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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
Ames Construction, Inc. (Southern Access RoAmes Constructionconstruction and engineeringenvironmental violation2005CO-DPHE$192,500
MOSAIC PHOSPHATES COMPANYMosaic Co.chemicalsair pollution violation2005FL-DEP$6,000
IMC PHOSPHATES COMPANYMosaic Co.chemicalsair pollution violation2005FL-DEP$10,000
MOSAIC PHOSPHATES COMPANY, INC.Mosaic Co.chemicalsenvironmental violation2005FL-DEP$7,000
MOSAIC FERTILIZER, L.L.C.Mosaic Co.chemicalsenvironmental violation2005FL-DEP$15,995
MOSAIC PHOSPHATES COMPANYMosaic Co.chemicalsenvironmental violation2005FL-DEP$5,000
TARGET CORPORATIONTargetretailingenvironmental violation2005FL-DEP$6,398
General Mills Operations, Inc.General Millsfood productsair pollution violation2005GA-ENV$8,500
ROYAL ADHESIVES & SEALANTS LLCH.B. Fullerchemicalsair pollution violation2005IN-ENV$31,800
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessenvironmental violation2005MN-ENV$6,500
CHS IncCHS Inc.agribusinessenvironmental violation2005TX-ENV$7,200
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2005FINRA$12,300,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2005FINRA$1,250,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2005FINRA$280,000
American Express Financial AdvisorsAmeriprise Financialfinancial servicesinvestor protection violation2005FINRA$13,000,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2005FINRA$275,000
Xcel Energy Services, Inc.Xcel Energyutilities and power generationutility safety violation2005CO-PUC$5,000
Target CorporationTargetretailingprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
VALLEY FRESH INC.Hormel Foodsfood productsworkplace safety or health violation2005OSHA$7,500
BEST BUY INCBest Buyretailingworkplace safety or health violation2005OSHA$5,750
FASTENALFastenalretailingworkplace safety or health violation2005OSHA$6,750
CARGILL MEAT SOLUTIONS CORPORATIONCargillagribusinessworkplace safety or health violation2005OSHA$50,000
CENEX PIPELINE, LLCCHS Inc.agribusinessworkplace safety or health violation2005OSHA$19,750
LAND O'LAKES PURINA FEED LLCLand O'Lakesfood productsworkplace safety or health violation2005OSHA$14,250
CARGILL INC FEED PLANTCargillagribusinessworkplace safety or health violation2005OSHA$7,800
TARGET CORPORATIONTargetretailingworkplace safety or health violation2005OSHA$18,700
ASSOCIATED MILK PRODUCERS INCAssociated Milk Producers Inc.food productsworkplace safety or health violation2005OSHA$5,800
TENNANT COTennant Co.miscellaneous manufacturingworkplace safety or health violation2005OSHA$7,700
NALCO, INC. .Ecolabchemicalsworkplace safety or health violation2005OSHA$8,775
VIRACON/CURVLITE, INC.Apogee Enterprisesbuilding materialsworkplace safety or health violation2005OSHA$5,145
XCEL ENERGYXcel Energyutilities and power generationworkplace safety or health violation2005OSHA$5,000
Spectro Alloys CorporationSpectro Alloysmetalsair pollution violation2005EPA$199,058
Cargill Turkey ProductsCargillagribusinessenvironmental violation2005EPA$5,000
Mosaic Phosphates CompanyMosaic Co.chemicalsworkplace safety or health violation2005MSHA$16,830
Mosaic Fertilizer, LLCMosaic Co.chemicalsworkplace safety or health violation2005MSHA$8,100
NORTHWEST FOOD PRODUCTS TRANSPORTATION LLCLand O'Lakesfood productsmotor vehicle safety violation2006FMCSA$13,680
NORTHWEST FOOD PRODUCTS TRANSPORTATION LLCLand O'Lakesfood productsmotor vehicle safety violation2006FMCSA$25,490
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2006OCC$125,000
CENEX PIPELINE LLCCHS Inc.agribusinesspipeline safety violation2006PHMSA$43,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2006SEC$125,000
U.S. BancorpU.S. Bancorpfinancial serviceswage and hour violation2006WHD$140,788
Target CorporationTargetretailingwage and hour violation2006WHD$26,400
Public Service Company of Colorado d/b/a Xcel EnergyXcel Energyutilities and power generationlabor relations violation2006NLRB$26,580
Public Service Company of Colorado (d/b/a Xcel Energy)Xcel Energyutilities and power generationlabor relations violation2006NLRB$26,508
Target, Inc.Targetretailinglabor relations violation2006NLRB$75,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2006FRA$15,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2006FRA$5,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2006FRA$7,500
Cargill Fertilizer Inc.Cargillagribusinessrailroad safety violation2006FRA$7,000
The Mosaic CompanyMosaic Co.chemicalsrailroad safety violation2006FRA$12,500
The Mosaic CompanyMosaic Co.chemicalsrailroad safety violation2006FRA$5,000
