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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Cargill
Ownership Structure: privately held
Headquartered in: Minnesota
Major Industry: agribusiness
Specific Industry: agribusiness
Penalty total since 2000: $220,708,468
Number of records: 219
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$140,364,28377
competition-related offenses$46,937,6757
employment-related offenses$14,123,90315
financial offenses$11,313,0004
consumer-protection-related offenses$6,100,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$140,364,28377
price-fixing or anti-competitive practices$46,705,0003
investor protection violation$11,250,0003
wage and hour violation$9,609,5475
consumer protection violation$6,100,0001
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 TypeYearAgency sort iconPenalty Amount
Cargill Deicing Technologyworkplace safety or health violation2022MSHA$178,271
Cargill Deicing Technologyworkplace safety or health violation2022MSHA$178,271
Cargill Saltworkplace safety or health violation2010MSHA$35,000
Cargill Marshall Case Readyenvironmental violation2015MO-ENV$6,000
Cargill Inc.environmental violation2002MO-AG$286,778
Cargill AgHorizonsenvironmental violation2018MN-ENV$5,950
Cargill, Inc.environmental violation2014MI-ENV$12,000
Cargill, Inc. and Salt City, Inc.environmental violation2020MA-AG$80,000
Cargill, Incorporatedenvironmental violation2015LA-ENV$8,055
Cargill, Incorporatedenvironmental violation2011LA-ENV$5,646
Cargill, Incorporatedenvironmental violation2021LA-ENV$5,500
Cargill Incorporatedenvironmental violation2023LA-ENV$18,000
CARGILL INCenvironmental violation2018IN-ENV$14,000
CARGILL INCenvironmental violation2017IN-ENV$24,500
CARGILL INC - SOYBEAN PROCESSING DIVenvironmental violation2016IN-ENV$24,000
CARGILL INCenvironmental violation2014IN-ENV$52,500
CARGILL AGHORIZONSenvironmental violation2007IN-ENV$22,500
Cargill, Inc.environmental violation2022IN-ENV$8,750
Cargill, Inc.environmental violation2022IN-ENV$5,000
Cargill, Inc.environmental violation2023IN-ENV$32,487
Cargill Inc.environmental violation2023IN-ENV$19,000
CARGILL MEAT SOLUTIONS CORP & SWIFT PORK COenvironmental violation2017IL-ENV$150,000
CARGILL, INC.environmental violation2015IL-ENV$27,000
CARGILL, INC.environmental violation2014IL-ENV$27,000
Cargill, Incorporatedenvironmental violation2006IL-ENV$30,769
Excel Corp.environmental violation2000IL-AG$125,000
Cargill, Incorporatedenvironmental violation2009IA-ENV$38,665
Cargill, Inc.; Mort's, Inc.environmental violation2008IA-ENV$105,000
Cargill Meat Solutions, Inc.agribusiness violation2014GIPSA$10,175
Cargill Meat Solutions Corporationagribusiness violation2010GIPSA$45,000
Cargill Meat Solutions Corporationagribusiness violation2019GIPSA$22,500
Cargill, Inc.environmental violation2016GA-ENV$13,500
Cargill, Inc.environmental violation2003GA-ENV$5,000
Cargill, Inc.environmental violation2021GA-ENV$5,000
Cargill, Inc.environmental violation2023GA-ENV$9,000
CARGILL-CORN MILLING DIVISIONrailroad safety violation2010FRA$10,000
CARGILL-CORN MILLING DIVISIONrailroad safety violation2010FRA$10,000
CARGILL-CORN MILLING DIVISIONrailroad safety violation2014FRA$20,000
Cargill Incorporatedrailroad safety violation2014FRA$7,250
Cargill, Inc.railroad safety violation2015FRA$5,000
CARGILL-CORN MILLING DIVISIONrailroad safety violation2009FRA$10,000
CARGILL SWEETNERS NORTH AMERICArailroad safety violation2016FRA$6,000
CARGILL-CORN MILLING DIVISIONrailroad safety violation2016FRA$5,000
Cargill Corn Milling Divisionrailroad safety violation2001FRA$7,000
