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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
ROYAL ADHESIVES & SEALANTS LLCH.B. Fullerchemicalsair pollution violation2008NJ-ENV$6,000
ROYAL ADHESIVES & SEALANTS LLCH.B. Fullerchemicalsair pollution violation2006NJ-ENV$40,000
MINNESOTA MINING & MANUFACTURING CO.3M Companymiscellaneous manufacturingair pollution violation2004NJ-ENV$15,600
Ames Construction, Inc.Ames Constructionconstruction and engineeringair pollution violation2010NV-ENV$11,550
Royal Adhesives and Sealants, LLCH.B. Fullerchemicalsair pollution violation2017SC-ENV$34,000
3M Company dba 3M Clinton3M Companymiscellaneous manufacturingair pollution violation2020TN-ENV$6,250
PUBLIC SERVICE COXcel Energyutilities and power generationair pollution violation2020CO-DPHE$7,000
Cargill, IncorporatedCargillagribusinessair pollution violation2021LA-ENV$5,500
Spectro Alloys CorporationSpectro Alloysmetalsair pollution violation2021EPA$1,110,000
Winfield Solutions LLC dba OmniumLand O'Lakesfood productsair pollution violation2021EPA$83,975
3M Co.3M Companymiscellaneous manufacturingair pollution violation2021CA-ARB$18,800
CHS Hallock, LLCCHS Inc.agribusinessair pollution violation2021MN-ENV$7,185
Target CorporationTargetretailingair pollution violation2018CA-SCAQMD$5,000
Ceradyne Inc.3M Companymiscellaneous manufacturingair pollution violation2011CA-SCAQMD$20,000
United Health GroupUnitedHealth Grouphealthcare servicesair pollution violation2011CA-SCAQMD$5,000
Cargill Inc.Cargillagribusinessair pollution violation2009CA-SCAQMD$7,850
3M Company3M Companymiscellaneous manufacturingair pollution violation2009CA-SCAQMD$104,000
Target Corp.Targetretailingair pollution violation2007CA-SCAQMD$29,541
Cargill Inc.Cargillagribusinessair pollution violation2003CA-SCAQMD$5,000
Target Stores #287Targetretailingair pollution violation2000CA-SCAQMD$5,745
3M Co.3M Companymiscellaneous manufacturingair pollution violation2022CA-SCAQMD$30,000
3M Company3M Companymiscellaneous manufacturingair pollution violation2022TX-ENV$33,300
Mosaic Fertilizer and Tampa Port ServicesMosaic Co.chemicalsair pollution violation2024EPA$217,085
Cargill Inc.Cargillagribusinessair pollution violation2023IN-ENV$19,000
3M Company3M Companymiscellaneous manufacturingair pollution violation2023CA-SCAQMD$18,326
Mosaic Fertilizer, LLCMosaic Co.chemicalsair pollution violation2023FL-DEP$7,700
Target CorporationTargetretailingair pollution violation2007EPA$120,000
PUROLITE COMPANYEcolabchemicalsair pollution violation2002EPA$400,000
TARGET CORPORATIONTargetretailingair pollution violation2012EPA$68,571
CARGILL MEAT SOLUTIONS CORPORTIONCargillagribusinessair pollution violation2019EPA$55,000
CARGILL, INC.Cargillagribusinessair pollution violation2006EPA$481,537
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsair pollution violation2013EPA$245,000
TARGET CORPORATIONTargetretailingair pollution violation2012EPA$44,444
MOSAIC CROP NUTRITION, LLCMosaic Co.chemicalsair pollution violation2017EPA$92,400
GENERAL MILLS OPERATIONS, LLCGeneral Millsfood productsair pollution violation2023EPA$13,916
NORTHERN STATES POWER COMPANYXcel Energyutilities and power generationair pollution violation2003EPA$500,000
3M Company3M Companymiscellaneous manufacturingair pollution violation2003EPA$78,395
ASSOCIATED MILK PRODUCERS, INC.Associated Milk Producers Inc.food productsair pollution violation2003EPA$35,000
CARGILL, INC.Cargillagribusinessair pollution violation2011EPA$507,690
3M CORDOVA-SPECIALTY MATERIALS MFG DIV3M Companymiscellaneous manufacturingair pollution violation2004EPA$192,500
Spectro Alloys CorporationSpectro Alloysmetalsair pollution violation2005EPA$199,058
SPECTRO ALLOYS CORPORATIONSpectro Alloysmetalsair pollution violation2007EPA$70,923
3M-COTTAGE GROVE ABRASIVES3M Companymiscellaneous manufacturingair pollution violation2008EPA$30,000
MINNESOTA POWERAlleteutilities and power generationair 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. $1,400,000
SPECTRO ALLOYSSpectro Alloysmetalsair pollution violation2012EPA$600,000
XCEL ENERGY CORPORATIONXcel Energyutilities and power generationair pollution violation2010EPA$35,000
Target CorporationTargetretailingair pollution violation2012EPA(*)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
SPECTRO ALLOYS CORPORATIONSpectro Alloysmetalsair pollution violation2013EPA$52,588
ILLINOIS RIVER ENERGY LLCCHS Inc.agribusinessair pollution violation2013EPA$69,399
3M - COTTAGE GROVE ABRASIVES AND BUBBLES3M Companymiscellaneous manufacturingair pollution violation2014EPA$65,000
3M COTTAGE GROVE INCINERATOR3M Companymiscellaneous manufacturingair pollution violation2017EPA$50,000
Cargill Meat Solutions Corp. Swift Pork CompanyCargillagribusinessair pollution violation2017EPA$79,165
