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: $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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYear sort iconAgencyPenalty Amount
Archer Daniels Midland Companyenvironmental violation2023IA-ENV$10,000
Archer Daniels-Midland Companyenvironmental violation2023IN-ENV$53,600
ARCHER DANIELS MIDLAND COMPANYworkplace safety or health violation2023OSHA$56,697
ARCHER-DANIELS-MIDLAND COMPANYworkplace safety or health violation2023OSHA$9,375
ADM MILLING CO.workplace safety or health violation2023OSHA$5,040
ARCHER-DANIELS-MIDLAND COMPANYworkplace safety or health violation2023OSHA$15,625
ARCHER-DANIELS-MIDLAND COMPANYworkplace safety or health violation2023OSHA$324,796
ADM EDIBLE BEAN SPECIALTIES, INC.workplace safety or health violation2023OSHA$12,031
ADM Investor Services Inc.investor protection violation2022CFTC$500,000
Archer Daniels Midland Companyenvironmental violation2022GA-ENV$58,428
ARCHER DANIELS MIDLAND COwage and hour violation2022IL-DOL$9,614
ARCHER DANIELS MIDLAND COwage and hour violation2022IL-DOL$10,000
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
ADM CORN PROCESSINGrailroad safety violation2019FRA$10,500
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
ADM CORN PROCESSINGrailroad safety violation2018FRA$14,400
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.