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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
U.S. Bank National AssociationU.S. Bancorpfinancial servicesconsumer protection violation2015private lawsuit-federal$6,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2023OCC$15,000,000
U.S. Bank NAU.S. Bancorpfinancial servicesconsumer protection violation2016private lawsuit-federal$14,050,000
U.S. Bank NAU.S. Bancorpfinancial servicesconsumer protection violation2015private lawsuit-federal$44,500,000
U.S. Bank NAU.S. Bancorpfinancial servicesconsumer protection violation2015private lawsuit-federal$34,500,000
U.S. Bank Municipal Securities GroupU.S. Bancorpfinancial servicesinvestor protection violation2015SEC$60,000
U.S. BankU.S. Bancorpfinancial servicesconsumer protection violation2014CFPB$53,000,000
U.S. BankU.S. Bancorpfinancial servicesbanking violation2013CFPB$3,200,000
U.S. BankU.S. Bancorpfinancial servicesbanking violation2013OCC$208,156,501
U.S. BankU.S. Bancorpfinancial servicesFalse Claims Act and related2014DOJ_CIVIL$200,000,000
U.S. BankU.S. Bancorpfinancial serviceswage and hour violation2008WHD$140,787
U.S. BankU.S. Bancorpfinancial serviceswage and hour violation2015private lawsuit-federal$3,031,075
U.S. BankU.S. Bancorpfinancial servicesprivacy violation2019private lawsuit-federal$2,670,336
U.S. BankU.S. Bancorpfinancial servicesconsumer protection violation2021MA-AG$230,000
U.S. BankU.S. Bancorpfinancial servicesbanking violation2022CFPB$37,500,000
U.S. BankU.S. Bancorpfinancial servicesconsumer protection violation2023CFPB$20,700,000
U.S. Bancorp Piper Jaffray Inc.Piper Sandlerfinancial servicesinvestor protection violation2003SEC$32,500,000
U.S. Bancorp Piper Jaffray Inc.Piper Sandlerfinancial servicesdata submission deficiencies2002SEC$1,650,000
U.S. Bancorp Piper Jaffray Inc.Piper Sandlerfinancial servicesinvestor protection violation2002SEC$100,000
U.S. Bancorp Piper Jaffray Inc.Piper Sandlerfinancial servicesinvestor protection violation2003MT-FIN$2,625,000
U.S. Bancorp Piper Jaffray Inc.Piper Sandlerfinancial servicesinvestor protection violation2002NE-DBF$5,000
U.S. Bancorp Piper Jaffray Inc.Piper Sandlerfinancial servicesinvestor protection violation2003MULTI-FIN(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $12,500,000
U.S. Bancorp Piper Jaffray Inc.Piper Sandlerfinancial servicesinvestor protection violation2002FINRA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,650,000
U.S. Bancorp Piper JaffrayPiper Sandlerfinancial servicesinvestor protection violation2002FINRA$250,000
U.S. Bancorp Investments Inc.U.S. Bancorpfinancial servicesinvestor protection violation2024SEC$8,000,000
U.S. Bancorp Investments, Inc.U.S. Bancorpfinancial servicesinvestor protection violation2020SEC$15,992,441
U.S. BANCORP DBA US BANK MT. VERNON IL OFFICEU.S. Bancorpfinancial servicesworkplace safety or health violation2015OSHA$8,775
U.S. BancorpU.S. Bancorpfinancial serviceswage and hour violation2006WHD$140,788
U.S. BancorpU.S. Bancorpfinancial servicesmortgage abuses2018FED$4,400,000
U.S. BancorpU.S. Bancorpfinancial servicesanti-money-laundering deficiencies2018USAO$453,000,000
U.S. BancorpU.S. Bancorpfinancial serviceswage and hour violation2017private lawsuit-federal$7,000,000
U.S. BancorpU.S. Bancorpfinancial serviceswage and hour violation2017private lawsuit-federal$1,150,000
U.S. BancorpU.S. Bancorpfinancial serviceswage and hour violation2014private lawsuit-federal$6,450,000
U.S. BancorpU.S. Bancorpfinancial servicesconsumer protection violation2005CA-AG$2,600,000
U.S. BancorpU.S. Bancorpfinancial servicesdiscriminatory practices (non-employment)2005private lawsuit-federal$2,495,000
U. S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$10,000
TUBELITE INCApogee Enterprisesbuilding materialsworkplace safety or health violation2016OSHA$6,300
TUBELITE COMPANY, INC.Apogee Enterprisesbuilding materialsworkplace safety or health violation2018OSHA$7,538
TSV ADHESIVE SYSTEMS LLCH.B. Fullerchemicalsworkplace safety or health violation2018OSHA$225,664
TRU VUE INCApogee Enterprisesbuilding materialsaviation safety violation2014FAA$8,000
Toro CompanyToro Co.miscellaneous manufacturingconsumer protection violation2010private lawsuit-federal$8,500,000
TORO COMPANYToro Co.miscellaneous manufacturingworkplace safety or health violation2019OSHA$20,000
Toro CompanyToro Co.miscellaneous manufacturinghazardous waste violation2022EPA$22,944
TOROToro Co.miscellaneous manufacturingworkplace safety or health violation2006OSHA$5,850
Thrivent Investment Management Inc.Thrivent Financialfinancial servicesinvestor protection violation2020IL-SEC$400,000
Thrivent Financial For LutheransThrivent Financialfinancial servicesinsurance violation2012MD-INS$8,000
Thrivent Financial for LutheransThrivent Financialfinancial servicesinsurance violation2013WI-INS$5,000
