Violation Tracker

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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 Companies	Total Penalty $	Number of Records
3M Company	$19,694,417,115	135
UnitedHealth Group	$2,245,949,382	388
U.S. Bancorp	$1,681,335,614	66
Mosaic Co.	$898,981,519	106
Ameriprise Financial	$340,010,885	58
Cargill	$220,708,468	219
Target	$187,253,759	158
Ecolab	$122,430,090	84
Patterson	$81,538,432	9
Piper Sandler	$53,424,454	26

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
MN AIRLINES LLC	Sun Country Airlines	airlines	aviation safety violation	2016	FAA	$61,775
MN AIRLINES LLC	Sun Country Airlines	airlines	aviation safety violation	2016	FAA	$15,000
3M PURIFICATION INC	3M Company	miscellaneous manufacturing	aviation safety violation	2010	FAA	$11,500
SUPER TARGET STORE NR T-2323	Target	retailing	aviation safety violation	2011	FAA	$46,000
GENERAL MILLS INC	General Mills	food products	aviation safety violation	2011	FAA	$40,000
DONALDSON COMPANY	Donaldson Co.	industrial equipment	aviation safety violation	2011	FAA	$30,600
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
CERADYNE VIOX	3M Company	miscellaneous manufacturing	aviation safety violation	2013	FAA	$18,000
TRU VUE INC	Apogee Enterprises	building materials	aviation safety violation	2014	FAA	$8,000
ECOLAB INCORPORATED	Ecolab	chemicals	aviation safety violation	2015	FAA	$9,750
FASTENAL	Fastenal	retailing	aviation safety violation	2016	FAA	$20,000
SWISHER HYGIENE, INC.	Ecolab	chemicals	aviation safety violation	2015	FAA	$5,500
TAP WORLDWIDE LLC	Polaris Industries	motor vehicles	aviation safety violation	2015	FAA	$25,000
Sun Country Airlines	Sun Country Airlines	airlines	aviation safety violation	2015	FAA	$114,957
SUN COUNTRY INC	Sun Country Airlines	airlines	aviation safety violation	2021	FAA	$26,500
SUN COUNTRY INC	Sun Country Airlines	airlines	aviation safety violation	2021	FAA	$19,500
U.S. Bank	U.S. Bancorp	financial services	banking violation	2013	CFPB	$3,200,000
U.S. Bank National Association	U.S. Bancorp	financial services	banking violation	2016	OCC	$10,000,000
U.S. Bank National Association	U.S. Bancorp	financial services	banking violation	2014	OCC	$51,900,000
U.S. Bank	U.S. Bancorp	financial services	banking violation	2013	OCC	$208,156,501
U.S. Bank National Association	U.S. Bancorp	financial services	banking violation	2006	OCC	$125,000
U.S. Bank National Association	U.S. Bancorp	financial services	banking violation	2017	OCC	$15,000,000
U.S. Bank National Association	U.S. Bancorp	financial services	banking violation	2017	OCC	$183,920
US Bancorp	U.S. Bancorp	financial services	banking violation	2018	FED	$15,000,000
MUFG Union Bank, National Association	U.S. Bancorp	financial services	banking violation	2019	OCC	$109,667
MUFG Bank Ltd.	U.S. Bancorp	financial services	banking violation	2019	NY-DFS	$33,000,000
U.S. Bank	U.S. Bancorp	financial services	banking violation	2022	CFPB	$37,500,000
MUFG Union Bank, National Association	U.S. Bancorp	financial services	banking violation	2023	OCC	$15,000,000
U.S. Bank National Association	U.S. Bancorp	financial services	banking violation	2023	OCC	$15,000,000
MUFG BANK, LTD.	U.S. Bancorp	financial services	banking violation	2024	CT-BKG	$10,000
PARTSEARCH TECHNOLOGIES INC.	Best Buy	retailing	benefit plan administrator violation	2008	EBSA	$50,001
WEBSTER VETERINARY SUPPLY, INC.	Patterson	wholesalers	benefit plan administrator violation	2005	EBSA	$50,001
U.S. Bank Pension Plan	U.S. Bancorp	financial services	benefit plan administrator violation	2012	private lawsuit-federal	$9,600,000
Ameriprise Financial, Inc.	Ameriprise Financial	financial services	benefit plan administrator violation	2015	private lawsuit-federal	$27,500,000
