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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
Land O' Lakes, Inc.Land O'Lakesfood productsemployment discrimination2017OFCCP$42,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2017OCC$15,000,000
Cargill Inc.Cargillagribusinessinvestor protection violation2017CFTC$10,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2017OCC$183,920
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2017SEC$8,750,000
Columbia Management Investment Services Corp.Ameriprise Financialfinancial servicesinvestor protection violation2017SEC$250,000
ST BENEDICTS SENIOR COMMUNITYCentraCare Healthhealthcare servicesnursing home violation2017CMS$24,684
PATRIOT RENEWABLE FUELS, LLCCHS Inc.agribusinessrailroad safety violation2017FRA$5,000
CARGILL-CORN MILLING DIVISIONCargillagribusinessrailroad safety violation2017FRA$6,000
BUSHMILLS ETHANOLBushmills Ethanolmiscellaneous energy products and systemsrailroad safety violation2017FRA$5,000
CHS, INC.CHS Inc.agribusinessrailroad safety violation2017FRA$5,500
CHS, INC.CHS Inc.agribusinessrailroad safety violation2017FRA$8,500
CHS, INC.CHS Inc.agribusinessrailroad safety violation2017FRA$8,500
BUSHMILLS ETHANOLBushmills Ethanolmiscellaneous energy products and systemsrailroad safety violation2017FRA$10,000
BUSHMILLS ETHANOLBushmills Ethanolmiscellaneous energy products and systemsrailroad safety violation2017FRA$7,500
ECOLAB, Inc.Ecolabchemicalsrailroad safety violation2017FRA$5,475
C H Robinson Freight Services, Ltd.C.H. Robinsonfreight and logisticsexport control violation2017BIS$37,000
TAP Worldwide, LLCPolaris Industriesmotor vehicleswage and hour violation2017WHD$140,788
U.S. BancorpU.S. Bancorpfinancial serviceswage and hour violation2017private lawsuit-federal$7,000,000
EcolabEcolabchemicalswage and hour violation2017private lawsuit-federal$5,950,000
RegisRegismiscellaneous serviceswage and hour violation2017private lawsuit-federal$1,950,000
U.S. BancorpU.S. Bancorpfinancial serviceswage and hour violation2017private lawsuit-federal$1,150,000
Healthcare Partners Medical Group (now DaVita Medical Group)UnitedHealth Grouphealthcare serviceswage and hour violation2017private lawsuit-state$6,000,000
Target CorporationTargetretailingemployment screening violation2017private lawsuit-federal$8,500,000
Ameriprise GroupAmeriprise Financialfinancial servicesinsurance violation2017MULTI-AG$1,500,000
Oxford Health PlansUnitedHealth Grouphealthcare servicesconsumer protection violation2017NY-AG$35,000
Target CorporationTargetretailingprivacy violation2017MULTI-AG$18,500,000
Target CorporationTargetretailingprivacy violation2017KY-AG$209,000
General MillsGeneral Millsfood productsconsumer protection violation2017CA-MULTI$375,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2017CA-MHC$200,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2017CA-MHC$37,500
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2017CA-MHC$5,000
Freedom Life Insurance Company of AmericaUnitedHealth Grouphealthcare servicesinsurance violation2017DE-INS$70,000
Investment Professionals, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2017MA-SEC$100,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2017MD-INS$20,500
Riversource Life Insurance Co. and Riversource Life Insurance Co. of New YorkAmeriprise Financialfinancial servicesinsurance violation2017MN-FIN$1,500,000
Oxford Health Plans (NY) Inc. and Oxford Health Insurance, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2017NY-DFS$1,000,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2017OR-FIN$6,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2017OR-FIN$44,000
Unitedhealthcare Community Plan of Texas, LLCUnitedHealth Grouphealthcare servicesinsurance violation2017TX-INS$15,000
UNITED HEALTHCARE INSURANCE COUnitedHealth Grouphealthcare servicesinsurance violation2017VA-INS$79,000
OPTIMUM CHOICE, INC.UnitedHealth Grouphealthcare servicesinsurance violation2017VA-INS$49,000
Unitedhealthcare Of Washington IncUnitedHealth Grouphealthcare servicesinsurance violation2017WA-INS$10,000
Target CorporationTargetretailingprivacy violation2017private lawsuit-federal$13,000,000
3M Company3M Companymiscellaneous manufacturingair pollution violation2017AL-ENV$40,000
Public Service CompanyXcel Energyutilities and power generationair pollution violation2017CO-DPHE$9,600
CHS IncCHS Inc.agribusinessair pollution violation2017IA-ENV$10,000
CARGILL MEAT SOLUTIONS CORP & SWIFT PORK COCargillagribusinesswater pollution violation2017IL-ENV$150,000
CARGILL INCCargillagribusinessair pollution violation2017IN-ENV$24,500
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessair pollution violation2017MN-ENV$135,000
American Crystal Sugar - MoorheadAmerican Crystal Sugaragribusinessair pollution violation2017MN-ENV$8,700
