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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 TypeYear sort iconAgencyPenalty Amount
3M Company3M Companymiscellaneous manufacturingworkplace safety or health violation2023MSHA$5,884
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2023MSHA$7,246
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2023MSHA$9,211
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2023MSHA$6,905
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2023MSHA$81,198
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2023MSHA$50,695
Fastenal CompanyFastenalretailingwage and hour violation2023WHD$7,793
UnitedHealthcare Community Plan of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$5,000
U. S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$10,000
UHC of California dba UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$5,000
Optum Rx, Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2022MA-AG$5,800,000
3M Company3M Companymiscellaneous manufacturingPFAS violation2022private lawsuit-federal$21,750,000
UHC of California dba UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$7,500
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$5,000
Target Corp.Targetretailingconsumer protection violation2022CA-MULTI$5,373,618
Mosaic Fertilizer, LLCMosaic Co.chemicalsenvironmental violation2022FL-DEP$17,230
Cargill, Inc.Cargillagribusinessenvironmental violation2022IN-ENV$8,750
Cargill, Inc.Cargillagribusinessenvironmental violation2022IN-ENV$5,000
Mosaic Fertilizer, LLCMosaic Co.chemicalsenvironmental violation2022LA-ENV$5,000
Freedom Life Insurance Company of AmericaUnitedHealth Grouphealthcare servicesinsurance violation2022MD-INS$5,400
Minnesota PowerAlleteutilities and power generationutility service violation2022MN-PUC$4,482,456
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2022MO-INS$7,000
UnitedHealthcare Insurance Company and United Healthcare of New EnglandUnitedHealth Grouphealthcare servicesinsurance violation2022RI-OHIC$275,000
UnitedHealthcare Community Plan of TexasUnitedHealth Grouphealthcare servicesinsurance violation2022TX-INS$150,000
3M Co.3M Companymiscellaneous manufacturingair pollution violation2022CA-SCAQMD$30,000
Public Service Company of ColoradoXcel Energyutilities and power generationenvironmental violation2022EPA$925,000
Best Buy Co.Best Buyretailingenvironmental violation2022EPA$199,821
3M Co.3M Companymiscellaneous manufacturingPFAS violation2022private lawsuit-federal$12,000,000
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$12,500
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$12,500
Target CorporationTargetretailingpesticide violation2022CA-DPR$8,194
U.S. BankU.S. Bancorpfinancial servicesbanking violation2022CFPB$37,500,000
Cargill Meat SolutionsCargillagribusinessprice-fixing or anti-competitive practices2022DOJ_ANTITRUST$15,000,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2022MD-INS$20,000
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2022MD-INS$40,000
3M Company3M Companymiscellaneous manufacturinghazardous waste violation2022MN-ENV$2,844,694
3m Company3M Companymiscellaneous manufacturingPFAS violation2022private lawsuit-federal$11,100,000
Land O'Lakes, Inc.Land O'Lakesfood productsbenefit plan administrator violation2022private lawsuit-federal$1,800,000
UHC of California d.b.a. UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$12,500
UHC of California d.b.a. UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$10,000
Target Corp.Targetretailingenvironmental violation2022MA-ENV$8,050
OptumRxUnitedHealth Grouphealthcare servicesinsurance violation2022OH-AG$15,000,000
UNITEDHEALTHCARE OF OREGON INCUnitedHealth Grouphealthcare servicesinsurance violation2022WA-INS$50,000
CHS Hedging LLCCHS Inc.agribusinessanti-money-laundering deficiencies2022CFTC$6,500,000
UHC of California d.b.a. UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$7,500
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2022LA-INS$15,000
OptumRx, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2022MD-INS$5,000
MUFG Bank, Ltd.U.S. Bancorpfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
OptumHealth Care Solutions, LLCUnitedHealth Grouphealthcare servicesinsurance violation2022CT-INS$13,500
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2022FRA$7,400
Bushmills EthanolBushmills Ethanolmiscellaneous energy products and systemsrailroad safety violation2022FRA$5,000
Bushmills EthanolBushmills Ethanolmiscellaneous energy products and systemsrailroad safety violation2022FRA$5,000
