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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
HORMEL FOODSHormel Foodsfood productsenvironmental violation2023EPA$11,846
GENERAL MILLS OPERATIONSGeneral Millsfood productsenvironmental violation2023EPA$68,090
Cargill Turkey ProductsCargillagribusinessenvironmental violation2005EPA$5,000
C.H. Robinson International Inc.C.H. Robinsonfreight and logisticsenvironmental violation2016EPA$6,200
Mosaic Fertilizer LLC and Tampa Port Services LLCMosaic Co.chemicalsenvironmental violation2024EPA$317,085
CARGILL AGHORIZONSCargillagribusinessenvironmental violation2010EPA$10,400
VERTEX CHEMICAL CORPORATION, INCHawkins Inc.chemicalsenvironmental violation2010EPA$25,200
UNITED SUPPLIERS, INCLand O'Lakesfood productsenvironmental violation2015EPA$5,720
WINFIELD SOLUTIONS, LLCLand O'Lakesfood productsenvironmental violation2016EPA$7,500
CHS, Inc.CHS Inc.agribusinessenvironmental violation2004EPA$57,750
Best Buy Stores L.P.Best Buyretailingenvironmental violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $199,821
Cenex Harvest States CooperativeCHS Inc.agribusinessenvironmental violation2003EPA$121,089
CHS, Inc. - Primeland CooperativesCHS Inc.agribusinessenvironmental violation2014EPA$5,120
EcoLab, Inc.Ecolabchemicalsenvironmental violation2021EPA$34,407
ECOLAB, INC.Ecolabchemicalsenvironmental violation2000EPA$5,000
LAND O' LAKES, INC.Land O'Lakesfood productsenvironmental violation2000EPA$5,000
3M COTTAGE GROVE CENTER3M Companymiscellaneous manufacturingenvironmental violation2000EPA$5,000
Nalco CompanyEcolabchemicalsenvironmental violation2004EPA$10,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2006EPA$1,521,983
Nalco CompanyEcolabchemicalsenvironmental violation2013EPA$225,000
3M Imtec Corporation3M Companymiscellaneous manufacturingexport control violation2010BIS$125,000
Nalco CompanyEcolabchemicalsexport control violation2008BIS$115,000
Gusmer Europe, S.L.Gracoindustrial equipmentexport control violation2008BIS$40,000
Graco Inc.Gracoindustrial equipmentexport control violation2007BIS$97,000
C H Robinson Freight Services, Ltd.C.H. Robinsonfreight and logisticsexport control violation2017BIS$37,000
U.S. BankU.S. Bancorpfinancial servicesFalse Claims Act and related2014DOJ_CIVIL$200,000,000
Evercare Hospice and Palliative CareUnitedHealth Grouphealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$18,000,000
Allina Health SystemAllina Health Systemhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,560,000
DaVita Healthcare Partners, Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$450,000,000
DaVita Healthcare Partners, Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$350,000,000
LHC Group Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2011DOJ_CIVIL$65,000,000
Fastenal CompanyFastenalretailingFalse Claims Act and related2011DOJ_CIVIL$6,250,000
United HospitalAllina Health Systemhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$428,656
HealthEast Care SystemFairview Health Serviceshealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$2,280,000
Mayo FoundationMayo Clinichealthcare servicesFalse Claims Act and related2005DOJ_CIVIL$6,500,000
United Healthcare Insurance CompanyUnitedHealth Grouphealthcare servicesFalse Claims Act and related2004DOJ_CIVIL$3,500,000
PacifiCare Health SystemsUnitedHealth Grouphealthcare servicesFalse Claims Act and related2002DOJ_CIVIL$87,300,000
Allina Health SystemAllina Health Systemhealthcare servicesFalse Claims Act and related2002DOJ_CIVIL$16,000,000
St. Cloud HospitalCentraCare Healthhealthcare servicesFalse Claims Act and related2015USAO$500,000
Mayo ClinicMayo Clinichealthcare servicesFalse Claims Act and related2012USAO$1,260,000
Sierra Military Health Services LLCUnitedHealth Grouphealthcare servicesFalse Claims Act and related2010USAO$2,200,000
3M Company3M Companymiscellaneous manufacturingFalse Claims Act and related2018DOJ_CIVIL$9,100,000
HealthCare Partners Holdings LLCUnitedHealth Grouphealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$270,000,000
Target CorporationTargetretailingFalse Claims Act and related2018USAO$3,000,000
Beaver Medical Group L.P. et al.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2019DOJ_CIVIL$5,039,180
Target Corp.TargetretailingFalse Claims Act and related2018MA-AG$3,000,000
Target Corp.TargetretailingFalse Claims Act and related2012MA-AG$25,000
United Healthcare Insurance CompanyUnitedHealth Grouphealthcare servicesFalse Claims Act and related2004USAO$9,700,000
Optum Rx, Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2022MA-AG$5,800,000
