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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 Total | Number of Records |
| environment-related offenses | $4,111,905 | 18 |
| financial offenses | $3,400,000 | 1 |
| safety-related offenses | $528,696 | 27 |
| competition-related offenses | $24,100 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| environmental violation | $4,111,905 | 18 |
| investor protection violation | $3,400,000 | 1 |
| workplace safety or health violation | $419,771 | 14 |
| railroad safety violation | $108,925 | 13 |
| agribusiness violation | $24,100 | 1 |
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.
| Company | Primary Offense Type | Year  | Agency | Penalty Amount |
| ANDERSONS INC OF OHIO THE | environmental violation | 2004 | IN-ENV | $7,075 |
| NEW-EEZY GRO INC. | workplace safety or health violation | 2004 | OSHA | $6,300 |
| THE ANDERSONS INC. THE SOC SHOP | workplace safety or health violation | 2005 | OSHA | $11,950 |
| THE ANDERSONS INC. | workplace safety or health violation | 2006 | OSHA | $5,000 |
| The Andersons Inc. | railroad safety violation | 2007 | FRA | $13,750 |
| THE ANDERSONS INC. | workplace safety or health violation | 2008 | OSHA | $8,000 |
| THE ANDERSONS, INC. | railroad safety violation | 2010 | FRA | $7,100 |
| THE ANDERSONS, INC. | workplace safety or health violation | 2010 | OSHA | $10,000 |
| THE ANDERSONS, INC. | railroad safety violation | 2011 | FRA | $7,700 |
| The Andersons Marathon Ethanol, LLC | environmental violation | 2012 | OH-ENV | $99,500 |
| The Andersons Ethanol LLC - CAFO | environmental violation | 2012 | EPA | $140,000 |
| Lansing Trade Group LLC | environmental violation | 2012 | EPA | $5,586 |
| Lansing Trade Group LLC | environmental violation | 2013 | EPA | $122,819 |
| The Andersons, Inc. | environmental violation | 2014 | OH-ENV | $20,000 |
| THE ANDERSONS, INC. | workplace safety or health violation | 2014 | OSHA | $11,000 |
| THE ANDERSONS ALBION ETHANOL, LLC | environmental violation | 2014 | EPA | $75,040 |
| Lansing Trade Group, LLC | environmental violation | 2014 | EPA | $11,164 |
| Andersons, Inc. | railroad safety violation | 2015 | FRA | $5,300 |
| The Andersons, Inc. | environmental violation | 2015 | EPA | $5,400 |
| THE ANDERSONS, INC. | railroad safety violation | 2016 | FRA | $8,100 |
| THE ANDERSONS, INC. | workplace safety or health violation | 2016 | OSHA | $13,879 |
| THE ANDERSONS, INC. | workplace safety or health violation | 2016 | OSHA | $16,730 |
| THE ANDERSONS CLYMERS ETHANOL | environmental violation | 2016 | EPA | $99,100 |
| Lansing Trade Group LLC | environmental violation | 2016 | EPA | $5,296 |
| LANSING TRADE GROUP | railroad safety violation | 2017 | FRA | $5,000 |
| THE ANDERSONS, INC | railroad safety violation | 2017 | FRA | $8,000 |
| THE ANDERSONS, INC. | railroad safety violation | 2017 | FRA | $6,000 |
| THE ANDERSONS, INC. | railroad safety violation | 2017 | FRA | $7,000 |
| THE ANDERSONS, INC. | railroad safety violation | 2017 | FRA | $7,800 |
| THE ANDERSONS, INC. | workplace safety or health violation | 2017 | OSHA | $20,694 |
| Lansing Trade Group, LLC | investor protection violation | 2018 | CFTC | $3,400,000 |
| THE ANDERSONS, INC. | railroad safety violation | 2018 | FRA | $11,250 |
| THE ANDERSONS, INC. | railroad safety violation | 2019 | FRA | $8,100 |
| THE ANDERSONS, INC. | workplace safety or health violation | 2019 | OSHA | $291,716 |
| The Andersons, Inc. | environmental violation | 2020 | OH-ENV | $10,000 |
| THE ANDERSONS, INC. | workplace safety or health violation | 2020 | OSHA | $5,000 |
| The Andersons Marathon Holdings LLC | environmental violation | 2020 | EPA | $34,413 |
| The Andersons Marathon Holdings LLC | environmental violation | 2021 | IN-ENV | $5,000 |
| The Andersons, Inc. | railroad safety violation | 2021 | FRA | $13,825 |
| THE ANDERSONS INC | workplace safety or health violation | 2021 | OSHA | $5,000 |
| THE ANDERSONS, INC | workplace safety or health violation | 2021 | OSHA | $7,251 |
| The Andersons Marathon Holdings LLC | environmental violation | 2022 | EPA | $1,731,256 |
| THE ANDERSONS, INC | workplace safety or health violation | 2022 | OSHA | $7,251 |
| The Andersons Marathon Holdings LLC | environmental violation | 2022 | EPA | $1,522,015 |
| The Andersons Marathon Holdings | environmental violation | 2022 | EPA | $209,241 |
| Andersons, Inc. | agribusiness violation | 2023 | NE-PSC | $24,100 |
| Andersons, Inc. | environmental violation | 2023 | IN-ENV | $9,000 |
