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 TypeYear sort iconAgencyPenalty Amount
3-M MINNESOTA MINING & MFG. CO.3M Companymiscellaneous manufacturingrailroad safety violation2012FRA$5,000
Nalco CompanyEcolabchemicalsrailroad safety violation2012FRA$8,000
Royal Adhesives & SealantsH.B. Fullerchemicalsrailroad safety violation2012FRA$5,000
Columbus Manufacturing Inc., a wholly owned subsidiary of Columbus Foods LLCHormel Foodsfood productsair pollution violation2012EPA$6,685,446
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
Aveta Inc.UnitedHealth Grouphealthcare servicesMedicare Parts C and D Enforcement Action2012CMS$75,000
UnitedHealth Group, Inc.UnitedHealth Grouphealthcare servicesMedicare Parts C and D Enforcement Action2012CMS$2,175,000
Xcel Energy Inc.Xcel Energyutilities and power generationenergy market violation2012FERC$2,000,000
Nalco Chemical CompanyEcolabchemicalslabor relations violation2012NLRB$50,000
Regis CorporationRegismiscellaneous serviceslabor relations violation2012NLRB$55,427
Mayo ClinicMayo Clinichealthcare servicesFalse Claims Act and related2012USAO$1,260,000
NALCO COEcolabchemicalsaviation safety violation2012FAA$11,000
C H ROBINSON INTERNATIONAL COC.H. Robinsonfreight and logisticsaviation safety violation2012FAA$6,000
FASTENAL COMPANYFastenalretailingaviation safety violation2012FAA$25,000
Union BankU.S. Bancorpfinancial serviceswage and hour violation2012private lawsuit-federal$3,500,000
TargetTargetretailingwage and hour violation2012private lawsuit-federal$3,250,000
U.S. Bank Pension PlanU.S. Bancorpfinancial servicesbenefit plan administrator violation2012private lawsuit-federal$9,600,000
Target Corp.TargetretailingFalse Claims Act and related2012MA-AG$25,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$15,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$6,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$5,000
Golden Rule Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2012CO-INS$59,400
Golden Rule Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2012FL-OFR$13,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2012ID-INS$5,000
MAMSI Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2012MD-INS$6,000
Thrivent Financial For LutheransThrivent Financialfinancial servicesinsurance violation2012MD-INS$8,000
AmeriChoice of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012NJ-DBI$324,000
Oxford Health PlansUnitedHealth Grouphealthcare servicesinsurance violation2012NY-DFS$1,313,980
Oxford HealthUnitedHealth Grouphealthcare servicesinsurance violation2012NY-DFS$665,000
OPTIMUM CHOICE, INC.UnitedHealth Grouphealthcare servicesinsurance violation2012VA-INS$7,500
Pacificare Of Washington IncUnitedHealth Grouphealthcare servicesinsurance violation2012WA-INS$400,000
UnitedHealthcare of Wisconsin, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012WI-INS$54,000
3M Company3M Companymiscellaneous manufacturingair pollution violation2012AL-ENV$6,000
Nalco CompanyEcolabchemicalspesticide violation2012CA-DPR$79,772
COLUMBUS FOODS COHormel Foodsfood productsair pollution violation2012IL-ENV$50,000
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessair pollution violation2012MN-ENV$24,943
American Crystal Sugar - MoorheadAmerican Crystal Sugaragribusinessair pollution violation2012MN-ENV$5,400
Hawkins Inc.Hawkins Inc.chemicalsenvironmental violation2012MN-ENV$7,800
Bushmills EthanolBushmills Ethanolmiscellaneous energy products and systemsenvironmental violation2012MN-ENV$800,000
Advanced Bioenergy, L.L.C.Advanced BioEnergy LLCmiscellaneous energy products and systemsair pollution violation2012NE-ENV$13,000
Mosaic Potash Carlsbad, Inc.Mosaic Co.chemicalsenvironmental violation2012NM-ENV$41,856
Cargill Meat Solutions CorporationCargillagribusinessenvironmental violation2012TX-ENV$12,700
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2012TX-PUC$61,000
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
Land O'Lakes, Inc.Land O'Lakesfood productsprice-fixing or anti-competitive practices2012private lawsuit-federal$25,000,000
