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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Bermuda
Current Parent Penalty Total since 2000: $255,182,678
Number of Records: 162
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries 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. They 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 individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Signet Jewelers$195,118,17613
Bunge$16,296,67141
Marvell Technology$15,500,0002
RenaissanceRe Holdings$15,000,0001
Arch Capital$7,084,91529
Bacardi Limited$3,285,83510
Archer Limited$2,063,2514
Nabors Industries$651,82250
Everest Re Group$93,0007
Helen of Troy Ltd.$89,0085

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Allis-Chalmers EnergyArcher Limitedoilfield services and supplieswage and hour violation2012private lawsuit-federal$1,900,000
ALLIS-CHALMERS ENERGY, INC.Archer Limitedoilfield services and suppliesbenefit plan administrator violation2008EBSA$50,001
Arch Indemnity Insurance CompanyArch Capitalfinancial servicesinsurance violation2019TX-INS$10,250
Arch Indemnity Insurance CompanyArch Capitalfinancial servicesinsurance violation2022TX-INS$19,000
Arch Indemnity Insurance CompanyArch Capitalfinancial servicesinsurance violation2023TX-INS$8,500
Arch Indemnity Insurance CompanyArch Capitalfinancial servicesinsurance violation2023TX-INS$11,000
Arch Insurance Co.Arch Capitalfinancial servicesinsurance violation2019ID-INS$5,000
Arch Insurance Co.Arch Capitalfinancial servicesinsurance violation2016MO-INS$145,000
Arch Insurance Co.Arch Capitalfinancial servicesinsurance violation2013MT-FIN$29,075
Arch Insurance Co.Arch Capitalfinancial servicesinsurance violation2020WA-INS$10,000
Arch Insurance Co.Arch Capitalfinancial servicesinsurance violation2021TX-INS$6,000
Arch Insurance Co.Arch Capitalfinancial servicesinsurance violation2021TX-INS$69,000
Arch Insurance CompanyArch Capitalfinancial servicesconsumer protection violation2010MD-AG$460,000
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2019NY-DFS$5,000,000
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2010TX-INS$14,000
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2012TX-INS$26,500
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2014TX-INS$40,143
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2014TX-INS$10,000
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2015TX-INS$19,000
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2016TX-INS$32,500
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2017TX-INS$5,000
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2018TX-INS$7,000
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2019VA-INS$26,447
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2011WA-INS$20,000
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2017MULTI-FIN$1,017,000
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2022TX-INS$20,000
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2022TX-INS$11,000
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2022TX-INS$22,000
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2022CT-INS$6,500
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2023TX-INS$10,000
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2023TX-INS$25,000
AWC FRAC VALVESArcher Limitedoilfield services and suppliesworkplace safety or health violation2015OSHA$8,250
AWC FRAC VALVES INCArcher Limitedoilfield services and suppliesworkplace safety or health violation2011OSHA$105,000
BACARDI BOTTLING CORPORATIONBacardi Limitedbeveragesworkplace safety or health violation2012OSHA$110,000
BACARDI CORP.Bacardi Limitedbeveragesenvironmental violation2002EPA$1,012,500
Bacardi CorporationBacardi Limitedbeveragestax violations2002ATTTB$7,500
Bacardi CorporationBacardi Limitedbeveragesenvironmental violation2012EPA$1,650,000
Bacardi CorporationBacardi Limitedbeveragesenvironmental violation2010EPA$20,000
Bacardi U.S.A., IncBacardi Limitedbeveragesprice-fixing or anti-competitive practices2006NY-AG$153,333
Bacardi U.S.A., Inc.Bacardi Limitedbeveragestax violations2011ATTTB$262,500
BACARDI U.S.A., INC.Bacardi Limitedbeveragesbenefit plan administrator violation2020EBSA$10,001
BACARDI U.S.A., INC.Bacardi Limitedbeveragesbenefit plan administrator violation2020EBSA$10,001
Bacardi USA, IncBacardi Limitedbeveragestax violations2001ATTTB$50,000
Bunge CorporationBungeagribusinessenvironmental violation2000AL-ENV$135,000
Bunge CorporationBungeagribusinessenvironmental violation2000AL-ENV$17,000
Bunge CorporationBungeagribusinessenvironmental violation2007IA-ENV$22,000
BUNGE FOODS INCBungeagribusinessworkplace safety or health violation2002OSHA$5,000
Bunge Global Markets, Inc.Bungeagribusinessinvestor protection violation2011CFTC$550,000
BUNGE MILLING INC.Bungeagribusinessworkplace safety or health violation2021OSHA$13,653
BUNGE MILLING LLCBungeagribusinessenvironmental violation2020IN-ENV$18,975
