S. Bancorp	financial services	banking violation	2006	OCC	$125,000
Union Bank of California, N.A.	U.S. Bancorp	financial services	anti-money-laundering deficiencies	2007	FINCEN	$10,000,000
U.S. Bank National Association	U.S. Bancorp	financial services	discriminatory practices (non-employment)	2014	HUD	$11,489
U.S. Bank National Association	U.S. Bancorp	financial services	discriminatory practices (non-employment)	2013	HUD	$12,000
U.S. Bank, National Association	U.S. Bancorp	financial services	mortgage abuses	2011	HUD	$1,200,000
U.S. Bank	U.S. Bancorp	financial services	wage and hour violation	2008	WHD	$140,787
U.S. Bancorp	U.S. Bancorp	financial services	wage and hour violation	2006	WHD	$140,788
U.S. Bank National Association	U.S. Bancorp	financial services	banking violation	2017	OCC	$15,000,000
U.S. Bank National Association	U.S. Bancorp	financial services	banking violation	2017	OCC	$183,920
U.S. Bancorp	U.S. Bancorp	financial services	mortgage abuses	2018	FED	$4,400,000
U.S. Bank Municipal Securities Group	U.S. Bancorp	financial services	investor protection violation	2015	SEC	$60,000
US Bancorp	U.S. Bancorp	financial services	banking violation	2018	FED	$15,000,000
U.S. Bancorp	U.S. Bancorp	financial services	anti-money-laundering deficiencies	2018	USAO	$453,000,000
U.S. Bank National Association	U.S. Bancorp	financial services	anti-money-laundering deficiencies	2018	OCC	$75,000,000
U.S. Bank National Association	U.S. Bancorp	financial services	anti-money-laundering deficiencies	2018	FINCEN	$70,000,000
US BANK	U.S. Bancorp	financial services	wage and hour violation	2014	IL-DOL	$131,922
U.S. Bancorp	U.S. Bancorp	financial services	wage and hour violation	2017	private lawsuit-federal	$7,000,000
U.S. Bancorp	U.S. Bancorp	financial services	wage and hour violation	2017	private lawsuit-federal	$1,150,000
U.S. Bank	U.S. Bancorp	financial services	wage and hour violation	2015	private lawsuit-federal	$3,031,075
U.S. Bancorp	U.S. Bancorp	financial services	wage and hour violation	2014	private lawsuit-federal	$6,450,000
Union Bank	U.S. Bancorp	financial services	wage and hour violation	2012	private lawsuit-federal	$3,500,000
U.S. Bank National Association	U.S. Bancorp	financial services	investor protection violation	2005	SEC	$500,000
U.S. Bank Pension Plan	U.S. Bancorp	financial services	benefit plan administrator violation	2012	private lawsuit-federal	$9,600,000
MUFG Securities Americas Inc.	U.S. Bancorp	financial services	investor protection violation	2018	SEC	$1,400,000
MUFG Union Bank, National Association	U.S. Bancorp	financial services	banking violation	2019	OCC	$109,667
U.S. Bancorp	U.S. Bancorp	financial services	consumer protection violation	2005	CA-AG	$2,600,000
US Bank	U.S. Bancorp	financial services	privacy violation	2000	MULTI-AG	$2,000,000
US Bank NA	U.S. Bancorp	financial services	consumer protection violation	2003	NY-AG	$33,500
US Bank	U.S. Bancorp	financial services	housing code violation	2016	CA-LACA	$13,500,000
U.S. Bancorp Investments, Inc.	U.S. Bancorp	financial services	investor protection violation	2020	SEC	$15,992,441
MUFG Bank Ltd.	U.S. Bancorp	financial services	banking violation	2019	NY-DFS	$33,000,000
U.S. Bank National Association	U.S. Bancorp	financial services	wage and hour violation	2020	private lawsuit-federal	$6,500,000
U.S. Bancorp	U.S. Bancorp	financial services	discriminatory practices (non-employment)	2005	private lawsuit-federal	$2,495,000
U.S. Bank National Association	U.S. Bancorp	financial services	mortgage abuses	2020	DOJ_UTP	$29,000,000
