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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 Type sort iconYearAgencyPenalty Amount
Ecolab, Inc.Ecolabchemicalspesticide violation2007CT-ENV$583,000
HB Fuller Construction Products, Inc.H.B. Fullerchemicalspesticide violation2021CA-DPR$21,033
Target CorporationTargetretailingpesticide violation2022CA-DPR$8,194
3M3M Companymiscellaneous manufacturingPFAS violation2018MN-AG$850,000,000
The 3M Company3M Companymiscellaneous manufacturingPFAS violation2021private lawsuit-federal$5,950,000
3M3M Companymiscellaneous manufacturingPFAS violation2021private lawsuit-state$12,500,000
3M Company3M Companymiscellaneous manufacturingPFAS violation2022private lawsuit-federal$21,750,000
3M Co.3M Companymiscellaneous manufacturingPFAS violation2022private lawsuit-federal$12,000,000
3M Co.3M Companymiscellaneous manufacturingPFAS violation2021private lawsuit-federal$98,400,000
3m Company3M Companymiscellaneous manufacturingPFAS violation2022private lawsuit-federal$11,100,000
3M Company3M Companymiscellaneous manufacturingPFAS violation2023private lawsuit-federal$27,000,000
3M Company3M Companymiscellaneous manufacturingPFAS violation2024private lawsuit-federal$12,500,000,000
CENEX PIPELINE LLCCHS Inc.agribusinesspipeline safety violation2012PHMSA$41,500
JAYHAWK PIPELINE LLCCHS Inc.agribusinesspipeline safety violation2013PHMSA$82,400
CENEX PIPELINE LLCCHS Inc.agribusinesspipeline safety violation2015PHMSA$43,200
CENEX PIPELINE LLCCHS Inc.agribusinesspipeline safety violation2006PHMSA$43,000
CENEX PIPELINE LLCCHS Inc.agribusinesspipeline safety violation2005PHMSA$25,000
CENEX PIPELINE LLCCHS Inc.agribusinesspipeline safety violation2004PHMSA$5,000
CENEX PIPELINE LLCCHS Inc.agribusinesspipeline safety violation2003PHMSA$67,000
CENEX PIPELINE LLCCHS Inc.agribusinesspipeline safety violation2003PHMSA$13,400
CHS MCPHERSON REFINERY INC.CHS Inc.agribusinesspipeline safety violation2002PHMSA$5,000
CENEX PIPELINE LLCCHS Inc.agribusinesspipeline safety violation2016PHMSA$43,200
e prime, Inc.Xcel Energyutilities and power generationprice-fixing or anti-competitive practices2004CFTC$16,000,000
Cargill Inc.Cargillagribusinessprice-fixing or anti-competitive practices2015OH-AG$7,705,000
Patterson CompaniesPattersonwholesalersprice-fixing or anti-competitive practices2018TX-AG$200,000
UnitedHealth Group IncorporatedUnitedHealth Grouphealthcare servicesprice-fixing or anti-competitive practices2011NV-AG$1,000,000
UnitedHealth Group, IncorporatedUnitedHealth Grouphealthcare servicesprice-fixing or anti-competitive practices2008NV-AG$15,875,000
Mortenson CompanyM.A. Mortensonconstruction and engineeringprice-fixing or anti-competitive practices2020CO-AG$650,000
Cargill Meat SolutionsCargillagribusinessprice-fixing or anti-competitive practices2022DOJ_ANTITRUST$15,000,000
3M Company3M Companymiscellaneous manufacturingprice-fixing or anti-competitive practices2007private lawsuit-federal$39,750,000
3M Company3M Companymiscellaneous manufacturingprice-fixing or anti-competitive practices2006private lawsuit-federal$28,800,000
Cargill Inc.Cargillagribusinessprice-fixing or anti-competitive practices2004private lawsuit-federal$24,000,000
Donaldson Company, Inc.Donaldson Co.industrial equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal$31,250
Donaldson Company, Inc.Donaldson Co.industrial equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal$625,000
Donaldson Company, Inc.Donaldson Co.industrial equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal$156,250
Donaldson Company, Inc.Donaldson Co.industrial equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal$406,250
e Prime Inc.Xcel Energyutilities and power generationprice-fixing or anti-competitive practices2009private lawsuit-federal$500,000
e Prime Inc.Xcel Energyutilities and power generationprice-fixing or anti-competitive practices2019private lawsuit-federal$2,750,000
Land O'Lakes, Inc.Land O'Lakesfood productsprice-fixing or anti-competitive practices2012private lawsuit-federal$25,000,000
Mosaic Co.Mosaic Co.chemicalsprice-fixing or anti-competitive practices2013private lawsuit-federal$43,750,000
MUFG Bank Ltd.U.S. Bancorpfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$985,000
MUFG Bank, Ltd.U.S. Bancorpfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Patterson Companies, Inc.Pattersonwholesalersprice-fixing or anti-competitive practices2019private lawsuit-federal$28,300,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$9,750,000
