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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Marubeni
Ownership Structure: publicly traded
Headquartered in: Japan
Major Industry: diversified
Specific Industry: diversified
Penalty total since 2000: $159,761,560
Number of records: 86
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$142,600,0002
financial offenses$12,800,0002
environment-related offenses$3,055,52732
safety-related offenses$1,300,82349
employment-related offenses$5,2101
Top 5 Primary Offense TypesPenalty TotalNumber of Records
Foreign Corrupt Practices Act$142,600,0002
investor protection violation$12,800,0002
environmental violation$3,055,52732
workplace safety or health violation$1,232,36342
railroad safety violation$40,2505
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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CompanyPrimary Offense TypeYear sort iconAgencyPenalty Amount
HELENA CHEMICAL COMPANYenvironmental violation2003EPA$21,737
ConAgra Fertilizer Companyrailroad safety violation2004FRA$11,250
Helena Chemical Co.environmental violation2005NM-ENV$233,777
Helena Chemical Co.environmental violation2006NM-ENV$36,000
HELENA CHEMICAL COMPANYmotor vehicle safety violation2007FMCSA$6,910
Helena Chemical Companywage and hour violation2007WHD$5,210
ConAgra Fertilizerenvironmental violation2007NE-AG$80,000
Helena Chemical Co.environmental violation2008NM-ENV$279,076
HELENA CHEMICAL COMPANYrailroad safety violation2009FRA$7,500
Helena Chemical Companyenvironmental violation2009TX-ENV$5,000
HELENA CHEMICALworkplace safety or health violation2009OSHA$7,910
COLUMBIA GRAIN, INC.workplace safety or health violation2009OSHA$12,003
HELENA CHEMICAL COMPANYenvironmental violation2009EPA$10,400
HELENA CHEMICAL COMPANYenvironmental violation2009EPA$50,778
HELENA CHEMICAL COMPANY/DUSTY FARMS COOPERATIVEenvironmental violation2009EPA$41,600
ConAgra Trade Group, Inc.investor protection violation2010CFTC$12,000,000
GAVILON GRAIN, LLC DBA PEAVEY COMPANYworkplace safety or health violation2010OSHA$17,850
GAVILON GRAIN LLC DBA PEAVEYworkplace safety or health violation2010OSHA$105,000
GAVILON GRAIN LLC DBA PEAVEY CO.workplace safety or health violation2010OSHA$63,000
GAVILON LLC DBA PEAVEY GRAINworkplace safety or health violation2010OSHA$6,250
COLUMBIA GRAIN INTERNATIONAL INC.workplace safety or health violation2010OSHA$8,000
GAVILON GRAIN, LLC, DBA PEAVEY GRAINworkplace safety or health violation2010OSHA$22,000
GAVILON GRAIN, LLC, DBA PEAVEY GRAINworkplace safety or health violation2010OSHA$113,725
Gavilon Grain LLCenvironmental violation2011NM-ENV$874,532
COLUMBIA GRAIN, INC.workplace safety or health violation2011OSHA$5,760
COLUMBIA GRAIN, INC.workplace safety or health violation2011OSHA$37,719
GAVILON GRAIN LLCworkplace safety or health violation2011OSHA$9,500
GAVILON GRAIN LLCworkplace safety or health violation2011OSHA$6,930
HELENA CHEMICAL COMPANY (SB)environmental violation2011EPA$8,370
Marubeni CorporationForeign Corrupt Practices Act2012DOJ_CRIMINAL$54,600,000
Helena Chemical Companyenvironmental violation2012CA-DPR$231,985
Gavilon, L.L.C.environmental violation2012NE-ENV$5,000
GAVILON GRAIN, LLCworkplace safety or health violation2012OSHA$6,000
HELENA CHEMICAL COMPANYenvironmental violation2012EPA$24,375
Gavilon, LLC.railroad safety violation2013FRA$6,000
Helena Chemicalenvironmental violation2013EPA$12,800
COLUMBIA GRAIN INTLworkplace safety or health violation2013OSHA$6,300
