Violation Tracker

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Violation Tracker Industry Summary Page

Industry: household and personal care products
Penalty Total since 2000: $2,237,535,366
Number of Records: 321
Note: The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The totals 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 Companies	Total Penalty $	Number of Records
Reckitt Benckiser	$1,875,910,852	24
Procter & Gamble	$89,602,932	47
Natura & Co.	$67,648,000	1
Colgate-Palmolive	$63,166,336	21
S.C. Johnson & Son	$35,937,644	8
Kimberly-Clark	$34,630,371	32
Henkel	$28,720,172	52
Estee Lauder	$18,241,250	8
L'Oreal	$12,473,500	3
Beiersdorf	$4,462,962	8

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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Company	Current Parent	Primary Offense Type	Year	Agency	Penalty Amount
PROCTER & GAMBLE	Procter & Gamble	railroad safety violation	2009	FRA	$10,000
PROCTER & GAMBLE	Procter & Gamble	railroad safety violation	2009	FRA	$11,700
PROCTER & GAMBLE	Procter & Gamble	railroad safety violation	2009	FRA	$9,718
DIAL CORPORATION	Henkel	railroad safety violation	2009	FRA	$5,000
Nature's Sunshine Products Inc.	Nature's Sunshine Products	Foreign Corrupt Practices Act	2009	SEC	$600,000
HENKEL CONSUMER GOODS INC.	Henkel	benefit plan administrator violation	2009	EBSA	$50,001
Frederic LLC	Procter & Gamble	wage and hour violation	2009	WHD	$81,872
Beiersdorf, Inc.	Beiersdorf	labor relations violation	2009	NLRB	$8,160
Playtex Products, Inc.	Edgewell Personal Care	environmental violation	2009	DE-ENV	$11,500
CLEARWATER PAPER CORP	Clearwater Paper	air pollution violation	2009	ID-ENV	$24,750
THE GILLETTE COMPANY LLC	Procter & Gamble	environmental violation	2009	MA-ENV	$10,100
APLICARE INC.	Clorox	workplace safety or health violation	2009	OSHA	$5,040
CHURCH & DWIGHT CO., INC.	Church & Dwight	workplace safety or health violation	2009	OSHA	$33,625
RECKITT BENCKISER	Reckitt Benckiser	workplace safety or health violation	2009	OSHA	$5,739
PROCTER & GAMBLE PAPER PRODUCTS CO	Procter & Gamble	workplace safety or health violation	2009	OSHA	$5,000
CELLU TISSUE CORPORATION - NATURAL DAM	Clearwater Paper	workplace safety or health violation	2009	OSHA	$20,000
HILLS PET NUTRITION	Colgate-Palmolive	workplace safety or health violation	2009	OSHA	$5,175
THE DIAL CORPORATION	Henkel	workplace safety or health violation	2009	OSHA	$12,600
MEAD JOHNSON AND COMPANY	Reckitt Benckiser	air pollution violation	2009	EPA	$29,308
S.C. Johnson & Son, Inc.	S.C. Johnson & Son	environmental violation	2009	EPA	$15,600
Sun Products Corp.	Henkel	railroad safety violation	2008	FRA	$5,000
Estee Lauder	Estee Lauder	wage and hour violation	2008	private lawsuit-federal	$4,495,000
Reckitt Benckiser Inc.	Reckitt Benckiser	consumer protection violation	2008	CA-MULTI	$305,999
Beiersdorf, Inc.	Beiersdorf	environmental violation	2008	CT-ENV	$8,300
Clorox Products Manufacturing	Clorox	hazardous waste violation	2008	GA-ENV	$6,600
COLGATE PALMOLIVE CO	Colgate-Palmolive	water pollution violation	2008	NJ-ENV	$5,000
Colgate-Palmolive Co.	Colgate-Palmolive	environmental violation	2008	OH-ENV	$14,200
