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 Pork Inc. | JBS | food products | water pollution violation | 2002 | EPA | $1,551,000 |
Cargill Pork, LLC | JBS | food products | environmental violation | 2006 | EPA | $28,000 |
CARGILL-CORN MILLING DIVISION | Cargill | agribusiness | railroad safety violation | 2010 | FRA | $10,000 |
CARGILL-CORN MILLING DIVISION | Cargill | agribusiness | railroad safety violation | 2010 | FRA | $10,000 |
CARGILL-CORN MILLING DIVISION | Cargill | agribusiness | railroad safety violation | 2014 | FRA | $20,000 |
Cargill Incorporated | Cargill | agribusiness | railroad safety violation | 2014 | FRA | $7,250 |
Cargill | Cargill | agribusiness | air pollution violation | 2015 | EPA | $265,000 |
Cargill Corporation | Cargill | agribusiness | water pollution violation | 2015 | EPA | $45,000 |
Cargill Inc. | Cargill | agribusiness | water pollution violation | 2014 | EPA | $187,500 |
Cargill Incorporated | Cargill | agribusiness | tax violations | 2011 | ATTTB | $63,000 |
Cargill, Inc. | Cargill | agribusiness | railroad safety violation | 2015 | FRA | $5,000 |
Cargill de Mexico SA De CV | Cargill | agribusiness | investor protection violation | 2015 | CFTC | $500,000 |
CARGILL-CORN MILLING DIVISION | Cargill | agribusiness | railroad safety violation | 2009 | FRA | $10,000 |
Cargill Inc. | Cargill | agribusiness | air pollution violation | 2005 | EPA | $135,100,000 |
CARGILL SWEETNERS NORTH AMERICA | Cargill | agribusiness | railroad safety violation | 2016 | FRA | $6,000 |
CARGILL-CORN MILLING DIVISION | Cargill | agribusiness | railroad safety violation | 2016 | FRA | $5,000 |
Cargill Meat Solutions | Cargill | agribusiness | employment discrimination | 2014 | OFCCP | $2,236,218 |
Cargill Meat Solutions, Inc. | Cargill | agribusiness | agribusiness violation | 2014 | GIPSA | $10,175 |
Cargill Meat Solutions Corporation | Cargill | agribusiness | agribusiness violation | 2010 | GIPSA | $45,000 |
Cargill, Inc. | Cargill | agribusiness | wage and hour violation | 2015 | WHD | $6,547 |
CARGILL, INCORPORATED | Cargill | agribusiness | labor relations violation | 2013 | NLRB | $25,551 |
Cargill Dry Corn Ingredients | Cargill | agribusiness | labor relations violation | 2010 | NLRB | $35,000 |
Cargill Regional Beef | Cargill | agribusiness | labor relations violation | 2010 | NLRB | $9,104 |
CARGILL, INC. | Cargill | agribusiness | labor relations violation | 2008 | NLRB | $40,032 |
EXCEL | Cargill | agribusiness | labor relations violation | 2000 | NLRB | $6,000 |
Cargill Corn Milling Division | Cargill | agribusiness | railroad safety violation | 2001 | FRA | $7,000 |
Cargill Corn Milling Division | Cargill | agribusiness | railroad safety violation | 2001 | FRA | $8,000 |
Cargill Corn Milling Division | Cargill | agribusiness | railroad safety violation | 2002 | FRA | $7,500 |
Cargill Corn Milling Division | Cargill | agribusiness | railroad safety violation | 2003 | FRA | $6,000 |
Cargill Corn Milling Division | Cargill | agribusiness | railroad safety violation | 2007 | FRA | $5,000 |
Cargill Corn Milling Division | Cargill | agribusiness | railroad safety violation | 2006 | FRA | $15,000 |
Cargill Corn Milling Division | Cargill | agribusiness | railroad safety violation | 2006 | FRA | $5,000 |
Cargill Corn Milling Division | Cargill | agribusiness | railroad safety violation | 2006 | FRA | $7,500 |
