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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
HAWKINSHawkins Inc.chemicalsenvironmental violation2017EPA$53,100
3M COTTAGE GROVE INCINERATOR3M Companymiscellaneous manufacturingair pollution violation2017EPA$50,000
Cargill Meat Solutions Corp. Swift Pork CompanyCargillagribusinessair pollution violation2017EPA$79,165
GIBBON PACKING, LLCRosen's Diversifiedagribusinesswater pollution violation2017EPA$204,576
CHS Inc. - Walla WallaCHS Inc.agribusinessair pollution violation2017EPA$8,500
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2017MSHA$6,896
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2017MSHA$6,896
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2016OCC$10,000,000
Evercare Hospice and Palliative CareUnitedHealth Grouphealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$18,000,000
Swisher HygieneEcolabchemicalsaccounting fraud or deficiencies2016SEC$2,000,000
CHS Inc.CHS Inc.agribusinessinvestor protection violation2016CFTC$1,000,000
Best Buy Co., Inc.,Best Buyretailingproduct safety violation2016CPSC$3,800,000
MN AIRLINES LLCSun Country Airlinesairlinesaviation safety violation2016FAA$61,775
CARGILL SWEETNERS NORTH AMERICACargillagribusinessrailroad safety violation2016FRA$6,000
CARGILL-CORN MILLING DIVISIONCargillagribusinessrailroad safety violation2016FRA$5,000
Hawkins, Inc.Hawkins Inc.chemicalsrailroad safety violation2016FRA$8,000
UNITED SUPPLIERS, INC.Land O'Lakesfood productsrailroad safety violation2016FRA$6,500
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2016FRA$7,500
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2016FRA$6,000
CENEX PIPELINE LLCCHS Inc.agribusinesspipeline safety violation2016PHMSA$43,200
Hormel Foods Corp.Hormel Foodsfood productsemployment discrimination2016OFCCP$550,000
Ameriprise Financial, Inc.Ameriprise Financialfinancial servicesemployment discrimination2016OFCCP$128,200
Jennie-O Turkey Store Inc.Hormel Foodsfood productsemployment discrimination2016OFCCP$491,861
Regis CorporationRegismiscellaneous servicesemployment discrimination2016EEOC$90,000
Regis CorporationRegismiscellaneous servicesemployment discrimination2016EEOC$60,000
Almost Family IncUnitedHealth Grouphealthcare serviceswage and hour violation2016WHD$17,767
MosaicMosaic Co.chemicalswage and hour violation2016WHD$7,387
UnitedHealthcare Medicare & RetirementUnitedHealth Grouphealthcare servicesMedicare Parts C and D Enforcement Action2016CMS$2,498,850
MN AIRLINES LLCSun Country Airlinesairlinesaviation safety violation2016FAA$15,000
Fairview Health ServicesFairview Health Serviceshealthcare servicesFamily and Medical Leave Act2016WHD$8,320
3-M MINNESOTA MINING & MFG. CO.3M Companymiscellaneous manufacturingrailroad safety violation2016FRA$5,000
EcolabEcolabchemicalswage and hour violation2016private lawsuit-federal$35,000,000
C.H. Robinson CompanyC.H. Robinsonfreight and logisticswage and hour violation2016private lawsuit-federal$1,000,000
FreightquoteC.H. Robinsonfreight and logisticswage and hour violation2016private lawsuit-federal$5,000,000
RegisRegismiscellaneous serviceswage and hour violation2016private lawsuit-federal$5,750,000
Best BuyBest Buyretailingwage and hour violation2016private lawsuit-federal$674,500
Hormel FoodsHormel Foodsfood productswage and hour violation2016private lawsuit-state$195,087
EcolabEcolabchemicalswage and hour violation2016private lawsuit-federal$7,500,000
FASTENALFastenalretailingaviation safety violation2016FAA$20,000
UnitedHealth GroupUnitedHealth Grouphealthcare servicesconsumer protection violation2016NY-AG$100,000
US BankU.S. Bancorpfinancial serviceshousing code violation2016CA-LACA$13,500,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2016CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2016CA-MHC$10,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016CA-MHC$15,000
Pacificare Life Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2016CO-INS$11,500
UnitedHealthcare of Colorado, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016CO-INS$12,000
Golden Rule Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2016MD-INS$13,650
United Healthcare of the Mid-Atlantic, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016MD-INS$8,000
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2016MD-INS$64,500
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016MD-INS$7,500
OptumRX, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016MD-INS$12,200
