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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 Type sort iconYearAgencyPenalty Amount
CHS Lake Erie, Inc.CHS Inc.agribusinesswage and hour violation2010WHD$7,527
LHC Group, Inc.UnitedHealth Grouphealthcare serviceswage and hour violation2009WHD$47,832
United HealthCare Services, Inc.UnitedHealth Grouphealthcare serviceswage and hour violation2009WHD$1,038,831
Andersen Window CorporationAndersen Corporationbuilding materialswage and hour violation2009WHD$61,391
Ames Construction, IncAmes Constructionconstruction and engineeringwage and hour violation2009WHD$35,543
MosaicMosaic Co.chemicalswage and hour violation2009WHD$6,599
Patterson Dental Supply, Inc.Pattersonwholesalerswage and hour violation2008WHD$5,613
Hennepin Home Health Care, Inc.Hennepin Healthcarehealthcare serviceswage and hour violation2008WHD$7,385
Logistics Health IncorporatedUnitedHealth Grouphealthcare serviceswage and hour violation2008WHD$15,591
Logistics Health IncorporatedUnitedHealth Grouphealthcare serviceswage and hour violation2008WHD$77,057
United Health GroupUnitedHealth Grouphealthcare serviceswage and hour violation2007WHD$20,472
Hennepin Healthcare System Inc.Hennepin Healthcarehealthcare serviceswage and hour violation2007WHD$128,973
U.S. BancorpU.S. Bancorpfinancial serviceswage and hour violation2006WHD$140,788
Target CorporationTargetretailingwage and hour violation2006WHD$26,400
Target CorporationTargetretailingwage and hour violation2005WHD$5,280
Hospice INSPIRIS, LLCUnitedHealth Grouphealthcare serviceswage and hour violation2005WHD$19,456
M.A. Mortenson CompanyM.A. Mortensonconstruction and engineeringwage and hour violation2005WHD$9,305
Fairview Health ServicesFairview Health Serviceshealthcare serviceswage and hour violation2005WHD$19,963
United Health Care Services, Inc.UnitedHealth Grouphealthcare serviceswage and hour violation2005WHD$40,641
Oxford Health Plans, Inc.UnitedHealth Grouphealthcare serviceswage and hour violation2004WHD$37,713
Best BuyBest Buyretailingwage and hour violation2004WHD$7,500
Target StoresTargetretailingwage and hour violation2004WHD$13,200
Target StoresTargetretailingwage and hour violation2004WHD$21,120
Target CorporationTargetretailingwage and hour violation2004WHD$26,400
Target CorporationTargetretailingwage and hour violation2004WHD$21,120
Xcel Energy Services, Inc.Xcel Energyutilities and power generationwage and hour violation2004WHD$155,689
Hormel Foods CorporationHormel Foodsfood productswage and hour violation2004WHD$102,288
Target StoresTargetretailingwage and hour violation2004CA-LCO$88,500
US BANKU.S. Bancorpfinancial serviceswage and hour violation2014IL-DOL$131,922
ALMOST FAMILY INCUnitedHealth Grouphealthcare serviceswage and hour violation2002KY-DWS$20,000
Fastenal CompanyFastenalretailingwage and hour violation2013WA-DLI$17,758
Ecolab Inc.Ecolabchemicalswage and hour violation2010WA-DLI$67,108
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
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
U.S. BankU.S. Bancorpfinancial serviceswage and hour violation2015private lawsuit-federal$3,031,075
U.S. BancorpU.S. Bancorpfinancial serviceswage and hour violation2014private lawsuit-federal$6,450,000
Best BuyBest Buyretailingwage and hour violation2013private lawsuit-federal$90,000
EcolabEcolabchemicalswage and hour violation2013private lawsuit-federal$29,000,000
Cargill Meat SolutionsCargillagribusinesswage and hour violation2013private lawsuit-federal$1,290,000
Cargill Meat SolutionsCargillagribusinesswage and hour violation2013private lawsuit-federal$188,000
Union BankU.S. Bancorpfinancial serviceswage and hour violation2012private lawsuit-federal$3,500,000
TargetTargetretailingwage and hour violation2012private lawsuit-federal$3,250,000
Ameriprise FinancialAmeriprise Financialfinancial serviceswage and hour violation2011private lawsuit-federal$185,000
RegisRegismiscellaneous serviceswage and hour violation2011private lawsuit-federal$750,000
United Healthcare ServicesUnitedHealth Grouphealthcare serviceswage and hour violation2011private lawsuit-federal$1,250,000
Best BuyBest Buyretailingwage and hour violation2010private lawsuit-federal$902,410
