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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
CARGILL, INC.Cargillagribusinesslabor relations violation2008NLRB$40,032
Gusmer Europe, S.L.Gracoindustrial equipmentexport control violation2008BIS$40,000
MN Airlines, LLC d/b/a Sun Country AirlinesSun Country Airlinesairlinesaviation consumer protection violation2010ACPD$40,000
Carlson WagonlitCarlsonmiscellaneous servicesemployment discrimination2014OFCCP$40,000
GENERAL MILLS INCGeneral Millsfood productsaviation safety violation2011FAA$40,000
Oxford Health Plans (New Jersey) Inc.UnitedHealth Grouphealthcare servicesinsurance violation2004NJ-DBI$40,000
PacifiCare Life Assurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2005OR-FIN$40,000
MEGA Life and Health Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2011OR-FIN$40,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2017AL-ENV$40,000
DONALDSON COMPANYDonaldson Co.industrial equipmentenvironmental violation2002KY-ENV$40,000
ROYAL ADHESIVES & SEALANTS LLCH.B. Fullerchemicalsenvironmental violation2006NJ-ENV$40,000
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2022MD-INS$40,000
CHS,INC. DBA UNITED PLAINS AGCHS Inc.agribusinessworkplace safety or health violation2010OSHA$40,000
CARGILL INC.Cargillagribusinessworkplace safety or health violation2020OSHA$40,000
General Mills Operations LLCGeneral Millsfood productsenvironmental violation2021EPA$40,000
UnitedHealthcare of Utah Inc.UnitedHealth Grouphealthcare servicesinsurance violation2020UT-INS$39,750
CARGILL INC.Cargillagribusinessworkplace safety or health violation2023OSHA$39,288
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2011TX-PUC$39,000
Cargill, IncorporatedCargillagribusinessenvironmental violation2009IA-ENV$38,665
3M SAINT PAUL MAIN PLANT3M Companymiscellaneous manufacturingenvironmental violation2000EPA$38,596
CHS, Inc. GarretsonCHS Inc.agribusinessenvironmental violation2011EPA$37,980
Oxford Health Plans, Inc.UnitedHealth Grouphealthcare serviceswage and hour violation2004WHD$37,713
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2017CA-MHC$37,500
GENERAL MILLS INC.General Millsfood productsworkplace safety or health violation2023OSHA$37,332
C H Robinson Freight Services, Ltd.C.H. Robinsonfreight and logisticsexport control violation2017BIS$37,000
CARGILL MEAT SOLUTIONS CORPORATIONCargillagribusinessworkplace safety or health violation2010OSHA$36,875
HORMEL FOODS CORPORATIONHormel Foodsfood productsworkplace safety or health violation2023OSHA$36,872
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$36,800
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$36,800
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2010MSHA$36,750
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2010MSHA$36,750
TARGET CORPORATIONTargetretailingworkplace safety or health violation2018OSHA$36,465
GENERAL MILLSGeneral Millsfood productsworkplace safety or health violation2008OSHA$36,405
Unimerica Life Insurance Company of New YorkUnitedHealth Grouphealthcare servicesinsurance violation2016NY-DFS$36,153
Cargill, Inc.Cargillagribusinessenvironmental violation2016NY-ENV$36,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2006TX-PUC$36,000
Mosaic Fertilizer LLCMosaic Co.chemicalsrailroad safety violation2021FRA$36,000
Ames Construction, IncAmes Constructionconstruction and engineeringwage and hour violation2009WHD$35,543
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
Cargill Dry Corn IngredientsCargillagribusinesslabor relations violation2010NLRB$35,000
Oxford Health PlansUnitedHealth Grouphealthcare servicesconsumer protection violation2017NY-AG$35,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2015CA-MHC$35,000
UNITEDHEALTHCARE OF OREGON INCUnitedHealth Grouphealthcare servicesinsurance violation2023WA-INS$35,000
NATIONAL COOPERATIVE REFINERY ASSOCIATIONCHS Inc.agribusinessworkplace safety or health violation2008OSHA$35,000
ASSOCIATED MILK PRODUCERS, INC.Associated Milk Producers Inc.food productsenvironmental violation2003EPA$35,000
XCEL ENERGY CORPORATIONXcel Energyutilities and power generationenvironmental violation2010EPA$35,000
Cargill SaltCargillagribusinessworkplace safety or health violation2010MSHA$35,000
EcoLab, Inc.Ecolabchemicalsenvironmental violation2021EPA$34,407
MA MORTENSON COMPANY DBA MORTENSON CONSTRUCTIONM.A. Mortensonconstruction and engineeringworkplace safety or health violation2015OSHA$34,300
Target CorporationTargetretailingenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $34,286
UnitedHealthcare of Colorado, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2010CO-INS$34,100
