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Company Directory - Lariagra Farms South Inc.

Company Details - Lariagra Farms South Inc.

Lariagra Farms South Inc. Logo

Lariagra Farms South Inc.

Lariagra Farms South Inc. is an agricultural company specializing in swine production, dedicated to providing high-quality pork products. The company operates alongside related firms to optimize operational efficiencies and market reach, contributing to sustainable agriculture and animal husbandry practices.

CCI Score

CCI Score: Lariagra Farms South Inc.

-58.80

0.02%

Latest Event

Lawsuit over Fraudulent Check-Kiting Schemes

A lawsuit alleges that Lariagra Farms South Inc., along with other swine production companies, engaged in a massive check-kiting scheme that endangered 110,000 pigs by risking feed supply and worker payroll. The allegations include admitted wrongdoing by the company's CEO, raising serious ethical and labor concerns.

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QUISLING

Lariagra Farms South Inc. is currently rated as a Quisling.

-44 to -59 CCI Score
These companies are fully aligned with authoritarian regimes. They not only support but also enforce oppressive policies, playing a significant role in the regime’s operational apparatus and contributing directly to its consolidation of power.

Latest Events

  • Lawsuit over Fraudulent Check-Kiting Schemes Logo
    APR
    08
    2025

    A lawsuit alleges that Lariagra Farms South Inc., along with other swine production companies, engaged in a massive check-kiting scheme that endangered 110,000 pigs by risking feed supply and worker payroll. The allegations include admitted wrongdoing by the company's CEO, raising serious ethical and labor concerns.

  • -50

    Business Practices and Ethical Responsibility

    April 9

    The lawsuit details a fraudulent check-kiting scheme in which Lariagra Farms South Inc. is implicated, including an admission of the wrongdoing by its CEO. This unethical financial practice not only undermines trust and accountability in business practices, but also jeopardizes the welfare of animals and the livelihood of workers, as indicated by the potential for payroll issues. Such conduct represents a serious breach of ethical responsibility and labor trust.

    Lawsuit: 110,000 pigs in 'imminent danger' due to billion-dollar check-kiting scheme

  • Receivership Approved Following Hog Farm Lawsuit Logo
    APR
    01
    2025

    A federal judge appointed a receiver for approximately 110,000 hogs as part of a $19 million lawsuit alleging a check-kiting scheme. Lariagra Farms South Inc., along with other farms, is implicated in this case of alleged financial misconduct, leading to judicial intervention to secure the assets.

  • -60

    Business Practices and Ethical Responsibility

    April 9

    The lawsuit alleges a check-kiting scheme that inflated account balances and resulted in significant financial losses, highlighting unethical business practices. Such financial misconduct undermines trust and operational integrity, reflecting negatively on corporate ethical responsibility.

    Judge Approves Receivership In Hog Farm Lawsuit - [your]NEWS

  • Named in Cheque-Kiting Lawsuit Logo
    MAR
    31
    2025

    Lariagra Farms South Inc., a subsidiary of Sunterra Enterprises, is named in a lawsuit alleging involvement in a cheque-kiting scheme. The allegations, part of a broader financial and legal controversy affecting several related companies, raise concerns about the company's business practices and overall ethical responsibility.

  • -40

    Business Practices and Ethical Responsibility

    April 9

    The involvement of Lariagra Farms South Inc. in a lawsuit alleging participation in a cheque-kiting scheme indicates potentially unethical business practices. Such behavior undermines transparency and accountability, which can erode public trust and destabilize the economic environment. This negative business practice is assessed under the 'Business Practices and Ethical Responsibility' category.

    Alberta-based Sunterra companies in financial, legal trouble

  • Alleged Check Kiting Fraud and Receivership Logo
    MAR
    24
    2025

    Lariagra Farms South Inc. is implicated in a check kiting scheme, part of a larger lawsuit involving South Dakota hog farms that reportedly resulted in losses of $36 million and led to the appointment of a court receiver.

  • -60

    Business Practices and Ethical Responsibility

    April 9

    The article details Lariagra Farms South Inc.'s involvement in a fraudulent check kiting scheme, reflecting unethical business practices that undermine financial integrity and community trust. Such behavior is indicative of irresponsible corporate practices that can contribute to broader societal destabilization and economic harm.

    Alleged check kiting scheme by South Dakota hog farms results in lawsuit, receivership

  • Fraud Allegations and Check-Kiting in Swine Production Logo
    FEB
    12
    2025

    A lawsuit filed by Compeer Financial alleges that Lariagra Farms South Inc., along with other agricultural firms, engaged in a check‐kiting fraud that jeopardized the welfare of 110,000 piglets. The suit claims that a series of fraudulent check transactions were used to mask insufficient funds, endangering animal care and potentially leading to missed payroll for workers responsible for feeding the pigs.

  • Fraudulent Check-Kiting Scheme Endangers Animal Welfare and Worker Rights Logo
    FEB
    12
    2025

    Lariagra Farms South Inc. is named in a lawsuit alleging a billion‐dollar check‐kiting fraud that has jeopardized the feeding of 110,000 piglets and raised concerns over timely worker payroll, reflecting severe breaches in ethical business practices.

  • -80

    Business Practices and Ethical Responsibility

    April 9

    The lawsuit details an alleged fraudulent check-kiting scheme designed to artificially boost account balances. This unethical financial manipulation not only undermines business integrity but endangers animal welfare by threatening the feeding of 110,000 piglets.

    'Imminent danger': Lawsuit claims 110K piglets face starvation after fraud accusations

  • -50

    Labor Relations and Human Rights Practices

    April 9

    The alleged mismanagement resulting from the fraudulent activities has also put worker compensation at risk, sparking concerns about labor rights and potentially destabilizing the workforce responsible for animal care.

    'Imminent danger': Lawsuit claims 110K piglets face starvation after fraud accusations

Industries

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