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215 Violation Tracker results found

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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
ADM CORN PROCESSINGArcher Daniels Midlandagribusinessrailroad safety violation2011FRA$7,400
ADM CORN PROCESSINGArcher Daniels Midlandagribusinessrailroad safety violation2011FRA$7,500
ADM CORN PROCESSINGArcher Daniels Midlandagribusinessrailroad safety violation2012FRA$9,500
ADM CORN PROCESSINGArcher Daniels Midlandagribusinessrailroad safety violation2012FRA$14,100
ADM CORN PROCESSINGArcher Daniels Midlandagribusinessrailroad safety violation2012FRA$7,500
ADM CORN PROCESSINGArcher Daniels Midlandagribusinessrailroad safety violation2012FRA$7,500
ADM CORN PROCESSINGArcher Daniels Midlandagribusinessrailroad safety violation2013FRA$7,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2010FRA$12,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2010FRA$14,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2010FRA$7,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2010FRA$7,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2010FRA$7,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2010FRA$7,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2011FRA$9,500
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2011FRA$7,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2011FRA$7,400
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2013FRA$7,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2013FRA$7,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2013FRA$7,500
ADM River PortArcher Daniels Midlandagribusinessrailroad safety violation2010FRA$5,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinesswater pollution violation2014EPA$430,000
Alfred C. Toepfer International Ukraine Ltd.Archer Daniels MidlandagribusinessForeign Corrupt Practices Act2013DOJ_CRIMINAL$17,800,000
Archer-Daniels-Midland CompanyArcher Daniels MidlandagribusinessForeign Corrupt Practices Act2013SEC$36,000,000
Archer Daniels Midland Co.Archer Daniels Midlandagribusinessrailroad safety violation2014FRA$6,000
Archer Daniels Midland Co.Archer Daniels Midlandagribusinessrailroad safety violation2014FRA$10,000
Alfred C. Toepfer International, Inc.Archer Daniels Midlandagribusinessinvestor protection violation2015CFTC$400,000
ADM Investor Services, Inc.Archer Daniels Midlandagribusinessinvestor protection violation2013CFTC$425,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinesstax violations2008ATTTB$3,000,000
ADM Investor Services, Inc.Archer Daniels Midlandagribusinessinvestor protection violation2009CFTC$200,000
ADM CORN PROCESSINGArcher Daniels Midlandagribusinessrailroad safety violation2008FRA$7,200
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2008FRA$5,925
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2008FRA$5,900
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2008FRA$14,250
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2008FRA$7,300
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2008FRA$7,700
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2008FRA$5,800
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2008FRA$10,600
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessair pollution violation2003EPA$350,900,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinesseconomic sanction violation2005OFAC$13,750
ADM CORN PROCESSINGArcher Daniels Midlandagribusinessrailroad safety violation2015FRA$10,500
ADM ProcessingArcher Daniels Midlandagribusinessrailroad safety violation2015FRA$18,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2015FRA$7,700
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2015FRA$14,000
ADM Grain CompanyArcher Daniels Midlandagribusinesslabor relations violation2011NLRB$14,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinesslabor relations violation2006NLRB$29,792
ADM Plant #401Archer Daniels Midlandagribusinesslabor relations violation2005NLRB$32,500
ADM Corn ProcessingArcher Daniels Midlandagribusinessrailroad safety violation2004FRA$7,500
ADM Corn ProcessingArcher Daniels Midlandagribusinessrailroad safety violation2005FRA$12,000
ADM Corn ProcessingArcher Daniels Midlandagribusinessrailroad safety violation2007FRA$6,000
ADM Corn ProcessingArcher Daniels Midlandagribusinessrailroad safety violation2004FRA$12,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2004FRA$6,250
