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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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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
Dairy Farmers of Americaenvironmental violation2006CA-SCAQMD$18,000
DEAN SPECIALTY FOODS GROUP LLCworkplace safety or health violation2004OSHA$18,000
LAND-O-SUN DAIRIES LLCenvironmental violation2011IN-ENV$18,257
DairiConcepts, LLCenvironmental violation2005EPA$18,406
SUIZA DAIRY CORPORATIONworkplace safety or health violation2014OSHA$18,750
SOUTHERN FOODS GROUP LLCworkplace safety or health violation2018OSHA$18,846
SUIZA DAIRY GROUP, LLCworkplace safety or health violation2018OSHA$18,935
DEAN FOODS NORTH CENTRAL, LLCworkplace safety or health violation2018OSHA$19,000
Dairy Farmers of America, Inc.environmental violation2016NM-ENV$19,800
DAIRY FARMERS OF AMERICAenvironmental violation2000EPA$20,000
DAIRICONCEPTS LPworkplace safety or health violation2007OSHA$20,925
COUNTRY DELITE FARMS, LLCenvironmental violation2004EPA$21,125
DEAN FOODSworkplace safety or health violation2018OSHA$23,051
DEAN DAIRY HOLDINGS, LLCworkplace safety or health violation2018OSHA$24,390
DairiConcepts, LPenvironmental violation2011NM-ENV$24,905
MAYFIELD DAIRY FARMS, LLCenvironmental violation2017EPA$25,275
Suiza Dairy Corporationenvironmental violation2008EPA$26,000
DFA DAIRY BRANDS FLUID, LLCworkplace safety or health violation2022OSHA$26,504
SOUTHERN FOODS GROUP LLCmotor vehicle safety violation2008FMCSA$26,580
Southern Foods Group, LPenvironmental violation2005EPA$27,500
SUIZA DBA MEADOW GOLD DAIRIES, INC.workplace safety or health violation2001OSHA$27,800
GARELICK FARMS, LLCworkplace safety or health violation2014OSHA$28,000
GARELICK FARMS, LLCworkplace safety or health violation2019OSHA$30,500
DEAN NORTHEAST LLCenvironmental violation2002EPA$31,080
GARELICK FARMS OF LYNNworkplace safety or health violation2002OSHA$31,500
Dean Foods of Southern Cal LLCenvironmental violation2014CA-SCAQMD$32,000
DFA DAIRY BRANDS FLUID, LLCworkplace safety or health violation2021OSHA$39,800
GARELICK FARMS, LLCworkplace safety or health violation2016OSHA$54,542
SOUTHERN FOODS GROUP, LLC DBA MEADOW GOLD DAIRIESworkplace safety or health violation2011OSHA$59,500
Dean Dairy Holdings, LLCenvironmental violation2016AL-ENV$60,000
Suiza Dairy Corporationenvironmental violation2014EPA$83,300
Country Fresh, LLCemployment discrimination2017EEOC$84,750
SUIZA DBA MEADOW GOLD DAIRIES, INC.workplace safety or health violation2001OSHA$88,000
Country Fresh LLC (Flint)environmental violation2010EPA$92,400
COUNTRY FRESH, LLCenvironmental violation2020EPA$95,616
Dean Foods Companyenvironmental violation2019EPA$120,000
Dean Foods Companyenvironmental violation2019EPA$120,000
Kohler Mix Specialties LLCenvironmental violation2012CT-AG$299,999
Dean Foods Companyaccounting fraud or deficiencies2004SEC$400,000
GARELICK FARMS LLCenvironmental violation2015EPA$571,000
Santee Dairieswage and hour violation2011private lawsuit-state$2,225,000
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
Suiza Dairyenvironmental violation2012EPA$4,025,000
Dairy Farmers of America, Inc.investor protection violation2008CFTC$12,000,000
Dean Foods Companyprice-fixing or anti-competitive practices2011private lawsuit-federal$30,000,000
Dairy Farmers of America, Inc.price-fixing or anti-competitive practices2016private lawsuit-federal$50,000,000
Dean Foods Companyprice-fixing or anti-competitive practices2012private lawsuit-federal$140,000,000
Dairy Farmers of America, Inc. et al.price-fixing or anti-competitive practices2013private lawsuit-federal$158,600,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.