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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 ParentPrimary Offense Type sort iconYearAgencyPenalty Amount
J R SIMPLOT COMPANYJ.R. Simplothazardous waste violation2019ID-ENV$6,000
J R SIMPLOT COMPANYJ.R. Simplothazardous waste violation2002ID-ENV$5,900
CARGILL INCCargillhazardous waste violation2018IN-ENV$14,000
BUNGE OILS, INCBungehazardous waste violation2002NJ-ENV$5,000
E.I. DUPONT DE NEMOURS AND COMPANYCortevahazardous waste violation2021USAO$658,639
E.I. DUPONT DE NEMOURS & COMPANYCortevahazardous waste violation2012EPA$250,000
E.I. DU PONT DE NEMOURS & COCortevahazardous waste violation2009EPA$111,000
E.I DU PONT DE NEMOURS AND COMPANYCortevahazardous waste violation2008EPA$23,000
E.I. DUPONT DE NEMOURS AND COMPANY - DELISLE FACILCortevahazardous waste violation2009EPA$45,000
Michigan Sugar CompanyMichigan Sugar Companyhazardous waste violation2021EPA$22,942
E.I. du Pont de Nemours and CompanyCortevahazardous waste violation2020EPA$3,420,000
E.I. du Pont de Nemours and CompanyCortevahazardous waste violation2022EPA$3,350,000
Cargill Meats Solutions CorpCargillhazardous waste violation2018EPA$58,780
NATIONAL COOPERATIVE REFINERY ASSOCIATIONCHS Inc.hazardous waste violation2011EPA$51,300
E I DU PONT DE NEMOURS AND COMPANYCortevahazardous waste violation2011EPA$69,263
Simplot Phosphates, LLCJ.R. Simplothazardous waste violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $775,000
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
AGCO CorporationAGCO Corp.Foreign Corrupt Practices Act2009SEC$18,300,000
CNH America LLCCNH IndustrialFamily and Medical Leave Act2011WHD$5,960
Cargill Meat Solutions CorporationCargillFamily and Medical Leave Act2023WHD$15,408
National Cooperative Refinery AssociationCHS Inc.environmental violation2012EPA$1,445,000
Ag Processing IncAg Processing Inc.environmental violation2011EPA$96,588
Western Sugar CooperativeWestern Sugar Cooperativeenvironmental violation2010EPA$406,736
Milk River CoopCHS Inc.environmental violation2013EPA$550,400
Michigan SugarMichigan Sugar Companyenvironmental violation2008EPA$13,210,000
Archer Daniels MidlandArcher Daniels Midlandenvironmental violation2003IL-AG$160,000
Archer Daniels MidlandArcher Daniels Midlandenvironmental violation2000IL-AG$19,000
Bunge North America Inc.Bungeenvironmental violation2006MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,875,000
Deere & Co.Deereenvironmental violation2019IA-AG$1,000,000
Didion Milling, Inc. and Didion Ethanol, LLCDidion Millingenvironmental violation2010WI-AG$1,050,000
E.I. Du Pont de Nemours & Co.Cortevaenvironmental violation2007MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,125,000
Excel Corp.Cargillenvironmental violation2000IL-AG$125,000
Grain Processing Corp.Kent Corp.environmental violation2014IA-AG$1,500,000
Grain Processing Corp.Kent Corp.environmental violation2006IA-AG$538,000
MGP IngredientsMGP Ingredientsenvironmental violation2006IL-AG$500,000
Roquette America, Inc.Roquetteenvironmental violation2005IA-AG$560,000
CortevaCortevaenvironmental violation2020EPA$3,195,000
Cargill, Inc. and Salt City, Inc.Cargillenvironmental violation2020MA-AG$80,000
EI DUPONT DE NEMOURS & COCortevaenvironmental violation2016PA-ENV$9,000
EI DUPONT DE NEMOURS & COCortevaenvironmental violation2008PA-ENV$15,000
ADM ANIMAL NUTRITIONArcher Daniels Midlandenvironmental violation2017PA-ENV$13,718
Cargill, Inc.Cargillenvironmental violation2015AL-ENV$30,000
Bunge CorporationBungeenvironmental violation2000AL-ENV$17,000
E.I. DuPont de Nemours and CompanyCortevaenvironmental violation2018DE-ENV$56,950
E.I. DU PONT DE NEMOUS AND COMPANY, INC.Cortevaenvironmental violation2004FL-DEP$7,000
Ag Processing Inc.Ag Processing Inc.environmental violation2010IA-ENV$10,000
Cargill, IncorporatedCargillenvironmental violation2009IA-ENV$38,665
Cargill, Inc.; Mort's, Inc.Cargillenvironmental violation2008IA-ENV$105,000
Roquette America, Inc.Roquetteenvironmental violation2006IA-ENV$7,000
J R SIMPLOT COMPANYJ.R. Simplotenvironmental violation2020ID-ENV$10,000
