Violation Tracker Parent Company Summary

Parent Company Name: 
Archer Daniels Midland
Ownership Structure: 
publicly traded (ticker symbol ADM)
Headquartered in: 
Illinois
Major Industry: 
agribusiness
Specific Industry: 
agribusiness
Penalty total since 2000: 
$417,847,064
Number of records: 
147
Top 10 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$358,399,29836
Foreign Corrupt Practices Act$53,800,0002
excise tax violation$3,000,0001
securities issuance or trading violation$1,025,0003
workplace safety or health violation$787,27452
railroad safety violation$420,45048
wage and hour violation$325,0001
labor relations violation$76,2923
economic sanction violation$13,7501
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 dollar total above may be 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 list below.

Associated Names: 

ADM; ADM ANIMAL NUTRITION / CAMP HILL; ADM CORN PROCESSING - MARSHALL; ADM CORN PROCESSING DIVISION; ADM GRAIN - NEW MADRID 291430007400003; ADM GRAIN COMPANY, ST. LOUIS; ADM GRAIN RIVER SYSTEM INC - ST ELMO FACILITY; ADM GRAIN RIVER SYSTEMS, INC.; ADM PLANT 401; ADM RICE INC.; ADM SOYBEAN OIL EXTRACTION PLANT; ADM VALDOSTA 131850005100139; ALFRED C TOEPFER INTL; ALFRED C TOEPFER INTL UKRAINE; ARCHER DANIELS MIDLAND; ARCHER DANIELS MIDLAND ARKADY; ARCHER DANIELS MIDLAND CO 171150000500520; ARCHE [...]

