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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
3M - COTTAGE GROVE ABRASIVES AND BUBBLES3M Companymiscellaneous manufacturingair pollution violation2014EPA$65,000
CARGILL INCORPORATEDCargillagribusinesswater 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. $187,500
EFCO CORPORATIONApogee Enterprisesbuilding materialshazardous waste violation2014EPA$51,369
WINFIELD SOLUTIONS, LLC DBA OMNIUMLand O'Lakesfood productshazardous waste violation2014EPA$28,848
CHS, Inc. - Primeland CooperativesCHS Inc.agribusinessenvironmental violation2014EPA$5,120
National Cooperative Refinery AssociationCHS Inc.agribusinessair pollution violation2014EPA$87,337
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2014MSHA$5,503
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2014MSHA$7,935
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2014MSHA$12,248
BNI Coal, LtdAlleteutilities and power generationworkplace safety or health violation2014MSHA$5,503
JAYHAWK PIPELINE LLCCHS Inc.agribusinesspipeline safety violation2013PHMSA$82,400
Best Buy Stores L.P.Best Buyretailingmotor vehicle safety violation2013FMCSA$5,500
Milk River CoopCHS Inc.agribusinessenvironmental violation2013EPA$550,400
U.S. BankU.S. Bancorpfinancial servicesbanking violation2013CFPB$3,200,000
U.S. BankU.S. Bancorpfinancial servicesbanking violation2013OCC$208,156,501
U.S. Bank National AssociationU.S. Bancorpfinancial servicesdiscriminatory practices (non-employment)2013HUD$12,000
Carlson Wagonlit Travel, Inc.Carlsonmiscellaneous servicesaviation consumer protection violation2013ACPD$125,000
Medsynergies, IncorporatedUnitedHealth Grouphealthcare serviceswage and hour violation2013WHD$65,959
Patterson Dental Supply, Inc.Pattersonwholesalerswage and hour violation2013WHD$7,760
CARGILL, INCORPORATEDCargillagribusinesslabor relations violation2013NLRB$25,551
CERADYNE VIOX3M Companymiscellaneous manufacturingaviation safety violation2013FAA$18,000
Fastenal CompanyFastenalretailingwage and hour violation2013WA-DLI$17,758
Best BuyBest Buyretailingwage and hour violation2013private lawsuit-federal$90,000
EcolabEcolabchemicalswage and hour violation2013private lawsuit-federal$29,000,000
Cargill Meat SolutionsCargillagribusinesswage and hour violation2013private lawsuit-federal$1,290,000
Cargill Meat SolutionsCargillagribusinesswage and hour violation2013private lawsuit-federal$188,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2013SEC$300,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2013CA-MHC$12,500
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2013CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2013CA-MHC$12,500
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2013MA-SEC$400,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2013MD-SEC$50,000
Golden Rule Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2013MD-INS$7,000
Securian Financial Services, Inc.Securian Financialfinancial servicesconsumer protection violation2013NE-DBF$5,500
Ameriprise Financial Services Inc.Ameriprise Financialfinancial servicesconsumer protection violation2013NE-DBF$10,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2013NJ-DBI$117,500
Unitedhealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2013WA-INS$10,000
Thrivent Financial for LutheransThrivent Financialfinancial servicesinsurance violation2013WI-INS$5,000
3M Company3M Companymiscellaneous manufacturingair pollution violation2013AL-ENV$20,000
The Toro CompanyToro Co.miscellaneous manufacturingair pollution violation2013CA-ARB$5,500
3M Company3M Companymiscellaneous manufacturingpesticide violation2013CA-DPR$91,192
Target CorporationTargetretailingpesticide violation2013CA-DPR$28,139
Public Service CompanyXcel Energyutilities and power generationair pollution violation2013CO-DPHE$8,050
CentraCare HealthCentraCare Healthhealthcare serviceshazardous waste violation2013MN-ENV$6,650
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessair pollution violation2013MN-ENV$5,625
Andersen CorporationAndersen Corporationbuilding materialsair pollution violation2013MN-ENV$9,600
TARGET STORE #1491Targetretailingenvironmental violation2013NJ-ENV$9,500
TARGET STORE #2170Targetretailinghazardous waste violation2013NJ-ENV$98,000
Mosaic Potash Carlsbad Inc.Mosaic Co.chemicalsenvironmental violation2013NM-ENV$28,800
