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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
CARGILL INCORPORATEDCargillagribusinessworkplace safety or health violation2015OSHA$7,530
JENNIE-O TURKEY STORE, INC.Hormel Foodsfood productsworkplace safety or health violation2015OSHA$5,049
PURINA ANIMAL NUTRIITION, LLC.Land O'Lakesfood productsworkplace safety or health violation2015OSHA$21,000
CHS, INC.CHS Inc.agribusinessworkplace safety or health violation2015OSHA$10,000
PUBLIC SERVICE COMPANY OF COLORADOXcel Energyutilities and power generationworkplace safety or health violation2015OSHA$7,000
POLARIS INDUSTRIES INCPolaris Industriesmotor vehiclesworkplace safety or health violation2015OSHA$5,950
SPECTRO ALLOYS CORPORATIONSpectro Alloysmetalsworkplace safety or health violation2015OSHA$21,000
CARGILL STEEL & WIRECargillagribusinessenvironmental violation2015EPA$26,564
CARGILL, INCORPORATEDCargillagribusinessair pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $265,000
UNITED SUPPLIERS, INCLand O'Lakesfood productsenvironmental violation2015EPA$5,720
AMERICAN CRYSTAL SUGAR COMPANYAmerican Crystal Sugaragribusinessair pollution violation2015EPA$7,100
Cargill, IncCargillagribusinesswater pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $45,000
National Cooperative Refinery AssociationCHS Inc.agribusinessair pollution violation2015EPA$17,963
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2015MSHA$5,961
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2015MSHA$13,268
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2015MSHA$8,893
MN AIRLINES LLCSun Country Airlinesairlinesaviation safety violation2014FAA$15,000
CHS Inc.CHS Inc.agribusinessrailroad safety violation2014FRA$8,500
CARGILL-CORN MILLING DIVISIONCargillagribusinessrailroad safety violation2014FRA$20,000
CENEX CORPORATIONCHS Inc.agribusinessrailroad safety violation2014FRA$8,500
CENEX CORPORATIONCHS Inc.agribusinessrailroad safety violation2014FRA$8,500
CENEX CORPORATIONCHS Inc.agribusinessrailroad safety violation2014FRA$8,500
CENEX CORPORATIONCHS Inc.agribusinessrailroad safety violation2014FRA$8,500
Cargill IncorporatedCargillagribusinessrailroad safety violation2014FRA$7,250
ECOLAB, Inc.Ecolabchemicalsrailroad safety violation2014FRA$5,625
Minnesota PowerAlleteutilities and power generationenvironmental violation2014EPA$5,600,000
Cargill Inc.Cargillagribusinesswater pollution violation2014EPA$187,500
U.S. BankU.S. Bancorpfinancial servicesconsumer protection violation2014CFPB$53,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2014OCC$51,900,000
U.S. BankU.S. Bancorpfinancial servicesFalse Claims Act and related2014DOJ_CIVIL$200,000,000
DaVita Healthcare Partners, Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$350,000,000
Investment Professionals Inc.Ameriprise Financialfinancial servicesinvestor protection violation2014SEC$67,800
U.S. Bank National AssociationU.S. Bancorpfinancial servicesdiscriminatory practices (non-employment)2014HUD$11,489
Cargill Meat SolutionsCargillagribusinessemployment discrimination2014OFCCP$2,236,218
Carlson WagonlitCarlsonmiscellaneous servicesemployment discrimination2014OFCCP$40,000
Cargill Meat Solutions, Inc.Cargillagribusinessagribusiness violation2014GIPSA$10,175
Ecolab, Inc.Ecolabchemicalswage and hour violation2014WHD$424,769
Best Buy Stores, L.P.Best BuyretailingFamily and Medical Leave Act2014WHD$19,734
TRU VUE INCApogee Enterprisesbuilding materialsaviation safety violation2014FAA$8,000
US BANKU.S. Bancorpfinancial serviceswage and hour violation2014IL-DOL$131,922
U.S. BancorpU.S. Bancorpfinancial serviceswage and hour violation2014private lawsuit-federal$6,450,000
Medsynergies, Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2014AZ-DIFI$15,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$20,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$7,500
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$25,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$12,238
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$13,155
Pacificare Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-INS$173,603,750
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$15,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$55,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$15,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$5,000
