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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: $28,646,919
Number of records: 18
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| competition-related offenses | $19,726,218 | 2 |
| financial offenses | $8,181,838 | 1 |
| environment-related offenses | $630,000 | 3 |
| safety-related offenses | $108,863 | 12 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| Foreign Corrupt Practices Act | $19,572,885 | 1 |
| investor protection violation | $8,181,838 | 1 |
| environmental violation | $630,000 | 3 |
| price-fixing or anti-competitive practices | $153,333 | 1 |
| workplace safety or health violation | $63,863 | 7 |
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.
| Company | Primary Offense Type | Year | Agency | Penalty Amount  |
| Beam Suntory Inc. | Foreign Corrupt Practices Act | 2020 | DOJ_CRIMINAL | $19,572,885 |
| Beam Suntory Inc. | investor protection violation | 2018 | SEC | $8,181,838 |
| Jim Beam Brands Co. | environmental violation | 2020 | KY-ENV | $600,000 |
| Jim Beam Brands Co. | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 |
| BEAM GLOBAL SPIRITS & WINE, LLC. DBA JIM BEAM BRAN | workplace safety or health violation | 2011 | OSHA | $26,350 |
| JIM BEAM BRANDS CLERMONT PLANT | environmental violation | 2017 | KY-ENV | $20,000 |
| JIM BEAM BRANDS | railroad safety violation | 2019 | FRA | $20,000 |
| JIM BEAM BRANDS CO. | environmental violation | 2006 | KY-ENV | $10,000 |
| JIM BEAM BRANDS | railroad safety violation | 2019 | FRA | $10,000 |
| PEPSI BOTTLING VENTURES LLC | workplace safety or health violation | 2022 | OSHA | $9,700 |
| JIM BEAM BRANDS CO | workplace safety or health violation | 2017 | OSHA | $7,000 |
| PEPSI BOTTLING VENTURES LLC | workplace safety or health violation | 2008 | OSHA | $5,553 |
| PEPSI BOTTLING VENTURES LLC | workplace safety or health violation | 2008 | OSHA | $5,230 |
| PEPSI BOTTLING VENTURES LLC | workplace safety or health violation | 2001 | OSHA | $5,030 |
| JIM BEAM BRANDS | railroad safety violation | 2016 | FRA | $5,000 |
| JIM BEAM BRANDS | railroad safety violation | 2016 | FRA | $5,000 |
| JIM BEAM BRANDS | railroad safety violation | 2018 | FRA | $5,000 |
| JIM BEAM BRANDS CO. | workplace safety or health violation | 2007 | OSHA | $5,000 |
