Violation Tracker Parent Headquarters Summary Page

HQ State/Territory: 
Minnesota
Parent Penalty Total since 2000: 
$3,011,733,137
Number of Records: 
1,077
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.

Top 10 Parent CompaniesTotal Penalty $Number of Records
U.S. Bancorp$1,196,293,48226
Mosaic$851,722,99063
Ameriprise Financial$251,049,89312
Cargill$165,226,730149
Ecolab$118,430,18356
UnitedHealth Group$103,028,30021
TCF Financial Corp.$41,056,5004
Piper Jaffray$35,325,0006
3M Company$32,813,37575
Polaris Industries$28,401,5749


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
Mosaic Fertilizer, LLC Mosaic chemicals environmental violation 2015 EPA $810,200,000
U.S. Bancorp U.S. Bancorp financial services anti-money-laundering deficiencies 2018 USAO $453,000,000
U.S. Bank U.S. Bancorp financial services banking violation 2013 OCC $208,156,501
U.S. Bank U.S. Bancorp financial services False Claims Act 2014 DOJ_CIVIL $200,000,000
Columbia Management Advisors Inc. and Columbia Funds Distributor Inc. Ameriprise Financial financial services securities issuance or trading violation 2005 SEC $140,000,000
Cargill Inc. Cargill agribusiness environmental violation 2005 EPA $135,100,000
PacifiCare Health Systems UnitedHealth Group healthcare services False Claims Act 2002 DOJ_CIVIL $87,300,000
U.S. Bank National Association U.S. Bancorp financial services anti-money-laundering deficiencies 2018 OCC $75,000,000
U.S. Bank National Association U.S. Bancorp financial services anti-money-laundering deficiencies 2018 FINCEN $70,000,000
U.S. Bank U.S. Bancorp financial services consumer protection violation 2014 CFPB $53,000,000
U.S. Bank National Association U.S. Bancorp financial services banking violation 2014 OCC $51,900,000
Ecolab Ecolab chemicals wage and hour violation 2016 private lawsuit-federal $35,000,000
U.S. Bancorp Piper Jaffray Inc. Piper Jaffray financial services investor protection violation 2003 SEC $32,500,000
Mosaic Fertilizer Mosaic chemicals environmental violation 2009 EPA $32,400,000
American Express Financial Advisors Ameriprise Financial financial services employment discrimination 2002 private lawsuit-federal $31,000,000
Ameriprise Financial, Inc. Ameriprise Financial financial services investor protection violation 2005 SEC $30,000,000
Ecolab Ecolab chemicals wage and hour violation 2013 private lawsuit-federal $29,000,000
TCF National Bank TCF Financial Corp. financial services consumer protection violation 2018 CFPB $28,000,000
Ecolab Ecolab chemicals wage and hour violation 2009 private lawsuit-state $27,400,000
Polaris Industries Inc. Polaris Industries motor vehicles product safety violation 2018 CPSC $27,250,000
U.S. Bank National Association U.S. Bancorp financial services securities issuance or trading violation 2015 CFTC $18,000,000
Ameriprise Financial Services, Inc. Ameriprise Financial financial services investor protection violation 2009 SEC $17,300,000
e prime, Inc. Xcel Energy utilities and power generation energy market manipulation 2004 CFTC $16,000,000
Allina Health System Allina Health System healthcare services False Claims Act 2002 DOJ_CIVIL $16,000,000
Ameriprise Financial, Inc. Ameriprise Financial financial services securities issuance or trading violation 2005 SEC $15,000,000
U.S. Bank National Association U.S. Bancorp financial services banking violation 2017 OCC $15,000,000
US Bancorp U.S. Bancorp financial services banking violation 2018 FED $15,000,000
C.H. Robinson C.H. Robinson freight and logistics employment discrimination 2006 private lawsuit-federal $15,000,000
3M Co. 3M Company miscellaneous manufacturing employment discrimination 2011 private lawsuit-state $12,000,000