United Healthcare Insurance Co. et al.UnitedHealth Grouphealthcare servicesinsurance violation2016MO-INS$150,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2016NH-BSR$30,800
Oxford Health Insurance, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016NJ-DBI$300,000
UnitedHealthcare Insurance Company of New YorkUnitedHealth Grouphealthcare servicesinsurance violation2016NY-DFS$225,000
Unimerica Life Insurance Company of New YorkUnitedHealth Grouphealthcare servicesinsurance violation2016NY-DFS$36,153
Unitedhealthcare Benefits of Texas, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016TX-INS$90,000
AMERIPRISE FINANCIAL SERVICES, INC.Ameriprise Financialfinancial servicesinvestor protection violation2016VA-SEC$14,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2016WA-FIN$55,000
Minnesota Life Insurance Company et al.Securian Financialfinancial servicesinsurance violation2016MULTI-FIN$625,000
RiverSource Life Insurance CompanyAmeriprise Financialfinancial servicesinsurance violation2016MULTI-FIN$1,500,000
Target CorporationTargetretailingprivacy violation2016private lawsuit-federal$39,357,939
Regis CorporationRegismiscellaneous servicesair pollution violation2016CA-ARB$19,200
Target CorporationTargetretailingair pollution violation2016CA-ARB$58,300
MOSAIC FERTILIZIER, LLCMosaic Co.chemicalshazardous waste violation2016FL-DEP$1,450,000
Cargill, Inc.Cargillagribusinesswater pollution violation2016GA-ENV$13,500
PATRIOT RENEWABLE FUELS LLCCHS Inc.agribusinessair pollution violation2016IL-ENV$50,000
CARGILL INC - SOYBEAN PROCESSING DIVCargillagribusinessair pollution violation2016IN-ENV$24,000
CHS HallockCHS Inc.agribusinessair pollution violation2016MN-ENV$14,625
Spectro Alloys Corp.Spectro Alloysmetalshazardous waste violation2016MN-ENV$161,000
CHSCHS Inc.agribusinessair pollution violation2016MT-ENV$17,483
CHSCHS Inc.agribusinessair pollution violation2016MT-ENV$90,000
Cargill, Inc.Cargillagribusinessenvironmental violation2016NY-ENV$36,000
TARGET CORPORATIONTargetretailingenvironmental violation2016OR-ENV$6,850
Southwestern Public Service CompanyXcel Energyutilities and power generationenvironmental violation2016TX-ENV$15,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2016FINRA$850,000
SPS/XCELXcel Energyutilities and power generationutility service violation2016TX-PUC$49,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$9,750,000
U.S. Bank NAU.S. Bancorpfinancial servicesconsumer protection violation2016private lawsuit-federal$14,050,000
COLUMBUS MANUFACTURING, INC.Hormel Foodsfood productsworkplace safety or health violation2016OSHA$22,050
DONALDSON COMPANY INC.Donaldson Co.industrial equipmentworkplace safety or health violation2016OSHA$9,800
ANIMAL HEALTH INTERNATIONALPattersonwholesalersworkplace safety or health violation2016OSHA$7,700
CARGILL INCCargillagribusinessworkplace safety or health violation2016OSHA$9,500
GRACO INC - RIVERSIDE MANUFACTURINGGracoindustrial equipmentworkplace safety or health violation2016OSHA$8,820
GRACO INC - TECHNICAL CENTERGracoindustrial equipmentworkplace safety or health violation2016OSHA$7,180
3M COMPANY3M Companymiscellaneous manufacturingworkplace safety or health violation2016OSHA$21,000
TAP WORLDWIDE, LLCPolaris Industriesmotor vehiclesworkplace safety or health violation2016OSHA$5,810
CARGILL ANIMAL NUTRITIONCargillagribusinessworkplace safety or health violation2016OSHA$10,000
CARGILL, INC.Cargillagribusinessworkplace safety or health violation2016OSHA$13,000
LAND O'LAKESLand O'Lakesfood productsworkplace safety or health violation2016OSHA$10,145
BEST BUYBest Buyretailingworkplace safety or health violation2016OSHA$11,385
JENNIE-O TURKEY STORE INC DBA WEST CENTRAL TURKEYSHormel Foodsfood productsworkplace safety or health violation2016OSHA$5,000
C.H. ROBINSON COMPANYC.H. Robinsonfreight and logisticsworkplace safety or health violation2016OSHA$11,200
VINYLTECH CORPORATIONOtter Tail Corp.utilities and power generationworkplace safety or health violation2016OSHA$5,000
JENNIE-O TURKEY STORE INCHormel Foodsfood productsworkplace safety or health violation2016OSHA$7,350
JENNIE-O TURKEY STORE INCHormel Foodsfood productsworkplace safety or health violation2016OSHA$14,000
3M WIXOM3M Companymiscellaneous manufacturingworkplace safety or health violation2016OSHA$6,650
CERADYNE INC3M Companymiscellaneous manufacturingworkplace safety or health violation2016OSHA$7,000
CHS INC.CHS Inc.agribusinessworkplace safety or health violation2016OSHA$9,500
POLARIS INDUSTRIES, INC.Polaris Industriesmotor vehiclesworkplace safety or health violation2016OSHA$7,388
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.