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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Archer Daniels Midland
Ownership Structure: publicly traded (ticker symbol ADM)
Headquartered in: Illinois
Major Industry: agribusiness
Specific Industry: agribusiness
Penalty total since 2000: $871,497,356
Number of records: 206
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$500,050,0005
environment-related offenses$364,031,45853
financial offenses$4,788,7507
safety-related offenses$1,966,242134
employment-related offenses$420,9066
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$446,250,0003
environmental violation$364,031,45853
Foreign Corrupt Practices Act$53,800,0002
tax violations$3,000,0001
investor protection violation$1,775,0005
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: 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 sort iconPrimary Offense TypeYearAgencyPenalty Amount
A D M MILLING COMPANYworkplace safety or health violation2004OSHA$11,500
A D M MILLING COMPANYworkplace safety or health violation2004OSHA$8,000
ADMworkplace safety or health violation2019OSHA$13,260
ADMworkplace safety or health violation2022OSHA$8,000
ADMworkplace safety or health violation2022OSHA$14,502
ADM - COLUMBUS CORN PROCESSINGworkplace safety or health violation2012OSHA$5,950
ADM - Marshallenvironmental violation2017MN-ENV$17,400
ADM - Marshallenvironmental violation2011MN-ENV$9,755
ADM - Marshallenvironmental violation2008MN-ENV$10,000
ADM ALLIANCE NUTRITION INCworkplace safety or health violation2002OSHA$7,500
ADM ALLIANCE NUTRITION, INCenvironmental violation2010EPA$33,600
ADM ALLIANCE NUTRITION, INC DBA WEST PLAINS FARM Cenvironmental violation2006EPA$6,500
ADM Alliance Nutrition, Inc.environmental violation2010CA-DPR$6,805
ADM ALLIANCE NUTRITION, INC.workplace safety or health violation2009OSHA$10,000
ADM ANIMAL NUTRITIONenvironmental violation2017PA-ENV$13,718
ADM ANIMAL NUTRITIONworkplace safety or health violation2022OSHA$9,400
ADM COCOA PRODUCTSenvironmental violation2007NJ-ENV$6,000
ADM COCOA PRODUCTSenvironmental violation2007NJ-ENV$9,600
ADM COCOA PRODUCTSenvironmental violation2003NJ-ENV$31,400
ADM CORN PROCESSINGrailroad safety violation2011FRA$7,400
ADM CORN PROCESSINGrailroad safety violation2011FRA$7,500
ADM CORN PROCESSINGrailroad safety violation2012FRA$9,500
ADM CORN PROCESSINGrailroad safety violation2012FRA$14,100
ADM CORN PROCESSINGrailroad safety violation2012FRA$7,500
ADM CORN PROCESSINGrailroad safety violation2012FRA$7,500
ADM CORN PROCESSINGrailroad safety violation2013FRA$7,000
ADM CORN PROCESSINGrailroad safety violation2008FRA$7,200
ADM CORN PROCESSINGrailroad safety violation2015FRA$10,500
ADM Corn Processingrailroad safety violation2004FRA$7,500
ADM Corn Processingrailroad safety violation2005FRA$12,000
ADM Corn Processingrailroad safety violation2007FRA$6,000
ADM Corn Processingrailroad safety violation2004FRA$12,000
ADM CORN PROCESSINGrailroad safety violation2017FRA$5,000
ADM CORN PROCESSINGrailroad safety violation2018FRA$6,500
ADM Corn Processingrailroad safety violation2021FRA$7,100
ADM CORN PROCESSINGrailroad safety violation2018FRA$14,400
ADM CORN PROCESSINGrailroad safety violation2019FRA$10,500
ADM CORN PROCESSINGworkplace safety or health violation2002OSHA$5,500
ADM CORN PROCESSING DIVISIONworkplace safety or health violation2003OSHA$6,750
ADM EDIBLE BEAN SPECIALTIES, INC.workplace safety or health violation2023OSHA$12,031
ADM FRANKFORT OILSEEDSworkplace safety or health violation2021OSHA$5,000
ADM GRAINworkplace safety or health violation2022OSHA$7,252
ADM GRAIN COworkplace safety or health violation2006OSHA$16,000
ADM GRAIN COworkplace safety or health violation2010OSHA$12,275
ADM GRAIN CO.workplace safety or health violation2010OSHA$5,000
ADM Grain Companylabor relations violation2011NLRB$14,000
ADM Grain Companyenvironmental violation2010AR-ENV$6,210