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

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Company Primary Offense Type Year Agency Penalty Amountsort icon
Archer Daniels Midland Company environmental violation 2003 EPA $350,900,000
Archer-Daniels-Midland Company Foreign Corrupt Practices Act 2013 SEC $36,000,000
Alfred C. Toepfer International Ukraine Ltd. Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $17,800,000
Archer Daniels Midland Company excise tax violation 2008 ATTTB $3,000,000
ARCHER DANIELS MIDLAND environmental violation 2001 EPA $2,195,250
ARCHER DANIELS MIDLAND, DECATUR environmental violation 2015 EPA $1,705,564
ARCHER DANIELS MIDLAND environmental violation 2006 EPA $1,370,000
ARCHER DANIEL MIDLAND COMPANY environmental violation 2015 EPA $953,629
ARCHER DANIELS MIDLAND COMPANY environmental violation 2003 EPA (*) $872,958
ARCHER DANIELS MIDLAND COMPANY - SOYBEAN PROCESSING PLANT (National Case) environmental violation 2003 EPA (*) $754,661
Archer Daniels Midland Company environmental violation 2014 EPA $430,000
ARCHER DANIELS MIDLAND COMPANY environmental violation 2014 EPA (*) $430,000
ADM Investor Services, Inc. securities issuance or trading violation 2013 CFTC $425,000
Alfred C. Toepfer International, Inc. securities issuance or trading violation 2015 CFTC $400,000
Archer-Daniels-Midland wage and hour violation 2014 private lawsuit-federal $325,000
ADM Investor Services, Inc. securities issuance or trading violation 2009 CFTC $200,000
ARCHER DANIELS MIDLAND environmental violation 2003 EPA $154,484
ARCHER DANIELS MIDLAND CO environmental violation 2003 EPA $136,000
ARCHER DANIELS MIDLAND COMPANY environmental violation 2011 EPA $121,137
ADM SOYBEAN OIL EXTRACTION PLANT environmental violation 2009 EPA $100,619
ADM MILLING CO. workplace safety or health violation 2003 OSHA $62,000
ARCHER DANIELS MIDLAND COMPANY workplace safety or health violation 2017 OSHA $57,934
ADM/SOUTH CENTRAL TERMINAL environmental violation 2000 EPA $50,000
GOLDEN PEANUT COMPANY, LLC workplace safety or health violation 2003 OSHA $43,500
ARCHER DANIELS MIDLAND COMPANY workplace safety or health violation 2012 OSHA $41,900
GOLDEN PEANUT COMPANY, LLC workplace safety or health violation 2003 OSHA $34,500
ADM ALLIANCE NUTRITION, INC environmental violation 2010 EPA $33,600
ADM Plant #401 labor relations violation 2005 NLRB $32,500
ADM MILLING CO. workplace safety or health violation 2005 OSHA $32,500
Archer Daniels Midland Company labor relations violation 2006 NLRB $29,792
GOLDEN PEANUT COMPANY workplace safety or health violation 2010 OSHA $29,500
ADM GRAIN COMPANY workplace safety or health violation 2012 OSHA $28,600
ARCHER DANIELS MIDLAND workplace safety or health violation 2016 OSHA $28,000
ADM MILLING CO. workplace safety or health violation 2011 OSHA $27,400
ARCHER-DANIELS-MIDLAND COMPANY workplace safety or health violation 2013 OSHA $26,100
ARCHER DANIELS MIDLAND CO. workplace safety or health violation 2000 OSHA $25,000
ARCHER DANIELS MIDLAND CO 171150000500520 environmental violation 2014 EPA $25,000
ARCHER DANIELS MIDLAND COMPANY environmental violation 2010 EPA $22,200
ARCHER DANIELS MIDLAND CO. railroad safety violation 2007 FRA $22,000
ADM Processing railroad safety violation 2016 FRA $18,000
ADM RICE INC. workplace safety or health violation 2017 OSHA $18,000
ADM CORN PROCESSING - MARSHALL environmental violation 2017 EPA $17,400
ARCHER DANIELS MIDLAND COMPANY, INC. workplace safety or health violation 2012 OSHA $16,065
ADM GRAIN CO workplace safety or health violation 2006 OSHA $16,000
ARCHER DANIELS MIDLAND COMPANY (ADM) 450490003300049 environmental violation 2009 EPA $16,000
Archer Daniels Midland environmental violation 2003 EPA $15,468
ADM MILLING CO. workplace safety or health violation 2012 OSHA $15,000
ADM MILLING COMPANY workplace safety or health violation 2015 OSHA $15,000
ARCHER DANIELS MIDLAND CO. railroad safety violation 2009 FRA $14,250
ADM CORN PROCESSING railroad safety violation 2013 FRA $14,100
ARCHER DANIELS MIDLAND CO. railroad safety violation 2010 FRA $14,000
ARCHER DANIELS MIDLAND CO. railroad safety violation 2016 FRA $14,000
ADM Grain Company labor relations violation 2011 NLRB $14,000
ADM GRAIN COMPANY workplace safety or health violation 2005 OSHA $14,000
ADM GRAIN - NEW MADRID 291430007400003 environmental violation 2010 EPA $14,000
Archer Daniels Midland Company economic sanction violation 2005 OFAC $13,750
ADM ANIMAL NUTRITION/CAMP HILL environmental violation 2017 EPA $13,718
ADM GRAIN RIVER SYSTEM INC - ST ELMO FACILITY environmental violation 2008 EPA $13,000
ADM GRAIN CO workplace safety or health violation 2010 OSHA $12,275
ARCHER DANIELS MIDLAND CO. railroad safety violation 2010 FRA $12,000
ADM Corn Processing railroad safety violation 2005 FRA $12,000
ADM Corn Processing railroad safety violation 2004 FRA $12,000
ARCHER DANIELS MIDLAND COMPANY (ADM) 450490003300028 environmental violation 2007 EPA $12,000
A D M MILLING COMPANY workplace safety or health violation 2004 OSHA $11,500
ADM MILLING CO. workplace safety or health violation 2015 OSHA $11,000
ARCHER DANIELS MIDLAND CO. railroad safety violation 2016 FRA $10,950
ARCHER DANIELS MIDLAND CO. railroad safety violation 2009 FRA $10,600
ADM CORN PROCESSING railroad safety violation 2016 FRA $10,500
ARCHER-DANIELS-MIDLAND COMPANY workplace safety or health violation 2014 OSHA $10,500
ADM GRAIN RIVER SYSTEMS, INC. environmental violation 2012 EPA $10,137
Archer Daniels Midland Co. railroad safety violation 2015 FRA $10,000
ADM ALLIANCE NUTRITION, INC. workplace safety or health violation 2009 OSHA $10,000
ARCHER DANIELS MIDLAND COMPANY workplace safety or health violation 2015 OSHA $10,000
ADM CORN PROCESSING - MARSHALL environmental violation 2008 EPA $10,000
ARCHER DANIELS MIDLAND CO - RED WING environmental violation 2014 EPA $10,000
ADM CORN PROCESSING - MARSHALL environmental violation 2011 EPA $9,755
ADM GRAIN COMPANY workplace safety or health violation 2011 OSHA $9,600
ADM CORN PROCESSING railroad safety violation 2013 FRA $9,500
ARCHER DANIELS MIDLAND CO. railroad safety violation 2011 FRA $9,500
Archer Daniel midland Cocoa Products aka ADM Cocoa environmental violation 2002 EPA $9,350
ARCHER DANIELS MIDLAND COMPANY environmental violation 2016 EPA $9,188
ARCHER DANIELS MIDLAND-ARKADY workplace safety or health violation 2002 OSHA $9,000
ADM VALDOSTA 131850005100139 environmental violation 2005 EPA $9,000
ADM GRAIN RIVER SYSTEM, INC. A SUBSIDIARY OF ARCHER-DANIELS-MIDLAND COMPANY workplace safety or health violation 2013 OSHA $8,900
ARCHER DANIELS MIDLAND CO. railroad safety violation 2004 FRA $8,875
Archer Daniels Midland Company environmental violation 2015 EPA $8,334
ARCHER DANIELS MIDLAND COMPANY workplace safety or health violation 2018 OSHA $8,017
ARCHER DANIELS MIDLAND CO. railroad safety violation 2004 FRA $8,000
A D M MILLING COMPANY workplace safety or health violation 2004 OSHA $8,000
ARCHER DANIELS MIDLAND workplace safety or health violation 2011 OSHA $8,000
ARCHER DANIELS MIDLAND CO. railroad safety violation 2016 FRA $7,900
GOLDEN PEANUT COMPANY LLC workplace safety or health violation 2006 OSHA $7,785
ARCHER-DANIELS-MIDLAND COMPANY workplace safety or health violation 2017 OSHA $7,760
GOLDEN PEANUT COMPANY workplace safety or health violation 2008 OSHA $7,705
ARCHER DANIELS MIDLAND CO. railroad safety violation 2009 FRA $7,700
ARCHER DANIELS MIDLAND CO. railroad safety violation 2016 FRA $7,700
ARCHER DANIELS MIDLAND CO. workplace safety or health violation 2018 OSHA $7,583
ADM CORN PROCESSING railroad safety violation 2012 FRA $7,500
ADM CORN PROCESSING railroad safety violation 2013 FRA $7,500
ADM CORN PROCESSING railroad safety violation 2013 FRA $7,500
ARCHER DANIELS MIDLAND CO. railroad safety violation 2014 FRA $7,500
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