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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Sappi
Ownership Structure: publicly traded
Headquartered in: South Africa
Major Industry: paper and packaging
Specific Industry: pulp & paper
Penalty total since 2000$1,015,651
Number of records: 18
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$696,9566
safety-related offenses$277,80510
employment-related offenses$40,8902
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$696,9566
workplace safety or health violation$277,80510
labor relations violation$40,8902
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 TypeYearAgency sort iconPenalty Amount
SAPPI FINE PAPERworkplace safety or health violation2000OSHA$5,670
SAPPI LTDworkplace safety or health violation2000OSHA$42,500
SAPPI FINE PAPERworkplace safety or health violation2003OSHA$21,150
SAPPI FINE PAPERworkplace safety or health violation2003OSHA$50,000
SAPPI CLOQUET LLCworkplace safety or health violation2007OSHA$7,000
SAPPI DBA S D WARREN COworkplace safety or health violation2008OSHA$22,725
S.D. WARREN COMPANYworkplace safety or health violation2009OSHA$81,600
SAPPI CLOQUET LLCworkplace safety or health violation2011OSHA$18,600
SAPPI CLOQUET LLCworkplace safety or health violation2012OSHA$21,560
SAPPI CLOQUET LLCworkplace safety or health violation2015OSHA$7,000
SAPPI Cloquet LLClabor relations violation2003NLRB$10,000
S. D. Warren Companylabor relations violation2000NLRB$30,890
Sappi Cloquet LLCenvironmental violation2017MN-ENV$5,850
Sappi Cloquet LLCenvironmental violation2012MN-ENV$9,500
Sappi Cloquet LLCenvironmental violation2001MN-ENV$12,500
SD WARREN COMPANYenvironmental violation2004EPA$78,000
SD Warren Co. Sappi Fine Paper NAenvironmental violation2004EPA$5,000
S D Warrenenvironmental violation2006EPA$586,106
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.