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Violation Tracker Individual Record

Company: Archer Daniels Midland Company
Current Parent Company: Archer Daniels Midland
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $3,000,000
Year: 2008
Date: September 22, 2008
Offense Group: financial offenses
Primary Offense: tax violations
Secondary Offense: excise tax violation
Level of Government: federal
Action Type: agency action
Agency: Alcohol and Tobacco Tax and Trade Bureau
Civil or Criminal Case: civil
Facility State: Illinois
Facility City: Decatur
HQ Country of Current Parent: USA
HQ State of Current Parent: Illinois
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: agribusiness
Specific Industry of Current Parent: agribusiness
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.