Violation Tracker Parent Company Summary

Parent Company Name: 
Cutrale
Ownership Structure: 
privately held
Headquartered in: 
Brazil
Major Industry: 
food products
Specific Industry: 
food products
Penalty total since 2000: 
$25,748,921
Number of records: 
26
Top 10 Primary Offense TypesPenalty TotalNumber of Records
payment to designated terrorist organization$25,000,0001
labor relations violation$248,8054
environmental violation$182,9958
workplace safety or health violation$133,31010
Foreign Corrupt Practices Act$100,0001
employment screening violation$75,0001
wage and hour violation$8,8111
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.

Associated Names: 

CHIQUITA BRANDS; CUTRALE; CUTRALE CITRUS JUICES USA INC 120690000200034; CUTRALE CITRUS JUICES USA,INC 121050002300043; CUTRALE CITRUS SPRAYFIELD IW PERMIT FL0105619 ADMINISTRATIVE CONSENT ORDER; FRESH EXPRESS

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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Company Primary Offense Type Year Agency Penalty Amountsort icon
Chiquita Brands International Inc. payment to designated terrorist organization 2007 DOJ_NATSEC $25,000,000
Cutrale Citrus Juices USA, Inc. labor relations violation 2000 NLRB $136,596
Chiquita Brands International, Inc. Foreign Corrupt Practices Act 2001 SEC $100,000
FRESH EXPRESS INCORPORATED environmental violation 2011 EPA $76,518
Fresh Express Incorporated employment screening violation 2013 private lawsuit-federal $75,000
Cutrale Citrus Juices USA Inc. labor relations violation 2004 NLRB $58,000
Cutrale Citrus Juices, USA, Inc. labor relations violation 2004 NLRB $29,209
CUTRALE CITRUS JUICES USA, INC. workplace safety or health violation 2013 OSHA $26,950
Cutrale Citrus Juices USA, Inc. labor relations violation 2001 NLRB $25,000
FRESH EXPRESS INCORPORATED environmental violation 2012 EPA $24,375
CUTRALE CITRUS SPRAYFIELD (IW) (Permit FL0105619) Administrative Consent Order environmental violation 2002 EPA $21,900
CUTRALE CITRUS JUICES USA, INC. workplace safety or health violation 2008 OSHA $20,960
CUTRALE CITRUS JUICES USA, INC. workplace safety or health violation 2010 OSHA $19,620
CUTRALE CITRUS JUICES USA, INC. environmental violation 2007 EPA $18,652
CUTRALE CITRUS JUICES USA,INC 121050002300043 environmental violation 2006 EPA $14,400
FRESH EXPRESS INCORPORATED workplace safety or health violation 2013 OSHA $13,000
CHIQUITA BRANDS INC environmental violation 2010 EPA $12,750
CUTRALE CITRUS JUICES USA, INC. workplace safety or health violation 2000 OSHA $12,000
CUTRALE CITRUS JUICES USA, INC. workplace safety or health violation 2004 OSHA $11,400
FRESH EXPRESS INC. workplace safety or health violation 2017 OSHA $10,055
FRESH EXPRESS wage and hour violation 2017 IL-DOL $8,811
CUTRALE CITRUS JUICES USA INC 120690000200034 environmental violation 2006 EPA $7,200
FRESH EXPRESS environmental violation 2018 EPA $7,200
FRESH EXPRESS INCORPORATED workplace safety or health violation 2016 OSHA $7,080
FRESH EXPRESS INCORPORATED workplace safety or health violation 2017 OSHA $6,845
CUTRALE CITRUS JUICES USA, INC. workplace safety or health violation 2011 OSHA $5,400
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