Sterling Jewelers | Signet Jewelers | retailing | employment discrimination | 2022 | private lawsuit-state | $175,000,000 |
RenaissanceRe Holdings Ltd. | RenaissanceRe Holdings | financial services | accounting fraud or deficiencies | 2007 | SEC | $15,000,000 |
Bunge North America Inc | Bunge | agribusiness | environmental violation | 2006 | EPA | $13,900,000 |
Marvell Technology Group, Ltd. | Marvell Technology | electrical and electronic equipment | accounting fraud or deficiencies | 2008 | SEC | $10,000,000 |
Sterling Jewelers Inc. | Signet Jewelers | retailing | consumer protection violation | 2019 | CFPB | $10,000,000 |
Marvell Technology Group, Ltd. | Marvell Technology | electrical and electronic equipment | accounting fraud or deficiencies | 2019 | SEC | $5,500,000 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2019 | NY-DFS | $5,000,000 |
Zale Corporation | Signet Jewelers | retailing | wage and hour violation | 2007 | private lawsuit-state | $3,800,000 |
Allis-Chalmers Energy | Archer Limited | oilfield services and supplies | wage and hour violation | 2012 | private lawsuit-federal | $1,900,000 |
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 |
Zale Delaware | Signet Jewelers | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,800,000 |
Bacardi Corporation | Bacardi Limited | beverages | environmental violation | 2012 | EPA | $1,650,000 |
Sterling Jewelers Inc. | Signet Jewelers | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,500,000 |
Sterling Jewelers | Signet Jewelers | retailing | wage and hour violation | 2006 | WHD | $1,291,069 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2017 | MULTI-FIN | $1,017,000 |
BACARDI CORP. | Bacardi Limited | beverages | environmental violation | 2002 | EPA | $1,012,500 |
Sterling Jewelers Inc. | Signet Jewelers | retailing | consumer protection violation | 2019 | NY-AG | $1,000,000 |
Zale Delaware, Inc. | Signet Jewelers | retailing | insurance violation | 2014 | WA-INS | $590,220 |
Bunge Global Markets, Inc. | Bunge | agribusiness | investor protection violation | 2011 | CFTC | $550,000 |
Arch Insurance Company | Arch Capital | financial services | consumer protection violation | 2010 | MD-AG | $460,000 |
Bunge Oils, Inc. | Bunge | agribusiness | labor relations violation | 2006 | NLRB | $370,319 |
BUNGE NORTH AMERICA , INC. | Bunge | agribusiness | environmental violation | 2011 | EPA | $364,583 |
CENTRAL SOYA CO., INC. | Bunge | agribusiness | environmental violation | 2001 | EPA | $287,500 |
BUNGE NORTH AMERICA, INC. (NATIONAL CASE) | Bunge | agribusiness | environmental 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 |
Bacardi U.S.A., Inc. | Bacardi Limited | beverages | tax violations | 2011 | ATTTB | $262,500 |
Bunge North America, Inc. | Bunge | agribusiness | environmental violation | 2019 | AL-ENV | $250,000 |
Bacardi U.S.A., Inc | Bacardi Limited | beverages | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 |
Arch Insurance Co. | Arch Capital | financial services | insurance violation | 2016 | MO-INS | $145,000 |
Nabors Alaska Drilling, Inc. | Nabors Industries | oilfield services and supplies | labor relations violation | 2000 | NLRB | $135,831 |
Bunge Corporation | Bunge | agribusiness | environmental violation | 2000 | AL-ENV | $135,000 |
BACARDI BOTTLING CORPORATION | Bacardi Limited | beverages | workplace safety or health violation | 2012 | OSHA | $110,000 |
AWC FRAC VALVES INC | Archer Limited | oilfield services and supplies | workplace safety or health violation | 2011 | OSHA | $105,000 |
BUNGE NORTH AMERICA, INC | Bunge | agribusiness | environmental 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 |
Arch Insurance Co. | Arch Capital | financial services | insurance violation | 2021 | TX-INS | $69,000 |
STERLING JEWELERS INC | Signet Jewelers | retailing | aviation safety violation | 2012 | FAA | $63,000 |
Bunge N.A. | Bunge | agribusiness | environmental violation | 2007 | EPA | $52,083 |
ALLIS-CHALMERS ENERGY, INC. | Archer Limited | oilfield services and supplies | benefit plan administrator violation | 2008 | EBSA | $50,001 |
Bacardi USA, Inc | Bacardi Limited | beverages | tax violations | 2001 | ATTTB | $50,000 |
NABORS COMPLETION & PRODUCTION SERVICES COMPANY | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2014 | OSHA | $48,600 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2014 | TX-INS | $40,143 |
Central Soya Company, Inc. | Bunge | agribusiness | environmental violation | 2003 | OH-ENV | $39,550 |
Kaz USA, Inc. | Helen of Troy Ltd. | miscellaneous manufacturing | environmental violation | 2019 | CA-DPR | $38,125 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2016 | TX-INS | $32,500 |
POOL WELL SERVICES CO | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2005 | OSHA | $32,400 |
Zale Delaware, Inc., dba Piercing Pagoda | Signet Jewelers | retailing | employment discrimination | 2017 | EEOC | $30,000 |
Arch Insurance Co. | Arch Capital | financial services | insurance violation | 2013 | MT-FIN | $29,075 |
BUNGE NORTH AMERICA, INC | Bunge | agribusiness | workplace safety or health violation | 2017 | OSHA | $27,000 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2012 | TX-INS | $26,500 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2019 | VA-INS | $26,447 |