Target CorporationTargetretailingprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
United Healthcare of Ohio Inc.UnitedHealth Grouphealthcare servicesprice-fixing or anti-competitive practices2009private lawsuit-federal$46,250,000
Xcel Energy Inc.Xcel Energyutilities and power generationprice-fixing or anti-competitive practices2021private lawsuit-federal$2,500,000
MUFG Bank, Ltd.U.S. Bancorpfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$750,000
MUFG Bank, Ltd.U.S. Bancorpfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$30,000,000
Health Net of the Northeast, Inc. et al.UnitedHealth Grouphealthcare servicesprivacy violation2010CT-AG$250,000
Target CorporationTargetretailingprivacy violation2017MULTI-AG$18,500,000
Target CorporationTargetretailingprivacy violation2017KY-AG$209,000
US BankU.S. Bancorpfinancial servicesprivacy violation2000MULTI-AG$2,000,000
Health Net of ConnecticutUnitedHealth Grouphealthcare servicesprivacy violation2010CT-INS$375,000
U.S. BankU.S. Bancorpfinancial servicesprivacy violation2019private lawsuit-federal$2,670,336
Target CorporationTargetretailingprivacy violation2017private lawsuit-federal$13,000,000
Target CorporationTargetretailingprivacy violation2016private lawsuit-federal$39,357,939
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesprivacy violation2023HHSOCR$80,000
Target Corp.Targetretailingproduct safety violation2009CPSC$600,000
Polaris Industries Inc.Polaris Industriesmotor vehiclesproduct safety violation2005CPSC$950,000
Best Buy Co., Inc.,Best Buyretailingproduct safety violation2016CPSC$3,800,000
Polaris Industries Inc.Polaris Industriesmotor vehiclesproduct safety violation2018CPSC$27,250,000
3M Company3M Companymiscellaneous manufacturingproduct safety violation2023private lawsuit-federal$6,000,000,000
CHS Inc.CHS Inc.agribusinessrailroad safety violation2010FRA$6,000
CHS Inc.CHS Inc.agribusinessrailroad safety violation2014FRA$8,500
Advanced BioenergyAdvanced BioEnergy LLCmiscellaneous energy products and systemsrailroad safety violation2012FRA$7,500
CARGILL-CORN MILLING DIVISIONCargillagribusinessrailroad safety violation2010FRA$10,000
CARGILL-CORN MILLING DIVISIONCargillagribusinessrailroad safety violation2010FRA$10,000
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
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2009FRA$10,000
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2010FRA$5,000
3-M MINNESOTA MINING & MFG. CO.3M Companymiscellaneous manufacturingrailroad safety violation2011FRA$6,000
3-M MINNESOTA MINING & MFG. CO.3M Companymiscellaneous manufacturingrailroad safety violation2012FRA$5,000
Nalco CompanyEcolabchemicalsrailroad safety violation2012FRA$8,000
Royal Adhesives & SealantsH.B. Fullerchemicalsrailroad safety violation2012FRA$5,000
Cargill, Inc.Cargillagribusinessrailroad safety violation2015FRA$5,000
ECOLAB, Inc.Ecolabchemicalsrailroad safety violation2015FRA$7,200
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2015FRA$9,500
PATRIOT RENEWABLE FUELS, LLCCHS Inc.agribusinessrailroad safety violation2015FRA$5,000
ILLINOIS RIVER ENERGY, LLCCHS Inc.agribusinessrailroad safety violation2009FRA$5,000
CARGILL-CORN MILLING DIVISIONCargillagribusinessrailroad safety violation2009FRA$10,000
HEARTLAND GRAIN FUELS L.P.Advanced BioEnergy LLCmiscellaneous energy products and systemsrailroad safety violation2008FRA$6,975
HEARTLAND GRAIN FUELS L.P.Advanced BioEnergy LLCmiscellaneous energy products and systemsrailroad safety violation2008FRA$9,500
HEARTLAND GRAIN FUELS L.P.Advanced BioEnergy LLCmiscellaneous energy products and systemsrailroad safety violation2008FRA$7,500
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2015FRA$5,000
CARGILL SWEETNERS NORTH AMERICACargillagribusinessrailroad safety violation2016FRA$6,000
CARGILL-CORN MILLING DIVISIONCargillagribusinessrailroad safety violation2016FRA$5,000
Hawkins, Inc.Hawkins Inc.chemicalsrailroad safety violation2016FRA$8,000
UNITED SUPPLIERS, INC.Land O'Lakesfood productsrailroad safety violation2016FRA$6,500
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2016FRA$7,500
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2016FRA$6,000
Agriliance LLCAgriliancefood productsrailroad safety violation2003FRA$5,000
Bushmills EthanolBushmills Ethanolmiscellaneous energy products and systemsrailroad safety violation2008FRA$10,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2001FRA$7,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2001FRA$8,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.