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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Archer Daniels Midland
Ownership Structure: publicly traded (ticker symbol ADM)
Headquartered in: Illinois
Major Industry: agribusiness
Specific Industry: agribusiness
Penalty total since 2000: $870,965,678
Number of records: 194
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$500,050,0005
environment-related offenses$363,967,85851
financial offenses$4,788,7507
safety-related offenses$1,517,778126
employment-related offenses$401,2924
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$446,250,0003
environmental violation$363,967,85851
Foreign Corrupt Practices Act$53,800,0002
tax violations$3,000,0001
investor protection violation$1,775,0005
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.

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page here.

Individual Penalty Records:

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

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CompanyPrimary Offense TypeYear sort icon . AgencyPenalty Amount
ADM Investor Services Inc.investor protection violation2022CFTC$500,000
Archer Daniels Midland Companyenvironmental violation2022GA-ENV$58,428
ADMworkplace safety or health violation2022OSHA$8,000
ARCHER DANIEL MIDLAND COMPANYworkplace safety or health violation2022OSHA$28,000
ARCHER-DANIELS-MIDLAND COMPANYworkplace safety or health violation2022OSHA$5,950
ADM ANIMAL NUTRITIONworkplace safety or health violation2022OSHA$9,400
ADMworkplace safety or health violation2022OSHA$14,502
ADM GRAINworkplace safety or health violation2022OSHA$7,252
ARCHER DANIELS MIDLAND COMPANYworkplace safety or health violation2022OSHA$5,283
ARCHER DANIELS MIDLANDworkplace safety or health violation2022OSHA$22,376
ADM GRAIN COMPANYworkplace safety or health violation2022OSHA$10,566
Archer Daniels Midland Co.environmental violation2021GA-ENV$9,468
Archer-Daniels-Midland Companyenvironmental violation2021MN-ENV$16,330
ADM Corn Processingrailroad safety violation2021FRA$7,100
Golden Peanut Company LLCprice-fixing or anti-competitive practices2021private lawsuit-federal$45,000,000
ADM FRANKFORT OILSEEDSworkplace safety or health violation2021OSHA$5,000
ARCHER DANIELS MIDLAND COMPANYworkplace safety or health violation2021OSHA$5,364
Archer Daniels Midland Companytelecommunications violation2020FCC$240,000
Archer-Daniels-Midland Companyenvironmental violation2020TX-ENV$16,500
ADM MILLING CO.workplace safety or health violation2020OSHA$10,000
ADM MILLING CO.workplace safety or health violation2020OSHA$22,000
ADM GRAIN RIVER SYSTEM, INC.workplace safety or health violation2020OSHA$7,711
ADM Investor Services Inc.investor protection violation2019CFTC$250,000
ARCHER DANIELS MIDLAND COMPANYworkplace safety or health violation2019OSHA$55,894
ADMworkplace safety or health violation2019OSHA$13,260
ADM CORN PROCESSINGrailroad safety violation2018FRA$6,500
ARCHER DANIELS MIDLAND CO.railroad safety violation2018FRA$7,000
GOLDEN PEANUT COMPANY, LLCworkplace safety or health violation2018OSHA$7,000
ARCHER DANIELS MIDLAND COMPANYworkplace safety or health violation2018OSHA$8,017
ARCHER DANIELS MIDLAND COMPANYworkplace safety or health violation2018OSHA$12,471
ARCHER-DANIELS-MIDLAND COMPANYworkplace safety or health violation2018OSHA$6,500
ARCHER DANIELS MIDLAND CO.workplace safety or health violation2018OSHA$7,583
ARCHER-DANIELS-MIDLAND COMPANYworkplace safety or health violation2018OSHA$9,000
ADM CORN PROCESSINGrailroad safety violation2017FRA$5,000
ARCHER DANIELS MIDLAND CO.railroad safety violation2017FRA$7,200
ADM ANIMAL NUTRITIONenvironmental violation2017PA-ENV$13,718
ADM - Marshallenvironmental violation2017MN-ENV$17,400
ARCHER DANIELS MIDLAND COMPANYworkplace safety or health violation2017OSHA$6,000
ARCHER DANIELS MIDLAND COMPANYworkplace safety or health violation2017OSHA$57,934
EATEM CORPORATIONworkplace safety or health violation2017OSHA$12,675
ARCHER-DANIELS-MIDLAND COMPANYworkplace safety or health violation2017OSHA$7,760
ARCHER DANIELS MIDLAND CO.railroad safety violation2016FRA$10,950
ARCHER DANIELS MIDLAND CO.railroad safety violation2016FRA$7,900
