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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Southern States Cooperative
Ownership Structure: cooperative
Headquartered in: Virginia
Major Industry: retailing
Specific Industry: retail-agricultural supplies
Penalty total since 2000: $238,434
Number of records: 16
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| safety-related offenses | $124,018 | 12 |
| environment-related offenses | $114,416 | 4 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| environmental violation | $114,416 | 4 |
| workplace safety or health violation | $111,898 | 11 |
| motor vehicle safety violation | $12,120 | 1 |
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.
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
| Company | Primary Offense Type | Year | Agency  | Penalty Amount |
| SOUTHERN STATES COOPERATIVE | environmental violation | 2008 | EPA | $27,000 |
| SOUTHERN STATES COOPERATIVE, INC. | environmental violation | 2005 | EPA | $32,467 |
| SOUTHERN STATES COOPERATIVE, INCORPORATED | environmental violation | 2015 | EPA | $19,949 |
| Southern States Co-Operative, Inc. | motor vehicle safety violation | 2013 | FMCSA | $12,120 |
| Southern States Cooperative Inc. | environmental violation | 2015 | GA-ENV | $35,000 |
| SOUTHERN STATES COOPERATIVE INC. | workplace safety or health violation | 2002 | OSHA | $5,850 |
| SOUTHERN STATES COOPERATIVE, INC. | workplace safety or health violation | 2005 | OSHA | $14,625 |
| SOUTHERN STATES COOPERATIVE, INC. | workplace safety or health violation | 2006 | OSHA | $12,750 |
| SOUTHERN STATES FREDERICK COOPERATIVE INCORPORATED | workplace safety or health violation | 2011 | OSHA | $9,190 |
| SOUTHERN STATES COOPERATIVE, INC. | workplace safety or health violation | 2011 | OSHA | $5,850 |
| SOUTHERN STATES COOPERATIVE, INC. | workplace safety or health violation | 2013 | OSHA | $7,646 |
| SOUTHERN STATES COOPERATIVE, INCORPORATED | workplace safety or health violation | 2013 | OSHA | $14,300 |
| SOUTHERN STATES COOPERATIVE, INCORPORATED | workplace safety or health violation | 2015 | OSHA | $9,500 |
| SOUTHERN STATES COOPERATIVE, INCORPORATED | workplace safety or health violation | 2016 | OSHA | $8,787 |
| SOUTHERN STATES COOPERATIVE, INC. | workplace safety or health violation | 2017 | OSHA | $18,000 |
| SOUTHERN STATES COOPERATIVE, INC. | workplace safety or health violation | 2017 | OSHA | $5,400 |