DaVita Healthcare Partners, Inc. at al.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2023USAO$9,596,234
Best Buy Stores, L.P.Best BuyretailingFamily and Medical Leave Act2014WHD$19,734
Best Buy Co., Inc.Best BuyretailingFamily and Medical Leave Act2011WHD$8,548
United HealthCare Services, Inc.UnitedHealth Grouphealthcare servicesFamily and Medical Leave Act2011WHD$20,818
General Mills, IncGeneral Millsfood productsFamily and Medical Leave Act2007WHD$6,000
Donaldson Company IncDonaldson Co.industrial equipmentFamily and Medical Leave Act2007WHD$7,500
Fairview Health ServicesFairview Health Serviceshealthcare servicesFamily and Medical Leave Act2016WHD$8,320
Regis CorporationRegismiscellaneous servicesFamily and Medical Leave Act2019WHD$6,629
3M Company3M Companymiscellaneous manufacturingFamily and Medical Leave Act2018WHD$70,000
Cargill Meat Solutions CorporationCargillagribusinessFamily and Medical Leave Act2023WHD$15,408
3M Company3M Companymiscellaneous manufacturingForeign Corrupt Practices Act2023SEC$6,500,000
Swisher Hygiene Inc.Ecolabchemicalsfraud2015USAO$2,000,000
Mosaic Fertilizer, LLCMosaic Co.chemicalshazardous waste violation2015EPA$810,200,000
Mosaic Fertilizer, LLCMosaic Co.chemicalshazardous waste violation2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000
Northern States Power CompanyXcel Energyutilities and power generationhazardous waste violation2009WI-AG$1,300,000
Target Corp.Targetretailinghazardous waste violation2011CA-MULTI$22,500,000
MOSAIC FERTILIZIER, LLCMosaic Co.chemicalshazardous waste violation2016FL-DEP$1,450,000
TARGET CORPORATIONTargetretailinghazardous waste violation2011FL-DEP$5,696
MAYO CLINIC JACKSONVILLEMayo Clinichealthcare serviceshazardous waste violation2010FL-DEP$9,478
CARGILL INCCargillagribusinesshazardous waste violation2018IN-ENV$14,000
Spectro Alloys Corp.Spectro Alloysmetalshazardous waste violation2016MN-ENV$161,000
CentraCare HealthCentraCare Healthhealthcare serviceshazardous waste violation2013MN-ENV$6,650
3M Cottage Grove3M Companymiscellaneous manufacturinghazardous waste violation2010MN-ENV$8,611
TARGET STORE #2170Targetretailinghazardous waste violation2013NJ-ENV$98,000
3M Company3M Companymiscellaneous manufacturinghazardous waste violation2021MN-ENV$80,000
EcoLab, Inc.Ecolabchemicalshazardous waste violation2021EPA$214,407
3M Company3M Companymiscellaneous manufacturinghazardous waste violation2022MN-ENV$2,844,694
Xcel Energy Inc.Xcel Energyutilities and power generationhazardous waste violation2023MN-ENV$14,000
H.B. Fuller CompanyH.B. Fullerchemicalshazardous waste violation2024IN-ENV$5,200
IMC PHOSPHATE CO. (NEW WALES FACILITY)Mosaic Co.chemicalshazardous waste violation2016EPA$4,100,000
MOSAIC FERTILIZER, LLCMosaic Co.chemicalshazardous waste violation2009EPA$10,000
3M SAINT PAUL MAIN PLANT3M Companymiscellaneous manufacturinghazardous waste violation2000EPA$38,596
3M HUTCHINSON3M Companymiscellaneous manufacturinghazardous waste violation2000EPA$52,340
3M COTTAGE GROVE3M Companymiscellaneous manufacturinghazardous waste violation2000EPA$7,150
Mayo Clinic Health SystemMayo Clinichealthcare serviceshazardous waste violation2013EPA$98,200
Toro CompanyToro Co.miscellaneous manufacturinghazardous waste violation2022EPA$22,944
Mosaic Phosphates, Inc.Mosaic Co.chemicalshazardous waste violation2016EPA$3,900,000
Cargill Meats Solutions CorpCargillagribusinesshazardous waste violation2018EPA$58,780
3M Company3M Companymiscellaneous manufacturinghazardous waste violation2021EPA$180,000
AGRILIANCE, LLCAgriliancefood productshazardous waste violation2003EPA$62,214
NATIONAL COOPERATIVE REFINERY ASSOCIATIONCHS Inc.agribusinesshazardous waste violation2011EPA$51,300
EFCO CORPORATIONApogee Enterprisesbuilding materialshazardous waste violation2014EPA$51,369
WINFIELD SOLUTIONS, LLC DBA OMNIUMLand O'Lakesfood productshazardous waste violation2014EPA$28,848
Winfield Solutions, d/b/a OmniumLand O'Lakesfood productshazardous waste violation2023EPA$5,000
ECOLAB, INCEcolabchemicalshazardous waste violation2021EPA$180,000
Abbott Northwestern HospitalAllina Health Systemhealthcare servicesHHS civil monetary penalties2008HHSOIG$350,000
US BankU.S. Bancorpfinancial serviceshousing code violation2016CA-LACA$13,500,000
Ameriprise GroupAmeriprise Financialfinancial servicesinsurance violation2017MULTI-AG$1,500,000
UnitedHealthCare of Arkansas, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018AR-INS$85,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2000CA-MHC$25,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2001CA-MHC$250,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2001CA-MHC$25,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.