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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
SPECTRO ALLOYS CORPSpectro Alloysmetalsair pollution violation2021EPA$110,000
GENERAL MILLSGeneral Millsfood productsenvironmental violation2021EPA$123,072
CARGILL KITCHEN SOLUTIONS, INC.Cargillagribusinessenvironmental violation2021EPA$41,023
3M Company3M Companymiscellaneous manufacturinghazardous waste violation2021EPA$180,000
General Mills Operations LLCGeneral Millsfood productsair pollution violation2021EPA$40,000
WINFIELD SOLUTIONS, LLCLand O'Lakesfood productsair pollution violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $83,975
ECOLAB, INCEcolabchemicalshazardous waste violation2021EPA$180,000
EcoLab, Inc.Ecolabchemicalsenvironmental violation2021EPA$34,407
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2021MSHA$6,232
3M Company3M Companymiscellaneous manufacturingworkplace safety or health violation2021MSHA$5,844
3M Company3M Companymiscellaneous manufacturingworkplace safety or health violation2021MSHA$5,844
3M Company3M Companymiscellaneous manufacturingworkplace safety or health violation2021MSHA$5,844
3M Company3M Companymiscellaneous manufacturingworkplace safety or health violation2021MSHA$5,844
Animal Health International Inc.Pattersonwholesalersdrug or medical equipment safety violation2020USAO$52,802,203
Target CorporationTargetretailingemployment discrimination2020EEOC$45,000
U.S. Bancorp Investments, Inc.U.S. Bancorpfinancial servicesinvestor protection violation2020SEC$15,992,441
Mortenson CompanyM.A. Mortensonconstruction and engineeringprice-fixing or anti-competitive practices2020CO-AG$650,000
Securian Financial Services, Inc.Securian Financialfinancial servicesinvestor protection violation2020AK-DBS$10,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2020CA-MHC$10,000
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2020MD-INS$30,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2020MD-INS$62,500
UnitedHealthcare of the Mid-Atlantic, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2020MD-INS$30,000
UnitedHealthcare of Utah Inc.UnitedHealth Grouphealthcare servicesinsurance violation2020UT-INS$39,750
Unitedhealthcare Of Washington IncUnitedHealth Grouphealthcare servicesinsurance violation2020WA-INS$5,000
United Behavioral HealthUnitedHealth Grouphealthcare servicesinsurance violation2020CT-INS$25,000
Minnesota Life Insurance Co.Securian Financialfinancial servicesinsurance violation2020CT-INS$9,000
Cargill, Inc. and Salt City, Inc.Cargillagribusinessenvironmental violation2020MA-AG$80,000
United Healthcare of New England Inc.UnitedHealth Grouphealthcare servicesinsurance violation2020RI-OHIC$3,200,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2020TX-INS$150,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2020UT-INS$5,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2020UT-INS$5,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2020WA-INS$10,000
U.S. Bank National AssociationU.S. Bancorpfinancial serviceswage and hour violation2020private lawsuit-federal$6,500,000
UHC of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2020CA-MHC$10,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesmortgage abuses2020DOJ_UTP$29,000,000
Thrivent Investment Management Inc.Thrivent Financialfinancial servicesinvestor protection violation2020IL-SEC$400,000
Target CorporationTargetretailingworkplace safety or health violation2020OSHA$464,950
UnitedHealthcare Community Plan of Texas, LLCUnitedHealth Grouphealthcare servicesinsurance violation2020TX-INS$100,000
UnitedHealthcare of Utah Inc.UnitedHealth Grouphealthcare servicesinsurance violation2020UT-INS$78,000
NaviHealth, Inc.UnitedHealth Grouphealthcare serviceswage and hour violation2020private lawsuit-federal$4,690,000
CHS IncCHS Inc.agribusinessair pollution violation2020IA-ENV$6,000
HB FULLERH.B. Fullerchemicalsair pollution violation2020IL-ENV$10,000
Mosaic Fertilizer, LLCMosaic Co.chemicalsenvironmental violation2020LA-ENV$6,625
3M3M Companymiscellaneous manufacturingair pollution violation2020MN-ENV$5,266
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessair pollution violation2020MN-ENV$7,475
3M Company dba 3M Clinton3M Companymiscellaneous manufacturingair pollution violation2020TN-ENV$6,250
Southwestern Public Service CompanyXcel Energyutilities and power generationenvironmental violation2020TX-ENV$6,981
Ecolab, Inc.Ecolabchemicalsrailroad safety violation2020FRA$6,275
PUBLIC SERVICE COXcel Energyutilities and power generationair pollution violation2020CO-DPHE$7,000
Minnesota Life Insurance CompanySecurian Financialfinancial servicesinsurance violation2020CT-INS$7,000
