Archer Daniels Midland Company |
Archer Daniels Midland |
environmental violation |
2003 |
EPA |
$350,900,000 |
Archer Daniels Midland Company |
Archer Daniels Midland |
environmental violation |
2003 |
MULTI-AG |
(*) $350,900,000 |
Cargill Inc. |
Cargill |
environmental violation |
2005 |
EPA |
$135,100,000 |
J.R. Simplot Company |
J.R. Simplot |
environmental violation |
2015 |
EPA |
$42,000,000 |
Archer-Daniels-Midland Company |
Archer Daniels Midland |
Foreign Corrupt Practices Act |
2013 |
SEC |
$36,000,000 |
Corteva |
Corteva |
environmental violation |
2021 |
private lawsuit-federal |
$27,000,000 |
AGCO Corporation |
AGCO Corp. |
Foreign Corrupt Practices Act |
2009 |
SEC |
$18,300,000 |
CountryMark Refining and Logistics LLC |
CountryMark |
environmental violation |
2013 |
EPA |
$18,180,000 |
Alfred C. Toepfer International Ukraine Ltd. |
Archer Daniels Midland |
Foreign Corrupt Practices Act |
2013 |
DOJ_CRIMINAL |
$17,800,000 |
Bunge North America Inc |
Bunge |
environmental violation |
2006 |
EPA |
$13,900,000 |
Michigan Sugar |
Michigan Sugar Company |
environmental violation |
2008 |
EPA |
$13,210,000 |
Corteva, Inc. |
Corteva |
environmental violation |
2021 |
DE-AG |
$12,500,000 |
Cargill Inc. |
Cargill |
investor protection violation |
2017 |
CFTC |
$10,000,000 |
Cargill Inc. |
Cargill |
price-fixing or anti-competitive practices |
2015 |
OH-AG |
$7,705,000 |
Cargill Meat Solutions |
Cargill |
wage and hour violation |
2009 |
private lawsuit-federal |
$7,500,000 |
Archer Daniels Midland Company |
Archer Daniels Midland |
environmental violation |
2003 |
IL-ENV |
$4,971,500 |
Roquette America, Inc. |
Roquette |
environmental violation |
2012 |
EPA |
$4,100,000 |
ROQUETTE AMERICA, INC |
Roquette |
environmental violation |
2013 |
EPA |
(*) $4,100,000 |
Corteva, Inc. |
Corteva |
wage and hour violation |
2022 |
private lawsuit-federal |
$3,800,000 |
Cargill Inc. |
Cargill |
environmental violation |
2005 |
MULTI-AG |
(*) $3,500,000 |
Corteva |
Corteva |
environmental violation |
2020 |
EPA |
$3,195,000 |
Olam International Ltd. and Olam Americas Inc. |
Olam International |
investor protection violation |
2015 |
CFTC |
$3,000,000 |
Archer Daniels Midland Company |
Archer Daniels Midland |
tax violations |
2008 |
ATTTB |
$3,000,000 |
CARGILL, INC |
Cargill |
environmental violation |
2006 |
EPA |
(*) $2,707,693 |
Precigen, Inc. |
Precigen |
investor protection violation |
2020 |
SEC |
$2,500,000 |
Cargill Meat Solutions |
Cargill |
employment discrimination |
2014 |
OFCCP |
$2,236,218 |
ARCHER DANIELS MIDLAND |
Archer Daniels Midland |
environmental violation |
2001 |
EPA |
$2,195,250 |
Dow AgroSciences, LLC |
Corteva |
environmental violation |
2003 |
NY-AG |
$2,000,000 |
Bunge North America Inc. |
Bunge |
environmental violation |
2006 |
MULTI-AG |
(*) $1,875,000 |
NATIONAL COOPERATIVE REFINERY ASSOCIATION |
CHS Inc. |
environmental violation |
2003 |
EPA |
$1,850,000 |
DIDION MILLING, INC. |
Didion Milling |
workplace safety or health violation |
2017 |
OSHA |
$1,837,861 |
Harrell's LLC |
Harrell's LLC |
environmental violation |
2013 |
EPA |
$1,736,560 |
HARRELLS LLC |
Harrell's LLC |
environmental violation |
2013 |
EPA |
(*) $1,736,560 |
ARCHER DANIELS MIDLAND, DECATUR |
