Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
Hormel Foods Corp.Hormel Foodsfood productsemployment discrimination2016OFCCP$550,000
Ameriprise Financial, Inc.Ameriprise Financialfinancial servicesemployment discrimination2016OFCCP$128,200
Jennie-O Turkey Store Inc.Hormel Foodsfood productsemployment discrimination2016OFCCP$491,861
Fastenal CompanyFastenalretailingemployment discrimination2015OFCCP$1,253,611
Cargill Meat SolutionsCargillagribusinessemployment discrimination2014OFCCP$2,236,218
Green Bay Dressed Beef LLCRosen's Diversifiedagribusinessemployment discrimination2011OFCCP$1,650,000
Target CorporationTargetretailingemployment discrimination2011EEOC$160,000
3M Co.3M Companymiscellaneous manufacturingemployment discrimination2011EEOC$3,000,000
SupercutsRegismiscellaneous servicesemployment discrimination2011EEOC$43,500
Target CorporationTargetretailingemployment discrimination2015EEOC$2,800,000
Regis CorporationRegismiscellaneous servicesemployment discrimination2016EEOC$90,000
Regis CorporationRegismiscellaneous servicesemployment discrimination2016EEOC$60,000
Fastenal CompanyFastenalretailingemployment discrimination2015OFCCP$13,616
Fastenal CompanyFastenalretailingemployment discrimination2015OFCCP$111,443
Carlson WagonlitCarlsonmiscellaneous servicesemployment discrimination2014OFCCP$40,000
Regis CorporationRegismiscellaneous servicesemployment discrimination2009EEOC$26,250
Target CorporationTargetretailingemployment discrimination2007EEOC$510,000
United HealthCare of Florida, Inc.UnitedHealth Grouphealthcare servicesemployment discrimination2007EEOC$1,800,000
Target CorporationTargetretailingemployment discrimination2007EEOC$775,000
Supercuts, Inc.Regismiscellaneous servicesemployment discrimination2003EEOC$3,500,000
Target CorporationTargetretailingemployment discrimination2003EEOC$95,000
Land O' Lakes, Inc.Land O'Lakesfood productsemployment discrimination2017OFCCP$42,000
Fastenal CompanyFastenalretailingemployment discrimination2018OFCCP$250,000
Cargill Meat SolutionsCargillagribusinessemployment discrimination2018EEOC$1,500,000
American Express Financial AdvisorsAmeriprise Financialfinancial servicesemployment discrimination2002private lawsuit-federal$31,000,000
Best BuyBest Buyretailingemployment discrimination2011private lawsuit-federal$10,199,999
C.H. RobinsonC.H. Robinsonfreight and logisticsemployment discrimination2006private lawsuit-federal$15,000,000
Cargill Inc.Cargillagribusinessemployment discrimination2002private lawsuit-federal$347,043
Target CorporationTargetretailingemployment discrimination2018private lawsuit-federal$3,742,500
3M Co.3M Companymiscellaneous manufacturingemployment discrimination2011private lawsuit-state$12,000,000
Fastenal CompanyFastenalretailingemployment discrimination2019EEOC$50,000
Cargill Meat Solutions CorporationCargillagribusinessemployment discrimination2019OFCCP$300,000
Target CorporationTargetretailingemployment discrimination2019private lawsuit-federal$3,742,500
Patterson Dental Co.Pattersonwholesalersemployment discrimination2005EEOC$150,000
Target CorporationTargetretailingemployment discrimination2020EEOC$45,000
Fastenal CompanyFastenalretailingemployment discrimination2021OFCCP$149,226
Deluxe CorporationDeluxe Corp.miscellaneous servicesemployment discrimination2023DOJ_RIGHTS$183,065
United Health GroupUnitedHealth Grouphealthcare servicesemployment discrimination2022NY-NYCCHR$45,000
Target CorporationTargetretailingemployment screening violation2017private lawsuit-federal$8,500,000
Otter Tail Power CompanyOtter Tail Corp.utilities and power generationenergy market violation2008FERC$546,832
Xcel Energy Inc.Xcel Energyutilities and power generationenergy market violation2012FERC$2,000,000
Minnesota PowerAlleteutilities and power generationenvironmental violation2014EPA$5,600,000
National Cooperative Refinery AssociationCHS Inc.agribusinessenvironmental violation2012EPA$1,445,000
Spectro AlloysSpectro Alloysmetalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000
Milk River CoopCHS Inc.agribusinessenvironmental violation2013EPA$550,400
Mosaic FertilizerMosaic Co.chemicalsenvironmental violation2009EPA$32,400,000
Excel Corp.Cargillagribusinessenvironmental violation2000IL-AG$125,000
Target CorporationTargetretailingenvironmental violation2018CA-AG$7,400,000
Cargill, Inc. and Salt City, Inc.Cargillagribusinessenvironmental violation2020MA-AG$80,000
LAND O LAKES INCLand O'Lakesfood productsenvironmental violation2002PA-ENV$10,760
LAND O LAKES INCLand O'Lakesfood productsenvironmental violation2018PA-ENV$9,016
