Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Company Summary

Current Parent Company Name: Pyxus International
Ownership Structure: publicly traded (ticker symbol PYYX)
Headquartered in: North Carolina
Major Industry: tobacco
Specific Industry: tobacco
Penalty total since 2000$19,518,105
Number of records: 6
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$19,450,0002
employment-related offenses$58,2253
safety-related offenses$9,8801
Top 5 Primary Offense TypesPenalty TotalNumber of Records
Foreign Corrupt Practices Act$19,450,0002
wage and hour violation$58,2253
workplace safety or health violation$9,8801
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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYearAgency sort icon . Penalty Amount
Alliance One International, Inc.wage and hour violation2011WHD$6,382
Alliance One International, Inc.wage and hour violation2010WHD$25,337
Alliance One International, Inc.wage and hour violation2010WHD$26,506
Alliance One International Inc.Foreign Corrupt Practices Act2010SEC$10,000,000
ALLIANCE ONE INTERNATIONAL INC.workplace safety or health violation2006OSHA$9,880
Alliance One International Inc.Foreign Corrupt Practices Act2010DOJ_CRIMINAL$9,450,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.