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Violation Tracker Industry Summary Page

Industry: agribusiness
Penalty Total since 2000: $1,799,336,803
Number of Records: 1,233
Note: The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The totals are adjusted to account for the fact that each parent's entries 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. They 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 individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Archer Daniels Midland$871,497,356206
Corteva$243,488,57741
Cargill$220,708,468219
J.R. Simplot$197,386,45198
Primient$100,083,5005
AGCO Corp.$20,405,70121
CountryMark$18,798,22515
CHS Inc.$17,385,719125
Bunge$16,296,67141
Didion Milling$16,128,43910

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentPrimary Offense TypeYear sort iconAgencyPenalty Amount
EXCELCargilllabor relations violation2000NLRB$6,000
J. R. Simplot CompanyJ.R. Simplotlabor relations violation2000NLRB$5,382
Archer Daniels MidlandArcher Daniels Midlandenvironmental violation2000IL-AG$19,000
Excel Corp.Cargillenvironmental violation2000IL-AG$125,000
Bunge CorporationBungeenvironmental violation2000AL-ENV$135,000
Bunge CorporationBungeenvironmental violation2000AL-ENV$17,000
American Crystal Sugar - East Grand ForksAmerican Crystal Sugarenvironmental violation2000MN-ENV$127,280
CONTINENTAL GRAIN COMPANYContinental Grainenvironmental violation2000TX-ENV$6,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandworkplace safety or health violation2000OSHA$25,000
AMERICAN CRYSTAL SUGAR COMPANYAmerican Crystal Sugarworkplace safety or health violation2000OSHA$10,000
JOHN DEERE DUBUQUE WORKSDeereworkplace safety or health violation2000OSHA$11,750
HERSCHEL-ADAMSAlamo Groupworkplace safety or health violation2000OSHA$11,625
ALAMO GROUP (KS) INC.Alamo Groupworkplace safety or health violation2000OSHA$9,700
ARCHER DANIELS MIDLAND COArcher Daniels Midlandworkplace safety or health violation2000OSHA$5,000
JR SIMPLOT COMPANYJ.R. Simplotworkplace safety or health violation2000OSHA$8,267
AG PROCESSING INCORPORATEDAg Processing Inc.workplace safety or health violation2000OSHA$10,500
AG PROCESSING INCORPORATEDAg Processing Inc.workplace safety or health violation2000OSHA$9,000
COUNTRYMARK COOPERATIVE, INC.CountryMarkenvironmental violation2000EPA$11,000
JAYHAWK PIPELINE, L.L.C.CHS Inc.environmental violation2000EPA$325,500
AGCO CORPAGCO Corp.environmental violation2000EPA$42,500
NATIONAL STARCH & CHEMICALIngredionenvironmental violation2000EPA$5,000
A.E. Staley Manufacturing CompanyPrimientrailroad safety violation2001FRA$6,000
A.E. Staley Manufacturing CompanyPrimientrailroad safety violation2001FRA$7,500
Cargill Corn Milling DivisionCargillrailroad safety violation2001FRA$7,000
Cargill Corn Milling DivisionCargillrailroad safety violation2001FRA$8,000
J.R. Simplot CorporationJ.R. Simplotrailroad safety violation2001FRA$7,125
A.E. Staley ManufacturingPrimientenvironmental violation2001IL-AG$35,000
Cargill, Inc.Cargillenvironmental violation2001AR-ENV$6,000
CARGILL FERTILIZER, INC.Cargillenvironmental violation2001FL-DEP$18,400
Indopco, Inc, d/b/a National Starch and Chemical Co.Ingredionenvironmental violation2001ME-ENV$5,000
EXCEL CORPORATIONCargillenvironmental violation2001TX-ENV$20,000
CENEX HARVEST STATES COOPERATIVECHS Inc.environmental violation2001WI-ENV$164,000
EXCEL CORPORATIONCargillworkplace safety or health violation2001OSHA$7,500
JOHN DEERE COMMERICAL PRODUCTSDeereworkplace safety or health violation2001OSHA$10,875
MIDWEST GRAIN PRODUCTS, INC.MGP Ingredientsworkplace safety or health violation2001OSHA$42,900
MIDWEST GRAIN PRODUCTS, INC.MGP Ingredientsworkplace safety or health violation2001OSHA$6,900
DAIRYLAND SEED CO. INC.Cortevaworkplace safety or health violation2001OSHA$7,875
DAIRYLAND SEED CO. INC.Cortevaworkplace safety or health violation2001OSHA$8,500
CENTRAL SOYA CO., INC.Bungeenvironmental violation2001EPA$287,500
ARCHER DANIELS MIDLANDArcher Daniels Midlandenvironmental violation2001EPA$2,195,250
CENEX HARVEST STATES OILSEED PROCESSING & REFININGCHS Inc.environmental violation2001EPA$56,520
INDOPCO, INC.Ingredionenvironmental violation2001EPA$7,150
PIONEER HI-BRED INTERNATIONAL, INC.Cortevaenvironmental violation2001EPA$26,500
CARGILL, INC.Cargillenvironmental violation2001EPA$21,000
CHS MCPHERSON REFINERY INC.CHS Inc.environmental violation2002PHMSA$5,000
Grain Processing CorporationKent Corp.labor relations violation2002NLRB$20,000
