Violation Tracker Parent Company Summary

Parent Company Name: 
Mondelez International
Ownership Structure: 
publicly traded (ticker symbol MDLZ)
Headquartered in: 
Illinois
Major Industry: 
food products
Specific Industry: 
food products
Penalty total since 2000: 
$23,626,831
Number of records: 
20
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$13,000,0001
competition-related offenses$8,000,0001
employment-related offenses$1,700,0002
environment-related offenses$871,1808
safety-related offenses$55,6518
Top 5 Primary Offense TypesPenalty TotalNumber of Records
accounting fraud or deficiencies$13,000,0001
price-fixing or anti-competitive practices$8,000,0001
wage and hour violation$1,500,0001
environmental violation$871,1808
employment discrimination$200,0001
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: 

MONDELEZ GLOBAL LLC; Mondelez International

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
Mondelez International, Inc. accounting fraud or deficiencies 2017 SEC $13,000,000
Mondelez Global price-fixing or anti-competitive practices 2019 CFTC $8,000,000
Mondelez Global LLC wage and hour violation 2019 private lawsuit-federal $1,500,000
Mondelez International food safety violation 2016 CA-MULTI (*) $758,250
Mondelez International, Inc. environmental violation 2016 CA-AG $750,000
Mondelez Global LLC employment discrimination 2018 private lawsuit-federal $200,000
MONDELEZ GLOBAL LLC environmental violation 2010 EPA $43,100
MONDELEZ GLOBAL LLC environmental violation 2007 EPA $20,800
MONDELEZ GLOBAL LLC environmental violation 2016 EPA $20,800
MONDELEZ GLOBAL LLC workplace safety or health violation 2018 OSHA $13,304
MONDELEZ GLOBAL, LLC environmental violation 2016 EPA $12,480
MONDELEZ GLOBAL LLC environmental violation 2011 EPA $12,000
MONDELEZ GLOBAL, LLC workplace safety or health violation 2017 OSHA $9,147
MONDELEZ GLOBAL LLC workplace safety or health violation 2017 OSHA $8,550
MONDELEZ INTERNATIONAL, INC workplace safety or health violation 2016 OSHA $8,000
MONDELEZ GLOBAL LLC environmental violation 2018 EPA $7,000
MONDELEZ GLOBAL LLC workplace safety or health violation 2014 OSHA $6,000
MONDELEZ GLOBAL LLC workplace safety or health violation 2018 OSHA $5,400
MONDELEZ GLOBAL LLC workplace safety or health violation 2015 OSHA $5,250
MONDELEZ GLOBAL LLC environmental violation 2000 EPA $5,000
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