Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Fastenal CompanyFastenalretailingemployment discrimination2015OFCCP$111,443
TARGET CORP.Targetretailingworkplace safety or health violation2019OSHA$113,660
Sun Country AirlinesSun Country Airlinesairlinesaviation safety violation2015FAA$114,957
Nalco CompanyEcolabchemicalsexport control violation2008BIS$115,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2018CA-DFPI$115,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2013NJ-DBI$117,500
Ecolab Inc.Ecolabchemicalsemployment discrimination2009DOJ_RIGHTS$118,000
Ecolab, Inc.Ecolabchemicalspesticide violation2014CA-DPR$120,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2023MD-INS$120,000
CENEX HARVEST STATES, INC. (AKA CHS INC.)CHS Inc.agribusinessworkplace safety or health violation2011OSHA$120,000
Target CorporationTargetretailingair pollution violation2007EPA$120,000
Cenex Harvest States CooperativeCHS Inc.agribusinessenvironmental violation2003EPA$121,089
GENERAL MILLSGeneral Millsfood productsenvironmental violation2021EPA$123,072
3M Imtec Corporation3M Companymiscellaneous manufacturingexport control violation2010BIS$125,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2006OCC$125,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2006SEC$125,000
Carlson Wagonlit Travel, Inc.Carlsonmiscellaneous servicesaviation consumer protection violation2013ACPD$125,000
Excel Corp.Cargillagribusinessenvironmental violation2000IL-AG$125,000
3M Imtec Corporation3M Companymiscellaneous manufacturingeconomic sanction violation2010OFAC$125,000
American Express Financial AdvisorsAmeriprise Financialfinancial servicesinvestor protection violation2000AZ-CC$125,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2019TX-INS$125,000
General Mills, Inc.General Millsfood productsenvironmental violation2004OH-ENV$125,000
CARGILL, INCCargillagribusinesswater pollution violation2002EPA$125,000
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessenvironmental violation2000MN-ENV$127,280
UnitedHealthcare of New JerseyUnitedHealth Grouphealthcare servicesinsurance violation2000NJ-DBI$127,400
Ameriprise Financial, Inc.Ameriprise Financialfinancial servicesemployment discrimination2016OFCCP$128,200
Hennepin Healthcare System Inc.Hennepin Healthcarehealthcare serviceswage and hour violation2007WHD$128,973
H.B. FULLER COMPANYH.B. Fullerchemicalsworkplace safety or health violation2018OSHA$129,336
UNITEDHEALTHCARE INSURANCE CO.UnitedHealth Grouphealthcare servicesinsurance violation2014VA-INS$130,000
DANAHER TOOL GROUP DBA HOLO-KROME COMPANYFastenalretailingworkplace safety or health violation2006OSHA$130,700
US BANKU.S. Bancorpfinancial serviceswage and hour violation2014IL-DOL$131,922
MAMSI LIFE AND HEALTH INSURANCE COUnitedHealth Grouphealthcare servicesinsurance violation2007VA-INS$133,000
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessair pollution violation2017MN-ENV$135,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$140,000
U.S. BankU.S. Bancorpfinancial serviceswage and hour violation2008WHD$140,787
U.S. BancorpU.S. Bancorpfinancial serviceswage and hour violation2006WHD$140,788
TAP Worldwide, LLCPolaris Industriesmotor vehicleswage and hour violation2017WHD$140,788
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015CO-INS$142,500
GENERAL MILLS, INC.General Millsfood productsenvironmental violation2019EPA$143,070
UnitedHealthcare of New YorkUnitedHealth Grouphealthcare servicesMedicare Parts C and D Enforcement Action2015CMS$149,150
Fastenal CompanyFastenalretailingemployment discrimination2021OFCCP$149,226
3M Company3M Companymiscellaneous manufacturingair pollution violation2010WI-AG$150,000
Patterson Dental Co.Pattersonwholesalersemployment discrimination2005EEOC$150,000
United Healthcare Insurance Co. et al.UnitedHealth Grouphealthcare servicesinsurance violation2016MO-INS$150,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2008MS-SEC$150,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2020TX-INS$150,000
CARGILL MEAT SOLUTIONS CORP & SWIFT PORK COCargillagribusinesswater pollution violation2017IL-ENV$150,000
UnitedHealthcare Community Plan of TexasUnitedHealth Grouphealthcare servicesinsurance violation2022TX-INS$150,000
PUBLIC SERVICE CO. OF COLORADO DBA XCEL ENERGYXcel Energyutilities and power generationworkplace safety or health violation2007OSHA$150,000
Cenex PipelineCHS Inc.agribusinesswater pollution violation2004EPA$154,750
Cargill Meat Solutions CorporationCargillagribusinessagribusiness violation2024AMS$155,000
Xcel Energy Services, Inc.Xcel Energyutilities and power generationwage and hour violation2004WHD$155,689
