Violation Tracker Parent Company Summary

Parent Company Name: 
Cargill
Ownership Structure: 
privately held
Headquartered in: 
Minnesota
Major Industry: 
agribusiness
Specific Industry: 
agribusiness
Penalty total since 2000: 
$173,411,008
Number of records: 
158
Top 10 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$140,152,94659
securities issuance or trading violation$10,500,0002
wage and hour violation$9,609,5475
price-fixing or anti-competitive practices$7,705,0001
employment discrimination$4,083,2613
workplace safety or health violation$884,14253
railroad safety violation$219,75026
labor relations violation$115,6875
agribusiness violation$77,6753
excise tax violation$63,0001
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 agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Associated Names: 

CARGILL; CARGILL CITRO PURE LP; CARGILL DE MEXICO SA DE CV; CARGILL DRY CORN INGREDIENTS, INC.; CARGILL FEED PLANT; CARGILL FERTILIZER; CARGILL FERTILIZER RIV PERMIT FL0000761 ADMINISTRATIVE CONSENT ORDER; CARGILL INC - TERRE HAUTE MARINE FACILITY; CARGILL INC SALT DIVISION - AVERY ISLAND 220450003400025; CARGILL JUICE NORTH AMERICA, INC.; CARGILL KITCHEN SOLUTIONS INC; CARGILL MEAT SOLUTIONS - DODGE CITY; CARGILL MEAT SOLUTIONS PLAINVIEW; Cargill Meats Solutions Corp; Cargill Memphis; CARGILL S [...]

Links: 

