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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: $424,624,308
Number of records: 188
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$1,484,836124
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$1,043,78673
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.

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CompanyPrimary Offense TypeYearAgency sort icon . Penalty Amount
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 Midlandenvironmental violation2003IL-AG$160,000
Archer Daniels Midlandenvironmental violation2003IL-AG$80,000
Archer Daniels Midlandenvironmental violation2000IL-AG$19,000
Archer Daniels Midland Companyenvironmental violation2005GA-ENV$9,000
Archer Daniels Midland Co.environmental violation2021GA-ENV$9,468
ADM CORN PROCESSINGrailroad safety violation2011FRA$7,400
ADM CORN PROCESSINGrailroad safety violation2011FRA$7,500
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 CORN PROCESSINGrailroad safety violation2013FRA$7,000
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
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
Archer Daniels Midland Companytelecommunications violation2020FCC$240,000
Archer Daniels Midland Companyenvironmental violation2014EPA$430,000
Archer Daniels Midland Companyenvironmental violation2003EPA$350,900,000
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
ADM ALLIANCE NUTRITION, INCenvironmental violation2010EPA$33,600
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 MIDLANDenvironmental violation2003EPA$154,484
Archer Daniels Midland Companyenvironmental violation2015EPA$8,334
Alfred C. Toepfer International Ukraine Ltd.Foreign Corrupt Practices Act2013DOJ_CRIMINAL$17,800,000
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
ADM Alliance Nutrition, Inc.environmental violation2010CA-DPR$6,805
Archer Daniels Midland Companytax violations2008ATTTB$3,000,000
ADM Grain River System, Inc.environmental violation2013AR-ENV$10,137
ADM Grain Companyenvironmental violation2010AR-ENV$6,210
Archer-Daniels-Midlandwage and hour violation2014private lawsuit-federal$325,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.