Archer Daniels Midland |
environmental violation |
2015 |
EPA |
$1,705,564 |
Green Bay Dressed Beef LLC |
Rosen's Diversified |
employment discrimination |
2011 |
OFCCP |
$1,650,000 |
AGCO Corp. |
AGCO Corp. |
kickbacks and bribery |
2009 |
DOJ_CRIMINAL |
$1,600,000 |
MGP Ingredients of Illinois, Inc |
MGP Ingredients |
environmental violation |
2005 |
EPA |
$1,585,900 |
Cargill Meat Solutions |
Cargill |
employment discrimination |
2018 |
EEOC |
$1,500,000 |
Grain Processing Corp. |
Kent Corp. |
environmental violation |
2014 |
IA-AG |
$1,500,000 |
NATIONAL COOPERATIVE REFINERY ASSOCIATION |
CHS Inc. |
environmental violation |
2012 |
EPA |
(*) $1,446,678 |
National Cooperative Refinery Association |
CHS Inc. |
environmental violation |
2012 |
EPA |
$1,445,000 |
Wayne Farms LLC |
Continental Grain |
wage and hour violation |
2009 |
private lawsuit-federal |
$1,375,000 |
ARCHER DANIELS MIDLAND |
Archer Daniels Midland |
environmental violation |
2006 |
EPA |
$1,370,000 |
Cargill Meat Solutions |
Cargill |
wage and hour violation |
2013 |
private lawsuit-federal |
$1,290,000 |
Cargill Inc. |
Cargill |
environmental violation |
2003 |
OK-TCA |
$1,250,000 |
NATIONAL COOPERATIVE REFINERY ASSOC |
CHS Inc. |
environmental violation |
2003 |
EPA |
$1,108,214 |
Southwest Rice Mill |
Southwest Rice Mill |
environmental violation |
2013 |
EPA |
$1,012,401 |
CHS Inc. |
CHS Inc. |
investor protection violation |
2016 |
CFTC |
$1,000,000 |
Deere & Co. |
Deere |
environmental violation |
2019 |
IA-AG |
$1,000,000 |
Roquette America, Inc. |
Roquette |
environmental violation |
2010 |
IA-AG |
$1,000,000 |
MGP Ingredients, Inc. |
MGP Ingredients |
environmental violation |
2020 |
USAO |
$1,000,000 |
TATE & LYLE |
Tate & Lyle |
environmental violation |
2015 |
EPA |
$970,000 |
ARCHER DANIEL MIDLAND COMPANY |
Archer Daniels Midland |
environmental violation |
2015 |
EPA |
$953,629 |
DUPONT VALDOSTA MANUFACTURING |
Corteva |
environmental violation |
2008 |
EPA |
$877,500 |
ARCHER DANIELS MIDLAND COMPANY |
Archer Daniels Midland |
environmental violation |
2003 |
EPA |
(*) $872,958 |
J.R. Simplot Company |
J.R. Simplot |
environmental violation |
2020 |
EPA |
$775,000 |
Simplot Phosphates, LLC |
J.R. Simplot |
environmental violation |
2020 |
EPA |
$775,000 |
ARCHER DANIELS MIDLAND COMPANY - SOYBEAN PROCESSING PLANT (National Case) |
Archer Daniels Midland |
environmental violation |
2003 |
EPA |
(*) $754,661 |
Cargill Inc. |
Cargill |
investor protection violation |
2021 |
CFTC |
$750,000 |
Liphatech, Inc. |
De Sangosse |
environmental violation |
2014 |
EPA |
$738,000 |
LIPHATECH |
De Sangosse |
environmental violation |
2014 |
EPA |
(*) $738,000 |
Ag Processing, Inc. |
Ag Processing Inc. |
environmental violation |
2018 |
EPA |
$700,000 |
DIDION MILLING, INC. |
Didion Milling |
workplace safety or health violation |
2020 |
OSHA |
$676,808 |
Cargill Meat Solutions |
Cargill |
wage and hour violation |
2009 |
private lawsuit-federal |
$625,000 |
Riceland Foods |
Riceland Foods |
employment discrimination |
2012 |
private lawsuit-federal |
$600,000 |
Roquette America, Inc. |
Roquette |
environmental violation |
2005 |
IA-AG |
$560,000 |
Milk River Coop |
CHS Inc. |
environmental violation |
2013 |
EPA |
$550,400 |
