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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Brazil
Current Parent Penalty Total since 2000: $1,482,132,907
Number of Records: 463
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
JBS$432,213,177303
Taurus$276,995,0002
Embraer$205,642,12010
Petrobras$170,768,3504
Braskem$161,884,14032
Novonor$96,977,0002
Natura & Co.$67,648,0001
Vale S.A.$55,900,0001
Gerdau$12,590,28064
Marfrig$1,107,55330

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Petrobras America Inc.Petrobrasoil and gasoffshore drilling violation2007BSEE$30,000
Petroleo Brasileiro S.A. (Petrobras)Petrobrasoil and gasForeign Corrupt Practices Act2018DOJ_CRIMINAL$170,640,000
Petrobras America Inc.Petrobrasoil and gasenvironmental violation2020BSEE$89,350
Petrobras America Inc.Petrobrasoil and gasenvironmental violation2004EPA$9,000
Forjas Taurus, S.A.Taurusmiscellaneous manufacturingproduct safety violation2019private lawsuit-federal$37,995,000
Forjas Taurus, S.A.Taurusmiscellaneous manufacturingproduct safety violation2016private lawsuit-federal$239,000,000
Vale S.A.Vale S.A.mining and mineralsaccounting fraud or deficiencies2023SEC$55,900,000
Gerdau AmeristeelGerdaumetalswage and hour violation2013private lawsuit-federal$3,075,000
Gerdau Macsteel, Inc.Gerdaumetalsenvironmental violation2018AR-ENV$5,250
Gerdau Macsteel, Inc.Gerdaumetalsenvironmental violation2016AR-ENV$35,500
Gerdau MacSteel, Inc.Gerdaumetalsenvironmental violation2015AR-ENV$17,250
GERDAU AMERISTEEL US INC.Gerdaumetalsenvironmental violation2009FL-DEP$5,655
GERDAU AMERISTEEL US INCGerdaumetalsenvironmental violation2014KY-ENV$6,000
Gerdau Ameristeel US Inc - Saint Paul MillGerdaumetalsenvironmental violation2017MN-ENV$110,000
Gerdau Ameristeel US Inc - Saint Paul MillGerdaumetalsenvironmental violation2007MN-ENV$9,375
GERDAU AMERISTEEL PERTH AMBOYGerdaumetalsenvironmental violation2010NJ-ENV$68,350
GERDAU AMERISTEELGerdaumetalsenvironmental violation2006NJ-ENV$7,125
GERDAU AMERISTEEL PERTH AMBOYGerdaumetalsenvironmental violation2006NJ-ENV$19,050
GERDAU AMERISTEEL PERTH AMBOYGerdaumetalsenvironmental violation2005NJ-ENV$1,092,875
Gerdau Chattanooga Metallics Raw MaterialsGerdaumetalsenvironmental violation2010TN-ENV$6,893
Gerdau Ameristeel US Inc.Gerdaumetalsenvironmental violation2019TX-ENV$8,551
Gerdau Ameristeel US Inc.Gerdaumetalsenvironmental violation2014TX-ENV$9,841
Gerdau Macsteeel JacksonGerdaumetalsrailroad safety violation2021FRA$8,000
Gerdau Ameristeel CorporationGerdaumetalsprice-fixing or anti-competitive practices2014private lawsuit-federal$6,100,000
Chaparral Steel Midlothian, LPGerdaumetalsenvironmental violation2022TX-ENV$20,708
CHAPARRAL STEEL MIDLOTHIAN L.P.Gerdaumetalsworkplace safety or health violation2000OSHA$5,000
AMERISTEELGerdaumetalsworkplace safety or health violation2000OSHA$7,500
GERDAU AMERISTEEL CORPORATIONGerdaumetalsworkplace safety or health violation2001OSHA$29,450
GERDAU AMERISTEELGerdaumetalsworkplace safety or health violation2003OSHA$7,560
GERDAU AMERISTEEL CORPORATIONGerdaumetalsworkplace safety or health violation2003OSHA$22,850
GERDAU AMERISTEEL US, INC.Gerdaumetalsworkplace safety or health violation2003OSHA$14,836
GERDAU AMERISTEEL US, INC.Gerdaumetalsworkplace safety or health violation2004OSHA$5,000
GERDAU AMERISTEELGerdaumetalsworkplace safety or health violation2004OSHA$5,670
GERDAU MACSTEEL JACKSONGerdaumetalsworkplace safety or health violation2008OSHA$33,210
GERDAU AMERISTEELGerdaumetalsworkplace safety or health violation2005OSHA$5,600
GERDAU AMERISTEELGerdaumetalsworkplace safety or health violation2006OSHA$5,800
GERDAU AMERISTEELGerdaumetalsworkplace safety or health violation2006OSHA$5,600
GERDAU AMERISTEEL US INC.Gerdaumetalsworkplace safety or health violation2008OSHA$5,000
GERDAU MACSTEEL JACKSONGerdaumetalsworkplace safety or health violation2010OSHA$28,732
GERDAU AMERISTEELGerdaumetalsworkplace safety or health violation2009OSHA$6,375
GERDAU AMERISTEEL US, INC.Gerdaumetalsworkplace safety or health violation2010OSHA$10,800
GERDAU JACKSON PLTGerdaumetalsworkplace safety or health violation2014OSHA$7,240
GERDAU AMERISTEEL RECYCLINGGerdaumetalsworkplace safety or health violation2011OSHA$10,010
GERDAU LONG STEEL NORTH AMERICAGerdaumetalsworkplace safety or health violation2011OSHA$30,000
GERDAU LONG STEEL NORTH AMERICAGerdaumetalsworkplace safety or health violation2012OSHA$5,000
GERDAU REINFORCING STEEL WESTGerdaumetalsworkplace safety or health violation2013OSHA$19,125
