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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
POLARIS INDUSTRIES, INC.Polaris Industriesmotor vehiclesworkplace safety or health violation2016OSHA$7,388
CARGILL MEAT SOLUTIONS CORP.Cargillagribusinessworkplace safety or health violation2016OSHA$6,300
TUBELITE INCApogee Enterprisesbuilding materialsworkplace safety or health violation2016OSHA$6,300
FASTENAL COMPANYFastenalretailingworkplace safety or health violation2016OSHA$5,000
BEST BUYBest Buyretailingworkplace safety or health violation2016OSHA$12,471
PUBLIC SERVICE COMPANY OF COLORADOXcel Energyutilities and power generationworkplace safety or health violation2016OSHA$12,675
CHS, INC.CHS Inc.agribusinessworkplace safety or health violation2016OSHA$6,300
IMC PHOSPHATE CO. (NEW WALES FACILITY)Mosaic Co.chemicalshazardous waste violation2016EPA$4,100,000
Cargill, Inc.Cargillagribusinessdrinking water violation2016EPA$70,000
Mosaic Phosphates, Inc.Mosaic Co.chemicalshazardous waste violation2016EPA$3,900,000
C.H. Robinson International Inc.C.H. Robinsonfreight and logisticsenvironmental violation2016EPA$6,200
Sammy EdwardsEcolabchemicalsair pollution violation2016EPA$8,100
Mosaic Fertilizer LLCMosaic Co.chemicalsair pollution violation2016EPA$70,000
WINFIELD SOLUTIONS, LLCLand O'Lakesfood productsenvironmental violation2016EPA$7,500
CHS Inc. CraigmontCHS Inc.agribusinessair pollution violation2016EPA$7,440
CHS Inc. Nez PerceCHS Inc.agribusinessair pollution violation2016EPA$12,000
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2016MSHA$12,248
CargillCargillagribusinessair pollution violation2015EPA$265,000
Cargill CorporationCargillagribusinesswater pollution violation2015EPA$45,000
Mosaic Fertilizer, LLCMosaic Co.chemicalshazardous waste violation2015EPA$810,200,000
Cargill, Inc.Cargillagribusinessrailroad safety violation2015FRA$5,000
ECOLAB, Inc.Ecolabchemicalsrailroad safety violation2015FRA$7,200
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2015FRA$9,500
PATRIOT RENEWABLE FUELS, LLCCHS Inc.agribusinessrailroad safety violation2015FRA$5,000
CENEX PIPELINE LLCCHS Inc.agribusinesspipeline safety violation2015PHMSA$43,200
Allina Health SystemAllina Health Systemhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,560,000
DaVita Healthcare Partners, Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$450,000,000
UnitedHealthcare of New YorkUnitedHealth Grouphealthcare servicesMedicare Parts C and D Enforcement Action2015CMS$149,150
BMO Capital Markets GKST Inc.Piper Sandlerfinancial servicesinvestor protection violation2015SEC$250,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2015SEC$500,000
Cargill de Mexico SA De CVCargillagribusinessinvestor protection violation2015CFTC$500,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesinvestor protection violation2015CFTC$18,000,000
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2015FRA$5,000
C.H. Robinson Project Logistics, Inc.C.H. Robinsonfreight and logisticsmaritime violation2015FMC$25,000
Fastenal CompanyFastenalretailingemployment discrimination2015OFCCP$1,253,611
Target CorporationTargetretailingemployment discrimination2015EEOC$2,800,000
Fastenal CompanyFastenalretailingemployment discrimination2015OFCCP$13,616
Fastenal CompanyFastenalretailingemployment discrimination2015OFCCP$111,443
Ames Construction IncAmes Constructionconstruction and engineeringwage and hour violation2015WHD$48,617
Cargill, Inc.Cargillagribusinesswage and hour violation2015WHD$6,547
St. Cloud HospitalCentraCare Healthhealthcare servicesFalse Claims Act and related2015USAO$500,000
Swisher Hygiene Inc.Ecolabchemicalsfraud2015USAO$2,000,000
U.S. Bank Municipal Securities GroupU.S. Bancorpfinancial servicesinvestor protection violation2015SEC$60,000
U.S. BankU.S. Bancorpfinancial serviceswage and hour violation2015private lawsuit-federal$3,031,075
ECOLAB INCORPORATEDEcolabchemicalsaviation safety violation2015FAA$9,750
SWISHER HYGIENE, INC.Ecolabchemicalsaviation safety violation2015FAA$5,500
TAP WORLDWIDE LLCPolaris Industriesmotor vehiclesaviation safety violation2015FAA$25,000
Ameriprise Financial, Inc.Ameriprise Financialfinancial servicesbenefit plan administrator violation2015private lawsuit-federal$27,500,000
Chs IncCHS Inc.agribusinessmotor vehicle safety violation2015FMCSA$59,260
Cargill Inc.Cargillagribusinessprice-fixing or anti-competitive practices2015OH-AG$7,705,000
