Basic Search  |  Summaries  |  Advanced Search

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$424,592,089
Number of records: 184
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$363,909,43050
competition-related offenses$53,800,0002
financial offenses$4,788,7507
safety-related offenses$1,452,617120
employment-related offenses$401,2924
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$363,909,43050
Foreign Corrupt Practices Act$53,800,0002
tax violations$3,000,0001
investor protection violation$1,775,0005
workplace safety or health violation$1,011,56769
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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Archer Daniels Midland Companyenvironmental violation2003EPA$350,900,000
Archer Daniels Midland Companyenvironmental 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 CompanyForeign Corrupt Practices Act2013SEC$36,000,000
Alfred C. Toepfer International Ukraine Ltd.Foreign Corrupt Practices Act2013DOJ_CRIMINAL$17,800,000
Archer Daniels Midland Companyenvironmental violation2003IL-ENV$4,971,500
Archer Daniels Midland Companytax violations2008ATTTB$3,000,000
ARCHER DANIELS MIDLANDenvironmental violation2001EPA$2,195,250
ARCHER DANIELS MIDLAND, DECATURenvironmental violation2015EPA$1,705,564
ARCHER DANIELS MIDLANDenvironmental violation2006EPA$1,370,000
ARCHER DANIEL MIDLAND COMPANYenvironmental violation2015EPA$953,629
ARCHER DANIELS MIDLAND COMPANYenvironmental violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $872,958
ARCHER DANIELS MIDLAND COMPANY - SOYBEAN PROCESSING PLANT (National Case)environmental violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $754,661
ADM Investor Services Inc.investor protection violation2022CFTC$500,000
Archer Daniels Midland Companyenvironmental violation2014EPA$430,000
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 Investor Services, Inc.investor protection violation2013CFTC$425,000
Alfred C. Toepfer International, Inc.investor protection violation2015CFTC$400,000
Archer-Daniels-Midlandwage and hour violation2014private lawsuit-federal$325,000
ADM Investor Services Inc.investor protection violation2019CFTC$250,000
Archer Daniels Midland Companytelecommunications violation2020FCC$240,000
ADM Investor Services, Inc.investor protection violation2009CFTC$200,000
Archer Daniels Midland Companyenvironmental violation2008USAO$200,000
Archer Daniels Midlandenvironmental violation2003IL-AG$160,000
ARCHER DANIELS MIDLANDenvironmental violation2003EPA$154,484
Archer Daniels Midland Co.environmental violation2003TX-ENV$122,000
ARCHER DANIELS MIDLAND COMPANYenvironmental violation2011EPA$121,137
Archer Daniels Midlandenvironmental violation2003IL-AG$80,000
ADM MILLING CO.workplace safety or health violation2003OSHA$62,000
ADM Grain River System, Inc.environmental violation2015LA-ENV$60,000
ARCHER DANIELS MIDLAND COMPANYworkplace safety or health violation2017OSHA$57,934
ARCHER DANIELS MIDLAND COMPANYworkplace safety or health violation2019OSHA$55,894
ARCHER DANIELS MIDLAND CO.environmental violation2009IL-ENV$52,500
GOLDEN PEANUT COMPANY, LLCworkplace safety or health violation2003OSHA$43,500
ARCHER DANIELS MIDLAND COMPANYworkplace safety or health violation2012OSHA$41,900
ADM MILLING CO.workplace safety or health violation2020OSHA$36,627
GOLDEN PEANUT COMPANY, LLCworkplace safety or health violation2003OSHA$34,500
ADM ALLIANCE NUTRITION, INCenvironmental violation2010EPA$33,600
ADM Plant #401labor relations violation2005NLRB$32,500
ADM MILLING CO.workplace safety or health violation2005OSHA$32,500
ADM COCOA PRODUCTSenvironmental violation2003NJ-ENV$31,400
Archer Daniels Midland Companylabor relations violation2006NLRB$29,792
GOLDEN PEANUT COMPANYworkplace safety or health violation2010OSHA$29,500
ADM GRAIN COMPANYworkplace safety or health violation2012OSHA$28,600
