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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Olam Group
Ownership Structure: publicly traded
Headquartered in: Singapore
Major Industry: agribusiness
Specific Industry: agricultural commodities
Penalty total since 2000$11,043,325
Number of records: 11
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$7,750,0001
financial offenses$3,020,0002
employment-related offenses$140,0001
safety-related offenses$123,3256
environment-related offenses$10,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$7,750,0001
investor protection violation$3,020,0002
employment discrimination$140,0001
workplace safety or health violation$123,3256
air pollution violation$10,0001
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 TypeYearAgencyPenalty Amount sort icon
OLAM WEST COASTworkplace safety or health violation2017OSHA$6,300
Olam Edible Nutsair pollution violation2013GA-ENV$10,000
OLAM WEST COAST, INC.workplace safety or health violation2020OSHA$11,275
OLAM WEST COAST, INC. DBA OLAM SPICES & VEGETABLEworkplace safety or health violation2013OSHA$18,000
OLAM WEST COAST, INC.workplace safety or health violation2018OSHA$18,750
Olam International Limitedinvestor protection violation2004CFTC$20,000
OLAM WEST COAST, INC.workplace safety or health violation2018OSHA$28,500
OLAM WEST COAST, INCworkplace safety or health violation2023OSHA$40,500
Olam Americas, Inc.employment discrimination2012EEOC$140,000
Olam International Ltd. and Olam Americas Inc.investor protection violation2015CFTC$3,000,000
Olam Peanut Shelling Co. Inc.price-fixing or anti-competitive practices2021private lawsuit-federal$7,750,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.