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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Bermuda
Current Parent Penalty Total since 2000: $255,182,678
Number of Records: 162
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries 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. They 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 individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Signet Jewelers$195,118,17613
Bunge$16,296,67141
Marvell Technology$15,500,0002
RenaissanceRe Holdings$15,000,0001
Arch Capital$7,084,91529
Bacardi Limited$3,285,83510
Archer Limited$2,063,2514
Nabors Industries$651,82250
Everest Re Group$93,0007
Helen of Troy Ltd.$89,0085

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Sterling JewelersSignet Jewelersretailingemployment discrimination2022private lawsuit-state$175,000,000
RenaissanceRe Holdings Ltd.RenaissanceRe Holdingsfinancial servicesaccounting fraud or deficiencies2007SEC$15,000,000
Bunge North America IncBungeagribusinessenvironmental violation2006EPA$13,900,000
Marvell Technology Group, Ltd.Marvell Technologyelectrical and electronic equipmentaccounting fraud or deficiencies2008SEC$10,000,000
Sterling Jewelers Inc.Signet Jewelersretailingconsumer protection violation2019CFPB$10,000,000
Marvell Technology Group, Ltd.Marvell Technologyelectrical and electronic equipmentaccounting fraud or deficiencies2019SEC$5,500,000
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2019NY-DFS$5,000,000
Zale CorporationSignet Jewelersretailingwage and hour violation2007private lawsuit-state$3,800,000
Allis-Chalmers EnergyArcher Limitedoilfield services and supplieswage and hour violation2012private lawsuit-federal$1,900,000
Bunge North America Inc.Bungeagribusinessenvironmental violation2006MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,875,000
Zale DelawareSignet Jewelersretailingwage and hour violation2017private lawsuit-federal$1,800,000
Bacardi CorporationBacardi Limitedbeveragesenvironmental violation2012EPA$1,650,000
Sterling Jewelers Inc.Signet Jewelersretailingwage and hour violation2020private lawsuit-federal$1,500,000
Sterling JewelersSignet Jewelersretailingwage and hour violation2006WHD$1,291,069
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2017MULTI-FIN$1,017,000
BACARDI CORP.Bacardi Limitedbeveragesenvironmental violation2002EPA$1,012,500
Sterling Jewelers Inc.Signet Jewelersretailingconsumer protection violation2019NY-AG$1,000,000
Zale Delaware, Inc.Signet Jewelersretailinginsurance violation2014WA-INS$590,220
Bunge Global Markets, Inc.Bungeagribusinessinvestor protection violation2011CFTC$550,000
Arch Insurance CompanyArch Capitalfinancial servicesconsumer protection violation2010MD-AG$460,000
Bunge Oils, Inc.Bungeagribusinesslabor relations violation2006NLRB$370,319
BUNGE NORTH AMERICA , INC.Bungeagribusinessenvironmental violation2011EPA$364,583
CENTRAL SOYA CO., INC.Bungeagribusinessenvironmental violation2001EPA$287,500
BUNGE NORTH AMERICA, INC. (NATIONAL CASE)Bungeagribusinessenvironmental violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $270,876
Bacardi U.S.A., Inc.Bacardi Limitedbeveragestax violations2011ATTTB$262,500
Bunge North America, Inc.Bungeagribusinessenvironmental violation2019AL-ENV$250,000
Bacardi U.S.A., IncBacardi Limitedbeveragesprice-fixing or anti-competitive practices2006NY-AG$153,333
Arch Insurance Co.Arch Capitalfinancial servicesinsurance violation2016MO-INS$145,000
Nabors Alaska Drilling, Inc.Nabors Industriesoilfield services and supplieslabor relations violation2000NLRB$135,831
Bunge CorporationBungeagribusinessenvironmental violation2000AL-ENV$135,000
BACARDI BOTTLING CORPORATIONBacardi Limitedbeveragesworkplace safety or health violation2012OSHA$110,000
AWC FRAC VALVES INCArcher Limitedoilfield services and suppliesworkplace safety or health violation2011OSHA$105,000
BUNGE NORTH AMERICA, INCBungeagribusinessenvironmental violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $104,167
Arch Insurance Co.Arch Capitalfinancial servicesinsurance violation2021TX-INS$69,000
STERLING JEWELERS INCSignet Jewelersretailingaviation safety violation2012FAA$63,000
Bunge N.A.Bungeagribusinessenvironmental violation2007EPA$52,083
ALLIS-CHALMERS ENERGY, INC.Archer Limitedoilfield services and suppliesbenefit plan administrator violation2008EBSA$50,001
Bacardi USA, IncBacardi Limitedbeveragestax violations2001ATTTB$50,000
NABORS COMPLETION & PRODUCTION SERVICES COMPANYNabors Industriesoilfield services and suppliesworkplace safety or health violation2014OSHA$48,600
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2014TX-INS$40,143
Central Soya Company, Inc.Bungeagribusinessenvironmental violation2003OH-ENV$39,550
Kaz USA, Inc.Helen of Troy Ltd.miscellaneous manufacturingenvironmental violation2019CA-DPR$38,125
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2016TX-INS$32,500
POOL WELL SERVICES CONabors Industriesoilfield services and suppliesworkplace safety or health violation2005OSHA$32,400
Zale Delaware, Inc., dba Piercing PagodaSignet Jewelersretailingemployment discrimination2017EEOC$30,000
Arch Insurance Co.Arch Capitalfinancial servicesinsurance violation2013MT-FIN$29,075
BUNGE NORTH AMERICA, INCBungeagribusinessworkplace safety or health violation2017OSHA$27,000
