Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
EXCEL CORPORTATIONworkplace safety or health violation2003OSHA$10,525
CARGILL, INC.water pollution violation2009EPA$10,600
CARGILL, LLC.workplace safety or health violation2018OSHA$10,624
CARGILL AGHORIZONSworkplace safety or health violation2013OSHA$11,000
CARGILL SALTworkplace safety or health violation2013OSHA$11,688
Cargill, Inc.air pollution violation2014MI-ENV$12,000
CARGILLworkplace safety or health violation2022OSHA$12,288
CARGILL INC.workplace safety or health violation2022OSHA$12,431
Cargill Meat Solutions Corporationenvironmental violation2012TX-ENV$12,700
CARGILL, INC.workplace safety or health violation2012OSHA$12,916
CARGILL, INC.workplace safety or health violation2016OSHA$13,000
Cargill, Inc.water pollution violation2016GA-ENV$13,500
CARGILL MEAT SOLUTIONS CORPworkplace safety or health violation2021OSHA$13,653
CARGILL INChazardous waste violation2018IN-ENV$14,000
CARGILL PROTEINworkplace safety or health violation2018OSHA$14,000
CARGILL JUICE NORTH AMERICA, INC.air pollution violation2006FL-DEP$14,400
Cargill Corn Milling Divisionrailroad safety violation2006FRA$15,000
CARGILL INCworkplace safety or health violation2011OSHA$15,200
Cargill Meat Solutions CorporationFamily and Medical Leave Act2023WHD$15,408
CARGILL INCORPORATEDworkplace safety or health violation2017OSHA$15,500
CARGILL, INCORPORATEDworkplace safety or health violation2023OSHA$15,625
CARGILL INC.workplace safety or health violation2023OSHA$15,625
Cargill Incorporatedenvironmental violation2023LA-ENV$18,000
CARGILL, INCORPORATEDworkplace safety or health violation2006OSHA$18,000
CARGILL SALTworkplace safety or health violation2015OSHA$18,000
EXCEL CORPORATIONworkplace safety or health violation2003OSHA$18,250
CARGILL FERTILIZER, INC.air pollution violation2001FL-DEP$18,400
CARGILL CITRO PURE, L.P.workplace safety or health violation2002OSHA$18,900
Cargill Inc.air pollution violation2023IN-ENV$19,000
Cargill Meat Solutions Corporationenvironmental violation2009TX-ENV$19,294
CARGILL-CORN MILLING DIVISIONrailroad safety violation2014FRA$20,000
EXCEL CORPORATIONenvironmental violation2001TX-ENV$20,000
CARGILL MEAT SOLUTIONS CORPORATIONworkplace safety or health violation2022OSHA$20,000
CARGILL, INC.air pollution violation2001EPA$21,000
CARGILL MEAT SOLUTIONworkplace safety or health violation2017OSHA$21,729
CARGILL MEAT SOLUTIONS CORPworkplace safety or health violation2013OSHA$22,400
Cargill Meat Solutions Corporationagribusiness violation2019GIPSA$22,500
CARGILL AGHORIZONSair pollution violation2007IN-ENV$22,500
CARGILL MEAT SOLUTIONSworkplace safety or health violation2010OSHA$22,500
CARGILLworkplace safety or health violation2018OSHA$23,097
CARGILL, INC.workplace safety or health violation2023OSHA$23,250
CARGILL INC - SOYBEAN PROCESSING DIVair pollution violation2016IN-ENV$24,000
CARGILL, INCORPORATEDworkplace safety or health violation2019OSHA$24,399
CARGILL INCair pollution violation2017IN-ENV$24,500
Cargill, Inc.railroad safety violation2018FRA$25,000
CARGILL, INCORPORATEDlabor relations violation2013NLRB$25,551
CARGILL MEAT SOLUTIONS CORPORATIONworkplace safety or health violation2017OSHA$26,219
CARGILL STEEL & WIREenvironmental violation2015EPA$26,564
CARGILL, INC.water pollution violation2015IL-ENV$27,000
