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 TypeYearAgencyPenalty Amount sort icon
Nalco CompanyEcolabchemicalsrailroad safety violation2021FRA$12,000
CHS Inc. Nez PerceCHS Inc.agribusinessair pollution violation2016EPA$12,000
BEST BUY CO., INC.Best Buyretailingworkplace safety or health violation2020OSHA$11,950
TARGET CORPORATIONTargetretailingworkplace safety or health violation2010OSHA$11,925
HORMEL FOODSHormel Foodsfood productsenvironmental violation2023EPA$11,846
CIMPL'S, INC.Rosen's Diversifiedagribusinessworkplace safety or health violation2010OSHA$11,700
CARGILL SALTCargillagribusinessworkplace safety or health violation2013OSHA$11,688
American Crystal Sugar CompanyAmerican Crystal Sugaragribusinessenvironmental violation2023MN-ENV$11,685
TARGET CORPORATIONTargetretailingworkplace safety or health violation2004OSHA$11,662
LAND O' LAKES, INC.Land O'Lakesfood productsworkplace safety or health violation2019OSHA$11,592
Ames Construction, Inc.Ames Constructionconstruction and engineeringair pollution violation2010NV-ENV$11,550
TARGET STORES, INC.Targetretailingworkplace safety or health violation2022OSHA$11,522
3M PURIFICATION INC3M Companymiscellaneous manufacturingaviation safety violation2010FAA$11,500
Pacificare Life Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2016CO-INS$11,500
U.S. Bank National AssociationU.S. Bancorpfinancial servicesdiscriminatory practices (non-employment)2014HUD$11,489
THE TORO COMPANYToro Co.miscellaneous manufacturingworkplace safety or health violation2020OSHA$11,470
CENEX HARVEST STATES, INC.CHS Inc.agribusinessworkplace safety or health violation2013OSHA$11,400
BEST BUYBest Buyretailingworkplace safety or health violation2016OSHA$11,385
TargetTargetretailinglabor relations violation2007NLRB$11,269
C.H. ROBINSON COMPANYC.H. Robinsonfreight and logisticsworkplace safety or health violation2016OSHA$11,200
TARGET CORPORATIONTargetretailingworkplace safety or health violation2018OSHA$11,097
Mayo Clinic HospitalMayo Clinichealthcare serviceslabor relations violation2002NLRB$11,000
NALCO COEcolabchemicalsaviation safety violation2012FAA$11,000
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsenvironmental violation2019FL-DEP$11,000
Land O'Lakes Purina FEED, LLCLand O'Lakesfood productsair pollution violation2007GA-ENV$11,000
3M COMPANY3M Companymiscellaneous manufacturingworkplace safety or health violation2006OSHA$11,000
EFCO CORPORATIONApogee Enterprisesbuilding materialsworkplace safety or health violation2010OSHA$11,000
CARGILL AGHORIZONSCargillagribusinessworkplace safety or health violation2013OSHA$11,000
UNITED SUPPLIERS, INC.Land O'Lakesfood productsworkplace safety or health violation2013OSHA$11,000
LAND O LAKES INCLand O'Lakesfood productsenvironmental violation2002PA-ENV$10,760
CARGILL, LLC.Cargillagribusinessworkplace safety or health violation2018OSHA$10,624
CARGILL, INC.Cargillagribusinesswater pollution violation2009EPA$10,600
GENERAL MILLS OPERATIONS, INC.General Millsfood productsworkplace safety or health violation2007OSHA$10,539
EXCEL CORPORTATIONCargillagribusinessworkplace safety or health violation2003OSHA$10,525
TARGET CORPORATIONTargetretailingworkplace safety or health violation2004OSHA$10,525
RiverSource Life Insurance Co.Ameriprise Financialfinancial servicesinsurance violation2011FL-OFR$10,500
TARGET CORPORATIONTargetretailingworkplace safety or health violation2018OSHA$10,500
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2010MSHA$10,437
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2007MSHA$10,437
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2007MSHA$10,437
CARGILL AGHORIZONSCargillagribusinessenvironmental violation2010EPA$10,400
CHS Inc.CHS Inc.agribusinesslabor relations violation2010NLRB$10,279
CHS MankatoCHS Inc.agribusinessair pollution violation2015MN-ENV$10,250
EFCOApogee Enterprisesbuilding materialsworkplace safety or health violation2010OSHA$10,238
GENERAL MILLSGeneral Millsfood productsworkplace safety or health violation2023OSHA$10,182
Cargill Meat Solutions, Inc.Cargillagribusinessagribusiness violation2014GIPSA$10,175
ROCHELLE FOODS LLCHormel Foodsfood productsworkplace safety or health violation2022OSHA$10,156
JENNIE-O TURKEY STORE, INC.Hormel Foodsfood productsworkplace safety or health violation2021OSHA$10,151
LAND O'LAKESLand O'Lakesfood productsworkplace safety or health violation2016OSHA$10,145