GAVILON GRAINworkplace safety or health violation2013OSHA$11,750
COLUMBIA EXPORT TERMINAL LLCworkplace safety or health violation2013OSHA$5,892
GAVILON GRAIN, LLCworkplace safety or health violation2013OSHA$10,000
HELENA CHEMICAL COMPANYenvironmental violation2013EPA$67,930
Helena Chemical Companyenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $12,800
GAVILON FERTILIZER, LLC.railroad safety violation2014FRA$8,000
Marubeni CorporationForeign Corrupt Practices Act2014DOJ_CRIMINAL$88,000,000
GAVILON GRAIN, LLCworkplace safety or health violation2014OSHA$9,350
GAVILON GRAIN, LLCworkplace safety or health violation2014OSHA$7,000
HELENA CHEMICAL COMPANYworkplace safety or health violation2014OSHA$23,800
HELENA CHEMICAL COMPANYenvironmental violation2014EPA$8,720
Helena Chemical Companyenvironmental violation2015EPA$225,000
HELENA CHEMICAL COMPANYrailroad safety violation2015FRA$7,500
Marubeni America Corporationinvestor protection violation2015CFTC$800,000
HELENA CHEMICALenvironmental violation2015IN-ENV$8,750
COLUMBIA EXPORT TERMINAL LLCworkplace safety or health violation2015OSHA$6,500
HELENA CHEMICAL COMPANYworkplace safety or health violation2015OSHA$7,000
GAVILON GRAINenvironmental violation2015EPA$268,000
Helena Chemical Companyenvironmental violation2015EPA$7,040
HELENA CHEMICAL COMPANYworkplace safety or health violation2016OSHA$7,000
HELENA CHEMICAL COMPANYworkplace safety or health violation2016OSHA$17,382
GAVILON GRAIN LLCworkplace safety or health violation2016OSHA$7,968
Helena Chemical Companymotor vehicle safety violation2017FMCSA$21,300
GAVILON GRAINenvironmental violation2017KY-ENV$25,000
Helena Chemical Companyenvironmental violation2017LA-ENV$15,000
GAVILON GRAIN, LLCworkplace safety or health violation2017OSHA$32,500
GAVILON GRAIN, L.L.C.workplace safety or health violation2017OSHA$5,432
COLUMBIA EXPORT TERMINAL LLCworkplace safety or health violation2017OSHA$46,718
HELENA CHEMICAL COMPANYworkplace safety or health violation2017OSHA$13,793
HELENA CHEMICAL COMPANYworkplace safety or health violation2017OSHA$13,580
Marubeni Specialty Chemicals, Inc.environmental violation2017EPA$20,485
HELENA CHEMICAL COMPANYenvironmental violation2017EPA$55,104
Gavilon Fertilizer LLCenvironmental violation2018MS-ENV$20,000
GAVILON GRAIN, LLCworkplace safety or health violation2018OSHA$324,000
GAVILON GRAIN, LLCworkplace safety or health violation2018OSHA$36,000
HELENA CHEMICAL COMPANY INCworkplace safety or health violation2018OSHA$10,653
HELENA CHEMICAL COMPANY INCworkplace safety or health violation2018OSHA$5,000
HELENA CHEMICAL COMPANY INCworkplace safety or health violation2018OSHA$28,916
Gavilon Fertilizer, LLCenvironmental violation2019TX-ENV$94,780
GAVILON GRAIN, LLCworkplace safety or health violation2019OSHA$9,282
COLUMBIA GRAIN INTERNATIONAL LLCworkplace safety or health violation2019OSHA$128,024
GAVILON GRAIN CO.workplace safety or health violation2019OSHA$13,260
COLUMBIA EXPORT TERMINAL LLCworkplace safety or health violation2020OSHA$7,461
Gavilon Grain, LLCenvironmental violation2021IA-ENV$269,988
Gavilon Fertilizer LLCenvironmental violation2021MS-ENV$8,850
GAVILON GRAIN, LLCworkplace safety or health violation2021OSHA$9,655
Gavilon Grain, LLCenvironmental violation2022IN-ENV$7,200
GAVILON GRAIN, LLCworkplace safety or health violation2022OSHA$6,500
Helena Chemical Co d/b/a Helena Agri-Enterprises,environmental violation2022EPA$38,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.