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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Braskem S.ABraskemchemicalsForeign Corrupt Practices Act2016DOJ_CRIMINAL$94,800,000
Braskem S.A.BraskemchemicalsForeign Corrupt Practices Act2016SEC$65,000,000
Sunoco ChemicalsBraskemchemicalsrailroad safety violation2004FRA$11,250
Braskem America, Inc.Braskemchemicalsrailroad safety violation2017FRA$12,750
SUNOCO CHEM INCBraskemchemicalsenvironmental violation2008PA-ENV$7,500
SUNOCO CHEM INCBraskemchemicalsenvironmental violation2006PA-ENV$5,000
SUNOCO CHEM INCBraskemchemicalsenvironmental violation2006PA-ENV$7,500
SUNOCO CHEM INCBraskemchemicalsenvironmental violation2003PA-ENV$7,960
SUNOCO CHEM INCBraskemchemicalsenvironmental violation2003PA-ENV$11,382
SUNOCO CHEM INCBraskemchemicalsenvironmental violation2011PA-ENV$6,720
SUNOCO CHEM INCBraskemchemicalsenvironmental violation2010PA-ENV$7,042
SUNOCO CHEM INCBraskemchemicalsenvironmental violation2007PA-ENV$1,180,000
SUNOCO CHEM INCBraskemchemicalsenvironmental violation2007PA-ENV$11,017
SUNOCO CHEM INCBraskemchemicalsenvironmental violation2000PA-ENV$20,512
BRASKEM PP AMERICAS INCBraskemchemicalsenvironmental violation2006PA-ENV$55,430
BRASKEM PP AMERICAS INCBraskemchemicalsenvironmental violation2004PA-ENV$56,720
BRASKEM AMER INCBraskemchemicalsenvironmental violation2014PA-ENV$33,000
Braskem America, Inc.Braskemchemicalsenvironmental violation2020TX-ENV$12,144
Braskem America, Inc.Braskemchemicalsenvironmental violation2018TX-ENV$6,000
Braskem America, Inc.Braskemchemicalsenvironmental violation2017TX-ENV$7,200
Braskem Idesa SapiBraskemchemicalsrailroad safety violation2019FRA$6,000
BRASKEM AMERICA, INC.Braskemchemicalsenvironmental violation2022TX-ENV$5,791
BRASKEM AMERICA, INC.Braskemchemicalsenvironmental violation2022TX-ENV$23,398
Braskem America, Inc.Braskemchemicalsrailroad safety violation2022FRA$5,000
Braskem America, Inc.Braskemchemicalsair pollution violation2023TX-ENV$28,050
Braskem America, Inc.Braskemchemicalsair pollution violation2023TX-ENV$6,540
Braskem America, Inc.Braskemchemicalsair pollution violation2023TX-ENV$18,841
Braskem America, Inc.Braskemchemicalsair pollution violation2023TX-ENV$74,536
BRASKEM AMERICA, INCBraskemchemicalsworkplace safety or health violation2017OSHA$21,987
BRASKEM AMERICA, INC.Braskemchemicalsworkplace safety or health violation2022OSHA$10,670
SUNOCO CHEMICALSBraskemchemicalsair pollution violation2009EPA$400,000
Braskem AmericaBraskemchemicalshazardous waste violation2018EPA$24,200
Cutrale Citrus Juices, USA, Inc.Cutralefood productslabor relations violation2004NLRB$29,209
Cutrale Citrus Juices USA Inc.Cutralefood productslabor relations violation2004NLRB$58,000
Cutrale Citrus Juices USA, Inc.Cutralefood productslabor relations violation2001NLRB$25,000
Cutrale Citrus Juices USA, Inc.Cutralefood productslabor relations violation2000NLRB$136,596
CUTRALE CITRUS JUICES USA, INC.Cutralefood productsair pollution violation2006FL-DEP$14,400
CUTRALE CITRUS JUICES USA, INC.Cutralefood productsair pollution violation2006FL-DEP$7,200
