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
BEST BUY CO INC.Best Buyretailingworkplace safety or health violation2022OSHA$15,625
TARGET CORPORATIONTargetretailingworkplace safety or health violation2022OSHA$18,234
LAND O' LAKES, INC.Land O'Lakesfood productsworkplace safety or health violation2022OSHA$15,200
Cargill Feed and NutritionCargillagribusinesswater pollution violation2022EPA$8,800
JENNIE-O TURKEY STORE, INC.Hormel Foodsfood productsenvironmental violation2022EPA$12,720
Toro CompanyToro Co.miscellaneous manufacturinghazardous waste violation2022EPA$22,944
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
3M3M Companymiscellaneous manufacturingair pollution violation2022EPA$170,000
Cargill Deicing TechnologyCargillagribusinessworkplace safety or health violation2022MSHA$178,271
Cargill Deicing TechnologyCargillagribusinessworkplace safety or health violation2022MSHA$178,271
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2022MSHA$9,211
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2022MSHA$6,688
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2022MSHA$7,246
Best Buy Stores, L.PBest Buyretailingconsumer protection violation2021CA-MULTI$633,570
MOSAIC FERTILIZER LLCMosaic Co.chemicalsair pollution violation2021FL-DEP$22,340
M.A. Mortenson CompanyM.A. Mortensonconstruction and engineeringenvironmental violation2021IA-ENV$10,000
Oxford Health Insurance, IncorporatedUnitedHealth Grouphealthcare servicesinsurance violation2021CT-INS$575,000
MOSAIC FERTILIZER, LLC - BARTOW CHEMICAL PLANTMosaic Co.chemicalsenvironmental violation2021FL-DEP$13,000
Cargill, IncorporatedCargillagribusinessair pollution violation2021LA-ENV$5,500
GOLDEN RULE INSURANCE COMPANYUnitedHealth Grouphealthcare servicesinsurance violation2021MO-INS$5,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2021OR-FIN$10,000
UnitedHealthcare Insurance Company, et al.UnitedHealth Grouphealthcare servicesinsurance violation2021VA-INS$200,000
Spectro Alloys CorporationSpectro Alloysmetalsair pollution violation2021EPA$1,110,000
Winfield Solutions LLC dba OmniumLand O'Lakesfood productsair pollution violation2021EPA$83,975
OptumRX Inc.UnitedHealth Grouphealthcare servicesinsurance violation2021AR-INS$50,000
3M Co.3M Companymiscellaneous manufacturingair pollution violation2021CA-ARB$18,800
UHC of California d.b.a. UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2021CA-MHC$5,000
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2021CA-MHC$5,000
UHC of California d.b.a. UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2021CA-MHC$6,500
HB Fuller Construction Products, Inc.H.B. Fullerchemicalspesticide violation2021CA-DPR$21,033
Target Corp.Targetretailingconsumer protection violation2021CA-MULTI$300,000
Optimum Choice Inc.UnitedHealth Grouphealthcare servicesinsurance violation2021DE-INS$100,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2021DE-INS$253,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesbenefit plan administrator violation2021EBSA$15,684,249
Cargill Inc.Cargillagribusinessenvironmental violation2021EPA$40,294
SUN COUNTRY INCSun Country Airlinesairlinesaviation safety violation2021FAA$26,500
Cargill, Inc.Cargillagribusinessenvironmental violation2021GA-ENV$5,000
United Healthcare of Louisiana, Inc. and OptumRx, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2021LA-INS$25,000
U.S. BankU.S. Bancorpfinancial servicesconsumer protection violation2021MA-AG$230,000
American Crystal Sugar CompanyAmerican Crystal Sugaragribusinessenvironmental violation2021MN-ENV$6,839
3M Company3M Companymiscellaneous manufacturinghazardous waste violation2021MN-ENV$80,000
CHS Hallock, LLCCHS Inc.agribusinessair pollution violation2021MN-ENV$7,185
American Crystal Sugar CompanyAmerican Crystal Sugaragribusinessenvironmental violation2021MN-ENV$9,000
UnitedHealthcare Group Inc. et al.UnitedHealth Grouphealthcare servicesconsumer protection violation2021NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,300,000
Fastenal CompanyFastenalretailingemployment discrimination2021OFCCP$149,226
Ecolab, Inc.Ecolabchemicalsenvironmental violation2021WV-ENV$7,370
3M Company3M Companymiscellaneous manufacturingwage and hour violation2021private lawsuit-federal$1,550,000
Ecolab Inc.Ecolabchemicalswage and hour violation2021private lawsuit-federal$2,550,000
The 3M Company3M Companymiscellaneous manufacturingPFAS violation2021private lawsuit-federal$5,950,000
3M3M Companymiscellaneous manufacturingPFAS violation2021private lawsuit-state$12,500,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2021AL-ENV$25,000
