3-M MINNESOTA MINING & MFG. CO. | 3M Company | miscellaneous manufacturing | railroad safety violation | 2012 | FRA | $5,000 |
Nalco Company | Ecolab | chemicals | railroad safety violation | 2012 | FRA | $8,000 |
Royal Adhesives & Sealants | H.B. Fuller | chemicals | railroad safety violation | 2012 | FRA | $5,000 |
Columbus Manufacturing Inc., a wholly owned subsidiary of Columbus Foods LLC | Hormel Foods | food products | air pollution violation | 2012 | EPA | $6,685,446 |
National Cooperative Refinery Association | CHS Inc. | agribusiness | environmental violation | 2012 | EPA | $1,445,000 |
Spectro Alloys | Spectro Alloys | metals | environmental violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000 |
Aveta Inc. | UnitedHealth Group | healthcare services | Medicare Parts C and D Enforcement Action | 2012 | CMS | $75,000 |
UnitedHealth Group, Inc. | UnitedHealth Group | healthcare services | Medicare Parts C and D Enforcement Action | 2012 | CMS | $2,175,000 |
Xcel Energy Inc. | Xcel Energy | utilities and power generation | energy market violation | 2012 | FERC | $2,000,000 |
Nalco Chemical Company | Ecolab | chemicals | labor relations violation | 2012 | NLRB | $50,000 |
Regis Corporation | Regis | miscellaneous services | labor relations violation | 2012 | NLRB | $55,427 |
Mayo Clinic | Mayo Clinic | healthcare services | False Claims Act and related | 2012 | USAO | $1,260,000 |
NALCO CO | Ecolab | chemicals | aviation safety violation | 2012 | FAA | $11,000 |
C H ROBINSON INTERNATIONAL CO | C.H. Robinson | freight and logistics | aviation safety violation | 2012 | FAA | $6,000 |
FASTENAL COMPANY | Fastenal | retailing | aviation safety violation | 2012 | FAA | $25,000 |
Union Bank | U.S. Bancorp | financial services | wage and hour violation | 2012 | private lawsuit-federal | $3,500,000 |
Target | Target | retailing | wage and hour violation | 2012 | private lawsuit-federal | $3,250,000 |
U.S. Bank Pension Plan | U.S. Bancorp | financial services | benefit plan administrator violation | 2012 | private lawsuit-federal | $9,600,000 |
Target Corp. | Target | retailing | False Claims Act and related | 2012 | MA-AG | $25,000 |
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2012 | CA-MHC | $5,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2012 | CA-MHC | $5,000 |
PacifiCare Behavioral Health of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2012 | CA-MHC | $5,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2012 | CA-MHC | $5,000 |
PacifiCare Behavioral Health of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2012 | CA-MHC | $5,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2012 | CA-MHC | $15,000 |
PacifiCare Behavioral Health of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2012 | CA-MHC | $6,000 |
UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2012 | CA-MHC | $5,000 |
Golden Rule Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2012 | CO-INS | $59,400 |
Golden Rule Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2012 | FL-OFR | $13,000 |
UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2012 | ID-INS | $5,000 |
MAMSI Life and Health Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2012 | MD-INS | $6,000 |
Thrivent Financial For Lutherans | Thrivent Financial | financial services | insurance violation | 2012 | MD-INS | $8,000 |
AmeriChoice of New Jersey, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2012 | NJ-DBI | $324,000 |
Oxford Health Plans | UnitedHealth Group | healthcare services | insurance violation | 2012 | NY-DFS | $1,313,980 |
Oxford Health | UnitedHealth Group | healthcare services | insurance violation | 2012 | NY-DFS | $665,000 |
OPTIMUM CHOICE, INC. | UnitedHealth Group | healthcare services | insurance violation | 2012 | VA-INS | $7,500 |
