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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: $871,497,356
Number of records: 206
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$500,050,0005
environment-related offenses$364,031,45853
financial offenses$4,788,7507
safety-related offenses$1,966,242134
employment-related offenses$420,9066
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$446,250,0003
environmental violation$364,031,45853
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.

Individual Penalty Records:

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

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CompanyPrimary Offense Type sort iconYearAgencyPenalty Amount
ARCHER DANIELS MIDLAND CO.railroad safety violation2011FRA$7,000
ARCHER DANIELS MIDLAND CO.railroad safety violation2011FRA$7,400
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
ADM River Portrailroad safety violation2010FRA$5,000
Archer Daniels Midland Co.railroad safety violation2014FRA$6,000
Archer Daniels Midland Co.railroad safety violation2014FRA$10,000
ADM CORN PROCESSINGrailroad safety violation2008FRA$7,200
ARCHER DANIELS MIDLAND CO.railroad safety violation2008FRA$5,925
ARCHER DANIELS MIDLAND CO.railroad safety violation2008FRA$5,900
ARCHER DANIELS MIDLAND CO.railroad safety violation2008FRA$14,250
ARCHER DANIELS MIDLAND CO.railroad safety violation2008FRA$7,300
ARCHER DANIELS MIDLAND CO.railroad safety violation2008FRA$7,700
ARCHER DANIELS MIDLAND CO.railroad safety violation2008FRA$5,800
ARCHER DANIELS MIDLAND CO.railroad safety violation2008FRA$10,600
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 Corn Processingrailroad safety violation2004FRA$7,500
ADM Corn Processingrailroad safety violation2005FRA$12,000
ADM Corn Processingrailroad safety violation2007FRA$6,000
ADM Corn Processingrailroad safety violation2004FRA$12,000
ARCHER DANIELS MIDLAND CO.railroad safety violation2004FRA$6,250
ARCHER DANIELS MIDLAND CO.railroad safety violation2004FRA$8,875
ARCHER DANIELS MIDLAND CO.railroad safety violation2004FRA$8,000
ARCHER DANIELS MIDLAND CO.railroad safety violation2007FRA$6,000
ARCHER DANIELS MIDLAND CO.railroad safety violation2007FRA$22,000
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
ADM CORN PROCESSINGrailroad safety violation2017FRA$5,000
ARCHER DANIELS MIDLAND CO.railroad safety violation2017FRA$7,200
ADM CORN PROCESSINGrailroad safety violation2018FRA$6,500
ARCHER DANIELS MIDLAND CO.railroad safety violation2018FRA$7,000
ADM Corn Processingrailroad safety violation2021FRA$7,100
ADM CORN PROCESSINGrailroad safety violation2018FRA$14,400
ADM CORN PROCESSINGrailroad safety violation2019FRA$10,500
Archer Daniels Midland Companyprice-fixing or anti-competitive practices2004private lawsuit-federal$400,000,000
Archer Daniels Midland Companyprice-fixing or anti-competitive practices2003private lawsuit-federal$1,250,000
Golden Peanut Company LLCprice-fixing or anti-competitive practices2021private lawsuit-federal$45,000,000
ADM Grain Companylabor relations violation2011NLRB$14,000
Archer Daniels Midland Companylabor relations violation2006NLRB$29,792
ADM Plant #401labor relations violation2005NLRB$32,500
Alfred C. Toepfer International, Inc.investor protection violation2015CFTC$400,000
ADM Investor Services, Inc.investor protection violation2013CFTC$425,000
ADM Investor Services, Inc.investor protection violation2009CFTC$200,000
ADM Investor Services Inc.investor protection violation2019CFTC$250,000
