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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
air pollution violation$136,838,49928
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 TypeYear sort iconAgencyPenalty Amount
Cargill Meat Solutionswage and hour violation2013private lawsuit-federal$188,000
CARGILL SALTworkplace safety or health violation2013OSHA$11,688
CARGILL AGHORIZONSworkplace safety or health violation2013OSHA$11,000
CARGILL MEAT SOLUTIONS CORPworkplace safety or health violation2013OSHA$22,400
CARGILL, INC.workplace safety or health violation2013OSHA$7,000
CARGILL, INC.workplace safety or health violation2013OSHA$7,200
CARGILL-CORN MILLING DIVISIONrailroad safety violation2014FRA$20,000
Cargill Incorporatedrailroad safety violation2014FRA$7,250
Cargill Inc.water pollution violation2014EPA$187,500
Cargill Meat Solutionsemployment discrimination2014OFCCP$2,236,218
Cargill Meat Solutions, Inc.agribusiness violation2014GIPSA$10,175
Cargill Meat Solutionsair pollution violation2014CO-DPHE$7,000
CARGILL, INC.water pollution violation2014IL-ENV$27,000
CARGILL INCair pollution violation2014IN-ENV$52,500
Cargill, Inc.air pollution violation2014MI-ENV$12,000
Cargill Inc.consumer protection violation2014private lawsuit-federal$6,100,000
CARGILL MEAT SOLUTIONSworkplace safety or health violation2014OSHA$6,625
CARGILL AGHORIZONSworkplace safety or health violation2014OSHA$5,000
CARGILL ANIMAL NUTRITIONworkplace safety or health violation2014OSHA$5,355
CARGILL INCORPORATEDwater pollution 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
Cargillair pollution violation2015EPA$265,000
Cargill Corporationwater pollution violation2015EPA$45,000
Cargill, Inc.railroad safety violation2015FRA$5,000
Cargill de Mexico SA De CVinvestor protection violation2015CFTC$500,000
Cargill, Inc.wage and hour violation2015WHD$6,547
Cargill Inc.price-fixing or anti-competitive practices2015OH-AG$7,705,000
Cargill, Inc.environmental violation2015AL-ENV$30,000
CARGILL, INC.water pollution violation2015IL-ENV$27,000
Cargill, Incorporatedenvironmental violation2015LA-ENV$8,055
Cargill Marshall Case Readyair pollution violation2015MO-ENV$6,000
CARGILL, INC.workplace safety or health violation2015OSHA$6,600
CARGILL SALTworkplace safety or health violation2015OSHA$18,000
CARGILL MEAT SOLUTIONSworkplace safety or health violation2015OSHA$5,500
CARGILL MEAT SOLUTIONSworkplace safety or health violation2015OSHA$50,001
CARGILL INCORPORATEDworkplace safety or health violation2015OSHA$7,530
CARGILL STEEL & WIREenvironmental violation2015EPA$26,564
CARGILL, INCORPORATEDair pollution 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, Incwater pollution 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 SWEETNERS NORTH AMERICArailroad safety violation2016FRA$6,000
CARGILL-CORN MILLING DIVISIONrailroad safety violation2016FRA$5,000
Cargill, Inc.water pollution violation2016GA-ENV$13,500
CARGILL INC - SOYBEAN PROCESSING DIVair pollution violation2016IN-ENV$24,000
Cargill, Inc.environmental violation2016NY-ENV$36,000
CARGILL INCworkplace safety or health violation2016OSHA$9,500
CARGILL ANIMAL NUTRITIONworkplace safety or health violation2016OSHA$10,000
CARGILL, INC.workplace safety or health violation2016OSHA$13,000
CARGILL MEAT SOLUTIONS CORP.workplace safety or health violation2016OSHA$6,300
Cargill, Inc.drinking water violation2016EPA$70,000
Cargill Inc.investor protection violation2017CFTC$10,000,000
CARGILL-CORN MILLING DIVISIONrailroad safety violation2017FRA$6,000
CARGILL MEAT SOLUTIONS CORP & SWIFT PORK COwater pollution violation2017IL-ENV$150,000
CARGILL INCair pollution violation2017IN-ENV$24,500
Cargill, Inc.environmental violation2017OH-ENV$10,000
CARGILL MEAT SOLUTIONworkplace safety or health violation2017OSHA$21,729
CARGILL MEAT SOLUTIONS CORPORATIONworkplace safety or health violation2017OSHA$26,219
CARGILL, INCORPORATEDworkplace safety or health violation2017OSHA$6,771
CARGILL INCORPORATEDworkplace safety or health violation2017OSHA$15,500
CARGILL, INC.workplace safety or health violation2017OSHA$6,772
CARGILL, INC.water pollution violation2017EPA$75,500
Cargill Meat Solutions Corp. Swift Pork Companyair pollution violation2017EPA$79,165
Cargill Meat Solutionsemployment discrimination2018EEOC$1,500,000
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 INChazardous waste violation2018IN-ENV$14,000
Cargill AgHorizonsair pollution violation2018MN-ENV$5,950
Cargill, Inc.railroad safety violation2018FRA$5,000
Cargill, Inc.railroad safety violation2018FRA$5,000
Cargill, Inc.railroad safety violation2018FRA$5,000
CARGILL KITCHEN SOLUTIONS INCworkplace safety or health violation2018OSHA$6,300
CARGILL PROTEINworkplace safety or health violation2018OSHA$14,000
CARGILLworkplace safety or health violation2018OSHA$23,097
CARGILL, INC.workplace safety or health violation2018OSHA$5,790
CARGILLworkplace safety or health violation2018OSHA$7,760
CARGILL COCOA & CHOCOLATE, INC.workplace safety or health violation2018OSHA$5,636
CARGILL, LLC.workplace safety or health violation2018OSHA$10,624
Cargill Meats Solutions Corphazardous waste violation2018EPA$58,780
Cargill Meat Solutions Corporationagribusiness violation2019GIPSA$22,500
Cargill Meat Solutions Corporationemployment discrimination2019OFCCP$300,000
CARGILL MEAT SOLUTIONS CORPORATIONworkplace safety or health violation2019OSHA$9,472
CARGILL, INCORPORATEDworkplace safety or health violation2019OSHA$24,399
CARGILL, INC.workplace safety or health violation2019OSHA$43,952
CARGILL INC.workplace safety or health violation2019OSHA$7,952
CARGILL MEAT SOLUTIONS CORPORTIONair pollution violation2019EPA$55,000
Cargill, Inc. and Salt City, Inc.environmental violation2020MA-AG$80,000
CARGILL INC.workplace safety or health violation2020OSHA$40,000
CARGILL MEAT SOLUTIONS CORPORATIONworkplace safety or health violation2020OSHA$8,980
Cargill, Incorporatedair pollution violation2021LA-ENV$5,500
Cargill Inc.environmental violation2021EPA$40,294
Cargill, Inc.environmental violation2021GA-ENV$5,000
Cargill Inc.investor protection violation2021CFTC$750,000
Cargill-Corn Milling Divisionrailroad safety violation2021FRA$10,000
Cargill, Inc.railroad safety violation2021FRA$9,000
CARGILL MEAT SOLUTIONS CORPworkplace safety or health violation2021OSHA$13,653
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 KITCHEN SOLUTIONS, INC.environmental violation2021EPA$41,023
Cargill, Inc.environmental violation2022IN-ENV$8,750
Cargill, Inc.environmental violation2022IN-ENV$5,000
Cargill Meat Solutionsprice-fixing or anti-competitive practices2022DOJ_ANTITRUST$15,000,000
Cargill, Inc.railroad safety violation2022FRA$7,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.