Violation Tracker Parent Company Summary

Parent Company Name: 
Diageo
Ownership Structure: 
publicly traded (ticker symbol DEO)
Headquartered in: 
United Kingdom
Major Industry: 
beverages
Specific Industry: 
beverages
Penalty total since 2000: 
$22,453,203
Number of records: 
15
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$16,527,1532
financial offenses$5,750,0003
environment-related offenses$132,5004
safety-related offenses$43,5506
Top 5 Primary Offense TypesPenalty TotalNumber of Records
Foreign Corrupt Practices Act$16,373,8201
investor protection violation$5,000,0001
tax violations$750,0002
price-fixing or anti-competitive practices$153,3331
environmental violation$132,5004
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: 

DIAGEO; DIAGEO AMERICA SUPPLY; Diageo Americas Supply, Inc.; DIAGEO CANADA; DIAGEO GLOBAL SUPPLY 240050014600060; DIAGEO GLOBAL SUPPLY 240050014600094; DIAGEO GLOBAL SUPPLY 240050014600114; Diageo plc

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page 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
Diageo PLC Foreign Corrupt Practices Act 2011 SEC $16,373,820
Diageo plc investor protection violation 2020 SEC $5,000,000
Diageo North America, Inc. tax violations 2011 ATTTB $650,000
Diageo North America, Inc. price-fixing or anti-competitive practices 2006 NY-AG $153,333
Diageo North America, Inc. tax violations 2008 ATTTB $100,000
DIAGEO GLOBAL SUPPLY 240050014600114 environmental violation 2012 EPA $55,000
DIAGEO GLOBAL SUPPLY 240050014600094 environmental violation 2010 EPA $40,000
DIAGEO GLOBAL SUPPLY 240050014600060 environmental violation 2006 EPA $30,000
Diageo Americas Supply, Inc. railroad safety violation 2018 FRA $9,750
Diageo Canada, Inc. railroad safety violation 2013 FRA $7,500
DIAGEO NORTH AMERICA environmental violation 2009 EPA $7,500
DIAGEO AMERICA SUPPLY, INC. motor vehicle safety violation 2010 FMCSA $7,300
Diageo Canada, Inc. railroad safety violation 2014 FRA $6,500
Diageo Americas Supply, Inc. railroad safety violation 2018 FRA $6,500
Diageo Americas Supply, Inc. railroad safety violation 2017 FRA $6,000
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