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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Minnesota
Current Parent Penalty Total since 2000: $13,284,294,235
Number of Records: 2,063
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$7,194,417,115134
UnitedHealth Group$2,245,949,382388
U.S. Bancorp$1,675,335,61465
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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
CENEX PIPELINE LLCCHS Inc.agribusinessenvironmental violation2012PHMSA$41,500
JAYHAWK PIPELINE LLCCHS Inc.agribusinessenvironmental violation2013PHMSA$82,400
CHS Inc.CHS Inc.agribusinessrailroad safety violation2010FRA$6,000
CHS Inc.CHS Inc.agribusinessrailroad safety violation2014FRA$8,500
CARGILL-CORN MILLING DIVISIONCargillagribusinessrailroad safety violation2010FRA$10,000
CARGILL-CORN MILLING DIVISIONCargillagribusinessrailroad safety violation2010FRA$10,000
CARGILL-CORN MILLING DIVISIONCargillagribusinessrailroad safety violation2014FRA$20,000
CENEX CORPORATIONCHS Inc.agribusinessrailroad safety violation2014FRA$8,500
CENEX CORPORATIONCHS Inc.agribusinessrailroad safety violation2014FRA$8,500
CENEX CORPORATIONCHS Inc.agribusinessrailroad safety violation2014FRA$8,500
CENEX CORPORATIONCHS Inc.agribusinessrailroad safety violation2014FRA$8,500
Cargill IncorporatedCargillagribusinessrailroad safety violation2014FRA$7,250
CargillCargillagribusinessenvironmental violation2015EPA$265,000
Cargill CorporationCargillagribusinessenvironmental violation2015EPA$45,000
Cargill Inc.Cargillagribusinessenvironmental violation2014EPA$187,500
National Cooperative Refinery AssociationCHS Inc.agribusinessenvironmental violation2012EPA$1,445,000
Cenex Harvest States (CHS)CHS Inc.agribusinessenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $35,200
Milk River CoopCHS Inc.agribusinessenvironmental violation2013EPA$550,400
Cargill IncorporatedCargillagribusinesstax violations2011ATTTB$63,000
Cargill, Inc.Cargillagribusinessrailroad safety violation2015FRA$5,000
PATRIOT RENEWABLE FUELS, LLCCHS Inc.agribusinessrailroad safety violation2015FRA$5,000
CENEX PIPELINE LLCCHS Inc.agribusinessenvironmental violation2015PHMSA$43,200
CHS Inc.CHS Inc.agribusinessinvestor protection violation2016CFTC$1,000,000
Cargill de Mexico SA De CVCargillagribusinessinvestor protection violation2015CFTC$500,000
CHS INCCHS Inc.agribusinessmotor vehicle safety violation2008FMCSA$9,460
CHS INC.CHS Inc.agribusinessmotor vehicle safety violation2005FMCSA$6,530
ILLINOIS RIVER ENERGY, LLCCHS Inc.agribusinessrailroad safety violation2009FRA$5,000
CARGILL-CORN MILLING DIVISIONCargillagribusinessrailroad safety violation2009FRA$10,000
Cargill Inc.Cargillagribusinessenvironmental violation2005EPA$135,100,000
CENEX PIPELINE LLCCHS Inc.agribusinessenvironmental violation2006PHMSA$43,000
CENEX PIPELINE LLCCHS Inc.agribusinessenvironmental violation2005PHMSA$25,000
CENEX PIPELINE LLCCHS Inc.agribusinessenvironmental violation2004PHMSA$5,000
CENEX PIPELINE LLCCHS Inc.agribusinessenvironmental violation2003PHMSA$67,000
CENEX PIPELINE LLCCHS Inc.agribusinessenvironmental violation2003PHMSA$13,400
CHS MCPHERSON REFINERY INC.CHS Inc.agribusinessenvironmental violation2002PHMSA$5,000
CARGILL SWEETNERS NORTH AMERICACargillagribusinessrailroad safety violation2016FRA$6,000
CARGILL-CORN MILLING DIVISIONCargillagribusinessrailroad safety violation2016FRA$5,000
CENEX PIPELINE LLCCHS Inc.agribusinessenvironmental violation2016PHMSA$43,200
Cargill Meat SolutionsCargillagribusinessemployment discrimination2014OFCCP$2,236,218
Green Bay Dressed Beef LLCRosen's Diversifiedagribusinessemployment discrimination2011OFCCP$1,650,000
Cargill Meat Solutions, Inc.Cargillagribusinessagribusiness violation2014GIPSA$10,175
Cargill Meat Solutions CorporationCargillagribusinessagribusiness violation2010GIPSA$45,000
Cargill, Inc.Cargillagribusinesswage and hour violation2015WHD$6,547
CHS INC.CHS Inc.agribusinesswage and hour violation2011WHD$101,173
CHS Lake Erie, Inc.CHS Inc.agribusinesswage and hour violation2010WHD$7,527
CARGILL, INCORPORATEDCargillagribusinesslabor relations violation2013NLRB$25,551
Cargill Dry Corn IngredientsCargillagribusinesslabor relations violation2010NLRB$35,000
