Archer-Daniels-Midland | Archer Daniels Midland | wage and hour violation | 2014 | private lawsuit-federal | $325,000 |
Cargill Meat Solutions | Cargill | wage and hour violation | 2013 | private lawsuit-federal | $1,290,000 |
Cargill Meat Solutions | Cargill | wage and hour violation | 2013 | private lawsuit-federal | $188,000 |
Cargill Meat Solutions | Cargill | wage and hour violation | 2009 | private lawsuit-federal | $7,500,000 |
Cargill Meat Solutions | Cargill | wage and hour violation | 2009 | private lawsuit-federal | $625,000 |
Cargill Inc. | Cargill | employment discrimination | 2002 | private lawsuit-federal | $347,043 |
Riceland Foods | Riceland Foods | employment discrimination | 2012 | private lawsuit-federal | $600,000 |
Corteva | Corteva | environmental violation | 2021 | private lawsuit-federal | $27,000,000 |
Corteva, Inc. | Corteva | wage and hour violation | 2022 | private lawsuit-federal | $3,800,000 |
A.E. Staley Manufacturing Company | Primient | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $100,000,000 |
Archer Daniels Midland Company | Archer Daniels Midland | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $400,000,000 |
Archer Daniels Midland Company | Archer Daniels Midland | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $1,250,000 |
Cargill Inc. | Cargill | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $24,000,000 |
Golden Peanut Company LLC | Archer Daniels Midland | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $45,000,000 |
Olam Peanut Shelling Co. Inc. | Olam Group | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $7,750,000 |
Cargill Inc. | Cargill | consumer protection violation | 2014 | private lawsuit-federal | $6,100,000 |
Deere & Co. | Deere | consumer protection violation | 2010 | private lawsuit-federal | $8,500,000 |
Corteva | Corteva | environmental violation | 2024 | private lawsuit-federal | $193,000,000 |
Bunge North America, Inc. | Bunge | environmental violation | 2019 | AL-ENV | $250,000 |
Cargill, Inc. | Cargill | environmental violation | 2015 | AL-ENV | $30,000 |
Bunge Corporation | Bunge | environmental violation | 2000 | AL-ENV | $135,000 |
Bunge Corporation | Bunge | environmental violation | 2000 | AL-ENV | $17,000 |
Bunge North America | Bunge | environmental violation | 2023 | AL-ENV | $24,600 |
Green Bay Dressed Beef LLC | Rosen's Diversified | agribusiness violation | 2019 | AMS | $50,000 |
Cargill Meat Solutions Corporation | Cargill | agribusiness violation | 2024 | AMS | $155,000 |
Riceland Foods, Inc. | Riceland Foods | environmental violation | 2017 | AR-ENV | $8,250 |
Riceland Foods, Inc. | Riceland Foods | environmental violation | 2013 | AR-ENV | $13,116 |
ADM Grain River System, Inc. | Archer Daniels Midland | environmental violation | 2013 | AR-ENV | $10,137 |
Riceland Foods, Inc. | Riceland Foods | environmental violation | 2012 | AR-ENV | $80,250 |
Riceland Foods, Inc. | Riceland Foods | environmental violation | 2012 | AR-ENV | $5,013 |
ADM Grain Company | Archer Daniels Midland | environmental violation | 2010 | AR-ENV | $6,210 |
Cargill, Inc. | Cargill | environmental violation | 2001 | AR-ENV | $6,000 |
Riceland Foods, Inc. | Riceland Foods | environmental violation | 2021 | AR-ENV | $14,000 |
Riceland Foods, Inc. | Riceland Foods | environmental violation | 2022 | AR-ENV | $7,900 |
Riceland Foods, Inc. | Riceland Foods | environmental violation | 2023 | AR-ENV | $19,200 |
Cargill Incorporated | Cargill | tax violations | 2011 | ATTTB | $63,000 |
Archer Daniels Midland Company | Archer Daniels Midland | tax violations | 2008 | ATTTB | $3,000,000 |
MGPI of Indiana LLC | MGP Ingredients | tax violations | 2018 | ATTTB | $14,625 |
MGPI Processing Inc. | MGP Ingredients | tax violations | 2018 | ATTTB | $31,500 |
John Deere | Deere | environmental violation | 2012 | CA-ARB | $6,000 |
AGCO Corporation | AGCO Corp. | environmental violation | 2010 | CA-ARB | $77,000 |
AGCO | AGCO Corp. | environmental violation | 2005 | CA-ARB | $5,500 |
John Deere | Deere | environmental violation | 2004 | CA-ARB | $315,000 |
John Deere | Deere | environmental violation | 2002 | CA-ARB | $200,000 |
Deere & Company | Deere | environmental violation | 2023 | CA-ARB | $99,905 |
Hydrofarm Inc. | Hydrofarm | environmental violation | 2017 | CA-DPR | $150,000 |
Hydrofarm Inc. | Hydrofarm | environmental violation | 2013 | CA-DPR | $6,433 |
CNH America, LLC | CNH Industrial | environmental violation | 2012 | CA-DPR | $5,000 |
AGCO Corporation | AGCO Corp. | environmental violation | 2012 | CA-DPR | $72,058 |
CNH America, LLC | CNH Industrial | environmental violation | 2011 | CA-DPR | $22,956 |
ADM Alliance Nutrition, Inc. | Archer Daniels Midland | environmental violation | 2010 | CA-DPR | $6,805 |
