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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: $400,575,352
Number of records: 148
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$1,297,07096
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$1,238,66093
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.

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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Company sort icon . Primary Offense TypeYearAgencyPenalty Amount
DEAN DAIRY HOLDINGS, LLCworkplace safety or health violation2014OSHA$11,000
DEAN DAIRY HOLDINGS, LLCworkplace safety or health violation2014OSHA$11,000
DEAN DAIRY HOLDINGS, LLCworkplace safety or health violation2015OSHA$7,000
DEAN DAIRY HOLDINGS, LLCworkplace safety or health violation2015OSHA$6,250
DEAN DAIRY HOLDINGS, LLCworkplace safety or health violation2018OSHA$24,390
DEAN DAIRY HOLDINGS, INC.workplace safety or health violation2018OSHA$5,180
DEAN DAIRY HOLDINGS LLCworkplace safety or health violation2013OSHA$14,195
DEAN DAIRY HOLDINGS LLCworkplace safety or health violation2016OSHA$12,320
Dairy Farmers of America, Inc. et al.price-fixing or anti-competitive practices2013private lawsuit-federal$158,600,000
Dairy Farmers of America, Inc.investor protection violation2008CFTC$12,000,000
Dairy Farmers of America, Inc.Family and Medical Leave Act2005WHD$5,669
Dairy Farmers of America, Inc.environmental violation2016NM-ENV$19,800
Dairy Farmers of America, Inc.price-fixing or anti-competitive practices2016private lawsuit-federal$50,000,000
DAIRY FARMERS OF AMERICA, INC.workplace safety or health violation2014OSHA$12,100
DAIRY FARMERS OF AMERICA, INC.workplace safety or health violation2022OSHA$6,685
DAIRY FARMERS OF AMERICA, INC.workplace safety or health violation2022OSHA$11,000
DAIRY FARMERS OF AMERICA, INC.workplace safety or health violation2022OSHA$12,278
DAIRY FARMERS OF AMERICA, INCworkplace safety or health violation2011OSHA$10,800
DAIRY FARMERS OF AMERICA INCworkplace safety or health violation2007OSHA$8,235
DAIRY FARMERS OF AMERICA DAIRY BRANDS ICE CREAM LLCworkplace safety or health violation2022OSHA$14,502
Dairy Farmers of Americaenvironmental violation2006CA-SCAQMD$18,000
DAIRY FARMERS OF AMERICAworkplace safety or health violation2012OSHA$5,000
DAIRY FARMERS OF AMERICAworkplace safety or health violation2022OSHA$16,782
DAIRY FARMERS OF AMERICAworkplace safety or health violation2022OSHA$9,280
DAIRY FARMERS OF AMERICAenvironmental violation2000EPA$20,000
DAIRY FARMERS OF AMER INCenvironmental violation2015PA-ENV$8,755
DAIRY FARMERS OF AMER INCenvironmental violation2006PA-ENV$18,000
DairiConcepts, LPenvironmental violation2011NM-ENV$24,905
DairiConcepts, LLCenvironmental violation2005EPA$18,406
DAIRICONCEPTS LPworkplace safety or health violation2007OSHA$20,925
DAIRICONCEPTS LPworkplace safety or health violation2011OSHA$5,500
DAIRICONCEPTS LPworkplace safety or health violation2018OSHA$10,000
DairiConcepts LLCenvironmental violation2012NM-ENV$5,000
DAIRI CONCEPTS, L.P.workplace safety or health violation2022OSHA$6,697
Country Fresh, LLCemployment discrimination2017EEOC$84,750
COUNTRY FRESH, LLCenvironmental violation2020EPA$95,616
COUNTRY FRESH, INC.workplace safety or health violation2008OSHA$14,853
Country Fresh LLC (Flint)environmental violation2010EPA$92,400
COUNTRY FRESH LLCworkplace safety or health violation2001OSHA$14,735
COUNTRY FRESH LLCworkplace safety or health violation2000OSHA$10,837
COUNTRY FRESH INCworkplace safety or health violation2004OSHA$17,085
COUNTRY DELITE FARMS, LLCenvironmental violation2004EPA$21,125
BROUGHTON FOODS, LLCworkplace safety or health violation2011OSHA$7,500
BROUGHTON FOODSworkplace safety or health violation2014OSHA$10,200
BERKELEY FARMSworkplace safety or health violation2002OSHA$5,700
BERKELEY FARMSworkplace safety or health violation2002OSHA$7,905
BERKELEY FARMSworkplace safety or health violation2005OSHA$6,840
BARBER MILK, INC.workplace safety or health violation2006OSHA$5,625
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.