Violation Tracker Parent Company Summary

Parent Company Name: 
Suntory
Ownership Structure: 
publicly traded
Headquartered in: 
Japan
Major Industry: 
beverages
Specific Industry: 
beverages
Penalty total since 2000: 
$29,005,552
Number of records: 
16
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$19,879,5513
financial offenses$8,431,8382
environment-related offenses$630,0003
safety-related offenses$64,1638
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$306,6662
tax violations$250,0001
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.

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 (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
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
Future Brands LLC tax violations 2011 ATTTB $250,000
Future Brands LLC price-fixing or anti-competitive practices 2006 NY-AG $153,333
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 CO. environmental violation 2006 KY-ENV $10,000
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 CO. workplace safety or health violation 2007 OSHA $5,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)