Dow AgroSciences LLC | Corteva | environmental violation | 2010 | CA-DPR | $32,000 |
Hydrofarm Inc. | Hydrofarm | environmental violation | 2010 | CA-DPR | $27,424 |
J.R. Simplot | J.R. Simplot | environmental violation | 2006 | CA-DPR | $28,080 |
DuPont Crop Protection | Corteva | environmental violation | 2004 | CA-DPR | $18,900 |
Hydrofarm, LLC | Hydrofarm | environmental violation | 2022 | CA-DPR | $21,411 |
Hydrofarm, LLC | Hydrofarm | environmental violation | 2023 | CA-DPR | $10,992 |
Cargill Inc. | Cargill | environmental violation | 2009 | CA-SCAQMD | $7,850 |
Cargill Inc. | Cargill | environmental violation | 2003 | CA-SCAQMD | $5,000 |
CHS Inc. | CHS Inc. | investor protection violation | 2016 | CFTC | $1,000,000 |
Alfred C. Toepfer International, Inc. | Archer Daniels Midland | investor protection violation | 2015 | CFTC | $400,000 |
Cargill de Mexico SA De CV | Cargill | investor protection violation | 2015 | CFTC | $500,000 |
Olam International Ltd. and Olam Americas Inc. | Olam Group | investor protection violation | 2015 | CFTC | $3,000,000 |
ADM Investor Services, Inc. | Archer Daniels Midland | investor protection violation | 2013 | CFTC | $425,000 |
Bunge Global Markets, Inc. | Bunge | investor protection violation | 2011 | CFTC | $550,000 |
ADM Investor Services, Inc. | Archer Daniels Midland | investor protection violation | 2009 | CFTC | $200,000 |
Olam International Limited | Olam Group | investor protection violation | 2004 | CFTC | $20,000 |
Cargill Inc. | Cargill | investor protection violation | 2017 | CFTC | $10,000,000 |
ADM Investor Services Inc. | Archer Daniels Midland | investor protection violation | 2019 | CFTC | $250,000 |
CHS, Inc. | CHS Inc. | investor protection violation | 2019 | CFTC | $500,000 |
AG Processing Inc | Ag Processing Inc. | investor protection violation | 2021 | CFTC | $400,000 |
Cargill Inc. | Cargill | investor protection violation | 2021 | CFTC | $750,000 |
ADM Investor Services Inc. | Archer Daniels Midland | investor protection violation | 2022 | CFTC | $500,000 |
CHS Hedging LLC | CHS Inc. | anti-money-laundering deficiencies | 2022 | CFTC | $6,500,000 |
Western Sugar Co. | Western Sugar Cooperative | environmental violation | 2018 | CO-DPHE | $24,000 |
Western Sugar Co. | Western Sugar Cooperative | environmental violation | 2017 | CO-DPHE | $102,400 |
Western Sugar Co. | Western Sugar Cooperative | environmental violation | 2016 | CO-DPHE | $7,350 |
Cargill Meat Solutions | Cargill | environmental violation | 2014 | CO-DPHE | $7,000 |
Corteva, Inc. | Corteva | environmental violation | 2021 | DE-AG | $12,500,000 |
Cargill Meat Solutions | Cargill | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $15,000,000 |
Alfred C. Toepfer International Ukraine Ltd. | Archer Daniels Midland | Foreign Corrupt Practices Act | 2013 | DOJ_CRIMINAL | $17,800,000 |
AGCO Corp. | AGCO Corp. | kickbacks and bribery | 2009 | DOJ_CRIMINAL | $1,600,000 |
TATE & LYLE AMERICAS, LLC | Tate & Lyle | benefit plan administrator violation | 2012 | EBSA | $10,001 |
Western Sugar Cooperative | Western Sugar Cooperative | employment discrimination | 2011 | EEOC | $550,000 |
Olam Americas, Inc. | Olam Group | employment discrimination | 2012 | EEOC | $140,000 |
Cargill Meat Solutions | Cargill | employment discrimination | 2018 | EEOC | $1,500,000 |
Harrell's LLC | Harrell's LLC | environmental violation | 2013 | EPA | $1,736,560 |
CountryMark Refining and Logistics LLC | CountryMark | environmental violation | 2013 | EPA | $18,180,000 |
Roquette America, Inc. | Roquette | environmental violation | 2012 | EPA | $4,100,000 |
Cargill | Cargill | environmental violation | 2015 | EPA | $265,000 |
Cargill Corporation | Cargill | environmental violation | 2015 | EPA | $45,000 |
Dow AgroSciences | Corteva | environmental violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $182,640 |
Cargill Inc. | Cargill | environmental violation | 2014 | EPA | $187,500 |
Archer Daniels Midland Company | Archer Daniels Midland | environmental violation | 2014 | EPA | $430,000 |
Liphatech, Inc. | De Sangosse | environmental violation | 2014 | EPA | $738,000 |
Grain Processing Corporation | Kent Corp. | environmental violation | 2013 | EPA | $129,000 |
Hydrofarm, Inc. | Hydrofarm | environmental violation | 2013 | EPA | $316,000 |
National Cooperative Refinery Association | CHS Inc. | environmental violation | 2012 | EPA | $1,445,000 |
Ag Processing Inc | Ag Processing Inc. | environmental violation | 2011 | EPA | $96,588 |
Cenex Harvest States (CHS) | CHS Inc. | environmental violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $35,200 |
Western Sugar Cooperative | Western Sugar Cooperative | environmental violation | 2010 | EPA | $406,736 |