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215 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessprice-fixing or anti-competitive practices2004private lawsuit-federal$400,000,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessair pollution violation2003EPA$350,900,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessair pollution violation2003MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $350,900,000
Golden Peanut Company LLCArcher Daniels Midlandagribusinessprice-fixing or anti-competitive practices2021private lawsuit-federal$45,000,000
Archer-Daniels-Midland CompanyArcher Daniels MidlandagribusinessForeign Corrupt Practices Act2013SEC$36,000,000
Alfred C. Toepfer International Ukraine Ltd.Archer Daniels MidlandagribusinessForeign Corrupt Practices Act2013DOJ_CRIMINAL$17,800,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessair pollution violation2003IL-ENV$4,971,500
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinesstax violations2008ATTTB$3,000,000
ARCHER DANIELS MIDLANDArcher Daniels Midlandagribusinessenvironmental violation2001EPA$2,195,250
ARCHER DANIELS MIDLAND, DECATURArcher Daniels Midlandagribusinessenvironmental violation2015EPA$1,705,564
ARCHER DANIELS MIDLANDArcher Daniels Midlandagribusinessenvironmental violation2006EPA$1,370,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessprice-fixing or anti-competitive practices2003private lawsuit-federal$1,250,000
ARCHER DANIEL MIDLAND COMPANYArcher Daniels Midlandagribusinessenvironmental violation2015EPA$953,629
ARCHER DANIELS MIDLAND COMPANYArcher Daniels Midlandagribusinessenvironmental violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $872,958
ARCHER DANIELS MIDLAND COMPANY - SOYBEAN PROCESSING PLANT (National Case)Archer Daniels Midlandagribusinessenvironmental violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $754,661
ADM Investor Services Inc.Archer Daniels Midlandagribusinessinvestor protection violation2022CFTC$500,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinesswater pollution violation2014EPA$430,000
ARCHER DANIELS MIDLAND COMPANYArcher Daniels Midlandagribusinessenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $430,000
ADM Investor Services, Inc.Archer Daniels Midlandagribusinessinvestor protection violation2013CFTC$425,000
Alfred C. Toepfer International, Inc.Archer Daniels Midlandagribusinessinvestor protection violation2015CFTC$400,000
Archer-Daniels-MidlandArcher Daniels Midlandagribusinesswage and hour violation2014private lawsuit-federal$325,000
ARCHER-DANIELS-MIDLAND COMPANYArcher Daniels Midlandagribusinessworkplace safety or health violation2023OSHA$324,796
ADM Investor Services Inc.Archer Daniels Midlandagribusinessinvestor protection violation2019CFTC$250,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinesstelecommunications violation2020FCC$240,000
ADM Investor Services, Inc.Archer Daniels Midlandagribusinessinvestor protection violation2009CFTC$200,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinesswater pollution violation2008USAO$200,000
Archer Daniels MidlandArcher Daniels Midlandagribusinessenvironmental violation2003IL-AG$160,000
ARCHER DANIELS MIDLANDArcher Daniels Midlandagribusinessenvironmental violation2003EPA$154,484
Archer Daniels MidlandArcher Daniels Midlandagribusinessair pollution violation2024SC-ENV$136,000
Archer Daniels Midland Co.Archer Daniels Midlandagribusinessenvironmental violation2003TX-ENV$122,000
ARCHER DANIELS MIDLAND COMPANYArcher Daniels Midlandagribusinessenvironmental violation2011EPA$121,137
Archer Daniels MidlandArcher Daniels Midlandagribusinesswater pollution violation2003IL-AG$80,000
ADM MILLING CO.Archer Daniels Midlandagribusinessworkplace safety or health violation2003OSHA$62,000
ADM Grain River System, Inc.Archer Daniels Midlandagribusinessenvironmental violation2015LA-ENV$60,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessenvironmental violation2022GA-ENV$58,428
ARCHER DANIELS MIDLAND COMPANYArcher Daniels Midlandagribusinessworkplace safety or health violation2017OSHA$57,934
ARCHER DANIELS MIDLAND COMPANYArcher Daniels Midlandagribusinessworkplace safety or health violation2019OSHA$55,894
Archer Daniels-Midland CompanyArcher Daniels Midlandagribusinessair pollution violation2023IN-ENV$53,600
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessair pollution violation2009IL-ENV$52,500
ARCHER-DANIELS-MIDLAND COMPANYArcher Daniels Midlandagribusinessworkplace safety or health violation2023OSHA$50,704
GOLDEN PEANUT COMPANY, LLCArcher Daniels Midlandagribusinessworkplace safety or health violation2003OSHA$43,500
ARCHER DANIELS MIDLAND COMPANYArcher Daniels Midlandagribusinessworkplace safety or health violation2012OSHA$41,900
ARCHER DANIELS MIDLAND COMPANYArcher Daniels Midlandagribusinessworkplace safety or health violation2023OSHA$41,072
Archer Daniels-Midland CompanyArcher Daniels Midlandagribusinessair pollution violation2024IN-ENV$39,600
GOLDEN PEANUT COMPANY, LLCArcher Daniels Midlandagribusinessworkplace safety or health violation2003OSHA$34,500
ADM ALLIANCE NUTRITION, INCArcher Daniels Midlandagribusinessenvironmental violation2010EPA$33,600
ADM Plant #401Archer Daniels Midlandagribusinesslabor relations violation2005NLRB$32,500
