Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Company Summary

Current Parent Company Name: Cargill
Ownership Structure: privately held
Headquartered in: Minnesota
Major Industry: agribusiness
Specific Industry: agribusiness
Penalty total since 2000: $220,708,468
Number of records: 219
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$140,364,28377
competition-related offenses$46,937,6757
employment-related offenses$14,123,90315
financial offenses$11,313,0004
consumer-protection-related offenses$6,100,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$140,364,28377
price-fixing or anti-competitive practices$46,705,0003
investor protection violation$11,250,0003
wage and hour violation$9,609,5475
consumer protection violation$6,100,0001
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 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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
Cargillenvironmental violation2015EPA$265,000
CARGILLworkplace safety or health violation2007OSHA$6,375
CARGILLworkplace safety or health violation2008OSHA$8,905
CARGILLworkplace safety or health violation2018OSHA$23,097
CARGILLworkplace safety or health violation2018OSHA$7,760
CARGILLworkplace safety or health violation2022OSHA$12,288
CARGILL AGHORIZONSenvironmental violation2007IN-ENV$22,500
Cargill AgHorizonsenvironmental violation2018MN-ENV$5,950
CARGILL AGHORIZONSworkplace safety or health violation2013OSHA$11,000
CARGILL AGHORIZONSworkplace safety or health violation2014OSHA$5,000
CARGILL AGHORIZONSenvironmental violation2010EPA$10,400
Cargill aka Cerestarenvironmental violation2006EPA$30,769
CARGILL ANIMAL NUTRITIONworkplace safety or health violation2014OSHA$5,355
CARGILL ANIMAL NUTRITIONworkplace safety or health violation2016OSHA$10,000
CARGILL CITRO PURE, L.P.workplace safety or health violation2002OSHA$18,900
CARGILL COCOA & CHOCOLATE, INC.workplace safety or health violation2018OSHA$5,636
Cargill Corn Milling Divisionrailroad safety violation2001FRA$7,000
Cargill Corn Milling Divisionrailroad safety violation2001FRA$8,000
Cargill Corn Milling Divisionrailroad safety violation2002FRA$7,500
Cargill Corn Milling Divisionrailroad safety violation2003FRA$6,000
Cargill Corn Milling Divisionrailroad safety violation2007FRA$5,000
Cargill Corn Milling Divisionrailroad safety violation2006FRA$15,000
Cargill Corn Milling Divisionrailroad safety violation2006FRA$5,000
Cargill Corn Milling Divisionrailroad safety violation2006FRA$7,500
Cargill Corn Milling Divisionrailroad safety violation2007FRA$5,000
Cargill Corn Milling Divisionrailroad safety violation2007FRA$7,500
Cargill Corn Milling Divisionrailroad safety violation2008FRA$10,000
Cargill Corn Milling Divisionrailroad safety violation2008FRA$5,000
Cargill Corporationenvironmental violation2015EPA$45,000
Cargill de Mexico SA De CVinvestor protection violation2015CFTC$500,000
Cargill Deicing Technologyworkplace safety or health violation2022MSHA$178,271
Cargill Deicing Technologyworkplace safety or health violation2022MSHA$178,271
Cargill Dry Corn Ingredientslabor relations violation2010NLRB$35,000
Cargill Feed and Nutritionenvironmental violation2022EPA$8,800
Cargill Fertilizer Inc.railroad safety violation2006FRA$7,000
CARGILL FERTILIZER, INC.environmental violation2001FL-DEP$18,400
CARGILL INCenvironmental violation2018IN-ENV$14,000
CARGILL INCenvironmental violation2017IN-ENV$24,500
CARGILL INCenvironmental violation2014IN-ENV$52,500
CARGILL INCworkplace safety or health violation2002OSHA$6,390
CARGILL INCworkplace safety or health violation2011OSHA$15,200
CARGILL INCworkplace safety or health violation2016OSHA$9,500
CARGILL INC - SOYBEAN PROCESSING DIVenvironmental violation2016IN-ENV$24,000
CARGILL INC FEED PLANTworkplace safety or health violation2005OSHA$7,800
Cargill Inc.environmental violation2014EPA$187,500
Cargill Inc.environmental violation2005EPA$135,100,000
