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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
CHSCHS Inc.agribusinessair pollution violation2018MT-ENV$177,950
CHSCHS Inc.agribusinessair pollution violation2017MT-ENV$99,388
CHSCHS Inc.agribusinessair pollution violation2016MT-ENV$17,483
CHSCHS Inc.agribusinessair pollution violation2016MT-ENV$90,000
CHS Inc.CHS Inc.agribusinessair pollution violation2007ND-ENV$25,000
CHS IncCHS Inc.agribusinessenvironmental violation2005TX-ENV$7,200
CENEX HARVEST STATES COOPERATIVECHS Inc.agribusinessenvironmental violation2001WI-ENV$164,000
CHS Hallock, LLCCHS Inc.agribusinessair pollution violation2021MN-ENV$7,185
CHS, Inc.CHS Inc.agribusinessrailroad safety violation2021FRA$5,000
CHS Hedging LLCCHS Inc.agribusinessanti-money-laundering deficiencies2022CFTC$6,500,000
CHS, INC.CHS Inc.agribusinessrailroad safety violation2018FRA$5,000
CHS, INC.CHS Inc.agribusinessrailroad safety violation2019FRA$5,000
CHS, INC.CHS Inc.agribusinessrailroad safety violation2019FRA$23,000
CHS INC.CHS Inc.agribusinessworkplace safety or health violation2004OSHA$5,625
AGRO DISTRIBUTIONCHS Inc.agribusinessworkplace safety or health violation2002OSHA$7,500
CENEX HARVEST STATES COOPERATIVECHS Inc.agribusinessworkplace safety or health violation2002OSHA$8,800
CENEX PIPELINE, LLCCHS Inc.agribusinessworkplace safety or health violation2005OSHA$19,750
CHS, INC,CHS Inc.agribusinessworkplace safety or health violation2007OSHA$20,000
CHS INC. DBA PRIMELAND COOPERATIVESCHS Inc.agribusinessworkplace safety or health violation2007OSHA$8,050
CHS, INC,CHS Inc.agribusinessworkplace safety or health violation2007OSHA$22,000
NATIONAL COOPERATIVE REFINERY ASSOCIATIONCHS Inc.agribusinessworkplace safety or health violation2008OSHA$35,000
CHS SUNFLOWERCHS Inc.agribusinessworkplace safety or health violation2009OSHA$6,500
CHS,INC. DBA UNITED PLAINS AGCHS Inc.agribusinessworkplace safety or health violation2010OSHA$40,000
CHSCHS Inc.agribusinessworkplace safety or health violation2011OSHA$8,475
CHS SPRINGDALE, INC. DBA HOME AT TAYLOR POINTECHS Inc.agribusinessworkplace safety or health violation2010OSHA$7,497
CHS INCCHS Inc.agribusinessworkplace safety or health violation2012OSHA$6,300
CENEX HARVEST STATES, INC. (AKA CHS INC.)CHS Inc.agribusinessworkplace safety or health violation2011OSHA$120,000
WESTERN FEED LLCCHS Inc.agribusinessworkplace safety or health violation2012OSHA$7,282
CENEX PIPELINE, LLCCHS Inc.agribusinessworkplace safety or health violation2012OSHA$5,000
LEWIS-CLARK TERMINAL, INC.CHS Inc.agribusinessworkplace safety or health violation2013OSHA$6,080
CENEX HARVEST STATES, INC.CHS Inc.agribusinessworkplace safety or health violation2013OSHA$8,800
CENEX HARVEST STATES, INC.CHS Inc.agribusinessworkplace safety or health violation2013OSHA$15,800
CENEX HARVEST STATES, INC.CHS Inc.agribusinessworkplace safety or health violation2013OSHA$90,600
CENEX HARVEST STATES, INC.CHS Inc.agribusinessworkplace safety or health violation2013OSHA$11,400
CENEX HARVEST STATES INC.CHS Inc.agribusinessworkplace safety or health violation2013OSHA$8,600
CHS, INC.CHS Inc.agribusinessworkplace safety or health violation2013OSHA$7,000
CHS INC.CHS Inc.agribusinessworkplace safety or health violation2014OSHA$7,225
CHS, INC.CHS Inc.agribusinessworkplace safety or health violation2014OSHA$5,950
CHS INC.CHS Inc.agribusinessworkplace safety or health violation2014OSHA$7,000
WESTERN FEED LLCCHS Inc.agribusinessworkplace safety or health violation2015OSHA$16,100
CHS, INC.CHS Inc.agribusinessworkplace safety or health violation2015OSHA$10,000
CHS INC.CHS Inc.agribusinessworkplace safety or health violation2016OSHA$9,500
CHS, INC.CHS Inc.agribusinessworkplace safety or health violation2016OSHA$6,300
CHS, INC.CHS Inc.agribusinessworkplace safety or health violation2017OSHA$6,338
CHS INC DBA CHS EASTERN FARMERSCHS Inc.agribusinessworkplace safety or health violation2017OSHA$7,000
CHS COOPERATIVES, INC.CHS Inc.agribusinessworkplace safety or health violation2017OSHA$12,094
CHS - GRAINLANDCHS Inc.agribusinessworkplace safety or health violation2018OSHA$13,194
CHS INC - MYRTLE GROVE TERMINALCHS Inc.agribusinessworkplace safety or health violation2020OSHA$8,096
CHS INC.CHS Inc.agribusinessworkplace safety or health violation2020OSHA$5,783
CHS INC.CHS Inc.agribusinessworkplace safety or health violation2021OSHA$8,290
CHS, INC.CHS Inc.agribusinessworkplace safety or health violation2022OSHA$6,962
CHS, INC.CHS Inc.agribusinessworkplace safety or health violation2022OSHA$531,268
CHS INCCHS Inc.agribusinessworkplace safety or health violation2022OSHA$42,640
