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Violation Tracker Current Parent Company Summary

Current 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: $871,664,206
Number of records: 214
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$500,050,0005
environment-related offenses$364,076,95855
financial offenses$4,788,7507
safety-related offenses$2,087,592140
employment-related offenses$420,9066
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$446,250,0003
air pollution violation$356,296,06825
Foreign Corrupt Practices Act$53,800,0002
environmental violation$7,064,08526
tax violations$3,000,0001
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.

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

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Archer Daniels Midland Companyprice-fixing or anti-competitive practices2004private lawsuit-federal$400,000,000
Archer Daniels Midland Companyair pollution violation2003EPA$350,900,000
Archer Daniels Midland Companyair pollution violation2003MULTI-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
Golden Peanut Company LLCprice-fixing or anti-competitive practices2021private lawsuit-federal$45,000,000
Archer-Daniels-Midland CompanyForeign Corrupt Practices Act2013SEC$36,000,000
Alfred C. Toepfer International Ukraine Ltd.Foreign Corrupt Practices Act2013DOJ_CRIMINAL$17,800,000
Archer Daniels Midland Companyair pollution violation2003IL-ENV$4,971,500
Archer Daniels Midland Companytax violations2008ATTTB$3,000,000
ARCHER DANIELS MIDLANDenvironmental violation2001EPA$2,195,250
ARCHER DANIELS MIDLAND, DECATURenvironmental violation2015EPA$1,705,564
ARCHER DANIELS MIDLANDenvironmental violation2006EPA$1,370,000
Archer Daniels Midland Companyprice-fixing or anti-competitive practices2003private lawsuit-federal$1,250,000
ARCHER DANIEL MIDLAND COMPANYenvironmental violation2015EPA$953,629
ARCHER DANIELS MIDLAND COMPANYenvironmental violation2003EPA(*)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
ARCHER DANIELS MIDLAND COMPANY - SOYBEAN PROCESSING PLANT (National Case)environmental violation2003EPA(*)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
ADM Investor Services Inc.investor protection violation2022CFTC$500,000
Archer Daniels Midland Companywater pollution violation2014EPA$430,000
ARCHER DANIELS MIDLAND COMPANYenvironmental violation2014EPA(*)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.investor protection violation2013CFTC$425,000
Alfred C. Toepfer International, Inc.investor protection violation2015CFTC$400,000
Archer-Daniels-Midlandwage and hour violation2014private lawsuit-federal$325,000
ARCHER-DANIELS-MIDLAND COMPANYworkplace safety or health violation2023OSHA$324,796
ADM Investor Services Inc.investor protection violation2019CFTC$250,000
Archer Daniels Midland Companytelecommunications violation2020FCC$240,000
ADM Investor Services, Inc.investor protection violation2009CFTC$200,000
Archer Daniels Midland Companywater pollution violation2008USAO$200,000
Archer Daniels Midlandenvironmental violation2003IL-AG$160,000
ARCHER DANIELS MIDLANDenvironmental violation2003EPA$154,484
Archer Daniels Midland Co.environmental violation2003TX-ENV$122,000
ARCHER DANIELS MIDLAND COMPANYenvironmental violation2011EPA$121,137
Archer Daniels Midlandwater pollution violation2003IL-AG$80,000
ADM MILLING CO.workplace safety or health violation2003OSHA$62,000
ADM Grain River System, Inc.environmental violation2015LA-ENV$60,000
Archer Daniels Midland Companyenvironmental violation2022GA-ENV$58,428
ARCHER DANIELS MIDLAND COMPANYworkplace safety or health violation2017OSHA$57,934
ARCHER DANIELS MIDLAND COMPANYworkplace safety or health violation2019OSHA$55,894
Archer Daniels-Midland Companyair pollution violation2023IN-ENV$53,600
ARCHER DANIELS MIDLAND CO.air pollution violation2009IL-ENV$52,500
ARCHER-DANIELS-MIDLAND COMPANYworkplace safety or health violation2023OSHA$50,704
GOLDEN PEANUT COMPANY, LLCworkplace safety or health violation2003OSHA$43,500
ARCHER DANIELS MIDLAND COMPANYworkplace safety or health violation2012OSHA$41,900
