Violation Tracker Parent Company Summary

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
environmental violation$2,682,5003
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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
Bacardi Corporation environmental violation 2012 EPA $1,650,000
BACARDI CORP. environmental violation 2002 EPA $1,012,500
Bacardi U.S.A., Inc. tax violations 2011 ATTTB $262,500
Bacardi U.S.A., Inc price-fixing or anti-competitive practices 2006 NY-AG $153,333
BACARDI BOTTLING CORPORATION workplace safety or health violation 2012 OSHA $110,000
Bacardi USA, Inc tax violations 2001 ATTTB $50,000
Bacardi Corporation environmental violation 2010 EPA $20,000
BACARDI U.S.A., INC. benefit plan administrator violation 2020 EBSA $10,001
BACARDI U.S.A., INC. benefit plan administrator violation 2020 EBSA $10,001
Bacardi Corporation tax violations 2002 ATTTB $7,500
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)