Cargill Regional BeefCargillagribusinesslabor relations violation2010NLRB$9,104
CHS Inc.CHS Inc.agribusinesslabor relations violation2010NLRB$10,279
CARGILL, INC.Cargillagribusinesslabor relations violation2008NLRB$40,032
EXCELCargillagribusinesslabor relations violation2000NLRB$6,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2001FRA$7,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2001FRA$8,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2002FRA$7,500
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2003FRA$6,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2007FRA$5,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2006FRA$15,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2006FRA$5,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2006FRA$7,500
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2007FRA$5,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2007FRA$7,500
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2008FRA$10,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2008FRA$5,000
Cenex Harvest StatesCHS Inc.agribusinessrailroad safety violation2007FRA$9,000
Cenex CorporationCHS Inc.agribusinessrailroad safety violation2003FRA$7,500
Cenex CorporationCHS Inc.agribusinessrailroad safety violation2005FRA$7,500
Cargill Fertilizer Inc.Cargillagribusinessrailroad safety violation2006FRA$7,000
Cargill Inc.Cargillagribusinessinvestor protection violation2017CFTC$10,000,000
PATRIOT RENEWABLE FUELS, LLCCHS Inc.agribusinessrailroad safety violation2017FRA$5,000
CARGILL-CORN MILLING DIVISIONCargillagribusinessrailroad safety violation2017FRA$6,000
CHS, INC.CHS Inc.agribusinessrailroad safety violation2017FRA$5,500
CHS, INC.CHS Inc.agribusinessrailroad safety violation2017FRA$8,500
CHS, INC.CHS Inc.agribusinessrailroad safety violation2017FRA$8,500
Cargill Meat SolutionsCargillagribusinesswage and hour violation2013private lawsuit-federal$1,290,000
Cargill Meat SolutionsCargillagribusinesswage and hour violation2013private lawsuit-federal$188,000
Cargill Meat SolutionsCargillagribusinesswage and hour violation2009private lawsuit-federal$7,500,000
Cargill Meat SolutionsCargillagribusinesswage and hour violation2009private lawsuit-federal$625,000
Cargill Meat SolutionsCargillagribusinessemployment discrimination2018EEOC$1,500,000
Cargill Inc.Cargillagribusinessemployment discrimination2002private lawsuit-federal$347,043
Chs IncCHS Inc.agribusinessmotor vehicle safety violation2015FMCSA$59,260
Cargill MemphisCargillagribusinessrailroad safety violation2018FRA$5,000
Cargill, Inc.Cargillagribusinessrailroad safety violation2018FRA$25,000
Cargill, Inc.Cargillagribusinessrailroad safety violation2018FRA$10,000
CARGILL-CORN MILLING DIVISIONCargillagribusinessrailroad safety violation2018FRA$5,000
Cargill Meat Solutions CorporationCargillagribusinessagribusiness violation2019GIPSA$22,500
Cargill Inc.Cargillagribusinessenvironmental violation2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000
Cargill Inc.Cargillagribusinessenvironmental violation2002MO-AG$286,778
Cargill Inc.Cargillagribusinessprice-fixing or anti-competitive practices2015OH-AG$7,705,000
Excel Corp.Cargillagribusinessenvironmental violation2000IL-AG$125,000
Green Bay Dressed Beef LLCRosen's Diversifiedagribusinessagribusiness violation2019AMS$50,000
CHS, Inc.CHS Inc.agribusinessinvestor protection violation2019CFTC$500,000
Cargill Meat Solutions CorporationCargillagribusinessemployment discrimination2019OFCCP$300,000
Cargill Inc.Cargillagribusinessenvironmental violation2003OK-TCA$1,250,000
Cargill, Inc. and Salt City, Inc.Cargillagribusinessenvironmental violation2020MA-AG$80,000
Cargill, Inc.Cargillagribusinessenvironmental violation2015AL-ENV$30,000
Cargill, Inc.Cargillagribusinessenvironmental violation2001AR-ENV$6,000
Cargill Meat SolutionsCargillagribusinessenvironmental violation2014CO-DPHE$7,000
CARGILL JUICE NORTH AMERICA, INC.Cargillagribusinessenvironmental violation2006FL-DEP$14,400
CARGILL JUICE NORTH AMERICA, INC.Cargillagribusinessenvironmental violation2006FL-DEP$7,200
CARGILL FERTILIZER, INC.Cargillagribusinessenvironmental violation2001FL-DEP$18,400
Cargill, Inc.Cargillagribusinessenvironmental violation2016GA-ENV$13,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.