|
| Date Received | Group/Company | Case Details | Organisation | Status |
| 1 | 19 Sep 2022 | Global Sawit Semesta | Mr. Mahmudin and Ibu Nasti is allegedly responsible for operating illegal plantations inside the boundaries of the Rawa Singkil Wildlife Reserve. | Rainforest Action network | Monitoring |
| 2 | 1 Sep 2022 | PT. Cemerlang Abadi | PT. Cemerlang Abadi is alleged to be involved in the intimidation of the Pante Cermin community in Tripa Peatland region. | Rainforest Action network | Monitoring |
| 3 | 16 May 2022 | PT Teguh Karsa Warna Lestari | PT Teguh Karsa Warna Lestari (PT TKWL) was allegedly linked to PT Sawit Sukses Sejati (PT SSS) which being implicated clearing land inside the concession. | Mighty Earth | Monitoring |
| 4 | 25 Apr 2022 | Bukhary and a plantation in Rawa Singkil | Mr Bukhary was allegedly responsible for deforestation inside the boundaries of the Gunung Leuser National Park and an illegal plantation encroaching into peat forest inside Rawa Singkil Wildlife Reserve | RAN | Monitoring |
| 5 | 29 Apr 2022 | PT Astra Agro Lestari | Three subsidiaries of AAL - PT Agro Nusa Abadi, PT Lestari Tana Teladan, and PT Mamuang - was allegedly conducted various violations of the environment, human rights, and governance. | FoE / Walhi | Monitoring |
| 6 | 7 Dec 2021 | Dharma Satya Nusantara (DSN) | Allegation on clearing of forest by PT Kencana Alam Permai (PT KAP), a subsidiary of PT Dharma Satya Nusantara (PT DSN) | Mighty Earth | Closed |
| 7 | 1 Jun 2021 | PT Global Sawit Semesta | Sourcing from PT Laot Bangko which allegedly clearin forest | RAN | Monitoring - In Progress |
| 8 | 1 May 2021 | PT Eagle High Plantation | Allegation of deforestation in PT Tandan Sawit Papua, a subsidiary of PT Eagle High Plantation (PT EHP). | Internal report and Mighty Earth | Closed |
| 9 | 30 Jun 2021 | PT Triputra Agro Persada | Allegation of deforestation in PT Brahma Binabakti, a subsidiary of PT Triputra Agro Persada (PT TAP). | Mighty Earth | Closed |
| 10 | 3 May 2021 | PT Astra Agro Lestari | Allegation of deforestation in PT Agincourt Resources (PT AR) - a mining company of Astra International. PT AR linked with PT Astra Agro Lestari (PT AAL) in a group level. | Mighty Earth | Monitoring |
| 11 | 3 May 2021 | Bumi Gading Prima Group | Allegation of deforestation in PT Bumi Agro Prima. | Mighty Earth | Monitoring |
| 12 | 21 Sep 2020 | PT Syaukath Sejahtera | Allegation that PT Syaukath Sejahtera sourcing from PT Tualang Raya, that is claimed engaged in deforestation | RAN | Closed |
| 13 | 6 Jun 2020 | QL Oil Group | Allegation on clearing of forest by PT Pipit Mutiara Indah (PT PMI), a subsidiary of QL Oil Group | Mighty Earth | Closed |
| 14 | 4 Apr 2020 | CB Industrial Product Holdings | Clearing forest in the PT Sawit Lamandau Raya and PT Jaya Jadi Utama, a subsidiary of CB Industrial Product Holdings (CBIPH) | Mighty Earth | Monitoring |
| 15 | 1 Feb 2020 | Agrosubur Group | Clearing forest in the PT Karya Dewi Putra, a subsidiary of Agrosubur Group. | Mighty Earth | Closed |
| 16 | 7 Feb 2020 | Apical | Allegation on CPO sourcing from palm oil mill receiving illegal FFB grown inside a protected areas | Jikalahari | Monitoring |
