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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
SUN COUNTRY AIRLINES INCSun Country Airlinesairlinesaviation safety violation2000FAA$12,000
Donaldson Company, Inc.Donaldson Co.industrial equipmentlabor relations violation2000NLRB$7,493
EXCELCargillagribusinesslabor relations violation2000NLRB$6,000
Target Distribution CenterTargetretailinglabor relations violation2000NLRB$25,615
Excel Corp.Cargillagribusinessenvironmental violation2000IL-AG$125,000
US BankU.S. Bancorpfinancial servicesprivacy violation2000MULTI-AG$2,000,000
American Express Financial AdvisorsAmeriprise Financialfinancial servicesinvestor protection violation2000AZ-CC$125,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2000CA-MHC$25,000
United Healthcare of Florida, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2000FL-OFR$65,000
United Healthcare of Georgia Inc.UnitedHealth Grouphealthcare servicesinsurance violation2000GA-INS$52,729
United Behavioral HealthUnitedHealth Grouphealthcare servicesinsurance violation2000ME-INS$10,000
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2000ME-INS$20,000
Oxford Health Plans of New JerseyUnitedHealth Grouphealthcare servicesinsurance violation2000NJ-DBI$275,000
UnitedHealthcare of New JerseyUnitedHealth Grouphealthcare servicesinsurance violation2000NJ-DBI$127,400
American Express Financial Advisors Inc.Ameriprise Financialfinancial servicesinvestor protection violation2000TX-SEC$9,000
Public Service CompanyXcel Energyutilities and power generationair pollution violation2000CO-DPHE$25,000
DONALDSON CO INCDonaldson Co.industrial equipmentair pollution violation2000IN-ENV$13,300
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessenvironmental violation2000MN-ENV$127,280
Xcel Energy - Key City/WilmarthXcel Energyutilities and power generationair pollution violation2000MN-ENV$5,750
Piper Jaffray Inc.Piper Sandlerfinancial servicesinvestor protection violation2000FINRA$933,000
Target Stores #287Targetretailingair pollution violation2000CA-SCAQMD$5,745
NORTHERN STATES POWER COMPANYXcel Energyutilities and power generationworkplace safety or health violation2000OSHA$9,975
DANAHER TOOL GROUP DBA HOLO-KROME COMPANYFastenalretailingworkplace safety or health violation2000OSHA$55,000
DANAHER TOOL GROUP DBA HOLO-KROME COMPANYFastenalretailingworkplace safety or health violation2000OSHA$31,000
DONALDSON CO PORT HURON PLANTDonaldson Co.industrial equipmentworkplace safety or health violation2000OSHA$5,600
AMERICAN CRYSTAL SUGAR COMPANYAmerican Crystal Sugaragribusinessworkplace safety or health violation2000OSHA$10,000
GENERAL MILLS OPERATIONS, INC.General Millsfood productsworkplace safety or health violation2000OSHA$5,400
SCHMIDT PRINTINGTaylor Corporationmiscellaneous servicesworkplace safety or health violation2000OSHA$8,085
H B FULLER COMPANY - PILOT FACILITYH.B. Fullerchemicalsworkplace safety or health violation2000OSHA$7,700
UNITED HOSPITALAllina Health Systemhealthcare servicesworkplace safety or health violation2000OSHA$7,700
IMC FERTILIZER, INC. (NEW WALES)Mosaic Co.chemicalsworkplace safety or health violation2000OSHA$5,600
AMSTERDAM PRINTING & LITHOTaylor Corporationmiscellaneous servicesenvironmental violation2000EPA$5,000
3M SAINT PAUL MAIN PLANT3M Companymiscellaneous manufacturinghazardous waste violation2000EPA$38,596
3M HUTCHINSON3M Companymiscellaneous manufacturinghazardous waste violation2000EPA$52,340
3M COTTAGE GROVE3M Companymiscellaneous manufacturinghazardous waste violation2000EPA$7,150
ASSOCIATED MILK PRODUCERS, #2Associated Milk Producers Inc.food productsenvironmental violation2000EPA$5,000
JAYHAWK PIPELINE, L.L.C.CHS Inc.agribusinesswater pollution violation2000EPA$325,500
ECOLAB, INC.Ecolabchemicalsenvironmental violation2000EPA$5,000
LAND O' LAKES, INC.Land O'Lakesfood productsenvironmental violation2000EPA$5,000
3M COTTAGE GROVE CENTER3M Companymiscellaneous manufacturingenvironmental violation2000EPA$5,000
3M Company3M Companymiscellaneous manufacturingworkplace safety or health violation2000MSHA$5,000
SUN COUNTRY AIRLINES INCSun Country Airlinesairlinesaviation safety violation2001FAA$5,500
Indian MotorcyclesPolaris Industriesmotor vehicleslabor relations violation2001NLRB$8,858
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2001FRA$7,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2001FRA$8,000
Oxford Health PlansUnitedHealth Grouphealthcare servicesconsumer protection violation2001NY-AG$166,667
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2001CA-MHC$250,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2001CA-MHC$25,000
US Bancorp Piper Jaffray Inc.Piper Sandlerfinancial servicesinvestor protection violation2001ND-SEC$23,250
OPTIMUM CHOICE INCUnitedHealth Grouphealthcare servicesinsurance violation2001VA-INS$49,000
3M3M Companymiscellaneous manufacturingenvironmental violation2001AL-ENV$5,900
