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: 
$23,996,140
Number of records: 
23
Top 10 Primary Offense TypesPenalty TotalNumber of Records
workplace safety or health violation$12,132,0656
energy market violation$7,406,2571
False Claims Act$4,084,0001
environmental violation$339,56811
railroad safety violation$20,2503
excise tax violation$14,0001
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 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: 

IMPERIAL SUGAR CO; IMPERIAL SUGAR COMPANY; IMPERIAL SAVANNAH LP:I; Imperial-Savannah, LP; LOUIS DREYFUS; LOUIS DREYFUS AGRICULTURAL INDUSTRIES LL 180850010200063; LOUIS DREYFUS AGRICULTURAL INDUSTRIES LL 180850010200073; LOUIS DREYFUS BEAUMONT GRAIN ELEVATOR; LOUIS DREYFUS CITRUS, INC.; LOUIS DREYFUS COMMODITIES GRAND JUNCTION; LOUIS DREYFUS COMPANY RIVER ELEVATORS, LLC; LOUIS DREYFUS ENERGY SVC

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 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 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 LL 180850010200063 environmental violation 2011 EPA $103,750
IMPERIAL SAVANNAH, LP environmental violation 2011 EPA $80,000
LOUIS DREYFUS AGRICULTURAL INDUSTRIES, LLC. environmental violation 2010 EPA $77,628
LOUIS DREYFUS CITRUS, INC. environmental violation 2010 EPA $15,600
IMPERIAL SAVANNAH, LP environmental violation 2014 EPA $14,750
LOUIS DREYFUS CITRUS, INC. environmental violation 2000 EPA $14,150
Louis Dreyfus Commodities Grand Junction LLC excise tax violation 2017 ATTTB $14,000
IMPERIAL SUGAR COMPANY; IMPERIAL-SAVANNAH, L.P. workplace safety or health violation 2011 OSHA $13,600
LOUIS DREYFUS CITRUS INC. workplace safety or health violation 2006 OSHA $9,800
LOUIS DREYFUS COMPANY RIVER ELEVATORS, LLC workplace safety or health violation 2017 OSHA $8,665
Louis Dreyfus Company LLC railroad safety violation 2017 FRA $8,250
LOUIS DREYFUS AGRICULTURAL INDUSTRIES LL 180850010200073 environmental violation 2013 EPA $7,750
LOUIS DREYFUS BEAUMONT GRAIN ELEVATOR environmental violation 2000 EPA $7,500
LOUIS DREYFUS CITRUS, INC. environmental violation 2006 EPA $7,200
Louis Dreyfus Company LLC railroad safety violation 2016 FRA $6,000
IMPERIAL-SAVANNAH, L.P. environmental violation 2012 EPA $6,000
Louis Dreyfus Company LLC railroad safety violation 2018 FRA $6,000
IMPERIAL SUGAR COMPANY environmental violation 2009 EPA $5,240
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