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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 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
CARGILL, INCORPORATEDlabor relations violation2013NLRB$25,551
Cargill Meat Solutionswage and hour violation2013private lawsuit-federal$1,290,000
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 Meat Solutions Corporationenvironmental violation2012TX-ENV$12,700
CARGILL, INC.workplace safety or health violation2012OSHA$12,916
CARGILL MEAT SOLUTIONS CORPORATIONworkplace safety or health violation2012OSHA$84,000
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 violation2012OSHA$10,000
Cargill Incorporatedtax violations2011ATTTB$63,000
Cargill, Incorporatedenvironmental violation2011LA-ENV$5,646
Cargill Meat Solutions Corporationenvironmental violation2011TX-ENV$30,341
CARGILL MEAT SOLUTIONS CORPORATIONworkplace safety or health violation2011OSHA$46,004
CARGILL, INCORPORATEDworkplace safety or health violation2011OSHA$6,325
CARGILL INCworkplace safety or health violation2011OSHA$15,200
CARGILL MEAT SOLUTIONSworkplace safety or health violation2011OSHA$7,000
CARGILL, INC.air pollution violation2011EPA$507,690
CARGILL-CORN MILLING DIVISIONrailroad safety violation2010FRA$10,000
CARGILL-CORN MILLING DIVISIONrailroad safety violation2010FRA$10,000
Cargill Meat Solutions Corporationagribusiness violation2010GIPSA$45,000
Cargill Dry Corn Ingredientslabor relations violation2010NLRB$35,000
Cargill Regional Beeflabor relations violation2010NLRB$9,104
CARGILL MEAT SOLUTIONSworkplace safety or health violation2010OSHA$10,002
CARGILL MEAT SOLUTIONSworkplace safety or health violation2010OSHA$7,000
CARGILL MEAT SOLUTIONS CORPORATIONworkplace safety or health violation2010OSHA$8,925
CARGILL MEAT SOLUTIONS CORPORATIONworkplace safety or health violation2010OSHA$36,875
CARGILL MEAT SOLUTIONSworkplace safety or health violation2010OSHA$59,680
CARGILL MEAT SOLUTIONSworkplace safety or health violation2010OSHA$22,500
CARGILL MEAT SOLUTIONS CORPORATIONenvironmental violation2010EPA$55,809
CARGILL AGHORIZONSenvironmental violation2010EPA$10,400
Cargill Saltworkplace safety or health violation2010MSHA$35,000
CARGILL-CORN MILLING DIVISIONrailroad safety violation2009FRA$10,000
Cargill Meat Solutionswage and hour violation2009private lawsuit-federal$7,500,000
Cargill Meat Solutionswage and hour violation2009private lawsuit-federal$625,000
Cargill, Incorporatedenvironmental violation2009IA-ENV$38,665
Cargill Meat Solutions Corporationenvironmental violation2009TX-ENV$19,294
Cargill Inc.air pollution violation2009CA-SCAQMD$7,850
CARGILL MEAT SOLUTIONSworkplace safety or health violation2009OSHA$6,275
CARGILL, INC.water pollution violation2009EPA$10,600
CARGILL, INC.labor relations violation2008NLRB$40,032
Cargill Corn Milling Divisionrailroad safety violation2008FRA$10,000
Cargill Corn Milling Divisionrailroad safety violation2008FRA$5,000
Cargill, Inc.; Mort's, Inc.environmental violation2008IA-ENV$105,000
CARGILLworkplace safety or health violation2008OSHA$8,905
CARGILL MEAT SOLUTIONS CORPORATIONworkplace safety or health violation2008OSHA$5,000
CARGILL, INCORPORATEDwater pollution violation2008EPA$10,000
Cargill Corn Milling Divisionrailroad safety violation2007FRA$5,000
Cargill Corn Milling Divisionrailroad safety violation2007FRA$5,000
Cargill Corn Milling Divisionrailroad safety violation2007FRA$7,500
CARGILL AGHORIZONSair pollution violation2007IN-ENV$22,500
CARGILL, INC.workplace safety or health violation2007OSHA$8,750
CARGILL MEAT SOLUTIONSworkplace safety or health violation2007OSHA$8,031
CARGILLworkplace safety or health violation2007OSHA$6,375
CARGILL MEAT SOLUTIONS CORPORATIONworkplace safety or health violation2007OSHA$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 Fertilizer Inc.railroad safety violation2006FRA$7,000
CARGILL JUICE NORTH AMERICA, INC.air pollution violation2006FL-DEP$14,400
CARGILL JUICE NORTH AMERICA, INC.air pollution violation2006FL-DEP$7,200
Cargill, Incorporatedenvironmental violation2006IL-ENV$30,769
CARGILL, INCORPORATEDworkplace safety or health violation2006OSHA$18,000
EXCEL CORPORATIONworkplace safety or health violation2006OSHA$8,075
CARGILL INC.workplace safety or health violation2006OSHA$8,800
CARGILL, INC.air pollution violation2006EPA$481,537
Cargill aka Cerestarair pollution violation2006EPA$30,769
CARGILL, INCair pollution 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, Inc.air pollution violation2006EPA$61,538
Cargill Inc.air pollution violation2005EPA$135,100,000
Cargill Inc.air pollution violation2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000
CARGILL MEAT SOLUTIONS CORPORATIONworkplace safety or health violation2005OSHA$50,000
CARGILL INC FEED PLANTworkplace safety or health violation2005OSHA$7,800
Cargill Turkey Productsenvironmental violation2005EPA$5,000
Cargill Inc.price-fixing or anti-competitive practices2004private lawsuit-federal$24,000,000
Cargill Corn Milling Divisionrailroad safety violation2003FRA$6,000
Cargill Inc.water pollution violation2003OK-TCA$1,250,000
Cargill, Inc.air pollution violation2003GA-ENV$5,000
Cargill Inc.air pollution violation2003CA-SCAQMD$5,000
EXCEL CORPORATIONworkplace safety or health violation2003OSHA$18,250
EXCEL CORPORTATIONworkplace safety or health violation2003OSHA$10,525
CARGILL, INCORPORATEDworkplace safety or health violation2003OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.