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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
3M SAINT PAUL MAIN PLANT3M Companymiscellaneous manufacturinghazardous waste violation2000EPA$38,596
3M HUTCHINSON3M Companymiscellaneous manufacturinghazardous waste violation2000EPA$52,340
3M COTTAGE GROVE3M Companymiscellaneous manufacturinghazardous waste violation2000EPA$7,150
3M Company3M Companymiscellaneous manufacturingair pollution violation2003EPA$78,395
3M CORDOVA-SPECIALTY MATERIALS MFG DIV3M Companymiscellaneous manufacturingair pollution violation2004EPA$192,500
3M-COTTAGE GROVE ABRASIVES3M Companymiscellaneous manufacturingair pollution violation2008EPA$30,000
3M - COTTAGE GROVE ABRASIVES AND BUBBLES3M Companymiscellaneous manufacturingair pollution violation2014EPA$65,000
3M COMPANY3M Companymiscellaneous manufacturingenvironmental violation2017EPA$8,251
3M COTTAGE GROVE INCINERATOR3M Companymiscellaneous manufacturingair pollution violation2017EPA$50,000
Toro CompanyToro Co.miscellaneous manufacturinghazardous waste violation2022EPA$22,944
3M - COTTAGE GROVE - CORPORATE INCINERATOR3M Companymiscellaneous manufacturingair pollution violation2023EPA$275,000
3M Company3M Companymiscellaneous manufacturinghazardous waste violation2021EPA$180,000
3M COTTAGE GROVE CENTER3M Companymiscellaneous manufacturingenvironmental violation2000EPA$5,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2006EPA$1,521,983
3M3M Companymiscellaneous manufacturingair pollution violation2022EPA$170,000
3M Company3M Companymiscellaneous manufacturingworkplace safety or health violation2023MSHA$8,501
3M Company3M Companymiscellaneous manufacturingworkplace safety or health violation2023MSHA$7,246
3M Company3M Companymiscellaneous manufacturingworkplace safety or health violation2023MSHA$5,699
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
3M Company3M Companymiscellaneous manufacturingworkplace safety or health violation2009MSHA$6,996
3M Company3M Companymiscellaneous manufacturingworkplace safety or health violation2023MSHA$5,884
3M Company3M Companymiscellaneous manufacturingworkplace safety or health violation2023MSHA$5,433
3M Company3M Companymiscellaneous manufacturingworkplace safety or health violation2023MSHA$5,884
3M Company3M Companymiscellaneous manufacturingworkplace safety or health violation2002MSHA$6,000
3M Company3M Companymiscellaneous manufacturingworkplace safety or health violation2006MSHA$23,000
3M Company3M Companymiscellaneous manufacturingworkplace safety or health violation2000MSHA$5,000
3M Company3M Companymiscellaneous manufacturingworkplace safety or health violation2019MSHA$7,817
3M Company3M Companymiscellaneous manufacturingPFAS violation2024private lawsuit-federal$12,500,000,000
Advanced BioenergyAdvanced BioEnergy LLCmiscellaneous energy products and systemsrailroad safety violation2012FRA$7,500
HEARTLAND GRAIN FUELS L.P.Advanced BioEnergy LLCmiscellaneous energy products and systemsrailroad safety violation2008FRA$6,975
HEARTLAND GRAIN FUELS L.P.Advanced BioEnergy LLCmiscellaneous energy products and systemsrailroad safety violation2008FRA$9,500
HEARTLAND GRAIN FUELS L.P.Advanced BioEnergy LLCmiscellaneous energy products and systemsrailroad safety violation2008FRA$7,500
Bushmills EthanolBushmills Ethanolmiscellaneous energy products and systemsrailroad safety violation2008FRA$10,000
Heartland Grain Fuels LPAdvanced BioEnergy LLCmiscellaneous energy products and systemsrailroad safety violation2005FRA$7,000
Heartland Grain Fuels LPAdvanced BioEnergy LLCmiscellaneous energy products and systemsrailroad safety violation2007FRA$10,000
BUSHMILLS ETHANOLBushmills Ethanolmiscellaneous energy products and systemsrailroad safety violation2017FRA$5,000
BUSHMILLS ETHANOLBushmills Ethanolmiscellaneous energy products and systemsrailroad safety violation2017FRA$10,000
BUSHMILLS ETHANOLBushmills Ethanolmiscellaneous energy products and systemsrailroad safety violation2017FRA$7,500
Bushmills EthanolBushmills Ethanolmiscellaneous energy products and systemsenvironmental violation2012MN-ENV$800,000
Bushmills EthanolBushmills Ethanolmiscellaneous energy products and systemsair pollution violation2009MN-ENV$425,000
Advanced Bioenergy, L.L.C.Advanced BioEnergy LLCmiscellaneous energy products and systemsair pollution violation2012NE-ENV$13,000
ABE South Dakota LLCAdvanced BioEnergy LLCmiscellaneous energy products and systemsenvironmental violation2014SD-ENV$15,545
Bushmills EthanolBushmills Ethanolmiscellaneous energy products and systemsrailroad safety violation2022FRA$5,000
Bushmills EthanolBushmills Ethanolmiscellaneous energy products and systemsrailroad safety violation2022FRA$5,000
Bushmill's Ethanol (Atwater)Bushmills Ethanolmiscellaneous energy products and systemsenvironmental violation2009EPA$85,000
ABE SOUTH DAKOTA LLCAdvanced BioEnergy LLCmiscellaneous energy products and systemsair pollution violation2013EPA$65,100
Spectro AlloysSpectro Alloysmetalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000
Spectro Alloys Corp.Spectro Alloysmetalshazardous waste violation2016MN-ENV$161,000