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2004FRA$8,875
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2004FRA$8,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2007FRA$6,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2007FRA$22,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2016FRA$10,950
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2016FRA$7,900
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2016FRA$5,000
ADM CORN PROCESSINGArcher Daniels Midlandagribusinessrailroad safety violation2017FRA$5,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2017FRA$7,200
Archer-Daniels-MidlandArcher Daniels Midlandagribusinesswage and hour violation2014private lawsuit-federal$325,000
ADM CORN PROCESSINGArcher Daniels Midlandagribusinessrailroad safety violation2018FRA$6,500
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessrailroad safety violation2018FRA$7,000
ADM Investor Services Inc.Archer Daniels Midlandagribusinessinvestor protection violation2019CFTC$250,000
Archer Daniels MidlandArcher Daniels Midlandagribusinessenvironmental violation2003IL-AG$160,000
Archer Daniels MidlandArcher Daniels Midlandagribusinesswater pollution violation2003IL-AG$80,000
Archer Daniels MidlandArcher Daniels Midlandagribusinessenvironmental violation2000IL-AG$19,000
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
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinesswater pollution violation2008USAO$200,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinesstelecommunications violation2020FCC$240,000
ADM ANIMAL NUTRITIONArcher Daniels Midlandagribusinessenvironmental violation2017PA-ENV$13,718
ADM Grain River System, Inc.Archer Daniels Midlandagribusinessair pollution violation2013AR-ENV$10,137
ADM Grain CompanyArcher Daniels Midlandagribusinessair pollution violation2010AR-ENV$6,210
ADM Alliance Nutrition, Inc.Archer Daniels Midlandagribusinesspesticide violation2010CA-DPR$6,805
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessair pollution violation2005GA-ENV$9,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessair pollution violation2014IL-ENV$25,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessair pollution violation2009IL-ENV$52,500
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessair pollution violation2003IL-ENV$4,971,500
ARCHER DANIELS MIDLAND COArcher Daniels Midlandagribusinessair pollution violation2016IN-ENV$9,188
ARCHER DANIELS MIDLAND COArcher Daniels Midlandagribusinessair pollution violation2010IN-ENV$22,200
ADM Grain River System, Inc.Archer Daniels Midlandagribusinessenvironmental violation2015LA-ENV$60,000
ADM - MarshallArcher Daniels Midlandagribusinessair pollution violation2017MN-ENV$17,400
Archer Daniels Midland CoArcher Daniels Midlandagribusinessair pollution violation2014MN-ENV$10,000
ADM - MarshallArcher Daniels Midlandagribusinessair pollution violation2011MN-ENV$9,755
Archer Daniels Midland CoArcher Daniels Midlandagribusinessenvironmental violation2009MN-ENV$10,000
ADM - MarshallArcher Daniels Midlandagribusinessair pollution violation2008MN-ENV$10,000
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
Golden Peanut Company, LLCArcher Daniels Midlandagribusinessair pollution violation2005NC-ENV$6,648
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessair pollution violation2014NE-ENV$20,000
ADM COCOA PRODUCTSArcher Daniels Midlandagribusinessair pollution violation2007NJ-ENV$6,000
ADM COCOA PRODUCTSArcher Daniels Midlandagribusinessair pollution violation2007NJ-ENV$9,600
ADM COCOA PRODUCTSArcher Daniels Midlandagribusinessair pollution violation2003NJ-ENV$31,400
Archer-Daniels-Midland CompanyArcher Daniels Midlandagribusinessenvironmental violation2020TX-ENV$16,500
Archer Daniels Midland Co.Archer Daniels Midlandagribusinessenvironmental violation2003TX-ENV$122,000
Archer Daniels Midland Co.Archer Daniels Midlandagribusinessenvironmental violation2021GA-ENV$9,468
Archer-Daniels-Midland CompanyArcher Daniels Midlandagribusinessair pollution violation2021MN-ENV$16,330
ADM Corn ProcessingArcher Daniels Midlandagribusinessrailroad safety violation2021FRA$7,100
ADM Investor Services Inc.Archer Daniels Midlandagribusinessinvestor protection violation2022CFTC$500,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessenvironmental violation2022GA-ENV$58,428
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.