Best Buy Best Buy retailing employment discrimination 2011 private lawsuit-federal $10,199,999
U.S. Bank National Association U.S. Bancorp financial services banking violation 2016 OCC $10,000,000
TCF National Bank TCF Financial Corp. financial services banking violation 2013 OCC $10,000,000
Cargill Inc. Cargill agribusiness securities issuance or trading violation 2017 CFTC $10,000,000
Fastenal Fastenal retailing wage and hour violation 2009 private lawsuit-federal $10,000,000
Target Target retailing wage and hour violation 2008 private lawsuit-federal $10,000,000
3M Company 3M Company miscellaneous manufacturing False Claims Act 2018 DOJ_CIVIL $9,100,000
Ameriprise Financial Services, Inc. Ameriprise Financial financial services investor protection violation 2017 SEC $8,750,000
MTS Systems Corp. MTS Systems industrial equipment False Claims Act 2012 USAO $7,750,000
Ecolab Ecolab chemicals wage and hour violation 2016 private lawsuit-federal $7,500,000
Cargill Meat Solutions Cargill agribusiness wage and hour violation 2009 private lawsuit-federal $7,500,000
U.S. Bancorp U.S. Bancorp financial services wage and hour violation 2017 private lawsuit-federal $7,000,000
Columbus Manufacturing Inc., a wholly owned subsidiary of Columbus Foods LLC Hormel Foods food products environmental violation 2012 EPA $6,685,446
Mayo Foundation Mayo Clinic healthcare services False Claims Act 2005 DOJ_CIVIL $6,500,000
U.S. Bancorp U.S. Bancorp financial services wage and hour violation 2014 private lawsuit-federal $6,450,000
Fastenal Company Fastenal retailing False Claims Act 2011 DOJ_CIVIL $6,250,000
Ecolab Ecolab chemicals wage and hour violation 2010 private lawsuit-federal $6,000,000
Ecolab Ecolab chemicals wage and hour violation 2017 private lawsuit-federal $5,950,000
Regis Regis miscellaneous services wage and hour violation 2016 private lawsuit-federal $5,750,000
Minnesota Power Allete utilities and power generation environmental violation 2014 EPA $5,600,000
Freightquote C.H. Robinson freight and logistics wage and hour violation 2016 private lawsuit-federal $5,000,000
Best Buy Best Buy retailing wage and hour violation 2010 private lawsuit-federal $5,000,000
3M 3M Company miscellaneous manufacturing wage and hour violation 2010 private lawsuit-federal $4,950,000
Ameriprise Financial Services Inc. Ameriprise Financial financial services investor protection violation 2018 SEC $4,500,000
U.S. Bancorp U.S. Bancorp financial services mortgage abuses 2018 FED $4,400,000
IMC PHOSPHATE CO. (NEW WALES FACILITY) Mosaic chemicals environmental violation 2016 EPA $4,100,000
Mosaic Phosphates, Inc. Mosaic chemicals environmental violation 2016 EPA $3,900,000
Best Buy Co., Inc., Best Buy retailing product safety violation 2016 CPSC $3,800,000
Target Corporation Target retailing employment discrimination 2018 private lawsuit-federal $3,742,500
American Express Financial Advisors Inc. Ameriprise Financial financial services securities issuance or trading violation 2004 SEC $3,706,693
United Healthcare Insurance Company UnitedHealth Group healthcare services False Claims Act 2004 DOJ_CIVIL $3,500,000
Supercuts, Inc. Regis miscellaneous services employment discrimination 2003 EEOC $3,500,000
Target Target retailing wage and hour violation 2012 private lawsuit-federal $3,250,000
U.S. Bank U.S. Bancorp financial services banking violation 2013 CFPB $3,200,000
U.S. Bank U.S. Bancorp financial services wage and hour violation 2015 private lawsuit-federal $3,031,075
3M Co. 3M Company miscellaneous manufacturing employment discrimination 2011 EEOC $3,000,000
TCF National Bank TCF Financial Corp. financial services banking violation 2018 OCC $3,000,000