Everest National Insurance Company | Everest Re Group | financial services | insurance violation | 2014 | TX-INS | $25,000 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2023 | TX-INS | $25,000 |
Bunge North America | Bunge | agribusiness | environmental violation | 2023 | AL-ENV | $24,600 |
Kaz Incorporated | Helen of Troy Ltd. | miscellaneous manufacturing | environmental violation | 2010 | CA-DPR | $24,114 |
Bunge Corporation | Bunge | agribusiness | environmental violation | 2007 | IA-ENV | $22,000 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2022 | TX-INS | $22,000 |
Everest National Insurance Company | Everest Re Group | financial services | insurance violation | 2023 | TX-INS | $22,000 |
NABORS DRILLING USA, LP | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2007 | OSHA | $20,500 |
BUNGE NORTH AMERICA | Bunge | agribusiness | workplace safety or health violation | 2017 | OSHA | $20,316 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2011 | WA-INS | $20,000 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2022 | TX-INS | $20,000 |
Bacardi Corporation | Bacardi Limited | beverages | environmental violation | 2010 | EPA | $20,000 |
NABORS DRILLING USA, LP | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2011 | OSHA | $19,750 |
NABORS DRILLING USA INC. | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2000 | OSHA | $19,495 |
Sterling Jewelers | Signet Jewelers | retailing | wage and hour violation | 2016 | MI-LEO | $19,187 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2015 | TX-INS | $19,000 |
Arch Indemnity Insurance Company | Arch Capital | financial services | insurance violation | 2022 | TX-INS | $19,000 |
BUNGE MILLING LLC | Bunge | agribusiness | environmental violation | 2020 | IN-ENV | $18,975 |
BUNGE NORTH AMERICA (EAST), LLC | Bunge | agribusiness | workplace safety or health violation | 2014 | OSHA | $18,300 |
NABORS WELL SERVICES | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2010 | OSHA | $18,000 |
NABORS DRILLING USA, LP | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2010 | OSHA | $18,000 |
BUNGE MILLING, INC. | Bunge | agribusiness | workplace safety or health violation | 2019 | OSHA | $18,000 |
STERLING JEWELERS INC | Signet Jewelers | retailing | aviation safety violation | 2012 | FAA | $17,000 |
Bunge Corporation | Bunge | agribusiness | environmental violation | 2000 | AL-ENV | $17,000 |
NABORS ALASKA DRILLING INC | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2002 | OSHA | $17,000 |
NABORS DRILLING USA LP RIG 776 | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2009 | OSHA | $15,275 |
BUNGE NORTH AMERICA INC | Bunge | agribusiness | environmental violation | 2016 | IL-ENV | $15,000 |
BUNGE NORTH AMERICA (SPD WEST), INC. | Bunge | agribusiness | workplace safety or health violation | 2002 | OSHA | $14,500 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2010 | TX-INS | $14,000 |
NABORS DRILLING USA, LP | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2007 | OSHA | $13,925 |
BUNGE MILLING INC. | Bunge | agribusiness | workplace safety or health violation | 2021 | OSHA | $13,653 |
Everest National Insurance Company | Everest Re Group | financial services | insurance violation | 2019 | TX-INS | $13,500 |
Everest Premier Insurance Company | Everest Re Group | financial services | insurance violation | 2023 | TX-INS | $13,500 |
NABORS DRILLING TECHNOLOGIES USA, INC. | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2020 | OSHA | $13,494 |
NABORS DRILLING TECHNOLOGIES USA INC. | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2022 | OSHA | $13,172 |
NABORS ALASKA | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2006 | OSHA | $12,600 |
NABORS WELL SERVICES COMPANY | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2011 | OSHA | $12,600 |
BUNGE MILLING, INC. | Bunge | agribusiness | workplace safety or health violation | 2022 | OSHA | $12,431 |
BUNGE NORTH AMERICA, INC. | Bunge | agribusiness | workplace safety or health violation | 2011 | OSHA | $12,370 |
HELEN OF TROY L.P. | Helen of Troy Ltd. | miscellaneous manufacturing | workplace safety or health violation | 2011 | OSHA | $12,100 |
NABORS DRILLING | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2011 | OSHA | $12,000 |
NABORS DRILLING USA, INC. | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2006 | OSHA | $11,690 |
NABORS DRILLING USA, LP | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2007 | OSHA | $11,500 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2022 | TX-INS | $11,000 |
Arch Indemnity Insurance Company | Arch Capital | financial services | insurance violation | 2023 | TX-INS | $11,000 |
Arch Indemnity Insurance Company | Arch Capital | financial services | insurance violation | 2019 | TX-INS | $10,250 |
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 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2014 | TX-INS | $10,000 |
Arch Insurance Co. | Arch Capital | financial services | insurance violation | 2020 | WA-INS | $10,000 |
Bunge Oils, Inc. | Bunge | agribusiness | environmental violation | 2006 | IL-ENV | $10,000 |
BUNGE NORTH AMERICA INC | Bunge | agribusiness | environmental violation | 2011 | IN-ENV | $10,000 |