Pacificare Of Washington Inc | UnitedHealth Group | healthcare services | insurance violation | 2012 | WA-INS | $400,000 |
UnitedHealthcare of Wisconsin, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2012 | WI-INS | $54,000 |
3M Company | 3M Company | miscellaneous manufacturing | air pollution violation | 2012 | AL-ENV | $6,000 |
Nalco Company | Ecolab | chemicals | pesticide violation | 2012 | CA-DPR | $79,772 |
COLUMBUS FOODS CO | Hormel Foods | food products | air pollution violation | 2012 | IL-ENV | $50,000 |
American Crystal Sugar - East Grand Forks | American Crystal Sugar | agribusiness | air pollution violation | 2012 | MN-ENV | $24,943 |
American Crystal Sugar - Moorhead | American Crystal Sugar | agribusiness | air pollution violation | 2012 | MN-ENV | $5,400 |
Hawkins Inc. | Hawkins Inc. | chemicals | environmental violation | 2012 | MN-ENV | $7,800 |
Bushmills Ethanol | Bushmills Ethanol | miscellaneous energy products and systems | environmental violation | 2012 | MN-ENV | $800,000 |
Advanced Bioenergy, L.L.C. | Advanced BioEnergy LLC | miscellaneous energy products and systems | air pollution violation | 2012 | NE-ENV | $13,000 |
Mosaic Potash Carlsbad, Inc. | Mosaic Co. | chemicals | environmental violation | 2012 | NM-ENV | $41,856 |
Cargill Meat Solutions Corporation | Cargill | agribusiness | environmental violation | 2012 | TX-ENV | $12,700 |
Southwestern Public Service Company | Xcel Energy | utilities and power generation | utility service violation | 2012 | TX-PUC | $61,000 |
Donaldson Company, Inc. | Donaldson Co. | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $31,250 |
Donaldson Company, Inc. | Donaldson Co. | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $625,000 |
Donaldson Company, Inc. | Donaldson Co. | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $156,250 |
Donaldson Company, Inc. | Donaldson Co. | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $406,250 |
Land O'Lakes, Inc. | Land O'Lakes | food products | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $25,000,000 |
Union Bank N.A. | U.S. Bancorp | financial services | consumer protection violation | 2012 | private lawsuit-federal | $35,000,000 |
3M COMPANY | 3M Company | miscellaneous manufacturing | workplace safety or health violation | 2012 | OSHA | $5,250 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2012 | OSHA | $6,375 |
CHS INC | CHS Inc. | agribusiness | workplace safety or health violation | 2012 | OSHA | $6,300 |
UNITED SUGARS | American Crystal Sugar | agribusiness | workplace safety or health violation | 2012 | OSHA | $23,850 |
ALLETE INC DBA MINNESOTA POWER | Allete | utilities and power generation | workplace safety or health violation | 2012 | OSHA | $14,000 |
WESTERN FEED LLC | CHS Inc. | agribusiness | workplace safety or health violation | 2012 | OSHA | $7,282 |
GREEN BAY DRESSED BEEF, LLC | Rosen's Diversified | agribusiness | workplace safety or health violation | 2012 | OSHA | $14,000 |
DONALDSON COMPANY INC. | Donaldson Co. | industrial equipment | workplace safety or health violation | 2012 | OSHA | $5,000 |
FASTENAL COMPANY | Fastenal | retailing | workplace safety or health violation | 2012 | OSHA | $6,000 |
PUBLIC SERVICE COMPANY OF COLORADO | Xcel Energy | utilities and power generation | workplace safety or health violation | 2012 | OSHA | $7,000 |
CENEX PIPELINE, LLC | CHS Inc. | agribusiness | workplace safety or health violation | 2012 | OSHA | $5,000 |
CARGILL, INC. | Cargill | agribusiness | workplace safety or health violation | 2012 | OSHA | $12,916 |
LAND O' LAKES PURINA FEED LLC | Land O'Lakes | food products | workplace safety or health violation | 2012 | OSHA | $7,000 |
CARGILL MEAT SOLUTIONS CORPORATION | Cargill | agribusiness | workplace safety or health violation | 2012 | OSHA | $84,000 |