CARGILL, INC.water pollution violation2014IL-ENV$27,000
Cargill, Inc.environmental violation2015AL-ENV$30,000
Cargill Meat Solutions Corporationenvironmental violation2011TX-ENV$30,341
Cargill, Incorporatedenvironmental violation2006IL-ENV$30,769
Cargill aka Cerestarair pollution violation2006EPA$30,769
Cargill, Inc.environmental violation2023IN-ENV$32,487
Cargill Dry Corn Ingredientslabor relations violation2010NLRB$35,000
Cargill Saltworkplace safety or health violation2010MSHA$35,000
Cargill, Inc.environmental violation2016NY-ENV$36,000
CARGILL MEAT SOLUTIONS CORPORATIONworkplace safety or health violation2010OSHA$36,875
Cargill, Incorporatedenvironmental violation2009IA-ENV$38,665
CARGILL INC.workplace safety or health violation2023OSHA$39,288
CARGILL INC.workplace safety or health violation2020OSHA$40,000
CARGILL, INC.labor relations violation2008NLRB$40,032
Cargill Inc.environmental violation2021EPA$40,294
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.workplace safety or health violation2019OSHA$43,952
Cargill Corporationwater pollution violation2015EPA$45,000
Cargill Meat Solutions Corporationagribusiness violation2010GIPSA$45,000
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 MEAT SOLUTIONS CORPORATIONworkplace safety or health violation2011OSHA$46,004
CARGILL MEAT SOLUTIONS CORPORATIONworkplace safety or health violation2005OSHA$50,000
CARGILL MEAT SOLUTIONSworkplace safety or health violation2015OSHA$50,001
CARGILL INCair pollution violation2014IN-ENV$52,500
CARGILL MEAT SOLUTIONS CORPORTIONair pollution violation2019EPA$55,000
CARGILL MEAT SOLUTIONS CORPORATIONenvironmental violation2010EPA$55,809
Cargill Meats Solutions Corphazardous waste violation2018EPA$58,780
CARGILL MEAT SOLUTIONSworkplace safety or health violation2010OSHA$59,680
Cargill, Inc.air pollution violation2006EPA$61,538
Cargill Incorporatedtax violations2011ATTTB$63,000
Cargill, Inc.drinking water violation2016EPA$70,000
CARGILL, INC.water pollution violation2017EPA$75,500
Cargill Meat Solutions Corp. Swift Pork Companyair pollution violation2017EPA$79,165
Cargill, Inc. and Salt City, Inc.environmental violation2020MA-AG$80,000
CARGILL MEAT SOLUTIONS CORPORATIONworkplace safety or health violation2012OSHA$84,000
Cargill, Inc.; Mort's, Inc.environmental violation2008IA-ENV$105,000
Excel Corp.environmental violation2000IL-AG$125,000
CARGILL, INCwater pollution violation2002EPA$125,000
CARGILL MEAT SOLUTIONS CORP & SWIFT PORK COwater pollution violation2017IL-ENV$150,000
Cargill Meat Solutions Corporationagribusiness violation2024AMS$155,000
Cargill Deicing Technologyworkplace safety or health violation2022MSHA$178,271
Cargill Deicing Technologyworkplace safety or health violation2022MSHA$178,271
Cargill Inc.water pollution violation2014EPA$187,500
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 Meat Solutionswage and hour violation2013private lawsuit-federal$188,000
Cargillair pollution violation2015EPA$265,000
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 Inc.water pollution violation2002MO-AG$286,778
Cargill Meat Solutions Corporationemployment discrimination2019OFCCP$300,000
CARGILL, INCORPORATEDenvironmental violation2023EPA$333,354
Cargill Inc.employment discrimination2002private lawsuit-federal$347,043
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.