Amsterdam Printing & Litho, Inc.Taylor Corporationmiscellaneous servicesenvironmental violation2013NY-ENV$7,100
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2013FINRA$750,000
Mosaic Co.Mosaic Co.chemicalsprice-fixing or anti-competitive practices2013private lawsuit-federal$43,750,000
Best BuyBest Buyretailingwage and hour violation2013MI-LEO$5,229
COLUMBUS MANUFACTURING, INC.Hormel Foodsfood productsworkplace safety or health violation2013OSHA$8,555
MN BEST BUY CO., INC. 900131Best Buyretailingworkplace safety or health violation2013OSHA$5,625
PURINA ANIMAL NUTRITION LLCLand O'Lakesfood productsworkplace safety or health violation2013OSHA$7,020
AMERICAN CRYSTAL SUGAR COMPANYAmerican Crystal Sugaragribusinessworkplace safety or health violation2013OSHA$10,000
TARGET CORPORATION STORE # 2069Targetretailingworkplace safety or health violation2013OSHA$9,075
AMERICAN CRYSTAL SUGAR COMPANYAmerican Crystal Sugaragribusinessworkplace safety or health violation2013OSHA$7,000
AMERICAN CRYSTAL SUGAR COMPANYAmerican Crystal Sugaragribusinessworkplace safety or health violation2013OSHA$18,800
AMERICAN CRYSTAL SUGAR COMPANYAmerican Crystal Sugaragribusinessworkplace safety or health violation2013OSHA$12,800
XCEL ENERGYXcel Energyutilities and power generationworkplace safety or health violation2013OSHA$13,500
ECOLAB INC.Ecolabchemicalsworkplace safety or health violation2013OSHA$13,800
ECOLAB INC.Ecolabchemicalsworkplace safety or health violation2013OSHA$16,400
TARGET #1471Targetretailingworkplace safety or health violation2013OSHA$15,050
CARGILL SALTCargillagribusinessworkplace safety or health violation2013OSHA$11,688
CARGILL AGHORIZONSCargillagribusinessworkplace safety or health violation2013OSHA$11,000
LEWIS-CLARK TERMINAL, INC.CHS Inc.agribusinessworkplace safety or health violation2013OSHA$6,080
CARGILL MEAT SOLUTIONS CORPCargillagribusinessworkplace safety or health violation2013OSHA$22,400
TARGET CORPORATIONTargetretailingworkplace safety or health violation2013OSHA$5,500
CARGILL, INC.Cargillagribusinessworkplace safety or health violation2013OSHA$7,000
CARGILL, INC.Cargillagribusinessworkplace safety or health violation2013OSHA$7,200
C.H. ROBINSON COMPANYC.H. Robinsonfreight and logisticsworkplace safety or health violation2013OSHA$10,000
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
UNITED SUPPLIERS, INC.Land O'Lakesfood productsworkplace safety or health violation2013OSHA$11,000
BEST BUYBest Buyretailingworkplace safety or health violation2013OSHA$14,000
DELUXE CORPORATIONDeluxe Corp.miscellaneous servicesworkplace safety or health violation2013OSHA$9,600
CHS, INC.CHS Inc.agribusinessworkplace safety or health violation2013OSHA$7,000
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsworkplace safety or health violation2013OSHA$10,000
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsair pollution violation2013EPA$245,000
H. B. FULLER COMPANYH.B. Fullerchemicalsenvironmental violation2013EPA$21,675
SPECTRO ALLOYS CORPORATIONSpectro Alloysmetalsair pollution violation2013EPA$52,588
Mayo Clinic Health SystemMayo Clinichealthcare serviceshazardous waste violation2013EPA$98,200
ILLINOIS RIVER ENERGY LLCCHS Inc.agribusinessair pollution violation2013EPA$69,399
ABE SOUTH DAKOTA LLCAdvanced BioEnergy LLCmiscellaneous energy products and systemsair pollution violation2013EPA$65,100
PUBLIC SERVICE OF COLORADOXcel Energyutilities and power generationwater pollution violation2013EPA$14,400
Nalco CompanyEcolabchemicalsenvironmental violation2013EPA$225,000
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2013MSHA$10,000
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2013MSHA$6,567
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2013MSHA$6,567
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2013MSHA$6,567
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2013MSHA$5,900
BNI Coal, LtdAlleteutilities and power generationworkplace safety or health violation2013MSHA$17,500
CENEX PIPELINE LLCCHS Inc.agribusinesspipeline safety violation2012PHMSA$41,500
MN AIRLINES LLCSun Country Airlinesairlinesaviation safety violation2012FAA$65,000
Advanced BioenergyAdvanced BioEnergy LLCmiscellaneous energy products and systemsrailroad safety violation2012FRA$7,500
3-M MINNESOTA MINING & MFG. CO.3M Companymiscellaneous manufacturingrailroad safety violation2012FRA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.