Target Corporation Target retailing employment discrimination 2015 EEOC $2,800,000
CARGILL, INC Cargill agribusiness environmental violation 2006 EPA (*) $2,707,693
Allina Health System Allina Health System healthcare services False Claims Act 2015 DOJ_CIVIL $2,560,000
UnitedHealthcare Medicare & Retirement UnitedHealth Group healthcare services Medicare Parts C and D Enforcement Action 2016 CMS $2,498,850
Mosaic Fertilizer Mosaic chemicals environmental violation 2009 EPA (*) $2,400,000
Cargill Meat Solutions Cargill agribusiness employment discrimination 2014 OFCCP $2,236,218
Sierra Military Health Services LLC UnitedHealth Group healthcare services False Claims Act 2010 USAO $2,200,000
UnitedHealth Group, Inc. UnitedHealth Group healthcare services Medicare Parts C and D Enforcement Action 2012 CMS $2,175,000
C.H. Robinson Worldwide C.H. Robinson freight and logistics wage and hour violation 2008 private lawsuit-federal $2,014,057
Swisher Hygiene Ecolab chemicals accounting fraud or deficiencies 2016 SEC $2,000,000
Xcel Energy Inc. Xcel Energy utilities and power generation energy market violation 2012 FERC $2,000,000
Swisher Hygiene Inc. Ecolab chemicals fraud 2015 USAO $2,000,000
Regis Regis miscellaneous services wage and hour violation 2017 private lawsuit-federal $1,950,000
NATIONAL COOPERATIVE REFINERY ASSOCIATION CHS Inc. agribusiness environmental violation 2003 EPA $1,850,000
United HealthCare of Florida, Inc. UnitedHealth Group healthcare services employment discrimination 2007 EEOC $1,800,000
U.S. Bancorp Piper Jaffray Inc. Piper Jaffray financial services data submission deficiencies 2002 SEC $1,650,000
Green Bay Dressed Beef LLC Rosen's Diversified agribusiness employment discrimination 2011 OFCCP $1,650,000
Cargill Pork Inc. Cargill agribusiness environmental violation 2002 EPA $1,551,000
3M Company 3M Company miscellaneous manufacturing environmental violation 2006 EPA $1,521,983
Cargill Meat Solutions Cargill agribusiness employment discrimination 2018 EEOC $1,500,000
NATIONAL COOPERATIVE REFINERY ASSOCIATION CHS Inc. agribusiness environmental violation 2012 EPA (*) $1,446,678
National Cooperative Refinery Association CHS Inc. agribusiness environmental violation 2012 EPA $1,445,000
MINNESOTA POWER Allete utilities and power generation environmental violation 2014 EPA (*) $1,400,000
Cargill Meat Solutions Cargill agribusiness wage and hour violation 2013 private lawsuit-federal $1,290,000
Mayo Clinic Mayo Clinic healthcare services False Claims Act 2012 USAO $1,260,000
Fastenal Company Fastenal retailing employment discrimination 2015 OFCCP $1,253,611
Champion ES Holdings Inc. Ecolab chemicals environmental violation 2016 EPA $1,250,000
United Healthcare Services UnitedHealth Group healthcare services wage and hour violation 2011 private lawsuit-federal $1,250,000
U.S. Bank, National Association U.S. Bancorp financial services mortgage abuses 2011 HUD $1,200,000
U.S. Bancorp U.S. Bancorp financial services wage and hour violation 2017 private lawsuit-federal $1,150,000
NATIONAL COOPERATIVE REFINERY ASSOC CHS Inc. agribusiness environmental violation 2003 EPA $1,108,214
United HealthCare Services, Inc. UnitedHealth Group healthcare services wage and hour violation 2009 WHD $1,038,831
CHS Inc. CHS Inc. agribusiness securities issuance or trading violation 2016 CFTC $1,000,000
C.H. Robinson Company C.H. Robinson freight and logistics wage and hour violation 2016 private lawsuit-federal $1,000,000
Polaris Industries Inc. Polaris Industries motor vehicles product safety violation 2005 CPSC $950,000
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.