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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
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2019CA-MHC$10,000
OptumRx, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2019CT-INS$6,000
UnitedHealthcare Life Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2019CT-INS$12,000
Freedom Life Insurance Company of AmericaUnitedHealth Grouphealthcare servicesinsurance violation2019MD-INS$6,750
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2019MD-INS$5,500
OptumRx, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2019MD-INS$48,400
Freedom Life Insurance Company of AmericaUnitedHealth Grouphealthcare servicesinsurance violation2019MO-INS$5,519
MUFG Bank Ltd.U.S. Bancorpfinancial servicesbanking violation2019NY-DFS$33,000,000
UnitedHealthcare Insurance Company and United Behavioral HealthUnitedHealth Grouphealthcare servicesinsurance violation2019OR-FIN$30,000
Minnesota Life Insurance CompanySecurian Financialfinancial servicesinsurance violation2019OR-FIN$5,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2019PA-INS$1,800,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2019TX-INS$125,000
Freedom Life Insurance Company of AmericaUnitedHealth Grouphealthcare servicesinsurance violation2019VA-INS$6,300
Unitedhealthcare Of Washington IncUnitedHealth Grouphealthcare servicesinsurance violation2019WA-INS$30,000
U.S. BankU.S. Bancorpfinancial servicesprivacy violation2019private lawsuit-federal$2,670,336
Target CorporationTargetretailingair pollution violation2019CA-ARB$221,850
3M Company3M Companymiscellaneous manufacturingair pollution violation2019CA-ARB$12,000
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsenvironmental violation2019FL-DEP$11,000
H. B. FULLER CONSTRUCTION PRODUCTSH.B. Fullerchemicalsair pollution violation2019FL-DEP$10,000
C. H. Robinson Company, Inc., A Corporation of MinnesotaC.H. Robinsonfreight and logisticsenvironmental violation2019OR-ENV$19,200
Otter Trail Power CompanyOtter Tail Corp.utilities and power generationenvironmental violation2019SD-ENV$5,058
Nalco Company LLCEcolabchemicalsenvironmental violation2019TX-ENV$27,540
Northern States Power Company (Xcel Energy Services Inc.)Xcel Energyutilities and power generationutility safety violation2019ND-PSC$12,000
Xcel I Southwestern Public ServiceXcel Energyutilities and power generationutility service violation2019TX-PUC$74,000
XCEL/ Southwestern PublicXcel Energyutilities and power generationutility service violation2019TX-PUC$68,000
e Prime Inc.Xcel Energyutilities and power generationprice-fixing or anti-competitive practices2019private lawsuit-federal$2,750,000
Patterson Companies, Inc.Pattersonwholesalersprice-fixing or anti-competitive practices2019private lawsuit-federal$28,300,000
3M Company3M Companymiscellaneous manufacturingdrug or medical equipment safety violation2019private lawsuit-federal$32,500,000
St Benedicts Senior CommunityCentraCare Healthhealthcare servicesnursing home violation2019CMS$54,520
CHS, INC.CHS Inc.agribusinessrailroad safety violation2019FRA$5,000
CHS, INC.CHS Inc.agribusinessrailroad safety violation2019FRA$23,000
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2019FRA$25,000
OSCEOLA FOODS, LLC.Hormel Foodsfood productsworkplace safety or health violation2019OSHA$13,025
TARGET CORPORATIONTargetretailingworkplace safety or health violation2019OSHA$8,335
FASTENAL COMPANYFastenalretailingworkplace safety or health violation2019OSHA$16,000
LAND O' LAKES, INC.Land O'Lakesfood productsworkplace safety or health violation2019OSHA$11,592
BEST BUY STORES L PBest Buyretailingworkplace safety or health violation2019OSHA$7,578
TARGET CORPORATIONTargetretailingworkplace safety or health violation2019OSHA$10,000
TARGET CORPORATIONTargetretailingworkplace safety or health violation2019OSHA$60,000
TARGET STORESTargetretailingworkplace safety or health violation2019OSHA$6,819
SOUTHWESTERN PUBLIC SERVICE COMPANYXcel Energyutilities and power generationworkplace safety or health violation2019OSHA$13,260
TARGET CORPORATIONTargetretailingworkplace safety or health violation2019OSHA$19,510
PROGRESSIVE PROCESSING LLCHormel Foodsfood productsworkplace safety or health violation2019OSHA$6,005
TARGET STORES INC #282Targetretailingworkplace safety or health violation2019OSHA$5,500
BEST BUY STORES L.P.Best Buyretailingworkplace safety or health violation2019OSHA$10,000
TARGET CORP.Targetretailingworkplace safety or health violation2019OSHA$113,660
ASSOCIATED MILK PRODUCERS INCAssociated Milk Producers Inc.food productsworkplace safety or health violation2019OSHA$17,150
3M COMPANY3M Companymiscellaneous manufacturingworkplace safety or health violation2019OSHA$19,200