U.S. Bank	U.S. Bancorp	financial services	privacy violation	2019	private lawsuit-federal	$2,670,336
US Bancorp Investments, Inc.	U.S. Bancorp	financial services	investor protection violation	2010	FINRA	$275,000
U.S. Bank	U.S. Bancorp	financial services	consumer protection violation	2021	MA-AG	$230,000
U.S. Bank	U.S. Bancorp	financial services	banking violation	2022	CFPB	$37,500,000
MUFG Bank Ltd.	U.S. Bancorp	financial services	price-fixing or anti-competitive practices	2020	private lawsuit-federal	$985,000
MUFG Bank, Ltd.	U.S. Bancorp	financial services	price-fixing or anti-competitive practices	2022	private lawsuit-federal	$7,000,000
U.S. Bank NA	U.S. Bancorp	financial services	consumer protection violation	2016	private lawsuit-federal	$14,050,000
U.S. Bank NA	U.S. Bancorp	financial services	consumer protection violation	2015	private lawsuit-federal	$44,500,000
U.S. Bank NA	U.S. Bancorp	financial services	consumer protection violation	2015	private lawsuit-federal	$34,500,000
U.S. Bank National Association	U.S. Bancorp	financial services	consumer protection violation	2015	private lawsuit-federal	$6,000,000
Union Bank N.A.	U.S. Bancorp	financial services	consumer protection violation	2012	private lawsuit-federal	$35,000,000
US Bank N.A.	U.S. Bancorp	financial services	consumer protection violation	2014	private lawsuit-federal	$55,000,000
MUFG Union Bank, National Association	U.S. Bancorp	financial services	banking violation	2023	OCC	$15,000,000
MUFG Bank, Ltd.	U.S. Bancorp	financial services	price-fixing or anti-competitive practices	2023	private lawsuit-federal	$750,000
MUFG Bank, Ltd.	U.S. Bancorp	financial services	price-fixing or anti-competitive practices	2023	private lawsuit-federal	$30,000,000
U.S. Bank	U.S. Bancorp	financial services	consumer protection violation	2023	CFPB	$20,700,000
U.S. Bank National Association	U.S. Bancorp	financial services	banking violation	2023	OCC	$15,000,000
U.S. Bancorp InvestmentsÂ Inc.	U.S. Bancorp	financial services	investor protection violation	2024	SEC	$8,000,000
MUFG BANK, LTD.	U.S. Bancorp	financial services	banking violation	2024	CT-BKG	$10,000
U.S. BANCORP DBA US BANK MT. VERNON IL OFFICE	U.S. Bancorp	financial services	workplace safety or health violation	2015	OSHA	$8,775
U.S. Bank, N.A.	U.S. Bancorp	financial services	investor protection violation	2024	CFTC	$6,000,000
Evercare Hospice and Palliative Care	UnitedHealth Group	healthcare services	False Claims Act and related	2016	DOJ_CIVIL	$18,000,000
DaVita Healthcare Partners, Inc.	UnitedHealth Group	healthcare services	False Claims Act and related	2015	DOJ_CIVIL	$450,000,000
DaVita Healthcare Partners, Inc.	UnitedHealth Group	healthcare services	False Claims Act and related	2014	DOJ_CIVIL	$350,000,000
LHC Group Inc.	UnitedHealth Group	healthcare services	False Claims Act and related	2011	DOJ_CIVIL	$65,000,000
UnitedHealthcare of New York	UnitedHealth Group	healthcare services	Medicare Parts C and D Enforcement Action	2015	CMS	$149,150
Aveta Inc.	UnitedHealth Group	healthcare services	Medicare Parts C and D Enforcement Action	2012	CMS	$75,000
UnitedHealth Group, Inc.	UnitedHealth Group	healthcare services	Medicare Parts C and D Enforcement Action	2012	CMS	$2,175,000
United Healthcare Insurance Company	UnitedHealth Group	healthcare services	False Claims Act and related	2004	DOJ_CIVIL	$3,500,000
PacifiCare Health Systems	UnitedHealth Group	healthcare services	False Claims Act and related	2002	DOJ_CIVIL	$87,300,000