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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Bacardi Limited
Ownership Structure: privately held
Headquartered in: Bermuda
Major Industry: beverages
Specific Industry: beverages
Penalty total since 2000$3,285,835
Number of records: 10
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$2,682,5003
financial offenses$320,0003
competition-related offenses$153,3331
safety-related offenses$110,0001
employment-related offenses$20,0022
Top 5 Primary Offense TypesPenalty TotalNumber of Records
water pollution violation$2,662,5002
tax violations$320,0003
price-fixing or anti-competitive practices$153,3331
workplace safety or health violation$110,0001
benefit plan administrator violation$20,0022
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.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Bacardi Corporationwater pollution violation2012EPA$1,650,000
BACARDI CORP.water pollution violation2002EPA$1,012,500
Bacardi U.S.A., violations2011ATTTB$262,500
Bacardi U.S.A., Incprice-fixing or anti-competitive practices2006NY-AG$153,333
BACARDI BOTTLING CORPORATIONworkplace safety or health violation2012OSHA$110,000
Bacardi USA, Inctax violations2001ATTTB$50,000
Bacardi Corporationair pollution violation2010EPA$20,000
BACARDI U.S.A., INC.benefit plan administrator violation2020EBSA$10,001
BACARDI U.S.A., INC.benefit plan administrator violation2020EBSA$10,001
Bacardi Corporationtax violations2002ATTTB$7,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.