Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  |
|---|---|---|---|---|---|---|
| CARGILL-CORN MILLING DIVISION | Cargill | agribusiness | railroad safety violation | 2014 | FRA | $20,000 |
| FASTENAL | Fastenal | retailing | aviation safety violation | 2016 | FAA | $20,000 |
| U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2014 | CA-MHC | $20,000 |
| UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2018 | CA-MHC | $20,000 |
| CHS | CHS Inc. | agribusiness | air pollution violation | 2018 | MT-ENV | $19,913 |
| Best Buy Stores, L.P. | Best Buy | retailing | Family and Medical Leave Act | 2014 | WHD | $19,734 |
| TARGET - STORE 1822 | Target | retailing | workplace safety or health violation | 2015 | OSHA | $19,500 |
| MOSAIC COMPANY | Mosaic Co. | chemicals | workplace safety or health violation | 2018 | OSHA | $19,401 |
| NALCO CONTRACT OPERATIONS LLC | Ecolab | chemicals | workplace safety or health violation | 2017 | OSHA | $19,208 |
| Regis Corporation | Regis | miscellaneous services | air pollution violation | 2016 | CA-ARB | $19,200 |
| MINNESOTA MINING & MANUFACTURING COMPANY | 3M Company | miscellaneous manufacturing | workplace safety or health violation | 2018 | OSHA | $18,450 |
| BEST BUY CO, INC. | Best Buy | retailing | workplace safety or health violation | 2018 | OSHA | $18,300 |
| DONALDSON COMPANY | Donaldson Co. | industrial equipment | workplace safety or health violation | 2018 | OSHA | $18,108 |
| H.B. FULLER COMPANY | H.B. Fuller | chemicals | workplace safety or health violation | 2018 | OSHA | $18,100 |
| 3M CERADYNE INC A 3M COMPANY | 3M Company | miscellaneous manufacturing | workplace safety or health violation | 2014 | OSHA | $18,000 |
| CARGILL SALT | Cargill | agribusiness | workplace safety or health violation | 2015 | OSHA | $18,000 |
| National Cooperative Refinery Association | CHS Inc. | agribusiness | air pollution violation | 2015 | EPA | $17,963 |
| MELROSE DAIRY PROTEINS LLC | Melrose Dairy Proteins | food products | workplace safety or health violation | 2014 | OSHA | $17,850 |
| CHS | CHS Inc. | agribusiness | air pollution violation | 2016 | MT-ENV | $17,483 |
| CHS, Inc. | CHS Inc. | agribusiness | environmental violation | 2014 | EPA | $17,440 |
| Nalco Company LLC | Ecolab | chemicals | environmental violation | 2017 | TX-ENV | $17,400 |
| WESTERN FEED LLC | CHS Inc. | agribusiness | workplace safety or health violation | 2015 | OSHA | $16,100 |
| ABE South Dakota LLC | Advanced BioEnergy LLC | miscellaneous energy products and systems | environmental violation | 2014 | SD-ENV | $15,545 |
| CARGILL INCORPORATED | Cargill | agribusiness | workplace safety or health violation | 2017 | OSHA | $15,500 |
| MN AIRLINES LLC | Sun Country Airlines | airlines | aviation safety violation | 2014 | FAA | $15,000 |
| MN AIRLINES LLC | Sun Country Airlines | airlines | aviation safety violation | 2016 | FAA | $15,000 |
| Medsynergies, Inc. | UnitedHealth Group | healthcare services | consumer protection violation | 2014 | AZ-DIFI | $15,000 |
| UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2014 | CA-MHC | $15,000 |
| UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2014 | CA-MHC | $15,000 |
| UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2016 | CA-MHC | $15,000 |
| UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2018 | CA-MHC | $15,000 |
| Unitedhealthcare Community Plan of Texas, LLC | UnitedHealth Group | healthcare services | insurance violation | 2017 | TX-INS | $15,000 |
| Southwestern Public Service Company | Xcel Energy | utilities and power generation | environmental violation | 2016 | TX-ENV | $15,000 |
