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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
Bushmills EthanolBushmills Ethanolmiscellaneous energy products and systemsrailroad safety violation2008FRA$10,000
BUSHMILLS ETHANOLBushmills Ethanolmiscellaneous energy products and systemsrailroad safety violation2017FRA$5,000
BUSHMILLS ETHANOLBushmills Ethanolmiscellaneous energy products and systemsrailroad safety violation2017FRA$10,000
BUSHMILLS ETHANOLBushmills Ethanolmiscellaneous energy products and systemsrailroad safety violation2017FRA$7,500
Bushmills EthanolBushmills Ethanolmiscellaneous energy products and systemsenvironmental violation2012MN-ENV$800,000
Bushmills EthanolBushmills Ethanolmiscellaneous energy products and systemsair pollution violation2009MN-ENV$425,000
Bushmills EthanolBushmills Ethanolmiscellaneous energy products and systemsrailroad safety violation2022FRA$5,000
Bushmills EthanolBushmills Ethanolmiscellaneous energy products and systemsrailroad safety violation2022FRA$5,000
Bushmill's Ethanol (Atwater)Bushmills Ethanolmiscellaneous energy products and systemsenvironmental violation2009EPA$85,000
C.H. Robinson Project Logistics, Inc.C.H. Robinsonfreight and logisticsmaritime violation2015FMC$25,000
C.H. Robinson WorldwideC.H. Robinsonfreight and logisticsrailroad safety violation2004FRA$12,000
C H Robinson Freight Services, Ltd.C.H. Robinsonfreight and logisticsexport control violation2017BIS$37,000
C H ROBINSON INTERNATIONAL COC.H. Robinsonfreight and logisticsaviation safety violation2012FAA$6,000
C.H. Robinson CompanyC.H. Robinsonfreight and logisticswage and hour violation2016private lawsuit-federal$1,000,000
FreightquoteC.H. Robinsonfreight and logisticswage and hour violation2016private lawsuit-federal$5,000,000
C.H. Robinson WorldwideC.H. Robinsonfreight and logisticswage and hour violation2008private lawsuit-federal$2,014,057
C.H. RobinsonC.H. Robinsonfreight and logisticsemployment discrimination2006private lawsuit-federal$15,000,000
C. H. Robinson Company, Inc., A Corporation of MinnesotaC.H. Robinsonfreight and logisticsenvironmental violation2019OR-ENV$19,200
C. H. ROBINSON WORLDWIDE, INC.C.H. Robinsonfreight and logisticsworkplace safety or health violation2011OSHA$10,000
C.H. ROBINSON COMPANYC.H. Robinsonfreight and logisticsworkplace safety or health violation2013OSHA$10,000
C.H. ROBINSON COMPANYC.H. Robinsonfreight and logisticsworkplace safety or health violation2016OSHA$11,200
C.H. Robinson International Inc.C.H. Robinsonfreight and logisticsenvironmental violation2016EPA$6,200
CARGILL-CORN MILLING DIVISIONCargillagribusinessrailroad safety violation2010FRA$10,000
CARGILL-CORN MILLING DIVISIONCargillagribusinessrailroad safety violation2010FRA$10,000
CARGILL-CORN MILLING DIVISIONCargillagribusinessrailroad safety violation2014FRA$20,000
Cargill IncorporatedCargillagribusinessrailroad safety violation2014FRA$7,250
CargillCargillagribusinessair pollution violation2015EPA$265,000
Cargill CorporationCargillagribusinesswater pollution violation2015EPA$45,000
Cargill Inc.Cargillagribusinesswater pollution violation2014EPA$187,500
Cargill IncorporatedCargillagribusinesstax violations2011ATTTB$63,000
Cargill, Inc.Cargillagribusinessrailroad safety violation2015FRA$5,000
Cargill de Mexico SA De CVCargillagribusinessinvestor protection violation2015CFTC$500,000
CARGILL-CORN MILLING DIVISIONCargillagribusinessrailroad safety violation2009FRA$10,000
Cargill Inc.Cargillagribusinessair pollution violation2005EPA$135,100,000
CARGILL SWEETNERS NORTH AMERICACargillagribusinessrailroad safety violation2016FRA$6,000
CARGILL-CORN MILLING DIVISIONCargillagribusinessrailroad safety violation2016FRA$5,000
Cargill Meat SolutionsCargillagribusinessemployment discrimination2014OFCCP$2,236,218
Cargill Meat Solutions, Inc.Cargillagribusinessagribusiness violation2014GIPSA$10,175
Cargill Meat Solutions CorporationCargillagribusinessagribusiness violation2010GIPSA$45,000
