Violation Tracker Industry Summary Page
Industry:
agribusiness
Penalty Total since 2000:
$737,301,409
Number of Records:
920
Note:
The total includes only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The penalty dollar total above is adjusted to account for the fact that the list of 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. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
| Top 10 Parent Companies | Total Penalty $ | Number of Records |
|---|---|---|
| Archer Daniels Midland | $417,847,064 | 147 |
| Cargill | $165,226,730 | 149 |
| J.R. Simplot | $44,676,044 | 82 |
| AGCO | $20,164,976 | 14 |
| CountryMark | $18,409,673 | 6 |
| Bunge | $15,879,732 | 24 |
| Michigan Sugar Company | $13,606,745 | 22 |
| CHS Inc. | $9,485,286 | 115 |
| Roquette | $4,213,000 | 12 |
| Didion Milling | $3,073,144 | 4 |
Individual Penalty Records:
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| Company | Parent | Primary Offense Type | Year | Agency |
Penalty Amount |
|---|---|---|---|---|---|
| Archer Daniels Midland Company | Archer Daniels Midland | environmental violation | 2003 | EPA | $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 |
| AGCO Corporation | AGCO | 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 |
| Cargill Inc. | Cargill | securities issuance or trading violation | 2017 | CFTC | $10,000,000 |
| Cargill Meat Solutions | Cargill | wage and hour violation | 2009 | private lawsuit-federal | $7,500,000 |
| Roquette America, Inc. | Roquette | environmental violation | 2012 | EPA | $4,100,000 |
| ROQUETTE AMERICA, INC | Roquette | environmental violation | 2013 | EPA | (*) $4,100,000 |
| Archer Daniels Midland Company | Archer Daniels Midland | excise tax violation | 2008 | ATTTB | $3,000,000 |
| CARGILL, INC | Cargill | environmental violation | 2006 | EPA | (*) $2,707,693 |
| Cargill Meat Solutions | Cargill | employment discrimination | 2014 | OFCCP | $2,236,218 |
| ARCHER DANIELS MIDLAND | Archer Daniels Midland | environmental violation | 2001 | EPA | $2,195,250 |
| 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 | kickbacks and bribery | 2009 | DOJ_CRIMINAL | $1,600,000 |
| MGP Ingredients of Illinois, Inc | MGP Ingredients | environmental violation | 2005 | EPA | $1,585,900 |
| Cargill Pork Inc. | Cargill | environmental violation | 2002 | EPA | $1,551,000 |
| Cargill Meat Solutions | Cargill | employment discrimination | 2018 | EEOC | $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 |
| Innophos (Rhodia Chemical Co.) | Innophos Holdings | environmental violation | 2017 | EPA | $1,398,000 |
| 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 |
| NATIONAL COOPERATIVE REFINERY ASSOC | CHS Inc. | environmental violation | 2003 | EPA | $1,108,214 |
| DIDION MILLING-CAMBRIA | Didion Milling | environmental violation | 2010 | EPA | $1,050,000 |
| Southwest Rice Mill | Southwest Rice Mill | environmental violation | 2013 | EPA | $1,012,401 |
| CHS Inc. | CHS Inc. | securities issuance or trading violation | 2016 | CFTC | $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 |
| GRAIN PROCESSING CORPORATION | Kent Corp. | environmental violation | 2013 | EPA | $889,786 |
| ARCHER DANIELS MIDLAND COMPANY | Archer Daniels Midland | environmental violation | 2003 | EPA | (*) $872,958 |
| ARCHER DANIELS MIDLAND COMPANY - SOYBEAN PROCESSING PLANT (National Case) | Archer Daniels Midland | environmental violation | 2003 | EPA | (*) $754,661 |
| 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 |
| 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 |
| Milk River Coop | CHS Inc. | environmental violation | 2013 | EPA | $550,400 |
| Bunge Global Markets, Inc. | Bunge | securities issuance or trading violation | 2011 | CFTC | $550,000 |
