Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
---|---|---|---|---|---|---|
Cargill Inc. | Cargill | agribusiness | air pollution violation | 2005 | EPA | $135,100,000 |
Cargill Inc. | Cargill | agribusiness | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $24,000,000 |
Cargill Meat Solutions | Cargill | agribusiness | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $15,000,000 |
Cargill Inc. | Cargill | agribusiness | investor protection violation | 2017 | CFTC | $10,000,000 |
Cargill Inc. | Cargill | agribusiness | price-fixing or anti-competitive practices | 2015 | OH-AG | $7,705,000 |
Cargill Meat Solutions | Cargill | agribusiness | wage and hour violation | 2009 | private lawsuit-federal | $7,500,000 |
Cargill Inc. | Cargill | agribusiness | consumer protection violation | 2014 | private lawsuit-federal | $6,100,000 |
Cargill Inc. | Cargill | agribusiness | air pollution violation | 2005 | MULTI-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 | Cargill | agribusiness | environmental violation | 2006 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,707,693 |
Cargill Meat Solutions | Cargill | agribusiness | employment discrimination | 2014 | OFCCP | $2,236,218 |
Cargill Pork Inc. | JBS | food products | water pollution violation | 2002 | EPA | $1,551,000 |
Cargill Meat Solutions | Cargill | agribusiness | employment discrimination | 2018 | EEOC | $1,500,000 |
Cargill Meat Solutions | Cargill | agribusiness | wage and hour violation | 2013 | private lawsuit-federal | $1,290,000 |
Cargill Inc. | Cargill | agribusiness | water pollution violation | 2003 | OK-TCA | $1,250,000 |
Cargill Inc. | Cargill | agribusiness | investor protection violation | 2021 | CFTC | $750,000 |
Cargill Meat Solutions | Cargill | agribusiness | wage and hour violation | 2009 | private lawsuit-federal | $625,000 |
CARGILL, INC. | Cargill | agribusiness | environmental violation | 2011 | EPA | $507,690 |
Cargill de Mexico SA De CV | Cargill | agribusiness | investor protection violation | 2015 | CFTC | $500,000 |
CARGILL, INC. | Cargill | agribusiness | environmental violation | 2006 | EPA | $481,537 |
Cargill Inc. | Cargill | agribusiness | employment discrimination | 2002 | private lawsuit-federal | $347,043 |
CARGILL, INCORPORATED | Cargill | agribusiness | environmental violation | 2023 | EPA | $333,354 |
Cargill Meat Solutions Corporation | Cargill | agribusiness | employment discrimination | 2019 | OFCCP | $300,000 |
Cargill Inc. | Cargill | agribusiness | water pollution violation | 2002 | MO-AG | $286,778 |
Cargill | Cargill | agribusiness | air pollution violation | 2015 | EPA | $265,000 |
CARGILL, INCORPORATED | Cargill | agribusiness | environmental violation | 2015 | EPA | (*)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 |
Cargill Meat Solutions | Cargill | agribusiness | wage and hour violation | 2013 | private lawsuit-federal | $188,000 |
Cargill Inc. | Cargill | agribusiness | water pollution violation | 2014 | EPA | $187,500 |
CARGILL INCORPORATED | Cargill | agribusiness | environmental violation | 2014 | EPA | (*)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 |
Cargill Deicing Technology | Cargill | agribusiness | workplace safety or health violation | 2022 | MSHA | $178,271 |
Cargill Deicing Technology | Cargill | agribusiness | workplace safety or health violation | 2022 | MSHA | $178,271 |
Cargill Meat Solutions Corporation | Cargill | agribusiness | agribusiness violation | 2024 | AMS | $155,000 |
CARGILL MEAT SOLUTIONS CORP & SWIFT PORK CO | Cargill | agribusiness | water pollution violation | 2017 | IL-ENV | $150,000 |