Cambridge Home Health Care, Inc.UnitedHealth Grouphealthcare serviceswage and hour violation2011WHD$10,130
TARGET CORPORATIONTargetretailingworkplace safety or health violation2023OSHA$10,090
TARGET CORPORATIONTargetretailingworkplace safety or health violation2022OSHA$10,044
TARGET CORPORATIONTargetretailingworkplace safety or health violation2004OSHA$10,010
CARGILL MEAT SOLUTIONSCargillagribusinessworkplace safety or health violation2010OSHA$10,002
CARGILL-CORN MILLING DIVISIONCargillagribusinessrailroad safety violation2010FRA$10,000
CARGILL-CORN MILLING DIVISIONCargillagribusinessrailroad safety violation2010FRA$10,000
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2009FRA$10,000
CARGILL-CORN MILLING DIVISIONCargillagribusinessrailroad safety violation2009FRA$10,000
Target Corporation, Northfield Stapleton Super-TargetTargetretailinglabor relations violation2007NLRB$10,000
Bushmills EthanolBushmills Ethanolmiscellaneous energy products and systemsrailroad safety violation2008FRA$10,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2008FRA$10,000
Heartland Grain Fuels LPAdvanced BioEnergy LLCmiscellaneous energy products and systemsrailroad safety violation2007FRA$10,000
BUSHMILLS ETHANOLBushmills Ethanolmiscellaneous energy products and systemsrailroad safety violation2017FRA$10,000
Cargill, Inc.Cargillagribusinessrailroad safety violation2018FRA$10,000
Securian Financial Services, Inc.Securian Financialfinancial servicesinvestor protection violation2020AK-DBS$10,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2002CA-MHC$10,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2009CA-MHC$10,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2009CA-MHC$10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2015CA-MHC$10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2015CA-MHC$10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2016CA-MHC$10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2018CA-MHC$10,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018CA-MHC$10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2019CA-MHC$10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2019CA-MHC$10,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2020CA-MHC$10,000
Golden Rule Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2005CO-INS$10,000
United Behavioral HealthUnitedHealth Grouphealthcare servicesinsurance violation2000ME-INS$10,000
Ameriprise Financial Services Inc.Ameriprise Financialfinancial servicesconsumer protection violation2013NE-DBF$10,000
AmeriChoice of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2006NJ-DBI$10,000
UnitedHealthCare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2009NJ-DBI$10,000
Investment Professionals Inc.Ameriprise Financialfinancial servicesinsurance violation2014NY-DFS$10,000
PacifiCare of Oregon, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2011OR-FIN$10,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2018RI-OHIC$10,000
PacifiCare Life and Health Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2015TX-INS$10,000
Unitedhealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2013WA-INS$10,000
Unitedhealthcare Of Washington IncUnitedHealth Grouphealthcare servicesinsurance violation2017WA-INS$10,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2020WA-INS$10,000
UHC of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2020CA-MHC$10,000
H. B. FULLER CONSTRUCTION PRODUCTSH.B. Fullerchemicalsair pollution violation2019FL-DEP$10,000
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsenvironmental violation2014FL-DEP$10,000
IMC PHOSPHATES COMPANYMosaic Co.chemicalsair pollution violation2005FL-DEP$10,000
M.A. Mortenson CompanyM.A. Mortensonconstruction and engineeringenvironmental violation2021IA-ENV$10,000
CHS IncCHS Inc.agribusinessair pollution violation2017IA-ENV$10,000
HB FULLERH.B. Fullerchemicalsair pollution violation2020IL-ENV$10,000
NALCO COEcolabchemicalsair pollution violation2008IL-ENV$10,000
Hormel Foods Corp/Quality Pork Processors - AustinHormel Foodsfood productsair pollution violation2015MN-ENV$10,000
Cargill, Inc.Cargillagribusinessenvironmental violation2017OH-ENV$10,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2021OR-FIN$10,000
U. S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$10,000
Cargill-Corn Milling DivisionCargillagribusinessrailroad safety violation2021FRA$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.