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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 ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Mosaic Fertilizer and Tampa Port ServicesMosaic Co.chemicalsair pollution violation2024EPA$217,085
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
H.B. Fuller CompanyH.B. Fullerchemicalshazardous waste violation2024IN-ENV$5,200
Cargill Meat Solutions CorporationCargillagribusinessagribusiness violation2024AMS$155,000
Mosaic Fertilizer LLC and Tampa Port Services LLCMosaic Co.chemicalsenvironmental violation2024EPA$317,085
3M Company3M Companymiscellaneous manufacturingPFAS violation2024private lawsuit-federal$12,500,000,000
U.S. Bank, N.A.U.S. Bancorpfinancial servicesinvestor protection violation2024CFTC$6,000,000
H.B. Fuller CompanyH.B. Fullerchemicalsenvironmental violation2023IL-ENV$42,164
3M Company3M Companymiscellaneous manufacturingPFAS violation2023private lawsuit-federal$27,000,000
Deluxe CorporationDeluxe Corp.miscellaneous servicesemployment discrimination2023DOJ_RIGHTS$183,065
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2023CA-MHC$30,000
PUBLIC SERVICE COXcel Energyutilities and power generationenvironmental violation2023CO-DPHE$15,300
PUBLIC SERVICE COXcel Energyutilities and power generationenvironmental violation2023CO-DPHE$8,750
Public Service Company of ColoradoXcel Energyutilities and power generationutility safety violation2023CO-PUC$5,000
Mosaic Fertilizer, LLCMosaic Co.chemicalsenvironmental violation2023FL-DEP$6,200
Mosaic Fertilizer, LLCMosaic Co.chemicalsenvironmental violation2023FL-DEP$13,990
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2023NH-INS$10,000
United Healthcare Insurance Company of New YorkUnitedHealth Grouphealthcare servicesinsurance violation2023NY-DFS$2,379,625
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
Cargill, Inc.Cargillagribusinessenvironmental violation2023GA-ENV$9,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesprivacy violation2023HHSOCR$80,000
Cargill, Inc.Cargillagribusinessenvironmental violation2023IN-ENV$32,487
American Crystal Sugar CompanyAmerican Crystal Sugaragribusinessenvironmental violation2023MN-ENV$11,685
American Crystal Sugar CompanyAmerican Crystal Sugaragribusinessenvironmental violation2023MN-ENV$14,150
Polaris Industries IncPolaris Industriesmotor vehiclesenvironmental violation2023MN-ENV$6,480
Abbott Northwestern HospitalAllina Health Systemhealthcare servicesenvironmental violation2023MN-ENV$50,000
American Crystal Sugar CompanyAmerican Crystal Sugaragribusinessenvironmental violation2023MN-ENV$9,670
3M Company3M Companymiscellaneous manufacturingForeign Corrupt Practices Act2023SEC$6,500,000
3M Company3M Companymiscellaneous manufacturingeconomic sanction violation2023OFAC$9,618,477
Centracare Health System-Sauk Centre Nursing HomeCentraCare Healthhealthcare servicesnursing home violation2023CMS$5,000
DaVita Healthcare Partners, Inc. at al.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2023USAO$9,596,234
PUBLIC SERVICE COXcel Energyutilities and power generationenvironmental violation2023CO-DPHE$15,300
Mosaic Fertilizer, LLCMosaic Co.chemicalsenvironmental violation2023FL-DEP$9,575
EcolabEcolabchemicalsenvironmental violation2023GA-ENV$22,900
Cargill IncorporatedCargillagribusinessenvironmental violation2023LA-ENV$18,000
Mosaic FertilizerMosaic Co.chemicalsenvironmental violation2023LA-ENV$24,650
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2023MD-INS$15,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2023MD-INS$10,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2023MO-INS$5,000
UNITEDHEALTHCARE OF OREGON INCUnitedHealth Grouphealthcare servicesinsurance violation2023WA-INS$35,000
Riversource Life Insurance CompanyAmeriprise Financialfinancial servicesinsurance violation2023WA-INS$59,613
UNITEDHEALTHCARE INSURANCE COMPANYUnitedHealth Grouphealthcare servicesinsurance violation2023WA-INS$250,000
Cargill Meat Solutions CorporationCargillagribusinessFamily and Medical Leave Act2023WHD$15,408
MUFG Bank, Ltd.U.S. Bancorpfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$30,000,000
3M Company3M Companymiscellaneous manufacturingproduct safety violation2023private lawsuit-federal$6,000,000,000
U.S. BankU.S. Bancorpfinancial servicesconsumer protection violation2023CFPB$20,700,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2023OCC$15,000,000
UnitedHealthcare Insurance Company et al.UnitedHealth Grouphealthcare servicesinsurance violation2023MD-INS$350,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2023MD-INS$120,000
UNITEDHEALTHCARE INSURANCE COMPANYUnitedHealth Grouphealthcare servicesinsurance violation2023AR-INS$19,500