| CHS Hallock | CHS Inc. | agribusiness | air pollution violation | 2016 | MN-ENV | $14,625 |
| 3M COMPANY INC. | 3M Company | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $14,222 |
| AMERIPRISE FINANCIAL SERVICES, INC. | Ameriprise Financial | financial services | investor protection violation | 2016 | VA-SEC | $14,000 |
| CARGILL INC | Cargill | agribusiness | hazardous waste violation | 2018 | IN-ENV | $14,000 |
| NALCO COMPANY | Ecolab | chemicals | workplace safety or health violation | 2014 | OSHA | $14,000 |
| JENNIE-O TURKEY STORE INC | Hormel Foods | food products | workplace safety or health violation | 2016 | OSHA | $14,000 |
| CARGILL PROTEIN | Cargill | agribusiness | workplace safety or health violation | 2018 | OSHA | $14,000 |
| TARGET CORPORATION (STORE #1461) | Target | retailing | workplace safety or health violation | 2017 | OSHA | $13,852 |
| Golden Rule Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2016 | MD-INS | $13,650 |
| Cargill, Inc. | Cargill | agribusiness | water pollution violation | 2016 | GA-ENV | $13,500 |
| ASSOCIATED MILK PRODUCERS INC | Associated Milk Producers Inc. | food products | workplace safety or health violation | 2018 | OSHA | $13,400 |
| JENNIE-O-TURKEY STORE, INC. | Hormel Foods | food products | workplace safety or health violation | 2018 | OSHA | $13,260 |
| LAND O'LAKES, INC. | Land O'Lakes | food products | workplace safety or health violation | 2018 | OSHA | $13,260 |
| CHS - GRAINLAND | CHS Inc. | agribusiness | workplace safety or health violation | 2018 | OSHA | $13,194 |
| PacifiCare Behavioral Health of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2014 | CA-MHC | $13,155 |
| CARGILL, INC. | Cargill | agribusiness | workplace safety or health violation | 2016 | OSHA | $13,000 |
| EFCO | Apogee Enterprises | building materials | workplace safety or health violation | 2018 | OSHA | $12,934 |
| PUBLIC SERVICE COMPANY OF COLORADO | Xcel Energy | utilities and power generation | workplace safety or health violation | 2016 | OSHA | $12,675 |
| BEST BUY | Best Buy | retailing | workplace safety or health violation | 2016 | OSHA | $12,471 |
| H.B. FULLER, COMPANY | H.B. Fuller | chemicals | workplace safety or health violation | 2018 | OSHA | $12,434 |
| UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2014 | CA-MHC | $12,238 |
| OptumRX, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2016 | MD-INS | $12,200 |
| CHS COOPERATIVES, INC. | CHS Inc. | agribusiness | workplace safety or health violation | 2017 | OSHA | $12,094 |
| UnitedHealthcare of Colorado, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2016 | CO-INS | $12,000 |
| Cargill, Inc. | Cargill | agribusiness | air pollution violation | 2014 | MI-ENV | $12,000 |
| CHS Inc. Nez Perce | CHS Inc. | agribusiness | air pollution violation | 2016 | EPA | $12,000 |
| Pacificare Life Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2016 | CO-INS | $11,500 |
| U.S. Bank National Association | U.S. Bancorp | financial services | discriminatory practices (non-employment) | 2014 | HUD | $11,489 |
| BEST BUY | Best Buy | retailing | workplace safety or health violation | 2016 | OSHA | $11,385 |
| C.H. ROBINSON COMPANY | C.H. Robinson | freight and logistics | workplace safety or health violation | 2016 | OSHA | $11,200 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2018 | OSHA | $11,097 |
| CARGILL, LLC. | Cargill | agribusiness | workplace safety or health violation | 2018 | OSHA | $10,624 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2018 | OSHA | $10,500 |
| CHS Mankato | CHS Inc. | agribusiness | air pollution violation | 2015 | MN-ENV | $10,250 |
