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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Gem Manufacturing LLC
Ownership Structure: privately held
Headquartered in: Virgin Islands
Major Industry: miscellaneous manufacturing
Specific Industry: jewelry
Penalty total since 2000$1,834,797
Number of records: 4
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$1,808,7502
safety-related offenses$26,0472
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$1,808,7502
workplace safety or health violation$26,0472
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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
GEM Manufacturing LLCenvironmental violation2011DOJ$1,800,000
GEM MANUFACTURING CO., INC.workplace safety or health violation2006OSHA$18,207
Gem Manufacturing Company, Inc.environmental violation2011CT-ENV$8,750
GEM MANUFACTURING CO., INC.workplace safety or health violation2014OSHA$7,840
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.