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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Ferrero Group
Ownership Structure: privately held
Headquartered in: Italy
Major Industry: food products
Specific Industry: candy
Penalty total since 2000$8,593,562
Number of records: 47
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$5,000,0002
employment-related offenses$1,645,7614
environment-related offenses$1,083,6117
safety-related offenses$864,19034
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$5,000,0002
employment discrimination$1,540,0001
workplace safety or health violation$864,19034
air pollution violation$698,6724
environmental violation$384,9393
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.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
Wells Enterprises, Inc.wage and hour violation2002WHD$58,407
WELLS ENTERPRISES, INC.workplace safety or health violation2018OSHA$11,000
WELLS ENTERPRISES, INC.workplace safety or health violation2019OSHA$7,200
WELLS ENTERPRISES, INC.workplace safety or health violation2019OSHA$18,943
WELLS ENTERPRISES, INC.workplace safety or health violation2020OSHA$9,472
WELLS ENTERPRISES, INC.workplace safety or health violation2021OSHA$6,339
WELLS ENTERPRISES, INC.workplace safety or health violation2021OSHA$6,800
Wells Enterprises, Incenvironmental violation2017IA-ENV$5,481
WELLS ENTERPRISESworkplace safety or health violation2018OSHA$10,244
WELLS ENTERPRISESworkplace safety or health violation2018OSHA$5,582
WELLS ENTERPRISESworkplace safety or health violation2022OSHA$6,339
NESTLES CONFECTIONS & SNACKS DIV OF NESTLE USAworkplace safety or health violation2001OSHA$28,226
NESTLES CONFECTIONS & SNACKS DIV OF NESTLE USAworkplace safety or health violation2001OSHA$10,356
NESTLE CHOCOLATE & CONFECTION COMPANY, INC.workplace safety or health violation2011OSHA$15,500
KELLOGG USA INC. (KEEBLER COMPANY)air pollution violation2012EPA$500,000
Keebler Company, Inc.labor relations violation2004NLRB$40,000
KEEBLER COMPANYworkplace safety or health violation2002OSHA$5,000
KEBBLER COMPANYworkplace safety or health violation2010OSHA$7,200
HARRY LONDON CANDIES, INC.workplace safety or health violation2005OSHA$6,000
FERRERO USA INC.,workplace safety or health violation2019OSHA$12,725
Ferrero USA Inc.consumer protection violation2012private lawsuit-federal$2,500,000
Ferrara Pan Candy Companyenvironmental violation2002IL-ENV$371,688
FERRARA PAN CANDY COMPANYworkplace safety or health violation2013OSHA$5,000
FERRARA PAN CANDY CO.workplace safety or health violation2013OSHA$14,140
FERRARA PAN CANDY COworkplace safety or health violation2016OSHA$5,000
FERRARA PAN CANDY COair pollution violation2017EPA$158,500
Ferrara Pan Candyemployment discrimination2016private lawsuit-federal$1,540,000
Ferrara Candy Companyair pollution violation2024IL-ENV$13,300
FERRARA CANDY COMPANYworkplace safety or health violation2014OSHA$22,400
FERRARA CANDY COMPANYworkplace safety or health violation2014OSHA$15,500
FERRARA CANDY COMPANYworkplace safety or health violation2016OSHA$5,000
FERRARA CANDY COMPANYworkplace safety or health violation2017OSHA$6,250
FERRARA CANDY COMPANYworkplace safety or health violation2017OSHA$8,465
FERRARA CANDY COMPANYworkplace safety or health violation2018OSHA$82,000
FERRARA CANDY COMPANYworkplace safety or health violation2019OSHA$72,930
FERRARA CANDY COMPANYworkplace safety or health violation2019OSHA$18,000
FERRARA CANDY COMPANYworkplace safety or health violation2020OSHA$329,071
FERRARA CANDY COMPANYworkplace safety or health violation2022OSHA$14,502
FERRARA CANDY COMPANYworkplace safety or health violation2022OSHA$56,875
Ferrara Candy Companyair pollution violation2021EPA$26,872
FERRARA CANDY COMPANYenvironmental violation2021EPA$7,770
Ferrara Candy Co.consumer protection violation2018private lawsuit-federal$2,500,000
Ferrara Candy Cowage and hour violation2020IL-DOL$7,354
FARLEY'S & SATHERS CANDY COMPANY, INC.workplace safety or health violation2010OSHA$8,750
FARLEY'S & SATHERS CANDY COMPANY, INC.workplace safety or health violation2011OSHA$8,850
FANNIE MAY CONFECTIONS BRANDS, INC.workplace safety or health violation2012OSHA$5,130
FANNIE MAY CONFECTIONS BRANDS, INC.workplace safety or health violation2018OSHA$19,401
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.