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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
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
Northern States Power CompanyXcel Energyutilities and power generationhazardous waste violation2009WI-AG$1,300,000
NORTHERN STATES POWER COMPANYXcel Energyutilities and power generationworkplace safety or health violation2000OSHA$9,975
NORTHERN STATES POWER COMPANYXcel Energyutilities and power generationair pollution violation2003EPA$500,000
NORTHERN STATES POWER CO DBA XCEL ENERGYXcel Energyutilities and power generationworkplace safety or health violation2011OSHA$20,000
NORTHERN STATES POWER CO DBA XCEL ENERGYXcel Energyutilities and power generationworkplace safety or health violation2022OSHA$5,670
Northern States PowerXcel Energyutilities and power generationenvironmental violation2001SD-ENV$65,874
NaviHealth, Inc.UnitedHealth Grouphealthcare serviceswage and hour violation2020private lawsuit-federal$4,690,000
National Cooperative Refinery AssociationCHS Inc.agribusinessenvironmental violation2012EPA$1,445,000
NATIONAL COOPERATIVE REFINERY ASSOCIATIONCHS Inc.agribusinessworkplace safety or health violation2008OSHA$35,000
NATIONAL COOPERATIVE REFINERY ASSOCIATIONCHS Inc.agribusinessair pollution violation2003EPA$1,850,000
NATIONAL COOPERATIVE REFINERY ASSOCIATIONCHS Inc.agribusinessair pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,446,678
NATIONAL COOPERATIVE REFINERY ASSOCIATIONCHS Inc.agribusinesshazardous waste violation2011EPA$51,300
National Cooperative Refinery AssociationCHS Inc.agribusinessair pollution violation2004EPA$25,500
National Cooperative Refinery AssociationCHS Inc.agribusinessair pollution violation2012EPA$63,642
National Cooperative Refinery AssociationCHS Inc.agribusinessair pollution violation2014EPA$87,337
National Cooperative Refinery AssociationCHS Inc.agribusinessair pollution violation2015EPA$17,963
NATIONAL COOPERATIVE REFINERY ASSOCCHS Inc.agribusinessair pollution violation2003EPA$1,108,214
NALCO, INC. .Ecolabchemicalsworkplace safety or health violation2005OSHA$8,775
NALCO CONTRACT OPERATIONS LLCEcolabchemicalsworkplace safety or health violation2017OSHA$19,208
Nalco Company LLCEcolabchemicalsenvironmental violation2019TX-ENV$27,540
Nalco Company LLCEcolabchemicalsenvironmental violation2018TX-ENV$6,420
Nalco Company LLCEcolabchemicalsenvironmental violation2018TX-ENV$6,931
Nalco Company LLCEcolabchemicalsenvironmental violation2017TX-ENV$17,400
Nalco Company LLCEcolabchemicalsenvironmental violation2017TX-ENV$847,284
Nalco CompanyEcolabchemicalsrailroad safety violation2012FRA$8,000
Nalco CompanyEcolabchemicalsexport control violation2008BIS$115,000
NALCO COMPANYEcolabchemicalsmotor vehicle safety violation2007FMCSA$6,060
Nalco CompanyEcolabchemicalsrailroad safety violation2018FRA$7,000
Nalco CompanyEcolabchemicalspesticide violation2014CA-DPR$7,000
Nalco CompanyEcolabchemicalspesticide violation2012CA-DPR$79,772
Nalco CompanyEcolabchemicalspesticide violation2007CA-DPR$15,878
Nalco CompanyEcolabchemicalsrailroad safety violation2021FRA$12,000
NALCO COMPANYEcolabchemicalsworkplace safety or health violation2014OSHA$14,000
NALCO COMPANYEcolabchemicalsworkplace safety or health violation2017OSHA$6,300
Nalco CompanyEcolabchemicalsenvironmental violation2007EPA$6,500
Nalco CompanyEcolabchemicalsenvironmental violation2004EPA$10,000
Nalco CompanyEcolabchemicalsenvironmental violation2013EPA$225,000
Nalco Co.Ecolabchemicalsenvironmental violation2008WY-ENV$23,950
NALCO COEcolabchemicalsaviation safety violation2012FAA$11,000
NALCO COEcolabchemicalsair pollution violation2008IL-ENV$10,000
Nalco Chemical CompanyEcolabchemicalslabor relations violation2012NLRB$50,000
MUFG Union Bank, National AssociationU.S. Bancorpfinancial servicesbanking violation2019OCC$109,667
MUFG Union Bank, National AssociationU.S. Bancorpfinancial servicesbanking violation2023OCC$15,000,000
MUFG Securities Americas Inc.U.S. Bancorpfinancial servicesinvestor protection violation2018SEC$1,400,000
MUFG Bank, Ltd.U.S. Bancorpfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
MUFG Bank, Ltd.U.S. Bancorpfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$750,000
MUFG Bank, Ltd.U.S. Bancorpfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$30,000,000
