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Violation Tracker Industry Summary Page

Industry: agribusiness
Penalty Total since 2000: $2,842,290,832
Number of Records: 1,405
Note: The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The totals are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Corteva$1,286,442,606213
Archer Daniels Midland$871,497,356206
Cargill$220,708,468219
J.R. Simplot$197,386,45198
Primient$100,083,5005
AGCO Corp.$20,405,70121
CountryMark$18,798,22515
CHS Inc.$17,385,719125
Bunge$16,296,67141
Didion Milling$16,128,43910

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
ADM CORN PROCESSINGArcher Daniels Midlandrailroad safety violation2012FRA$14,100
ADM CORN PROCESSINGArcher Daniels Midlandrailroad safety violation2012FRA$7,500
ADM CORN PROCESSINGArcher Daniels Midlandrailroad safety violation2012FRA$7,500
ADM CORN PROCESSINGArcher Daniels Midlandrailroad safety violation2013FRA$7,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandrailroad safety violation2010FRA$12,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandrailroad safety violation2010FRA$14,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandrailroad safety violation2010FRA$7,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandrailroad safety violation2010FRA$7,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandrailroad safety violation2010FRA$7,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandrailroad safety violation2010FRA$7,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandrailroad safety violation2011FRA$9,500
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandrailroad safety violation2011FRA$7,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandrailroad safety violation2011FRA$7,400
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandrailroad safety violation2013FRA$7,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandrailroad safety violation2013FRA$7,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandrailroad safety violation2013FRA$7,500
ADM River PortArcher Daniels Midlandrailroad safety violation2010FRA$5,000
Archer Daniels Midland CompanyArcher Daniels Midlandwater pollution violation2014EPA$430,000
Alfred C. Toepfer International Ukraine Ltd.Archer Daniels MidlandForeign Corrupt Practices Act2013DOJ_CRIMINAL$17,800,000
Archer-Daniels-Midland CompanyArcher Daniels MidlandForeign Corrupt Practices Act2013SEC$36,000,000
Archer Daniels Midland Co.Archer Daniels Midlandrailroad safety violation2014FRA$6,000
Archer Daniels Midland Co.Archer Daniels Midlandrailroad safety violation2014FRA$10,000
Alfred C. Toepfer International, Inc.Archer Daniels Midlandinvestor protection violation2015CFTC$400,000
ADM Investor Services, Inc.Archer Daniels Midlandinvestor protection violation2013CFTC$425,000
Archer Daniels Midland CompanyArcher Daniels Midlandtax violations2008ATTTB$3,000,000
ADM Investor Services, Inc.Archer Daniels Midlandinvestor protection violation2009CFTC$200,000
ADM CORN PROCESSINGArcher Daniels Midlandrailroad safety violation2008FRA$7,200
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandrailroad safety violation2008FRA$5,925
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandrailroad safety violation2008FRA$5,900
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandrailroad safety violation2008FRA$14,250
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandrailroad safety violation2008FRA$7,300
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandrailroad safety violation2008FRA$7,700
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandrailroad safety violation2008FRA$5,800
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandrailroad safety violation2008FRA$10,600
Archer Daniels Midland CompanyArcher Daniels Midlandair pollution violation2003EPA$350,900,000
Archer Daniels Midland CompanyArcher Daniels Midlandeconomic sanction violation2005OFAC$13,750
ADM CORN PROCESSINGArcher Daniels Midlandrailroad safety violation2015FRA$10,500
ADM ProcessingArcher Daniels Midlandrailroad safety violation2015FRA$18,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandrailroad safety violation2015FRA$7,700
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandrailroad safety violation2015FRA$14,000
ADM Grain CompanyArcher Daniels Midlandlabor relations violation2011NLRB$14,000
Archer Daniels Midland CompanyArcher Daniels Midlandlabor relations violation2006NLRB$29,792
ADM Plant #401Archer Daniels Midlandlabor relations violation2005NLRB$32,500
ADM Corn ProcessingArcher Daniels Midlandrailroad safety violation2004FRA$7,500
ADM Corn ProcessingArcher Daniels Midlandrailroad safety violation2005FRA$12,000
ADM Corn ProcessingArcher Daniels Midlandrailroad safety violation2007FRA$6,000
ADM Corn ProcessingArcher Daniels Midlandrailroad safety violation2004FRA$12,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandrailroad safety violation2004FRA$6,250
