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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
UnitedHealthCare of Arkansas, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018AR-INS$85,000
Bushmill's Ethanol (Atwater)Bushmills Ethanolmiscellaneous energy products and systemsenvironmental violation2009EPA$85,000
CARGILL MEAT SOLUTIONS CORPORATIONCargillagribusinessworkplace safety or health violation2012OSHA$84,000
Winfield Solutions LLC dba OmniumLand O'Lakesfood productsair pollution violation2021EPA$83,975
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
JAYHAWK PIPELINE LLCCHS Inc.agribusinesspipeline safety violation2013PHMSA$82,400
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2023MSHA$81,198
3M COMPANY3M Companymiscellaneous manufacturingworkplace safety or health violation2021OSHA$81,000
Cargill, Inc. and Salt City, Inc.Cargillagribusinessenvironmental violation2020MA-AG$80,000
Xcel Energy - Key City/WilmarthXcel Energyutilities and power generationair pollution violation2004MN-ENV$80,000
3M Company3M Companymiscellaneous manufacturinghazardous waste violation2021MN-ENV$80,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesprivacy violation2023HHSOCR$80,000
CHS INCCHS Inc.agribusinesswater pollution violation2018EPA$80,000
Nalco CompanyEcolabchemicalspesticide violation2012CA-DPR$79,772
Securian Financial Services, Inc.Securian Financialfinancial servicesinvestor protection violation2009MO-SEC$79,445
Cargill Meat Solutions Corp. Swift Pork CompanyCargillagribusinessair pollution violation2017EPA$79,165
UNITED HEALTHCARE INSURANCE COUnitedHealth Grouphealthcare servicesinsurance violation2017VA-INS$79,000
3M Company3M Companymiscellaneous manufacturingair pollution violation2003EPA$78,395
UnitedHealthcare of Utah Inc.UnitedHealth Grouphealthcare servicesinsurance violation2020UT-INS$78,000
Logistics Health IncorporatedUnitedHealth Grouphealthcare serviceswage and hour violation2008WHD$77,057
MOSAIC FERTILIZER, L.L.C.Mosaic Co.chemicalsenvironmental violation2008FL-DEP$76,481
CARGILL, INC.Cargillagribusinesswater pollution violation2017EPA$75,500
Aveta Inc.UnitedHealth Grouphealthcare servicesMedicare Parts C and D Enforcement Action2012CMS$75,000
Target, Inc.Targetretailinglabor relations violation2006NLRB$75,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2010CA-MHC$75,000
RiverSource Life Insurance Co.Ameriprise Financialfinancial servicesinsurance violation2018DE-INS$75,000
MEGA Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2006MN-FIN$75,000
OptumRX, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018TX-INS$75,000
3M Medina3M Companymiscellaneous manufacturingenvironmental violation2006OH-ENV$74,000
Xcel I Southwestern Public ServiceXcel Energyutilities and power generationutility service violation2019TX-PUC$74,000
CHS INCCHS Inc.agribusinessworkplace safety or health violation2023OSHA$73,000
WINFIELD SOLUTIONS D/B/A OMNIUMLand O'Lakesfood productsair pollution violation2018EPA$72,426
SPECTRO ALLOYS CORPORATIONSpectro Alloysmetalsair pollution violation2007EPA$70,923
Donaldson Company, Inc.Donaldson Co.industrial equipmentlabor relations violation2007NLRB$70,000
3M Company3M Companymiscellaneous manufacturingFamily and Medical Leave Act2018WHD$70,000
Freedom Life Insurance Company of AmericaUnitedHealth Grouphealthcare servicesinsurance violation2017DE-INS$70,000
General Mills-West ChicagoGeneral Millsfood productswater pollution violation2004EPA$70,000
Cargill, Inc.Cargillagribusinessdrinking water violation2016EPA$70,000
Mosaic Fertilizer LLCMosaic Co.chemicalsair pollution violation2016EPA$70,000
ILLINOIS RIVER ENERGY LLCCHS Inc.agribusinessair pollution violation2013EPA$69,399
SUN COUNTRY AIRLINES INCSun Country Airlinesairlinesaviation safety violation2005FAA$68,750
TARGET CORPORATIONTargetretailingair pollution violation2012EPA$68,571
Target CorporationTargetretailingair pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $68,571
GENERAL MILLS OPERATIONSGeneral Millsfood productsenvironmental violation2023EPA$68,090
XCEL/ Southwestern PublicXcel Energyutilities and power generationutility service violation2019TX-PUC$68,000
Investment Professionals Inc.Ameriprise Financialfinancial servicesinvestor protection violation2014SEC$67,800
United Healthcare of New England Inc.UnitedHealth Grouphealthcare servicesinsurance violation2007RI-OHIC$67,500
Ecolab Inc.Ecolabchemicalswage and hour violation2010WA-DLI$67,108
CENEX PIPELINE LLCCHS Inc.agribusinesspipeline safety violation2003PHMSA$67,000
TARGET CORPORATIONTargetretailingworkplace safety or health violation2019OSHA$67,000
