Arch Insurance Company | Arch Capital | financial services | consumer protection violation | 2010 | MD-AG | $460,000 |
Arch Insurance Co. | Arch Capital | financial services | insurance violation | 2019 | ID-INS | $5,000 |
Arch Insurance Co. | Arch Capital | financial services | insurance violation | 2016 | MO-INS | $145,000 |
Arch Insurance Co. | Arch Capital | financial services | insurance violation | 2013 | MT-FIN | $29,075 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2019 | NY-DFS | $5,000,000 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2010 | TX-INS | $14,000 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2012 | TX-INS | $26,500 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2014 | TX-INS | $40,143 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2014 | TX-INS | $10,000 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2015 | TX-INS | $19,000 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2016 | TX-INS | $32,500 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2017 | TX-INS | $5,000 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2018 | TX-INS | $7,000 |
Arch Indemnity Insurance Company | Arch Capital | financial services | insurance violation | 2019 | TX-INS | $10,250 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2019 | VA-INS | $26,447 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2011 | WA-INS | $20,000 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2017 | MULTI-FIN | $1,017,000 |
Arch Insurance Co. | Arch Capital | financial services | insurance violation | 2020 | WA-INS | $10,000 |
Arch Insurance Co. | Arch Capital | financial services | insurance violation | 2021 | TX-INS | $6,000 |
Arch Insurance Co. | Arch Capital | financial services | insurance violation | 2021 | TX-INS | $69,000 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2022 | TX-INS | $20,000 |
Arch Indemnity Insurance Company | Arch Capital | financial services | insurance violation | 2022 | TX-INS | $19,000 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2022 | TX-INS | $11,000 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2022 | TX-INS | $22,000 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2022 | CT-INS | $6,500 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2023 | TX-INS | $10,000 |
Arch Indemnity Insurance Company | Arch Capital | financial services | insurance violation | 2023 | TX-INS | $8,500 |
Arch Indemnity Insurance Company | Arch Capital | financial services | insurance violation | 2023 | TX-INS | $11,000 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2023 | TX-INS | $25,000 |
ALLIS-CHALMERS ENERGY, INC. | Archer Limited | oilfield services and supplies | benefit plan administrator violation | 2008 | EBSA | $50,001 |
Allis-Chalmers Energy | Archer Limited | oilfield services and supplies | wage and hour violation | 2012 | private lawsuit-federal | $1,900,000 |
AWC FRAC VALVES INC | Archer Limited | oilfield services and supplies | workplace safety or health violation | 2011 | OSHA | $105,000 |
AWC FRAC VALVES | Archer Limited | oilfield services and supplies | workplace safety or health violation | 2015 | OSHA | $8,250 |
Bacardi U.S.A., Inc. | Bacardi Limited | beverages | tax violations | 2011 | ATTTB | $262,500 |
Bacardi Corporation | Bacardi Limited | beverages | tax violations | 2002 | ATTTB | $7,500 |
Bacardi USA, Inc | Bacardi Limited | beverages | tax violations | 2001 | ATTTB | $50,000 |
Bacardi U.S.A., Inc | Bacardi Limited | beverages | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 |
