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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
CHS, INC.CHS Inc.agribusinessrailroad safety violation2019FRA$5,000
CHS, INC.CHS Inc.agribusinessrailroad safety violation2019FRA$23,000
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2019FRA$25,000
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
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
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
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
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
Ecolab, Inc.Ecolabchemicalspesticide violation2006IL-AG$12,500
Target CorporationTargetretailingpesticide violation2014CA-DPR$187,500
Nalco CompanyEcolabchemicalspesticide violation2014CA-DPR$7,000
Ecolab, Inc.Ecolabchemicalspesticide violation2014CA-DPR$120,000
3M Company3M Companymiscellaneous manufacturingpesticide violation2013CA-DPR$91,192
Target CorporationTargetretailingpesticide violation2013CA-DPR$28,139
Nalco CompanyEcolabchemicalspesticide violation2012CA-DPR$79,772
Target CorporationTargetretailingpesticide violation2011CA-DPR$26,736
Nalco CompanyEcolabchemicalspesticide violation2007CA-DPR$15,878
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
Cenex (Laurel Refinery)CHS Inc.agribusinessPCB violation2009EPA$8,769
ST BENEDICTS SENIOR COMMUNITYCentraCare Healthhealthcare servicesnursing home violation2017CMS$24,684
St Benedicts Senior CommunityCentraCare Healthhealthcare servicesnursing home violation2021CMS$54,990
St Benedicts Senior CommunityCentraCare Healthhealthcare servicesnursing home violation2019CMS$54,520
Centracare-WillmarCentraCare Healthhealthcare servicesnursing home violation2020CMS$21,335
Centracare-WillmarCentraCare Healthhealthcare servicesnursing home violation2022CMS$20,000
St Benedicts Senior CommunityCentraCare Healthhealthcare servicesnursing home violation2020CMS$17,350
Centracare Health System-Sauk Centre Nursing HomeCentraCare Healthhealthcare servicesnursing home violation2022CMS$13,636
Centracare Health System-Sauk Centre Nursing HomeCentraCare Healthhealthcare servicesnursing home violation2022CMS$9,511
Centracare Health - MonticelloCentraCare Healthhealthcare servicesnursing home violation2018CMS$7,296
Centracare Health System-Sauk Centre Nursing HomeCentraCare Healthhealthcare servicesnursing home violation2023CMS$5,000
FASTENAL COMPANYFastenalretailingmotor vehicle safety violation2010FMCSA$25,600
Northwest Food Products Transportation LLCLand O'Lakesfood productsmotor vehicle safety violation2011FMCSA$16,040
Best Buy Stores L.P.Best Buyretailingmotor vehicle safety violation2013FMCSA$5,500
Hawkins IncHawkins Inc.chemicalsmotor vehicle safety violation2011FMCSA$7,240
CHS INCCHS Inc.agribusinessmotor vehicle safety violation2008FMCSA$9,460
POLARIS INDUSTRIESPolaris Industriesmotor vehiclesmotor vehicle safety violation2007FMCSA$7,780
ECOLAB INCEcolabchemicalsmotor vehicle safety violation2007FMCSA$40,170
NALCO COMPANYEcolabchemicalsmotor vehicle safety violation2007FMCSA$6,060
AGRILIANCE LLCAgriliancefood productsmotor vehicle safety violation2007FMCSA$6,060
NORTHWEST FOOD PRODUCTS TRANSPORTATION LLCLand O'Lakesfood productsmotor vehicle safety violation2006FMCSA$13,680
NORTHWEST FOOD PRODUCTS TRANSPORTATION LLCLand O'Lakesfood productsmotor vehicle safety violation2006FMCSA$25,490
AMES CONSTRUCTION INCAmes Constructionconstruction and engineeringmotor vehicle safety violation2005FMCSA$15,330
ECOLAB, INC.Ecolabchemicalsmotor vehicle safety violation2005FMCSA$14,090
CHS INC.CHS Inc.agribusinessmotor vehicle safety violation2005FMCSA$6,530
Chs IncCHS Inc.agribusinessmotor vehicle safety violation2015FMCSA$59,260
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.