| Cargill Meat Solutions, Inc. | Cargill | agribusiness | agribusiness violation | 2014 | GIPSA | $10,175 |
| LAND O'LAKES | Land O'Lakes | food products | workplace safety or health violation | 2016 | OSHA | $10,145 |
| BUSHMILLS ETHANOL | Bushmills Ethanol | miscellaneous energy products and systems | railroad safety violation | 2017 | FRA | $10,000 |
| Cargill, Inc. | Cargill | agribusiness | railroad safety violation | 2018 | FRA | $10,000 |
| U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2015 | CA-MHC | $10,000 |
| U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2015 | CA-MHC | $10,000 |
| U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2016 | CA-MHC | $10,000 |
| U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2018 | CA-MHC | $10,000 |
| UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2018 | CA-MHC | $10,000 |
| Investment Professionals Inc. | Ameriprise Financial | financial services | insurance violation | 2014 | NY-DFS | $10,000 |
| UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2018 | RI-OHIC | $10,000 |
| PacifiCare Life and Health Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2015 | TX-INS | $10,000 |
| Unitedhealthcare Of Washington Inc | UnitedHealth Group | healthcare services | insurance violation | 2017 | WA-INS | $10,000 |
| MOSAIC FERTILIZER, LLC | Mosaic Co. | chemicals | environmental violation | 2014 | FL-DEP | $10,000 |
| CHS Inc | CHS Inc. | agribusiness | air pollution violation | 2017 | IA-ENV | $10,000 |
| Hormel Foods Corp/Quality Pork Processors - Austin | Hormel Foods | food products | air pollution violation | 2015 | MN-ENV | $10,000 |
| Cargill, Inc. | Cargill | agribusiness | environmental violation | 2017 | OH-ENV | $10,000 |
| CHS, INC. | CHS Inc. | agribusiness | workplace safety or health violation | 2015 | OSHA | $10,000 |
| CARGILL ANIMAL NUTRITION | Cargill | agribusiness | workplace safety or health violation | 2016 | OSHA | $10,000 |
| THE TORO COMPANY | Toro Co. | miscellaneous manufacturing | workplace safety or health violation | 2018 | OSHA | $10,000 |
| ECOLAB, INC. | Ecolab | chemicals | workplace safety or health violation | 2018 | OSHA | $10,000 |
| American Crystal Sugar Co - Crookston | American Crystal Sugar | agribusiness | air pollution violation | 2018 | MN-ENV | $9,950 |
| DONALDSON COMPANY INC. | Donaldson Co. | industrial equipment | workplace safety or health violation | 2016 | OSHA | $9,800 |
| ECOLAB INCORPORATED | Ecolab | chemicals | aviation safety violation | 2015 | FAA | $9,750 |
| UnitedHealthcare of the Mid-Atlantic, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2018 | MD-INS | $9,750 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2018 | OSHA | $9,701 |
| Public Service Company | Xcel Energy | utilities and power generation | air pollution violation | 2017 | CO-DPHE | $9,600 |
| Mosaic Fertilizer LLC | Mosaic Co. | chemicals | railroad safety violation | 2015 | FRA | $9,500 |
| CARGILL INC | Cargill | agribusiness | workplace safety or health violation | 2016 | OSHA | $9,500 |
| CHS INC. | CHS Inc. | agribusiness | workplace safety or health violation | 2016 | OSHA | $9,500 |
| ANDERSEN DUBUQUE OPERATIONS | Andersen Corporation | building materials | workplace safety or health violation | 2017 | OSHA | $9,450 |
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2014 | OSHA | $9,400 |
| NORTHERN STATES POWER COMPANY DBA XCEL ENERGY | Xcel Energy | utilities and power generation | workplace safety or health violation | 2017 | OSHA | $9,400 |
| Purina Animal Nutrition LLC | Land O'Lakes | food products | environmental violation | 2018 | OR-ENV | $9,290 |