Xcel Energy, Inc.	Xcel Energy	utilities and power generation	benefit plan administrator violation	2005	private lawsuit-federal	$8,000,000
UnitedHealth Group, Inc.	UnitedHealth Group	healthcare services	benefit plan administrator violation	2009	private lawsuit-federal	$17,000,000
Optimum Choice, Inc.	UnitedHealth Group	healthcare services	benefit plan administrator violation	2008	private lawsuit-federal	$2,850,000
UnitedHealthcare Insurance Co.	UnitedHealth Group	healthcare services	benefit plan administrator violation	2021	EBSA	$15,684,249
Land O'Lakes, Inc.	Land O'Lakes	food products	benefit plan administrator violation	2022	private lawsuit-federal	$1,800,000
U.S. Bank	U.S. Bancorp	financial services	consumer protection violation	2014	CFPB	$53,000,000
Ameriprise Financial Services, Inc.	Ameriprise Financial	financial services	consumer protection violation	2009	MA-AG	$200,000
Fastenal	Fastenal	retailing	consumer protection violation	2007	MO-AG	$14,999
Health Net of New York	UnitedHealth Group	healthcare services	consumer protection violation	2005	NY-AG	$5,000
Health Net of the Northeast	UnitedHealth Group	healthcare services	consumer protection violation	2003	NY-AG	$50,000
HealthMarkets, Inc.	UnitedHealth Group	healthcare services	consumer protection violation	2009	MA-AG	$17,100,000
MEGA Life and Health Insurance Company	UnitedHealth Group	healthcare services	consumer protection violation	2008	ME-AG	$5,600,000
Oxford Health Plans	UnitedHealth Group	healthcare services	consumer protection violation	2017	NY-AG	$35,000
Oxford Health Plans	UnitedHealth Group	healthcare services	consumer protection violation	2001	NY-AG	$166,667
Oxford Health Plans of New York	UnitedHealth Group	healthcare services	consumer protection violation	2005	NY-AG	$5,000
PacifiCare Health Systems, Inc.	UnitedHealth Group	healthcare services	consumer protection violation	2003	TX-AG	$4,250,000
Target Corporation	Target	retailing	consumer protection violation	2009	NJ-AG	$375,000
U.S. Bancorp	U.S. Bancorp	financial services	consumer protection violation	2005	CA-AG	$2,600,000
United Healthcare of New York	UnitedHealth Group	healthcare services	consumer protection violation	2005	NY-AG	$5,000
United Healthcare	UnitedHealth Group	healthcare services	consumer protection violation	2006	NY-AG	$45,000
UnitedHealth Group	UnitedHealth Group	healthcare services	consumer protection violation	2016	NY-AG	$100,000
UnitedHealth Group Inc.	UnitedHealth Group	healthcare services	consumer protection violation	2009	NY-AG	$50,000,000
UnitedHealthcare	UnitedHealth Group	healthcare services	consumer protection violation	2018	DC-AG	$50,000
US Bank NA	U.S. Bancorp	financial services	consumer protection violation	2003	NY-AG	$33,500
Xcel Energy	Xcel Energy	utilities and power generation	consumer protection violation	2003	MN-AG	$1,000,000
General Mills	General Mills	food products	consumer protection violation	2017	CA-MULTI	$375,000
Target Corp.	Target	retailing	consumer protection violation	2015	CA-MULTI	$3,941,118
Target Corp.	Target	retailing	consumer protection violation	2008	CA-MULTI	$1,745,523
Medsynergies, Inc.	UnitedHealth Group	healthcare services	consumer protection violation	2014	AZ-DIFI	$15,000
Securian Financial Services, Inc.	Securian Financial	financial services	consumer protection violation	2013	NE-DBF	$5,500
Ameriprise Financial Services Inc.	Ameriprise Financial	financial services	consumer protection violation	2013	NE-DBF	$10,000
Best Buy Stores, L.P	Best Buy	retailing	consumer protection violation	2021	CA-MULTI	$633,570
Target Corp.	Target	retailing	consumer protection violation	2021	CA-MULTI	$300,000
