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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 TypeYear sort iconAgencyPenalty Amount
Archer Daniels Midlandenvironmental violation2000IL-AG$19,000
ARCHER DANIELS MIDLAND CO.workplace safety or health violation2000OSHA$25,000
ARCHER DANIELS MIDLAND COworkplace safety or health violation2000OSHA$5,000
ARCHER DANIELS MIDLANDenvironmental violation2001EPA$2,195,250
ADM CORN PROCESSINGworkplace safety or health violation2002OSHA$5,500
ADM ALLIANCE NUTRITION INCworkplace safety or health violation2002OSHA$7,500
GOLDEN PEANUT COMPANYworkplace safety or health violation2002OSHA$5,175
ARCHER DANIELS MIDLAND-ARKADYworkplace safety or health violation2002OSHA$9,000
Archer Daniel midland Cocoa Products aka ADM Cocoaenvironmental violation2002EPA$9,350
Archer Daniels Midland Companyenvironmental violation2003EPA$350,900,000
Archer Daniels Midlandenvironmental violation2003IL-AG$160,000
Archer Daniels Midlandenvironmental violation2003IL-AG$80,000
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 violation2003IL-ENV$4,971,500
ADM COCOA PRODUCTSenvironmental violation2003NJ-ENV$31,400
Archer Daniels Midland Co.environmental violation2003TX-ENV$122,000
Archer Daniels Midland Companyprice-fixing or anti-competitive practices2003private lawsuit-federal$1,250,000
ADM CORN PROCESSING DIVISIONworkplace safety or health violation2003OSHA$6,750
ARCHER DANIELS MIDLANDworkplace safety or health violation2003OSHA$5,775
ADM MILLING CO.workplace safety or health violation2003OSHA$62,000
GOLDEN PEANUT COMPANY, LLCworkplace safety or health violation2003OSHA$43,500
GOLDEN PEANUT COMPANY, LLCworkplace safety or health violation2003OSHA$34,500
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 Midlandenvironmental violation2003EPA$15,468
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 MIDLANDenvironmental violation2003EPA$154,484
ADM Corn Processingrailroad safety violation2004FRA$7,500
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 Companyprice-fixing or anti-competitive practices2004private lawsuit-federal$400,000,000
A D M MILLING COMPANYworkplace safety or health violation2004OSHA$11,500
A D M MILLING COMPANYworkplace safety or health violation2004OSHA$8,000
Archer Daniels Midland Companyeconomic sanction violation2005OFAC$13,750
ADM Plant #401labor relations violation2005NLRB$32,500
ADM Corn Processingrailroad safety violation2005FRA$12,000
Archer Daniels Midland Companyenvironmental violation2005GA-ENV$9,000
Golden Peanut Company, LLCenvironmental violation2005NC-ENV$6,648
ADM GRAIN COMPANYworkplace safety or health violation2005OSHA$14,000
ADM MILLING CO.workplace safety or health violation2005OSHA$32,500
Archer Daniels Midland Companylabor relations violation2006NLRB$29,792
ARCHER DANIELS MIDLAND CO.workplace safety or health violation2006OSHA$6,000
GOLDEN PEANUT COMPANY LLCworkplace safety or health violation2006OSHA$7,785
ADM GRAIN COworkplace safety or health violation2006OSHA$16,000
ARCHER DANIELS MIDLANDenvironmental violation2006EPA$1,370,000
ADM ALLIANCE NUTRITION, INC DBA WEST PLAINS FARM Cenvironmental violation2006EPA$6,500
ADM Corn Processingrailroad safety violation2007FRA$6,000
ARCHER DANIELS MIDLAND CO.railroad safety violation2007FRA$6,000
ARCHER DANIELS MIDLAND CO.railroad safety violation2007FRA$22,000
ADM COCOA PRODUCTSenvironmental violation2007NJ-ENV$6,000
ADM COCOA PRODUCTSenvironmental violation2007NJ-ENV$9,600
Archer Daniels Midland Companytax violations2008ATTTB$3,000,000
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
Archer Daniels Midland Companyenvironmental violation2008USAO$200,000
ADM - Marshallenvironmental violation2008MN-ENV$10,000
GOLDEN PEANUT COMPANYworkplace safety or health violation2008OSHA$7,705
ADM Investor Services, Inc.investor protection violation2009CFTC$200,000
ARCHER DANIELS MIDLAND CO.environmental violation2009IL-ENV$52,500
Archer Daniels Midland Coenvironmental violation2009MN-ENV$10,000
ADM ALLIANCE NUTRITION, INC.workplace safety or health violation2009OSHA$10,000
GOLDEN PEANUT COMPANY, LLCenvironmental violation2009EPA$5,755
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
ADM River Portrailroad safety violation2010FRA$5,000
ADM Grain Companyenvironmental violation2010AR-ENV$6,210
ADM Alliance Nutrition, Inc.environmental violation2010CA-DPR$6,805
ARCHER DANIELS MIDLAND COenvironmental violation2010IN-ENV$22,200
ADM GRAIN COMPANYenvironmental violation2010MO-ENV$20,000
ADM Grain Companyenvironmental violation2010MO-ENV$20,000
ADM Grain Company - Newenvironmental violation2010MO-ENV$20,000
GOLDEN PEANUT COMPANYworkplace safety or health violation2010OSHA$29,500
ADM GRAIN COworkplace safety or health violation2010OSHA$12,275
ADM GRAIN CO.workplace safety or health violation2010OSHA$5,000
ADM ALLIANCE NUTRITION, INCenvironmental violation2010EPA$33,600
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
ADM MILLING CO.workplace safety or health violation2011OSHA$27,400
ADM MILLING CO., WESTERN STAR MILL #435workplace safety or health violation2011OSHA$5,000
ADM MILLING CO., WESTERN STAR MILL #435workplace safety or health violation2011OSHA$6,000
ARCHER DANIELS MIDLANDworkplace safety or health violation2011OSHA$8,000
ADM GRAIN COMPANYworkplace safety or health violation2011OSHA$9,600
ADM GRAIN ELEVATORworkplace safety or health violation2011OSHA$5,000
ARCHER DANIELS MIDLAND COMPANYenvironmental violation2011EPA$121,137
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.