BACARDI U.S.A., INC. | Bacardi Limited | beverages | benefit plan administrator violation | 2020 | EBSA | $10,001 |
BACARDI U.S.A., INC. | Bacardi Limited | beverages | benefit plan administrator violation | 2020 | EBSA | $10,001 |
BACARDI BOTTLING CORPORATION | Bacardi Limited | beverages | workplace safety or health violation | 2012 | OSHA | $110,000 |
BACARDI CORP. | Bacardi Limited | beverages | water pollution violation | 2002 | EPA | $1,012,500 |
Bacardi Corporation | Bacardi Limited | beverages | water pollution violation | 2012 | EPA | $1,650,000 |
Bacardi Corporation | Bacardi Limited | beverages | air pollution violation | 2010 | EPA | $20,000 |
Bunge Global Markets, Inc. | Bunge | agribusiness | investor protection violation | 2011 | CFTC | $550,000 |
Bunge North America Inc | Bunge | agribusiness | air pollution violation | 2006 | EPA | $13,900,000 |
Bunge Oils, Inc. | Bunge | agribusiness | labor relations violation | 2006 | NLRB | $370,319 |
Bunge North America Inc. | Bunge | agribusiness | environmental violation | 2006 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,875,000 |
Bunge North America, Inc. | Bunge | agribusiness | air pollution violation | 2019 | AL-ENV | $250,000 |
Bunge Corporation | Bunge | agribusiness | air pollution violation | 2000 | AL-ENV | $135,000 |
Bunge Corporation | Bunge | agribusiness | environmental violation | 2000 | AL-ENV | $17,000 |
Bunge Corporation | Bunge | agribusiness | air pollution violation | 2007 | IA-ENV | $22,000 |
BUNGE NORTH AMERICA INC | Bunge | agribusiness | environmental violation | 2016 | IL-ENV | $15,000 |
Bunge Oils, Inc. | Bunge | agribusiness | air pollution violation | 2006 | IL-ENV | $10,000 |
BUNGE MILLING LLC | Bunge | agribusiness | environmental violation | 2020 | IN-ENV | $18,975 |
BUNGE NORTH AMERICA INC | Bunge | agribusiness | air pollution violation | 2011 | IN-ENV | $10,000 |
Bunge North America, Inc. | Bunge | agribusiness | environmental violation | 2019 | LA-ENV | $6,000 |
BUNGE OILS, INC | Bunge | agribusiness | hazardous waste violation | 2002 | NJ-ENV | $5,000 |
Central Soya Company, Inc. | Bunge | agribusiness | environmental violation | 2003 | OH-ENV | $39,550 |
Bunge North America, Inc. | Bunge | agribusiness | environmental violation | 2023 | LA-ENV | $5,000 |
Bunge North America | Bunge | agribusiness | water pollution violation | 2023 | AL-ENV | $24,600 |
BUNGE FOODS INC | Bunge | agribusiness | workplace safety or health violation | 2002 | OSHA | $5,000 |
BUNGE NORTH AMERICA (SPD WEST), INC. | Bunge | agribusiness | workplace safety or health violation | 2002 | OSHA | $14,500 |
CENTRAL SOYA COMPANY, INC. | Bunge | agribusiness | workplace safety or health violation | 2002 | OSHA | $7,500 |
BUNGE NORTH AMERICA | Bunge | agribusiness | workplace safety or health violation | 2008 | OSHA | $6,375 |
BUNGE NORTH AMERICA DBA BUNGE MILLING, INC. | Bunge | agribusiness | workplace safety or health violation | 2010 | OSHA | $7,000 |
BUNGE NORTH AMERICA, INC. | Bunge | agribusiness | workplace safety or health violation | 2011 | OSHA | $12,370 |
BUNGE NORTH AMERICA, INC. | Bunge | agribusiness | workplace safety or health violation | 2013 | OSHA | $7,050 |
BUNGE NORTH AMERICA (EAST), LLC | Bunge | agribusiness | workplace safety or health violation | 2014 | OSHA | $18,300 |
BUNGE NORTH AMERICA (EAST), LLC | Bunge | agribusiness | workplace safety or health violation | 2015 | OSHA | $7,000 |
BUNGE NORTH AMERICA | Bunge | agribusiness | workplace safety or health violation | 2017 | OSHA | $20,316 |
BUNGE NORTH AMERICA, INC | Bunge | agribusiness | workplace safety or health violation | 2017 | OSHA | $27,000 |