U.S. Bank	U.S. Bancorp	financial services	consumer protection violation	2021	MA-AG	$230,000
UnitedHealthcare Group Inc. et al.	UnitedHealth Group	healthcare services	consumer protection violation	2021	NY-AG	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,300,000
Xcel Energy dba Southwestern Public Service Company	Xcel Energy	utilities and power generation	consumer protection violation	2014	TX-PUC	$32,000
Target Corp.	Target	retailing	consumer protection violation	2022	CA-MULTI	$5,373,618
Cargill Inc.	Cargill	agribusiness	consumer protection violation	2014	private lawsuit-federal	$6,100,000
Target Corp.	Target	retailing	consumer protection violation	2020	private lawsuit-federal	$8,222,330
Toro Company	Toro Co.	miscellaneous manufacturing	consumer protection violation	2010	private lawsuit-federal	$8,500,000
U.S. Bank NA	U.S. Bancorp	financial services	consumer protection violation	2016	private lawsuit-federal	$14,050,000
U.S. Bank NA	U.S. Bancorp	financial services	consumer protection violation	2015	private lawsuit-federal	$44,500,000
U.S. Bank NA	U.S. Bancorp	financial services	consumer protection violation	2015	private lawsuit-federal	$34,500,000
U.S. Bank National Association	U.S. Bancorp	financial services	consumer protection violation	2015	private lawsuit-federal	$6,000,000
Union Bank N.A.	U.S. Bancorp	financial services	consumer protection violation	2012	private lawsuit-federal	$35,000,000
US Bank N.A.	U.S. Bancorp	financial services	consumer protection violation	2014	private lawsuit-federal	$55,000,000
Oxford Health Plans Inc.	UnitedHealth Group	healthcare services	consumer protection violation	2015	private lawsuit-state	$3,000,000
UnitedHealth Group, Inc.	UnitedHealth Group	healthcare services	consumer protection violation	2017	private lawsuit-federal	$2,750,000
UnitedHealth Group, Inc.	UnitedHealth Group	healthcare services	consumer protection violation	2010	private lawsuit-federal	$350,000,000
U.S. Bank	U.S. Bancorp	financial services	consumer protection violation	2023	CFPB	$20,700,000
U.S. Bancorp Piper Jaffray Inc.	Piper Sandler	financial services	data submission deficiencies	2002	SEC	$1,650,000
U.S. Bank National Association	U.S. Bancorp	financial services	discriminatory practices (non-employment)	2014	HUD	$11,489
U.S. Bank National Association	U.S. Bancorp	financial services	discriminatory practices (non-employment)	2013	HUD	$12,000
Renewal by Andersen LLC	Andersen Corporation	building materials	discriminatory practices (non-employment)	2019	DC-AG	$50,000
U.S. Bancorp	U.S. Bancorp	financial services	discriminatory practices (non-employment)	2005	private lawsuit-federal	$2,495,000
Cargill, Inc.	Cargill	agribusiness	drinking water violation	2016	EPA	$70,000
Animal Health International Inc.	Patterson	wholesalers	drug or medical equipment safety violation	2020	USAO	$52,802,203
3M Company	3M Company	miscellaneous manufacturing	drug or medical equipment safety violation	2019	private lawsuit-federal	$32,500,000
Union Bank of California	U.S. Bancorp	financial services	economic sanction violation	2005	OFAC	$5,500
Union Bank of CA	U.S. Bancorp	financial services	economic sanction violation	2003	OFAC	$14,913
Union Bank of CA	U.S. Bancorp	financial services	economic sanction violation	2003	OFAC	$12,000
3M Imtec Corporation	3M Company	miscellaneous manufacturing	economic sanction violation	2010	OFAC	$125,000
3M Company	3M Company	miscellaneous manufacturing	economic sanction violation	2023	OFAC	$9,618,477
Ecolab Inc.	Ecolab	chemicals	employment discrimination	2009	DOJ_RIGHTS	$118,000
Hormel Foods Corp.	Hormel Foods	food products	employment discrimination	2016	OFCCP	$550,000