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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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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
Golden Peanut Company, LLCenvironmental violation2005NC-ENV$6,648
GOLDEN PEANUT COMPANY, LLCworkplace safety or health violation2003OSHA$43,500
GOLDEN PEANUT COMPANY, LLCworkplace safety or health violation2003OSHA$34,500
GOLDEN PEANUT COMPANY, LLCworkplace safety or health violation2018OSHA$7,000
GOLDEN PEANUT COMPANY, LLCenvironmental violation2009EPA$5,755
Golden Peanut Company LLCprice-fixing or anti-competitive practices2021private lawsuit-federal$45,000,000
GOLDEN PEANUT COMPANY LLCworkplace safety or health violation2006OSHA$7,785
GOLDEN PEANUT COMPANYworkplace safety or health violation2002OSHA$5,175
GOLDEN PEANUT COMPANYworkplace safety or health violation2008OSHA$7,705
GOLDEN PEANUT COMPANYworkplace safety or health violation2010OSHA$29,500
EATEM CORPORATIONworkplace safety or health violation2017OSHA$12,675
Archer-Daniels-Midland CompanyForeign Corrupt Practices Act2013SEC$36,000,000
Archer-Daniels-Midland Companyenvironmental violation2020TX-ENV$16,500
Archer-Daniels-Midland Companyenvironmental violation2021MN-ENV$16,330
ARCHER-DANIELS-MIDLAND COMPANYworkplace safety or health violation2013OSHA$26,100
ARCHER-DANIELS-MIDLAND COMPANYworkplace safety or health violation2014OSHA$10,500
ARCHER-DANIELS-MIDLAND COMPANYworkplace safety or health violation2017OSHA$7,760
ARCHER-DANIELS-MIDLAND COMPANYworkplace safety or health violation2018OSHA$6,500
ARCHER-DANIELS-MIDLAND COMPANYworkplace safety or health violation2018OSHA$9,000
ARCHER-DANIELS-MIDLAND COMPANYworkplace safety or health violation2022OSHA$5,950
ARCHER-DANIELS-MIDLAND COMPANYworkplace safety or health violation2023OSHA$9,375
ARCHER-DANIELS-MIDLAND COMPANYworkplace safety or health violation2023OSHA$15,625
ARCHER-DANIELS-MIDLAND COMPANYworkplace safety or health violation2023OSHA$324,796
Archer-Daniels-Midlandwage and hour violation2014private lawsuit-federal$325,000
Archer Daniels-Midland Companyenvironmental violation2023IN-ENV$53,600
ARCHER DANIELS MIDLAND-ARKADYworkplace safety or health violation2002OSHA$9,000
ARCHER DANIELS MIDLAND, DECATURenvironmental violation2015EPA$1,705,564
ARCHER DANIELS MIDLAND COMPANY, INC.workplace safety or health violation2012OSHA$16,065
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 Daniels Midland Companyenvironmental violation2014EPA$430,000
Archer Daniels Midland Companytax violations2008ATTTB$3,000,000
Archer Daniels Midland Companyenvironmental violation2003EPA$350,900,000
Archer Daniels Midland Companylabor relations violation2006NLRB$29,792
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
Archer Daniels Midland Companytelecommunications violation2020FCC$240,000
Archer Daniels Midland Companyenvironmental violation2005GA-ENV$9,000
Archer Daniels Midland Companyenvironmental violation2003IL-ENV$4,971,500
Archer Daniels Midland Companyenvironmental violation2014NE-ENV$20,000
Archer Daniels Midland Companyenvironmental violation2022GA-ENV$58,428
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
Archer Daniels Midland Companyenvironmental violation2023IA-ENV$10,000
ARCHER DANIELS MIDLAND COMPANYworkplace safety or health violation2013OSHA$6,750
ARCHER DANIELS MIDLAND COMPANYworkplace safety or health violation2012OSHA$41,900
ARCHER DANIELS MIDLAND COMPANYworkplace safety or health violation2013OSHA$7,500
ARCHER DANIELS MIDLAND COMPANYworkplace safety or health violation2013OSHA$6,000
ARCHER DANIELS MIDLAND COMPANYworkplace safety or health violation2015OSHA$6,000
ARCHER DANIELS MIDLAND COMPANYworkplace safety or health violation2015OSHA$5,000
ARCHER DANIELS MIDLAND COMPANYworkplace safety or health violation2015OSHA$10,000
ARCHER DANIELS MIDLAND COMPANYworkplace safety or health violation2017OSHA$6,000
ARCHER DANIELS MIDLAND COMPANYworkplace safety or health violation2017OSHA$57,934
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 violation2019OSHA$55,894
ARCHER DANIELS MIDLAND COMPANYworkplace safety or health violation2021OSHA$5,364
ARCHER DANIELS MIDLAND COMPANYworkplace safety or health violation2022OSHA$5,283
ARCHER DANIELS MIDLAND COMPANYworkplace safety or health violation2023OSHA$56,697
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 COMPANYenvironmental violation2011EPA$121,137
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
Archer Daniels Midland Companyenvironmental violation2015EPA$8,334
ARCHER DANIELS MIDLAND CO.railroad safety violation2010FRA$12,000
ARCHER DANIELS MIDLAND CO.railroad safety violation2010FRA$14,000
ARCHER DANIELS MIDLAND CO.railroad safety violation2010FRA$7,000
ARCHER DANIELS MIDLAND CO.railroad safety violation2010FRA$7,000
ARCHER DANIELS MIDLAND CO.railroad safety violation2010FRA$7,000
ARCHER DANIELS MIDLAND CO.railroad safety violation2010FRA$7,000
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
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
Archer Daniels Midland Co.railroad safety violation2014FRA$6,000
Archer Daniels Midland Co.railroad safety violation2014FRA$10,000
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
ARCHER DANIELS MIDLAND CO.railroad safety violation2015FRA$7,700
ARCHER DANIELS MIDLAND CO.railroad safety violation2015FRA$14,000
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
ARCHER DANIELS MIDLAND CO.railroad safety violation2017FRA$7,200
ARCHER DANIELS MIDLAND CO.railroad safety violation2018FRA$7,000
ARCHER DANIELS MIDLAND CO.environmental violation2014IL-ENV$25,000
ARCHER DANIELS MIDLAND CO.environmental violation2009IL-ENV$52,500
Archer Daniels Midland Co.environmental violation2003TX-ENV$122,000
Archer Daniels Midland Co.environmental violation2021GA-ENV$9,468
ARCHER DANIELS MIDLAND CO.workplace safety or health violation2000OSHA$25,000
ARCHER DANIELS MIDLAND CO.workplace safety or health violation2006OSHA$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.