GERDAU AMERISTEEL US INC.Gerdaumetalsworkplace safety or health violation2012OSHA$25,000
GERDAU AMERISTEEL US INCGerdaumetalsworkplace safety or health violation2014OSHA$8,400
GERDAU-SAND SPRINGS RAIL PRODUCTGerdaumetalsworkplace safety or health violation2012OSHA$6,635
GERDAU SPECIAL STEEL NORTH AMERICAGerdaumetalsworkplace safety or health violation2012OSHA$10,000
GERDAUGerdaumetalsworkplace safety or health violation2014OSHA$5,500
GERDAU AMERISTEEL US, INC.Gerdaumetalsworkplace safety or health violation2014OSHA$8,820
GERDAUGerdaumetalsworkplace safety or health violation2015OSHA$5,781
GERDAU LONG STEEL NORTH AMERICAGerdaumetalsworkplace safety or health violation2015OSHA$7,200
GERDAU AMERISTEEL US INC.Gerdaumetalsworkplace safety or health violation2015OSHA$11,900
GERDAU MIDLOTHIAN MILLGerdaumetalsworkplace safety or health violation2016OSHA$5,345
GERDAU LONG STEEL NORTH AMERICA MIDLOTHIAN MILLGerdaumetalsworkplace safety or health violation2017OSHA$20,916
GERDAU AMERISTEEL US INC.Gerdaumetalsworkplace safety or health violation2017OSHA$5,060
GERDAU AMERISTEEL US, INC.Gerdaumetalsworkplace safety or health violation2019OSHA$8,524
GERDAU AMERISTEEL US, INC.Gerdaumetalsworkplace safety or health violation2019OSHA$5,000
GERDAU MIDLOTHIAN STEEL MILLGerdaumetalsworkplace safety or health violation2020OSHA$5,407
GERDAU MACSTEEL, INC.Gerdaumetalsworkplace safety or health violation2022OSHA$24,653
GERDAU METALS RECYCLING - FARGOGerdaumetalsworkplace safety or health violation2022OSHA$6,215
PIPER IMPACT, INC.Gerdaumetalsenvironmental violation2000EPA$5,000
GERDAU LONG STEEL NORTH AMERICAGerdaumetalsenvironmental violation2021EPA$34,900
QUANEX CORPORATIONGerdaumetalsenvironmental violation2001EPA$137,500
QUANEX CORPORATIONGerdaumetalsenvironmental violation2001EPA$45,000
GERDAU MACSTEEL DIV QUANEXGerdaumetalsenvironmental violation2018EPA$325,000
GERDAU AMERISTEEL SAINT PAUL MILLGerdaumetalsenvironmental violation2018EPA$868,178
GERDAU METALS RECYCLINGGerdaumetalsenvironmental violation2021EPA$85,000
Gerdau Ameristeel, Inc.Gerdaumetalsenvironmental violation2004EPA$43,565
Avon Products (China) Co. Ltd.Natura & Co.household and personal care productsForeign Corrupt Practices Act2014DOJ_CRIMINAL$67,648,000
Swift Beef CompanyJBSfood productsenvironmental violation2011EPA$1,300,000
Swift & CompanyJBSfood productsemployment discrimination2002DOJ_RIGHTS$187,500
Gold' n Plump Poultry, Inc.JBSfood productsemployment discrimination2008EEOC$365,000
JBS USA, LLCJBSfood productsagribusiness violation2016GIPSA$8,000
National Beef Packing Company, LLCMarfrigfood productsagribusiness violation2012GIPSA$32,500
JBS USA, LLCJBSfood productsagribusiness violation2011GIPSA$175,000
Farmland National Beef Packing Company, L.P.Marfrigfood productsagribusiness violation2001GIPSA$95,000
JBS USAJBSfood productswage and hour violation2015WHD$74,425
JBS USAJBSfood productswage and hour violation2015WHD$45,217
JBS USAJBSfood productswage and hour violation2015WHD$9,564
Pilgrim's Pride CorporationJBSfood productswage and hour violation2012WHD$34,072
Pilgrim's Pride CorporationJBSfood productswage and hour violation2010WHD$1,001,438
JBS, USA, LLCJBSfood productswage and hour violation2009WHD$18,023
Pilgrim's Pride CorporationJBSfood productswage and hour violation2008WHD$140,614
Pilgrim's Pride CorporationJBSfood productswage and hour violation2008WHD$9,584
Swift & CompanyJBSfood productswage and hour violation2007WHD$58,017
Gold'N Plump Poultry, Inc.JBSfood productswage and hour violation2007WHD$202,066
Swift & CompanyJBSfood productswage and hour violation2007WHD$41,703
Swift & CompanyJBSfood productswage and hour violation2006WHD$12,226
National Beef Packing Company, LLCMarfrigfood productslabor relations violation2010NLRB$14,500
JBS Swift and Co.JBSfood productslabor relations violation2009NLRB$5,035
Moyer Packing CompanyJBSfood productslabor relations violation2008NLRB$120,832
Gold Kist PoultryJBSfood productslabor relations violation2005NLRB$5,185
Gold Kist, IncJBSfood productslabor relations violation2005NLRB$5,185
Pilgrim's Pride corporation d/b/a To-RicosJBSfood productslabor relations violation2005NLRB$17,600
Pilgrim's Pride Corporation d/b/a To-RicosJBSfood productslabor relations violation2005NLRB$14,300
Cutrale Citrus Juices, USA, Inc.Cutralefood productslabor relations violation2004NLRB$29,209
Cutrale Citrus Juices USA Inc.Cutralefood productslabor relations violation2004NLRB$58,000
Gold Kist, Inc.JBSfood productslabor relations violation2001NLRB$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.