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2012TX-INS$26,500
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2019VA-INS$26,447
Everest National Insurance CompanyEverest Re Groupfinancial servicesinsurance violation2014TX-INS$25,000
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2023TX-INS$25,000
Bunge North AmericaBungeagribusinessenvironmental violation2023AL-ENV$24,600
Kaz IncorporatedHelen of Troy Ltd.miscellaneous manufacturingenvironmental violation2010CA-DPR$24,114
Bunge CorporationBungeagribusinessenvironmental violation2007IA-ENV$22,000
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2022TX-INS$22,000
Everest National Insurance CompanyEverest Re Groupfinancial servicesinsurance violation2023TX-INS$22,000
NABORS DRILLING USA, LPNabors Industriesoilfield services and suppliesworkplace safety or health violation2007OSHA$20,500
BUNGE NORTH AMERICABungeagribusinessworkplace safety or health violation2017OSHA$20,316
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2011WA-INS$20,000
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2022TX-INS$20,000
Bacardi CorporationBacardi Limitedbeveragesenvironmental violation2010EPA$20,000
NABORS DRILLING USA, LPNabors Industriesoilfield services and suppliesworkplace safety or health violation2011OSHA$19,750
NABORS DRILLING USA INC.Nabors Industriesoilfield services and suppliesworkplace safety or health violation2000OSHA$19,495
Sterling JewelersSignet Jewelersretailingwage and hour violation2016MI-LEO$19,187
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2015TX-INS$19,000
Arch Indemnity Insurance CompanyArch Capitalfinancial servicesinsurance violation2022TX-INS$19,000
BUNGE MILLING LLCBungeagribusinessenvironmental violation2020IN-ENV$18,975
BUNGE NORTH AMERICA (EAST), LLCBungeagribusinessworkplace safety or health violation2014OSHA$18,300
NABORS WELL SERVICESNabors Industriesoilfield services and suppliesworkplace safety or health violation2010OSHA$18,000
NABORS DRILLING USA, LPNabors Industriesoilfield services and suppliesworkplace safety or health violation2010OSHA$18,000
BUNGE MILLING, INC.Bungeagribusinessworkplace safety or health violation2019OSHA$18,000
STERLING JEWELERS INCSignet Jewelersretailingaviation safety violation2012FAA$17,000
Bunge CorporationBungeagribusinessenvironmental violation2000AL-ENV$17,000
NABORS ALASKA DRILLING INCNabors Industriesoilfield services and suppliesworkplace safety or health violation2002OSHA$17,000
NABORS DRILLING USA LP RIG 776Nabors Industriesoilfield services and suppliesworkplace safety or health violation2009OSHA$15,275
BUNGE NORTH AMERICA INCBungeagribusinessenvironmental violation2016IL-ENV$15,000
BUNGE NORTH AMERICA (SPD WEST), INC.Bungeagribusinessworkplace safety or health violation2002OSHA$14,500
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2010TX-INS$14,000
NABORS DRILLING USA, LPNabors Industriesoilfield services and suppliesworkplace safety or health violation2007OSHA$13,925
BUNGE MILLING INC.Bungeagribusinessworkplace safety or health violation2021OSHA$13,653
Everest National Insurance CompanyEverest Re Groupfinancial servicesinsurance violation2019TX-INS$13,500
Everest Premier Insurance CompanyEverest Re Groupfinancial servicesinsurance violation2023TX-INS$13,500
NABORS DRILLING TECHNOLOGIES USA, INC.Nabors Industriesoilfield services and suppliesworkplace safety or health violation2020OSHA$13,494
NABORS DRILLING TECHNOLOGIES USA INC.Nabors Industriesoilfield services and suppliesworkplace safety or health violation2022OSHA$13,172
NABORS ALASKANabors Industriesoilfield services and suppliesworkplace safety or health violation2006OSHA$12,600
NABORS WELL SERVICES COMPANYNabors Industriesoilfield services and suppliesworkplace safety or health violation2011OSHA$12,600
BUNGE MILLING, INC.Bungeagribusinessworkplace safety or health violation2022OSHA$12,431
BUNGE NORTH AMERICA, INC.Bungeagribusinessworkplace safety or health violation2011OSHA$12,370
HELEN OF TROY L.P.Helen of Troy Ltd.miscellaneous manufacturingworkplace safety or health violation2011OSHA$12,100
NABORS DRILLINGNabors Industriesoilfield services and suppliesworkplace safety or health violation2011OSHA$12,000
NABORS DRILLING USA, INC.Nabors Industriesoilfield services and suppliesworkplace safety or health violation2006OSHA$11,690
NABORS DRILLING USA, LPNabors Industriesoilfield services and suppliesworkplace safety or health violation2007OSHA$11,500
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2022TX-INS$11,000
Arch Indemnity Insurance CompanyArch Capitalfinancial servicesinsurance violation2023TX-INS$11,000
Arch Indemnity Insurance CompanyArch Capitalfinancial servicesinsurance violation2019TX-INS$10,250
BACARDI U.S.A., INC.Bacardi Limitedbeveragesbenefit plan administrator violation2020EBSA$10,001
BACARDI U.S.A., INC.Bacardi Limitedbeveragesbenefit plan administrator violation2020EBSA$10,001
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2014TX-INS$10,000
Arch Insurance Co.Arch Capitalfinancial servicesinsurance violation2020WA-INS$10,000
Bunge Oils, Inc.Bungeagribusinessenvironmental violation2006IL-ENV$10,000
BUNGE NORTH AMERICA INCBungeagribusinessenvironmental violation2011IN-ENV$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.