| Western Sugar Cooperative | Western Sugar Cooperative | employment discrimination | 2011 | EEOC | $550,000 |
| 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 | securities issuance or trading violation | 2015 | CFTC | $500,000 |
| CARGILL, INC. | Cargill | environmental violation | 2006 | EPA | $481,537 |
| GRAIN PROCESSING CORPORATION | Kent Corp. | environmental violation | 2017 | EPA | $475,617 |
| Lesco, Inc. | Deere | environmental violation | 2003 | EPA | $465,300 |
| 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 | securities issuance or trading violation | 2013 | CFTC | $425,000 |
| 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 | securities issuance or trading violation | 2015 | CFTC | $400,000 |
| COOPERATIVE PLUS INC. | Cooperative Plus Inc. | 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 |
| Hydrofarm, Inc. | Hydrofarm | environmental violation | 2013 | EPA | $316,000 |
| Hydrofarm, Inc. | Hydrofarm | environmental violation | 2013 | EPA | (*) $316,000 |
| RICELAND FOODS - SOY DIVISION | Riceland Foods | environmental violation | 2010 | EPA | $309,940 |
| CENTRAL SOYA CO., INC. | Bunge | environmental violation | 2001 | EPA | $287,500 |
| GRAIN PROCESSING CORPORATION | Kent Corp. | environmental violation | 2007 | EPA | $280,000 |
| Deere & Co. | Deere | workplace whistleblower retaliation | 2016 | OSHA | $275,000 |
| BUNGE NORTH AMERICA, INC. (NATIONAL CASE) | Bunge | environmental violation | 2007 | EPA | (*) $270,876 |
| Cargill | Cargill | environmental violation | 2015 | EPA | $265,000 |
| CARGILL, INCORPORATED | Cargill | environmental violation | 2015 | EPA | (*) $265,000 |
| HILLSDALE ELEVATOR COMPANY | Hillsdale Elevator | workplace safety or health violation | 2010 | OSHA | $216,000 |
| Michigan Sugar Company | Michigan Sugar Company | environmental violation | 2008 | EPA | (*) $210,000 |
| CARGILL MEAT SOLUTIONS - DODGE CITY | Cargill | environmental violation | 2008 | EPA | $209,000 |
| Kronos Micronutrients | Kronos Micronutrients LP | environmental violation | 2014 | EPA | $206,900 |
| KRONOS MICRONUTRIENTS, LP | Kronos Micronutrients LP | environmental violation | 2014 | EPA | (*) $206,900 |
| JR Simplot | J.R. Simplot | environmental violation | 2016 | EPA | $206,000 |
| GIBBON PACKING, LLC | Rosen's Diversified | environmental violation | 2017 | EPA | $204,576 |
| ADM Investor Services, Inc. | Archer Daniels Midland | securities issuance or trading violation | 2009 | CFTC | $200,000 |
| HAASBACH, L.L.C. | Haasbach | workplace safety or health violation | 2010 | OSHA | $200,000 |
| TATE & LYLE INGREDIENTS AMERICAS LLC | Tate & Lyle | environmental violation | 2008 | EPA | $190,630 |
| TATE AND LYLE INGREDIENTS AMERICA, INC. | Tate & Lyle | environmental violation | 2007 | EPA | $188,100 |
| Cargill Meat Solutions | Cargill | wage and hour violation | 2013 | private lawsuit-federal | $188,000 |
| Cargill Inc. | Cargill | environmental violation | 2014 | EPA | $187,500 |
| CARGILL INCORPORATED | Cargill | environmental violation | 2014 | EPA | (*) $187,500 |
| BARTLETT GRAIN COMPANY, LP | Bartlett and Company | workplace safety or health violation | 2011 | OSHA | $182,000 |
| COUNTRYMARK REFINING AND LOGISTICS LLC | CountryMark | environmental violation | 2010 | PHMSA | $180,800 |
| Didion Milling, Inc. | Didion Milling | wage and hour violation | 2012 | WHD | $175,603 |
| Ingredion Incorporated | Ingredion | environmental violation | 2017 | EPA | $162,090 |
| Ventura Foods, LLC | CHS Inc. | environmental violation | 2013 | EPA | $157,900 |
| TATE & LYLE INGREDIENTS AMERICAS LLC | Tate & Lyle | environmental violation | 2018 | EPA | $157,500 |
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