BUNGE MILLING, INC.Bungeagribusinessworkplace safety or health violation2019OSHA$18,000
BUNGE MILLING, INC.Bungeagribusinessworkplace safety or health violation2022OSHA$12,431
Bunge N.A.Bungeagribusinessenvironmental violation2007EPA$52,083
Bunge North AmericaBungeagribusinessenvironmental violation2023AL-ENV$24,600
BUNGE NORTH AMERICABungeagribusinessworkplace safety or health violation2008OSHA$6,375
BUNGE NORTH AMERICABungeagribusinessworkplace safety or health violation2017OSHA$20,316
BUNGE NORTH AMERICABungeagribusinessworkplace safety or health violation2018OSHA$8,821
BUNGE NORTH AMERICABungeagribusinessworkplace safety or health violation2018OSHA$7,971
BUNGE NORTH AMERICABungeagribusinessworkplace safety or health violation2021OSHA$7,000
BUNGE NORTH AMERICA (EAST), LLCBungeagribusinessworkplace safety or health violation2014OSHA$18,300
BUNGE NORTH AMERICA (EAST), LLCBungeagribusinessworkplace safety or health violation2015OSHA$7,000
BUNGE NORTH AMERICA (SPD WEST), INC.Bungeagribusinessworkplace safety or health violation2002OSHA$14,500
BUNGE NORTH AMERICA , INC.Bungeagribusinessenvironmental violation2011EPA$364,583
BUNGE NORTH AMERICA DBA BUNGE MILLING, INC.Bungeagribusinessworkplace safety or health violation2010OSHA$7,000
Bunge North America IncBungeagribusinessenvironmental violation2006EPA$13,900,000
BUNGE NORTH AMERICA INCBungeagribusinessenvironmental violation2016IL-ENV$15,000
BUNGE NORTH AMERICA INCBungeagribusinessenvironmental violation2011IN-ENV$10,000
Bunge North America Inc.Bungeagribusinessenvironmental violation2006MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,875,000
BUNGE NORTH AMERICA, INCBungeagribusinessworkplace safety or health violation2017OSHA$27,000
BUNGE NORTH AMERICA, INCBungeagribusinessenvironmental violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $104,167
Bunge North America, Inc.Bungeagribusinessenvironmental violation2019AL-ENV$250,000
Bunge North America, Inc.Bungeagribusinessenvironmental violation2019LA-ENV$6,000
Bunge North America, Inc.Bungeagribusinessenvironmental violation2023LA-ENV$5,000
BUNGE NORTH AMERICA, INC.Bungeagribusinessworkplace safety or health violation2011OSHA$12,370
BUNGE NORTH AMERICA, INC.Bungeagribusinessworkplace safety or health violation2013OSHA$7,050
BUNGE NORTH AMERICA, INC.Bungeagribusinessworkplace safety or health violation2018OSHA$7,774
BUNGE NORTH AMERICA, INC.Bungeagribusinessworkplace safety or health violation2020OSHA$6,000
BUNGE NORTH AMERICA, INC. (NATIONAL CASE)Bungeagribusinessenvironmental violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $270,876
BUNGE OILS, INCBungeagribusinessenvironmental violation2002NJ-ENV$5,000
Bunge Oils, Inc.Bungeagribusinesslabor relations violation2006NLRB$370,319
Bunge Oils, Inc.Bungeagribusinessenvironmental violation2006IL-ENV$10,000
CENTRAL SOYA CO., INC.Bungeagribusinessenvironmental violation2001EPA$287,500
Central Soya Company, Inc.Bungeagribusinessenvironmental violation2003OH-ENV$39,550
CENTRAL SOYA COMPANY, INC.Bungeagribusinessworkplace safety or health violation2002OSHA$7,500
Everest National Insurance CompanyEverest Re Groupfinancial servicesinsurance violation2014TX-INS$25,000
Everest National Insurance CompanyEverest Re Groupfinancial servicesinsurance violation2019TX-INS$13,500
Everest National Insurance CompanyEverest Re Groupfinancial servicesinsurance violation2021TX-INS$5,500
Everest National Insurance CompanyEverest Re Groupfinancial servicesinsurance violation2023TX-INS$22,000
Everest Premier Insurance CompanyEverest Re Groupfinancial servicesinsurance violation2023TX-INS$5,500
Everest Premier Insurance CompanyEverest Re Groupfinancial servicesinsurance violation2023TX-INS$13,500
Everest Reinsurance CompanyEverest Re Groupfinancial servicesinsurance violation2020MN-FIN$8,000
HELEN OF TROY L.P.Helen of Troy Ltd.miscellaneous manufacturingworkplace safety or health violation2011OSHA$12,100
Kaz IncorporatedHelen of Troy Ltd.miscellaneous manufacturingenvironmental violation2010CA-DPR$24,114
Kaz USA, Inc.Helen of Troy Ltd.miscellaneous manufacturingenvironmental violation2019CA-DPR$38,125
KAZ USA, INC.Helen of Troy Ltd.miscellaneous manufacturingenvironmental violation2019EPA$8,700
Kaz, IncorporatedHelen of Troy Ltd.miscellaneous manufacturingenvironmental violation2005CA-DPR$5,969
Marvell Technology Group, Ltd.Marvell Technologyelectrical and electronic equipmentaccounting fraud or deficiencies2008SEC$10,000,000
Marvell Technology Group, Ltd.Marvell Technologyelectrical and electronic equipmentaccounting fraud or deficiencies2019SEC$5,500,000
NABORS ALASKANabors Industriesoilfield services and suppliesworkplace safety or health violation2006OSHA$12,600
NABORS ALASKA DRILLING INCNabors Industriesoilfield services and suppliesworkplace safety or health violation2002OSHA$17,000
Nabors Alaska Drilling, Inc.Nabors Industriesoilfield services and supplieslabor relations violation2000NLRB$135,831
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.