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandrailroad safety violation2004FRA$8,875
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandrailroad safety violation2004FRA$8,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandrailroad safety violation2007FRA$6,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandrailroad safety violation2007FRA$22,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandrailroad safety violation2016FRA$10,950
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandrailroad safety violation2016FRA$7,900
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandrailroad safety violation2016FRA$5,000
ADM CORN PROCESSINGArcher Daniels Midlandrailroad safety violation2017FRA$5,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandrailroad safety violation2017FRA$7,200
Archer-Daniels-MidlandArcher Daniels Midlandwage and hour violation2014private lawsuit-federal$325,000
ADM CORN PROCESSINGArcher Daniels Midlandrailroad safety violation2018FRA$6,500
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandrailroad safety violation2018FRA$7,000
ADM Investor Services Inc.Archer Daniels Midlandinvestor protection violation2019CFTC$250,000
Archer Daniels MidlandArcher Daniels Midlandenvironmental violation2003IL-AG$160,000
Archer Daniels MidlandArcher Daniels Midlandwater pollution violation2003IL-AG$80,000
Archer Daniels MidlandArcher Daniels Midlandenvironmental violation2000IL-AG$19,000
Archer Daniels Midland CompanyArcher Daniels Midlandair 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 Midlandwater pollution violation2008USAO$200,000
Archer Daniels Midland CompanyArcher Daniels Midlandtelecommunications violation2020FCC$240,000
ADM ANIMAL NUTRITIONArcher Daniels Midlandenvironmental violation2017PA-ENV$13,718
ADM Grain River System, Inc.Archer Daniels Midlandair pollution violation2013AR-ENV$10,137
ADM Grain CompanyArcher Daniels Midlandair pollution violation2010AR-ENV$6,210
ADM Alliance Nutrition, Inc.Archer Daniels Midlandpesticide violation2010CA-DPR$6,805
Archer Daniels Midland CompanyArcher Daniels Midlandair pollution violation2005GA-ENV$9,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandair pollution violation2014IL-ENV$25,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandair pollution violation2009IL-ENV$52,500
Archer Daniels Midland CompanyArcher Daniels Midlandair pollution violation2003IL-ENV$4,971,500
ARCHER DANIELS MIDLAND COArcher Daniels Midlandair pollution violation2016IN-ENV$9,188
ARCHER DANIELS MIDLAND COArcher Daniels Midlandair pollution violation2010IN-ENV$22,200
ADM Grain River System, Inc.Archer Daniels Midlandenvironmental violation2015LA-ENV$60,000
ADM - MarshallArcher Daniels Midlandair pollution violation2017MN-ENV$17,400
Archer Daniels Midland CoArcher Daniels Midlandair pollution violation2014MN-ENV$10,000
ADM - MarshallArcher Daniels Midlandair pollution violation2011MN-ENV$9,755
Archer Daniels Midland CoArcher Daniels Midlandenvironmental violation2009MN-ENV$10,000
ADM - MarshallArcher Daniels Midlandair pollution violation2008MN-ENV$10,000
ADM GRAIN COMPANYArcher Daniels Midlandair pollution violation2010MO-ENV$20,000
ADM Grain CompanyArcher Daniels Midlandair pollution violation2010MO-ENV$20,000
ADM Grain Company - NewArcher Daniels Midlandair pollution violation2010MO-ENV$20,000
Golden Peanut Company, LLCArcher Daniels Midlandair pollution violation2005NC-ENV$6,648
Archer Daniels Midland CompanyArcher Daniels Midlandair pollution violation2014NE-ENV$20,000
ADM COCOA PRODUCTSArcher Daniels Midlandair pollution violation2007NJ-ENV$6,000
ADM COCOA PRODUCTSArcher Daniels Midlandair pollution violation2007NJ-ENV$9,600
ADM COCOA PRODUCTSArcher Daniels Midlandair pollution violation2003NJ-ENV$31,400
Archer-Daniels-Midland CompanyArcher Daniels Midlandenvironmental violation2020TX-ENV$16,500
Archer Daniels Midland Co.Archer Daniels Midlandenvironmental violation2003TX-ENV$122,000
Archer Daniels Midland Co.Archer Daniels Midlandenvironmental violation2021GA-ENV$9,468
Archer-Daniels-Midland CompanyArcher Daniels Midlandair pollution violation2021MN-ENV$16,330
ADM Corn ProcessingArcher Daniels Midlandrailroad safety violation2021FRA$7,100
ADM Investor Services Inc.Archer Daniels Midlandinvestor protection violation2022CFTC$500,000
Archer Daniels Midland CompanyArcher Daniels Midlandenvironmental violation2022GA-ENV$58,428
Archer Daniels Midland CompanyArcher Daniels Midlandprice-fixing or anti-competitive practices2004private lawsuit-federal$400,000,000
Archer Daniels Midland CompanyArcher Daniels Midlandprice-fixing or anti-competitive practices2003private lawsuit-federal$1,250,000
Golden Peanut Company LLCArcher Daniels Midlandprice-fixing or anti-competitive practices2021private lawsuit-federal$45,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.