UHC of California dba UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2021CA-MHC$5,000
Cargill Inc.Cargillagribusinessinvestor protection violation2021CFTC$750,000
EcoLab, Inc.Ecolabchemicalshazardous waste violation2021EPA$214,407
Mosaic Fertilizer, LLCMosaic Co.chemicalsenvironmental violation2021FL-DEP$32,400
Purina Mills, LLCLand O'Lakesfood productsenvironmental violation2021LA-ENV$9,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2021UT-INS$15,500
UHC of California dba UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2021CA-MHC$12,500
SUN COUNTRY INCSun Country Airlinesairlinesaviation safety violation2021FAA$19,500
Hawkins, Inc.Hawkins Inc.chemicalsenvironmental violation2021MN-ENV$32,540
UnitedHealthcare Insurance Company et al.UnitedHealth Grouphealthcare servicesinsurance violation2021TX-INS$2,600,000
3M Co.3M Companymiscellaneous manufacturingPFAS violation2021private lawsuit-federal$98,400,000
Cargill-Corn Milling DivisionCargillagribusinessrailroad safety violation2021FRA$10,000
Cargill, Inc.Cargillagribusinessrailroad safety violation2021FRA$9,000
CHS, Inc.CHS Inc.agribusinessrailroad safety violation2021FRA$5,000
Nalco CompanyEcolabchemicalsrailroad safety violation2021FRA$12,000
Ecolab, Inc.Ecolabchemicalsrailroad safety violation2021FRA$5,100
Xcel Energy Inc.Xcel Energyutilities and power generationprice-fixing or anti-competitive practices2021private lawsuit-federal$2,500,000
United Healthcare Services, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2021CT-INS$16,000
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2021FRA$5,400
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2021FRA$36,000
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2021FRA$45,000
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2021FRA$40,500
St Benedicts Senior CommunityCentraCare Healthhealthcare servicesnursing home violation2021CMS$54,990
BEST BUY STORES, L.P, STORE #493Best Buyretailingworkplace safety or health violation2021OSHA$6,415
AMERICAN CRYSTAL SUGARAmerican Crystal Sugaragribusinessworkplace safety or health violation2021OSHA$5,969
H.B. FULLER COMPANYH.B. Fullerchemicalsworkplace safety or health violation2021OSHA$12,014
GENERAL MILLSGeneral Millsfood productsworkplace safety or health violation2021OSHA$6,962
ECOLAB PEST ELIMINATIONEcolabchemicalsworkplace safety or health violation2021OSHA$13,277
CHS INC.CHS Inc.agribusinessworkplace safety or health violation2021OSHA$8,290
3M KNOXVILLE3M Companymiscellaneous manufacturingworkplace safety or health violation2021OSHA$8,525
TARGET CORPORATIONTargetretailingworkplace safety or health violation2021OSHA$28,681
3M KNOXVILLE3M Companymiscellaneous manufacturingworkplace safety or health violation2021OSHA$13,102
3M COMPANY3M Companymiscellaneous manufacturingworkplace safety or health violation2021OSHA$81,000
BEST BUY STORES LPBest Buyretailingworkplace safety or health violation2021OSHA$9,753
HORMEL FOODS CORPORATIONHormel Foodsfood productsworkplace safety or health violation2021OSHA$6,201
TARGET CORPORATIONTargetretailingworkplace safety or health violation2021OSHA$8,777
CARGILL MEAT SOLUTIONS CORPCargillagribusinessworkplace safety or health violation2021OSHA$13,653
GENERAL MILLSGeneral Millsfood productsworkplace safety or health violation2021OSHA$27,306
FASTENAL DISTRIBUTION CENTERFastenalretailingworkplace safety or health violation2021OSHA$5,471
TARGET CORPORATIONTargetretailingworkplace safety or health violation2021OSHA$5,812
LAND O' LAKES INC.Land O'Lakesfood productsworkplace safety or health violation2021OSHA$18,000
THE TORO COMPANYToro Co.miscellaneous manufacturingworkplace safety or health violation2021OSHA$7,000
APOGEE WAUSAU GROUP, INC.Apogee Enterprisesbuilding materialsworkplace safety or health violation2021OSHA$8,717
LAND O' LAKES PURINA FEED, INC.Land O'Lakesfood productsworkplace safety or health violation2021OSHA$26,527
JENNIE-O TURKEY STORE, INC.Hormel Foodsfood productsworkplace safety or health violation2021OSHA$10,151
NORTHERN STATES POWER COMPANY, A WISCONSIN CORPORATIONXcel Energyutilities and power generationworkplace safety or health violation2021OSHA$23,204
THE TORO COMPANYToro Co.miscellaneous manufacturingworkplace safety or health violation2021OSHA$10,000
Cargill, IncorporatedCargillagribusinessenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,294
ECOLAB INCEcolabchemicalsenvironmental violation2021EPA$27,100
SPECTRO ALLOYS CORPSpectro Alloysmetalsair pollution violation2021EPA$110,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.