Bunge Global Markets, Inc. |
Bunge |
investor protection violation |
2011 |
CFTC |
$550,000 |
Western Sugar Cooperative |
Western Sugar Cooperative |
employment discrimination |
2011 |
EEOC |
$550,000 |
Grain Processing Corp. |
Kent Corp. |
environmental violation |
2006 |
IA-AG |
$538,000 |
J.R. SIMPLOT COMPANY |
J.R. Simplot |
environmental violation |
2004 |
EPA |
$525,000 |
CARGILL, INC. |
Cargill |
environmental violation |
2011 |
EPA |
$507,690 |
Cargill de Mexico SA De CV |
Cargill |
investor protection violation |
2015 |
CFTC |
$500,000 |
MGP Ingredients |
MGP Ingredients |
environmental violation |
2006 |
IL-AG |
$500,000 |
CHS, Inc. |
CHS Inc. |
investor protection violation |
2019 |
CFTC |
$500,000 |
CARGILL, INC. |
Cargill |
environmental violation |
2006 |
EPA |
$481,537 |
CENEX HARVEST STATES COOPERATIVES |
CHS Inc. |
environmental violation |
2004 |
EPA |
$461,876 |
Archer Daniels Midland Company |
Archer Daniels Midland |
environmental violation |
2014 |
EPA |
$430,000 |
ARCHER DANIELS MIDLAND COMPANY |
Archer Daniels Midland |
environmental violation |
2014 |
EPA |
(*) $430,000 |
ADM Investor Services, Inc. |
Archer Daniels Midland |
investor protection violation |
2013 |
CFTC |
$425,000 |
DOW AGROSCIENCES LLC |
Corteva |
environmental violation |
2015 |
EPA |
$413,640 |
Western Sugar Cooperative |
Western Sugar Cooperative |
environmental violation |
2010 |
EPA |
$406,736 |
WESTERN SUGAR COOPERATIVE |
Western Sugar Cooperative |
environmental violation |
2010 |
EPA |
(*) $406,736 |
Alfred C. Toepfer International, Inc. |
Archer Daniels Midland |
investor protection violation |
2015 |
CFTC |
$400,000 |
AG Processing Inc |
Ag Processing Inc. |
investor protection violation |
2021 |
CFTC |
$400,000 |
COOPERATIVE PLUS INC. |
Landmark Services Cooperative |
workplace safety or health violation |
2010 |
OSHA |
$376,350 |
Bunge Oils, Inc. |
Bunge |
labor relations violation |
2006 |
NLRB |
$370,319 |
BUNGE NORTH AMERICA , INC. |
Bunge |
environmental violation |
2011 |
EPA |
$364,583 |
J.R. SIMPLOT COMPANY |
J.R. Simplot |
environmental violation |
2016 |
EPA |
$350,000 |
COUNTRYMARK COOPERATIVE INC. |
CountryMark |
environmental violation |
2013 |
EPA |
(*) $348,666 |
Cargill Inc. |
Cargill |
employment discrimination |
2002 |
private lawsuit-federal |
$347,043 |
Simplot Phosphates |
J.R. Simplot |
environmental violation |
2016 |
EPA |
$343,000 |
JAYHAWK PIPELINE, L.L.C. |
CHS Inc. |
environmental violation |
2000 |
EPA |
$325,500 |
Archer-Daniels-Midland |
Archer Daniels Midland |
wage and hour violation |
2014 |
private lawsuit-federal |
$325,000 |
INGREDION INCORPORATED ARGO PLANT |
Ingredion |
environmental violation |
2019 |
EPA |
$319,000 |
Hydrofarm, Inc. |
Hydrofarm |
environmental violation |
2013 |
EPA |
$316,000 |
Hydrofarm, Inc. |
Hydrofarm |
environmental violation |
2013 |
EPA |
(*) $316,000 |
John Deere |
Deere |
environmental violation |
2004 |
CA-ARB |
$315,000 |
TATE & LYLE INGREDIENTS AMERICAS, LLC |
Tate & Lyle |
environmental violation |
2018 |
IL-ENV |
$315,000 |
Cargill Meat Solutions Corporation |
Cargill |
employment discrimination |
2019 |
OFCCP |
$300,000 |
Michigan Sugar Company - Bay City |
Michigan Sugar Company |
environmental violation |
2018 |
MI-ENV |
$300,000 |