Violation Tracker Parent Company Summary

Parent Company Name: 
Pernod Ricard
Ownership Structure: 
publicly traded
Headquartered in: 
Major Industry: 
Specific Industry: 
Penalty total since 2000: 
Number of records: 
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$520,0002
competition-related offenses$153,3331
safety-related offenses$7,7001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
tax violations$520,0002
price-fixing or anti-competitive practices$153,3331
railroad safety violation$7,7001

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.


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.
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
Pernod Ricard USA, LLC tax violations 2011 ATTTB $300,000
Pernod-Ricard USA, Inc. tax violations 2006 ATTTB $220,000
Pernod Ricard USA, LLC price-fixing or anti-competitive practices 2006 NY-AG $153,333
Pernod Ricard USA LLC railroad safety violation 2008 FRA $7,700
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)