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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Bacardi Limited
Ownership Structure: privately held
Headquartered in: Bermuda
Major Industry: beverages
Specific Industry: beverages
Penalty total since 2000: $3,285,835
Number of records: 10
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| environment-related offenses | $2,682,500 | 3 |
| financial offenses | $320,000 | 3 |
| competition-related offenses | $153,333 | 1 |
| safety-related offenses | $110,000 | 1 |
| employment-related offenses | $20,002 | 2 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| environmental violation | $2,682,500 | 3 |
| tax violations | $320,000 | 3 |
| price-fixing or anti-competitive practices | $153,333 | 1 |
| workplace safety or health violation | $110,000 | 1 |
| benefit plan administrator violation | $20,002 | 2 |
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the
Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
| Company | Primary Offense Type | Year  | Agency | Penalty Amount |
| BACARDI U.S.A., INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 |
| BACARDI U.S.A., INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 |
| BACARDI BOTTLING CORPORATION | workplace safety or health violation | 2012 | OSHA | $110,000 |
| Bacardi Corporation | environmental violation | 2012 | EPA | $1,650,000 |
| Bacardi U.S.A., Inc. | tax violations | 2011 | ATTTB | $262,500 |
| Bacardi Corporation | environmental violation | 2010 | EPA | $20,000 |
| Bacardi U.S.A., Inc | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 |
| Bacardi Corporation | tax violations | 2002 | ATTTB | $7,500 |
| BACARDI CORP. | environmental violation | 2002 | EPA | $1,012,500 |
| Bacardi USA, Inc | tax violations | 2001 | ATTTB | $50,000 |
