NABORS DRILLING USA LP RIG#M14 | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2010 | OSHA | $5,000 |
NABORS DRILLING USA, LP | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2010 | OSHA | $18,000 |
NABORS WELL SERVICES, LTD. | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2010 | OSHA | $7,000 |
Bacardi Corporation | Bacardi Limited | beverages | air pollution violation | 2010 | EPA | $20,000 |
NABORS DRILLING USA | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2009 | OSHA | $5,500 |
NABORS DRILLING USA | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2009 | OSHA | $9,000 |
NABORS DRILLING USA LP RIG 776 | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2009 | OSHA | $15,275 |
NABORS DRILLING COMPANY | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2009 | OSHA | $7,000 |
Marvell Technology Group, Ltd. | Marvell Technology | electrical and electronic equipment | accounting fraud or deficiencies | 2008 | SEC | $10,000,000 |
ALLIS-CHALMERS ENERGY, INC. | Archer Limited | oilfield services and supplies | benefit plan administrator violation | 2008 | EBSA | $50,001 |
NABORS WELL SERVICES CO | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2008 | OSHA | $5,000 |
NABORS DRILLING USA LP | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2008 | OSHA | $6,046 |
BUNGE NORTH AMERICA | Bunge | agribusiness | workplace safety or health violation | 2008 | OSHA | $6,375 |
NABORS DRILLING USA LP, RIG#722 | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2008 | OSHA | $9,180 |
NABORS DRILLING USA LP | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2008 | OSHA | $5,000 |
RenaissanceRe Holdings Ltd. | RenaissanceRe Holdings | financial services | accounting fraud or deficiencies | 2007 | SEC | $15,000,000 |
Zale Corporation | Signet Jewelers | retailing | wage and hour violation | 2007 | private lawsuit-state | $3,800,000 |
Bunge Corporation | Bunge | agribusiness | air pollution violation | 2007 | IA-ENV | $22,000 |
NABORS DRILLING USA, INC. | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2007 | OSHA | $5,000 |
NABORS DRILLING USA LP | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2007 | OSHA | $6,047 |
NABORS WELL SERVICES RIG #721 | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2007 | OSHA | $5,000 |
NABORS DRILLING USA, LP | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2007 | OSHA | $11,500 |
NABORS DRILLING USA, LP | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2007 | OSHA | $20,500 |
NABORS DRILLING USA, LP | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2007 | OSHA | $13,925 |
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 |
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 |
Bunge North America Inc | Bunge | agribusiness | air pollution violation | 2006 | EPA | $13,900,000 |
Sterling Jewelers | Signet Jewelers | retailing | wage and hour violation | 2006 | WHD | $1,291,069 |
Bunge Oils, Inc. | Bunge | agribusiness | labor relations violation | 2006 | NLRB | $370,319 |
Bacardi U.S.A., Inc | Bacardi Limited | beverages | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 |
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 Oils, Inc. | Bunge | agribusiness | air pollution violation | 2006 | IL-ENV | $10,000 |
NABORS DRILLING USA LP | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2006 | OSHA | $8,750 |
NABORS ALASKA | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2006 | OSHA | $12,600 |
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 | 2006 | OSHA | $5,781 |
NABORS DRILLING USA LP | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2006 | OSHA | $8,500 |
NABORS DRILLING RIG #188 | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2006 | OSHA | $5,500 |
NABORS DRILLING USA, LP RIG #768 | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2006 | OSHA | $5,073 |
Kaz, Incorporated | Helen of Troy Ltd. | miscellaneous manufacturing | pesticide violation | 2005 | CA-DPR | $5,969 |
POOL WELL SERVICES CO | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2005 | OSHA | $32,400 |
ZALE DELAWARE, INC DBA BAILEY BANKS AND BIDDLE#140 | Signet Jewelers | retailing | workplace safety or health violation | 2005 | OSHA | $7,700 |
Central Soya Company, Inc. | Bunge | agribusiness | environmental violation | 2003 | OH-ENV | $39,550 |
POOL COMPANY TEXAS LTD. | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2003 | OSHA | $7,000 |
Bacardi Corporation | Bacardi Limited | beverages | tax violations | 2002 | ATTTB | $7,500 |
BUNGE OILS, INC | Bunge | agribusiness | hazardous waste violation | 2002 | NJ-ENV | $5,000 |
NABORS ALASKA DRILLING INC | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2002 | OSHA | $17,000 |
BUNGE FOODS INC | Bunge | agribusiness | workplace safety or health violation | 2002 | OSHA | $5,000 |
POOL COMPANY TEXAS, LTD. | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2002 | OSHA | $7,000 |
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 |
BACARDI CORP. | Bacardi Limited | beverages | water pollution violation | 2002 | EPA | $1,012,500 |
Bacardi USA, Inc | Bacardi Limited | beverages | tax violations | 2001 | ATTTB | $50,000 |
NABORS DRILLING USA INC. | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2001 | OSHA | $5,000 |
POOL WELL SERVICES | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2001 | OSHA | $5,850 |
CENTRAL SOYA CO., INC. | Bunge | agribusiness | water pollution violation | 2001 | EPA | $287,500 |
Nabors Alaska Drilling, Inc. | Nabors Industries | oilfield services and supplies | labor relations violation | 2000 | NLRB | $135,831 |
Bunge Corporation | Bunge | agribusiness | air pollution violation | 2000 | AL-ENV | $135,000 |
Bunge Corporation | Bunge | agribusiness | environmental violation | 2000 | AL-ENV | $17,000 |
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 |