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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Nestle
Ownership Structure: publicly traded
Headquartered in: Switzerland
Major Industry: food products
Specific Industry: food products
Penalty total since 2000$20,213,574
Number of records: 110
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$11,578,78523
consumer-protection-related offenses$4,425,0003
environment-related offenses$2,385,89340
healthcare-related offenses$950,0001
safety-related offenses$873,89643
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$10,299,94512
consumer protection violation$4,425,0003
environmental violation$1,369,11212
employment discrimination$1,020,0002
Controlled Substances Act violation$950,0001
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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CompanyPrimary Offense Type sort iconYearAgencyPenalty Amount
NESTLE USA BEVERAGE DIVISIONair pollution violation2003NJ-ENV$125,550
NESTLE USA INC BEVERAGE DIVISIONair pollution violation2003NJ-ENV$47,840
NESTLE USA INC BEVERAGE DIVISIONair pollution violation2002NJ-ENV$5,600
NESTLE USA INC BEVERAGE DIVISIONair pollution violation2002NJ-ENV$12,800
NESTLE USA BEVERAGE DIVISIONair pollution violation2001NJ-ENV$45,000
NESTLE USA BEVERAGE DIVISIONair pollution violation2000NJ-ENV$31,425
NBTY, Incair pollution violation2002EPA$280,000
NESTLE PREPARED FOODS COMAPNYair pollution violation2014EPA$19,397
Nestle Professional Vitality (Chicago, IL)air pollution violation2012EPA$65,000
NESTLE USA, INC.air pollution violation2014EPA$69,399
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.