EcolabEcolabchemicalswage and hour violation2010private lawsuit-federal$6,000,000
Best BuyBest Buyretailingwage and hour violation2010private lawsuit-federal$5,000,000
3M3M Companymiscellaneous manufacturingwage and hour violation2010private lawsuit-federal$4,950,000
FastenalFastenalretailingwage and hour violation2009private lawsuit-federal$10,000,000
EcolabEcolabchemicalswage and hour violation2009private lawsuit-state$27,400,000
Cargill Meat SolutionsCargillagribusinesswage and hour violation2009private lawsuit-federal$7,500,000
Cargill Meat SolutionsCargillagribusinesswage and hour violation2009private lawsuit-federal$625,000
TargetTargetretailingwage and hour violation2008private lawsuit-federal$10,000,000
C.H. Robinson WorldwideC.H. Robinsonfreight and logisticswage and hour violation2008private lawsuit-federal$2,014,057
Target CorporationTargetretailingwage and hour violation2018private lawsuit-federal$9,000,000
Health Net of Connecticut, Inc.UnitedHealth Grouphealthcare serviceswage and hour violation2005CT-AG$166,671
U.S. Bank National AssociationU.S. Bancorpfinancial serviceswage and hour violation2020private lawsuit-federal$6,500,000
NaviHealth, Inc.UnitedHealth Grouphealthcare serviceswage and hour violation2020private lawsuit-federal$4,690,000
3M Company3M Companymiscellaneous manufacturingwage and hour violation2021private lawsuit-federal$1,550,000
Ecolab Inc.Ecolabchemicalswage and hour violation2021private lawsuit-federal$2,550,000
TAP Worldwide, LLCPolaris Industriesmotor vehicleswage and hour violation2020CO-LAE$7,500
Securian FinancialSecurian Financialfinancial serviceswage and hour violation2022MI-LEO$12,530
Best BuyBest Buyretailingwage and hour violation2013MI-LEO$5,229
Fastenal CompanyFastenalretailingwage and hour violation2023WHD$7,793
Xcel I Southwestern Public ServiceXcel Energyutilities and power generationutility service violation2019TX-PUC$74,000
XCEL/ Southwestern PublicXcel Energyutilities and power generationutility service violation2019TX-PUC$68,000
SPS (XcelXcel Energyutilities and power generationutility service violation2017TX-PUC$30,000
SPS/XCELXcel Energyutilities and power generationutility service violation2016TX-PUC$49,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2015TX-PUC$14,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2014TX-PUC$20,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2012TX-PUC$61,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2011TX-PUC$45,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2011TX-PUC$39,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2010TX-PUC$57,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2010TX-PUC$55,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2008TX-PUC$48,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2006TX-PUC$36,000
Minnesota PowerAlleteutilities and power generationutility service violation2022MN-PUC$4,482,456
Xcel Energy Services, Inc.Xcel Energyutilities and power generationutility safety violation2005CO-PUC$5,000
Northern States Power Company (Xcel Energy Services Inc.)Xcel Energyutilities and power generationutility safety violation2020ND-PSC$30,000
Northern States Power Company (Xcel Energy Services Inc.)Xcel Energyutilities and power generationutility safety violation2019ND-PSC$12,000
Northern States Power Company (Xcel Energy Services Inc.)Xcel Energyutilities and power generationutility safety violation2018ND-PSC$9,000
Xcel EnergyXcel Energyutilities and power generationutility safety violation2002ND-PSC$16,000
Northern States Power Company (Xcel Energy Services Inc.)Xcel Energyutilities and power generationutility safety violation2002ND-PSC$16,000
Northern States Power Company (Xcel Energy Services Inc.)Xcel Energyutilities and power generationutility safety violation2002ND-PSC$9,500
Public Service Company of ColoradoXcel Energyutilities and power generationutility safety violation2023CO-PUC$5,000
BNI Coal, Ltd.Alleteutilities and power generationutility safety violation2022ND-PSC$5,000
Ames Construction IncAmes Constructionconstruction and engineeringunderground storage tank violation2001MN-ENV$25,000
Cargill IncorporatedCargillagribusinesstax violations2011ATTTB$63,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.