United Healthcare of Florida, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014FL-OFR$33,000
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014MD-INS$5,000
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2014MD-INS$32,400
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2014NH-BSR$90,000
Investment Professionals Inc.Ameriprise Financialfinancial servicesinsurance violation2014NY-DFS$10,000
UNITEDHEALTHCARE INSURANCE CO.UnitedHealth Grouphealthcare servicesinsurance violation2014VA-INS$130,000
3M Company3M Companymiscellaneous manufacturingair pollution violation2014AL-ENV$27,000
Target CorporationTargetretailingpesticide violation2014CA-DPR$187,500
Nalco CompanyEcolabchemicalspesticide violation2014CA-DPR$7,000
Ecolab, Inc.Ecolabchemicalspesticide violation2014CA-DPR$120,000
Cargill Meat SolutionsCargillagribusinessair pollution violation2014CO-DPHE$7,000
Public Service CompanyXcel Energyutilities and power generationair pollution violation2014CO-DPHE$7,000
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsenvironmental violation2014FL-DEP$10,000
CARGILL, INC.Cargillagribusinesswater pollution violation2014IL-ENV$27,000
CARGILL INCCargillagribusinessair pollution violation2014IN-ENV$52,500
Cargill, Inc.Cargillagribusinessair pollution violation2014MI-ENV$12,000
ABE South Dakota LLCAdvanced BioEnergy LLCmiscellaneous energy products and systemsenvironmental violation2014SD-ENV$15,545
Xcel Energy dba Southwestern Public Service CompanyXcel Energyutilities and power generationconsumer protection violation2014TX-PUC$32,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2014TX-PUC$20,000
Cargill Inc.Cargillagribusinessconsumer protection violation2014private lawsuit-federal$6,100,000
US Bank N.A.U.S. Bancorpfinancial servicesconsumer protection violation2014private lawsuit-federal$55,000,000
DONALDSON CO. INC., DBA WESTERN FILTER CO. INC.Donaldson Co.industrial equipmentworkplace safety or health violation2014OSHA$7,800
TARGET CORPORATIONTargetretailingworkplace safety or health violation2014OSHA$9,400
DONALDSON CO INC DBA WESTERN FILTER COMPANY INCDonaldson Co.industrial equipmentworkplace safety or health violation2014OSHA$6,900
UHC OF CALIFORNIAUnitedHealth Grouphealthcare servicesworkplace safety or health violation2014OSHA$5,000
3M CERADYNE INC A 3M COMPANY3M Companymiscellaneous manufacturingworkplace safety or health violation2014OSHA$18,000
CARGILL MEAT SOLUTIONSCargillagribusinessworkplace safety or health violation2014OSHA$6,625
MELROSE DAIRY PROTEINS LLCMelrose Dairy Proteinsfood productsworkplace safety or health violation2014OSHA$17,850
CHS INC.CHS Inc.agribusinessworkplace safety or health violation2014OSHA$7,225
ECOLAB INC.Ecolabchemicalsworkplace safety or health violation2014OSHA$7,000
PURINA MILLS INCLand O'Lakesfood productsworkplace safety or health violation2014OSHA$5,100
3M COMPANY3M Companymiscellaneous manufacturingworkplace safety or health violation2014OSHA$6,300
NALCO COMPANYEcolabchemicalsworkplace safety or health violation2014OSHA$14,000
ECOLAB, INC.Ecolabchemicalsworkplace safety or health violation2014OSHA$7,000
TARGETTargetretailingworkplace safety or health violation2014OSHA$7,200
CHS, INC.CHS Inc.agribusinessworkplace safety or health violation2014OSHA$5,950
CARGILL AGHORIZONSCargillagribusinessworkplace safety or health violation2014OSHA$5,000
TARGET DISTRIBUTION CENTERTargetretailingworkplace safety or health violation2014OSHA$7,650
CHS INC.CHS Inc.agribusinessworkplace safety or health violation2014OSHA$7,000
THE TORO COMPANYToro Co.miscellaneous manufacturingworkplace safety or health violation2014OSHA$5,600
CARGILL ANIMAL NUTRITIONCargillagribusinessworkplace safety or health violation2014OSHA$5,355
UNITED SUGARSAmerican Crystal Sugaragribusinessworkplace safety or health violation2014OSHA$50,000
TARGET CORPORATION STORE # 1238Targetretailingworkplace safety or health violation2014OSHA$5,000
MINNESOTA POWERAlleteutilities and power generationair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,400,000
Ecolab, Inc.Ecolabchemicalsenvironmental violation2014EPA$457,830
CHS, Inc.CHS Inc.agribusinessenvironmental violation2014EPA$17,440
3M - COTTAGE GROVE ABRASIVES AND BUBBLES3M Companymiscellaneous manufacturingair pollution violation2014EPA$65,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.