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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Suntory
Ownership Structure: publicly traded
Headquartered in: Japan
Major Industry: beverages
Specific Industry: beverages
Penalty total since 2000$28,611,919
Number of records: 15
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$19,726,2182
financial offenses$8,181,8381
environment-related offenses$630,0003
safety-related offenses$73,8639
Top 5 Primary Offense TypesPenalty TotalNumber of Records
Foreign Corrupt Practices Act$19,572,8851
investor protection violation$8,181,8381
environmental violation$630,0003
price-fixing or anti-competitive practices$153,3331
workplace safety or health violation$63,8637
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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
Beam Suntory Inc.Foreign Corrupt Practices Act2020DOJ_CRIMINAL$19,572,885
Beam Suntory Inc.investor protection violation2018SEC$8,181,838
Jim Beam Brands Co.environmental violation2020KY-ENV$600,000
Jim Beam Brands Co.price-fixing or anti-competitive practices2006NY-AG$153,333
BEAM GLOBAL SPIRITS & WINE, LLC. DBA JIM BEAM BRANworkplace safety or health violation2011OSHA$26,350
JIM BEAM BRANDS CLERMONT PLANTenvironmental violation2017KY-ENV$20,000
JIM BEAM BRANDS CO.environmental violation2006KY-ENV$10,000
PEPSI BOTTLING VENTURES LLCworkplace safety or health violation2022OSHA$9,700
JIM BEAM BRANDS COworkplace safety or health violation2017OSHA$7,000
PEPSI BOTTLING VENTURES LLCworkplace safety or health violation2008OSHA$5,553
PEPSI BOTTLING VENTURES LLCworkplace safety or health violation2008OSHA$5,230
PEPSI BOTTLING VENTURES LLCworkplace safety or health violation2001OSHA$5,030
JIM BEAM BRANDSrailroad safety violation2016FRA$5,000
JIM BEAM BRANDSrailroad safety violation2016FRA$5,000
JIM BEAM BRANDS CO.workplace safety or health violation2007OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.