Violation Tracker Parent Company Summary

Parent Company Name: 
Marubeni
Ownership Structure: 
publicly traded
Headquartered in: 
Japan
Major Industry: 
diversified
Specific Industry: 
diversified
Penalty total since 2000: 
$145,649,612
Number of records: 
68
Top 10 Primary Offense TypesPenalty TotalNumber of Records
Foreign Corrupt Practices Act$142,600,0002
workplace safety or health violation$1,323,80540
environmental violation$863,38718
securities issuance or trading violation$800,0001
railroad safety violation$29,0004
motor vehicle safety violation$28,2102
wage and hour violation$5,2101
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: 

COLUMBIA EXPORT TERMINAL; COLUMBIA GRAIN; GAVILON; GAVILON FERTILIZER LLC, GREENVILLE FACILITY; HELENA CHEM; HELENA CHEM / DUSTY FARMS COOPERATIVE; KMA MFG; MARUBENI

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
Marubeni Corporation Foreign Corrupt Practices Act 2014 DOJ_CRIMINAL $88,000,000
Marubeni Corporation Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $54,600,000
Marubeni America Corporation securities issuance or trading violation 2015 CFTC $800,000
GAVILON GRAIN, LLC workplace safety or health violation 2018 OSHA $464,691
GAVILON GRAIN environmental violation 2015 EPA $268,000
Helena Chemical Company environmental violation 2015 EPA $225,000
GAVILON GRAIN, LLC, DBA PEAVEY GRAIN workplace safety or health violation 2010 OSHA $113,725
GAVILON GRAIN LLC DBA PEAVEY workplace safety or health violation 2010 OSHA $105,000
HELENA CHEMICAL COMPANY environmental violation 2013 EPA $67,930
GAVILON GRAIN LLC DBA PEAVEY CO. workplace safety or health violation 2010 OSHA $63,000
HELENA CHEMICAL COMPANY environmental violation 2017 EPA $55,104
KMA MANUFACTURING, LLC workplace safety or health violation 2007 OSHA $52,400
HELENA CHEMICAL COMPANY environmental violation 2009 EPA $50,778
COLUMBIA EXPORT TERMINAL LLC workplace safety or health violation 2017 OSHA $46,718
GAVILON GRAIN, LLC workplace safety or health violation 2018 OSHA $42,683
HELENA CHEMICAL COMPANY/DUSTY FARMS COOPERATIVE environmental violation 2009 EPA $41,600
KMA MANUFACTURING, LLC workplace safety or health violation 2011 OSHA $40,995
COLUMBIA GRAIN, INC. workplace safety or health violation 2011 OSHA $37,719
GAVILON GRAIN, LLC workplace safety or health violation 2017 OSHA $32,500
HELENA CHEMICAL COMPANY INC workplace safety or health violation 2018 OSHA $28,916
HELENA CHEMICAL COMPANY environmental violation 2012 EPA $24,375
HELENA CHEMICAL COMPANY workplace safety or health violation 2014 OSHA $23,800
GAVILON GRAIN, LLC, DBA PEAVEY GRAIN workplace safety or health violation 2010 OSHA $22,000
HELENA CHEMICAL COMPANY environmental violation 2003 EPA $21,737
Helena Chemical Company motor vehicle safety violation 2017 FMCSA $21,300
Marubeni Specialty Chemicals, Inc. environmental violation 2017 EPA $20,485
GAVILON FERTILIZER LLC, GREENVILLE FACILITY environmental violation 2018 EPA $20,000
GAVILON GRAIN, LLC DBA PEAVEY COMPANY workplace safety or health violation 2010 OSHA $17,850
HELENA CHEMICAL COMPANY workplace safety or health violation 2016 OSHA $17,382
HELENA CHEMICAL environmental violation 2017 EPA $15,000
KMA MANUFACTURING, LLC workplace safety or health violation 2012 OSHA $14,355
HELENA CHEMICAL COMPANY workplace safety or health violation 2017 OSHA $13,793
HELENA CHEMICAL COMPANY workplace safety or health violation 2017 OSHA $13,580
Helena Chemical environmental violation 2013 EPA $12,800
Helena Chemical Company environmental violation 2013 EPA (*) $12,800
COLUMBIA GRAIN, INC. workplace safety or health violation 2009 OSHA $12,003
GAVILON GRAIN workplace safety or health violation 2013 OSHA $11,750
HELENA CHEMICAL COMPANY INC workplace safety or health violation 2018 OSHA $10,653
KMA MANUFACTURING, LLC workplace safety or health violation 2008 OSHA $10,500
HELENA CHEMICAL COMPANY environmental violation 2009 EPA $10,400
GAVILON GRAIN, LLC workplace safety or health violation 2013 OSHA $10,000
GAVILON GRAIN LLC workplace safety or health violation 2011 OSHA $9,500
GAVILON GRAIN, LLC workplace safety or health violation 2014 OSHA $9,350
HELENA CHEMICAL COMPANY environmental violation 2014 EPA $8,720
HELENA CHEMICAL COMPANY (SB) environmental violation 2011 EPA $8,370
GAVILON FERTILIZER, LLC. railroad safety violation 2014 FRA $8,000
COLUMBIA GRAIN INTERNATIONAL INC. workplace safety or health violation 2010 OSHA $8,000
GAVILON GRAIN LLC workplace safety or health violation 2016 OSHA $7,968
HELENA CHEMICAL workplace safety or health violation 2009 OSHA $7,910
HELENA CHEMICAL COMPANY railroad safety violation 2010 FRA $7,500
HELENA CHEMICAL COMPANY railroad safety violation 2015 FRA $7,500
Helena Chemical Company environmental violation 2015 EPA $7,040
GAVILON GRAIN, LLC workplace safety or health violation 2014 OSHA $7,000
HELENA CHEMICAL COMPANY workplace safety or health violation 2015 OSHA $7,000
HELENA CHEMICAL COMPANY workplace safety or health violation 2016 OSHA $7,000
GAVILON GRAIN LLC workplace safety or health violation 2011 OSHA $6,930
HELENA CHEMICAL COMPANY motor vehicle safety violation 2007 FMCSA $6,910
COLUMBIA EXPORT TERMINAL LLC workplace safety or health violation 2015 OSHA $6,500
COLUMBIA GRAIN INTL workplace safety or health violation 2013 OSHA $6,300
GAVILON LLC DBA PEAVEY GRAIN workplace safety or health violation 2010 OSHA $6,250
GAVILON GRAIN LLC DBA PEAVEY CO environmental violation 2012 EPA $6,048
Gavilon, LLC. railroad safety violation 2013 FRA $6,000
GAVILON GRAIN, LLC workplace safety or health violation 2012 OSHA $6,000
COLUMBIA EXPORT TERMINAL LLC workplace safety or health violation 2013 OSHA $5,892
COLUMBIA GRAIN, INC. workplace safety or health violation 2011 OSHA $5,760
GAVILON GRAIN, L.L.C. workplace safety or health violation 2017 OSHA $5,432
Helena Chemical Company wage and hour violation 2007 WHD $5,210
HELENA CHEMICAL COMPANY INC workplace safety or health violation 2018 OSHA $5,000
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