The Toro CompanyToro Co.miscellaneous manufacturingair pollution violation2013CA-ARB$5,500
THE TORO COMPANYToro Co.miscellaneous manufacturingworkplace safety or health violation2003OSHA$7,560
THE TORO COMPANYToro Co.miscellaneous manufacturingworkplace safety or health violation2008OSHA$42,000
THE TORO COMPANYToro Co.miscellaneous manufacturingworkplace safety or health violation2014OSHA$5,600
THE TORO COMPANYToro Co.miscellaneous manufacturingworkplace safety or health violation2018OSHA$10,000
THE TORO COMPANYToro Co.miscellaneous manufacturingworkplace safety or health violation2020OSHA$6,747
THE TORO COMPANYToro Co.miscellaneous manufacturingworkplace safety or health violation2020OSHA$11,470
THE TORO COMPANYToro Co.miscellaneous manufacturingworkplace safety or health violation2021OSHA$7,000
THE TORO COMPANYToro Co.miscellaneous manufacturingworkplace safety or health violation2021OSHA$10,000
The Toro Co - LyndaleToro Co.miscellaneous manufacturingair pollution violation2008MN-ENV$30,000
The Purolite Company, Division of Bro-Tech CorporationEcolabchemicalslabor relations violation2004NLRB$60,000
The Purolite Company, Division of Bro-Tech CorporationEcolabchemicalslabor relations violation2003NLRB$20,000
The Mosaic CompanyMosaic Co.chemicalsrailroad safety violation2006FRA$12,500
The Mosaic CompanyMosaic Co.chemicalsrailroad safety violation2006FRA$5,000
The Mosaic CompanyMosaic Co.chemicalsrailroad safety violation2007FRA$9,000
The MEGA Life and Health Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2011RI-OHIC$225,000
The MEGA Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2008KS-INS$9,000
The Chesapeake Life Insurance Co. et al.UnitedHealth Grouphealthcare servicesinsurance violation2015MO-INS$171,706
The 3M Company3M Companymiscellaneous manufacturingPFAS violation2021private lawsuit-federal$5,950,000
TENNANT COTennant Co.miscellaneous manufacturingworkplace safety or health violation2005OSHA$7,700
TAYLOR CORP, DBA, CORPORATE GRAPHICSTaylor Corporationmiscellaneous servicesworkplace safety or health violation2006OSHA$24,350
Target, Inc.Targetretailinglabor relations violation2006NLRB$75,000
TARGET STORES, INC.Targetretailingworkplace safety or health violation2022OSHA$11,522
TARGET STORES INC #282Targetretailingworkplace safety or health violation2019OSHA$5,500
Target Stores #287Targetretailingair pollution violation2000CA-SCAQMD$5,745
TARGET STORES #1908Targetretailingworkplace safety or health violation2006OSHA$5,025
Target StoresTargetretailingwage and hour violation2004WHD$13,200
Target StoresTargetretailingwage and hour violation2004WHD$21,120
Target StoresTargetretailingwage and hour violation2004CA-LCO$88,500
TARGET STORESTargetretailingworkplace safety or health violation2019OSHA$6,819
TARGET STORE, INC.Targetretailingworkplace safety or health violation2011OSHA$5,000
TARGET STORE T1063Targetretailingworkplace safety or health violation2023OSHA$7,000
TARGET STORE #2170Targetretailinghazardous waste violation2013NJ-ENV$98,000
TARGET STORE #1491Targetretailingenvironmental violation2013NJ-ENV$9,500
TARGET STORE #1363Targetretailingworkplace safety or health violation2006OSHA$5,400
TARGET SERVICESTargetretailingworkplace safety or health violation2007OSHA$8,395
Target Distribution CenterTargetretailinglabor relations violation2000NLRB$25,615
TARGET DISTRIBUTION CENTERTargetretailingworkplace safety or health violation2014OSHA$7,650
TARGET DISTRIBUTION CENTERTargetretailingworkplace safety or health violation2023OSHA$9,073
Target Corporation, Northfield Stapleton Super-TargetTargetretailinglabor relations violation2007NLRB$10,000
Target Corporation, Inc.Targetretailingair pollution violation2009CA-ARB$500,000
TARGET CORPORATION STORE #2465Targetretailingworkplace safety or health violation2023OSHA$23,625
TARGET CORPORATION STORE #1105Targetretailingworkplace safety or health violation2011OSHA$29,610
TARGET CORPORATION STORE # 2069Targetretailingworkplace safety or health violation2013OSHA$9,075
TARGET CORPORATION STORE # 1238Targetretailingworkplace safety or health violation2014OSHA$5,000
TARGET CORPORATION (STORE #1461)Targetretailingworkplace safety or health violation2017OSHA$13,852
Target CorporationTargetretailingemployment discrimination2011EEOC$160,000
Target CorporationTargetretailingemployment discrimination2015EEOC$2,800,000
Target CorporationTargetretailingemployment discrimination2007EEOC$510,000
Target CorporationTargetretailingemployment discrimination2007EEOC$775,000
Target CorporationTargetretailingemployment discrimination2003EEOC$95,000
Target CorporationTargetretailingwage and hour violation2006WHD$26,400
Target CorporationTargetretailingwage and hour violation2005WHD$5,280
Target CorporationTargetretailingwage and hour violation2004WHD$26,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.