Excel Corp. | Cargill | agribusiness | environmental violation | 2000 | IL-AG | $125,000 |
CARGILL, INC | Cargill | agribusiness | environmental violation | 2002 | EPA | $125,000 |
Cargill, Inc.; Mort's, Inc. | Cargill | agribusiness | environmental violation | 2008 | IA-ENV | $105,000 |
CARGILL MEAT SOLUTIONS CORPORATION | Cargill | agribusiness | workplace safety or health violation | 2012 | OSHA | $84,000 |
Cargill, Inc. and Salt City, Inc. | Cargill | agribusiness | environmental violation | 2020 | MA-AG | $80,000 |
Cargill Meat Solutions Corp. Swift Pork Company | Cargill | agribusiness | environmental violation | 2017 | EPA | $79,165 |
CARGILL, INC. | Cargill | agribusiness | environmental violation | 2017 | EPA | $75,500 |
Cargill, Inc. | Cargill | agribusiness | environmental violation | 2016 | EPA | $70,000 |
Cargill Incorporated | Cargill | agribusiness | tax violations | 2011 | ATTTB | $63,000 |
Cargill, Inc. | Cargill | agribusiness | environmental violation | 2006 | EPA | $61,538 |
CARGILL MEAT SOLUTIONS | Cargill | agribusiness | workplace safety or health violation | 2010 | OSHA | $59,680 |
Cargill Meats Solutions Corp | Cargill | agribusiness | environmental violation | 2018 | EPA | $58,780 |
CARGILL MEAT SOLUTIONS CORPORATION | Cargill | agribusiness | environmental violation | 2010 | EPA | $55,809 |
CARGILL MEAT SOLUTIONS CORPORTION | Cargill | agribusiness | environmental violation | 2019 | EPA | $55,000 |
CARGILL INC | Cargill | agribusiness | air pollution violation | 2014 | IN-ENV | $52,500 |
CARGILL MEAT SOLUTIONS | Cargill | agribusiness | workplace safety or health violation | 2015 | OSHA | $50,001 |
CARGILL MEAT SOLUTIONS CORPORATION | Cargill | agribusiness | workplace safety or health violation | 2005 | OSHA | $50,000 |
CARGILL MEAT SOLUTIONS CORPORATION | Cargill | agribusiness | workplace safety or health violation | 2011 | OSHA | $46,004 |
Cargill Corporation | Cargill | agribusiness | water pollution violation | 2015 | EPA | $45,000 |
Cargill Meat Solutions Corporation | Cargill | agribusiness | agribusiness violation | 2010 | GIPSA | $45,000 |
Cargill, Inc | Cargill | agribusiness | environmental violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $45,000 |
CARGILL, INC. | Cargill | agribusiness | workplace safety or health violation | 2019 | OSHA | $43,952 |
CARGILL KITCHEN SOLUTIONS, INC. | Cargill | agribusiness | environmental violation | 2021 | EPA | $41,023 |
Cargill Inc. | Cargill | agribusiness | environmental violation | 2021 | EPA | $40,294 |
Cargill, Incorporated | Cargill | agribusiness | environmental violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,294 |
CARGILL, INC. | Cargill | agribusiness | labor relations violation | 2008 | NLRB | $40,032 |
CARGILL INC. | Cargill | agribusiness | workplace safety or health violation | 2020 | OSHA | $40,000 |
CARGILL INC. | Cargill | agribusiness | workplace safety or health violation | 2023 | OSHA | $39,288 |
Cargill, Incorporated | Cargill | agribusiness | environmental violation | 2009 | IA-ENV | $38,665 |
CARGILL MEAT SOLUTIONS CORPORATION | Cargill | agribusiness | workplace safety or health violation | 2010 | OSHA | $36,875 |
Cargill, Inc. | Cargill | agribusiness | environmental violation | 2016 | NY-ENV | $36,000 |
Cargill Dry Corn Ingredients | Cargill | agribusiness | labor relations violation | 2010 | NLRB | $35,000 |
Cargill Salt | Cargill | agribusiness | workplace safety or health violation | 2010 | MSHA | $35,000 |
Cargill, Inc. | Cargill | agribusiness | environmental violation | 2023 | IN-ENV | $32,487 |