ADM GRAIN COMPANYenvironmental violation2010MO-ENV$20,000
ADM Grain Companyenvironmental violation2010MO-ENV$20,000
ADM GRAIN COMPANYworkplace safety or health violation2005OSHA$14,000
ADM GRAIN COMPANYworkplace safety or health violation2011OSHA$9,600
ADM GRAIN COMPANYworkplace safety or health violation2012OSHA$28,600
ADM GRAIN COMPANYworkplace safety or health violation2022OSHA$10,566
ADM Grain Company - Newenvironmental violation2010MO-ENV$20,000
ADM GRAIN ELEVATORworkplace safety or health violation2011OSHA$5,000
ADM Grain River System, Inc.environmental violation2013AR-ENV$10,137
ADM Grain River System, Inc.environmental violation2015LA-ENV$60,000
ADM GRAIN RIVER SYSTEM, INC.workplace safety or health violation2020OSHA$7,711
ADM GRAIN RIVER SYSTEM, INC. A SUBSIDIARY OF ARCHER-DANIELS-MIDLAND COMPANYworkplace safety or health violation2013OSHA$8,900
ADM Investor Services Inc.investor protection violation2019CFTC$250,000
ADM Investor Services Inc.investor protection violation2022CFTC$500,000
ADM Investor Services, Inc.investor protection violation2013CFTC$425,000
ADM Investor Services, Inc.investor protection violation2009CFTC$200,000
ADM MILLING CO.workplace safety or health violation2003OSHA$62,000
ADM MILLING CO.workplace safety or health violation2005OSHA$32,500
ADM MILLING CO.workplace safety or health violation2011OSHA$27,400
ADM MILLING CO.workplace safety or health violation2012OSHA$15,000
ADM MILLING CO.workplace safety or health violation2015OSHA$11,000
ADM MILLING CO.workplace safety or health violation2020OSHA$10,000
ADM MILLING CO.workplace safety or health violation2020OSHA$22,000
ADM MILLING CO.workplace safety or health violation2023OSHA$5,040
ADM MILLING CO., WESTERN STAR MILL #435workplace safety or health violation2011OSHA$5,000
ADM MILLING CO., WESTERN STAR MILL #435workplace safety or health violation2011OSHA$6,000
ADM MILLING COMPANYworkplace safety or health violation2011OSHA$18,000
ADM MILLING COMPANYworkplace safety or health violation2015OSHA$15,000
ADM Plant #401labor relations violation2005NLRB$32,500
ADM Processingrailroad safety violation2015FRA$18,000
ADM River Portrailroad safety violation2010FRA$5,000
Alfred C. Toepfer International Ukraine Ltd.Foreign Corrupt Practices Act2013DOJ_CRIMINAL$17,800,000
Alfred C. Toepfer International, Inc.investor protection violation2015CFTC$400,000
Archer Daniels Midland Companyeconomic sanction violation2005OFAC$13,750
Archer Daniel midland Cocoa Products aka ADM Cocoaenvironmental violation2002EPA$9,350
ARCHER DANIEL MIDLAND COMPANYworkplace safety or health violation2022OSHA$28,000
ARCHER DANIEL MIDLAND COMPANYenvironmental violation2015EPA$953,629
Archer Daniels Midlandenvironmental violation2003IL-AG$160,000
Archer Daniels Midlandenvironmental violation2003IL-AG$80,000
Archer Daniels Midlandenvironmental violation2000IL-AG$19,000
ARCHER DANIELS MIDLANDworkplace safety or health violation2003OSHA$5,775
ARCHER DANIELS MIDLANDworkplace safety or health violation2011OSHA$8,000
ARCHER DANIELS MIDLANDworkplace safety or health violation2013OSHA$7,000
ARCHER DANIELS MIDLANDworkplace safety or health violation2016OSHA$28,000
ARCHER DANIELS MIDLANDworkplace safety or health violation2022OSHA$22,376
ARCHER DANIELS MIDLANDenvironmental violation2001EPA$2,195,250
Archer Daniels Midlandenvironmental violation2003EPA$15,468
ARCHER DANIELS MIDLANDenvironmental violation2006EPA$1,370,000
ARCHER DANIELS MIDLANDenvironmental violation2003EPA$154,484
ARCHER DANIELS MIDLAND (ADM) COMPANYworkplace safety or health violation2014OSHA$7,000
ARCHER DANIELS MIDLAND COenvironmental violation2016IN-ENV$9,188
ARCHER DANIELS MIDLAND COenvironmental violation2010IN-ENV$22,200
Archer Daniels Midland Coenvironmental violation2014MN-ENV$10,000
Archer Daniels Midland Coenvironmental violation2009MN-ENV$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.