ARCHER DANIELS MIDLAND COMPANYworkplace safety or health violation2023OSHA$41,072
Archer Daniels-Midland Companyair pollution violation2024IN-ENV$39,600
GOLDEN PEANUT COMPANY, LLCworkplace safety or health violation2003OSHA$34,500
ADM ALLIANCE NUTRITION, INCenvironmental violation2010EPA$33,600
ADM Plant #401labor relations violation2005NLRB$32,500
ADM MILLING CO.workplace safety or health violation2005OSHA$32,500
ADM COCOA PRODUCTSair pollution violation2003NJ-ENV$31,400
Archer Daniels Midland Companylabor relations violation2006NLRB$29,792
GOLDEN PEANUT COMPANYworkplace safety or health violation2010OSHA$29,500
ADM GRAIN COMPANYworkplace safety or health violation2012OSHA$28,600
ADM MILLING CO.workplace safety or health violation2024OSHA$28,124
ARCHER DANIELS MIDLANDworkplace safety or health violation2016OSHA$28,000
ARCHER DANIEL MIDLAND COMPANYworkplace safety or health violation2022OSHA$28,000
ADM MILLING CO.workplace safety or health violation2011OSHA$27,400
ARCHER-DANIELS-MIDLAND COMPANYworkplace safety or health violation2013OSHA$26,100
ADM MILLING CO.workplace safety or health violation2024OSHA$25,349
ARCHER DANIELS MIDLAND CO.air pollution violation2014IL-ENV$25,000
ARCHER DANIELS MIDLAND CO.workplace safety or health violation2000OSHA$25,000
ARCHER DANIELS MIDLANDworkplace safety or health violation2022OSHA$22,376
ARCHER DANIELS MIDLAND COair pollution violation2010IN-ENV$22,200
ARCHER DANIELS MIDLAND CO.railroad safety violation2007FRA$22,000
ADM MILLING CO.workplace safety or health violation2020OSHA$22,000
ADM GRAIN COMPANYair pollution violation2010MO-ENV$20,000
ADM Grain Companyair pollution violation2010MO-ENV$20,000
ADM Grain Company - Newair pollution violation2010MO-ENV$20,000
Archer Daniels Midland Companyair pollution violation2014NE-ENV$20,000
Archer Daniels Midlandenvironmental violation2000IL-AG$19,000
ADM ANIMAL NUTRITIONworkplace safety or health violation2023OSHA$18,885
ADM Processingrailroad safety violation2015FRA$18,000
ADM MILLING COMPANYworkplace safety or health violation2011OSHA$18,000
ADM - Marshallair pollution violation2017MN-ENV$17,400
Archer-Daniels-Midland Companyenvironmental violation2020TX-ENV$16,500
Archer-Daniels-Midland Companyair pollution violation2021MN-ENV$16,330
ARCHER DANIELS MIDLAND COMPANY, INC.workplace safety or health violation2012OSHA$16,065
ADM GRAIN COworkplace safety or health violation2006OSHA$16,000
ARCHER-DANIELS-MIDLAND COMPANYworkplace safety or health violation2023OSHA$15,625
Archer Daniels Midlandenvironmental violation2003EPA$15,468
ADM MILLING CO.workplace safety or health violation2012OSHA$15,000
ADM MILLING COMPANYworkplace safety or health violation2015OSHA$15,000
ADMworkplace safety or health violation2022OSHA$14,502
ADM CORN PROCESSINGrailroad safety violation2018FRA$14,400
ARCHER DANIELS MIDLAND CO.railroad safety violation2008FRA$14,250
ADM CORN PROCESSINGrailroad safety violation2012FRA$14,100
ARCHER DANIELS MIDLAND CO.railroad safety violation2010FRA$14,000
ARCHER DANIELS MIDLAND CO.railroad safety violation2015FRA$14,000
ADM Grain Companylabor relations violation2011NLRB$14,000
ADM GRAIN COMPANYworkplace safety or health violation2005OSHA$14,000
Archer Daniels Midland Companyeconomic sanction violation2005OFAC$13,750
ADM ANIMAL NUTRITIONenvironmental violation2017PA-ENV$13,718
ADMworkplace safety or health violation2019OSHA$13,260
EATEM CORPORATIONworkplace safety or health violation2017OSHA$12,675
ARCHER DANIELS MIDLAND COMPANYworkplace safety or health violation2018OSHA$12,471
ADM GRAIN COworkplace safety or health violation2010OSHA$12,275
ADM EDIBLE BEAN SPECIALTIES, INC.workplace safety or health violation2023OSHA$12,031
ARCHER DANIELS MIDLAND CO.railroad safety violation2010FRA$12,000
ADM Corn Processingrailroad safety violation2005FRA$12,000
ADM Corn Processingrailroad safety violation2004FRA$12,000
A D M MILLING COMPANYworkplace safety or health violation2004OSHA$11,500
ADM MILLING CO.workplace safety or health violation2015OSHA$11,000
ARCHER DANIELS MIDLAND CO.railroad safety violation2016FRA$10,950
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.