Violation Tracker Parent Company Summary

Parent Company Name: 
Louis Dreyfus
Ownership Structure: 
privately held
Headquartered in: 
France
Major Industry: 
financial services
Specific Industry: 
commodities brokerage
Penalty total since 2000: 
$24,036,510
Number of records: 
27
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
safety-related offenses$12,159,51510
competition-related offenses$7,406,2571
government-contracting-related offenses$4,084,0001
environment-related offenses$372,73814
financial offenses$14,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
workplace safety or health violation$12,139,2657
energy market violation$7,406,2571
False Claims Act and related$4,084,0001
environmental violation$372,73814
railroad safety violation$20,2503
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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
Louis Dreyfus Energy Service energy market violation 2014 FERC $7,406,257
Imperial Sugar Company workplace safety or health violation 2010 OSHA $6,050,000
Louis Dreyfus Energy Services False Claims Act and related 2012 DOJ_CIVIL $4,084,000
IMPERIAL SUGAR COMPANY; IMPERIAL-SAVANNAH, L.P. workplace safety or health violation 2008 OSHA $4,050,000
IMPERIAL SUGAR COMPANY; IMPERIAL-SAVANNAH, L.P.: I workplace safety or health violation 2008 OSHA $2,000,000
LOUIS DREYFUS AGRICULTURAL INDUSTRIES LLC environmental violation 2011 IN-ENV $103,750
Imperial-Savannah, L.P. environmental violation 2011 GA-ENV $80,000
LOUIS DREYFUS AGRICULTURAL INDUSTRIES, LLC. environmental violation 2010 EPA $77,628
LOUIS DREYFUS CITRUS INC environmental violation 2008 FL-DEP $21,000
Imperial-Savannah LP environmental violation 2014 GA-ENV $14,750
LOUIS DREYFUS CITRUS, INC. environmental violation 2010 FL-DEP $14,600
Louis Dreyfus Commodities Grand Junction LLC tax violations 2017 ATTTB $14,000
IMPERIAL SUGAR COMPANY; IMPERIAL-SAVANNAH, L.P. workplace safety or health violation 2011 OSHA $13,600
Imperial Sugar Company environmental violation 2012 LA-ENV $10,770
LOUIS DREYFUS CITRUS INC. workplace safety or health violation 2006 OSHA $9,800
LOUIS DREYFUS AGRICULTURAL INDUSTRIES LLC environmental violation 2016 IN-ENV $8,750
LOUIS DREYFUS COMPANY RIVER ELEVATORS, LLC workplace safety or health violation 2017 OSHA $8,665
LOUIS DREYFUS CITRUS, INC. environmental violation 2005 FL-DEP $8,500
Louis Dreyfus Company LLC railroad safety violation 2017 FRA $8,250
LOUIS DREYFUS AGRICULTURAL INDUSTRIES LLC environmental violation 2013 IN-ENV $7,750
LOUIS DREYFUS CITRUS, INC. environmental violation 2006 FL-DEP $7,200
IMPERIAL SUGAR CO. workplace safety or health violation 2010 OSHA $7,200
Imperial Sugar Company environmental violation 2003 TX-ENV $6,800
Louis Dreyfus Company LLC railroad safety violation 2016 FRA $6,000
Louis Dreyfus Company LLC railroad safety violation 2018 FRA $6,000
Imperial-Savannah, L.P. environmental violation 2012 GA-ENV $6,000
IMPERIAL SUGAR COMPANY environmental violation 2009 EPA $5,240
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)