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Violation Tracker Current Parent Company Summary
Current Parent Company Name: CHS Inc.
Ownership Structure: cooperative
Headquartered in: Minnesota
Major Industry: agribusiness
Specific Industry: agribusiness
Penalty total since 2000: $17,385,719
Number of records: 125
Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
financial offenses | $8,000,000 | 3 |
environment-related offenses | $7,790,691 | 56 |
safety-related offenses | $1,476,049 | 63 |
employment-related offenses | $118,979 | 3 |
Top 5 Primary Offense Types | Penalty Total | Number of Records |
environmental violation | $7,790,691 | 56 |
anti-money-laundering deficiencies | $6,500,000 | 1 |
investor protection violation | $1,500,000 | 2 |
workplace safety or health violation | $1,252,799 | 41 |
railroad safety violation | $148,000 | 19 |
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.
Company | Primary Offense Type | Year | Agency | Penalty Amount |
CHS, INC. | workplace safety or health violation | 2017 | OSHA | $6,338 |
CHS INC DBA CHS EASTERN FARMERS | workplace safety or health violation | 2017 | OSHA | $7,000 |
CHS COOPERATIVES, INC. | workplace safety or health violation | 2017 | OSHA | $12,094 |
CHS Inc. - Walla Walla | environmental violation | 2017 | EPA | $8,500 |
CHS Oilseed Processing | environmental violation | 2018 | MN-ENV | $6,720 |
CHS | environmental violation | 2018 | MT-ENV | $19,913 |
CHS | environmental violation | 2018 | MT-ENV | $177,950 |
CHS, INC. | railroad safety violation | 2018 | FRA | $5,000 |
CHS - GRAINLAND | workplace safety or health violation | 2018 | OSHA | $13,194 |
CHS INC | environmental violation | 2018 | EPA | $80,000 |
CHS, Inc. | investor protection violation | 2019 | CFTC | $500,000 |
CHS, INC. | railroad safety violation | 2019 | FRA | $5,000 |
CHS, INC. | railroad safety violation | 2019 | FRA | $23,000 |
CHS Inc. Blackfoot | environmental violation | 2019 | EPA | $14,500 |
CHS Inc | environmental violation | 2020 | IA-ENV | $6,000 |
CHS INC - MYRTLE GROVE TERMINAL | workplace safety or health violation | 2020 | OSHA | $8,096 |
CHS INC. | workplace safety or health violation | 2020 | OSHA | $5,783 |
CHS Hallock, LLC | environmental violation | 2021 | MN-ENV | $7,185 |
CHS, Inc. | railroad safety violation | 2021 | FRA | $5,000 |
CHS INC. | workplace safety or health violation | 2021 | OSHA | $8,290 |
CHS Hedging LLC | anti-money-laundering deficiencies | 2022 | CFTC | $6,500,000 |
CHS, INC. | workplace safety or health violation | 2022 | OSHA | $6,962 |
CHS, INC. | workplace safety or health violation | 2022 | OSHA | $531,268 |
CHS INC | workplace safety or health violation | 2022 | OSHA | $42,640 |
CHS INC | workplace safety or health violation | 2023 | OSHA | $73,000 |