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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 IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Jennie-O Turkey Store Inc.Hormel Foodsfood productsemployment discrimination2016OFCCP$491,861
CARGILL, INC.Cargillagribusinessenvironmental violation2006EPA$481,537
Target CorporationTargetretailingworkplace safety or health violation2020OSHA$464,950
CENEX HARVEST STATES COOPERATIVESCHS Inc.agribusinessenvironmental violation2004EPA$461,876
Ecolab, Inc.Ecolabchemicalsenvironmental violation2014EPA$457,830
United HospitalAllina Health Systemhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$428,656
Bushmills EthanolBushmills Ethanolmiscellaneous energy products and systemsenvironmental violation2009MN-ENV$425,000
Ecolab, Inc.Ecolabchemicalswage and hour violation2014WHD$424,769
Donaldson Company, Inc.Donaldson Co.industrial equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal$406,250
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2013MA-SEC$400,000
Health Net of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2007NJ-DBI$400,000
Pacificare Of Washington IncUnitedHealth Grouphealthcare servicesinsurance violation2012WA-INS$400,000
Thrivent Investment Management Inc.Thrivent Financialfinancial servicesinvestor protection violation2020IL-SEC$400,000
PUROLITE COMPANYEcolabchemicalsenvironmental violation2002EPA$400,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2018NJ-AG$375,000
Target CorporationTargetretailingconsumer protection violation2009NJ-AG$375,000
General MillsGeneral Millsfood productsconsumer protection violation2017CA-MULTI$375,000
Health Net of ConnecticutUnitedHealth Grouphealthcare servicesprivacy violation2010CT-INS$375,000
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2009MO-INS$361,706
Abbott Northwestern HospitalAllina Health Systemhealthcare servicesHHS civil monetary penalties2008HHSOIG$350,000
American Express Financial Advisors Inc.Ameriprise Financialfinancial servicesinvestor protection violation2002FINRA$350,000
UnitedHealthcare Insurance Company et al.UnitedHealth Grouphealthcare servicesinsurance violation2023MD-INS$350,000
Cargill Inc.Cargillagribusinessemployment discrimination2002private lawsuit-federal$347,043
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2006MT-FIN$345,000
CARGILL, INCORPORATEDCargillagribusinessenvironmental violation2023EPA$333,354
JAYHAWK PIPELINE, L.L.C.CHS Inc.agribusinessenvironmental violation2000EPA$325,500
Health Net of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2006NJ-DBI$325,000
AmeriChoice of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012NJ-DBI$324,000
SIDNEY SUGARS, INC.American Crystal Sugaragribusinessworkplace safety or health violation2022OSHA$319,422
Mosaic Fertilizer LLC and Tampa Port Services LLCMosaic Co.chemicalsenvironmental violation2024EPA$317,085
3M COMPANY3M Companymiscellaneous manufacturingworkplace safety or health violation2023OSHA$312,518
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2013SEC$300,000
Cargill Meat Solutions CorporationCargillagribusinessemployment discrimination2019OFCCP$300,000
AmeriChoice of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2007NJ-DBI$300,000
Oxford Health Insurance, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016NJ-DBI$300,000
American Express Financial Advisors, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2004FINRA$300,000
Target Corp.Targetretailingconsumer protection violation2021CA-MULTI$300,000
Cargill Inc.Cargillagribusinessenvironmental violation2002MO-AG$286,778
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2005FINRA$280,000
ECOLAB INC.Ecolabchemicalsenvironmental violation2001EPA$277,953
United HealthCare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2009CO-INS$276,000
Oxford Health Plans of New JerseyUnitedHealth Grouphealthcare servicesinsurance violation2000NJ-DBI$275,000
US Bancorp Investments, Inc.U.S. Bancorpfinancial servicesinvestor protection violation2010FINRA$275,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2005FINRA$275,000
UnitedHealthcare Insurance Company and United Healthcare of New EnglandUnitedHealth Grouphealthcare servicesinsurance violation2022RI-OHIC$275,000
3M - COTTAGE GROVE - CORPORATE INCINERATOR3M Companymiscellaneous manufacturingenvironmental violation2023EPA$275,000
DONALDSON CO INCDonaldson Co.industrial equipmentenvironmental violation2002WI-ENV$269,564