Cargill, Inc.Cargillagribusinesswater pollution violation2001AR-ENV$6,000
IMC PHOSPHATES COMPANYMosaic Co.chemicalsenvironmental violation2001FL-DEP$9,198
CARGILL FERTILIZER, INC.Cargillagribusinessair pollution violation2001FL-DEP$18,400
Ames Construction IncAmes Constructionconstruction and engineeringunderground storage tank violation2001MN-ENV$25,000
Northern States PowerXcel Energyutilities and power generationenvironmental violation2001SD-ENV$65,874
EXCEL CORPORATIONCargillagribusinessenvironmental violation2001TX-ENV$20,000
CENEX HARVEST STATES COOPERATIVECHS Inc.agribusinessenvironmental violation2001WI-ENV$164,000
CORNING PRECISION LENS,INC.3M Companymiscellaneous manufacturingworkplace safety or health violation2001OSHA$7,000
EXCEL CORPORATIONCargillagribusinessworkplace safety or health violation2001OSHA$7,500
GENERAL MILLS, INC.General Millsfood productsworkplace safety or health violation2001OSHA$14,700
GENERAL MILLS, INC.General Millsfood productsworkplace safety or health violation2001OSHA$6,450
LAND O' LAKES INC.Land O'Lakesfood productsworkplace safety or health violation2001OSHA$88,355
BEST BUY CO., INC.Best Buyretailingworkplace safety or health violation2001OSHA$6,650
CENEX HARVEST STATES OILSEED PROCESSING & REFININGCHS Inc.agribusinesswater pollution violation2001EPA$56,520
ECOLAB INC.Ecolabchemicalsenvironmental violation2001EPA$277,953
CARGILL, INC.Cargillagribusinessair pollution violation2001EPA$21,000
PacifiCare Health SystemsUnitedHealth Grouphealthcare servicesFalse Claims Act and related2002DOJ_CIVIL$87,300,000
Allina Health SystemAllina Health Systemhealthcare servicesFalse Claims Act and related2002DOJ_CIVIL$16,000,000
CHS MCPHERSON REFINERY INC.CHS Inc.agribusinesspipeline safety violation2002PHMSA$5,000
U.S. Bancorp Piper Jaffray Inc.Piper Sandlerfinancial servicesdata submission deficiencies2002SEC$1,650,000
Oxford Health Plans, Inc.UnitedHealth Grouphealthcare servicesaccounting fraud or deficiencies2002SEC$250,000
Mayo Clinic HospitalMayo Clinichealthcare serviceslabor relations violation2002NLRB$11,000
Cargill Corn Milling DivisionCargillagribusinessrailroad safety violation2002FRA$7,500
ALMOST FAMILY INCUnitedHealth Grouphealthcare serviceswage and hour violation2002KY-DWS$20,000
American Express Financial AdvisorsAmeriprise Financialfinancial servicesemployment discrimination2002private lawsuit-federal$31,000,000
Cargill Inc.Cargillagribusinessemployment discrimination2002private lawsuit-federal$347,043
U.S. Bancorp Piper Jaffray Inc.Piper Sandlerfinancial servicesinvestor protection violation2002SEC$100,000
Cargill Inc.Cargillagribusinesswater pollution violation2002MO-AG$286,778
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2002CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2002CA-MHC$15,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2002CA-MHC$10,000
Freedom Life Insurance Company of AmericaUnitedHealth Grouphealthcare servicesinsurance violation2002FL-OFR$13,500
United Healthcare of the Midwest, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2002KS-INS$14,000
MEGA Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2002ME-INS$5,000
American Express Financial Advisors, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2002MN-FIN$5,000
U.S. Bancorp Piper Jaffray Inc.Piper Sandlerfinancial servicesinvestor protection violation2002NE-DBF$5,000
UNITED HEALTHCARE OF VA INCUnitedHealth Grouphealthcare servicesinsurance violation2002VA-INS$13,000
GOLDEN RULE INSURANCE COMPANYUnitedHealth Grouphealthcare servicesinsurance violation2002VA-INS$12,000
Golden Rule Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2002MULTI-FIN$600,000
LAND O LAKES INCLand O'Lakesfood productsenvironmental violation2002PA-ENV$10,760
DONALDSON COMPANYDonaldson Co.industrial equipmentair pollution violation2002KY-ENV$40,000
Cargill, IncorporatedCargillagribusinessenvironmental violation2002TX-ENV$9,375
EXCEL CORPORATIONCargillagribusinessenvironmental violation2002TX-ENV$8,800
XCEL ENERGY/NORTHERN STATES POWERXcel Energyutilities and power generationenvironmental violation2002WI-ENV$600,000
DONALDSON CO INCDonaldson Co.industrial equipmentenvironmental violation2002WI-ENV$269,564
American Express Financial Advisors Inc.Ameriprise Financialfinancial servicesinvestor protection violation2002FINRA$350,000
U.S. Bancorp Piper Jaffray Inc.Piper Sandlerfinancial servicesinvestor protection violation2002FINRA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,650,000
U.S. Bancorp Piper JaffrayPiper Sandlerfinancial servicesinvestor protection violation2002FINRA$250,000
Xcel EnergyXcel Energyutilities and power generationutility safety violation2002ND-PSC$16,000
Northern States Power Company (Xcel Energy Services Inc.)Xcel Energyutilities and power generationutility safety violation2002ND-PSC$16,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.