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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 TypeYearAgencyPenalty Amount sort icon
ECOLAB, INCEcolabchemicalshazardous waste violation2021EPA$180,000
Cargill Deicing TechnologyCargillagribusinessworkplace safety or health violation2022MSHA$178,271
Cargill Deicing TechnologyCargillagribusinessworkplace safety or health violation2022MSHA$178,271
CHSCHS Inc.agribusinessair pollution violation2018MT-ENV$177,950
UnitedHealthcare of Texas, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018TX-INS$175,000
MOSAIC FERTILIZER LLCMosaic Co.chemicalsenvironmental violation2006FL-DEP$173,100
The Chesapeake Life Insurance Co. et al.UnitedHealth Grouphealthcare servicesinsurance violation2015MO-INS$171,706
3M3M Companymiscellaneous manufacturingair pollution violation2022EPA$170,000
Health Net of Connecticut, Inc.UnitedHealth Grouphealthcare serviceswage and hour violation2005CT-AG$166,671
Oxford Health PlansUnitedHealth Grouphealthcare servicesconsumer protection violation2001NY-AG$166,667
CENEX HARVEST STATES COOPERATIVECHS Inc.agribusinessenvironmental violation2001WI-ENV$164,000
Spectro Alloys Corp.Spectro Alloysmetalshazardous waste violation2016MN-ENV$161,000
Target CorporationTargetretailingemployment discrimination2011EEOC$160,000
Donaldson Company, Inc.Donaldson Co.industrial equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal$156,250
Xcel Energy Services, Inc.Xcel Energyutilities and power generationwage and hour violation2004WHD$155,689
Cargill Meat Solutions CorporationCargillagribusinessagribusiness violation2024AMS$155,000
Cenex PipelineCHS Inc.agribusinesswater pollution violation2004EPA$154,750
3M Company3M Companymiscellaneous manufacturingair pollution violation2010WI-AG$150,000
Patterson Dental Co.Pattersonwholesalersemployment discrimination2005EEOC$150,000
United Healthcare Insurance Co. et al.UnitedHealth Grouphealthcare servicesinsurance violation2016MO-INS$150,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2008MS-SEC$150,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2020TX-INS$150,000
CARGILL MEAT SOLUTIONS CORP & SWIFT PORK COCargillagribusinesswater pollution violation2017IL-ENV$150,000
UnitedHealthcare Community Plan of TexasUnitedHealth Grouphealthcare servicesinsurance violation2022TX-INS$150,000
PUBLIC SERVICE CO. OF COLORADO DBA XCEL ENERGYXcel Energyutilities and power generationworkplace safety or health violation2007OSHA$150,000
Fastenal CompanyFastenalretailingemployment discrimination2021OFCCP$149,226
UnitedHealthcare of New YorkUnitedHealth Grouphealthcare servicesMedicare Parts C and D Enforcement Action2015CMS$149,150
GENERAL MILLS, INC.General Millsfood productsenvironmental violation2019EPA$143,070
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015CO-INS$142,500
U.S. BancorpU.S. Bancorpfinancial serviceswage and hour violation2006WHD$140,788
TAP Worldwide, LLCPolaris Industriesmotor vehicleswage and hour violation2017WHD$140,788
U.S. BankU.S. Bancorpfinancial serviceswage and hour violation2008WHD$140,787
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$140,000
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessair pollution violation2017MN-ENV$135,000
MAMSI LIFE AND HEALTH INSURANCE COUnitedHealth Grouphealthcare servicesinsurance violation2007VA-INS$133,000
US BANKU.S. Bancorpfinancial serviceswage and hour violation2014IL-DOL$131,922
DANAHER TOOL GROUP DBA HOLO-KROME COMPANYFastenalretailingworkplace safety or health violation2006OSHA$130,700
UNITEDHEALTHCARE INSURANCE CO.UnitedHealth Grouphealthcare servicesinsurance violation2014VA-INS$130,000
H.B. FULLER COMPANYH.B. Fullerchemicalsworkplace safety or health violation2018OSHA$129,336
Hennepin Healthcare System Inc.Hennepin Healthcarehealthcare serviceswage and hour violation2007WHD$128,973
Ameriprise Financial, Inc.Ameriprise Financialfinancial servicesemployment discrimination2016OFCCP$128,200
UnitedHealthcare of New JerseyUnitedHealth Grouphealthcare servicesinsurance violation2000NJ-DBI$127,400
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessenvironmental violation2000MN-ENV$127,280
3M Imtec Corporation3M Companymiscellaneous manufacturingexport control violation2010BIS$125,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2006OCC$125,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2006SEC$125,000
Carlson Wagonlit Travel, Inc.Carlsonmiscellaneous servicesaviation consumer protection violation2013ACPD$125,000
Excel Corp.Cargillagribusinessenvironmental violation2000IL-AG$125,000
