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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
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2018NJ-AG$375,000
Patterson CompaniesPattersonwholesalersprice-fixing or anti-competitive practices2018TX-AG$200,000
Target Corp.TargetretailingFalse Claims Act and related2018MA-AG$3,000,000
Target CorporationTargetretailingenvironmental violation2018CA-AG$7,400,000
UnitedHealthcareUnitedHealth Grouphealthcare servicesconsumer protection violation2018DC-AG$50,000
3M Company3M Companymiscellaneous manufacturingFamily and Medical Leave Act2018WHD$70,000
UnitedHealthCare of Arkansas, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018AR-INS$85,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2018CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2018CA-MHC$10,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018CA-MHC$15,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018CA-MHC$25,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018CA-MHC$10,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2018CA-DFPI$115,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018CA-MHC$7,500
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018CA-MHC$20,000
RiverSource Life Insurance Co.Ameriprise Financialfinancial servicesinsurance violation2018DE-INS$75,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2018MD-INS$5,000
UnitedHealthcare of the Mid-Atlantic, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018MD-INS$9,750
UnitedHealthCare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2018ME-INS$45,750
UnitedHealthcare Insurance Company et al.UnitedHealth Grouphealthcare servicesinsurance violation2018NJ-DBI$2,500,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2018RI-OHIC$10,000
Ameriprise Financial Services Inc.Ameriprise Financialfinancial servicesinvestor protection violation2018SC-SEC$650,000
OptumHealth Care Solutions, LLCUnitedHealth Grouphealthcare servicesinsurance violation2018TX-INS$50,000
OptumRX, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018TX-INS$75,000
UnitedHealthcare of Texas, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018TX-INS$175,000
United Behavioral HealthUnitedHealth Grouphealthcare servicesinsurance violation2018TX-INS$25,000
Unitedhealthcare Of Washington IncUnitedHealth Grouphealthcare servicesinsurance violation2018WA-INS$50,000
LAND O LAKES INCLand O'Lakesfood productsenvironmental violation2018PA-ENV$9,016
CARGILL INCCargillagribusinesshazardous waste violation2018IN-ENV$14,000
3M3M Companymiscellaneous manufacturingair pollution violation2018MN-ENV$7,520
Cargill AgHorizonsCargillagribusinessair pollution violation2018MN-ENV$5,950
CHS Oilseed ProcessingCHS Inc.agribusinessair pollution violation2018MN-ENV$6,720
American Crystal Sugar - MoorheadAmerican Crystal Sugaragribusinessair pollution violation2018MN-ENV$5,100
American Crystal Sugar Co - CrookstonAmerican Crystal Sugaragribusinessair pollution violation2018MN-ENV$9,950
CHSCHS Inc.agribusinessair pollution violation2018MT-ENV$19,913
CHSCHS Inc.agribusinessair pollution violation2018MT-ENV$177,950
Purina Animal Nutrition LLCLand O'Lakesfood productsenvironmental violation2018OR-ENV$9,290
3M Company3M Companymiscellaneous manufacturingenvironmental violation2018SD-ENV$5,279
Nalco Company LLCEcolabchemicalsenvironmental violation2018TX-ENV$6,420
Nalco Company LLCEcolabchemicalsenvironmental violation2018TX-ENV$6,931
Target CorporationTargetretailingair pollution violation2018CA-SCAQMD$5,000
Northern States Power Company (Xcel Energy Services Inc.)Xcel Energyutilities and power generationutility safety violation2018ND-PSC$9,000
Centracare Health - MonticelloCentraCare Healthhealthcare servicesnursing home violation2018CMS$7,296
Cargill, Inc.Cargillagribusinessrailroad safety violation2018FRA$5,000
Cargill, Inc.Cargillagribusinessrailroad safety violation2018FRA$5,000
Cargill, Inc.Cargillagribusinessrailroad safety violation2018FRA$5,000
CHS, INC.CHS Inc.agribusinessrailroad safety violation2018FRA$5,000
CARGILL KITCHEN SOLUTIONS INCCargillagribusinessworkplace safety or health violation2018OSHA$6,300
TUBELITE COMPANY, INC.Apogee Enterprisesbuilding materialsworkplace safety or health violation2018OSHA$7,538
TSV ADHESIVE SYSTEMS LLCH.B. Fullerchemicalsworkplace safety or health violation2018OSHA$225,664
CARGILL PROTEINCargillagribusinessworkplace safety or health violation2018OSHA$14,000
MOSAIC COMPANYMosaic Co.chemicalsworkplace safety or health violation2018OSHA$19,401
