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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 TypeYearAgencyPenalty Amount sort icon
Cargill, Inc.railroad safety violation2015FRA$5,000
CARGILL-CORN MILLING DIVISIONrailroad safety violation2016FRA$5,000
Cargill Corn Milling Divisionrailroad safety violation2007FRA$5,000
Cargill Corn Milling Divisionrailroad safety violation2006FRA$5,000
Cargill Corn Milling Divisionrailroad safety violation2007FRA$5,000
Cargill Corn Milling Divisionrailroad safety violation2008FRA$5,000
Cargill Memphisrailroad safety violation2018FRA$5,000
CARGILL-CORN MILLING DIVISIONrailroad safety violation2018FRA$5,000
Cargill, Inc.environmental violation2003GA-ENV$5,000
Cargill, Inc.environmental violation2021GA-ENV$5,000
Cargill Inc.environmental violation2003CA-SCAQMD$5,000
Cargill, Inc.environmental violation2022IN-ENV$5,000
Cargill, Inc.railroad safety violation2018FRA$5,000
Cargill, Inc.railroad safety violation2018FRA$5,000
Cargill, Inc.railroad safety violation2018FRA$5,000
EXCEL CORPORATIONworkplace safety or health violation2002OSHA$5,000
CARGILL, INCORPORATEDworkplace safety or health violation2003OSHA$5,000
CARGILL MEAT SOLUTIONS CORPORATIONworkplace safety or health violation2007OSHA$5,000
CARGILL MEAT SOLUTIONS CORPORATIONworkplace safety or health violation2008OSHA$5,000
CARGILL AGHORIZONSworkplace safety or health violation2014OSHA$5,000
Cargill Turkey Productsenvironmental violation2005EPA$5,000
CARGILL ANIMAL NUTRITIONworkplace safety or health violation2014OSHA$5,355
Cargill, Incorporatedenvironmental violation2021LA-ENV$5,500
CARGILL MEAT SOLUTIONSworkplace safety or health violation2015OSHA$5,500
CARGILL COCOA & CHOCOLATE, INC.workplace safety or health violation2018OSHA$5,636
Cargill, Incorporatedenvironmental violation2011LA-ENV$5,646
CARGILL, INC.workplace safety or health violation2018OSHA$5,790
Cargill AgHorizonsenvironmental violation2018MN-ENV$5,950
CARGILL SWEETNERS NORTH AMERICArailroad safety violation2016FRA$6,000
EXCELlabor relations violation2000NLRB$6,000
Cargill Corn Milling Divisionrailroad safety violation2003FRA$6,000
CARGILL-CORN MILLING DIVISIONrailroad safety violation2017FRA$6,000
Cargill, Inc.environmental violation2001AR-ENV$6,000
Cargill Marshall Case Readyenvironmental violation2015MO-ENV$6,000
CARGILL MEAT SOLUTIONSworkplace safety or health violation2009OSHA$6,275
CARGILL MEAT SOLUTIONS CORP.workplace safety or health violation2016OSHA$6,300
CARGILL KITCHEN SOLUTIONS INCworkplace safety or health violation2018OSHA$6,300
CARGILL, INCORPORATEDworkplace safety or health violation2011OSHA$6,325
CARGILLworkplace safety or health violation2007OSHA$6,375
CARGILL INCworkplace safety or health violation2002OSHA$6,390
Cargill, Inc.wage and hour violation2015WHD$6,547
CARGILL, INC.workplace safety or health violation2015OSHA$6,600
CARGILL MEAT SOLUTIONSworkplace safety or health violation2014OSHA$6,625
CARGILL, INCORPORATEDworkplace safety or health violation2017OSHA$6,771
CARGILL, INC.workplace safety or health violation2017OSHA$6,772
Cargill Corn Milling Divisionrailroad safety violation2001FRA$7,000
Cargill Fertilizer Inc.railroad safety violation2006FRA$7,000
Cargill Meat Solutionsenvironmental violation2014CO-DPHE$7,000
CARGILL MEAT SOLUTIONSworkplace safety or health violation2010OSHA$7,000
CARGILL MEAT SOLUTIONSworkplace safety or health violation2011OSHA$7,000
