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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 Type sort iconYearAgencyPenalty Amount
Cargill Meat Solutionswage and hour violation2013private lawsuit-federal$1,290,000
Cargill Meat Solutionswage and hour violation2013private lawsuit-federal$188,000
Cargill Meat Solutionswage and hour violation2009private lawsuit-federal$7,500,000
Cargill Meat Solutionswage and hour violation2009private lawsuit-federal$625,000
Cargill Incorporatedtax violations2011ATTTB$63,000
CARGILL-CORN MILLING DIVISIONrailroad safety violation2010FRA$10,000
CARGILL-CORN MILLING DIVISIONrailroad safety violation2010FRA$10,000
CARGILL-CORN MILLING DIVISIONrailroad safety violation2014FRA$20,000
Cargill Incorporatedrailroad safety violation2014FRA$7,250
Cargill, Inc.railroad safety violation2015FRA$5,000
CARGILL-CORN MILLING DIVISIONrailroad safety violation2009FRA$10,000
CARGILL SWEETNERS NORTH AMERICArailroad safety violation2016FRA$6,000
CARGILL-CORN MILLING DIVISIONrailroad safety violation2016FRA$5,000
Cargill Corn Milling Divisionrailroad safety violation2001FRA$7,000
Cargill Corn Milling Divisionrailroad safety violation2001FRA$8,000
Cargill Corn Milling Divisionrailroad safety violation2002FRA$7,500
Cargill Corn Milling Divisionrailroad safety violation2003FRA$6,000
Cargill Corn Milling Divisionrailroad safety violation2007FRA$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 Corn Milling Divisionrailroad safety violation2007FRA$5,000
Cargill Corn Milling Divisionrailroad safety violation2007FRA$7,500
Cargill Corn Milling Divisionrailroad safety violation2008FRA$10,000
Cargill Corn Milling Divisionrailroad safety violation2008FRA$5,000
Cargill Fertilizer Inc.railroad safety violation2006FRA$7,000
CARGILL-CORN MILLING DIVISIONrailroad safety violation2017FRA$6,000
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-Corn Milling Divisionrailroad safety violation2021FRA$10,000
Cargill, Inc.railroad safety violation2021FRA$9,000
Cargill, Inc.railroad safety violation2022FRA$7,500
Cargill, Inc.railroad safety violation2018FRA$5,000
Cargill, Inc.railroad safety violation2018FRA$5,000
Cargill, Inc.railroad safety violation2018FRA$5,000
Cargill Inc.price-fixing or anti-competitive practices2015OH-AG$7,705,000
Cargill Meat Solutionsprice-fixing or anti-competitive practices2022DOJ_ANTITRUST$15,000,000
Cargill Inc.price-fixing or anti-competitive practices2004private lawsuit-federal$24,000,000
CARGILL, INCORPORATEDlabor relations violation2013NLRB$25,551
Cargill Dry Corn Ingredientslabor relations violation2010NLRB$35,000
Cargill Regional Beeflabor relations violation2010NLRB$9,104
CARGILL, INC.labor relations violation2008NLRB$40,032
EXCELlabor relations violation2000NLRB$6,000
Cargill de Mexico SA De CVinvestor protection violation2015CFTC$500,000
Cargill Inc.investor protection violation2017CFTC$10,000,000
Cargill Inc.investor protection violation2021CFTC$750,000
CARGILL INChazardous waste violation2018IN-ENV$14,000
Cargill Meats Solutions Corphazardous waste violation2018EPA$58,780
Cargill Meat Solutions CorporationFamily and Medical Leave Act2023WHD$15,408
Excel Corp.environmental violation2000IL-AG$125,000
Cargill, Inc. and Salt City, Inc.environmental violation2020MA-AG$80,000
Cargill, Inc.environmental violation2015AL-ENV$30,000
Cargill, Incorporatedenvironmental violation2009IA-ENV$38,665
Cargill, Inc.; Mort's, Inc.environmental violation2008IA-ENV$105,000
Cargill, Incorporatedenvironmental violation2006IL-ENV$30,769
Cargill, Incorporatedenvironmental violation2015LA-ENV$8,055
Cargill, Incorporatedenvironmental violation2011LA-ENV$5,646
Cargill, Inc.environmental violation2016NY-ENV$36,000
Cargill, Inc.environmental violation2017OH-ENV$10,000
Cargill Meat Solutions Corporationenvironmental violation2012TX-ENV$12,700
Cargill Meat Solutions Corporationenvironmental violation2011TX-ENV$30,341
Cargill Meat Solutions Corporationenvironmental violation2009TX-ENV$19,294
Cargill, Incorporatedenvironmental violation2002TX-ENV$9,375
EXCEL CORPORATIONenvironmental violation2002TX-ENV$8,800
EXCEL CORPORATIONenvironmental violation2001TX-ENV$20,000
Cargill Inc.environmental violation2021EPA$40,294
Cargill, Inc.environmental violation2021GA-ENV$5,000
Cargill, Inc.environmental violation2022IN-ENV$8,750
Cargill, Inc.environmental violation2022IN-ENV$5,000
Cargill, Inc.environmental violation2023GA-ENV$9,000
Cargill, Inc.environmental violation2023IN-ENV$32,487
Cargill Incorporatedenvironmental violation2023LA-ENV$18,000
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 MEAT SOLUTIONS CORPORATIONenvironmental violation2010EPA$55,809
CARGILL STEEL & WIREenvironmental violation2015EPA$26,564
CARGILL, INCORPORATEDenvironmental violation2023EPA$333,354
CARGILL KITCHEN SOLUTIONS, INC.environmental violation2021EPA$41,023
Cargill Turkey Productsenvironmental violation2005EPA$5,000
CARGILL AGHORIZONSenvironmental violation2010EPA$10,400
Cargill Meat Solutionsemployment discrimination2014OFCCP$2,236,218
Cargill Meat Solutionsemployment discrimination2018EEOC$1,500,000
Cargill Inc.employment discrimination2002private lawsuit-federal$347,043
Cargill Meat Solutions Corporationemployment discrimination2019OFCCP$300,000
Cargill, Inc.drinking water violation2016EPA$70,000
Cargill Inc.consumer protection violation2014private lawsuit-federal$6,100,000
Cargillair pollution violation2015EPA$265,000
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 Solutionsair pollution violation2014CO-DPHE$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 FERTILIZER, INC.air pollution violation2001FL-DEP$18,400
Cargill, Inc.air pollution violation2003GA-ENV$5,000
CARGILL INCair pollution violation2017IN-ENV$24,500
CARGILL INC - SOYBEAN PROCESSING DIVair pollution violation2016IN-ENV$24,000
CARGILL INCair pollution violation2014IN-ENV$52,500
CARGILL AGHORIZONSair pollution violation2007IN-ENV$22,500
Cargill, Inc.air pollution violation2014MI-ENV$12,000
Cargill AgHorizonsair pollution violation2018MN-ENV$5,950
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.