Cargill Corn Milling Divisionrailroad safety violation2001FRA$8,000
Cargill Corn Milling Divisionrailroad safety violation2002FRA$7,500
Cargill Corn Milling Divisionrailroad safety violation2003FRA$6,000
Cargill Corn Milling Divisionrailroad safety violation2007FRA$5,000
Cargill Corn Milling Divisionrailroad safety violation2006FRA$15,000
Cargill Corn Milling Divisionrailroad safety violation2006FRA$5,000
Cargill Corn Milling Divisionrailroad safety violation2006FRA$7,500
Cargill Corn Milling Divisionrailroad safety violation2007FRA$5,000
Cargill Corn Milling Divisionrailroad safety violation2007FRA$7,500
Cargill Corn Milling Divisionrailroad safety violation2008FRA$10,000
Cargill Corn Milling Divisionrailroad safety violation2008FRA$5,000
Cargill Fertilizer Inc.railroad safety violation2006FRA$7,000
CARGILL-CORN MILLING DIVISIONrailroad safety violation2017FRA$6,000
Cargill Memphisrailroad safety violation2018FRA$5,000
Cargill, Inc.railroad safety violation2018FRA$25,000
Cargill, Inc.railroad safety violation2018FRA$10,000
CARGILL-CORN MILLING DIVISIONrailroad safety violation2018FRA$5,000
Cargill-Corn Milling Divisionrailroad safety violation2021FRA$10,000
Cargill, Inc.railroad safety violation2021FRA$9,000
Cargill, Inc.railroad safety violation2022FRA$7,500
Cargill, Inc.railroad safety violation2018FRA$5,000
Cargill, Inc.railroad safety violation2018FRA$5,000
Cargill, Inc.railroad safety violation2018FRA$5,000
CARGILL JUICE NORTH AMERICA, INC.environmental violation2006FL-DEP$14,400
CARGILL JUICE NORTH AMERICA, INC.environmental violation2006FL-DEP$7,200
CARGILL FERTILIZER, INC.environmental violation2001FL-DEP$18,400
Cargillenvironmental violation2015EPA$265,000
Cargill Corporationenvironmental violation2015EPA$45,000
Cargill Inc.environmental violation2014EPA$187,500
Cargill Inc.environmental violation2005EPA$135,100,000
Cargill Inc.environmental violation2021EPA$40,294
Cargill, Incorporatedenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,294
Cargill Feed and Nutritionenvironmental violation2022EPA$8,800
CARGILL MEAT SOLUTIONS CORPORATIONenvironmental violation2010EPA$55,809
CARGILL MEAT SOLUTIONS CORPORTIONenvironmental violation2019EPA$55,000
CARGILL, INC.environmental violation2006EPA$481,537
CARGILL, INCORPORATEDenvironmental violation2008EPA$10,000
CARGILL, INC.environmental violation2009EPA$10,600
CARGILL STEEL & WIREenvironmental violation2015EPA$26,564
CARGILL, INC.environmental violation2017EPA$75,500
CARGILL, INCORPORATEDenvironmental violation2023EPA$333,354
CARGILL, INC.environmental violation2011EPA$507,690
Cargill, Inc.environmental violation2016EPA$70,000
Cargill Meat Solutions Corp. Swift Pork Companyenvironmental violation2017EPA$79,165
CARGILL KITCHEN SOLUTIONS, INC.environmental violation2021EPA$41,023
Cargill aka Cerestarenvironmental violation2006EPA$30,769
Cargill Turkey Productsenvironmental violation2005EPA$5,000
Cargill Meats Solutions Corpenvironmental violation2018EPA$58,780
CARGILL, INCenvironmental violation2002EPA$125,000
CARGILL, INCenvironmental violation2006EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,707,693
CARGILL AGHORIZONSenvironmental violation2010EPA$10,400
CARGILL INCORPORATEDenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $187,500
CARGILL, INCORPORATEDenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $265,000
Cargill, Inc.environmental violation2006EPA$61,538
Cargill, Incenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $45,000
CARGILL, INC.environmental violation2001EPA$21,000
Cargill Meat Solutionsemployment discrimination2018EEOC$1,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.