ARCHER DANIELS MIDLAND CO.railroad safety violation2016FRA$5,000
ARCHER DANIELS MIDLAND COenvironmental violation2016IN-ENV$9,188
ARCHER DANIELS MIDLANDworkplace safety or health violation2016OSHA$28,000
Alfred C. Toepfer International, Inc.investor protection violation2015CFTC$400,000
ADM CORN PROCESSINGrailroad safety violation2015FRA$10,500
ADM Processingrailroad safety violation2015FRA$18,000
ARCHER DANIELS MIDLAND CO.railroad safety violation2015FRA$7,700
ARCHER DANIELS MIDLAND CO.railroad safety violation2015FRA$14,000
ADM Grain River System, Inc.environmental violation2015LA-ENV$60,000
ARCHER DANIELS MIDLAND COMPANYworkplace safety or health violation2015OSHA$6,000
ADM MILLING CO.workplace safety or health violation2015OSHA$11,000
ADM MILLING COMPANYworkplace safety or health violation2015OSHA$15,000
ARCHER DANIELS MIDLAND COMPANYworkplace safety or health violation2015OSHA$5,000
ARCHER DANIELS MIDLAND COMPANYworkplace safety or health violation2015OSHA$10,000
ARCHER DANIELS MIDLAND, DECATURenvironmental violation2015EPA$1,705,564
ARCHER DANIEL MIDLAND COMPANYenvironmental violation2015EPA$953,629
Archer Daniels Midland Companyenvironmental violation2015EPA$8,334
Archer Daniels Midland Companyenvironmental violation2014EPA$430,000
Archer Daniels Midland Co.railroad safety violation2014FRA$6,000
Archer Daniels Midland Co.railroad safety violation2014FRA$10,000
Archer-Daniels-Midlandwage and hour violation2014private lawsuit-federal$325,000
ARCHER DANIELS MIDLAND CO.environmental violation2014IL-ENV$25,000
Archer Daniels Midland Coenvironmental violation2014MN-ENV$10,000
Archer Daniels Midland Companyenvironmental violation2014NE-ENV$20,000
ARCHER-DANIELS-MIDLAND COMPANYworkplace safety or health violation2014OSHA$10,500
ARCHER DANIELS MIDLAND (ADM) COMPANYworkplace safety or health violation2014OSHA$7,000
ARCHER DANIELS MIDLAND COMPANYenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $430,000
ADM CORN PROCESSINGrailroad safety violation2013FRA$7,000
ARCHER DANIELS MIDLAND CO.railroad safety violation2013FRA$7,000
ARCHER DANIELS MIDLAND CO.railroad safety violation2013FRA$7,000
ARCHER DANIELS MIDLAND CO.railroad safety violation2013FRA$7,500
Alfred C. Toepfer International Ukraine Ltd.Foreign Corrupt Practices Act2013DOJ_CRIMINAL$17,800,000
Archer-Daniels-Midland CompanyForeign Corrupt Practices Act2013SEC$36,000,000
ADM Investor Services, Inc.investor protection violation2013CFTC$425,000
ADM Grain River System, Inc.environmental violation2013AR-ENV$10,137
ARCHER-DANIELS-MIDLAND COMPANYworkplace safety or health violation2013OSHA$26,100
ARCHER DANIELS MIDLAND COMPANYworkplace safety or health violation2013OSHA$6,750
ARCHER DANIELS MIDLANDworkplace safety or health violation2013OSHA$7,000
ADM GRAIN RIVER SYSTEM, INC. A SUBSIDIARY OF ARCHER-DANIELS-MIDLAND COMPANYworkplace safety or health violation2013OSHA$8,900
ARCHER DANIELS MIDLAND COMPANYworkplace safety or health violation2013OSHA$7,500
ARCHER DANIELS MIDLAND COMPANYworkplace safety or health violation2013OSHA$6,000
ADM CORN PROCESSINGrailroad safety violation2012FRA$9,500
ADM CORN PROCESSINGrailroad safety violation2012FRA$14,100
ADM CORN PROCESSINGrailroad safety violation2012FRA$7,500
ADM CORN PROCESSINGrailroad safety violation2012FRA$7,500
ADM GRAIN COMPANYworkplace safety or health violation2012OSHA$28,600
ARCHER DANIELS MIDLAND COMPANYworkplace safety or health violation2012OSHA$41,900
ADM - COLUMBUS CORN PROCESSINGworkplace safety or health violation2012OSHA$5,950
ARCHER DANIELS MIDLAND COMPANY, INC.workplace safety or health violation2012OSHA$16,065
ADM MILLING CO.workplace safety or health violation2012OSHA$15,000
ADM CORN PROCESSINGrailroad safety violation2011FRA$7,400
ADM CORN PROCESSINGrailroad safety violation2011FRA$7,500
ARCHER DANIELS MIDLAND CO.railroad safety violation2011FRA$9,500
ARCHER DANIELS MIDLAND CO.railroad safety violation2011FRA$7,000
ARCHER DANIELS MIDLAND CO.railroad safety violation2011FRA$7,400
ADM Grain Companylabor relations violation2011NLRB$14,000
ADM - Marshallenvironmental violation2011MN-ENV$9,755
ADM MILLING COMPANYworkplace safety or health violation2011OSHA$18,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.