CARGILL, INC.workplace safety or health violation2012OSHA$7,000
CARGILL MEAT SOLUTIONS CORPORATIONworkplace safety or health violation2012OSHA$7,000
CARGILL MEAT SOLUTIONSworkplace safety or health violation2012OSHA$7,000
CARGILL INC.workplace safety or health violation2012OSHA$7,000
CARGILL, INC.workplace safety or health violation2013OSHA$7,000
CARGILL JUICE NORTH AMERICA, INC.environmental violation2006FL-DEP$7,200
CARGILL, INC.workplace safety or health violation2013OSHA$7,200
Cargill Incorporatedrailroad safety violation2014FRA$7,250
Cargill Corn Milling Divisionrailroad safety violation2002FRA$7,500
Cargill Corn Milling Divisionrailroad safety violation2006FRA$7,500
Cargill Corn Milling Divisionrailroad safety violation2007FRA$7,500
Cargill, Inc.railroad safety violation2022FRA$7,500
EXCEL CORPORATIONworkplace safety or health violation2001OSHA$7,500
CARGILL INCORPORATEDworkplace safety or health violation2015OSHA$7,530
CARGILLworkplace safety or health violation2018OSHA$7,760
CARGILL INC FEED PLANTworkplace safety or health violation2005OSHA$7,800
Cargill Inc.environmental violation2009CA-SCAQMD$7,850
CARGILL INC.workplace safety or health violation2019OSHA$7,952
Cargill Corn Milling Divisionrailroad safety violation2001FRA$8,000
CARGILL MEAT SOLUTIONSworkplace safety or health violation2007OSHA$8,031
Cargill, Incorporatedenvironmental violation2015LA-ENV$8,055
EXCEL CORPORATIONworkplace safety or health violation2006OSHA$8,075
Cargill, Inc.environmental violation2022IN-ENV$8,750
CARGILL, INC.workplace safety or health violation2007OSHA$8,750
EXCEL CORPORATIONenvironmental violation2002TX-ENV$8,800
CARGILL INC.workplace safety or health violation2006OSHA$8,800
Cargill Feed and Nutritionenvironmental violation2022EPA$8,800
CARGILLworkplace safety or health violation2008OSHA$8,905
CARGILL MEAT SOLUTIONS CORPORATIONworkplace safety or health violation2010OSHA$8,925
CARGILL MEAT SOLUTIONS CORPORATIONworkplace safety or health violation2020OSHA$8,980
Cargill, Inc.railroad safety violation2021FRA$9,000
Cargill, Inc.environmental violation2023GA-ENV$9,000
Cargill Regional Beeflabor relations violation2010NLRB$9,104
Cargill, Incorporatedenvironmental violation2002TX-ENV$9,375
CARGILL MEAT SOLUTIONS CORPORATIONworkplace safety or health violation2019OSHA$9,472
CARGILL INCworkplace safety or health violation2016OSHA$9,500
CARGILL-CORN MILLING DIVISIONrailroad safety violation2010FRA$10,000
CARGILL-CORN MILLING DIVISIONrailroad safety violation2010FRA$10,000
CARGILL-CORN MILLING DIVISIONrailroad safety violation2009FRA$10,000
Cargill Corn Milling Divisionrailroad safety violation2008FRA$10,000
Cargill, Inc.railroad safety violation2018FRA$10,000
Cargill, Inc.environmental violation2017OH-ENV$10,000
Cargill-Corn Milling Divisionrailroad safety violation2021FRA$10,000
CARGILL INC.workplace safety or health violation2012OSHA$10,000
CARGILL ANIMAL NUTRITIONworkplace safety or health violation2016OSHA$10,000
CARGILL, INCworkplace safety or health violation2022OSHA$10,000
CARGILL, INCORPORATEDenvironmental violation2008EPA$10,000
CARGILL MEAT SOLUTIONSworkplace safety or health violation2010OSHA$10,002
Cargill Meat Solutions, Inc.agribusiness violation2014GIPSA$10,175
CARGILL AGHORIZONSenvironmental violation2010EPA$10,400
EXCEL CORPORTATIONworkplace safety or health violation2003OSHA$10,525
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.