| 17 | 6 Dec 2019 | Agro Sarimas Group | Allegation of deforestation in PT Agro Sarimas Indonesia (PT ASI) | Mighty Earth | Closed |
| 18 | 6 Dec 2019 | Goodhope | Allegation of deforestation in PT RIM Capital | Mighty Earth | Closed |
| 19 | 12 Jun 2019 | Bumitama Group | Allegation of deforestation in PT Damai Agro Sejahtera & PT Andalan Sukses Makmur | Mighty Earth | Closed |
| 20 | 6 Nov 2019 | Low Yat Group | Allegation of deforestation in PT Prima Bahagiapermai Sejati (PT PBS). | Mighty Earth | Closed |
| 21 | 4 Nov 2019 | Makin Group | Allegation of clearing forest and forest fires in several concession change to allegation on forest fires. | Greenpeace | Closed |
| 22 | 11 Oct 2019 | STH GROUP | Allegation on clearing of forest by PT Makmur Bersama Asia, a subsidiary of STH Group. | Mighty Earth | Closed |
| 23 | 1 Jul 2019 | Kirana Megatara | Allegation of deforestation in PT Putra Katingan Pratama (PT PKP) concession. | Mighty Earth | Closed |
| 24 | 10 Sep 2019 | Goodhope | Allegation of clearing forest in PT Sumber Hasil Prima (PT SHP) concession. | Mighty Earth | Closed |
| 25 | 13 Aug 2019 | KLK Berhad | Allegation of peat development in PT Menteng Jaya Sawit Perdana (PT MJSP) concession. | Mighty Earth | Closed |
| 26 | 18 Jul 2019 | Makin Group | Allegation of clearing peat forest in PT Mekar Karya Kahuripan (PT MKK) and clearing forest in PT Cipta Karsa Kahuripan concession. | Mighty Earth | Closed |
| 27 | 18 Jul 2019 | Kencana Agri Ltd | Allegation of deforestation in PT Agro Sawit Mas Lestari (PT ASML) concession. | Mighty Earth | Closed |
| 28 | 18 Jul 2019 | Sumber Tani Agung (STA) | Allegation of deforestation in PT Tantahan Panduhup Asi (PT TPA) concession. | Mighty Earth | Closed |
| 29 | 18 Jul 2019 | DSN Group | Allegation of deforestation in PT Prima Sawit Andalan (PT PSA) & PT Putra Utama Lestari (PT PUL) concession. | Mighty Earth | Closed |
| 30 | 18 Jul 2019 | Asian Agri | Allegation of deforestation in PT Usaha Sawit Unggul concession. | Mighty Earth | Closed |
| 31 | 9 Jul 2019 | Ahmad Zaki Resources | Allegation of deforestation in PT Ichtiar Gusti Pudi (PT IGP) concession. | Maphubs | Monitoring |
| 32 | 8 Jun 2019 | Bakrie Group | Forest clearance by PT Menthobi Mitra Lestari, a subsidiary of Bakrie Group. | Mighty Earth | Closed |
| 33 | 22 May 2019 | Perkebunan Nusantara | Allegation on clearing of forest by PT Perkebunan Nusantara II Prafi, a subsidiary of Perkebunan Nusantara | Mighty Earth | Closed |
| 34 | 8 Mar 2019 | Palma Serasih Group | Allegation on clearing of forest by PT Global Primatama Mandiri & PT Nusantara Agro Sentosa, subsidiary of Palma Serasih Group. | Mighty Earth | Closed |
| 35 | 30 Jan 2019 | Triputra Agro Persada Group | Allegation on clearing of forest by PT Dwiwira Lestari Jaya, a subsidiary of Triputra Agro Persada Group. | Mighty Earth | Closed |
| 36 | 31 Oct 2018 | Mulia Sawit | Allegation in clearance of peat forest by PT Persada Era Agro Kencana, a subsidiary of MSAL Group | Mighty Earth | Closed |
| 37 | 22 Sep 2018 | Indonusa | Alleged of clearing of forest by PT Internusa Jaya Sejahtera, a subsidiary of Indonusa | Mighty Earth | Closed |
| 38 | 24 Aug 2018 | Asam Jawa / Musirawas | Alleged of development on peatland by PT Sumur Pandawangi, a subsidiary of Asam Jawa / Musirawas. | Mighty Earth | Closed |