Cargill Corn Milling Division | Cargill | agribusiness | railroad safety violation | 2007 | FRA | $5,000 |
Cargill Corn Milling Division | Cargill | agribusiness | railroad safety violation | 2007 | FRA | $7,500 |
Cargill Corn Milling Division | Cargill | agribusiness | railroad safety violation | 2008 | FRA | $10,000 |
Cargill Corn Milling Division | Cargill | agribusiness | railroad safety violation | 2008 | FRA | $5,000 |
Cargill Fertilizer Inc. | Cargill | agribusiness | railroad safety violation | 2006 | FRA | $7,000 |
Cargill Inc. | Cargill | agribusiness | investor protection violation | 2017 | CFTC | $10,000,000 |
CARGILL-CORN MILLING DIVISION | Cargill | agribusiness | railroad safety violation | 2017 | FRA | $6,000 |
Cargill Meat Solutions | Cargill | agribusiness | wage and hour violation | 2013 | private lawsuit-federal | $1,290,000 |
Cargill Meat Solutions | Cargill | agribusiness | wage and hour violation | 2013 | private lawsuit-federal | $188,000 |
Cargill Meat Solutions | Cargill | agribusiness | wage and hour violation | 2009 | private lawsuit-federal | $7,500,000 |
Cargill Meat Solutions | Cargill | agribusiness | wage and hour violation | 2009 | private lawsuit-federal | $625,000 |
Cargill Meat Solutions | Cargill | agribusiness | employment discrimination | 2018 | EEOC | $1,500,000 |
Cargill Inc. | Cargill | agribusiness | employment discrimination | 2002 | private lawsuit-federal | $347,043 |
Cargill Memphis | Cargill | agribusiness | railroad safety violation | 2018 | FRA | $5,000 |
Cargill, Inc. | Cargill | agribusiness | railroad safety violation | 2018 | FRA | $25,000 |
Cargill, Inc. | Cargill | agribusiness | railroad safety violation | 2018 | FRA | $10,000 |
CARGILL-CORN MILLING DIVISION | Cargill | agribusiness | railroad safety violation | 2018 | FRA | $5,000 |
Cargill Meat Solutions Corporation | Cargill | agribusiness | agribusiness violation | 2019 | GIPSA | $22,500 |
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 | water pollution violation | 2002 | MO-AG | $286,778 |
Cargill Inc. | Cargill | agribusiness | price-fixing or anti-competitive practices | 2015 | OH-AG | $7,705,000 |
Excel Corp. | Cargill | agribusiness | environmental violation | 2000 | IL-AG | $125,000 |
Cargill Meat Solutions Corporation | Cargill | agribusiness | employment discrimination | 2019 | OFCCP | $300,000 |
Cargill Inc. | Cargill | agribusiness | water pollution violation | 2003 | OK-TCA | $1,250,000 |
Cargill, Inc. and Salt City, Inc. | Cargill | agribusiness | environmental violation | 2020 | MA-AG | $80,000 |
Cargill, Inc. | Cargill | agribusiness | environmental violation | 2015 | AL-ENV | $30,000 |
Cargill, Inc. | Cargill | agribusiness | water pollution violation | 2001 | AR-ENV | $6,000 |
Cargill Meat Solutions | Cargill | agribusiness | air pollution violation | 2014 | CO-DPHE | $7,000 |
CARGILL JUICE NORTH AMERICA, INC. | Cargill | agribusiness | air pollution violation | 2006 | FL-DEP | $14,400 |
CARGILL JUICE NORTH AMERICA, INC. | Cargill | agribusiness | air pollution violation | 2006 | FL-DEP | $7,200 |
CARGILL FERTILIZER, INC. | Cargill | agribusiness | air pollution violation | 2001 | FL-DEP | $18,400 |
Cargill, Inc. | Cargill | agribusiness | water pollution violation | 2016 | GA-ENV | $13,500 |
Cargill, Inc. | Cargill | agribusiness | air pollution violation | 2003 | GA-ENV | $5,000 |