CARGILLCargillagribusinessworkplace safety or health violation2018OSHA$23,097
H.B. FULLER COMPANYH.B. Fullerchemicalsworkplace safety or health violation2018OSHA$129,336
CARGILL, INC.Cargillagribusinessworkplace safety or health violation2018OSHA$5,790
H B FULLER COMPANYH.B. Fullerchemicalsworkplace safety or health violation2018OSHA$7,000
H.B. FULLER, COMPANYH.B. Fullerchemicalsworkplace safety or health violation2018OSHA$12,434
CENTURY FOODS INTERNATIONAL, LLCHormel Foodsfood productsworkplace safety or health violation2018OSHA$8,873
DONALDSON COMPANYDonaldson Co.industrial equipmentworkplace safety or health violation2018OSHA$18,108
3M COMPANY3M Companymiscellaneous manufacturingworkplace safety or health violation2018OSHA$5,000
GENERAL MILLSGeneral Millsfood productsworkplace safety or health violation2018OSHA$5,543
THE TORO COMPANYToro Co.miscellaneous manufacturingworkplace safety or health violation2018OSHA$10,000
DONALDSON COMPANY, INC.Donaldson Co.industrial equipmentworkplace safety or health violation2018OSHA$6,048
CHS - GRAINLANDCHS Inc.agribusinessworkplace safety or health violation2018OSHA$13,194
GREEN BAY DRESSED BEEF LLC.Rosen's Diversifiedagribusinessworkplace safety or health violation2018OSHA$5,000
FASTENALFastenalretailingworkplace safety or health violation2018OSHA$9,054
ASSOCIATED MILK PRODUCERS INCAssociated Milk Producers Inc.food productsworkplace safety or health violation2018OSHA$13,400
MINNESOTA MINING & MANUFACTURING COMPANY3M Companymiscellaneous manufacturingworkplace safety or health violation2018OSHA$18,450
BEST BUY STORE 1517Best Buyretailingworkplace safety or health violation2018OSHA$9,239
H.B. FULLER COMPANYH.B. Fullerchemicalsworkplace safety or health violation2018OSHA$18,100
EFCOApogee Enterprisesbuilding materialsworkplace safety or health violation2018OSHA$12,934
VINYLTECH CORPORATIONOtter Tail Corp.utilities and power generationworkplace safety or health violation2018OSHA$8,250
TARGET CORPORATIONTargetretailingworkplace safety or health violation2018OSHA$11,097
ASSOCIATED MILK PRODUCERS, INC.Associated Milk Producers Inc.food productsworkplace safety or health violation2018OSHA$9,053
ROYAL ADHESIVES & SEALANTS LLCH.B. Fullerchemicalsworkplace safety or health violation2018OSHA$8,640
TARGET CORPORATIONTargetretailingworkplace safety or health violation2018OSHA$5,683
JENNIE-O-TURKEY STORE, INC.Hormel Foodsfood productsworkplace safety or health violation2018OSHA$13,260
ECOLABEcolabchemicalsworkplace safety or health violation2018OSHA$5,683
TARGET CORPORATIONTargetretailingworkplace safety or health violation2018OSHA$41,674
TARGET CORPORATIONTargetretailingworkplace safety or health violation2018OSHA$7,956
TARGET CORPORATIONTargetretailingworkplace safety or health violation2018OSHA$36,465
BEST BUY CO, INC.Best Buyretailingworkplace safety or health violation2018OSHA$18,300
CARGILLCargillagribusinessworkplace safety or health violation2018OSHA$7,760
CARGILL COCOA & CHOCOLATE, INC.Cargillagribusinessworkplace safety or health violation2018OSHA$5,636
TARGET CORPORATIONTargetretailingworkplace safety or health violation2018OSHA$6,000
CARGILL, LLC.Cargillagribusinessworkplace safety or health violation2018OSHA$10,624
TARGET CORPORATIONTargetretailingworkplace safety or health violation2018OSHA$10,500
GENERAL MILLS OPERATIONS, LLCGeneral Millsfood productsworkplace safety or health violation2018OSHA$5,250
ECOLAB, INC.Ecolabchemicalsworkplace safety or health violation2018OSHA$10,000
LAND O'LAKES, INC.Land O'Lakesfood productsworkplace safety or health violation2018OSHA$13,260
TARGET CORPORATIONTargetretailingworkplace safety or health violation2018OSHA$9,701
TARGET CORPORATIONTargetretailingworkplace safety or health violation2018OSHA$64,000
H.B. FULLER CONSTRUCTION PRODUCTS, INC.H.B. Fullerchemicalsenvironmental violation2018EPA$42,505
SPECTRO ALLOYSSpectro Alloysmetalsair pollution violation2018EPA$27,400
Cargill Meats Solutions CorpCargillagribusinesshazardous waste violation2018EPA$58,780
WINFIELD SOLUTIONS D/B/A OMNIUMLand O'Lakesfood productsair pollution violation2018EPA$72,426
CHS INCCHS Inc.agribusinesswater pollution violation2018EPA$80,000
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2018MSHA$7,819
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2018MSHA$5,997
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2018MSHA$5,997
Land O' Lakes, Inc.Land O'Lakesfood productsemployment discrimination2017OFCCP$42,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.