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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Dairy Farmers of America (DFA)
Ownership Structure: cooperative
Headquartered in: Missouri
Major Industry: food products
Specific Industry: food products
Penalty total since 2000: $400,667,193
Number of records: 153
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$378,600,0004
financial offenses$12,400,0002
environment-related offenses$5,923,22539
employment-related offenses$2,355,0577
safety-related offenses$1,388,911101
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$378,600,0004
investor protection violation$12,000,0001
environmental violation$5,923,22539
wage and hour violation$2,230,8292
workplace safety or health violation$1,330,50198
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
Dairy Farmers of America, Inc. et al.price-fixing or anti-competitive practices2013private lawsuit-federal$158,600,000
Dean Foods Companyprice-fixing or anti-competitive practices2012private lawsuit-federal$140,000,000
Dairy Farmers of America, Inc.price-fixing or anti-competitive practices2016private lawsuit-federal$50,000,000
Dean Foods Companyprice-fixing or anti-competitive practices2011private lawsuit-federal$30,000,000
Dairy Farmers of America, Inc.investor protection violation2008CFTC$12,000,000
Suiza Dairyenvironmental violation2012EPA$4,025,000
Suiza Dairy Corporationenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,295,000
Santee Dairieswage and hour violation2011private lawsuit-state$2,225,000
GARELICK FARMS LLCenvironmental violation2015EPA$571,000
Dean Foods Companyaccounting fraud or deficiencies2004SEC$400,000
Kohler Mix Specialties LLCenvironmental violation2012CT-AG$299,999
Dean Foods Companyenvironmental violation2019EPA$120,000
Dean Foods Companyenvironmental violation2019EPA$120,000
COUNTRY FRESH, LLCenvironmental violation2020EPA$95,616
Country Fresh LLC (Flint)environmental violation2010EPA$92,400
SUIZA DBA MEADOW GOLD DAIRIES, INC.workplace safety or health violation2001OSHA$88,000
Country Fresh, LLCemployment discrimination2017EEOC$84,750
Suiza Dairy Corporationenvironmental violation2014EPA$83,300
Dean Dairy Holdings, LLCenvironmental violation2016AL-ENV$60,000
SOUTHERN FOODS GROUP, LLC DBA MEADOW GOLD DAIRIESworkplace safety or health violation2011OSHA$59,500
GARELICK FARMS, LLCworkplace safety or health violation2016OSHA$54,542
DFA DAIRY BRANDS FLUID, LLCworkplace safety or health violation2021OSHA$39,800
DAIRY FARMERS OF AMERICA INC.workplace safety or health violation2023OSHA$37,946
Dean Foods of Southern Cal LLCenvironmental violation2014CA-SCAQMD$32,000
GARELICK FARMS OF LYNNworkplace safety or health violation2002OSHA$31,500
DEAN NORTHEAST LLCenvironmental violation2002EPA$31,080
GARELICK FARMS, LLCworkplace safety or health violation2019OSHA$30,500
GARELICK FARMS, LLCworkplace safety or health violation2014OSHA$28,000
SUIZA DBA MEADOW GOLD DAIRIES, INC.workplace safety or health violation2001OSHA$27,800
Southern Foods Group, LPenvironmental violation2005EPA$27,500
SOUTHERN FOODS GROUP LLCmotor vehicle safety violation2008FMCSA$26,580
DFA DAIRY BRANDS FLUID, LLCworkplace safety or health violation2022OSHA$26,504
Suiza Dairy Corporationenvironmental violation2008EPA$26,000
MAYFIELD DAIRY FARMS, LLCenvironmental violation2017EPA$25,275
DairiConcepts, LPenvironmental violation2011NM-ENV$24,905
DEAN DAIRY HOLDINGS, LLCworkplace safety or health violation2018OSHA$24,390
DEAN FOODSworkplace safety or health violation2018OSHA$23,051
COUNTRY DELITE FARMS, LLCenvironmental violation2004EPA$21,125
DAIRICONCEPTS LPworkplace safety or health violation2007OSHA$20,925
DAIRY FARMERS OF AMERICAenvironmental violation2000EPA$20,000
Dairy Farmers of America, Inc.environmental violation2016NM-ENV$19,800
DEAN FOODS NORTH CENTRAL, LLCworkplace safety or health violation2018OSHA$19,000
SUIZA DAIRY GROUP, LLCworkplace safety or health violation2018OSHA$18,935
SOUTHERN FOODS GROUP LLCworkplace safety or health violation2018OSHA$18,846
SUIZA DAIRY CORPORATIONworkplace safety or health violation2014OSHA$18,750