BUNGE NORTH AMERICA | Bunge | agribusiness | workplace safety or health violation | 2018 | OSHA | $8,821 |
BUNGE NORTH AMERICA, INC. | Bunge | agribusiness | workplace safety or health violation | 2018 | OSHA | $7,774 |
BUNGE NORTH AMERICA | Bunge | agribusiness | workplace safety or health violation | 2018 | OSHA | $7,971 |
BUNGE MILLING, INC. | Bunge | agribusiness | workplace safety or health violation | 2019 | OSHA | $18,000 |
BUNGE NORTH AMERICA, INC. | Bunge | agribusiness | workplace safety or health violation | 2020 | OSHA | $6,000 |
BUNGE MILLING INC. | Bunge | agribusiness | workplace safety or health violation | 2021 | OSHA | $13,653 |
BUNGE NORTH AMERICA | Bunge | agribusiness | workplace safety or health violation | 2021 | OSHA | $7,000 |
BUNGE MILLING, INC. | Bunge | agribusiness | workplace safety or health violation | 2022 | OSHA | $12,431 |
BUNGE NORTH AMERICA, INC. (NATIONAL CASE) | Bunge | agribusiness | air pollution violation | 2007 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $270,876 |
CENTRAL SOYA CO., INC. | Bunge | agribusiness | water pollution violation | 2001 | EPA | $287,500 |
BUNGE NORTH AMERICA , INC. | Bunge | agribusiness | air pollution violation | 2011 | EPA | $364,583 |
Bunge N.A. | Bunge | agribusiness | air pollution violation | 2007 | EPA | $52,083 |
BUNGE NORTH AMERICA, INC | Bunge | agribusiness | air pollution violation | 2007 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $104,167 |
Everest National Insurance Company | Everest Re Group | financial services | insurance violation | 2014 | TX-INS | $25,000 |
Everest National Insurance Company | Everest Re Group | financial services | insurance violation | 2019 | TX-INS | $13,500 |
Everest Reinsurance Company | Everest Re Group | financial services | insurance violation | 2020 | MN-FIN | $8,000 |
Everest National Insurance Company | Everest Re Group | financial services | insurance violation | 2021 | TX-INS | $5,500 |
Everest National Insurance Company | Everest Re Group | financial services | insurance violation | 2023 | TX-INS | $22,000 |
Everest Premier Insurance Company | Everest Re Group | financial services | insurance violation | 2023 | TX-INS | $5,500 |
Everest Premier Insurance Company | Everest Re Group | financial services | insurance violation | 2023 | TX-INS | $13,500 |
Kaz USA, Inc. | Helen of Troy Ltd. | miscellaneous manufacturing | pesticide violation | 2019 | CA-DPR | $38,125 |
Kaz Incorporated | Helen of Troy Ltd. | miscellaneous manufacturing | pesticide violation | 2010 | CA-DPR | $24,114 |
Kaz, Incorporated | Helen of Troy Ltd. | miscellaneous manufacturing | pesticide violation | 2005 | CA-DPR | $5,969 |
HELEN OF TROY L.P. | Helen of Troy Ltd. | miscellaneous manufacturing | workplace safety or health violation | 2011 | OSHA | $12,100 |
KAZ USA, INC. | Helen of Troy Ltd. | miscellaneous manufacturing | environmental violation | 2019 | EPA | $8,700 |
Marvell Technology Group, Ltd. | Marvell Technology | electrical and electronic equipment | accounting fraud or deficiencies | 2008 | SEC | $10,000,000 |
Marvell Technology Group, Ltd. | Marvell Technology | electrical and electronic equipment | accounting fraud or deficiencies | 2019 | SEC | $5,500,000 |
Nabors Alaska Drilling, Inc. | Nabors Industries | oilfield services and supplies | labor relations violation | 2000 | NLRB | $135,831 |
Nabors Drilling U.S.A. Inc. | Nabors Industries | oilfield services and supplies | air pollution violation | 2000 | CA-SCAQMD | $9,000 |
NABORS DRILLING USA INC. | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2000 | OSHA | $19,495 |