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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 TypeYearAgencyPenalty Amount sort icon
Mosaic FertilizerMosaic Co.chemicalsenvironmental violation2023LA-ENV$24,650
ST BENEDICTS SENIOR COMMUNITYCentraCare Healthhealthcare servicesnursing home violation2017CMS$24,684
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessair pollution violation2012MN-ENV$24,943
CENEX PIPELINE LLCCHS Inc.agribusinesspipeline safety violation2005PHMSA$25,000
C.H. Robinson Project Logistics, Inc.C.H. Robinsonfreight and logisticsmaritime violation2015FMC$25,000
FASTENAL COMPANYFastenalretailingaviation safety violation2012FAA$25,000
TAP WORLDWIDE LLCPolaris Industriesmotor vehiclesaviation safety violation2015FAA$25,000
Cargill, Inc.Cargillagribusinessrailroad safety violation2018FRA$25,000
Target Corp.TargetretailingFalse Claims Act and related2012MA-AG$25,000
Target CorporationTargetretailinglead violation2006CA-AG$25,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2000CA-MHC$25,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2001CA-MHC$25,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2006CA-MHC$25,000
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 violation2018CA-MHC$25,000
Chesapeake Life Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2006MN-FIN$25,000
United HealthCare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2007NJ-DBI$25,000
United Behavioral HealthUnitedHealth Grouphealthcare servicesinsurance violation2018TX-INS$25,000
MAMSI LIFE & HEALTH INS. ET ALUnitedHealth Grouphealthcare servicesinsurance violation2008VA-INS$25,000
United Behavioral HealthUnitedHealth Grouphealthcare servicesinsurance violation2020CT-INS$25,000
Public Service CompanyXcel Energyutilities and power generationair pollution violation2000CO-DPHE$25,000
Ames Construction IncAmes Constructionconstruction and engineeringunderground storage tank violation2001MN-ENV$25,000
CHS Inc.CHS Inc.agribusinessair pollution violation2007ND-ENV$25,000
United Healthcare of Louisiana, Inc. and OptumRx, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2021LA-INS$25,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2021AL-ENV$25,000
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2019FRA$25,000
3M COMPANY3M Companymiscellaneous manufacturingworkplace safety or health violation2022OSHA$25,000
VERTEX CHEMICAL CORPORATION, INCHawkins Inc.chemicalsenvironmental violation2010EPA$25,200
NORTHWEST FOOD PRODUCTS TRANSPORTATION LLCLand O'Lakesfood productsmotor vehicle safety violation2006FMCSA$25,490
ASSOCIATED MILK PRODUCERS INC.Associated Milk Producers Inc.food productsworkplace safety or health violation2006OSHA$25,500
National Cooperative Refinery AssociationCHS Inc.agribusinessair pollution violation2004EPA$25,500
CARGILL, INCORPORATEDCargillagribusinesslabor relations violation2013NLRB$25,551
FASTENAL COMPANYFastenalretailingmotor vehicle safety violation2010FMCSA$25,600
Target Distribution CenterTargetretailinglabor relations violation2000NLRB$25,615
POLARIS, INC.Polaris Industriesmotor vehiclesworkplace safety or health violation2023OSHA$25,810
Unitedhealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2011WA-INS$26,000
CARGILL MEAT SOLUTIONS CORPORATIONCargillagribusinessworkplace safety or health violation2017OSHA$26,219
Regis CorporationRegismiscellaneous servicesemployment discrimination2009EEOC$26,250
Target CorporationTargetretailingwage and hour violation2006WHD$26,400
Target CorporationTargetretailingwage and hour violation2004WHD$26,400
SUN COUNTRY INCSun Country Airlinesairlinesaviation safety violation2021FAA$26,500
Public Service Company of Colorado (d/b/a Xcel Energy)Xcel Energyutilities and power generationlabor relations violation2006NLRB$26,508
LAND O' LAKES PURINA FEED, INC.Land O'Lakesfood productsworkplace safety or health violation2021OSHA$26,527
CARGILL STEEL & WIRECargillagribusinessenvironmental violation2015EPA$26,564
Public Service Company of Colorado d/b/a Xcel EnergyXcel Energyutilities and power generationlabor relations violation2006NLRB$26,580
Target CorporationTargetretailingpesticide violation2011CA-DPR$26,736
3M Company3M Companymiscellaneous manufacturingair pollution violation2014AL-ENV$27,000
CARGILL, INC.Cargillagribusinesswater pollution violation2015IL-ENV$27,000
CARGILL, INC.Cargillagribusinesswater pollution violation2014IL-ENV$27,000
ECOLAB INCEcolabchemicalsenvironmental violation2021EPA$27,100
GENERAL MILLSGeneral Millsfood productsworkplace safety or health violation2021OSHA$27,306
