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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Andersons Inc.
Ownership Structure: publicly traded (ticker symbol ANDE)
Headquartered in: Ohio
Major Industry: wholesalers
Specific Industry: wholesalers-food products
Penalty total since 2000$8,064,701
Number of records: 47
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$4,111,90518
financial offenses$3,400,0001
safety-related offenses$528,69627
competition-related offenses$24,1001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$4,111,90518
investor protection violation$3,400,0001
workplace safety or health violation$419,77114
railroad safety violation$108,92513
agribusiness violation$24,1001
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
ANDERSONS INC OF OHIO THEenvironmental violation2004IN-ENV$7,075
Andersons, Inc.railroad safety violation2015FRA$5,300
Andersons, Inc.agribusiness violation2023NE-PSC$24,100
Andersons, Inc.environmental violation2023IN-ENV$9,000
LANSING TRADE GROUPrailroad safety violation2017FRA$5,000
Lansing Trade Group LLCenvironmental violation2012EPA$5,586
Lansing Trade Group LLCenvironmental violation2013EPA$122,819
Lansing Trade Group LLCenvironmental violation2016EPA$5,296
Lansing Trade Group, LLCinvestor protection violation2018CFTC$3,400,000
Lansing Trade Group, LLCenvironmental violation2014EPA$11,164
NEW-EEZY GRO INC.workplace safety or health violation2004OSHA$6,300
THE ANDERSONS ALBION ETHANOL, LLCenvironmental violation2014EPA$75,040
THE ANDERSONS CLYMERS ETHANOLenvironmental violation2016EPA$99,100
The Andersons Ethanol LLC - CAFOenvironmental violation2012EPA$140,000
THE ANDERSONS INCworkplace safety or health violation2021OSHA$5,000
The Andersons Inc.railroad safety violation2007FRA$13,750
THE ANDERSONS INC.workplace safety or health violation2006OSHA$5,000
THE ANDERSONS INC.workplace safety or health violation2008OSHA$8,000
THE ANDERSONS INC. THE SOC SHOPworkplace safety or health violation2005OSHA$11,950
The Andersons Marathon Ethanol, LLCenvironmental violation2012OH-ENV$99,500
The Andersons Marathon Holdingsenvironmental violation2022EPA$209,241
The Andersons Marathon Holdings LLCenvironmental violation2021IN-ENV$5,000
The Andersons Marathon Holdings LLCenvironmental violation2022EPA$1,731,256
The Andersons Marathon Holdings LLCenvironmental violation2020EPA$34,413
The Andersons Marathon Holdings LLCenvironmental violation2022EPA$1,522,015
THE ANDERSONS, INCrailroad safety violation2017FRA$8,000
THE ANDERSONS, INCworkplace safety or health violation2021OSHA$7,251
THE ANDERSONS, INCworkplace safety or health violation2022OSHA$7,251
THE ANDERSONS, INC.railroad safety violation2010FRA$7,100
THE ANDERSONS, INC.railroad safety violation2011FRA$7,700
THE ANDERSONS, INC.railroad safety violation2016FRA$8,100
THE ANDERSONS, INC.railroad safety violation2017FRA$6,000
THE ANDERSONS, INC.railroad safety violation2017FRA$7,000
THE ANDERSONS, INC.railroad safety violation2017FRA$7,800
THE ANDERSONS, INC.railroad safety violation2018FRA$11,250
The Andersons, Inc.environmental violation2020OH-ENV$10,000
The Andersons, Inc.environmental violation2014OH-ENV$20,000
The Andersons, Inc.railroad safety violation2021FRA$13,825
THE ANDERSONS, INC.railroad safety violation2019FRA$8,100
THE ANDERSONS, INC.workplace safety or health violation2010OSHA$10,000
THE ANDERSONS, INC.workplace safety or health violation2014OSHA$11,000
THE ANDERSONS, INC.workplace safety or health violation2016OSHA$13,879
THE ANDERSONS, INC.workplace safety or health violation2016OSHA$16,730
THE ANDERSONS, INC.workplace safety or health violation2017OSHA$20,694
THE ANDERSONS, INC.workplace safety or health violation2019OSHA$291,716
THE ANDERSONS, INC.workplace safety or health violation2020OSHA$5,000
The Andersons, Inc.environmental violation2015EPA$5,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.