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Violation Tracker Industry Summary Page

Industry: 
tobacco
Penalty Total since 2000: 
$41,655,708
Number of Records: 
31
Note: 
The total includes only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The penalty dollar total above is adjusted to account for the fact that the list of 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. Duplicate penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Alliance One International$19,518,1056
Universal Corporation$8,900,0002
Altria$6,628,2406
British American Tobacco$6,456,62010
Schweitzer-Mauduit International$98,2435
Imperial Tobacco$54,5002


Individual Penalty Records:

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Company Parent Primary Offense Type Year Agency Penalty Amountsort icon
Alliance One International Inc. Alliance One International Foreign Corrupt Practices Act 2010 SEC $10,000,000
Alliance One International Inc. Alliance One International Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $9,450,000
Philip Morris USA Altria tobacco litigation 2011 DOJ_CIVIL $6,250,000
R.J. Reynolds Tobacco British American Tobacco tobacco litigation 2011 DOJ_CIVIL $6,250,000
Universal Corporation Inc. Universal Corporation Foreign Corrupt Practices Act 2010 SEC $4,500,000
Universal Corporation and Universal Leaf Tabacos Ltda. Universal Corporation Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $4,400,000
John Middleton Co. Altria excise tax violation 2010 ATTTB $315,000
Brown & Williamson Tobacco Corporation British American Tobacco excise tax violation 2007 ATTTB $95,000
Altadis U.S.A. Inc. Imperial Tobacco environmental violation 2014 EPA $54,500
ALTADIS USA, INC Imperial Tobacco environmental violation 2014 EPA (*) $54,500
Lorillard Tobacco British American Tobacco labor relations violation 2009 NLRB $39,900
DELSTAR TECHNOLOGIES, INC Schweitzer-Mauduit International environmental violation 2009 EPA $35,000
Brown & Williamson Tobacco Corp. British American Tobacco labor relations violation 2003 NLRB $30,000
Alliance One International, Inc. Alliance One International wage and hour violation 2010 WHD $26,506
Alliance One International, Inc. Alliance One International wage and hour violation 2010 WHD $25,337
PHILLIP MORRIS USA Altria workplace safety or health violation 2018 OSHA $24,940
John Middleton, Inc. Altria excise tax violation 2005 ATTTB $24,000
Schweitzer-Mauduit International, Inc. Schweitzer-Mauduit International environmental violation 2014 EPA $23,008
SCHWEITZER-MAUDUIT Schweitzer-Mauduit International environmental violation 2008 EPA $21,000
LORILLARD TOBACCO COMPANY British American Tobacco workplace safety or health violation 2015 OSHA $11,250
SCHWEITZER MAUDUIT INTERN INC Schweitzer-Mauduit International environmental violation 2006 EPA $10,000
ALLIANCE ONE INTERNATIONAL INC. Alliance One International workplace safety or health violation 2006 OSHA $9,880
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Schweitzer-Mauduit International workplace safety or health violation 2017 OSHA $9,235
Lorillard Tobacco Company British American Tobacco labor relations violation 2005 NLRB $8,000
STE MICHELLE WINE ESTATES LTD Altria workplace safety or health violation 2016 OSHA $7,700
AMERICAN SNUFF COMPANY LLC British American Tobacco workplace safety or health violation 2017 OSHA $6,825
STE MICHELLE WINE ESTATES LTD Altria workplace safety or health violation 2017 OSHA $6,600
Alliance One International, Inc. Alliance One International wage and hour violation 2011 WHD $6,382
KENTUCKY BIOPROCESSING INC British American Tobacco workplace safety or health violation 2017 OSHA $5,500
SANTA FE NATURAL TOBACCO COMPANY, INC. British American Tobacco workplace safety or health violation 2006 OSHA $5,145
BROWN & WILLIAMSON TOBACCO CORP. British American Tobacco environmental violation 2000 EPA $5,000
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