SPECTRO ALLOYSSpectro Alloysmetalsair pollution violation2018EPA$27,400
Nalco Company LLCEcolabchemicalsenvironmental violation2019TX-ENV$27,540
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2011MSHA$28,000
CUNO, INC.3M Companymiscellaneous manufacturingworkplace safety or health violation2004OSHA$28,125
Target CorporationTargetretailingpesticide violation2013CA-DPR$28,139
TARGET CORPORATIONTargetretailingworkplace safety or health violation2019OSHA$28,414
TARGET CORPORATIONTargetretailingworkplace safety or health violation2021OSHA$28,681
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2010MSHA$28,790
Mosaic Potash Carlsbad Inc.Mosaic Co.chemicalsenvironmental violation2013NM-ENV$28,800
WINFIELD SOLUTIONS, LLC DBA OMNIUMLand O'Lakesfood productshazardous waste violation2014EPA$28,848
ASSOCIATED MILK PRODUCERS, INC.Associated Milk Producers Inc.food productsworkplace safety or health violation2023OSHA$29,181
Target Corp.Targetretailingair pollution violation2007CA-SCAQMD$29,541
TARGET CORPORATION STORE #1105Targetretailingworkplace safety or health violation2011OSHA$29,610
Best Buy Co., Inc.Best Buyretailinglabor relations violation2009NLRB$30,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2003CA-MHC$30,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$30,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2007CA-MHC$30,000
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2020MD-INS$30,000
UnitedHealthcare of the Mid-Atlantic, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2020MD-INS$30,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2005ND-SEC$30,000
UnitedHealthcare Insurance Company and United Behavioral HealthUnitedHealth Grouphealthcare servicesinsurance violation2019OR-FIN$30,000
OPTIMUM CHOICE, INC.UnitedHealth Grouphealthcare servicesinsurance violation2009VA-INS$30,000
Unitedhealthcare Of Washington IncUnitedHealth Grouphealthcare servicesinsurance violation2019WA-INS$30,000
Cargill, Inc.Cargillagribusinessenvironmental violation2015AL-ENV$30,000
Public Service CompanyXcel Energyutilities and power generationair pollution violation2008CO-DPHE$30,000
The Toro Co - LyndaleToro Co.miscellaneous manufacturingair pollution violation2008MN-ENV$30,000
Northern States Power Company (Xcel Energy Services Inc.)Xcel Energyutilities and power generationutility safety violation2020ND-PSC$30,000
SPS (XcelXcel Energyutilities and power generationutility service violation2017TX-PUC$30,000
3M Co.3M Companymiscellaneous manufacturingair pollution violation2022CA-SCAQMD$30,000
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2023CA-MHC$30,000
TARGET CORPORATIONTargetretailingworkplace safety or health violation2015OSHA$30,000
H.B. FULLER COMPANYH.B. Fullerchemicalsworkplace safety or health violation2017OSHA$30,000
AMERICAN CRYSTAL SUGARAmerican Crystal Sugaragribusinessworkplace safety or health violation2022OSHA$30,000
3M-COTTAGE GROVE ABRASIVES3M Companymiscellaneous manufacturingair pollution violation2008EPA$30,000
Mosaic Fertilizer, LLCMosaic Co.chemicalsworkplace safety or health violation2009MSHA$30,000
Cargill Meat Solutions CorporationCargillagribusinessenvironmental violation2011TX-ENV$30,341
DONALDSON COMPANYDonaldson Co.industrial equipmentaviation safety violation2011FAA$30,600
Cargill, IncorporatedCargillagribusinessenvironmental violation2006IL-ENV$30,769
Cargill aka CerestarCargillagribusinessair pollution violation2006EPA$30,769
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2016NH-BSR$30,800
DANAHER TOOL GROUP DBA HOLO-KROME COMPANYFastenalretailingworkplace safety or health violation2000OSHA$31,000
JENNIE-O TURKEY STORE INCHormel Foodsfood productsworkplace safety or health violation2006OSHA$31,000
Donaldson Company, Inc.Donaldson Co.industrial equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal$31,250
UnitedHealthcare of the Mid-Atlantic, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$31,500
Mosaic Fertilizer, LLCMosaic Co.chemicalsworkplace safety or health violation2012MSHA$31,500
ROYAL ADHESIVES & SEALANTS LLCH.B. Fullerchemicalsair pollution violation2005IN-ENV$31,800
TARGET CORPORATIONTargetretailingworkplace safety or health violation2020OSHA$31,807
Xcel Energy dba Southwestern Public Service CompanyXcel Energyutilities and power generationconsumer protection violation2014TX-PUC$32,000
BEST BUY CO., INC.Best Buyretailingworkplace safety or health violation2011OSHA$32,000
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2014MD-INS$32,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.