Archer Daniels Midland Company | Archer Daniels Midland | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $400,000,000 |
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 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $350,900,000 |
J.R. Simplot Company | J.R. Simplot | environmental violation | 2023 | EPA | $151,500,000 |
Cargill Inc. | Cargill | environmental violation | 2005 | EPA | $135,100,000 |
A.E. Staley Manufacturing Company | Primient | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $100,000,000 |
Golden Peanut Company LLC | Archer Daniels Midland | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $45,000,000 |
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 |
Cargill Inc. | Cargill | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $24,000,000 |
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 |
Cargill Meat Solutions | Cargill | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $15,000,000 |
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 |
Deere & Co. | Deere | consumer protection violation | 2010 | private lawsuit-federal | $8,500,000 |
Olam Peanut Shelling Co. Inc. | Olam International | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $7,750,000 |
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 |
CHS Hedging LLC | CHS Inc. | anti-money-laundering deficiencies | 2022 | CFTC | $6,500,000 |
Cargill Inc. | Cargill | consumer protection violation | 2014 | private lawsuit-federal | $6,100,000 |
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 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $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 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $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 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $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 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $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 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $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 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,446,678 |
National Cooperative Refinery Association | CHS Inc. | environmental violation | 2012 | EPA | $1,445,000 |
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 |
Archer Daniels Midland Company | Archer Daniels Midland | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $1,250,000 |
NATIONAL COOPERATIVE REFINERY ASSOC | CHS Inc. | environmental violation | 2003 | EPA | $1,108,214 |
Didion Milling, Inc. and Didion Ethanol, LLC | Didion Milling | environmental violation | 2010 | WI-AG | $1,050,000 |
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 |
Didion Milling, Inc and Didion Ethanol, LLC | Didion Milling | environmental violation | 2023 | WI-AG | $940,000 |
DUPONT VALDOSTA MANUFACTURING | Corteva | environmental violation | 2008 | EPA | $877,500 |
ARCHER DANIELS MIDLAND COMPANY | Archer Daniels Midland | environmental violation | 2003 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $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 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $775,000 |
ARCHER DANIELS MIDLAND COMPANY - SOYBEAN PROCESSING PLANT (National Case) | Archer Daniels Midland | environmental violation | 2003 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $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 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $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 |
CHS, INC. | CHS Inc. | workplace safety or health violation | 2022 | OSHA | $531,268 |
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 |
ADM Investor Services Inc. | Archer Daniels Midland | investor protection violation | 2022 | 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 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $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 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $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 |