Cargill Inc.Cargillagribusinessair pollution violation2023IN-ENV$19,000
3M Company3M Companymiscellaneous manufacturingair pollution violation2023CA-SCAQMD$18,326
Xcel Energy Inc.Xcel Energyutilities and power generationhazardous waste violation2023MN-ENV$14,000
Mosaic Fertilizer, LLCMosaic Co.chemicalsair pollution violation2023FL-DEP$7,700
CARGILL, INCORPORATEDCargillagribusinessworkplace safety or health violation2023OSHA$15,625
ECOLAB, INC.Ecolabchemicalsworkplace safety or health violation2023OSHA$32,503
HORMEL FOODS CORPORATIONHormel Foodsfood productsworkplace safety or health violation2023OSHA$21,251
CARGILL, INC.Cargillagribusinessworkplace safety or health violation2023OSHA$23,250
HB FULLER DBA ROYAL ADHESIVESH.B. Fullerchemicalsworkplace safety or health violation2023OSHA$7,000
TARGET CORPORATIONTargetretailingworkplace safety or health violation2023OSHA$5,693
PROGRESSIVE PROCESSING LLCHormel Foodsfood productsworkplace safety or health violation2023OSHA$10,000
TARGET CORPORATIONTargetretailingworkplace safety or health violation2023OSHA$6,000
BEST BUY STORES, LPBest Buyretailingworkplace safety or health violation2023OSHA$12,196
3M COMPANY3M Companymiscellaneous manufacturingworkplace safety or health violation2023OSHA$312,518
CHS INCCHS Inc.agribusinessworkplace safety or health violation2023OSHA$73,000
CARGILL INC.Cargillagribusinessworkplace safety or health violation2023OSHA$15,625
TARGET STORE T1063Targetretailingworkplace safety or health violation2023OSHA$7,000
TARGET CORPORATIONTargetretailingworkplace safety or health violation2023OSHA$10,090
ASSOCIATED MILK PRODUCERS, INC.Associated Milk Producers Inc.food productsworkplace safety or health violation2023OSHA$5,009
TARGET CORPORATION STORE #2465Targetretailingworkplace safety or health violation2023OSHA$23,625
CARGILL INC.Cargillagribusinessworkplace safety or health violation2023OSHA$39,288
APOGEE WAUSAU GROUP, INC.Apogee Enterprisesbuilding materialsworkplace safety or health violation2023OSHA$7,590
3M COMPANY3M Companymiscellaneous manufacturingworkplace safety or health violation2023OSHA$15,652
ASSOCIATED MILK PRODUCERS, INC.Associated Milk Producers Inc.food productsworkplace safety or health violation2023OSHA$5,009
TARGET CORPORATIONTargetretailingworkplace safety or health violation2023OSHA$12,500
GENERAL MILLSGeneral Millsfood productsworkplace safety or health violation2023OSHA$10,182
CENTURY FOODS INTERNATIONAL, INC.Hormel Foodsfood productsworkplace safety or health violation2023OSHA$14,062
POLARIS, INC.Polaris Industriesmotor vehiclesworkplace safety or health violation2023OSHA$25,810
AMERICAN FOODS GROUP, LLCRosen's Diversifiedagribusinessworkplace safety or health violation2023OSHA$7,800
H. B. FULLER COMPANYH.B. Fullerchemicalsworkplace safety or health violation2023OSHA$20,625
GENERAL MILLS INC.General Millsfood productsworkplace safety or health violation2023OSHA$37,332
3M COMPANY3M Companymiscellaneous manufacturingworkplace safety or health violation2023OSHA$49,112
PURINA ANIMAL NUTRITION LLCLand O'Lakesfood productsworkplace safety or health violation2023OSHA$9,034
HORMEL FOODS CORPORATIONHormel Foodsfood productsworkplace safety or health violation2023OSHA$36,872
TARGET CORPORATIONTargetretailingworkplace safety or health violation2023OSHA$6,300
ASSOCIATED MILK PRODUCERS, INC.Associated Milk Producers Inc.food productsworkplace safety or health violation2023OSHA$29,181
TARGET DISTRIBUTION CENTERTargetretailingworkplace safety or health violation2023OSHA$9,073
GENERAL MILLS OPERATIONS, LLCGeneral Millsfood productsair pollution violation2023EPA$13,916
CARGILL, INCORPORATEDCargillagribusinessenvironmental violation2023EPA$333,354
3M - COTTAGE GROVE - CORPORATE INCINERATOR3M Companymiscellaneous manufacturingair pollution violation2023EPA$275,000
HORMEL FOODSHormel Foodsfood productsenvironmental violation2023EPA$11,846
GENERAL MILLS OPERATIONSGeneral Millsfood productsenvironmental violation2023EPA$68,090
Winfield Solutions, d/b/a OmniumLand O'Lakesfood productshazardous waste violation2023EPA$5,000
3M Company3M Companymiscellaneous manufacturingworkplace safety or health violation2023MSHA$8,501
3M Company3M Companymiscellaneous manufacturingworkplace safety or health violation2023MSHA$7,246
3M Company3M Companymiscellaneous manufacturingworkplace safety or health violation2023MSHA$5,699
3M Company3M Companymiscellaneous manufacturingworkplace safety or health violation2023MSHA$5,884
3M Company3M Companymiscellaneous manufacturingworkplace safety or health violation2023MSHA$5,433
3M Company3M Companymiscellaneous manufacturingworkplace safety or health violation2023MSHA$5,884
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.