UNITED AIRLINES, INC. | United Airlines Holdings | airlines | workplace safety or health violation | 2010 | OSHA | $9,000 |
UNITED AIR LINES, INC. | United Airlines Holdings | airlines | workplace safety or health violation | 2011 | OSHA | $7,000 |
UNITED AIRLINES | United Airlines Holdings | airlines | workplace safety or health violation | 2014 | OSHA | $5,060 |
CONTINENTAL AIRLINES CHELSEA FOOD SERVICES | United Airlines Holdings | airlines | workplace safety or health violation | 2011 | OSHA | $14,000 |
UNITED CONTINENTAL HOLDINGS, INC. | United Airlines Holdings | airlines | workplace safety or health violation | 2012 | OSHA | $6,000 |
UNITED AIRLINES, INC. | United Airlines Holdings | airlines | workplace safety or health violation | 2013 | OSHA | $12,138 |
UNITED CONTINENTAL HOLDINGS, INC. | United Airlines Holdings | airlines | workplace safety or health violation | 2014 | OSHA | $85,600 |
UNITED CONTINENTAL HOLDINGS, INC. | United Airlines Holdings | airlines | workplace safety or health violation | 2014 | OSHA | $7,000 |
UNITED CONTINENTAL HOLDINGS, INC. | United Airlines Holdings | airlines | workplace safety or health violation | 2015 | OSHA | $14,000 |
UNITED AIRLINES INC. | United Airlines Holdings | airlines | workplace safety or health violation | 2015 | OSHA | $12,000 |
UNITED CONTINENTAL HOLDINGS INC. | United Airlines Holdings | airlines | workplace safety or health violation | 2015 | OSHA | $6,000 |
UNITED CONTINENTAL HOLDINGS, INC. | United Airlines Holdings | airlines | workplace safety or health violation | 2016 | OSHA | $9,054 |
UNITED AIRLINES, INC. | United Airlines Holdings | airlines | workplace safety or health violation | 2017 | OSHA | $16,500 |
UNITED AIRLINES | United Airlines Holdings | airlines | workplace safety or health violation | 2018 | OSHA | $18,000 |
UNITED AIRLINES | United Airlines Holdings | airlines | workplace safety or health violation | 2019 | OSHA | $18,525 |
UNITED AIRLINES INC. | United Airlines Holdings | airlines | workplace safety or health violation | 2021 | OSHA | $5,000 |
UNITED AIRLINES, INC. | United Airlines Holdings | airlines | workplace safety or health violation | 2021 | OSHA | $14,502 |
UNITED AIRLINES, INC. | United Airlines Holdings | airlines | workplace safety or health violation | 2021 | OSHA | $6,216 |
UNITED AIRLINES INC | United Airlines Holdings | airlines | workplace safety or health violation | 2022 | OSHA | $14,502 |
UNITED AIRLINES | United Airlines Holdings | airlines | workplace safety or health violation | 2022 | OSHA | $5,000 |
UNITED AIRLINES INC | United Airlines Holdings | airlines | workplace safety or health violation | 2022 | OSHA | $5,935 |
UNITED AIRLINES, INC. | United Airlines Holdings | airlines | workplace safety or health violation | 2023 | OSHA | $37,950 |
UNITED AIRLINES HWQLD | United Airlines Holdings | airlines | hazardous waste violation | 2000 | EPA | $68,695 |
United Airlines Inc. | United Airlines Holdings | airlines | hazardous waste violation | 2004 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $850,000 |
Continental Airlines Inc. | United Airlines Holdings | airlines | hazardous waste violation | 2003 | EPA | $20,950 |
UNITED AIRLINES | United Airlines Holdings | airlines | air pollution violation | 2002 | EPA | $990,000 |
CONTINENTAL AIRLINES | United Airlines Holdings | airlines | air pollution violation | 2000 | EPA | $37,500 |
JOHN DEERE LANDSCAPES, INC. | Deere | agribusiness | motor vehicle safety violation | 2011 | FMCSA | $12,830 |
ADM CORN PROCESSING | Archer Daniels Midland | agribusiness | railroad safety violation | 2011 | FRA | $7,400 |
ADM CORN PROCESSING | Archer Daniels Midland | agribusiness | railroad safety violation | 2011 | FRA | $7,500 |
ADM CORN PROCESSING | Archer Daniels Midland | agribusiness | railroad safety violation | 2012 | FRA | $9,500 |
ADM CORN PROCESSING | Archer Daniels Midland | agribusiness | railroad safety violation | 2012 | FRA | $14,100 |