WAUSAU SPECIALTY PRODUCTS LLC	Essity	workplace safety or health violation	2008	OSHA	$8,400
CELLU TISSUE CORPORATION	Clearwater Paper	workplace safety or health violation	2008	OSHA	$5,625
KIMBERLY CLARK CORPORATION	Kimberly-Clark	workplace safety or health violation	2008	OSHA	$20,600
BURT'S BEES, INC.	Clorox	environmental violation	2008	EPA	$32,550
Henkel Corporation	Henkel	hazardous waste violation	2008	EPA	$141,700
PROCTER & GAMBLE MANUFACTURING COMPANY	Procter & Gamble	air pollution violation	2008	EPA	$81,320
PROCTER AND GAMBLE MANUFACTURING COMPANY	Procter & Gamble	air pollution violation	2008	EPA	$7,275
The Proctor & Gamble Company	Procter & Gamble	wage and hour violation	2007	WHD	$9,348
COLGATE PALMOLIVE	Colgate-Palmolive	labor relations violation	2007	NLRB	$65,000
Procter & Gamble	Procter & Gamble	railroad safety violation	2007	FRA	$5,000
S.C. Johnson & Sons, Inc.	S.C. Johnson & Son	pesticide violation	2007	CA-DPR	$5,000
KINGSFORD MANUFACTURING COMPANY	Clorox	air pollution violation	2007	KY-ENV	$90,000
KINGSFORD MANUFACTURING COMPANY	Clorox	water pollution violation	2007	KY-ENV	$13,000
Henkel US Operations Corporation	Henkel	air pollution violation	2007	NC-ENV	$10,325
COLGATE-PALMOLIVE CO	Colgate-Palmolive	air pollution violation	2007	NJ-ENV	$6,000
Henkel Corp.	Henkel	environmental violation	2007	OH-ENV	$12,200
Kimberly Clark Worldwide	Kimberly-Clark	environmental violation	2007	WA-ENV	$235,000
Kimberly Clark Worldwide	Kimberly-Clark	environmental violation	2007	WA-ENV	$16,000
Hartz Mountain corporation	Unicharm	environmental violation	2007	EPA	$21,100
Mead Johnson (Evansville)	Reckitt Benckiser	environmental violation	2007	EPA	$5,239
The Clorox Company	Clorox	environmental violation	2007	EPA	$95,000
ZOTOS INTERNATIONAL INC	Henkel	benefit plan administrator violation	2006	EBSA	$10,001
Church & Dwight	Church & Dwight	labor relations violation	2006	NLRB	$11,290
Clorox Company	Clorox	railroad safety violation	2006	FRA	$5,875
CHURCH & DWIGHT CO., INC.	Church & Dwight	workplace safety or health violation	2006	OSHA	$5,000
Reckitt Benckiser, Inc.	Reckitt Benckiser	environmental violation	2006	EPA	$150,000
Dial Corporation	Henkel	employment discrimination	2005	EEOC	$3,000,000
Clorox Company	Clorox	labor relations violation	2005	NLRB	$22,083
Colgate-Palmolive Co.	Colgate-Palmolive	railroad safety violation	2005	FRA	$5,200
Sun Products Corp.	Henkel	railroad safety violation	2005	FRA	$7,500
Zotos International, INC	Henkel	air pollution violation	2005	CA-ARB	$25,000
CHURCH & DWIGHT CO INC	Church & Dwight	water pollution violation	2005	NJ-ENV	$6,000
Hill's Pet Nutrition, Inc.	Colgate-Palmolive	air pollution violation	2005	CA-SCAQMD	$6,000
Estee Lauder Companies Inc.	Estee Lauder	price-fixing or anti-competitive practices	2005	private lawsuit-federal	$12,437,500
L'Oreal USA Inc.	L'Oreal	price-fixing or anti-competitive practices	2005	private lawsuit-federal	$12,437,500
CELLU TISSUE CORPORATION - NATURAL DAM	Clearwater Paper	workplace safety or health violation	2005	OSHA	$109,250
KIMBERLY-CLARK CORPORATION	Kimberly-Clark	workplace safety or health violation	2005	OSHA	$9,000
HV MANUFACTURING COMPANY	Clorox	workplace safety or health violation	2005	OSHA	$13,000