For an overview of this company's accountability track record, read its Corporate Rap Sheet 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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Company Primary Offense Type Year Agency Penalty Amountsort icon
Cargill Inc. environmental violation 2005 EPA $135,100,000
Cargill Inc. securities issuance or trading violation 2017 CFTC $10,000,000
Cargill Inc. price-fixing or anti-competitive practices 2015 OH-AG $7,705,000
Cargill Meat Solutions wage and hour violation 2009 private lawsuit-federal $7,500,000
Cargill Inc. environmental violation 2005 MULTI-AG (*) $3,500,000
CARGILL, INC environmental violation 2006 EPA (*) $2,707,693
Cargill Meat Solutions employment discrimination 2014 OFCCP $2,236,218
Cargill Pork Inc. environmental violation 2002 EPA $1,551,000
Cargill Meat Solutions employment discrimination 2018 EEOC $1,500,000
Cargill Meat Solutions wage and hour violation 2013 private lawsuit-federal $1,290,000
Cargill Meat Solutions wage and hour violation 2009 private lawsuit-federal $625,000
CARGILL, INC. environmental violation 2011 EPA $507,690
Cargill de Mexico SA De CV securities issuance or trading violation 2015 CFTC $500,000
CARGILL, INC. environmental violation 2006 EPA $481,537
Cargill Inc. employment discrimination 2002 private lawsuit-federal $347,043
Cargill Inc. environmental violation 2002 MO-AG $286,778
Cargill environmental violation 2015 EPA $265,000
CARGILL, INCORPORATED environmental violation 2015 EPA (*) $265,000
CARGILL MEAT SOLUTIONS - DODGE CITY environmental violation 2008 EPA $209,000
Cargill Meat Solutions wage and hour violation 2013 private lawsuit-federal $188,000
Cargill Inc. environmental violation 2014 EPA $187,500
CARGILL INCORPORATED environmental violation 2014 EPA (*) $187,500
CARGILL MEAT SOLUTIONS CORPORATION environmental violation 2017 EPA $150,000
CARGILL, INC environmental violation 2002 EPA $125,000
CARGILL MEAT SOLUTIONS CORPORATION environmental violation 2000 EPA $125,000
Excel Corp. environmental violation 2000 IL-AG $125,000
CARGILL MEAT SOLUTIONS CORPORATION workplace safety or health violation 2012 OSHA $84,000
CARGILL FERTILIZER, INC. - RIV (Permit FL0000761) Administrative Consent Order environmental violation 2008 EPA $77,480
CARGILL, INC. environmental violation 2017 EPA $75,500
Cargill, Inc. environmental violation 2016 EPA $70,000
Cargill Incorporated excise tax violation 2011 ATTTB $63,000
Cargill, Inc. environmental violation 2006 EPA $61,538
CARGILL workplace safety or health violation 2018 OSHA $60,978
CARGILL MEAT SOLUTIONS workplace safety or health violation 2010 OSHA $59,680
Cargill Meats Solutions Corp environmental violation 2018 EPA $58,780
CARGILL MEAT SOLUTIONS CORPORATION environmental violation 2010 EPA $55,809
CARGILL, INC. environmental violation 2014 EPA $52,500
CARGILL MEAT SOLUTIONS workplace safety or health violation 2015 OSHA $50,001
CARGILL MEAT SOLUTIONS CORPORATION workplace safety or health violation 2005 OSHA $50,000
CARGILL MEAT SOLUTIONS - DODGE CITY environmental violation 2009 EPA $48,000
CARGILL MEAT SOLUTIONS CORPORATION workplace safety or health violation 2011 OSHA $46,004
Cargill Corporation environmental violation 2015 EPA $45,000
Cargill Meat Solutions Corporation agribusiness violation 2010 GIPSA $45,000
Cargill, Inc environmental violation 2015 EPA (*) $45,000
CARGILL, INC. labor relations violation 2008 NLRB $40,032
CARGILL SALT - ST. CLAIR environmental violation 2001 EPA $38,900
CARGILL MEAT SOLUTIONS CORPORATION workplace safety or health violation 2010 OSHA $36,875
Cargill Dry Corn Ingredients labor relations violation 2010 NLRB $35,000
Cargill Deicing Technology a BU of Cargill, Inc. workplace safety or health violation 2010 MSHA $35,000
Cargill aka Cerestar environmental violation 2006 EPA $30,769
Cargill Pork, LLC environmental violation 2006 EPA $28,000
CARGILL, INCORPORATED - SALT DIVISION environmental violation 2000 EPA $28,000
CARGILL STEEL & WIRE environmental violation 2015 EPA $26,564
CARGILL MEAT SOLUTIONS CORPORATION workplace safety or health violation 2017 OSHA $26,219
CARGILL, INCORPORATED labor relations violation 2013 NLRB $25,551
CARGILL - GUNTERSVILLE PLANT environmental violation 2015 EPA $25,000
Cargill, Inc. railroad safety violation 2018 FRA $25,000
CARGILL, INC. environmental violation 2017 EPA $24,500
CARGILL, INC - SOYBEAN PROCESSING DIVISION environmental violation 2016 EPA $24,000
J S T AUTOMOTIVE CENTER INC environmental violation 2000 EPA $22,758
CARGILL MEAT SOLUTIONS workplace safety or health violation 2010 OSHA $22,500
CARGILL AGHORIZONS environmental violation 2007 EPA $22,500
Cargill Meat Solutions Corporation agribusiness violation 2019 GIPSA $22,500
CARGILL MEAT SOLUTIONS CORP workplace safety or health violation 2013 OSHA $22,400
CARGILL, INC. environmental violation 2001 EPA $21,000
CARGILL-CORN MILLING DIVISION railroad safety violation 2014 FRA $20,000
CARGILL MEAT SOLUTIONS environmental violation 2009 EPA $19,294
CARGILL MEAT SOLUTIONS environmental violation 2009 EPA $19,294
CARGILL CITRO PURE, L.P. workplace safety or health violation 2002 OSHA $18,900
EXCEL CORPORATION workplace safety or health violation 2003 OSHA $18,250
CARGILL, INCORPORATED workplace safety or health violation 2006 OSHA $18,000
CARGILL SALT workplace safety or health violation 2015 OSHA $18,000
CARGILL INCORPORATED workplace safety or health violation 2017 OSHA $15,500
CARGILL INC workplace safety or health violation 2011 OSHA $15,200
Cargill Corn Milling Division railroad safety violation 2006 FRA $15,000
CARGILL JUICE NORTH AMERICA, INC. environmental violation 2006 EPA $14,400
CARGILL, INC. workplace safety or health violation 2016 OSHA $13,000
CARGILL, INC. workplace safety or health violation 2012 OSHA $12,916
CARGILL KITCHEN SOLUTIONS INC workplace safety or health violation 2018 OSHA $12,600
CARGILL, INC. - DAYTON environmental violation 2010 EPA $12,000
CARGILL SALT workplace safety or health violation 2013 OSHA $11,688
CARGILL, INC. - DAYTON environmental violation 2011 EPA $11,200
CARGILL AGHORIZONS workplace safety or health violation 2013 OSHA $11,000
CARGILL MEAT SOLUTIONS environmental violation 2002 EPA $11,000
CARGILL MEAT SOLUTIONS environmental violation 2002 EPA $11,000
CARGILL, INC. environmental violation 2009 EPA $10,600
EXCEL CORPORTATION workplace safety or health violation 2003 OSHA $10,525
CARGILL AGHORIZONS environmental violation 2010 EPA $10,400
Cargill Meat Solutions, Inc. agribusiness violation 2014 GIPSA $10,175
CARGILL-CORN MILLING DIVISION railroad safety violation 2010 FRA $10,000
CARGILL-CORN MILLING DIVISION railroad safety violation 2010 FRA $10,000
CARGILL-CORN MILLING DIVISION railroad safety violation 2009 FRA $10,000
Cargill Corn Milling Division railroad safety violation 2008 FRA $10,000
CARGILL INC. workplace safety or health violation 2012 OSHA $10,000
CARGILL, INCORPORATED environmental violation 2008 EPA $10,000
Cargill, Inc. railroad safety violation 2018 FRA $10,000
CARGILL INC workplace safety or health violation 2016 OSHA $9,500
Cargill Regional Beef labor relations violation 2010 NLRB $9,104
CARGILL MEAT SOLUTIONS CORPORATION workplace safety or health violation 2010 OSHA $8,925
CARGILL workplace safety or health violation 2008 OSHA $8,905
CARGILL INC. workplace safety or health violation 2006 OSHA $8,800
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