ADM Investor Services Inc.investor protection violation2022CFTC$500,000
Alfred C. Toepfer International Ukraine Ltd.Foreign Corrupt Practices Act2013DOJ_CRIMINAL$17,800,000
Archer-Daniels-Midland CompanyForeign Corrupt Practices Act2013SEC$36,000,000
Archer Daniels Midland Companyenvironmental violation2014EPA$430,000
Archer Daniels Midland Companyenvironmental violation2003EPA$350,900,000
Archer Daniels Midlandenvironmental violation2003IL-AG$160,000
Archer Daniels Midlandenvironmental violation2003IL-AG$80,000
Archer Daniels Midlandenvironmental violation2000IL-AG$19,000
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 Companyenvironmental violation2008USAO$200,000
ADM ANIMAL NUTRITIONenvironmental violation2017PA-ENV$13,718
ADM Grain River System, Inc.environmental violation2013AR-ENV$10,137
ADM Grain Companyenvironmental violation2010AR-ENV$6,210
ADM Alliance Nutrition, Inc.environmental violation2010CA-DPR$6,805
Archer Daniels Midland Companyenvironmental violation2005GA-ENV$9,000
ARCHER DANIELS MIDLAND CO.environmental violation2014IL-ENV$25,000
ARCHER DANIELS MIDLAND CO.environmental violation2009IL-ENV$52,500
Archer Daniels Midland Companyenvironmental violation2003IL-ENV$4,971,500
ARCHER DANIELS MIDLAND COenvironmental violation2016IN-ENV$9,188
ARCHER DANIELS MIDLAND COenvironmental violation2010IN-ENV$22,200
ADM Grain River System, Inc.environmental violation2015LA-ENV$60,000
ADM - Marshallenvironmental violation2017MN-ENV$17,400
Archer Daniels Midland Coenvironmental violation2014MN-ENV$10,000
ADM - Marshallenvironmental violation2011MN-ENV$9,755
Archer Daniels Midland Coenvironmental violation2009MN-ENV$10,000
ADM - Marshallenvironmental violation2008MN-ENV$10,000
ADM GRAIN COMPANYenvironmental violation2010MO-ENV$20,000
ADM Grain Companyenvironmental violation2010MO-ENV$20,000
ADM Grain Company - Newenvironmental violation2010MO-ENV$20,000
Golden Peanut Company, LLCenvironmental violation2005NC-ENV$6,648
Archer Daniels Midland Companyenvironmental violation2014NE-ENV$20,000
ADM COCOA PRODUCTSenvironmental violation2007NJ-ENV$6,000
ADM COCOA PRODUCTSenvironmental violation2007NJ-ENV$9,600
ADM COCOA PRODUCTSenvironmental violation2003NJ-ENV$31,400
Archer-Daniels-Midland Companyenvironmental violation2020TX-ENV$16,500
Archer Daniels Midland Co.environmental violation2003TX-ENV$122,000
Archer Daniels Midland Co.environmental violation2021GA-ENV$9,468
Archer-Daniels-Midland Companyenvironmental violation2021MN-ENV$16,330
Archer Daniels Midland Companyenvironmental violation2022GA-ENV$58,428
Archer Daniels Midland Companyenvironmental violation2023IA-ENV$10,000
Archer Daniels-Midland Companyenvironmental violation2023IN-ENV$53,600
Archer Daniel midland Cocoa Products aka ADM Cocoaenvironmental violation2002EPA$9,350
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
GOLDEN PEANUT COMPANY, LLCenvironmental violation2009EPA$5,755
ARCHER DANIELS MIDLAND COMPANYenvironmental violation2011EPA$121,137
ARCHER DANIELS MIDLANDenvironmental violation2001EPA$2,195,250
ARCHER DANIELS MIDLAND, DECATURenvironmental violation2015EPA$1,705,564
Archer Daniels Midlandenvironmental violation2003EPA$15,468
ARCHER DANIELS MIDLANDenvironmental violation2006EPA$1,370,000
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
ARCHER DANIEL MIDLAND COMPANYenvironmental violation2015EPA$953,629
ADM ALLIANCE NUTRITION, INC DBA WEST PLAINS FARM Cenvironmental violation2006EPA$6,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.