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$66,600
Medsynergies, IncorporatedUnitedHealth Grouphealthcare serviceswage and hour violation2013WHD$65,959
Northern States PowerXcel Energyutilities and power generationenvironmental violation2001SD-ENV$65,874
ABE SOUTH DAKOTA LLCAdvanced BioEnergy LLCmiscellaneous energy products and systemsair pollution violation2013EPA$65,100
MN AIRLINES LLCSun Country Airlinesairlinesaviation safety violation2012FAA$65,000
United Healthcare of Florida, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2000FL-OFR$65,000
3M - COTTAGE GROVE ABRASIVES AND BUBBLES3M Companymiscellaneous manufacturingair pollution violation2014EPA$65,000
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2016MD-INS$64,500
UNITED HEALTH CARE OF THE MID-ATLANTICUnitedHealth Grouphealthcare servicesinsurance violation2008VA-INS$64,000
TARGET CORPORATIONTargetretailingworkplace safety or health violation2018OSHA$64,000
National Cooperative Refinery AssociationCHS Inc.agribusinessair pollution violation2012EPA$63,642
Cargill IncorporatedCargillagribusinesstax violations2011ATTTB$63,000
Ecolab, Inc.Ecolabchemicalsenvironmental violation2006EPA$62,600
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2020MD-INS$62,500
AGRILIANCE, LLCAgriliancefood productshazardous waste violation2003EPA$62,214
MN AIRLINES LLCSun Country Airlinesairlinesaviation safety violation2016FAA$61,775
Cargill, Inc.Cargillagribusinessair pollution violation2006EPA$61,538
Andersen Window CorporationAndersen Corporationbuilding materialswage and hour violation2009WHD$61,391
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2012TX-PUC$61,000
Regis CorporationRegismiscellaneous servicesemployment discrimination2016EEOC$60,000
General MillsGeneral Millsfood productslabor relations violation2009NLRB$60,000
3M3M Companymiscellaneous manufacturinglabor relations violation2005NLRB$60,000
The Purolite Company, Division of Bro-Tech CorporationEcolabchemicalslabor relations violation2004NLRB$60,000
U.S. Bank Municipal Securities GroupU.S. Bancorpfinancial servicesinvestor protection violation2015SEC$60,000
UNITED HEALTH CARE OF THE MID-ATLANTICUnitedHealth Grouphealthcare servicesinsurance violation2003VA-INS$60,000
Land O' Lakes Inc.Land O'Lakesfood productsenvironmental violation2010MN-ENV$60,000
TARGET CORPORATIONTargetretailingworkplace safety or health violation2019OSHA$60,000
TARGET CORPORATIONTargetretailingworkplace safety or health violation2019OSHA$60,000
CARGILL MEAT SOLUTIONSCargillagribusinessworkplace safety or health violation2010OSHA$59,680
Riversource Life Insurance CompanyAmeriprise Financialfinancial servicesinsurance violation2023WA-INS$59,613
MOSAIC FERTILIZER, LLC (NEW WALES)Mosaic Co.chemicalsenvironmental violation2019EPA$59,449
Golden Rule Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2012CO-INS$59,400
Chs IncCHS Inc.agribusinessmotor vehicle safety violation2015FMCSA$59,260
Cargill Meats Solutions CorpCargillagribusinesshazardous waste violation2018EPA$58,780
Target CorporationTargetretailingair pollution violation2016CA-ARB$58,300
TARGET CORPORATIONTargetretailingworkplace safety or health violation2019OSHA$57,830
CHS, Inc.CHS Inc.agribusinessenvironmental violation2004EPA$57,750
Land O' LakesLand O'Lakesfood productsenvironmental violation2003SD-ENV$57,430
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2010TX-PUC$57,000
CENEX HARVEST STATES OILSEED PROCESSING & REFININGCHS Inc.agribusinesswater pollution violation2001EPA$56,520
ASSOCIATED MILK PRODUCERS, INC.Associated Milk Producers Inc.food productsworkplace safety or health violation2010OSHA$56,000
CARGILL MEAT SOLUTIONS CORPORATIONCargillagribusinessenvironmental violation2010EPA$55,809
SPECTRO ALLOYS CORPORATIONSpectro Alloysmetalsworkplace safety or health violation2008OSHA$55,500
Regis CorporationRegismiscellaneous serviceslabor relations violation2012NLRB$55,427
LAND O LAKES INCLand O'Lakesfood productsenvironmental violation2008PA-ENV$55,152
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$55,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2016WA-FIN$55,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2010TX-PUC$55,000
DANAHER TOOL GROUP DBA HOLO-KROME COMPANYFastenalretailingworkplace safety or health violation2000OSHA$55,000
MOUNTAIN PRAIRIE L.L.C.Hormel Foodsfood productsworkplace safety or health violation2004OSHA$55,000
CARGILL MEAT SOLUTIONS CORPORTIONCargillagribusinessair pollution violation2019EPA$55,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.