SCA Tissue North America, LLC	Essity	labor relations violation	2004	NLRB	$69,813
Reckitt Benckiser, Inc.	Reckitt Benckiser	air pollution violation	2004	CA-ARB	$165,000
THE GILLETTE COMPANY	Procter & Gamble	workplace safety or health violation	2004	OSHA	$7,650
CELLU TISSUE CORPORATION	Clearwater Paper	workplace safety or health violation	2004	OSHA	$7,709
DIAL CORPORATION	Henkel	workplace safety or health violation	2004	OSHA	$5,500
KIMBERLY-CLARK CHESTER OPERATIONS	Kimberly-Clark	workplace safety or health violation	2004	OSHA	$6,000
THE DIAL CORPORATION	Henkel	workplace safety or health violation	2004	OSHA	$16,000
SCA PACKAGING NORTH AMERICA INC	Essity	workplace safety or health violation	2004	OSHA	$5,500
KIMBERLY-CLARK PENNSYLVANIA, LLC	Kimberly-Clark	environmental violation	2004	EPA	$5,000
GILLETTE COMPANY (THE)	Procter & Gamble	environmental violation	2004	EPA	$5,000
Caltech Industries, Inc.	Clorox	environmental violation	2004	EPA	$11,000
The Dial Corporation	Henkel	labor relations violation	2003	NLRB	$60,000
The Dial Corporation	Henkel	labor relations violation	2003	NLRB	$9,500
Procter & Gamble Manufacturing Company	Procter & Gamble	labor relations violation	2003	NLRB	$100,000
Kimberly-Clark Corporation	Kimberly-Clark	labor relations violation	2003	NLRB	$130,444
Procter & Gamble Paper Products Company	Procter & Gamble	air pollution violation	2003	WI-AG	$81,000
Dial Corporation	Henkel	employment discrimination	2003	EEOC	$10,000,000
Zotos International, Equilon Enterprises, Cummins Engine Company, and Makita USA	Henkel	air pollution violation	2003	CA-ARB	$125,000
KIMBERLY CLARK MUNISING MILL	Kimberly-Clark	workplace safety or health violation	2003	OSHA	$18,000
RECKITT BENCKISER NORTH AMERICA	Reckitt Benckiser	workplace safety or health violation	2003	OSHA	$8,123
RECKITT BENCKISER NORTH AMERICA	Reckitt Benckiser	workplace safety or health violation	2003	OSHA	$7,347
THE DIAL CORPORATION	Henkel	workplace safety or health violation	2003	OSHA	$20,000
The Dial Corporation	Henkel	environmental violation	2003	EPA	$19,800
Hartz Mountain Corp	Unicharm	environmental violation	2003	EPA	$127,500
Beiersdorf, Inc.	Beiersdorf	environmental violation	2002	CT-ENV	$61,500
Hill's Pet Nutrition, Inc.	Colgate-Palmolive	air pollution violation	2002	CA-SCAQMD	$9,000
COLGATE-PALMOLIVE COMPANY	Colgate-Palmolive	workplace safety or health violation	2002	OSHA	$12,000
KIMBERLY-CLARK CORPORATION	Kimberly-Clark	environmental violation	2002	EPA	$20,625
CHURCH & DWIGHT CO INC	Church & Dwight	environmental violation	2002	EPA	$41,250
HV Manufacturing Company	Clorox	environmental violation	2002	EPA	$10,000
THE PROCTOR & GAMBLE MANUFACTURING COMP	Procter & Gamble	environmental violation	2002	EPA	$44,100
Cellu Tissue Corporation	Clearwater Paper	labor relations violation	2001	NLRB	$56,357
Cellu Tissue Corporation	Clearwater Paper	labor relations violation	2001	NLRB	$27,000
Kimberly-Clark	Kimberly-Clark	labor relations violation	2001	NLRB	$30,500
Procter & Gamble	Procter & Gamble	railroad safety violation	2001	FRA	$14,600
Procter & Gamble	Procter & Gamble	railroad safety violation	2001	FRA	$12,000