ADM CORN PROCESSING | Archer Daniels Midland | agribusiness | railroad safety violation | 2012 | FRA | $7,500 |
ADM CORN PROCESSING | Archer Daniels Midland | agribusiness | railroad safety violation | 2012 | FRA | $7,500 |
ADM CORN PROCESSING | Archer Daniels Midland | agribusiness | railroad safety violation | 2013 | FRA | $7,000 |
ARCHER DANIELS MIDLAND CO. | Archer Daniels Midland | agribusiness | railroad safety violation | 2010 | FRA | $12,000 |
ARCHER DANIELS MIDLAND CO. | Archer Daniels Midland | agribusiness | railroad safety violation | 2010 | FRA | $14,000 |
ARCHER DANIELS MIDLAND CO. | Archer Daniels Midland | agribusiness | railroad safety violation | 2010 | FRA | $7,000 |
ARCHER DANIELS MIDLAND CO. | Archer Daniels Midland | agribusiness | railroad safety violation | 2010 | FRA | $7,000 |
ARCHER DANIELS MIDLAND CO. | Archer Daniels Midland | agribusiness | railroad safety violation | 2010 | FRA | $7,000 |
ARCHER DANIELS MIDLAND CO. | Archer Daniels Midland | agribusiness | railroad safety violation | 2010 | FRA | $7,000 |
ARCHER DANIELS MIDLAND CO. | Archer Daniels Midland | agribusiness | railroad safety violation | 2011 | FRA | $9,500 |
ARCHER DANIELS MIDLAND CO. | Archer Daniels Midland | agribusiness | railroad safety violation | 2011 | FRA | $7,000 |
ARCHER DANIELS MIDLAND CO. | Archer Daniels Midland | agribusiness | railroad safety violation | 2011 | FRA | $7,400 |
ARCHER DANIELS MIDLAND CO. | Archer Daniels Midland | agribusiness | railroad safety violation | 2013 | FRA | $7,000 |
ARCHER DANIELS MIDLAND CO. | Archer Daniels Midland | agribusiness | railroad safety violation | 2013 | FRA | $7,000 |
ARCHER DANIELS MIDLAND CO. | Archer Daniels Midland | agribusiness | railroad safety violation | 2013 | FRA | $7,500 |
ADM River Port | Archer Daniels Midland | agribusiness | railroad safety violation | 2010 | FRA | $5,000 |
PENFORD PRODUCTS | Ingredion | agribusiness | railroad safety violation | 2013 | FRA | $7,800 |
PENFORD PRODUCTS | Ingredion | agribusiness | railroad safety violation | 2013 | FRA | $13,400 |
PENFORD PRODUCTS | Ingredion | agribusiness | railroad safety violation | 2013 | FRA | $7,800 |
PENFORD PRODUCTS | Ingredion | agribusiness | railroad safety violation | 2013 | FRA | $7,800 |
PENFORD PRODUCTS | Ingredion | agribusiness | railroad safety violation | 2013 | FRA | $7,500 |
PENFORD PRODUCTS | Ingredion | agribusiness | railroad safety violation | 2013 | FRA | $20,000 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | water pollution violation | 2014 | EPA | $430,000 |
Alfred C. Toepfer International Ukraine Ltd. | Archer Daniels Midland | agribusiness | Foreign Corrupt Practices Act | 2013 | DOJ_CRIMINAL | $17,800,000 |
Archer-Daniels-Midland Company | Archer Daniels Midland | agribusiness | Foreign Corrupt Practices Act | 2013 | SEC | $36,000,000 |
Archer Daniels Midland Co. | Archer Daniels Midland | agribusiness | railroad safety violation | 2014 | FRA | $6,000 |
Archer Daniels Midland Co. | Archer Daniels Midland | agribusiness | railroad safety violation | 2014 | FRA | $10,000 |
Alfred C. Toepfer International, Inc. | Archer Daniels Midland | agribusiness | investor protection violation | 2015 | CFTC | $400,000 |
ADM Investor Services, Inc. | Archer Daniels Midland | agribusiness | investor protection violation | 2013 | CFTC | $425,000 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | tax violations | 2008 | ATTTB | $3,000,000 |
ADM Investor Services, Inc. | Archer Daniels Midland | agribusiness | investor protection violation | 2009 | CFTC | $200,000 |
ADM CORN PROCESSING | Archer Daniels Midland | agribusiness | railroad safety violation | 2008 | FRA | $7,200 |
ARCHER DANIELS MIDLAND CO. | Archer Daniels Midland | agribusiness | railroad safety violation | 2008 | FRA | $5,925 |
ARCHER DANIELS MIDLAND CO. | Archer Daniels Midland | agribusiness | railroad safety violation | 2008 | FRA | $5,900 |