Spectro Alloys CorporationSpectro Alloysmetalsair pollution violation2021EPA$1,110,000
SPECTRO ALLOYS CORPORATIONSpectro Alloysmetalsworkplace safety or health violation2008OSHA$55,500
SPECTRO ALLOYS CORPORATIONSpectro Alloysmetalsworkplace safety or health violation2015OSHA$21,000
Spectro Alloys CorporationSpectro Alloysmetalsair pollution violation2005EPA$199,058
SPECTRO ALLOYS CORPORATIONSpectro Alloysmetalsair pollution violation2007EPA$70,923
SPECTRO ALLOYSSpectro Alloysmetalsair pollution violation2012EPA$600,000
SPECTRO ALLOYS CORPORATIONSpectro Alloysmetalsair pollution violation2013EPA$52,588
SPECTRO ALLOYSSpectro Alloysmetalsair pollution violation2018EPA$27,400
SPECTRO ALLOYS CORPSpectro Alloysmetalsair pollution violation2021EPA$110,000
Gusmer Europe, S.L.Gracoindustrial equipmentexport control violation2008BIS$40,000
Graco Inc.Gracoindustrial equipmentexport control violation2007BIS$97,000
Donaldson Company IncDonaldson Co.industrial equipmentFamily and Medical Leave Act2007WHD$7,500
Donaldson Company, Inc.Donaldson Co.industrial equipmentlabor relations violation2007NLRB$70,000
Donaldson Company, Inc.Donaldson Co.industrial equipmentlabor relations violation2000NLRB$7,493
DONALDSON COMPANYDonaldson Co.industrial equipmentaviation safety violation2011FAA$30,600
Donaldson Company, Inc.Donaldson Co.industrial equipmentair pollution violation2011CA-ARB$103,000
Donaldson Company, Inc.Donaldson Co.industrial equipmentair pollution violation2009CA-ARB$650,000
DONALDSON CO INCDonaldson Co.industrial equipmentair pollution violation2000IN-ENV$13,300
DONALDSON COMPANYDonaldson Co.industrial equipmentair pollution violation2002KY-ENV$40,000
DONALDSON CO INCDonaldson Co.industrial equipmentenvironmental violation2002WI-ENV$269,564
Donaldson Company, Inc.Donaldson Co.industrial equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal$31,250
Donaldson Company, Inc.Donaldson Co.industrial equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal$625,000
Donaldson Company, Inc.Donaldson Co.industrial equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal$156,250
Donaldson Company, Inc.Donaldson Co.industrial equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal$406,250
DONALDSON CO PORT HURON PLANTDonaldson Co.industrial equipmentworkplace safety or health violation2000OSHA$5,600
DONALDSON CO. INC., DBA WESTERN FILTER CO. INC.Donaldson Co.industrial equipmentworkplace safety or health violation2014OSHA$7,800
DONALDSON CO INC DBA WESTERN FILTER COMPANY INCDonaldson Co.industrial equipmentworkplace safety or health violation2014OSHA$6,900
DONALDSON COMPANY INC.Donaldson Co.industrial equipmentworkplace safety or health violation2012OSHA$5,000
DONALDSON COMPANY INC.Donaldson Co.industrial equipmentworkplace safety or health violation2016OSHA$9,800
GRACO INC - RIVERSIDE MANUFACTURINGGracoindustrial equipmentworkplace safety or health violation2016OSHA$8,820
GRACO INC - TECHNICAL CENTERGracoindustrial equipmentworkplace safety or health violation2016OSHA$7,180
DONALDSON COMPANY INC.Donaldson Co.industrial equipmentworkplace safety or health violation2017OSHA$8,794
DONALDSON COMPANYDonaldson Co.industrial equipmentworkplace safety or health violation2018OSHA$18,108
DONALDSON COMPANY, INC.Donaldson Co.industrial equipmentworkplace safety or health violation2018OSHA$6,048
DONALDSON COMPANY, INC.Donaldson Co.industrial equipmentworkplace safety or health violation2019OSHA$7,570
DONALDSON COMPANY INCDonaldson Co.industrial equipmentworkplace safety or health violation2022OSHA$5,000
DONALDSONDonaldson Co.industrial equipmentworkplace safety or health violation2022OSHA$21,698
DONALDSON CO. INC.Donaldson Co.industrial equipmentenvironmental violation2004EPA$5,000
Evercare Hospice and Palliative CareUnitedHealth Grouphealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$18,000,000
Allina Health SystemAllina Health Systemhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,560,000
DaVita Healthcare Partners, Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$450,000,000
DaVita Healthcare Partners, Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$350,000,000
LHC Group Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2011DOJ_CIVIL$65,000,000
United HospitalAllina Health Systemhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$428,656
UnitedHealthcare of New YorkUnitedHealth Grouphealthcare servicesMedicare Parts C and D Enforcement Action2015CMS$149,150
Aveta Inc.UnitedHealth Grouphealthcare servicesMedicare Parts C and D Enforcement Action2012CMS$75,000
UnitedHealth Group, Inc.UnitedHealth Grouphealthcare servicesMedicare Parts C and D Enforcement Action2012CMS$2,175,000
HealthEast Care SystemFairview Health Serviceshealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$2,280,000
Mayo FoundationMayo Clinichealthcare servicesFalse Claims Act and related2005DOJ_CIVIL$6,500,000
United Healthcare Insurance CompanyUnitedHealth Grouphealthcare servicesFalse Claims Act and related2004DOJ_CIVIL$3,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.