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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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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
EXCEL CORPORTATIONworkplace safety or health violation2003OSHA$10,525
EXCEL CORPORATIONenvironmental violation2002TX-ENV$8,800
EXCEL CORPORATIONenvironmental violation2001TX-ENV$20,000
EXCEL CORPORATIONworkplace safety or health violation2001OSHA$7,500
EXCEL CORPORATIONworkplace safety or health violation2002OSHA$5,000
EXCEL CORPORATIONworkplace safety or health violation2003OSHA$18,250
EXCEL CORPORATIONworkplace safety or health violation2006OSHA$8,075
Excel Corp.environmental violation2000IL-AG$125,000
EXCELlabor relations violation2000NLRB$6,000
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-CORN MILLING DIVISIONrailroad safety violation2009FRA$10,000
CARGILL-CORN MILLING DIVISIONrailroad safety violation2016FRA$5,000
CARGILL-CORN MILLING DIVISIONrailroad safety violation2017FRA$6,000
CARGILL-CORN MILLING DIVISIONrailroad safety violation2018FRA$5,000
Cargill-Corn Milling Divisionrailroad safety violation2021FRA$10,000
CARGILL, LLC.workplace safety or health violation2018OSHA$10,624
CARGILL, INCORPORATEDlabor relations violation2013NLRB$25,551
Cargill, Incorporatedenvironmental violation2009IA-ENV$38,665
Cargill, Incorporatedenvironmental violation2006IL-ENV$30,769
Cargill, Incorporatedenvironmental violation2015LA-ENV$8,055
Cargill, Incorporatedenvironmental violation2011LA-ENV$5,646
Cargill, Incorporatedenvironmental violation2002TX-ENV$9,375
Cargill, Incorporatedenvironmental violation2021LA-ENV$5,500
CARGILL, INCORPORATEDworkplace safety or health violation2003OSHA$5,000
CARGILL, INCORPORATEDworkplace safety or health violation2006OSHA$18,000
CARGILL, INCORPORATEDworkplace safety or health violation2011OSHA$6,325
CARGILL, INCORPORATEDworkplace safety or health violation2017OSHA$6,771
CARGILL, INCORPORATEDworkplace safety or health violation2019OSHA$24,399
CARGILL, INCORPORATEDworkplace safety or health violation2023OSHA$15,625
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, INCORPORATEDenvironmental violation2008EPA$10,000
CARGILL, INCORPORATEDenvironmental violation2023EPA$333,354
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.; Mort's, Inc.environmental violation2008IA-ENV$105,000
Cargill, Inc. and Salt City, Inc.environmental violation2020MA-AG$80,000
Cargill, Inc.railroad safety violation2015FRA$5,000
Cargill, Inc.wage and hour violation2015WHD$6,547
CARGILL, INC.labor relations violation2008NLRB$40,032
Cargill, Inc.railroad safety violation2018FRA$25,000
Cargill, Inc.railroad safety violation2018FRA$10,000
Cargill, Inc.environmental violation2015AL-ENV$30,000
Cargill, Inc.environmental violation2001AR-ENV$6,000
Cargill, Inc.environmental violation2016GA-ENV$13,500
Cargill, Inc.environmental violation2003GA-ENV$5,000
CARGILL, INC.environmental violation2015IL-ENV$27,000
CARGILL, INC.environmental violation2014IL-ENV$27,000
Cargill, Inc.environmental violation2014MI-ENV$12,000
Cargill, Inc.environmental violation2016NY-ENV$36,000
Cargill, Inc.environmental violation2017OH-ENV$10,000
Cargill, Inc.environmental violation2021GA-ENV$5,000
Cargill, Inc.environmental violation2022IN-ENV$8,750
Cargill, Inc.environmental violation2022IN-ENV$5,000
Cargill, Inc.railroad safety violation2021FRA$9,000
Cargill, Inc.railroad safety violation2022FRA$7,500
Cargill, Inc.environmental violation2023GA-ENV$9,000
Cargill, Inc.environmental violation2023IN-ENV$32,487
Cargill, Inc.railroad safety violation2018FRA$5,000
Cargill, Inc.railroad safety violation2018FRA$5,000
Cargill, Inc.railroad safety violation2018FRA$5,000
CARGILL, INC.workplace safety or health violation2007OSHA$8,750
CARGILL, INC.workplace safety or health violation2012OSHA$12,916
CARGILL, INC.workplace safety or health violation2012OSHA$7,000
CARGILL, INC.workplace safety or health violation2013OSHA$7,000
CARGILL, INC.workplace safety or health violation2013OSHA$7,200
CARGILL, INC.workplace safety or health violation2015OSHA$6,600
CARGILL, INC.workplace safety or health violation2016OSHA$13,000
CARGILL, INC.workplace safety or health violation2017OSHA$6,772
CARGILL, INC.workplace safety or health violation2018OSHA$5,790
CARGILL, INC.workplace safety or health violation2019OSHA$43,952
CARGILL, INC.workplace safety or health violation2023OSHA$23,250
CARGILL, INC.environmental violation2006EPA$481,537
CARGILL, INC.environmental violation2009EPA$10,600
CARGILL, INC.environmental violation2017EPA$75,500
CARGILL, INC.environmental violation2011EPA$507,690
Cargill, Inc.environmental violation2016EPA$70,000
Cargill, Inc.environmental violation2006EPA$61,538
CARGILL, INC.environmental violation2001EPA$21,000
CARGILL, INCworkplace safety or health violation2022OSHA$10,000
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, 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 Turkey Productsenvironmental violation2005EPA$5,000
CARGILL SWEETNERS NORTH AMERICArailroad safety violation2016FRA$6,000
CARGILL STEEL & WIREenvironmental violation2015EPA$26,564
CARGILL SALTworkplace safety or health violation2013OSHA$11,688
CARGILL SALTworkplace safety or health violation2015OSHA$18,000
Cargill Saltworkplace safety or health violation2010MSHA$35,000
Cargill Regional Beeflabor relations violation2010NLRB$9,104
CARGILL PROTEINworkplace safety or health violation2018OSHA$14,000
Cargill Memphisrailroad safety violation2018FRA$5,000
Cargill Meats Solutions Corpenvironmental violation2018EPA$58,780
Cargill Meat Solutions, Inc.agribusiness violation2014GIPSA$10,175
CARGILL MEAT SOLUTIONS CORPORTIONenvironmental violation2019EPA$55,000
Cargill Meat Solutions Corporationagribusiness violation2010GIPSA$45,000
Cargill Meat Solutions Corporationagribusiness violation2019GIPSA$22,500
Cargill Meat Solutions Corporationemployment discrimination2019OFCCP$300,000
Cargill Meat Solutions Corporationenvironmental violation2012TX-ENV$12,700
Cargill Meat Solutions Corporationenvironmental violation2011TX-ENV$30,341
Cargill Meat Solutions Corporationenvironmental violation2009TX-ENV$19,294
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.