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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Marubeni
Ownership Structure: publicly traded
Headquartered in: Japan
Major Industry: diversified
Specific Industry: diversified
Penalty total since 2000: $159,920,593
Number of records: 88
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$142,600,0002
financial offenses$12,800,0002
environment-related offenses$3,205,32033
safety-related offenses$1,310,06350
employment-related offenses$5,2101
Top 5 Primary Offense TypesPenalty TotalNumber of Records
Foreign Corrupt Practices Act$142,600,0002
investor protection violation$12,800,0002
environmental violation$2,921,78528
workplace safety or health violation$1,241,60343
pesticide violation$244,7852
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: For a summary of this company's regulatory penalties in more than 50 other countries, see its Violation Tracker Global summary page here.

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
Marubeni CorporationForeign Corrupt Practices Act2014DOJ_CRIMINAL$88,000,000
Marubeni CorporationForeign Corrupt Practices Act2012DOJ_CRIMINAL$54,600,000
ConAgra Trade Group, Inc.investor protection violation2010CFTC$12,000,000
Gavilon Grain LLCenvironmental violation2011NM-ENV$874,532
Marubeni America Corporationinvestor protection violation2015CFTC$800,000
GAVILON GRAIN, LLCworkplace safety or health violation2018OSHA$324,000
Helena Chemical Co.environmental violation2008NM-ENV$279,076
Gavilon Grain, LLCenvironmental violation2021IA-ENV$269,988
GAVILON GRAINenvironmental violation2015EPA$268,000
Helena Chemical Co.environmental violation2005NM-ENV$233,777
Helena Chemical Companypesticide violation2012CA-DPR$231,985
Helena Chemical Companyenvironmental violation2015EPA$225,000
COLUMBIA GRAINenvironmental violation2024EPA$149,793
COLUMBIA GRAIN INTERNATIONAL LLCworkplace safety or health violation2019OSHA$128,024
GAVILON GRAIN, LLC, DBA PEAVEY GRAINworkplace safety or health violation2010OSHA$113,725
GAVILON GRAIN LLC DBA PEAVEYworkplace safety or health violation2010OSHA$105,000
Gavilon Fertilizer, LLCenvironmental violation2019TX-ENV$94,780
ConAgra Fertilizerenvironmental violation2007NE-AG$80,000
HELENA CHEMICAL COMPANYenvironmental violation2013EPA$67,930
GAVILON GRAIN LLC DBA PEAVEY CO.workplace safety or health violation2010OSHA$63,000
HELENA CHEMICAL COMPANYenvironmental violation2017EPA$55,104
HELENA CHEMICAL COMPANYenvironmental violation2009EPA$50,778
COLUMBIA EXPORT TERMINAL LLCworkplace safety or health violation2017OSHA$46,718
HELENA CHEMICAL COMPANY/DUSTY FARMS COOPERATIVEenvironmental violation2009EPA$41,600
Helena Chemical Co d/b/a Helena Agri-Enterprises,environmental violation2022EPA$38,250
COLUMBIA GRAIN, INC.workplace safety or health violation2011OSHA$37,719
Helena Chemical Co.environmental violation2006NM-ENV$36,000
GAVILON GRAIN, LLCworkplace safety or health violation2018OSHA$36,000
GAVILON GRAIN, LLCworkplace safety or health violation2017OSHA$32,500
HELENA CHEMICAL COMPANY INCworkplace safety or health violation2018OSHA$28,916
GAVILON GRAINair pollution violation2017KY-ENV$25,000
HELENA CHEMICAL COMPANYenvironmental violation2012EPA$24,375
HELENA CHEMICAL COMPANYworkplace safety or health violation2014OSHA$23,800
GAVILON GRAIN, LLC, DBA PEAVEY GRAINworkplace safety or health violation2010OSHA$22,000
HELENA CHEMICAL COMPANYenvironmental violation2003EPA$21,737
Helena Chemical Companymotor vehicle safety violation2017FMCSA$21,300
Marubeni Specialty Chemicals, Inc.environmental violation2017EPA$20,485