DFA DAIRY BRANDS FLUID, LLCworkplace safety or health violation2023OSHA$18,750
DairiConcepts, LLCenvironmental violation2005EPA$18,406
LAND-O-SUN DAIRIES LLCenvironmental violation2011IN-ENV$18,257
DAIRY FARMERS OF AMER INCenvironmental violation2006PA-ENV$18,000
Dairy Farmers of Americaenvironmental violation2006CA-SCAQMD$18,000
DEAN SPECIALTY FOODS GROUP LLCworkplace safety or health violation2004OSHA$18,000
COUNTRY FRESH INCworkplace safety or health violation2004OSHA$17,085
DEAN FOODS LLCmotor vehicle safety violation2005FMCSA$16,830
DAIRY FARMERS OF AMERICAworkplace safety or health violation2022OSHA$16,782
GARELICK FARMS LLCenvironmental violation2007NJ-ENV$16,750
SOUTHERN FOODS GROUP, LLC DBA MEADOW GOLD DAIRIESworkplace safety or health violation2010OSHA$15,300
DEAN INTERNATIONAL INCaviation safety violation2012FAA$15,000
GARELICK FARMS INCenvironmental violation2010MA-ENV$15,000
DEAN DAIRY HOLDINGS, LLCworkplace safety or health violation2010OSHA$15,000
SOUTHERN FOODS GROUPworkplace safety or health violation2013OSHA$15,000
COUNTRY FRESH, INC.workplace safety or health violation2008OSHA$14,853
COUNTRY FRESH LLCworkplace safety or health violation2001OSHA$14,735
DAIRY FARMERS OF AMERICA DAIRY BRANDS ICE CREAM LLCworkplace safety or health violation2022OSHA$14,502
SUIZA DAIRY GROUP, LLC DBA PET O'FALLON, LLCworkplace safety or health violation2016OSHA$14,262
DEAN DAIRY HOLDINGS LLCworkplace safety or health violation2013OSHA$14,195
DFA DAIRY BRANDS FLUID, LLCworkplace safety or health violation2021OSHA$14,044
Dean Foods Co. of Californiaenvironmental violation2008CA-SCAQMD$13,500
Shenandoah's Pride Dairylabor relations violation2010NLRB$13,000
DFA DAIRY BRANDS FLUID LLCworkplace safety or health violation2023OSHA$12,895
Suiza Dairy Corporationlabor relations violation2016NLRB$12,800
DFA DAIRY BRANDS ICE CREAM, LLCworkplace safety or health violation2023OSHA$12,800
PURITY DAIRIES LLCworkplace safety or health violation2005OSHA$12,713
DEAN FOODSworkplace safety or health violation2016OSHA$12,675
DEAN DAIRY HOLDINGS LLCworkplace safety or health violation2016OSHA$12,320
DAIRY FARMERS OF AMERICA, INC.workplace safety or health violation2022OSHA$12,278
DAIRY FARMERS OF AMERICA, INC.workplace safety or health violation2014OSHA$12,100
GARELICK FARMS, LLCworkplace safety or health violation2014OSHA$11,900
SOUTHERN FOODS GROUP, LLCworkplace safety or health violation2011OSHA$11,730
SUIZA DAIRY GROUP, LLCenvironmental violation2015EPA$11,505
GARELICK FARMS, LLCworkplace safety or health violation2013OSHA$11,386
LAND-O-SUN DAIRIES, LLC d/b/a PET DAIRYenvironmental violation2009EPA$11,174
DEAN DAIRY HOLDINGS, LLCworkplace safety or health violation2014OSHA$11,000
DEAN DAIRY HOLDINGS, LLCworkplace safety or health violation2014OSHA$11,000
DAIRY FARMERS OF AMERICA, INC.workplace safety or health violation2022OSHA$11,000
GARELICK FARMS INCenvironmental violation2020MA-ENV$10,882
COUNTRY FRESH LLCworkplace safety or health violation2000OSHA$10,837
DAIRY FARMERS OF AMERICA, INCworkplace safety or health violation2011OSHA$10,800
SUIZA DAIRY GROUP, LLCworkplace safety or health violation2016OSHA$10,750
BROUGHTON FOODSworkplace safety or health violation2014OSHA$10,200
DAIRICONCEPTS LPworkplace safety or health violation2018OSHA$10,000
SOUTHERN FOODS GROUP, L.P./OAK FARMS DAIenvironmental violation2002EPA$10,000
SOUTHERN FOODS GROUP, L.P.environmental violation2002EPA$10,000
GARELICK FARMS LLCenvironmental violation2005NJ-ENV$9,900
MELODY FARMSworkplace safety or health violation2000OSHA$9,900
SOUTHERN FOODS GROUP, LLCworkplace safety or health violation2013OSHA$9,550
SUIZA DAIRY CORPORATIONworkplace safety or health violation2023OSHA$9,450
DAIRY FARMERS OF AMERICAworkplace safety or health violation2022OSHA$9,280
SUIZA DAIRY CORPORATIONworkplace safety or health violation2006OSHA$9,250
DEAN FOODS CO OF CALIFORNIA INCworkplace safety or health violation2002OSHA$9,140
MAYFIELD DAIRY FARMS INC.workplace safety or health violation2006OSHA$9,125
DAIRY FARMERS OF AMER INCenvironmental violation2015PA-ENV$8,755
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.