LAND O LAKES INCLand O'Lakesfood productsenvironmental violation2010PA-ENV$6,998
LAND O LAKES INCLand O'Lakesfood productsenvironmental violation2008PA-ENV$55,152
Cargill, Inc.Cargillagribusinessenvironmental violation2015AL-ENV$30,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2008AL-ENV$14,000
3M3M Companymiscellaneous manufacturingenvironmental violation2001AL-ENV$5,900
Ames Construction, Inc. (Southern Access RoAmes Constructionconstruction and engineeringenvironmental violation2005CO-DPHE$192,500
Ames Construction, Inc. (Big Thompson DewAmes Constructionconstruction and engineeringenvironmental violation2003CO-DPHE$33,374
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsenvironmental violation2019FL-DEP$11,000
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsenvironmental violation2014FL-DEP$10,000
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsenvironmental violation2010FL-DEP$9,200
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsenvironmental violation2010FL-DEP$5,000
MOSAIC FERTILIZER, L.L.C.Mosaic Co.chemicalsenvironmental violation2008FL-DEP$76,481
MOSAIC FERTILIZER, L.L.C.Mosaic Co.chemicalsenvironmental violation2008FL-DEP$14,540
MOSAIC FERTILIZER LLCMosaic Co.chemicalsenvironmental violation2006FL-DEP$173,100
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsenvironmental violation2006FL-DEP$6,000
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsenvironmental violation2006FL-DEP$16,500
MOSAIC FERTILIZERS, LLCMosaic Co.chemicalsenvironmental violation2006FL-DEP$15,748
MOSAIC PHOSPHATES COMPANY, INC.Mosaic Co.chemicalsenvironmental violation2005FL-DEP$7,000
MOSAIC FERTILIZER, L.L.C.Mosaic Co.chemicalsenvironmental violation2005FL-DEP$15,995
MOSAIC PHOSPHATES COMPANYMosaic Co.chemicalsenvironmental violation2005FL-DEP$5,000
TARGET CORPORATIONTargetretailingenvironmental violation2005FL-DEP$6,398
IMC PHOSPHATES COMPANYMosaic Co.chemicalsenvironmental violation2001FL-DEP$9,198
M.A. Mortenson CompanyM.A. Mortensonconstruction and engineeringenvironmental violation2021IA-ENV$10,000
Cargill, IncorporatedCargillagribusinessenvironmental violation2009IA-ENV$38,665
Cargill, Inc.; Mort's, Inc.Cargillagribusinessenvironmental violation2008IA-ENV$105,000
Cargill, IncorporatedCargillagribusinessenvironmental violation2006IL-ENV$30,769
Mosaic Fertilizer, LLCMosaic Co.chemicalsenvironmental violation2020LA-ENV$6,625
Cargill, IncorporatedCargillagribusinessenvironmental violation2015LA-ENV$8,055
Cargill, IncorporatedCargillagribusinessenvironmental violation2011LA-ENV$5,646
CHS Grain BunkerCHS Inc.agribusinessenvironmental violation2015MN-ENV$5,110
Hawkins Inc.Hawkins Inc.chemicalsenvironmental violation2012MN-ENV$7,800
Bushmills EthanolBushmills Ethanolmiscellaneous energy products and systemsenvironmental violation2012MN-ENV$800,000
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessenvironmental violation2010MN-ENV$50,000
Xcel Energy - General OfficeXcel Energyutilities and power generationenvironmental violation2010MN-ENV$15,075
Land O' Lakes Inc.Land O'Lakesfood productsenvironmental violation2010MN-ENV$60,000
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessenvironmental violation2005MN-ENV$6,500
3M Cottage Grove3M Companymiscellaneous manufacturingenvironmental violation2003MN-ENV$7,411
Ames ConstructionAmes Constructionconstruction and engineeringenvironmental violation2003MN-ENV$5,000
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessenvironmental violation2000MN-ENV$127,280
TARGET STORE #1491Targetretailingenvironmental violation2013NJ-ENV$9,500
Mosaic Potash Carlsbad, Inc.Mosaic Co.chemicalsenvironmental violation2015NM-ENV$22,080
Mosaic Potash Carlsbad Inc.Mosaic Co.chemicalsenvironmental violation2013NM-ENV$28,800
Mosaic Potash Carlsbad, Inc.Mosaic Co.chemicalsenvironmental violation2012NM-ENV$41,856
Southwestern Public Service CompanyXcel Energyutilities and power generationenvironmental violation2011NM-ENV$800,000
Mosaic Potash Carlsbad, Inc.Mosaic Co.chemicalsenvironmental violation2011NM-ENV$9,600
Cargill, Inc.Cargillagribusinessenvironmental violation2016NY-ENV$36,000
Amsterdam Printing & Litho, Inc.Taylor Corporationmiscellaneous servicesenvironmental violation2013NY-ENV$7,100
Cargill, Inc.Cargillagribusinessenvironmental violation2017OH-ENV$10,000
H.B. Fuller Co.H.B. Fullerchemicalsenvironmental violation2010OH-ENV$16,875
3M Medina3M Companymiscellaneous manufacturingenvironmental violation2006OH-ENV$74,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.