Union Bank N.A.U.S. Bancorpfinancial servicesconsumer protection violation2012private lawsuit-federal$35,000,000
3M COMPANY3M Companymiscellaneous manufacturingworkplace safety or health violation2012OSHA$5,250
TARGET CORPORATIONTargetretailingworkplace safety or health violation2012OSHA$6,375
CHS INCCHS Inc.agribusinessworkplace safety or health violation2012OSHA$6,300
UNITED SUGARSAmerican Crystal Sugaragribusinessworkplace safety or health violation2012OSHA$23,850
ALLETE INC DBA MINNESOTA POWERAlleteutilities and power generationworkplace safety or health violation2012OSHA$14,000
WESTERN FEED LLCCHS Inc.agribusinessworkplace safety or health violation2012OSHA$7,282
GREEN BAY DRESSED BEEF, LLCRosen's Diversifiedagribusinessworkplace safety or health violation2012OSHA$14,000
DONALDSON COMPANY INC.Donaldson Co.industrial equipmentworkplace safety or health violation2012OSHA$5,000
FASTENAL COMPANYFastenalretailingworkplace safety or health violation2012OSHA$6,000
PUBLIC SERVICE COMPANY OF COLORADOXcel Energyutilities and power generationworkplace safety or health violation2012OSHA$7,000
CENEX PIPELINE, LLCCHS Inc.agribusinessworkplace safety or health violation2012OSHA$5,000
CARGILL, INC.Cargillagribusinessworkplace safety or health violation2012OSHA$12,916
LAND O' LAKES PURINA FEED LLCLand O'Lakesfood productsworkplace safety or health violation2012OSHA$7,000
CARGILL MEAT SOLUTIONS CORPORATIONCargillagribusinessworkplace safety or health violation2012OSHA$84,000
GIBBON MEAT PACKING FACILITYRosen's Diversifiedagribusinessworkplace safety or health violation2012OSHA$9,261
SWISHER HYGIENE INTERNATIONAL, INC.Ecolabchemicalsworkplace safety or health violation2012OSHA$6,840
CARGILL, INC.Cargillagribusinessworkplace safety or health violation2012OSHA$7,000
BTD MANUFACTURING INCOtter Tail Corp.utilities and power generationworkplace safety or health violation2012OSHA$5,100
3M WAREHOUSE FREMONT, NE3M Companymiscellaneous manufacturingworkplace safety or health violation2012OSHA$7,325
3M COMPANY, INC.3M Companymiscellaneous manufacturingworkplace safety or health violation2012OSHA$8,450
XCEL ENERGYXcel Energyutilities and power generationworkplace safety or health violation2012OSHA$5,600
CARGILL MEAT SOLUTIONS CORPORATIONCargillagribusinessworkplace safety or health violation2012OSHA$7,000
TARGET CORPORATIONTargetretailingworkplace safety or health violation2012OSHA$8,700
GREEN BAY DRESSED BEEF, LLCRosen's Diversifiedagribusinessworkplace safety or health violation2012OSHA$23,100
CARGILL MEAT SOLUTIONSCargillagribusinessworkplace safety or health violation2012OSHA$7,000
CARGILL INC.Cargillagribusinessworkplace safety or health violation2012OSHA$7,000
CARGILL INC.Cargillagribusinessworkplace safety or health violation2012OSHA$10,000
Amsterdam Printing & LithoTaylor Corporationmiscellaneous servicesenvironmental violation2012EPA$21,330
TARGET CORPORATIONTargetretailingair pollution violation2012EPA$68,571
TARGET CORPORATIONTargetretailingair pollution violation2012EPA$44,444
MOSAIC FERTILIZER, LLCMosaic Co.chemicalswater pollution violation2012EPA$21,000
SPECTRO ALLOYSSpectro Alloysmetalsair pollution violation2012EPA$600,000
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
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
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
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
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
National Cooperative Refinery AssociationCHS Inc.agribusinessair pollution violation2012EPA$63,642
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2012MSHA$5,504
Mosaic Fertilizer, LLCMosaic Co.chemicalsworkplace safety or health violation2012MSHA$31,500
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2012MSHA$8,209
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2012MSHA$10,000
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2012MSHA$5,503
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2012MSHA$9,634
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2012MSHA$8,209
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.