ARCHER DANIELS MIDLAND CO. | Archer Daniels Midland | agribusiness | railroad safety violation | 2008 | FRA | $14,250 |
ARCHER DANIELS MIDLAND CO. | Archer Daniels Midland | agribusiness | railroad safety violation | 2008 | FRA | $7,300 |
ARCHER DANIELS MIDLAND CO. | Archer Daniels Midland | agribusiness | railroad safety violation | 2008 | FRA | $7,700 |
ARCHER DANIELS MIDLAND CO. | Archer Daniels Midland | agribusiness | railroad safety violation | 2008 | FRA | $5,800 |
ARCHER DANIELS MIDLAND CO. | Archer Daniels Midland | agribusiness | railroad safety violation | 2008 | FRA | $10,600 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | air pollution violation | 2003 | EPA | $350,900,000 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | economic sanction violation | 2005 | OFAC | $13,750 |
ADM CORN PROCESSING | Archer Daniels Midland | agribusiness | railroad safety violation | 2015 | FRA | $10,500 |
ADM Processing | Archer Daniels Midland | agribusiness | railroad safety violation | 2015 | FRA | $18,000 |
ARCHER DANIELS MIDLAND CO. | Archer Daniels Midland | agribusiness | railroad safety violation | 2015 | FRA | $7,700 |
ARCHER DANIELS MIDLAND CO. | Archer Daniels Midland | agribusiness | railroad safety violation | 2015 | FRA | $14,000 |
PENFORD PRODUCTS | Ingredion | agribusiness | railroad safety violation | 2016 | FRA | $5,000 |
Haasbach, LLC | Haasbach | agribusiness | wage and hour violation | 2010 | WHD | $68,125 |
ADM Grain Company | Archer Daniels Midland | agribusiness | labor relations violation | 2011 | NLRB | $14,000 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | labor relations violation | 2006 | NLRB | $29,792 |
ADM Plant #401 | Archer Daniels Midland | agribusiness | labor relations violation | 2005 | NLRB | $32,500 |
ADM Corn Processing | Archer Daniels Midland | agribusiness | railroad safety violation | 2004 | FRA | $7,500 |
ADM Corn Processing | Archer Daniels Midland | agribusiness | railroad safety violation | 2005 | FRA | $12,000 |
ADM Corn Processing | Archer Daniels Midland | agribusiness | railroad safety violation | 2007 | FRA | $6,000 |
A.E. Staley Manufacturing Company | Primient | agribusiness | railroad safety violation | 2001 | FRA | $6,000 |
A.E. Staley Manufacturing Company | Primient | agribusiness | railroad safety violation | 2001 | FRA | $7,500 |
ADM Corn Processing | Archer Daniels Midland | agribusiness | railroad safety violation | 2004 | FRA | $12,000 |
ARCHER DANIELS MIDLAND CO. | Archer Daniels Midland | agribusiness | railroad safety violation | 2004 | FRA | $6,250 |
ARCHER DANIELS MIDLAND CO. | Archer Daniels Midland | agribusiness | railroad safety violation | 2004 | FRA | $8,875 |
ARCHER DANIELS MIDLAND CO. | Archer Daniels Midland | agribusiness | railroad safety violation | 2004 | FRA | $8,000 |
ARCHER DANIELS MIDLAND CO. | Archer Daniels Midland | agribusiness | railroad safety violation | 2007 | FRA | $6,000 |
ARCHER DANIELS MIDLAND CO. | Archer Daniels Midland | agribusiness | railroad safety violation | 2007 | FRA | $22,000 |
National Starch and Chemical Corp. | Ingredion | agribusiness | railroad safety violation | 2006 | FRA | $5,000 |
ARCHER DANIELS MIDLAND CO. | Archer Daniels Midland | agribusiness | railroad safety violation | 2016 | FRA | $10,950 |
ARCHER DANIELS MIDLAND CO. | Archer Daniels Midland | agribusiness | railroad safety violation | 2016 | FRA | $7,900 |
ARCHER DANIELS MIDLAND CO. | Archer Daniels Midland | agribusiness | railroad safety violation | 2016 | FRA | $5,000 |
ADM CORN PROCESSING | Archer Daniels Midland | agribusiness | railroad safety violation | 2017 | FRA | $5,000 |
ARCHER DANIELS MIDLAND CO. | Archer Daniels Midland | agribusiness | railroad safety violation | 2017 | FRA | $7,200 |
Archer-Daniels-Midland | Archer Daniels Midland | agribusiness | wage and hour violation | 2014 | private lawsuit-federal | $325,000 |
ADM CORN PROCESSING | Archer Daniels Midland | agribusiness | railroad safety violation | 2018 | FRA | $6,500 |