Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Company Summary

Current Parent Company Name: Pernod Ricard
Ownership Structure: publicly traded
Headquartered in: France
Major Industry: beverages
Specific Industry: beverages
Penalty total since 2000$687,730
Number of records: 5
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$520,0002
competition-related offenses$153,3331
safety-related offenses$14,3972
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
workplace safety or health violation$6,6971
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.

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Pernod Ricard USA, LLCtax violations2011ATTTB$300,000
Pernod-Ricard USA, Inc.tax violations2006ATTTB$220,000
Pernod Ricard USA, LLCprice-fixing or anti-competitive practices2006NY-AG$153,333
Pernod Ricard USA LLCrailroad safety violation2008FRA$7,700
PERNOD RICARD USA, LLCworkplace safety or health violation2022OSHA$6,697
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.