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Violation Tracker Industry Summary Page

Industry: agribusiness
Penalty Total since 2000: $1,799,336,803
Number of Records: 1,233
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
Archer Daniels Midland$871,497,356206
Corteva$243,488,57741
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
BUNGE MILLING, INC.Bungeworkplace safety or health violation2022OSHA$12,431
BUNGE NORTH AMERICA, INC. (NATIONAL CASE)Bungeenvironmental violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $270,876
CENTRAL SOYA CO., INC.Bungeenvironmental violation2001EPA$287,500
BUNGE NORTH AMERICA , INC.Bungeenvironmental violation2011EPA$364,583
Bunge N.A.Bungeenvironmental violation2007EPA$52,083
BUNGE NORTH AMERICA, INCBungeenvironmental violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $104,167
Horizon Milling CompanyArdent Millslabor relations violation2006NLRB$6,810
Ardent Mills CorporationArdent Millslabor relations violation2018NLRB$37,477
ARDENT MILLS, LLCArdent Millslabor relations violation2017NLRB$20,000
Ardent Mills Flour MillArdent Millsenvironmental violation2018MN-ENV$32,485
Ardent Mills Flour MillArdent Millsenvironmental violation2005MN-ENV$7,700
Horizon Milling, LLCArdent Millsenvironmental violation2012TX-ENV$45,600
Ardent Mills, LLCArdent Millsenvironmental violation2021MN-ENV$33,311
Ardent Mills, LLCArdent Millsenvironmental violation2022MN-ENV$33,311
HORIZON MILLING LLCArdent Millsworkplace safety or health violation2002OSHA$5,126
CONAGRA FLOUR MILLING COMPANYArdent Millsworkplace safety or health violation2002OSHA$50,400
CONAGRA FLOUR MILLING COMPANYArdent Millsworkplace safety or health violation2002OSHA$5,105
HORIZON MILLING, LLCArdent Millsworkplace safety or health violation2007OSHA$5,600
HORIZON MILLING LLCArdent Millsworkplace safety or health violation2007OSHA$45,000
HORIZON MILLING, LLCArdent Millsworkplace safety or health violation2011OSHA$32,400
HORIZON MILLING, LLCArdent Millsworkplace safety or health violation2011OSHA$7,700
HORIZON MILLING, LLCArdent Millsworkplace safety or health violation2013OSHA$7,000
ARDENT MILLS, LLCArdent Millsworkplace safety or health violation2016OSHA$8,908
ARDENT MILLS, LLCArdent Millsworkplace safety or health violation2016OSHA$7,125
ARDENT MILLS, LLC.Ardent Millsworkplace safety or health violation2016OSHA$17,637
ARDENT MILLS, LLCArdent Millsworkplace safety or health violation2017OSHA$22,000
ARDENT MILLS, LLCArdent Millsworkplace safety or health violation2019OSHA$10,390
ARDENT MILLSArdent Millsworkplace safety or health violation2021OSHA$30,000
ARDENT MILLSArdent Millsworkplace safety or health violation2022OSHA$10,910
HORIZON MINING LLCArdent Millsworkplace safety or health violation2022OSHA$19,600
ADM CORN PROCESSINGArcher Daniels Midlandrailroad safety violation2011FRA$7,400
ADM CORN PROCESSINGArcher Daniels Midlandrailroad safety violation2011FRA$7,500
ADM CORN PROCESSINGArcher Daniels Midlandrailroad safety violation2012FRA$9,500
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 Midlandenvironmental 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 Midlandenvironmental 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 Midlandenvironmental violation2003IL-AG$80,000
Archer Daniels MidlandArcher Daniels Midlandenvironmental violation2000IL-AG$19,000
Archer Daniels Midland CompanyArcher Daniels Midlandenvironmental 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 Midlandenvironmental violation2008USAO$200,000
Archer Daniels Midland CompanyArcher Daniels Midlandtelecommunications violation2020FCC$240,000
ADM ANIMAL NUTRITIONArcher Daniels Midlandenvironmental violation2017PA-ENV$13,718
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.