ADM MILLING CO.Archer Daniels Midlandagribusinessworkplace safety or health violation2005OSHA$32,500
ADM COCOA PRODUCTSArcher Daniels Midlandagribusinessair pollution violation2003NJ-ENV$31,400
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinesslabor relations violation2006NLRB$29,792
GOLDEN PEANUT COMPANYArcher Daniels Midlandagribusinessworkplace safety or health violation2010OSHA$29,500
ADM GRAIN COMPANYArcher Daniels Midlandagribusinessworkplace safety or health violation2012OSHA$28,600
ADM MILLING CO.Archer Daniels Midlandagribusinessworkplace safety or health violation2024OSHA$28,124
ARCHER DANIELS MIDLANDArcher Daniels Midlandagribusinessworkplace safety or health violation2016OSHA$28,000
ARCHER DANIEL MIDLAND COMPANYArcher Daniels Midlandagribusinessworkplace safety or health violation2022OSHA$28,000
ADM MILLING CO.Archer Daniels Midlandagribusinessworkplace safety or health violation2011OSHA$27,400
ARCHER-DANIELS-MIDLAND COMPANYArcher Daniels Midlandagribusinessworkplace safety or health violation2013OSHA$26,100
ADM MILLING CO.Archer Daniels Midlandagribusinessworkplace safety or health violation2024OSHA$25,349
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessair pollution violation2014IL-ENV$25,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessworkplace safety or health violation2000OSHA$25,000
ARCHER DANIELS MIDLANDArcher Daniels Midlandagribusinessworkplace safety or health violation2022OSHA$22,376
ARCHER DANIELS MIDLAND COArcher Daniels Midlandagribusinessair pollution violation2010IN-ENV$22,200
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2007FRA$22,000
ADM MILLING CO.Archer Daniels Midlandagribusinessworkplace safety or health violation2020OSHA$22,000
ADM GRAIN COMPANYArcher Daniels Midlandagribusinessair pollution violation2010MO-ENV$20,000
ADM Grain CompanyArcher Daniels Midlandagribusinessair pollution violation2010MO-ENV$20,000
ADM Grain Company - NewArcher Daniels Midlandagribusinessair pollution violation2010MO-ENV$20,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessair pollution violation2014NE-ENV$20,000
Archer Daniels MidlandArcher Daniels Midlandagribusinessenvironmental violation2000IL-AG$19,000
ADM ANIMAL NUTRITIONArcher Daniels Midlandagribusinessworkplace safety or health violation2023OSHA$18,885
ADM ProcessingArcher Daniels Midlandagribusinessrailroad safety violation2015FRA$18,000
ADM MILLING COMPANYArcher Daniels Midlandagribusinessworkplace safety or health violation2011OSHA$18,000
ADM - MarshallArcher Daniels Midlandagribusinessair pollution violation2017MN-ENV$17,400
Archer-Daniels-Midland CompanyArcher Daniels Midlandagribusinessenvironmental violation2020TX-ENV$16,500
Archer-Daniels-Midland CompanyArcher Daniels Midlandagribusinessair pollution violation2021MN-ENV$16,330
ARCHER DANIELS MIDLAND COMPANYArcher Daniels Midlandagribusinessworkplace safety or health violation2024OSHA$16,131
ARCHER DANIELS MIDLAND COMPANY, INC.Archer Daniels Midlandagribusinessworkplace safety or health violation2012OSHA$16,065
ADM GRAIN COArcher Daniels Midlandagribusinessworkplace safety or health violation2006OSHA$16,000
ARCHER-DANIELS-MIDLAND COMPANYArcher Daniels Midlandagribusinessworkplace safety or health violation2023OSHA$15,625
Archer Daniels MidlandArcher Daniels Midlandagribusinessenvironmental violation2003EPA$15,468
ADM MILLING CO.Archer Daniels Midlandagribusinessworkplace safety or health violation2012OSHA$15,000
ADM MILLING COMPANYArcher Daniels Midlandagribusinessworkplace safety or health violation2015OSHA$15,000
ADMArcher Daniels Midlandagribusinessworkplace safety or health violation2022OSHA$14,502
ADM CORN PROCESSINGArcher Daniels Midlandagribusinessrailroad safety violation2018FRA$14,400
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2008FRA$14,250
ADM CORN PROCESSINGArcher Daniels Midlandagribusinessrailroad safety violation2012FRA$14,100
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2010FRA$14,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2015FRA$14,000
ADM Grain CompanyArcher Daniels Midlandagribusinesslabor relations violation2011NLRB$14,000
ADM GRAIN COMPANYArcher Daniels Midlandagribusinessworkplace safety or health violation2005OSHA$14,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinesseconomic sanction violation2005OFAC$13,750
ADM ANIMAL NUTRITIONArcher Daniels Midlandagribusinessenvironmental violation2017PA-ENV$13,718
ADMArcher Daniels Midlandagribusinessworkplace safety or health violation2019OSHA$13,260
EATEM CORPORATIONArcher Daniels Midlandagribusinessworkplace safety or health violation2017OSHA$12,675
ARCHER DANIELS MIDLAND COMPANYArcher Daniels Midlandagribusinessworkplace safety or health violation2018OSHA$12,471
ADM GRAIN COArcher Daniels Midlandagribusinessworkplace safety or health violation2010OSHA$12,275
ADM EDIBLE BEAN SPECIALTIES, INC.Archer Daniels Midlandagribusinessworkplace safety or health violation2023OSHA$12,031
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2010FRA$12,000
ADM Corn ProcessingArcher Daniels Midlandagribusinessrailroad safety violation2005FRA$12,000
ADM Corn ProcessingArcher Daniels Midlandagribusinessrailroad safety violation2004FRA$12,000
A D M MILLING COMPANYArcher Daniels Midlandagribusinessworkplace safety or health violation2004OSHA$11,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.