| 39 | 15 May 2018 | Central Cipta Murdaya (CCM) | Allegation of forest clearance by PT Hardaya Inti Plantation, a subsidiary of CCM | Greenpeace | Monitoring |
| 40 | 15 May 2018 | DTK Opportunity | Allegation of forest clearance including peatland forest by PT Lahan Agro Inti Ketapang (PT LAIK) | Greenpeace | Closed |
| 41 | 18 May 2018 | Anglo-Eastern Plantation | Forest Clearance by PT Kahayan Agro Plantation, a subsidiary of AEP | Greenpeace and Mighty Earth | Monitoring - In Progress |
| 42 | 15 May 2018 | GAMA | Allegation of deforestation in GAMA concessions | Greenpeace | Closed |
| 43 | 23 May 2018 | Multiple Suppliers | Suppliers found receiving FFB from the Tesso Nilo National Park, Bukit Batabuh Tiger Corridor | Eyes on the Forest (EoF) | Closed |
| 44 | 1 Jul 2017 | Federal Land Development Agency (FELDA)/ Felda Global Ventures (FGV) | Violation of labour laws, clearance of natural forest, peatland development, exploitation of plantation workers | Wall Street Journal (WSJ), Aidenvironment, Greenpeace | Monitoring |
| 45 | 10 Apr 2017 | Sepanjang Group - PT Permata Sawit Mandiri | Clearing of HCS forests located in West Kalimantan | Foresthints News | Monitoring |
| 46 | 18 Jan 2017 | Bumitama | Deforestation, destruction of HCV forest, development on peatland, developing without permit, and failure to meet timetables in pursuing for RSPO certification | Greenpeace | Monitoring |
| 47 | 12 Feb 2016 | PT Abdi Budi Mulia | Allegation on Human Rights abuses | Amnesty International | Closed |
| 48 | 24 Nov 2016 | PT Tunas Baru Lampung Tbk (TBLA) | Forests and/or peatlands clearing | Foresthints News, Chain Reaction Research | Closed |
| 49 | 27 Sep 2016 | Indofood/ Salim Group | Deforestation, development on peat, and exploitation on labour | Greenpeace | Closed |
| 50 | 27 Sep 2016 | Goodhope | Deforestation, development on peat, and exploitation of local community | Greenpeace | Closed |
| 51 | 27 Sep 2016 | Eagle High Plantations | Deforestation, development on peat, utilization of fire for plantation development, and exploitation of human rights | Greenpeace | Closed |
| 52 | 27 Sep 2016 | TH Plantations, Austindo Nusantara Jaya (ANJ) | Peat area clearing | Greenpeace | Closed |
| 53 | 20 Sep 2016 | PT Andika Permata Sawit Lestari (APSL) | Illegal burning and preventing smog inspectors from performing an investigation at its concession through intimidation | The Guardian, The Jakarta Post | Closed |
| 54 | 19 Apr 2016 | Apical | CPO sourcing from palm oil mills receiving illegal FFB grown inside the Tesso Nilo National Park and government-protected areas | Eyes on the Forest (EoF) | Closed |
| 55 | 19 Apr 2016 | Asian Agri | Purchase of illegal FFB grown inside Tesso Nilo National Park and government-protected areas | Eyes on the Forest (EoF) | Closed |
| 56 | 29 Aug 2015 | Kencana Agri Group - PT Sawindo Cemerlang | HCS forests clearing | Greenomics | Closed |
| 57 | 20 May 2015 | Austindo Nusantara Jaya Agri (ANJ) | Forest clearing | Greenomics | Closed |
| 58 | 5 Aug 2018 | PT Sawit Sumbermas Sarana Tbk (SSS) | Forest clearance, impacting forested peat land and orang-utan habitat | Greenomics, Environmental Investigation Agency (EIA), Chain Reaction Research | Closed |