DaVita Healthcare PartnersUnitedHealth Grouphealthcare serviceskickbacks and bribery2015MULTI-AG$22,356,143
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
Target Corp.Targetretailingconsumer protection violation2015CA-MULTI$3,941,118
Sun Country AirlinesSun Country Airlinesairlinesaviation safety violation2015FAA$114,957
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2015CA-MHC$10,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2015CA-MHC$6,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2015CA-MHC$35,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2015CA-MHC$10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2015CA-MHC$5,000
RiverSource Life Insurance Co.Ameriprise Financialfinancial servicesinsurance violation2015CA-INS$800,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015CO-INS$142,500
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$36,800
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$140,000
MAMSI Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$20,800
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$36,800
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$66,600
UnitedHealthcare of the Mid-Atlantic, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$31,500
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$6,100
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$23,300
The Chesapeake Life Insurance Co. et al.UnitedHealth Grouphealthcare servicesinsurance violation2015MO-INS$171,706
Oxford Health Insurance, Inc. and UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2015NJ-DBI$800,000
PacifiCare Life and Health Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2015TX-INS$10,000
Mega Life And Health Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2015WA-INS$5,000
Cargill, Inc.Cargillagribusinessenvironmental violation2015AL-ENV$30,000
CARGILL, INC.Cargillagribusinesswater pollution violation2015IL-ENV$27,000
Cargill, IncorporatedCargillagribusinessenvironmental violation2015LA-ENV$8,055
Hormel Foods Corp/Quality Pork Processors - AustinHormel Foodsfood productsair pollution violation2015MN-ENV$10,000
CHS MankatoCHS Inc.agribusinessair pollution violation2015MN-ENV$10,250
CHS Grain BunkerCHS Inc.agribusinessenvironmental violation2015MN-ENV$5,110
Xcel Energy - Red Wing Generating PlantXcel Energyutilities and power generationair pollution violation2015MN-ENV$7,500
Cargill Marshall Case ReadyCargillagribusinessair pollution violation2015MO-ENV$6,000
Mosaic Potash Carlsbad, Inc.Mosaic Co.chemicalsenvironmental violation2015NM-ENV$22,080
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2015TX-PUC$14,000
U.S. Bank NAU.S. Bancorpfinancial servicesconsumer protection violation2015private lawsuit-federal$44,500,000
U.S. Bank NAU.S. Bancorpfinancial servicesconsumer protection violation2015private lawsuit-federal$34,500,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesconsumer protection violation2015private lawsuit-federal$6,000,000
Oxford Health Plans Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2015private lawsuit-state$3,000,000
MA MORTENSON COMPANY DBA MORTENSON CONSTRUCTIONM.A. Mortensonconstruction and engineeringworkplace safety or health violation2015OSHA$34,300
CARGILL, INC.Cargillagribusinessworkplace safety or health violation2015OSHA$6,600
TARGET - STORE 1822Targetretailingworkplace safety or health violation2015OSHA$19,500
CARGILL SALTCargillagribusinessworkplace safety or health violation2015OSHA$18,000
TARGETTargetretailingworkplace safety or health violation2015OSHA$5,000
WESTERN FEED LLCCHS Inc.agribusinessworkplace safety or health violation2015OSHA$16,100
U.S. BANCORP DBA US BANK MT. VERNON IL OFFICEU.S. Bancorpfinancial servicesworkplace safety or health violation2015OSHA$8,775
CARGILL MEAT SOLUTIONSCargillagribusinessworkplace safety or health violation2015OSHA$5,500
FASTENAL COMPANYFastenalretailingworkplace safety or health violation2015OSHA$5,355
TARGET CORPORATIONTargetretailingworkplace safety or health violation2015OSHA$7,000
CARGILL MEAT SOLUTIONSCargillagribusinessworkplace safety or health violation2015OSHA$50,001
UNITED SUPPLIERS, INC.Land O'Lakesfood productsworkplace safety or health violation2015OSHA$9,000
TARGET CORPORATIONTargetretailingworkplace safety or health violation2015OSHA$30,000
CARGILL INCORPORATEDCargillagribusinessworkplace safety or health violation2015OSHA$7,530
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.