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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 Total | Number of Records |
| environment-related offenses | $140,364,283 | 77 |
| competition-related offenses | $46,937,675 | 7 |
| employment-related offenses | $14,123,903 | 15 |
| financial offenses | $11,313,000 | 4 |
| consumer-protection-related offenses | $6,100,000 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| air pollution violation | $136,838,499 | 28 |
| price-fixing or anti-competitive practices | $46,705,000 | 3 |
| investor protection violation | $11,250,000 | 3 |
| wage and hour violation | $9,609,547 | 5 |
| consumer protection violation | $6,100,000 | 1 |
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.
| Company | Primary Offense Type | Year  | Agency | Penalty Amount |
| CARGILL, INCORPORATED | workplace safety or health violation | 2003 | OSHA | $5,000 |
| Cargill Corn Milling Division | railroad safety violation | 2002 | FRA | $7,500 |
| Cargill Inc. | employment discrimination | 2002 | private lawsuit-federal | $347,043 |
| Cargill Inc. | water pollution violation | 2002 | MO-AG | $286,778 |
| Cargill, Incorporated | environmental violation | 2002 | TX-ENV | $9,375 |
| EXCEL CORPORATION | environmental violation | 2002 | TX-ENV | $8,800 |
| EXCEL CORPORATION | workplace safety or health violation | 2002 | OSHA | $5,000 |
| CARGILL CITRO PURE, L.P. | workplace safety or health violation | 2002 | OSHA | $18,900 |
| CARGILL INC | workplace safety or health violation | 2002 | OSHA | $6,390 |
| CARGILL, INC | water pollution violation | 2002 | EPA | $125,000 |
| Cargill Corn Milling Division | railroad safety violation | 2001 | FRA | $7,000 |
| Cargill Corn Milling Division | railroad safety violation | 2001 | FRA | $8,000 |
| Cargill, Inc. | water pollution violation | 2001 | AR-ENV | $6,000 |
| CARGILL FERTILIZER, INC. | air pollution violation | 2001 | FL-DEP | $18,400 |
| EXCEL CORPORATION | environmental violation | 2001 | TX-ENV | $20,000 |
| EXCEL CORPORATION | workplace safety or health violation | 2001 | OSHA | $7,500 |
| CARGILL, INC. | air pollution violation | 2001 | EPA | $21,000 |
| EXCEL | labor relations violation | 2000 | NLRB | $6,000 |
| Excel Corp. | environmental violation | 2000 | IL-AG | $125,000 |
