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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Louis Dreyfus
Ownership Structure: privately held
Headquartered in: France
Major Industry: financial services
Specific Industry: commodities brokerage
Penalty total since 2000: $24,209,716
Number of records: 29
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| safety-related offenses | $12,159,515 | 10 |
| competition-related offenses | $7,406,257 | 1 |
| government-contracting-related offenses | $4,084,000 | 1 |
| environment-related offenses | $545,944 | 16 |
| financial offenses | $14,000 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| workplace safety or health violation | $12,139,265 | 7 |
| energy market violation | $7,406,257 | 1 |
| False Claims Act and related | $4,084,000 | 1 |
| environmental violation | $545,944 | 16 |
| railroad safety violation | $20,250 | 3 |
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  |
| IMPERIAL SUGAR COMPANY | environmental violation | 2009 | EPA | $5,240 |
| Louis Dreyfus Company LLC | railroad safety violation | 2016 | FRA | $6,000 |
| Louis Dreyfus Company LLC | railroad safety violation | 2018 | FRA | $6,000 |
| Imperial-Savannah, L.P. | environmental violation | 2012 | GA-ENV | $6,000 |
| Imperial Sugar Company | environmental violation | 2003 | TX-ENV | $6,800 |
| LOUIS DREYFUS CITRUS, INC. | environmental violation | 2006 | FL-DEP | $7,200 |
| IMPERIAL SUGAR CO. | workplace safety or health violation | 2010 | OSHA | $7,200 |
| LOUIS DREYFUS AGRICULTURAL INDUSTRIES LLC | environmental violation | 2013 | IN-ENV | $7,750 |
| Louis Dreyfus Company LLC | railroad safety violation | 2017 | FRA | $8,250 |
| LOUIS DREYFUS CITRUS, INC. | environmental violation | 2005 | FL-DEP | $8,500 |
| LOUIS DREYFUS COMPANY RIVER ELEVATORS, LLC | workplace safety or health violation | 2017 | OSHA | $8,665 |
| LOUIS DREYFUS AGRICULTURAL INDUSTRIES LLC | environmental violation | 2016 | IN-ENV | $8,750 |
| LOUIS DREYFUS CITRUS INC. | workplace safety or health violation | 2006 | OSHA | $9,800 |
| Imperial Sugar Company | environmental violation | 2012 | LA-ENV | $10,770 |
| IMPERIAL SUGAR COMPANY; IMPERIAL-SAVANNAH, L.P. | workplace safety or health violation | 2011 | OSHA | $13,600 |
| Louis Dreyfus Commodities Grand Junction LLC | tax violations | 2017 | ATTTB | $14,000 |
| LOUIS DREYFUS CITRUS, INC. | environmental violation | 2010 | FL-DEP | $14,600 |
| Imperial-Savannah LP | environmental violation | 2014 | GA-ENV | $14,750 |
| Louis Dreyfus Company Agricultural Industries LLC | environmental violation | 2021 | IN-ENV | $17,400 |
| LOUIS DREYFUS CITRUS INC | environmental violation | 2008 | FL-DEP | $21,000 |
| LOUIS DREYFUS AGRICULTURAL INDUSTRIES, LLC. | environmental violation | 2010 | EPA | $77,628 |
| Imperial-Savannah, L.P. | environmental violation | 2011 | GA-ENV | $80,000 |
| LOUIS DREYFUS AGRICULTURAL INDUSTRIES LLC | environmental violation | 2011 | IN-ENV | $103,750 |
| LOUIS DREYFUS COMPANY AGRICULTURAL INDUSTRIES | environmental violation | 2019 | EPA | $155,806 |
| IMPERIAL SUGAR COMPANY; IMPERIAL-SAVANNAH, L.P.: I | workplace safety or health violation | 2008 | OSHA | $2,000,000 |
| IMPERIAL SUGAR COMPANY; IMPERIAL-SAVANNAH, L.P. | workplace safety or health violation | 2008 | OSHA | $4,050,000 |
| Louis Dreyfus Energy Services | False Claims Act and related | 2012 | DOJ_CIVIL | $4,084,000 |
| Imperial Sugar Company | workplace safety or health violation | 2010 | OSHA | $6,050,000 |
| Louis Dreyfus Energy Service | energy market violation | 2014 | FERC | $7,406,257 |