MUFG BANK, LTD.U.S. Bancorpfinancial servicesbanking violation2024CT-BKG$10,000
MUFG Bank Ltd.U.S. Bancorpfinancial servicesbanking violation2019NY-DFS$33,000,000
MUFG Bank Ltd.U.S. Bancorpfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$985,000
MOUNTAIN PRAIRIE L.L.C.Hormel Foodsfood productsworkplace safety or health violation2004OSHA$18,000
MOUNTAIN PRAIRIE L.L.C.Hormel Foodsfood productsworkplace safety or health violation2004OSHA$55,000
Mosaic Potash Carlsbad, Inc.Mosaic Co.chemicalsenvironmental violation2015NM-ENV$22,080
Mosaic Potash Carlsbad, Inc.Mosaic Co.chemicalsenvironmental violation2012NM-ENV$41,856
Mosaic Potash Carlsbad, Inc.Mosaic Co.chemicalsenvironmental violation2011NM-ENV$9,600
Mosaic Potash Carlsbad Inc.Mosaic Co.chemicalsenvironmental violation2013NM-ENV$28,800
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2018MSHA$5,997
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2012MSHA$9,634
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2020MSHA$7,955
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2019MSHA$6,660
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2020MSHA$7,955
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2010MSHA$20,900
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2015MSHA$8,893
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2013MSHA$5,900
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2023MSHA$7,246
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2023MSHA$9,211
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2023MSHA$6,905
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2023MSHA$81,198
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2023MSHA$50,695
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2018MSHA$5,997
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2019MSHA$5,049
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2010MSHA$6,458
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2010MSHA$7,578
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2010MSHA$6,458
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2003MSHA$13,900
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2022MSHA$9,211
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2022MSHA$6,688
Mosaic Potash Carlsbad IncMosaic Co.chemicalsworkplace safety or health violation2022MSHA$7,246
Mosaic Phosphates, Inc.Mosaic Co.chemicalshazardous waste violation2016EPA$3,900,000
MOSAIC PHOSPHATES COMPANY, INC.Mosaic Co.chemicalsenvironmental violation2005FL-DEP$7,000
MOSAIC PHOSPHATES COMPANYMosaic Co.chemicalsair pollution violation2005FL-DEP$6,000
MOSAIC PHOSPHATES COMPANYMosaic Co.chemicalsenvironmental violation2005FL-DEP$5,000
Mosaic Phosphates CompanyMosaic Co.chemicalsworkplace safety or health violation2005MSHA$16,830
Mosaic Phosphates CompanyMosaic Co.chemicalsworkplace safety or health violation2010MSHA$5,503
MOSAIC FERTILIZIER, LLCMosaic Co.chemicalshazardous waste violation2016FL-DEP$1,450,000
MOSAIC FERTILIZERS, LLCMosaic Co.chemicalsenvironmental violation2006FL-DEP$15,748
MOSAIC FERTILIZER, LLC - BARTOW CHEMICAL PLANTMosaic Co.chemicalsenvironmental violation2021FL-DEP$13,000
MOSAIC FERTILIZER, LLC (NEW WALES)Mosaic Co.chemicalsenvironmental violation2019EPA$59,449
Mosaic Fertilizer, LLCMosaic Co.chemicalshazardous waste violation2015EPA$810,200,000
Mosaic Fertilizer, LLCMosaic Co.chemicalshazardous waste violation2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsenvironmental violation2019FL-DEP$11,000
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsenvironmental violation2014FL-DEP$10,000
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsenvironmental violation2010FL-DEP$9,200
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsair pollution violation2010FL-DEP$88,000
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsair pollution violation2010FL-DEP$23,800
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsair pollution violation2010FL-DEP$5,000
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsenvironmental violation2010FL-DEP$5,000
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsenvironmental violation2006FL-DEP$6,000
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsenvironmental violation2006FL-DEP$16,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.