Cargill, Inc.Cargillagribusinesswage and hour violation2015WHD$6,547
CARGILL, INCORPORATEDCargillagribusinesslabor relations violation2013NLRB$25,551
Cargill Dry Corn IngredientsCargillagribusinesslabor relations violation2010NLRB$35,000
Cargill Regional BeefCargillagribusinesslabor relations violation2010NLRB$9,104
CARGILL, INC.Cargillagribusinesslabor relations violation2008NLRB$40,032
EXCELCargillagribusinesslabor relations violation2000NLRB$6,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2001FRA$7,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2001FRA$8,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2002FRA$7,500
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2003FRA$6,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2007FRA$5,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2006FRA$15,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2006FRA$5,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2006FRA$7,500
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2007FRA$5,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2007FRA$7,500
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2008FRA$10,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2008FRA$5,000
Cargill Fertilizer Inc.Cargillagribusinessrailroad safety violation2006FRA$7,000
Cargill Inc.Cargillagribusinessinvestor protection violation2017CFTC$10,000,000
CARGILL-CORN MILLING DIVISIONCargillagribusinessrailroad safety violation2017FRA$6,000
Cargill Meat SolutionsCargillagribusinesswage and hour violation2013private lawsuit-federal$1,290,000
Cargill Meat SolutionsCargillagribusinesswage and hour violation2013private lawsuit-federal$188,000
Cargill Meat SolutionsCargillagribusinesswage and hour violation2009private lawsuit-federal$7,500,000
Cargill Meat SolutionsCargillagribusinesswage and hour violation2009private lawsuit-federal$625,000
Cargill Meat SolutionsCargillagribusinessemployment discrimination2018EEOC$1,500,000
Cargill Inc.Cargillagribusinessemployment discrimination2002private lawsuit-federal$347,043
Cargill MemphisCargillagribusinessrailroad safety violation2018FRA$5,000
Cargill, Inc.Cargillagribusinessrailroad safety violation2018FRA$25,000
Cargill, Inc.Cargillagribusinessrailroad safety violation2018FRA$10,000
CARGILL-CORN MILLING DIVISIONCargillagribusinessrailroad safety violation2018FRA$5,000
Cargill Meat Solutions CorporationCargillagribusinessagribusiness violation2019GIPSA$22,500
Cargill Inc.Cargillagribusinessair pollution violation2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000
Cargill Inc.Cargillagribusinesswater pollution violation2002MO-AG$286,778
Cargill Inc.Cargillagribusinessprice-fixing or anti-competitive practices2015OH-AG$7,705,000
Excel Corp.Cargillagribusinessenvironmental violation2000IL-AG$125,000
Cargill Meat Solutions CorporationCargillagribusinessemployment discrimination2019OFCCP$300,000
Cargill Inc.Cargillagribusinesswater pollution violation2003OK-TCA$1,250,000
Cargill, Inc. and Salt City, Inc.Cargillagribusinessenvironmental violation2020MA-AG$80,000
Cargill, Inc.Cargillagribusinessenvironmental violation2015AL-ENV$30,000
Cargill, Inc.Cargillagribusinesswater pollution violation2001AR-ENV$6,000
Cargill Meat SolutionsCargillagribusinessair pollution violation2014CO-DPHE$7,000
CARGILL JUICE NORTH AMERICA, INC.Cargillagribusinessair pollution violation2006FL-DEP$14,400
CARGILL JUICE NORTH AMERICA, INC.Cargillagribusinessair pollution violation2006FL-DEP$7,200
CARGILL FERTILIZER, INC.Cargillagribusinessair pollution violation2001FL-DEP$18,400
Cargill, Inc.Cargillagribusinesswater pollution violation2016GA-ENV$13,500
Cargill, Inc.Cargillagribusinessair pollution violation2003GA-ENV$5,000
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
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
Cargill AgHorizonsCargillagribusinessair pollution violation2018MN-ENV$5,950
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.