C.H. RobinsonC.H. Robinsonfreight and logisticsemployment discrimination2006private lawsuit-federal$15,000,000
Ecolab, Inc.Ecolabchemicalspesticide violation2006IL-AG$12,500
Target CorporationTargetretailinglead violation2006CA-AG$25,000
United HealthcareUnitedHealth Grouphealthcare servicesconsumer protection violation2006NY-AG$45,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2006AZ-CC$1,250,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2006CA-MHC$25,000
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2006ME-INS$5,000
MEGA Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2006MN-FIN$75,000
Chesapeake Life Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2006MN-FIN$25,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2006MT-FIN$345,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2006ND-SEC$17,204
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2006ND-SEC$229,000
Health Net of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2006NJ-DBI$325,000
AmeriChoice of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2006NJ-DBI$10,000
Chesapeake Life Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2006OR-FIN$45,000
MINNESOTA LIFE INSURANCE CO.Securian Financialfinancial servicesinsurance violation2006VA-INS$18,000
United Healthcare of the Mid-Atlantic, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2006VA-INS$5,000
UnitedHealthcare of Wisconsin, Inc. et al.UnitedHealth Grouphealthcare servicesinsurance violation2006WI-INS$600,000
MOSAIC FERTILIZER LLCMosaic Co.chemicalsenvironmental violation2006FL-DEP$173,100
CARGILL JUICE NORTH AMERICA, INC.Cargillagribusinessair pollution violation2006FL-DEP$14,400
CARGILL JUICE NORTH AMERICA, INC.Cargillagribusinessair pollution violation2006FL-DEP$7,200
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsenvironmental violation2006FL-DEP$6,000
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsenvironmental violation2006FL-DEP$16,500
MOSAIC FERTILIZERS, LLCMosaic Co.chemicalsenvironmental violation2006FL-DEP$15,748
Cargill, IncorporatedCargillagribusinessenvironmental violation2006IL-ENV$30,769
Xcel Energy - Red Wing Generating PlantXcel Energyutilities and power generationair pollution violation2006MN-ENV$6,470
ROYAL ADHESIVES & SEALANTS LLCH.B. Fullerchemicalsair pollution violation2006NJ-ENV$40,000
3M Medina3M Companymiscellaneous manufacturingenvironmental violation2006OH-ENV$74,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2006TX-PUC$36,000
3M Company3M Companymiscellaneous manufacturingprice-fixing or anti-competitive practices2006private lawsuit-federal$28,800,000
TARGETTargetretailingworkplace safety or health violation2006OSHA$5,450
TARGETTargetretailingworkplace safety or health violation2006OSHA$6,460
3M COMPANY3M Companymiscellaneous manufacturingworkplace safety or health violation2006OSHA$11,000
TARGET CORPORATIONTargetretailingworkplace safety or health violation2006OSHA$6,400
TAYLOR CORP, DBA, CORPORATE GRAPHICSTaylor Corporationmiscellaneous servicesworkplace safety or health violation2006OSHA$24,350
HARMON INCApogee Enterprisesbuilding materialsworkplace safety or health violation2006OSHA$7,200
DANAHER TOOL GROUP DBA HOLO-KROME COMPANYFastenalretailingworkplace safety or health violation2006OSHA$130,700
TOROToro Co.miscellaneous manufacturingworkplace safety or health violation2006OSHA$5,850
TARGET STORES #1908Targetretailingworkplace safety or health violation2006OSHA$5,025
ASSOCIATED MILK PRODUCERS INC.Associated Milk Producers Inc.food productsworkplace safety or health violation2006OSHA$25,500
VENTURE TAPE CORPORATION3M Companymiscellaneous manufacturingworkplace safety or health violation2006OSHA$5,065
JENNIE-O TURKEY STORE INCHormel Foodsfood productsworkplace safety or health violation2006OSHA$31,000
CERADYNE, INC.3M Companymiscellaneous manufacturingworkplace safety or health violation2006OSHA$9,000
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsworkplace safety or health violation2006OSHA$6,300
VIRACON, INCApogee Enterprisesbuilding materialsworkplace safety or health violation2006OSHA$15,000
ECOLAB INCEcolabchemicalsworkplace safety or health violation2006OSHA$5,000
CARGILL, INCORPORATEDCargillagribusinessworkplace safety or health violation2006OSHA$18,000
EXCEL CORPORATIONCargillagribusinessworkplace safety or health violation2006OSHA$8,075
CERADYNE, INC.3M Companymiscellaneous manufacturingworkplace safety or health violation2006OSHA$5,000
DANAHER TOOL GROUP DBA HOLO-KROME COMPANYFastenalretailingworkplace safety or health violation2006OSHA$21,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.