Gavilon Fertilizer LLCenvironmental violation2018MS-ENV$20,000
GAVILON GRAIN, LLC DBA PEAVEY COMPANYworkplace safety or health violation2010OSHA$17,850
HELENA CHEMICAL COMPANYworkplace safety or health violation2016OSHA$17,382
Helena Chemical Companyenvironmental violation2017LA-ENV$15,000
HELENA CHEMICAL COMPANYworkplace safety or health violation2017OSHA$13,793
HELENA CHEMICAL COMPANYworkplace safety or health violation2017OSHA$13,580
GAVILON GRAIN CO.workplace safety or health violation2019OSHA$13,260
Helena Chemicalpesticide violation2013EPA$12,800
Helena Chemical Companyenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $12,800
COLUMBIA GRAIN, INC.workplace safety or health violation2009OSHA$12,003
GAVILON GRAINworkplace safety or health violation2013OSHA$11,750
ConAgra Fertilizer Companyrailroad safety violation2004FRA$11,250
HELENA CHEMICAL COMPANY INCworkplace safety or health violation2018OSHA$10,653
HELENA CHEMICAL COMPANYenvironmental violation2009EPA$10,400
GAVILON GRAIN, LLCworkplace safety or health violation2013OSHA$10,000
GAVILON GRAIN, LLCworkplace safety or health violation2021OSHA$9,655
GAVILON GRAIN LLCworkplace safety or health violation2011OSHA$9,500
GAVILON GRAIN, LLCworkplace safety or health violation2014OSHA$9,350
GAVILON GRAIN, LLCworkplace safety or health violation2019OSHA$9,282
COLUMBIA GRAIN, INC.-MERIWETHERworkplace safety or health violation2013OSHA$9,240
Gavilon Fertilizer LLCenvironmental violation2021MS-ENV$8,850
HELENA CHEMICALsolid waste violation2015IN-ENV$8,750
HELENA CHEMICAL COMPANYenvironmental violation2014EPA$8,720
HELENA CHEMICAL COMPANY (SB)environmental violation2011EPA$8,370
GAVILON FERTILIZER, LLC.railroad safety violation2014FRA$8,000
COLUMBIA GRAIN INTERNATIONAL INC.workplace safety or health violation2010OSHA$8,000
GAVILON GRAIN LLCworkplace safety or health violation2016OSHA$7,968
HELENA CHEMICALworkplace safety or health violation2009OSHA$7,910
HELENA CHEMICAL COMPANYrailroad safety violation2009FRA$7,500
HELENA CHEMICAL COMPANYrailroad safety violation2015FRA$7,500
COLUMBIA EXPORT TERMINAL LLCworkplace safety or health violation2020OSHA$7,461
Gavilon Grain, LLCenvironmental violation2022IN-ENV$7,200
Helena Chemical Companyenvironmental violation2015EPA$7,040
GAVILON GRAIN, LLCworkplace safety or health violation2014OSHA$7,000
HELENA CHEMICAL COMPANYworkplace safety or health violation2015OSHA$7,000
HELENA CHEMICAL COMPANYworkplace safety or health violation2016OSHA$7,000
GAVILON GRAIN LLCworkplace safety or health violation2011OSHA$6,930
HELENA CHEMICAL COMPANYmotor vehicle safety violation2007FMCSA$6,910
COLUMBIA EXPORT TERMINAL LLCworkplace safety or health violation2015OSHA$6,500
GAVILON GRAIN, LLCworkplace safety or health violation2022OSHA$6,500
COLUMBIA GRAIN INTLworkplace safety or health violation2013OSHA$6,300
GAVILON LLC DBA PEAVEY GRAINworkplace safety or health violation2010OSHA$6,250
Gavilon, LLC.railroad safety violation2013FRA$6,000
GAVILON GRAIN, LLCworkplace safety or health violation2012OSHA$6,000
COLUMBIA EXPORT TERMINAL LLCworkplace safety or health violation2013OSHA$5,892
COLUMBIA GRAIN, INC.workplace safety or health violation2011OSHA$5,760
GAVILON GRAIN, L.L.C.workplace safety or health violation2017OSHA$5,432
Helena Chemical Companywage and hour violation2007WHD$5,210
Gavilon, L.L.C.water pollution violation2012NE-ENV$5,000
Helena Chemical Companyenvironmental violation2009TX-ENV$5,000
HELENA CHEMICAL COMPANY INCworkplace safety or health violation2018OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.