Cargill Corn Milling DivisionCargillrailroad safety violation2002FRA$7,500
Cargill Inc.Cargillemployment discrimination2002private lawsuit-federal$347,043
Cargill Inc.Cargillenvironmental violation2002MO-AG$286,778
JOHN DEERE HEALTH PLAN, INC.Deereinsurance violation2002VA-INS$38,000
John DeereDeereenvironmental violation2002CA-ARB$200,000
J R SIMPLOT COMPANYJ.R. Simplotenvironmental violation2002ID-ENV$5,900
BUNGE OILS, INCBungeenvironmental violation2002NJ-ENV$5,000
Cargill, IncorporatedCargillenvironmental violation2002TX-ENV$9,375
EXCEL CORPORATIONCargillenvironmental violation2002TX-ENV$8,800
MICHIGAN SUGAR COMichigan Sugar Companyworkplace safety or health violation2002OSHA$9,000
MICHIGAN SUGAR COMichigan Sugar Companyworkplace safety or health violation2002OSHA$8,255
ADM CORN PROCESSINGArcher Daniels Midlandworkplace safety or health violation2002OSHA$5,500
JOHN DEERE HORICON WORKSDeereworkplace safety or health violation2002OSHA$5,625
EXCEL CORPORATIONCargillworkplace safety or health violation2002OSHA$5,000
BUNGE FOODS INCBungeworkplace safety or health violation2002OSHA$5,000
HORIZON MILLING LLCArdent Millsworkplace safety or health violation2002OSHA$5,126
ADM ALLIANCE NUTRITION INCArcher Daniels Midlandworkplace safety or health violation2002OSHA$7,500
GOLDEN PEANUT COMPANYArcher Daniels Midlandworkplace safety or health violation2002OSHA$5,175
CONAGRA FLOUR MILLING COMPANYArdent Millsworkplace safety or health violation2002OSHA$50,400
CARGILL CITRO PURE, L.P.Cargillworkplace safety or health violation2002OSHA$18,900
ARCHER DANIELS MIDLAND-ARKADYArcher Daniels Midlandworkplace safety or health violation2002OSHA$9,000
MGP INGREDIENTS, INC.MGP Ingredientsworkplace safety or health violation2002OSHA$40,000
BUNGE NORTH AMERICA (SPD WEST), INC.Bungeworkplace safety or health violation2002OSHA$14,500
AGRO DISTRIBUTIONCHS Inc.workplace safety or health violation2002OSHA$7,500
DAKOTA PREMIUM FOODSRosen's Diversifiedworkplace safety or health violation2002OSHA$5,050
CARGILL INCCargillworkplace safety or health violation2002OSHA$6,390
CONAGRA FLOUR MILLING COMPANYArdent Millsworkplace safety or health violation2002OSHA$5,105
SIMPLOT LIVESTOCK COMPANY, INC.J.R. Simplotworkplace safety or health violation2002OSHA$6,750
J. R. SIMPLOT COMPANYJ.R. Simplotworkplace safety or health violation2002OSHA$5,000
J. R. SIMPLOT COMPANYJ.R. Simplotworkplace safety or health violation2002OSHA$9,750
CENEX HARVEST STATES COOPERATIVECHS Inc.workplace safety or health violation2002OSHA$8,800
CENTRAL SOYA COMPANY, INC.Bungeworkplace safety or health violation2002OSHA$7,500
Archer Daniel midland Cocoa Products aka ADM CocoaArcher Daniels Midlandenvironmental violation2002EPA$9,350
CARGILL, INCCargillenvironmental violation2002EPA$125,000
A.E. StaleyPrimientenvironmental violation2002EPA$35,000
Dow Agro SciencesCortevaenvironmental violation2002EPA$8,800
Pioneer Hi-Bred InternationalCortevaenvironmental violation2002EPA$9,900
J.R. SIMPLOT COMPANYJ.R. Simplotenvironmental violation2002EPA$64,650
Archer Daniels Midland CompanyArcher Daniels Midlandenvironmental violation2003EPA$350,900,000
Dow Agrosciences, LLCCortevaeconomic sanction violation2003OFAC$20,000
CENEX PIPELINE LLCCHS Inc.environmental violation2003PHMSA$67,000
CENEX PIPELINE LLCCHS Inc.environmental violation2003PHMSA$13,400
Cargill Corn Milling DivisionCargillrailroad safety violation2003FRA$6,000
Cenex CorporationCHS Inc.railroad safety violation2003FRA$7,500
J.R. Simplot CorporationJ.R. Simplotrailroad safety violation2003FRA$10,500
Simplot CompanyJ.R. Simplotrailroad safety violation2003FRA$6,500
Archer Daniels MidlandArcher Daniels Midlandenvironmental violation2003IL-AG$160,000
Archer Daniels MidlandArcher Daniels Midlandenvironmental violation2003IL-AG$80,000
Archer Daniels Midland CompanyArcher Daniels Midlandenvironmental violation2003MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $350,900,000
Dow AgroSciences, LLCCortevaenvironmental violation2003NY-AG$2,000,000
Cargill Inc.Cargillenvironmental violation2003OK-TCA$1,250,000
Cargill, Inc.Cargillenvironmental violation2003GA-ENV$5,000
Archer Daniels Midland CompanyArcher Daniels Midlandenvironmental violation2003IL-ENV$4,971,500
American Crystal Sugar Co - CrookstonAmerican Crystal Sugarenvironmental violation2003MN-ENV$8,000
ADM COCOA PRODUCTSArcher Daniels Midlandenvironmental violation2003NJ-ENV$31,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.