Cargill, Incorporated | Cargill | agribusiness | environmental violation | 2006 | IL-ENV | $30,769 |
Cargill aka Cerestar | Cargill | agribusiness | environmental violation | 2006 | EPA | $30,769 |
Cargill Meat Solutions Corporation | Cargill | agribusiness | environmental violation | 2011 | TX-ENV | $30,341 |
Cargill, Inc. | Cargill | agribusiness | environmental violation | 2015 | AL-ENV | $30,000 |
Cargill Pork, LLC | JBS | food products | environmental violation | 2006 | EPA | $28,000 |
CARGILL, INC. | Cargill | agribusiness | water pollution violation | 2015 | IL-ENV | $27,000 |
CARGILL, INC. | Cargill | agribusiness | water pollution violation | 2014 | IL-ENV | $27,000 |
CARGILL STEEL & WIRE | Cargill | agribusiness | environmental violation | 2015 | EPA | $26,564 |
CARGILL MEAT SOLUTIONS CORPORATION | Cargill | agribusiness | workplace safety or health violation | 2017 | OSHA | $26,219 |
CARGILL, INCORPORATED | Cargill | agribusiness | labor relations violation | 2013 | NLRB | $25,551 |
Cargill, Inc. | Cargill | agribusiness | railroad safety violation | 2018 | FRA | $25,000 |
CARGILL INC | Cargill | agribusiness | air pollution violation | 2017 | IN-ENV | $24,500 |
CARGILL, INCORPORATED | Cargill | agribusiness | workplace safety or health violation | 2019 | OSHA | $24,399 |
CARGILL INC - SOYBEAN PROCESSING DIV | Cargill | agribusiness | air pollution violation | 2016 | IN-ENV | $24,000 |
CARGILL, INC. | Cargill | agribusiness | workplace safety or health violation | 2023 | OSHA | $23,250 |
CARGILL | Cargill | agribusiness | workplace safety or health violation | 2018 | OSHA | $23,097 |
Cargill Meat Solutions Corporation | Cargill | agribusiness | agribusiness violation | 2019 | GIPSA | $22,500 |
CARGILL AGHORIZONS | Cargill | agribusiness | air pollution violation | 2007 | IN-ENV | $22,500 |
CARGILL MEAT SOLUTIONS | Cargill | agribusiness | workplace safety or health violation | 2010 | OSHA | $22,500 |
CARGILL MEAT SOLUTIONS CORP | Cargill | agribusiness | workplace safety or health violation | 2013 | OSHA | $22,400 |
CARGILL MEAT SOLUTION | Cargill | agribusiness | workplace safety or health violation | 2017 | OSHA | $21,729 |
CARGILL, INC. | Cargill | agribusiness | environmental violation | 2001 | EPA | $21,000 |
CARGILL-CORN MILLING DIVISION | Cargill | agribusiness | railroad safety violation | 2014 | FRA | $20,000 |
EXCEL CORPORATION | Cargill | agribusiness | environmental violation | 2001 | TX-ENV | $20,000 |
CARGILL MEAT SOLUTIONS CORPORATION | Cargill | agribusiness | workplace safety or health violation | 2022 | OSHA | $20,000 |
Cargill Meat Solutions Corporation | Cargill | agribusiness | environmental violation | 2009 | TX-ENV | $19,294 |
Cargill Inc. | Cargill | agribusiness | air pollution violation | 2023 | IN-ENV | $19,000 |
CARGILL CITRO PURE, L.P. | Cargill | agribusiness | workplace safety or health violation | 2002 | OSHA | $18,900 |
CARGILL FERTILIZER, INC. | Cargill | agribusiness | air pollution violation | 2001 | FL-DEP | $18,400 |
EXCEL CORPORATION | Cargill | agribusiness | workplace safety or health violation | 2003 | OSHA | $18,250 |
Cargill Incorporated | Cargill | agribusiness | environmental violation | 2023 | LA-ENV | $18,000 |
CARGILL, INCORPORATED | Cargill | agribusiness | workplace safety or health violation | 2006 | OSHA | $18,000 |
CARGILL SALT | Cargill | agribusiness | workplace safety or health violation | 2015 | OSHA | $18,000 |
CARGILL, INCORPORATED | Cargill | agribusiness | workplace safety or health violation | 2023 | OSHA | $15,625 |
CARGILL INCORPORATED | Cargill | agribusiness | workplace safety or health violation | 2017 | OSHA | $15,500 |