BUNGE NORTH AMERICA INCBungeenvironmental violation2016IL-ENV$15,000
Cargill, IncorporatedCargillenvironmental violation2006IL-ENV$30,769
BUNGE MILLING LLCBungeenvironmental violation2020IN-ENV$18,975
COUNTRYMARK REFINING & LOGISTICS LLCCountryMarkenvironmental violation2016IN-ENV$15,525
Bunge North America, Inc.Bungeenvironmental violation2019LA-ENV$6,000
ADM Grain River System, Inc.Archer Daniels Midlandenvironmental violation2015LA-ENV$60,000
Cargill, IncorporatedCargillenvironmental violation2015LA-ENV$8,055
Cargill, IncorporatedCargillenvironmental violation2011LA-ENV$5,646
CHS Grain BunkerCHS Inc.environmental violation2015MN-ENV$5,110
American Crystal Sugar - East Grand ForksAmerican Crystal Sugarenvironmental violation2010MN-ENV$50,000
Archer Daniels Midland CoArcher Daniels Midlandenvironmental violation2009MN-ENV$10,000
American Crystal Sugar - East Grand ForksAmerican Crystal Sugarenvironmental violation2005MN-ENV$6,500
American Crystal Sugar - East Grand ForksAmerican Crystal Sugarenvironmental violation2000MN-ENV$127,280
Mississippi Phosphates CorporationPhosphate Holdingsenvironmental violation2011MS-ENV$297,000
Cargill, Inc.Cargillenvironmental violation2016NY-ENV$36,000
Cargill, Inc.Cargillenvironmental violation2017OH-ENV$10,000
E.I. DuPont De Nemours & Co., Inc.Cortevaenvironmental violation2003OH-ENV$23,000
Central Soya Company, Inc.Bungeenvironmental violation2003OH-ENV$39,550
E.I. DuPont De Nemours & Co., Inc.Cortevaenvironmental violation2003OH-ENV$10,125
J.R.SimplotJ.R. Simplotenvironmental violation2020OR-ENV$10,091
J.R. SIMPLOT COMPANY (ZX RANCH)J.R. Simplotenvironmental violation2010OR-ENV$28,665
E. I. du Pont de Nemours and CompanyCortevaenvironmental violation2020TX-ENV$8,800
Archer-Daniels-Midland CompanyArcher Daniels Midlandenvironmental violation2020TX-ENV$16,500
E. I. du Pont de Nemours and CompanyCortevaenvironmental violation2019TX-ENV$10,500
E. I. du Pont de Nemours and CompanyCortevaenvironmental violation2018TX-ENV$171,882
E. I. du Pont de Nemours and CompanyCortevaenvironmental violation2017TX-ENV$15,458
E. I. du Pont de Nemours and CompanyCortevaenvironmental violation2017TX-ENV$6,000
E. I. du Pont de Nemours and CompanyCortevaenvironmental violation2016TX-ENV$6,351
E. I. du Pont de Nemours and CompanyCortevaenvironmental violation2016TX-ENV$6,000
E. I. du Pont de Nemours and CompanyCortevaenvironmental violation2016TX-ENV$127,678
E. I. du Pont de Nemours and CompanyCortevaenvironmental violation2015TX-ENV$25,000
E. I. du Pont de Nemours and CompanyCortevaenvironmental violation2015TX-ENV$25,000
E. I. du Pont de Nemours and CompanyCortevaenvironmental violation2015TX-ENV$87,500
E. I. du Pont de Nemours and CompanyCortevaenvironmental violation2015TX-ENV$91,891
E. I. du Pont de Nemours and CompanyCortevaenvironmental violation2014TX-ENV$25,000
E. I. du Pont de Nemours and CompanyCortevaenvironmental violation2014TX-ENV$21,000
E. I. du Pont de Nemours and CompanyCortevaenvironmental violation2014TX-ENV$6,000
E. I. du Pont de Nemours and CompanyCortevaenvironmental violation2013TX-ENV$10,501
E. I. du Pont de Nemours and CompanyCortevaenvironmental violation2013TX-ENV$16,201
E. I. du Pont de Nemours and CompanyCortevaenvironmental violation2013TX-ENV$107,500
E. I. du Pont de Nemours and CompanyCortevaenvironmental violation2013TX-ENV$6,000
E. I. du Pont de Nemours and CompanyCortevaenvironmental violation2012TX-ENV$72,900
E. I. du Pont de Nemours and CompanyCortevaenvironmental violation2012TX-ENV$11,040
Horizon Milling, LLCArdent Millsenvironmental violation2012TX-ENV$45,600
E. I. du Pont de Nemours and CompanyCortevaenvironmental violation2012TX-ENV$7,500
E. I. du Pont de Nemours and CompanyCortevaenvironmental violation2012TX-ENV$10,535
Cargill Meat Solutions CorporationCargillenvironmental violation2012TX-ENV$12,700
E. I. du Pont de Nemours and CompanyCortevaenvironmental violation2011TX-ENV$30,102
E. I. du Pont de Nemours and CompanyCortevaenvironmental violation2011TX-ENV$9,075
E. I. du Pont de Nemours and CompanyCortevaenvironmental violation2011TX-ENV$16,388
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.