TARGET CORPORATIONTargetretailingworkplace safety or health violation2019OSHA$10,000
CARGILL MEAT SOLUTIONS CORPORATIONCargillagribusinessworkplace safety or health violation2019OSHA$9,472
TARGET CORPORATIONTargetretailingworkplace safety or health violation2019OSHA$6,843
TARGET CORPORATIONTargetretailingworkplace safety or health violation2019OSHA$48,416
TARGET CORPORATIONTargetretailingworkplace safety or health violation2019OSHA$60,000
TARGET CORPORATIONTargetretailingworkplace safety or health violation2019OSHA$95,420
PUBLIC SERVICE COMPANY OF COLORADOXcel Energyutilities and power generationworkplace safety or health violation2019OSHA$16,670
CARGILL, INCORPORATEDCargillagribusinessworkplace safety or health violation2019OSHA$24,399
PATTERSON LOGISTICS SERVICES INCORPORATEDPattersonwholesalersworkplace safety or health violation2019OSHA$15,155
TARGET CORPORATIONTargetretailingworkplace safety or health violation2019OSHA$67,000
TARGET CORPORATIONTargetretailingworkplace safety or health violation2019OSHA$8,096
BEST BUY STORES INCBest Buyretailingworkplace safety or health violation2019OSHA$7,104
TARGET CORPORATIONTargetretailingworkplace safety or health violation2019OSHA$28,414
GREEN BAY DRESSED BEEF, LLCRosen's Diversifiedagribusinessworkplace safety or health violation2019OSHA$5,000
CARGILL, INC.Cargillagribusinessworkplace safety or health violation2019OSHA$43,952
TORO COMPANYToro Co.miscellaneous manufacturingworkplace safety or health violation2019OSHA$20,000
DONALDSON COMPANY, INC.Donaldson Co.industrial equipmentworkplace safety or health violation2019OSHA$7,570
TARGET CORPORATIONTargetretailingworkplace safety or health violation2019OSHA$5,314
TARGET CORPORATIONTargetretailingworkplace safety or health violation2019OSHA$57,830
H.B. FULLER COMPANYH.B. Fullerchemicalsworkplace safety or health violation2019OSHA$8,500
CARGILL INC.Cargillagribusinessworkplace safety or health violation2019OSHA$7,952
CARGILL MEAT SOLUTIONS CORPORTIONCargillagribusinessair pollution violation2019EPA$55,000
MOSAIC FERTILIZER, LLC (NEW WALES)Mosaic Co.chemicalsenvironmental violation2019EPA$59,449
GENERAL MILLS, INC.General Millsfood productsenvironmental violation2019EPA$143,070
LAND O' LAKES. INC.Land O'Lakesfood productsenvironmental violation2019EPA$5,000
CHS Inc. BlackfootCHS Inc.agribusinessair pollution violation2019EPA$14,500
3M Company3M Companymiscellaneous manufacturingworkplace safety or health violation2019MSHA$7,817
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2019MSHA$6,660
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2019MSHA$5,049
U.S. BancorpU.S. Bancorpfinancial servicesmortgage abuses2018FED$4,400,000
US BancorpU.S. Bancorpfinancial servicesbanking violation2018FED$15,000,000
U.S. BancorpU.S. Bancorpfinancial servicesanti-money-laundering deficiencies2018USAO$453,000,000
Fastenal CompanyFastenalretailingemployment discrimination2018OFCCP$250,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesanti-money-laundering deficiencies2018OCC$75,000,000
Ameriprise Financial ServicesAmeriprise Financialfinancial servicesinvestor protection violation2018SEC$230,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesanti-money-laundering deficiencies2018FINCEN$70,000,000
Polaris Industries Inc.Polaris Industriesmotor vehiclesproduct safety violation2018CPSC$27,250,000
3M Company3M Companymiscellaneous manufacturingFalse Claims Act and related2018DOJ_CIVIL$9,100,000
Ameriprise Financial Services Inc.Ameriprise Financialfinancial servicesinvestor protection violation2018SEC$4,500,000
Cargill Meat SolutionsCargillagribusinessemployment discrimination2018EEOC$1,500,000
HealthCare Partners Holdings LLCUnitedHealth Grouphealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$270,000,000
Target CorporationTargetretailingemployment discrimination2018private lawsuit-federal$3,742,500
Target CorporationTargetretailingwage and hour violation2018private lawsuit-federal$9,000,000
Cargill MemphisCargillagribusinessrailroad safety violation2018FRA$5,000
Cargill, Inc.Cargillagribusinessrailroad safety violation2018FRA$25,000
Cargill, Inc.Cargillagribusinessrailroad safety violation2018FRA$10,000
CARGILL-CORN MILLING DIVISIONCargillagribusinessrailroad safety violation2018FRA$5,000
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2018FRA$6,400
Nalco CompanyEcolabchemicalsrailroad safety violation2018FRA$7,000
Target CorporationTargetretailingFalse Claims Act and related2018USAO$3,000,000
MUFG Securities Americas Inc.U.S. Bancorpfinancial servicesinvestor protection violation2018SEC$1,400,000
3M3M Companymiscellaneous manufacturingPFAS violation2018MN-AG$850,000,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2018NJ-AG$375,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.