Violation Tracker Parent Company Summary
Parent Company Name:
CHS Inc.
Ownership Structure:
cooperative
Headquartered in:
Minnesota
Major Industry:
agribusiness
Specific Industry:
agribusiness
Penalty total since 2000:
$10,079,781
Number of records:
118
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
|---|---|---|
| environment-related offenses | $7,597,892 | 55 |
| financial offenses | $1,535,235 | 3 |
| safety-related offenses | $827,675 | 57 |
| employment-related offenses | $118,979 | 3 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| environmental violation | $7,597,892 | 55 |
| investor protection violation | $1,500,000 | 2 |
| workplace safety or health violation | $652,425 | 41 |
| wage and hour violation | $108,700 | 2 |
| railroad safety violation | $100,000 | 13 |
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.
Associated Names:
AGRO DISTRIBUTION; CENEX; CENEX HARVEST STATES COOPERATIVE; CHS; CHS - GRAINLAND; CHS AGRI SERVICE CENTER; CHS COOPERATIVES, INC.; CHS CRAIGMONT; CHS DBA PRIMELAND COOPERATIVES; CHS FAIRMONT; CHS INC REFINERY LAUREL 301110001200125; CHS INC REFINERY LAUREL 301110001200126; CHS INC REFINERY LAUREL 301110001290002; CHS LAKE ERIE; CHS MANKATO; CHS NEZ PERCE; CHS PRIMELAND COOPERATIVES; CHS SPRINGDALE DBA HOME AT TAYLOR POINTE; CHS SUNFLOWER; CHS WALLA WALLA; DAKOTA QUALITY GRAIN COOPERATIVE; ILLINO [...]
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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| Company | Primary Offense Type | Year | Agency |
Penalty Amount |
|---|---|---|---|---|
| NATIONAL COOPERATIVE REFINERY ASSOCIATION | environmental violation | 2003 | EPA | $1,850,000 |
| NATIONAL COOPERATIVE REFINERY ASSOCIATION | environmental violation | 2012 | EPA | (*) $1,446,678 |
| National Cooperative Refinery Association | environmental violation | 2012 | EPA | $1,445,000 |
| NATIONAL COOPERATIVE REFINERY ASSOC | environmental violation | 2003 | EPA | $1,108,214 |
| CHS Inc. | investor protection violation | 2016 | CFTC | $1,000,000 |
| Milk River Coop | environmental violation | 2013 | EPA | $550,400 |
| CHS, Inc. | investor protection violation | 2019 | CFTC | $500,000 |
| CENEX HARVEST STATES COOPERATIVES | environmental violation | 2004 | EPA | $461,876 |
| JAYHAWK PIPELINE, L.L.C. | environmental violation | 2000 | EPA | $325,500 |
| Ventura Foods, LLC | environmental violation | 2013 | EPA | $157,900 |
| Cenex Pipeline | environmental violation | 2004 | EPA | $154,750 |
| Ventura Foods LLC | environmental violation | 2013 | EPA | (*) $140,600 |
| Cenex Harvest States Cooperative | environmental violation | 2003 | EPA | $121,089 |
| NATIONAL COOP. REFINERY ASSN. 201130000300229 | environmental violation | 2010 | EPA | $120,000 |
| CENEX HARVEST STATES, INC. (AKA CHS INC.) | workplace safety or health violation | 2011 | OSHA | $120,000 |
| CHS INC. | wage and hour violation | 2011 | WHD | $101,173 |
| CENEX HARVEST STATES, INC. | workplace safety or health violation | 2013 | OSHA | $90,600 |
| National Cooperative Refinery Association | environmental violation | 2014 | EPA | $87,337 |
| VENTURA FOODS, LLC | environmental violation | 2014 | EPA | $86,836 |
| JAYHAWK PIPELINE LLC | environmental violation | 2013 | PHMSA | $82,400 |
