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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 Total | Number of Cases |
| financial offences | £6,470,600 | 1 |
| employment-related offences | £233,209 | 2 |
| safety-related offences | £0 | 3 |
| environment-related offences | £0 | 3 |
| Top Offence Types | Penalty Total | Number of Cases |
| anti-money-laundering deficiencies | £6,470,600 | 1 |
| labour standards violation | £233,209 | 2 |
| workplace safety or health violation | £0 | 3 |
| environmental violation | £0 | 3 |
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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