CargillCargillagribusinessenvironmental violation2015EPA$265,000
CARGILL, INCORPORATEDCargillagribusinessenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $265,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2021DE-INS$253,000
BMO Capital Markets GKST Inc.Piper Sandlerfinancial servicesinvestor protection violation2015SEC$250,000
Oxford Health Plans, Inc.UnitedHealth Grouphealthcare servicesaccounting fraud or deficiencies2002SEC$250,000
Columbia Management Investment Services Corp.Ameriprise Financialfinancial servicesinvestor protection violation2017SEC$250,000
Fastenal CompanyFastenalretailingemployment discrimination2018OFCCP$250,000
Health Net of the Northeast, Inc. et al.UnitedHealth Grouphealthcare servicesprivacy violation2010CT-AG$250,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2001CA-MHC$250,000
Best Buy Stores, L.P. and Household Insurance Group, Inc.Best Buyretailinginsurance violation2003MN-FIN$250,000
AmeriChoice of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2008NJ-DBI$250,000
U.S. Bancorp Piper JaffrayPiper Sandlerfinancial servicesinvestor protection violation2002FINRA$250,000
UNITEDHEALTHCARE INSURANCE COMPANYUnitedHealth Grouphealthcare servicesinsurance violation2023WA-INS$250,000
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsenvironmental violation2013EPA$245,000
United HealthCare of Colorado, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2009CO-INS$241,000
JENNIE-O-TURKEY STORE, INCHormel Foodsfood productsworkplace safety or health violation2011OSHA$238,000
Ameriprise Financial ServicesAmeriprise Financialfinancial servicesinvestor protection violation2018SEC$230,000
U.S. BankU.S. Bancorpfinancial servicesconsumer protection violation2021MA-AG$230,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2006ND-SEC$229,000
TSV ADHESIVE SYSTEMS LLCH.B. Fullerchemicalsworkplace safety or health violation2018OSHA$225,664
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
United Healthcare of of the MidwestUnitedHealth Grouphealthcare servicesinsurance violation2007MO-INS$224,075
Target CorporationTargetretailingenvironmental violation2019CA-ARB$221,850
Mosaic Fertilizer and Tampa Port ServicesMosaic Co.chemicalsenvironmental violation2024EPA$217,085
EcoLab, Inc.Ecolabchemicalsenvironmental violation2021EPA$214,407
Target CorporationTargetretailingprivacy violation2017KY-AG$209,000
GIBBON PACKING, LLCRosen's Diversifiedagribusinessenvironmental violation2017EPA$204,576
United Healthcare of of the MidwestUnitedHealth Grouphealthcare servicesinsurance violation2008MO-INS$202,500
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2008MO-INS$200,575
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
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
Spectro Alloys CorporationSpectro Alloysmetalsenvironmental violation2005EPA$199,058
Hormel FoodsHormel Foodsfood productswage and hour violation2016private lawsuit-state$195,087
Ames Construction, Inc. (Southern Access RoAmes Constructionconstruction and engineeringenvironmental violation2005CO-DPHE$192,500
3M CORDOVA-SPECIALTY MATERIALS MFG DIV3M Companymiscellaneous manufacturingenvironmental violation2004EPA$192,500
Cargill Meat SolutionsCargillagribusinesswage and hour violation2013private lawsuit-federal$188,000
Cargill Inc.Cargillagribusinessenvironmental violation2014EPA$187,500
Target CorporationTargetretailingenvironmental violation2014CA-DPR$187,500
CARGILL INCORPORATEDCargillagribusinessenvironmental 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
Ameriprise FinancialAmeriprise Financialfinancial serviceswage and hour violation2011private lawsuit-federal$185,000
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessenvironmental violation2008MN-ENV$185,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2017OCC$183,920
Deluxe CorporationDeluxe Corp.miscellaneous servicesemployment discrimination2023DOJ_RIGHTS$183,065
Partsearch Technologies, Inc.Best BuyretailingWARN Act violation2011private lawsuit-federal$183,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2021EPA$180,000
ECOLAB, INCEcolabchemicalsenvironmental violation2021EPA$180,000
Cargill Deicing TechnologyCargillagribusinessworkplace safety or health violation2022MSHA$178,271
Cargill Deicing TechnologyCargillagribusinessworkplace safety or health violation2022MSHA$178,271
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.