| CHS INC | environmental violation | 2018 | EPA | $80,000 |
| ILLINOIS RIVER ENERGY LLC | environmental violation | 2013 | EPA | $69,399 |
| CENEX PIPELINE LLC | environmental violation | 2003 | PHMSA | $67,000 |
| National Cooperative Refinery Association | environmental violation | 2012 | EPA | $63,642 |
| Chs Inc | motor vehicle safety violation | 2015 | FMCSA | $59,260 |
| CHS, Inc. | environmental violation | 2004 | EPA | $57,750 |
| NATIONAL COOPERATIVE REFINERY ASSOCIATION | environmental violation | 2011 | EPA | $51,300 |
| Ventura Foods | environmental violation | 2005 | EPA | $51,100 |
| Ventura Foods | environmental violation | 2003 | EPA | $48,535 |
| CENEX PIPELINE LLC | environmental violation | 2015 | PHMSA | $43,200 |
| CENEX PIPELINE LLC | environmental violation | 2016 | PHMSA | $43,200 |
| CENEX PIPELINE LLC | environmental violation | 2006 | PHMSA | $43,000 |
| CENEX PIPELINE LLC | environmental violation | 2012 | PHMSA | $41,500 |
| CHS,INC. DBA UNITED PLAINS AG | workplace safety or health violation | 2010 | OSHA | $40,000 |
| CHS, Inc. Garretson | environmental violation | 2011 | EPA | $37,980 |
| Ventura Foods, LLC | tax violations | 2013 | CT-AG | $35,235 |
| Cenex Harvest States (CHS) | environmental violation | 2011 | EPA | (*) $35,200 |
| NATIONAL COOPERATIVE REFINERY ASSOCIATION | workplace safety or health violation | 2008 | OSHA | $35,000 |
| VENTURA FOODS LLC - ALBERT LEA DIVISION | environmental violation | 2000 | EPA | $34,554 |
| VENTURA FOODS, LLC - BIRMINGHAM | environmental violation | 2014 | EPA | $26,000 |
| National Cooperative Refinery Association | environmental violation | 2004 | EPA | $25,500 |
| CENEX PIPELINE LLC | environmental violation | 2005 | PHMSA | $25,000 |
| CHS, INC, | workplace safety or health violation | 2007 | OSHA | $22,000 |
| Cenex Harvest States Cooperatives | environmental violation | 2003 | EPA | $20,500 |
| CHS, INC, | workplace safety or health violation | 2007 | OSHA | $20,000 |
| CENEX PIPELINE, LLC | workplace safety or health violation | 2005 | OSHA | $19,750 |
| VENTURA FOODS LLC | workplace safety or health violation | 2012 | OSHA | $19,560 |
| National Cooperative Refinery Association | environmental violation | 2015 | EPA | $17,963 |
| CHS, Inc. | environmental violation | 2014 | EPA | $17,440 |
| Ventura Foods LLC | environmental violation | 2013 | EPA | $17,300 |
| WESTERN FEED LLC | workplace safety or health violation | 2015 | OSHA | $16,100 |
| CENEX HARVEST STATES, INC. | workplace safety or health violation | 2013 | OSHA | $15,800 |
| CHS INC REFINERY LAUREL 301110001290002 | environmental violation | 2005 | EPA | $14,000 |
| UNITED HARVEST LLC | workplace safety or health violation | 2008 | OSHA | $13,800 |
| CENEX PIPELINE LLC | environmental violation | 2003 | PHMSA | $13,400 |
| CHS INC REFINERY LAUREL 301110001200125 | environmental violation | 2006 | EPA | $13,200 |
| CHS - GRAINLAND | workplace safety or health violation | 2018 | OSHA | $13,194 |
| CHS COOPERATIVES, INC. | workplace safety or health violation | 2017 | OSHA | $12,094 |
| CHS Inc. Nez Perce | environmental violation | 2016 | EPA | $12,000 |
| CENEX HARVEST STATES, INC. | workplace safety or health violation | 2013 | OSHA | $11,400 |