PacifiCare of Oregon, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2007OR-FIN$34,000
Royal Adhesives and Sealants, LLCH.B. Fullerchemicalsenvironmental violation2017SC-ENV$34,000
GENERAL MILLS, INC.General Millsfood productsworkplace safety or health violation2017OSHA$33,800
US Bank NAU.S. Bancorpfinancial servicesconsumer protection violation2003NY-AG$33,500
Ames Construction IncAmes Constructionconstruction and engineeringworkplace safety or health violation2010MSHA$33,401
Ames Construction, Inc. (Big Thompson DewAmes Constructionconstruction and engineeringenvironmental violation2003CO-DPHE$33,374
3M Company3M Companymiscellaneous manufacturingenvironmental violation2022TX-ENV$33,300
United Healthcare of Florida, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014FL-OFR$33,000
Hawkins, Inc.Hawkins Inc.chemicalsenvironmental violation2021MN-ENV$32,540
ECOLAB, INC.Ecolabchemicalsworkplace safety or health violation2023OSHA$32,503
Cargill, Inc.Cargillagribusinessenvironmental violation2023IN-ENV$32,487
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2014MD-INS$32,400
Mosaic Fertilizer, LLCMosaic Co.chemicalsenvironmental violation2021FL-DEP$32,400
Xcel Energy dba Southwestern Public Service CompanyXcel Energyutilities and power generationconsumer protection violation2014TX-PUC$32,000
BEST BUY CO., INC.Best Buyretailingworkplace safety or health violation2011OSHA$32,000
TARGET CORPORATIONTargetretailingworkplace safety or health violation2020OSHA$31,807
ROYAL ADHESIVES & SEALANTS LLCH.B. Fullerchemicalsenvironmental violation2005IN-ENV$31,800
UnitedHealthcare of the Mid-Atlantic, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$31,500
Mosaic Fertilizer, LLCMosaic Co.chemicalsworkplace safety or health violation2012MSHA$31,500
Donaldson Company, Inc.Donaldson Co.industrial equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal$31,250
DANAHER TOOL GROUP DBA HOLO-KROME COMPANYFastenalretailingworkplace safety or health violation2000OSHA$31,000
JENNIE-O TURKEY STORE INCHormel Foodsfood productsworkplace safety or health violation2006OSHA$31,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2016NH-BSR$30,800
Cargill, IncorporatedCargillagribusinessenvironmental violation2006IL-ENV$30,769
Cargill aka CerestarCargillagribusinessenvironmental violation2006EPA$30,769
DONALDSON COMPANYDonaldson Co.industrial equipmentaviation safety violation2011FAA$30,600
Cargill Meat Solutions CorporationCargillagribusinessenvironmental violation2011TX-ENV$30,341
Best Buy Co., Inc.Best Buyretailinglabor relations violation2009NLRB$30,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2003CA-MHC$30,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$30,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2007CA-MHC$30,000
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2020MD-INS$30,000
UnitedHealthcare of the Mid-Atlantic, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2020MD-INS$30,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesinvestor protection violation2005ND-SEC$30,000
UnitedHealthcare Insurance Company and United Behavioral HealthUnitedHealth Grouphealthcare servicesinsurance violation2019OR-FIN$30,000
OPTIMUM CHOICE, INC.UnitedHealth Grouphealthcare servicesinsurance violation2009VA-INS$30,000
Unitedhealthcare Of Washington IncUnitedHealth Grouphealthcare servicesinsurance violation2019WA-INS$30,000
Cargill, Inc.Cargillagribusinessenvironmental violation2015AL-ENV$30,000
Public Service CompanyXcel Energyutilities and power generationenvironmental violation2008CO-DPHE$30,000
The Toro Co - LyndaleToro Co.miscellaneous manufacturingenvironmental violation2008MN-ENV$30,000
Northern States Power Company (Xcel Energy Services Inc.)Xcel Energyutilities and power generationutility safety violation2020ND-PSC$30,000
SPS (XcelXcel Energyutilities and power generationutility service violation2017TX-PUC$30,000
3M Co.3M Companymiscellaneous manufacturingenvironmental violation2022CA-SCAQMD$30,000
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2023CA-MHC$30,000
TARGET CORPORATIONTargetretailingworkplace safety or health violation2015OSHA$30,000
H.B. FULLER COMPANYH.B. Fullerchemicalsworkplace safety or health violation2017OSHA$30,000
AMERICAN CRYSTAL SUGARAmerican Crystal Sugaragribusinessworkplace safety or health violation2022OSHA$30,000
3M-COTTAGE GROVE ABRASIVES3M Companymiscellaneous manufacturingenvironmental violation2008EPA$30,000
Mosaic Fertilizer, LLCMosaic Co.chemicalsworkplace safety or health violation2009MSHA$30,000
TARGET CORPORATION STORE #1105Targetretailingworkplace safety or health violation2011OSHA$29,610
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.