Cargill, Inc.Cargillagribusinessrailroad safety violation2022FRA$7,500
United Health GroupUnitedHealth Grouphealthcare servicesemployment discrimination2022NY-NYCCHR$45,000
Centracare-WillmarCentraCare Healthhealthcare servicesnursing home violation2022CMS$20,000
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
Securian FinancialSecurian Financialfinancial serviceswage and hour violation2022MI-LEO$12,530
3M Company3M Companymiscellaneous manufacturingair pollution violation2022TX-ENV$33,300
BNI Coal, Ltd.Alleteutilities and power generationutility safety violation2022ND-PSC$5,000
GENERAL MILLSGeneral Millsfood productsworkplace safety or health violation2022OSHA$8,778
GENERAL MILLSGeneral Millsfood productsworkplace safety or health violation2022OSHA$7,315
HORMEL FOODS CORPORATIONHormel Foodsfood productsworkplace safety or health violation2022OSHA$18,128
OSCEOLA FOODS, LLC.Hormel Foodsfood productsworkplace safety or health violation2022OSHA$10,000
3M COMPANY3M Companymiscellaneous manufacturingworkplace safety or health violation2022OSHA$25,000
CARGILLCargillagribusinessworkplace safety or health violation2022OSHA$12,288
3M HARTFORD CITY3M Companymiscellaneous manufacturingworkplace safety or health violation2022OSHA$6,300
3M COMPANY3M Companymiscellaneous manufacturingworkplace safety or health violation2022OSHA$13,052
HORMEL FOODS CORPORATIONHormel Foodsfood productsworkplace safety or health violation2022OSHA$14,502
CARGILL INC.Cargillagribusinessworkplace safety or health violation2022OSHA$12,431
CHS, INC.CHS Inc.agribusinessworkplace safety or health violation2022OSHA$6,962
AMES CONSTRUCTION, INC.Ames Constructionconstruction and engineeringworkplace safety or health violation2022OSHA$15,000
TARGET STORES, INC.Targetretailingworkplace safety or health violation2022OSHA$11,522
DONALDSON COMPANY INCDonaldson Co.industrial equipmentworkplace safety or health violation2022OSHA$5,000
CARGILL, INCCargillagribusinessworkplace safety or health violation2022OSHA$10,000
AMERICAN CRYSTAL SUGARAmerican Crystal Sugaragribusinessworkplace safety or health violation2022OSHA$30,000
NORTHERN STATES POWER CO DBA XCEL ENERGYXcel Energyutilities and power generationworkplace safety or health violation2022OSHA$5,670
BEST BUY WAREHOUSE DDC715Best Buyretailingworkplace safety or health violation2022OSHA$12,947
TARGET CORPORATIONTargetretailingworkplace safety or health violation2022OSHA$14,732
TARGET CORPORATIONTargetretailingworkplace safety or health violation2022OSHA$5,000
TARGET CORPORATIONTargetretailingworkplace safety or health violation2022OSHA$18,000
ROYAL ADHESIVES & SEALANTS, LLCH.B. Fullerchemicalsworkplace safety or health violation2022OSHA$6,300
TARGET CORPTargetretailingworkplace safety or health violation2022OSHA$14,000
3M3M Companymiscellaneous manufacturingworkplace safety or health violation2022OSHA$12,500
AMERICAN FOODS GROUPRosen's Diversifiedagribusinessworkplace safety or health violation2022OSHA$17,580
CHS, INC.CHS Inc.agribusinessworkplace safety or health violation2022OSHA$531,268
TARGET CORPORATIONTargetretailingworkplace safety or health violation2022OSHA$12,105
HORMEL FOODS CORPORATIONHormel Foodsfood productsworkplace safety or health violation2022OSHA$9,324
TARGET CORPORATIONTargetretailingworkplace safety or health violation2022OSHA$9,470
CARGILL MEAT SOLUTIONS CORPORATIONCargillagribusinessworkplace safety or health violation2022OSHA$20,000
CHS INCCHS Inc.agribusinessworkplace safety or health violation2022OSHA$42,640
HB FULLER DBA ROYAL ADHESIVESH.B. Fullerchemicalsworkplace safety or health violation2022OSHA$7,000
SIDNEY SUGARS, INC.American Crystal Sugaragribusinessworkplace safety or health violation2022OSHA$319,422
ASSOCIATED MILK PRODUCERS INCAssociated Milk Producers Inc.food productsworkplace safety or health violation2022OSHA$23,376
ROCHELLE FOODS LLCHormel Foodsfood productsworkplace safety or health violation2022OSHA$10,156
DONALDSONDonaldson Co.industrial equipmentworkplace safety or health violation2022OSHA$21,698
ASSOCIATED MILK PRODUCERS, INC.Associated Milk Producers Inc.food productsworkplace safety or health violation2022OSHA$14,099
SIDNEY SUGARS, INC.American Crystal Sugaragribusinessworkplace safety or health violation2022OSHA$20,000
TARGET CORPORATIONTargetretailingworkplace safety or health violation2022OSHA$6,679
TARGET CORPORATIONTargetretailingworkplace safety or health violation2022OSHA$10,044
BEST BUY CO INC.Best Buyretailingworkplace safety or health violation2022OSHA$15,625
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.