SPECTRO ALLOYSSpectro Alloysmetalsair pollution violation2018EPA$27,400
SPECTRO ALLOYS CORPSpectro Alloysmetalsair pollution violation2021EPA$110,000
3M - COTTAGE GROVE - CORPORATE INCINERATOR3M Companymiscellaneous manufacturingair pollution violation2023EPA$275,000
Cargill aka CerestarCargillagribusinessair pollution violation2006EPA$30,769
Mosaic FertilizerMosaic Co.chemicalsair pollution violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,400,000
Target CorporationTargetretailingair pollution violation2012EPA(*)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
Sammy EdwardsEcolabchemicalsair pollution violation2016EPA$8,100
Mosaic Fertilizer LLCMosaic Co.chemicalsair pollution violation2016EPA$70,000
General Mills Operations LLCGeneral Millsfood productsair pollution violation2021EPA$40,000
NATIONAL COOPERATIVE REFINERY ASSOCCHS Inc.agribusinessair pollution violation2003EPA$1,108,214
NATIONAL COOPERATIVE REFINERY ASSOCIATIONCHS Inc.agribusinessair pollution violation2003EPA$1,850,000
CARGILL, INCCargillagribusinessair pollution violation2006EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,707,693
NATIONAL COOPERATIVE REFINERY ASSOCIATIONCHS Inc.agribusinessair pollution violation2012EPA(*)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
CARGILL, INCORPORATEDCargillagribusinessair pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $265,000
WINFIELD SOLUTIONS D/B/A OMNIUMLand O'Lakesfood productsair pollution violation2018EPA$72,426
WINFIELD SOLUTIONS, LLCLand O'Lakesfood productsair pollution violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $83,975
CENEX HARVEST STATES COOPERATIVESCHS Inc.agribusinessair pollution violation2004EPA$461,876
Cargill, Inc.Cargillagribusinessair pollution violation2006EPA$61,538
CHS, Inc. GarretsonCHS Inc.agribusinessair pollution violation2011EPA$37,980
PUBLIC SERVICE CO RIFLE GAS PLANTXcel Energyutilities and power generationair pollution violation2012EPA$50,000
PUBLIC SERVICE CO BAXTER COMPRESSOR STATIONXcel Energyutilities and power generationair pollution violation2012EPA$50,000
ABE SOUTH DAKOTA LLCAdvanced BioEnergy LLCmiscellaneous energy products and systemsair pollution violation2013EPA$65,100
AMERICAN CRYSTAL SUGAR COMPANYAmerican Crystal Sugaragribusinessair pollution violation2015EPA$7,100
Columbus Manufacturing Inc.Hormel Foodsfood productsair pollution violation2012EPA(*)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
CHS Inc. CraigmontCHS Inc.agribusinessair pollution violation2016EPA$7,440
CHS Inc. Nez PerceCHS Inc.agribusinessair pollution violation2016EPA$12,000
CHS Inc. - Walla WallaCHS Inc.agribusinessair pollution violation2017EPA$8,500
CHS Inc. BlackfootCHS Inc.agribusinessair pollution violation2019EPA$14,500
National Cooperative Refinery AssociationCHS Inc.agribusinessair pollution violation2004EPA$25,500
National Cooperative Refinery AssociationCHS Inc.agribusinessair pollution violation2012EPA$63,642
National Cooperative Refinery AssociationCHS Inc.agribusinessair pollution violation2014EPA$87,337
National Cooperative Refinery AssociationCHS Inc.agribusinessair pollution violation2015EPA$17,963
CARGILL, INC.Cargillagribusinessair pollution violation2001EPA$21,000
3M3M Companymiscellaneous manufacturingair pollution violation2022EPA$170,000
Union Bank of California, N.A.U.S. Bancorpfinancial servicesanti-money-laundering deficiencies2007DOJ_CRIMINAL$21,600,000
Union Bank of California, N.A.U.S. Bancorpfinancial servicesanti-money-laundering deficiencies2007FINCEN$10,000,000
U.S. BancorpU.S. Bancorpfinancial servicesanti-money-laundering deficiencies2018USAO$453,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesanti-money-laundering deficiencies2018OCC$75,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesanti-money-laundering deficiencies2018FINCEN$70,000,000
CHS Hedging LLCCHS Inc.agribusinessanti-money-laundering deficiencies2022CFTC$6,500,000
Carlson Wagonlit Travel, Inc.Carlsonmiscellaneous servicesaviation consumer protection violation2013ACPD$125,000
MN Airlines, LLC d/b/a Sun Country AirlinesSun Country Airlinesairlinesaviation consumer protection violation2010ACPD$40,000
MN AIRLINES LLCSun Country Airlinesairlinesaviation safety violation2012FAA$65,000
MN AIRLINES LLCSun Country Airlinesairlinesaviation safety violation2011FAA$16,500
MN AIRLINES LLCSun Country Airlinesairlinesaviation safety violation2014FAA$15,000
SUN COUNTRY AIRLINES INCSun Country Airlinesairlinesaviation safety violation2005FAA$68,750
SUN COUNTRY AIRLINES INCSun Country Airlinesairlinesaviation safety violation2001FAA$5,500
SUN COUNTRY AIRLINES INCSun Country Airlinesairlinesaviation safety violation2000FAA$12,000
MN AIRLINES LLCSun Country Airlinesairlinesaviation safety violation2016FAA$61,775
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.