| VENTURA FOODS, LLC | workplace safety or health violation | 2005 | OSHA | $10,750 |
| CHS Inc. | labor relations violation | 2010 | NLRB | $10,279 |
| CHS MANKATO | environmental violation | 2015 | EPA | $10,250 |
| CHS MANKATO | environmental violation | 2015 | EPA | $10,250 |
| ZFS CRESTON, LLC | environmental violation | 2001 | EPA | $10,000 |
| ZFS CRESTON, LLC | environmental violation | 2017 | EPA | $10,000 |
| CHS, INC. | workplace safety or health violation | 2015 | OSHA | $10,000 |
| VENTURA FOODS LLC | workplace safety or health violation | 2007 | OSHA | $9,600 |
| CHS INC. | workplace safety or health violation | 2016 | OSHA | $9,500 |
| CHS INC | motor vehicle safety violation | 2008 | FMCSA | $9,460 |
| Cenex Harvest States | railroad safety violation | 2007 | FRA | $9,000 |
| CHS AGRI SERVICE CENTER | environmental violation | 2011 | EPA | $9,000 |
| CENEX HARVEST STATES COOPERATIVE | workplace safety or health violation | 2002 | OSHA | $8,800 |
| CENEX HARVEST STATES, INC. | workplace safety or health violation | 2013 | OSHA | $8,800 |
| Cenex (Laurel Refinery) | environmental violation | 2009 | EPA | $8,769 |
| CENEX HARVEST STATES INC. | workplace safety or health violation | 2013 | OSHA | $8,600 |
| CHS Inc. | railroad safety violation | 2014 | FRA | $8,500 |
| CENEX CORPORATION | railroad safety violation | 2014 | FRA | $8,500 |
| CENEX CORPORATION | railroad safety violation | 2014 | FRA | $8,500 |
| CENEX CORPORATION | railroad safety violation | 2014 | FRA | $8,500 |
| CENEX CORPORATION | railroad safety violation | 2014 | FRA | $8,500 |
| CHS, INC. | railroad safety violation | 2017 | FRA | $8,500 |
| CHS, INC. | railroad safety violation | 2017 | FRA | $8,500 |
| CHS Inc. - Walla Walla | environmental violation | 2017 | EPA | $8,500 |
| CHS | workplace safety or health violation | 2011 | OSHA | $8,475 |
| CHS INC REFINERY LAUREL 301110001200126 | environmental violation | 2006 | EPA | $8,400 |
| UNITED HARVEST LLC | workplace safety or health violation | 2008 | OSHA | $8,400 |
| VENTURA FOODS, LLC | workplace safety or health violation | 2015 | OSHA | $8,060 |
| CHS INC. DBA PRIMELAND COOPERATIVES | workplace safety or health violation | 2007 | OSHA | $8,050 |
| CHS Lake Erie, Inc. | wage and hour violation | 2010 | WHD | $7,527 |
| Cenex Corporation | railroad safety violation | 2003 | FRA | $7,500 |
| Cenex Corporation | railroad safety violation | 2005 | FRA | $7,500 |
| AGRO DISTRIBUTION | workplace safety or health violation | 2002 | OSHA | $7,500 |
| CHS SPRINGDALE, INC. DBA HOME AT TAYLOR POINTE | workplace safety or health violation | 2010 | OSHA | $7,497 |
| CHS Inc. Craigmont | environmental violation | 2016 | EPA | $7,440 |
| WESTERN FEED LLC | workplace safety or health violation | 2012 | OSHA | $7,282 |
| CHS INC. | workplace safety or health violation | 2014 | OSHA | $7,225 |
| CHS, INC. | workplace safety or health violation | 2013 | OSHA | $7,000 |
| CHS INC. | workplace safety or health violation | 2014 | OSHA | $7,000 |
| CHS FAIRMONT | environmental violation | 2018 | EPA | $6,720 |
| VENTURA FOODS | workplace safety or health violation | 2005 | OSHA | $6,615 |
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