ARCHER DANIELS MIDLANDworkplace safety or health violation2016OSHA$28,000
ADM MILLING CO.workplace safety or health violation2011OSHA$27,400
ARCHER-DANIELS-MIDLAND COMPANYworkplace safety or health violation2013OSHA$26,100
ARCHER DANIELS MIDLAND CO.environmental violation2014IL-ENV$25,000
ARCHER DANIELS MIDLAND CO.workplace safety or health violation2000OSHA$25,000
ARCHER DANIELS MIDLAND COenvironmental violation2010IN-ENV$22,200
ARCHER DANIELS MIDLAND CO.railroad safety violation2007FRA$22,000
ADM GRAIN COMPANYenvironmental violation2010MO-ENV$20,000
ADM Grain Companyenvironmental violation2010MO-ENV$20,000
ADM Grain Company - Newenvironmental violation2010MO-ENV$20,000
Archer Daniels Midland Companyenvironmental violation2014NE-ENV$20,000
Archer Daniels Midlandenvironmental violation2000IL-AG$19,000
ADM Processingrailroad safety violation2015FRA$18,000
ADM MILLING COMPANYworkplace safety or health violation2011OSHA$18,000
ADM - Marshallenvironmental violation2017MN-ENV$17,400
Archer-Daniels-Midland Companyenvironmental violation2020TX-ENV$16,500
Archer-Daniels-Midland Companyenvironmental violation2021MN-ENV$16,330
ARCHER DANIELS MIDLAND COMPANY, INC.workplace safety or health violation2012OSHA$16,065
ADM GRAIN COworkplace safety or health violation2006OSHA$16,000
Archer Daniels Midlandenvironmental violation2003EPA$15,468
ADM MILLING CO.workplace safety or health violation2012OSHA$15,000
ADM MILLING COMPANYworkplace safety or health violation2015OSHA$15,000
ADMworkplace safety or health violation2022OSHA$14,502
ARCHER DANIELS MIDLAND CO.railroad safety violation2008FRA$14,250
ADM CORN PROCESSINGrailroad safety violation2012FRA$14,100
ARCHER DANIELS MIDLAND CO.railroad safety violation2010FRA$14,000
ARCHER DANIELS MIDLAND CO.railroad safety violation2015FRA$14,000
ADM Grain Companylabor relations violation2011NLRB$14,000
ADM GRAIN COMPANYworkplace safety or health violation2005OSHA$14,000
Archer Daniels Midland Companyeconomic sanction violation2005OFAC$13,750
ADM ANIMAL NUTRITIONenvironmental violation2017PA-ENV$13,718
ADMworkplace safety or health violation2019OSHA$13,260
EATEM CORPORATIONworkplace safety or health violation2017OSHA$12,675
ARCHER DANIELS MIDLAND COMPANYworkplace safety or health violation2018OSHA$12,471
ADM GRAIN COworkplace safety or health violation2010OSHA$12,275
ARCHER DANIELS MIDLAND CO.railroad safety violation2010FRA$12,000
ADM Corn Processingrailroad safety violation2005FRA$12,000
ADM Corn Processingrailroad safety violation2004FRA$12,000
A D M MILLING COMPANYworkplace safety or health violation2004OSHA$11,500
ADM MILLING CO.workplace safety or health violation2015OSHA$11,000
ARCHER DANIELS MIDLAND CO.railroad safety violation2016FRA$10,950
ARCHER DANIELS MIDLAND CO.railroad safety violation2008FRA$10,600
ADM CORN PROCESSINGrailroad safety violation2015FRA$10,500
ARCHER-DANIELS-MIDLAND COMPANYworkplace safety or health violation2014OSHA$10,500
ADM Grain River System, Inc.environmental violation2013AR-ENV$10,137
Archer Daniels Midland Co.railroad safety violation2014FRA$10,000
Archer Daniels Midland Coenvironmental violation2014MN-ENV$10,000
Archer Daniels Midland Coenvironmental violation2009MN-ENV$10,000
ADM - Marshallenvironmental violation2008MN-ENV$10,000
ADM ALLIANCE NUTRITION, INC.workplace safety or health violation2009OSHA$10,000
ARCHER DANIELS MIDLAND COMPANYworkplace safety or health violation2015OSHA$10,000
ADM - Marshallenvironmental violation2011MN-ENV$9,755
ADM MILLING CO.workplace safety or health violation2020OSHA$9,639
ADM COCOA PRODUCTSenvironmental violation2007NJ-ENV$9,600
ADM GRAIN COMPANYworkplace safety or health violation2011OSHA$9,600
ADM CORN PROCESSINGrailroad safety violation2012FRA$9,500
ARCHER DANIELS MIDLAND CO.railroad safety violation2011FRA$9,500
Archer Daniels Midland Co.environmental violation2021GA-ENV$9,468
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.