CUTRALE CITRUS JUICES USA, INC.Cutralefood productsenvironmental violation2002FL-DEP$21,900
CUTRALE CITRUS JUICES USA, INC.Cutralefood productsworkplace safety or health violation2000OSHA$12,000
CUTRALE CITRUS JUICES USA, INC.Cutralefood productsworkplace safety or health violation2004OSHA$11,400
CUTRALE CITRUS JUICES USA, INC.Cutralefood productsworkplace safety or health violation2008OSHA$20,960
CUTRALE CITRUS JUICES USA, INC.Cutralefood productsworkplace safety or health violation2010OSHA$19,620
CUTRALE CITRUS JUICES USA, INC.Cutralefood productsworkplace safety or health violation2011OSHA$5,400
CUTRALE CITRUS JUICES USA, INC.Cutralefood productsworkplace safety or health violation2013OSHA$26,950
CUTRALE CITRUS JUICES USA, INC.Cutralefood productsenvironmental violation2007EPA$18,652
EMBRAER AIRCRAFT MAINTENANCE SERVICES INCEmbraeraerospace and military contractingaviation safety violation2009FAA$8,750
EMBRAER AIRCRAFT MAINTENANCE SERVICES INCEmbraeraerospace and military contractingaviation safety violation2008FAA$45,000
EMBRAER AIRCRAFT MAINTENANCE SERVICES INCEmbraeraerospace and military contractingaviation safety violation2007FAA$44,000
Embraer S.A.Embraeraerospace and military contractingForeign Corrupt Practices Act2016DOJ_CRIMINAL$107,285,090
Embraer S.A.Embraeraerospace and military contractingForeign Corrupt Practices Act2016SEC$98,000,000
EMBRAER AVIATION INTERNATIONALEmbraeraerospace and military contractingaviation safety violation2013FAA$35,000
EMBRAER AIRCRAFT CUSTOMER SEEmbraeraerospace and military contractingaviation safety violation2016FAA$120,000
EMBRAER AVIATION INTERNATIONEmbraeraerospace and military contractingaviation safety violation2016FAA$75,000
EMBRAER AIRCRAFT MAINTENANCE SERVICES INCEmbraeraerospace and military contractingworkplace safety or health violation2003OSHA$19,200
EMBRAER AIRCRAFT MAINTENANCE SERVICES, LLCEmbraeraerospace and military contractingworkplace safety or health violation2021OSHA$10,080
Gerdau AmeristeelGerdaumetalswage and hour violation2013private lawsuit-federal$3,075,000
Gerdau Macsteel, Inc.Gerdaumetalsair pollution violation2018AR-ENV$5,250
Gerdau Macsteel, Inc.Gerdaumetalswater pollution violation2016AR-ENV$35,500
Gerdau MacSteel, Inc.Gerdaumetalshazardous waste violation2015AR-ENV$17,250
GERDAU AMERISTEEL US INC.Gerdaumetalsdrinking water violation2009FL-DEP$5,655
GERDAU AMERISTEEL US INCGerdaumetalsair pollution violation2014KY-ENV$6,000
Gerdau Ameristeel US Inc - Saint Paul MillGerdaumetalsair pollution violation2017MN-ENV$110,000
Gerdau Ameristeel US Inc - Saint Paul MillGerdaumetalshazardous waste violation2007MN-ENV$9,375
GERDAU AMERISTEEL PERTH AMBOYGerdaumetalsair pollution violation2010NJ-ENV$68,350
GERDAU AMERISTEELGerdaumetalshazardous waste violation2006NJ-ENV$7,125
GERDAU AMERISTEEL PERTH AMBOYGerdaumetalsair pollution violation2006NJ-ENV$19,050
GERDAU AMERISTEEL PERTH AMBOYGerdaumetalsair pollution 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, LPGerdaumetalshazardous waste 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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.