CHSCHS Inc.agribusinessair pollution violation2017MT-ENV$99,388
Cargill, Inc.Cargillagribusinessenvironmental violation2017OH-ENV$10,000
Royal Adhesives and Sealants, LLCH.B. Fullerchemicalsair pollution violation2017SC-ENV$34,000
Nalco Company LLCEcolabchemicalsenvironmental violation2017TX-ENV$17,400
Nalco Company LLCEcolabchemicalsenvironmental violation2017TX-ENV$847,284
SPS (XcelXcel Energyutilities and power generationutility service violation2017TX-PUC$30,000
UnitedHealth Group, Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2017private lawsuit-federal$2,750,000
JENNIE-O TURKEY STORE INCHormel Foodsfood productsworkplace safety or health violation2017OSHA$6,475
TARGET CORPORATIONTargetretailingworkplace safety or health violation2017OSHA$8,873
CARGILL MEAT SOLUTIONCargillagribusinessworkplace safety or health violation2017OSHA$21,729
ROCHELLE FOODS, LLC.Hormel Foodsfood productsworkplace safety or health violation2017OSHA$6,274
CENTURY FOODS INTERNATIONAL, LLCHormel Foodsfood productsworkplace safety or health violation2017OSHA$6,337
3M COMPANY3M Companymiscellaneous manufacturingworkplace safety or health violation2017OSHA$7,605
H.B. FULLER COMPANYH.B. Fullerchemicalsworkplace safety or health violation2017OSHA$30,000
WATER STAR INC.Tennant Co.miscellaneous manufacturingworkplace safety or health violation2017OSHA$6,338
CARGILL MEAT SOLUTIONS CORPORATIONCargillagribusinessworkplace safety or health violation2017OSHA$26,219
TARGET CORPORATION (STORE #1461)Targetretailingworkplace safety or health violation2017OSHA$13,852
TAP WORLDWIDE, LLCPolaris Industriesmotor vehiclesworkplace safety or health violation2017OSHA$6,157
SIDNEY SUGARS, INC.American Crystal Sugaragribusinessworkplace safety or health violation2017OSHA$5,867
ALMOST FAMILY INC.UnitedHealth Grouphealthcare servicesworkplace safety or health violation2017OSHA$5,772
CARGILL, INCORPORATEDCargillagribusinessworkplace safety or health violation2017OSHA$6,771
XCEL ENERGYXcel Energyutilities and power generationworkplace safety or health violation2017OSHA$7,696
3M COMPANY3M Companymiscellaneous manufacturingworkplace safety or health violation2017OSHA$7,000
TARGET CORPORATIONTargetretailingworkplace safety or health violation2017OSHA$5,387
3M COMPANY3M Companymiscellaneous manufacturingworkplace safety or health violation2017OSHA$7,000
3M COMPANY INC.3M Companymiscellaneous manufacturingworkplace safety or health violation2017OSHA$14,222
BEST BUY STORES L PBest Buyretailingworkplace safety or health violation2017OSHA$5,000
LAND O' LAKES, INCORPORATEDLand O'Lakesfood productsworkplace safety or health violation2017OSHA$5,000
ANDERSEN DUBUQUE OPERATIONSAndersen Corporationbuilding materialsworkplace safety or health violation2017OSHA$9,450
ASSOCIATED MILK PRODUCERS, INC.Associated Milk Producers Inc.food productsworkplace safety or health violation2017OSHA$48,797
H.B. FULLER COMPANYH.B. Fullerchemicalsworkplace safety or health violation2017OSHA$6,000
FASTENAL COMPANYFastenalretailingworkplace safety or health violation2017OSHA$20,280
LAND O' LAKES PURINA FEED, LLCLand O'Lakesfood productsworkplace safety or health violation2017OSHA$5,975
NALCO COMPANYEcolabchemicalsworkplace safety or health violation2017OSHA$6,300
BEST BUY CO., INC. DBA MN BEST BUY CO., INC.Best Buyretailingworkplace safety or health violation2017OSHA$5,000
GENERAL MILLS, INC.General Millsfood productsworkplace safety or health violation2017OSHA$33,800
DONALDSON COMPANY INC.Donaldson Co.industrial equipmentworkplace safety or health violation2017OSHA$8,794
ROYAL ADHESIVES & SEALANTS LLCH.B. Fullerchemicalsworkplace safety or health violation2017OSHA$5,150
CHS, INC.CHS Inc.agribusinessworkplace safety or health violation2017OSHA$6,338
CARGILL INCORPORATEDCargillagribusinessworkplace safety or health violation2017OSHA$15,500
NALCO CONTRACT OPERATIONS LLCEcolabchemicalsworkplace safety or health violation2017OSHA$19,208
CHS INC DBA CHS EASTERN FARMERSCHS Inc.agribusinessworkplace safety or health violation2017OSHA$7,000
NORTHERN STATES POWER COMPANY DBA XCEL ENERGYXcel Energyutilities and power generationworkplace safety or health violation2017OSHA$9,400
GREEN BAY DRESSED BEEF, LLCRosen's Diversifiedagribusinessworkplace safety or health violation2017OSHA$8,873
CARGILL, INC.Cargillagribusinessworkplace safety or health violation2017OSHA$6,772
CHS COOPERATIVES, INC.CHS Inc.agribusinessworkplace safety or health violation2017OSHA$12,094
CARGILL, INC.Cargillagribusinesswater pollution violation2017EPA$75,500
MOSAIC CROP NUTRITION, LLCMosaic Co.chemicalsair pollution violation2017EPA$92,400
3M COMPANY3M Companymiscellaneous manufacturingenvironmental violation2017EPA$8,251
HAWKINSHawkins Inc.chemicalsenvironmental violation2017EPA$53,100
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.