Donaldson Company, Inc.Donaldson Co.industrial equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal$156,250
Target CorporationTargetretailingemployment discrimination2011EEOC$160,000
Spectro Alloys Corp.Spectro Alloysmetalshazardous waste violation2016MN-ENV$161,000
CENEX HARVEST STATES COOPERATIVECHS Inc.agribusinessenvironmental violation2001WI-ENV$164,000
Oxford Health PlansUnitedHealth Grouphealthcare servicesconsumer protection violation2001NY-AG$166,667
Health Net of Connecticut, Inc.UnitedHealth Grouphealthcare serviceswage and hour violation2005CT-AG$166,671
3M3M Companymiscellaneous manufacturingair pollution violation2022EPA$170,000
The Chesapeake Life Insurance Co. et al.UnitedHealth Grouphealthcare servicesinsurance violation2015MO-INS$171,706
MOSAIC FERTILIZER LLCMosaic Co.chemicalsenvironmental violation2006FL-DEP$173,100
UnitedHealthcare of Texas, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018TX-INS$175,000
CHSCHS Inc.agribusinessair pollution violation2018MT-ENV$177,950
Cargill Deicing TechnologyCargillagribusinessworkplace safety or health violation2022MSHA$178,271
Cargill Deicing TechnologyCargillagribusinessworkplace safety or health violation2022MSHA$178,271
3M Company3M Companymiscellaneous manufacturinghazardous waste violation2021EPA$180,000
ECOLAB, INCEcolabchemicalshazardous waste violation2021EPA$180,000
Partsearch Technologies, Inc.Best BuyretailingWARN Act violation2011private lawsuit-federal$183,000
Deluxe CorporationDeluxe Corp.miscellaneous servicesemployment discrimination2023DOJ_RIGHTS$183,065
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2017OCC$183,920
Ameriprise FinancialAmeriprise Financialfinancial serviceswage and hour violation2011private lawsuit-federal$185,000
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessair pollution violation2008MN-ENV$185,000
Cargill Inc.Cargillagribusinesswater pollution violation2014EPA$187,500
Target CorporationTargetretailingpesticide violation2014CA-DPR$187,500
CARGILL INCORPORATEDCargillagribusinesswater pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $187,500
Cargill Meat SolutionsCargillagribusinesswage and hour violation2013private lawsuit-federal$188,000
Ames Construction, Inc. (Southern Access RoAmes Constructionconstruction and engineeringenvironmental violation2005CO-DPHE$192,500
3M CORDOVA-SPECIALTY MATERIALS MFG DIV3M Companymiscellaneous manufacturingair pollution violation2004EPA$192,500
Hormel FoodsHormel Foodsfood productswage and hour violation2016private lawsuit-state$195,087
Spectro Alloys CorporationSpectro Alloysmetalsair pollution violation2005EPA$199,058
Best Buy Co.Best Buyretailingenvironmental violation2022EPA$199,821
Best Buy Stores L.P.Best Buyretailingenvironmental violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $199,821
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesconsumer protection violation2009MA-AG$200,000
Patterson CompaniesPattersonwholesalersprice-fixing or anti-competitive practices2018TX-AG$200,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2017CA-MHC$200,000
UnitedHealthcare Insurance Company, et al.UnitedHealth Grouphealthcare servicesinsurance violation2021VA-INS$200,000
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2008MO-INS$200,575
United Healthcare of of the MidwestUnitedHealth Grouphealthcare servicesinsurance violation2008MO-INS$202,500
GIBBON PACKING, LLCRosen's Diversifiedagribusinesswater pollution violation2017EPA$204,576
Target CorporationTargetretailingprivacy violation2017KY-AG$209,000
EcoLab, Inc.Ecolabchemicalshazardous waste violation2021EPA$214,407
Mosaic Fertilizer and Tampa Port ServicesMosaic Co.chemicalsair pollution violation2024EPA$217,085
Target CorporationTargetretailingair pollution violation2019CA-ARB$221,850
United Healthcare of of the MidwestUnitedHealth Grouphealthcare servicesinsurance violation2007MO-INS$224,075
UnitedHealthcare Insurance Company of New YorkUnitedHealth Grouphealthcare servicesinsurance violation2016NY-DFS$225,000
The MEGA Life and Health Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2011RI-OHIC$225,000
Nalco CompanyEcolabchemicalsenvironmental violation2013EPA$225,000
TSV ADHESIVE SYSTEMS LLCH.B. Fullerchemicalsworkplace safety or health violation2018OSHA$225,664
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2006ND-SEC$229,000
Ameriprise Financial ServicesAmeriprise Financialfinancial servicesinvestor protection violation2018SEC$230,000
U.S. BankU.S. Bancorpfinancial servicesconsumer protection violation2021MA-AG$230,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.