CHS INCCHS Inc.agribusinessworkplace safety or health violation2023OSHA$73,000
CENEX HARVEST STATES OILSEED PROCESSING & REFININGCHS Inc.agribusinesswater pollution violation2001EPA$56,520
CHS Inc.CHS Inc.agribusinessenvironmental violation2009EPA$6,000
CHS, Inc.CHS Inc.agribusinessenvironmental violation2014EPA$17,440
ILLINOIS RIVER ENERGY LLCCHS Inc.agribusinessair pollution violation2013EPA$69,399
JAYHAWK PIPELINE, L.L.C.CHS Inc.agribusinesswater pollution violation2000EPA$325,500
NATIONAL COOPERATIVE REFINERY ASSOCCHS Inc.agribusinessair pollution violation2003EPA$1,108,214
NATIONAL COOPERATIVE REFINERY ASSOCIATIONCHS Inc.agribusinessair pollution violation2003EPA$1,850,000
NATIONAL COOPERATIVE REFINERY ASSOCIATIONCHS Inc.agribusinessair pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,446,678
NATIONAL COOPERATIVE REFINERY ASSOCIATIONCHS Inc.agribusinesshazardous waste violation2011EPA$51,300
CHS INCCHS Inc.agribusinesswater pollution violation2018EPA$80,000
CENEX HARVEST STATES COOPERATIVESCHS Inc.agribusinessair pollution violation2004EPA$461,876
Cenex Harvest States CooperativesCHS Inc.agribusinesswater pollution violation2003EPA$20,500
Cenex PipelineCHS Inc.agribusinesswater pollution violation2004EPA$154,750
CHS, Inc.CHS Inc.agribusinessenvironmental violation2004EPA$57,750
Cenex (Laurel Refinery)CHS Inc.agribusinessPCB violation2009EPA$8,769
CHS, Inc. GarretsonCHS Inc.agribusinessair pollution violation2011EPA$37,980
Cenex Harvest States CooperativeCHS Inc.agribusinessenvironmental violation2003EPA$121,089
CHS, Inc. - Primeland CooperativesCHS Inc.agribusinessenvironmental violation2014EPA$5,120
CHS Inc. CraigmontCHS Inc.agribusinessair pollution violation2016EPA$7,440
CHS Inc. Nez PerceCHS Inc.agribusinessair pollution violation2016EPA$12,000
CHS Inc. - Walla WallaCHS Inc.agribusinessair pollution violation2017EPA$8,500
CHS Inc. BlackfootCHS Inc.agribusinessair pollution violation2019EPA$14,500
National Cooperative Refinery AssociationCHS Inc.agribusinessair pollution violation2004EPA$25,500
National Cooperative Refinery AssociationCHS Inc.agribusinessair pollution violation2012EPA$63,642
National Cooperative Refinery AssociationCHS Inc.agribusinessair pollution violation2014EPA$87,337
National Cooperative Refinery AssociationCHS Inc.agribusinessair pollution violation2015EPA$17,963
Deluxe CorporationDeluxe Corp.miscellaneous servicesemployment discrimination2023DOJ_RIGHTS$183,065
DELUXE CORPORATIONDeluxe Corp.miscellaneous servicesworkplace safety or health violation2013OSHA$9,600
Donaldson Company IncDonaldson Co.industrial equipmentFamily and Medical Leave Act2007WHD$7,500
Donaldson Company, Inc.Donaldson Co.industrial equipmentlabor relations violation2007NLRB$70,000
Donaldson Company, Inc.Donaldson Co.industrial equipmentlabor relations violation2000NLRB$7,493
DONALDSON COMPANYDonaldson Co.industrial equipmentaviation safety violation2011FAA$30,600
Donaldson Company, Inc.Donaldson Co.industrial equipmentair pollution violation2011CA-ARB$103,000
Donaldson Company, Inc.Donaldson Co.industrial equipmentair pollution violation2009CA-ARB$650,000
DONALDSON CO INCDonaldson Co.industrial equipmentair pollution violation2000IN-ENV$13,300
DONALDSON COMPANYDonaldson Co.industrial equipmentair pollution violation2002KY-ENV$40,000
DONALDSON CO INCDonaldson Co.industrial equipmentenvironmental violation2002WI-ENV$269,564
Donaldson Company, Inc.Donaldson Co.industrial equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal$31,250
Donaldson Company, Inc.Donaldson Co.industrial equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal$625,000
Donaldson Company, Inc.Donaldson Co.industrial equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal$156,250
Donaldson Company, Inc.Donaldson Co.industrial equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal$406,250
DONALDSON CO PORT HURON PLANTDonaldson Co.industrial equipmentworkplace safety or health violation2000OSHA$5,600
DONALDSON CO. INC., DBA WESTERN FILTER CO. INC.Donaldson Co.industrial equipmentworkplace safety or health violation2014OSHA$7,800
DONALDSON CO INC DBA WESTERN FILTER COMPANY INCDonaldson Co.industrial equipmentworkplace safety or health violation2014OSHA$6,900
DONALDSON COMPANY INC.Donaldson Co.industrial equipmentworkplace safety or health violation2012OSHA$5,000
DONALDSON COMPANY INC.Donaldson Co.industrial equipmentworkplace safety or health violation2016OSHA$9,800
DONALDSON COMPANY INC.Donaldson Co.industrial equipmentworkplace safety or health violation2017OSHA$8,794
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.