Cargill, Incorporated | Cargill | agribusiness | environmental violation | 2009 | IA-ENV | $38,665 |
Cargill, Inc.; Mort's, Inc. | Cargill | agribusiness | environmental violation | 2008 | IA-ENV | $105,000 |
CARGILL MEAT SOLUTIONS CORP & SWIFT PORK CO | Cargill | agribusiness | water pollution violation | 2017 | IL-ENV | $150,000 |
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, Incorporated | Cargill | agribusiness | environmental violation | 2006 | IL-ENV | $30,769 |
CARGILL INC | Cargill | agribusiness | hazardous waste violation | 2018 | IN-ENV | $14,000 |
CARGILL INC | Cargill | agribusiness | air pollution violation | 2017 | IN-ENV | $24,500 |
CARGILL INC - SOYBEAN PROCESSING DIV | Cargill | agribusiness | air pollution violation | 2016 | IN-ENV | $24,000 |
CARGILL INC | Cargill | agribusiness | air pollution violation | 2014 | IN-ENV | $52,500 |
CARGILL AGHORIZONS | Cargill | agribusiness | air pollution violation | 2007 | IN-ENV | $22,500 |
Cargill, Incorporated | Cargill | agribusiness | environmental violation | 2015 | LA-ENV | $8,055 |
Cargill, Incorporated | Cargill | agribusiness | environmental violation | 2011 | LA-ENV | $5,646 |
Cargill, Inc. | Cargill | agribusiness | air pollution violation | 2014 | MI-ENV | $12,000 |
Cargill AgHorizons | Cargill | agribusiness | air pollution violation | 2018 | MN-ENV | $5,950 |
Cargill Marshall Case Ready | Cargill | agribusiness | air pollution violation | 2015 | MO-ENV | $6,000 |
Cargill, Inc. | Cargill | agribusiness | environmental violation | 2016 | NY-ENV | $36,000 |
Cargill, Inc. | Cargill | agribusiness | environmental violation | 2017 | OH-ENV | $10,000 |
Cargill Meat Solutions Corporation | Cargill | agribusiness | environmental violation | 2012 | TX-ENV | $12,700 |
Cargill Meat Solutions Corporation | Cargill | agribusiness | environmental violation | 2011 | TX-ENV | $30,341 |
Cargill Meat Solutions Corporation | Cargill | agribusiness | environmental violation | 2009 | TX-ENV | $19,294 |
Cargill, Incorporated | Cargill | agribusiness | environmental violation | 2002 | TX-ENV | $9,375 |
EXCEL CORPORATION | Cargill | agribusiness | environmental violation | 2002 | TX-ENV | $8,800 |
EXCEL CORPORATION | Cargill | agribusiness | environmental violation | 2001 | TX-ENV | $20,000 |
Cargill, Incorporated | Cargill | agribusiness | air pollution violation | 2021 | LA-ENV | $5,500 |
Cargill Inc. | Cargill | agribusiness | environmental violation | 2021 | EPA | $40,294 |
Cargill, Inc. | Cargill | agribusiness | environmental violation | 2021 | GA-ENV | $5,000 |
Cargill Inc. | Cargill | agribusiness | investor protection violation | 2021 | CFTC | $750,000 |
Cargill Inc. | Cargill | agribusiness | air pollution violation | 2009 | CA-SCAQMD | $7,850 |
Cargill Inc. | Cargill | agribusiness | air pollution violation | 2003 | CA-SCAQMD | $5,000 |
Cargill, Inc. | Cargill | agribusiness | environmental violation | 2022 | IN-ENV | $8,750 |
Cargill, Inc. | Cargill | agribusiness | environmental violation | 2022 | IN-ENV | $5,000 |
Cargill-Corn Milling Division | Cargill | agribusiness | railroad safety violation | 2021 | FRA | $10,000 |
Cargill, Inc. | Cargill | agribusiness | railroad safety violation | 2021 | FRA | $9,000 |
Cargill Meat Solutions | Cargill | agribusiness | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $15,000,000 |