GIBBON MEAT PACKING FACILITY | Rosen's Diversified | agribusiness | workplace safety or health violation | 2012 | OSHA | $9,261 |
SWISHER HYGIENE INTERNATIONAL, INC. | Ecolab | chemicals | workplace safety or health violation | 2012 | OSHA | $6,840 |
CARGILL, INC. | Cargill | agribusiness | workplace safety or health violation | 2012 | OSHA | $7,000 |
BTD MANUFACTURING INC | Otter Tail Corp. | utilities and power generation | workplace safety or health violation | 2012 | OSHA | $5,100 |
3M WAREHOUSE FREMONT, NE | 3M Company | miscellaneous manufacturing | workplace safety or health violation | 2012 | OSHA | $7,325 |
3M COMPANY, INC. | 3M Company | miscellaneous manufacturing | workplace safety or health violation | 2012 | OSHA | $8,450 |
XCEL ENERGY | Xcel Energy | utilities and power generation | workplace safety or health violation | 2012 | OSHA | $5,600 |
CARGILL MEAT SOLUTIONS CORPORATION | Cargill | agribusiness | workplace safety or health violation | 2012 | OSHA | $7,000 |
TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2012 | OSHA | $8,700 |
GREEN BAY DRESSED BEEF, LLC | Rosen's Diversified | agribusiness | workplace safety or health violation | 2012 | OSHA | $23,100 |
CARGILL MEAT SOLUTIONS | Cargill | agribusiness | workplace safety or health violation | 2012 | OSHA | $7,000 |
CARGILL INC. | Cargill | agribusiness | workplace safety or health violation | 2012 | OSHA | $7,000 |
CARGILL INC. | Cargill | agribusiness | workplace safety or health violation | 2012 | OSHA | $10,000 |
Amsterdam Printing & Litho | Taylor Corporation | miscellaneous services | environmental violation | 2012 | EPA | $21,330 |
TARGET CORPORATION | Target | retailing | air pollution violation | 2012 | EPA | $68,571 |
TARGET CORPORATION | Target | retailing | air pollution violation | 2012 | EPA | $44,444 |
MOSAIC FERTILIZER, LLC | Mosaic Co. | chemicals | water pollution violation | 2012 | EPA | $21,000 |
SPECTRO ALLOYS | Spectro Alloys | metals | air pollution violation | 2012 | EPA | $600,000 |
Target Corporation | Target | retailing | air pollution violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $68,571 |
Target Corporation | Target | retailing | air pollution violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $34,286 |
NATIONAL COOPERATIVE REFINERY ASSOCIATION | CHS Inc. | agribusiness | air pollution violation | 2012 | EPA | (*)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 |
PUBLIC SERVICE CO RIFLE GAS PLANT | Xcel Energy | utilities and power generation | air pollution violation | 2012 | EPA | $50,000 |
PUBLIC SERVICE CO BAXTER COMPRESSOR STATION | Xcel Energy | utilities and power generation | air pollution violation | 2012 | EPA | $50,000 |
Columbus Manufacturing Inc. | Hormel Foods | food products | air pollution violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $685,466 |
National Cooperative Refinery Association | CHS Inc. | agribusiness | air pollution violation | 2012 | EPA | $63,642 |
Ames Construction Inc | Ames Construction | construction and engineering | workplace safety or health violation | 2012 | MSHA | $5,504 |
Mosaic Fertilizer, LLC | Mosaic Co. | chemicals | workplace safety or health violation | 2012 | MSHA | $31,500 |
Ames Construction Inc | Ames Construction | construction and engineering | workplace safety or health violation | 2012 | MSHA | $8,209 |
Ames Construction Inc | Ames Construction | construction and engineering | workplace safety or health violation | 2012 | MSHA | $10,000 |
Ames Construction Inc | Ames Construction | construction and engineering | workplace safety or health violation | 2012 | MSHA | $5,503 |
Mosaic Potash Carlsbad Inc | Mosaic Co. | chemicals | workplace safety or health violation | 2012 | MSHA | $9,634 |
Ames Construction Inc | Ames Construction | construction and engineering | workplace safety or health violation | 2012 | MSHA | $8,209 |