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Violation Tracker UK Parent Company Summary

Parent Company Name: Archer Daniels Midland
Ownership Structure: publicly traded
Headquartered in: USA
Major Industry: agribusiness
Specific Industry: agribusiness
Penalty total since 2010£6,703,809
Number of cases: 9
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
financial offences£6,470,6001
employment-related offences£233,2092
environment-related offences£03
safety-related offences£03
Top Offence TypesPenalty TotalNumber of Cases
anti-money-laundering deficiencies£6,470,6001
labour standards violation£233,2092
environmental violation£03
workplace safety or health violation£03
Note: Parent-subsidiary linkages are based on current relationships and may vary from what was the case when a violation occurred.
Links: This company's summary page in the U.S. Violation Tracker can be found here.

Individual Penalty Cases:

Click on the company or penalty amount for more information on each case.

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Company sort iconOffence TypeYearAgencyPenalty Amount
ADM Investor Services International Limitedanti-money-laundering deficiencies2023UK-FCA£6,470,600
ADM Investor Services International Ltdlabour standards violation2021UK-ET£45,000
ADM Investor Services International Ltdlabour standards violation2021UK-ET£188,209
ADM Milling Limitedworkplace safety or health violation2019UK-HSE£0
ADM MILLING LIMITED Registered Companyenvironmental violation2019UK-EA£0
ADM MILLING LIMITED Registered Companyenvironmental violation2019UK-EA£0
ADM MILLING LIMITED Registered Companyenvironmental violation2019UK-EA£0
Archer Daniels Midland Erith Limitedworkplace safety or health violation2021UK-HSE£0
Pura Foods Ltdworkplace safety or health violation2021UK-HSE£0