Cargill Inc.investor protection violation2017CFTC$10,000,000
Cargill Inc.employment discrimination2002private lawsuit-federal$347,043
Cargill Inc.environmental violation2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000
Cargill Inc.environmental violation2002MO-AG$286,778
Cargill Inc.price-fixing or anti-competitive practices2015OH-AG$7,705,000
Cargill Inc.environmental violation2003OK-TCA$1,250,000
Cargill Inc.environmental violation2021EPA$40,294
Cargill Inc.investor protection violation2021CFTC$750,000
Cargill Inc.environmental violation2009CA-SCAQMD$7,850
Cargill Inc.environmental violation2003CA-SCAQMD$5,000
Cargill Inc.price-fixing or anti-competitive practices2004private lawsuit-federal$24,000,000
Cargill Inc.consumer protection violation2014private lawsuit-federal$6,100,000
Cargill Inc.environmental violation2023IN-ENV$19,000
CARGILL INC.workplace safety or health violation2006OSHA$8,800
CARGILL INC.workplace safety or health violation2012OSHA$7,000
CARGILL INC.workplace safety or health violation2012OSHA$10,000
CARGILL INC.workplace safety or health violation2019OSHA$7,952
CARGILL INC.workplace safety or health violation2020OSHA$40,000
CARGILL INC.workplace safety or health violation2022OSHA$12,431
CARGILL INC.workplace safety or health violation2023OSHA$15,625
CARGILL INC.workplace safety or health violation2023OSHA$39,288
Cargill Incorporatedrailroad safety violation2014FRA$7,250
Cargill Incorporatedtax violations2011ATTTB$63,000
Cargill Incorporatedenvironmental violation2023LA-ENV$18,000
CARGILL INCORPORATEDworkplace safety or health violation2015OSHA$7,530
CARGILL INCORPORATEDworkplace safety or health violation2017OSHA$15,500
CARGILL INCORPORATEDenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $187,500
CARGILL JUICE NORTH AMERICA, INC.environmental violation2006FL-DEP$14,400
CARGILL JUICE NORTH AMERICA, INC.environmental violation2006FL-DEP$7,200
CARGILL KITCHEN SOLUTIONS INCworkplace safety or health violation2018OSHA$6,300
CARGILL KITCHEN SOLUTIONS, INC.environmental violation2021EPA$41,023
Cargill Marshall Case Readyenvironmental violation2015MO-ENV$6,000
CARGILL MEAT SOLUTIONworkplace safety or health violation2017OSHA$21,729
Cargill Meat Solutionsemployment discrimination2014OFCCP$2,236,218
Cargill Meat Solutionswage and hour violation2013private lawsuit-federal$1,290,000
Cargill Meat Solutionswage and hour violation2013private lawsuit-federal$188,000
Cargill Meat Solutionswage and hour violation2009private lawsuit-federal$7,500,000
Cargill Meat Solutionswage and hour violation2009private lawsuit-federal$625,000
Cargill Meat Solutionsemployment discrimination2018EEOC$1,500,000
Cargill Meat Solutionsenvironmental violation2014CO-DPHE$7,000
Cargill Meat Solutionsprice-fixing or anti-competitive practices2022DOJ_ANTITRUST$15,000,000
CARGILL MEAT SOLUTIONSworkplace safety or health violation2007OSHA$8,031
CARGILL MEAT SOLUTIONSworkplace safety or health violation2009OSHA$6,275
CARGILL MEAT SOLUTIONSworkplace safety or health violation2010OSHA$10,002
CARGILL MEAT SOLUTIONSworkplace safety or health violation2010OSHA$7,000
CARGILL MEAT SOLUTIONSworkplace safety or health violation2010OSHA$59,680
CARGILL MEAT SOLUTIONSworkplace safety or health violation2010OSHA$22,500
CARGILL MEAT SOLUTIONSworkplace safety or health violation2014OSHA$6,625
CARGILL MEAT SOLUTIONSworkplace safety or health violation2011OSHA$7,000
CARGILL MEAT SOLUTIONSworkplace safety or health violation2012OSHA$7,000
CARGILL MEAT SOLUTIONSworkplace safety or health violation2015OSHA$5,500
CARGILL MEAT SOLUTIONSworkplace safety or health violation2015OSHA$50,001
CARGILL MEAT SOLUTIONS CORPworkplace safety or health violation2013OSHA$22,400
CARGILL MEAT SOLUTIONS CORPworkplace safety or health violation2021OSHA$13,653
CARGILL MEAT SOLUTIONS CORP & SWIFT PORK COenvironmental violation2017IL-ENV$150,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.