Oxford Health Plans, LLCUnitedHealth Grouphealthcare servicesinsurance violation2020CT-INS$7,000
UnitedHealthcare Insurance Company of New YorkUnitedHealth Grouphealthcare servicesinsurance violation2020NY-DFS$750,000
Northern States Power Company (Xcel Energy Services Inc.)Xcel Energyutilities and power generationutility safety violation2020ND-PSC$30,000
MUFG Bank Ltd.U.S. Bancorpfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$985,000
Target Corp.Targetretailingconsumer protection violation2020private lawsuit-federal$8,222,330
Centracare-WillmarCentraCare Healthhealthcare servicesnursing home violation2020CMS$21,335
St Benedicts Senior CommunityCentraCare Healthhealthcare servicesnursing home violation2020CMS$17,350
TAP Worldwide, LLCPolaris Industriesmotor vehicleswage and hour violation2020CO-LAE$7,500
VIRACON INCApogee Enterprisesbuilding materialsworkplace safety or health violation2020OSHA$7,000
OSCEOLA FOODS, LLC.Hormel Foodsfood productsworkplace safety or health violation2020OSHA$8,051
CARGILL INC.Cargillagribusinessworkplace safety or health violation2020OSHA$40,000
CHS INC - MYRTLE GROVE TERMINALCHS Inc.agribusinessworkplace safety or health violation2020OSHA$8,096
THE TORO COMPANYToro Co.miscellaneous manufacturingworkplace safety or health violation2020OSHA$6,747
ROCHELLE FOODS, LLC.Hormel Foodsfood productsworkplace safety or health violation2020OSHA$13,653
M.A. MORTENSON COMPANYM.A. Mortensonconstruction and engineeringworkplace safety or health violation2020OSHA$20,000
THE TORO COMPANYToro Co.miscellaneous manufacturingworkplace safety or health violation2020OSHA$11,470
CHS INC.CHS Inc.agribusinessworkplace safety or health violation2020OSHA$5,783
PROGRESSIVE PROCESSING LLCHormel Foodsfood productsworkplace safety or health violation2020OSHA$13,354
FASTENAL COMPANYFastenalretailingworkplace safety or health violation2020OSHA$17,349
TARGET CORPORATIONTargetretailingworkplace safety or health violation2020OSHA$31,807
AMERICAN CRYSTAL SUGARAmerican Crystal Sugaragribusinessworkplace safety or health violation2020OSHA$7,374
AMES CONSTRUCTION, INC.Ames Constructionconstruction and engineeringworkplace safety or health violation2020OSHA$9,000
CARGILL MEAT SOLUTIONS CORPORATIONCargillagribusinessworkplace safety or health violation2020OSHA$8,980
PROGRESSIVE PROCESSING LLCHormel Foodsfood productsworkplace safety or health violation2020OSHA$10,000
3M KNOXVILLE3M Companymiscellaneous manufacturingworkplace safety or health violation2020OSHA$7,104
TARGET CORPORATIONTargetretailingworkplace safety or health violation2020OSHA$18,000
HORMEL FOODS CORPORATIONHormel Foodsfood productsworkplace safety or health violation2020OSHA$8,602
LAND O'LAKES, INC.Land O'Lakesfood productsworkplace safety or health violation2020OSHA$41,995
OSCEOLA FOODS, LLC.Hormel Foodsfood productsworkplace safety or health violation2020OSHA$9,661
3M COMPANY PSD PILOT PLANT - BUILDING 763M Companymiscellaneous manufacturingworkplace safety or health violation2020OSHA$5,670
BEST BUY CO., INC.Best Buyretailingworkplace safety or health violation2020OSHA$11,950
BEST BUY DISTRIBUTION CENTERBest Buyretailingworkplace safety or health violation2020OSHA$13,653
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2020MSHA$7,955
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2020MSHA$7,955
Fastenal CompanyFastenalretailingemployment discrimination2019EEOC$50,000
Cargill Meat Solutions CorporationCargillagribusinessagribusiness violation2019GIPSA$22,500
Beaver Medical Group L.P. et al.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2019DOJ_CIVIL$5,039,180
MUFG Union Bank, National AssociationU.S. Bancorpfinancial servicesbanking violation2019OCC$109,667
Renewal by Andersen LLCAndersen Corporationbuilding materialsdiscriminatory practices (non-employment)2019DC-AG$50,000
Green Bay Dressed Beef LLCRosen's Diversifiedagribusinessagribusiness violation2019AMS$50,000
CHS, Inc.CHS Inc.agribusinessinvestor protection violation2019CFTC$500,000
Cargill Meat Solutions CorporationCargillagribusinessemployment discrimination2019OFCCP$300,000
Target CorporationTargetretailingemployment discrimination2019private lawsuit-federal$3,742,500
Regis CorporationRegismiscellaneous servicesFamily and Medical Leave Act2019WHD$6,629
CERADYNE, INC. A 3M COMPANY3M Companymiscellaneous manufacturinglabor relations violation2019NLRB$41,125
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2019CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2019CA-MHC$7,500
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$15,000
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2019CA-MHC$7,500
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2019CA-MHC$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.