3M Imtec Corporation3M Companymiscellaneous manufacturingeconomic sanction violation2010OFAC$125,000
American Express Financial AdvisorsAmeriprise Financialfinancial servicesinvestor protection violation2000AZ-CC$125,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2019TX-INS$125,000
General Mills, Inc.General Millsfood productsenvironmental violation2004OH-ENV$125,000
CARGILL, INCCargillagribusinesswater pollution violation2002EPA$125,000
GENERAL MILLSGeneral Millsfood productsenvironmental violation2021EPA$123,072
Cenex Harvest States CooperativeCHS Inc.agribusinessenvironmental violation2003EPA$121,089
Ecolab, Inc.Ecolabchemicalspesticide violation2014CA-DPR$120,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2023MD-INS$120,000
CENEX HARVEST STATES, INC. (AKA CHS INC.)CHS Inc.agribusinessworkplace safety or health violation2011OSHA$120,000
Target CorporationTargetretailingair pollution violation2007EPA$120,000
Ecolab Inc.Ecolabchemicalsemployment discrimination2009DOJ_RIGHTS$118,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2013NJ-DBI$117,500
Nalco CompanyEcolabchemicalsexport control violation2008BIS$115,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2018CA-DFPI$115,000
Sun Country AirlinesSun Country Airlinesairlinesaviation safety violation2015FAA$114,957
TARGET CORP.Targetretailingworkplace safety or health violation2019OSHA$113,660
Fastenal CompanyFastenalretailingemployment discrimination2015OFCCP$111,443
SPECTRO ALLOYS CORPSpectro Alloysmetalsair pollution violation2021EPA$110,000
MUFG Union Bank, National AssociationU.S. Bancorpfinancial servicesbanking violation2019OCC$109,667
Cargill, Inc.; Mort's, Inc.Cargillagribusinessenvironmental violation2008IA-ENV$105,000
3M Company3M Companymiscellaneous manufacturingair pollution violation2009CA-SCAQMD$104,000
Donaldson Company, Inc.Donaldson Co.industrial equipmentair pollution violation2011CA-ARB$103,000
Hormel Foods CorporationHormel Foodsfood productswage and hour violation2004WHD$102,288
CHS INC.CHS Inc.agribusinesswage and hour violation2011WHD$101,173
U.S. Bancorp Piper Jaffray Inc.Piper Sandlerfinancial servicesinvestor protection violation2002SEC$100,000
UnitedHealth GroupUnitedHealth Grouphealthcare servicesconsumer protection violation2016NY-AG$100,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2009CA-MHC$100,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2009CA-MHC$100,000
Investment Professionals, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2017MA-SEC$100,000
UnitedHealthcare Community Plan of Texas, LLCUnitedHealth Grouphealthcare servicesinsurance violation2020TX-INS$100,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2008FINRA$100,000
Optimum Choice Inc.UnitedHealth Grouphealthcare servicesinsurance violation2021DE-INS$100,000
CHSCHS Inc.agribusinessair pollution violation2017MT-ENV$99,388
Mayo Clinic Health SystemMayo Clinichealthcare serviceshazardous waste violation2013EPA$98,200
TARGET STORE #2170Targetretailinghazardous waste violation2013NJ-ENV$98,000
Graco Inc.Gracoindustrial equipmentexport control violation2007BIS$97,000
TARGET CORPORATIONTargetretailingworkplace safety or health violation2019OSHA$95,420
Target CorporationTargetretailingemployment discrimination2003EEOC$95,000
Xcel Energy, Inc.Xcel Energyutilities and power generationwater pollution violation2009EPA$95,000
MOSAIC CROP NUTRITION, LLCMosaic Co.chemicalsair pollution violation2017EPA$92,400
3M Company3M Companymiscellaneous manufacturingpesticide violation2013CA-DPR$91,192
CENEX HARVEST STATES, INC.CHS Inc.agribusinessworkplace safety or health violation2013OSHA$90,600
Regis CorporationRegismiscellaneous servicesemployment discrimination2016EEOC$90,000
Best BuyBest Buyretailingwage and hour violation2013private lawsuit-federal$90,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2014NH-BSR$90,000
Unitedhealthcare Benefits of Texas, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016TX-INS$90,000
CHSCHS Inc.agribusinessair pollution violation2016MT-ENV$90,000
Target StoresTargetretailingwage and hour violation2004CA-LCO$88,500
LAND O' LAKES INC.Land O'Lakesfood productsworkplace safety or health violation2001OSHA$88,355
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsair pollution violation2010FL-DEP$88,000
National Cooperative Refinery AssociationCHS Inc.agribusinessair pollution violation2014EPA$87,337
UnitedHealthCare of Arkansas, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018AR-INS$85,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.