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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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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
Marvell Technology Group, Ltd.Marvell Technologyelectrical and electronic equipmentaccounting fraud or deficiencies2008SEC$10,000,000
RenaissanceRe Holdings Ltd.RenaissanceRe Holdingsfinancial servicesaccounting fraud or deficiencies2007SEC$15,000,000
Marvell Technology Group, Ltd.Marvell Technologyelectrical and electronic equipmentaccounting fraud or deficiencies2019SEC$5,500,000
STERLING JEWELERS INCSignet Jewelersretailingaviation safety violation2012FAA$17,000
STERLING JEWELERS INCSignet Jewelersretailingaviation safety violation2012FAA$63,000
ALLIS-CHALMERS ENERGY, INC.Archer Limitedoilfield services and suppliesbenefit plan administrator violation2008EBSA$50,001
BACARDI U.S.A., INC.Bacardi Limitedbeveragesbenefit plan administrator violation2020EBSA$10,001
BACARDI U.S.A., INC.Bacardi Limitedbeveragesbenefit plan administrator violation2020EBSA$10,001
Sterling Jewelers Inc.Signet Jewelersretailingconsumer protection violation2019CFPB$10,000,000
Arch Insurance CompanyArch Capitalfinancial servicesconsumer protection violation2010MD-AG$460,000
Sterling Jewelers Inc.Signet Jewelersretailingconsumer protection violation2019NY-AG$1,000,000
Zale Delaware, Inc., dba Piercing PagodaSignet Jewelersretailingemployment discrimination2017EEOC$30,000
Sterling JewelersSignet Jewelersretailingemployment discrimination2022private lawsuit-state$175,000,000
Bunge North America IncBungeagribusinessenvironmental violation2006EPA$13,900,000
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, Inc.Bungeagribusinessenvironmental violation2019AL-ENV$250,000
Bunge CorporationBungeagribusinessenvironmental violation2000AL-ENV$135,000
Bunge CorporationBungeagribusinessenvironmental violation2000AL-ENV$17,000
Kaz USA, Inc.Helen of Troy Ltd.miscellaneous manufacturingenvironmental violation2019CA-DPR$38,125
Kaz IncorporatedHelen of Troy Ltd.miscellaneous manufacturingenvironmental violation2010CA-DPR$24,114
Kaz, IncorporatedHelen of Troy Ltd.miscellaneous manufacturingenvironmental violation2005CA-DPR$5,969
Bunge CorporationBungeagribusinessenvironmental violation2007IA-ENV$22,000
BUNGE NORTH AMERICA INCBungeagribusinessenvironmental violation2016IL-ENV$15,000
Bunge Oils, Inc.Bungeagribusinessenvironmental violation2006IL-ENV$10,000
BUNGE MILLING LLCBungeagribusinessenvironmental violation2020IN-ENV$18,975
BUNGE NORTH AMERICA INCBungeagribusinessenvironmental violation2011IN-ENV$10,000
Bunge North America, Inc.Bungeagribusinessenvironmental violation2019LA-ENV$6,000
BUNGE OILS, INCBungeagribusinessenvironmental violation2002NJ-ENV$5,000
Central Soya Company, Inc.Bungeagribusinessenvironmental violation2003OH-ENV$39,550
Nabors Drilling U.S.A. Inc.Nabors Industriesoilfield services and suppliesenvironmental violation2000CA-SCAQMD$9,000
Bunge North America, Inc.Bungeagribusinessenvironmental violation2023LA-ENV$5,000
Bunge North AmericaBungeagribusinessenvironmental violation2023AL-ENV$24,600
BACARDI CORP.Bacardi Limitedbeveragesenvironmental violation2002EPA$1,012,500
Bacardi CorporationBacardi Limitedbeveragesenvironmental violation2012EPA$1,650,000
Bacardi CorporationBacardi Limitedbeveragesenvironmental violation2010EPA$20,000
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
KAZ USA, INC.Helen of Troy Ltd.miscellaneous manufacturingenvironmental violation2019EPA$8,700
CENTRAL SOYA CO., INC.Bungeagribusinessenvironmental violation2001EPA$287,500
BUNGE NORTH AMERICA , INC.Bungeagribusinessenvironmental violation2011EPA$364,583
Bunge N.A.Bungeagribusinessenvironmental violation2007EPA$52,083
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
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 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
Everest National Insurance CompanyEverest Re Groupfinancial servicesinsurance violation2014TX-INS$25,000
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
Everest National Insurance CompanyEverest Re Groupfinancial servicesinsurance violation2019TX-INS$13,500
Arch Indemnity Insurance CompanyArch Capitalfinancial servicesinsurance violation2019TX-INS$10,250
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2019VA-INS$26,447
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2011WA-INS$20,000
Zale Delaware, Inc.Signet Jewelersretailinginsurance violation2014WA-INS$590,220
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2017MULTI-FIN$1,017,000
Arch Insurance Co.Arch Capitalfinancial servicesinsurance violation2020WA-INS$10,000
Everest Reinsurance CompanyEverest Re Groupfinancial servicesinsurance violation2020MN-FIN$8,000
Arch Insurance Co.Arch Capitalfinancial servicesinsurance violation2021TX-INS$6,000
Arch Insurance Co.Arch Capitalfinancial servicesinsurance violation2021TX-INS$69,000
Everest National Insurance CompanyEverest Re Groupfinancial servicesinsurance violation2021TX-INS$5,500
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2022TX-INS$20,000
Arch Indemnity Insurance CompanyArch Capitalfinancial servicesinsurance violation2022TX-INS$19,000
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2022TX-INS$11,000
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2022TX-INS$22,000
Everest National Insurance CompanyEverest Re Groupfinancial servicesinsurance violation2023TX-INS$22,000
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2022CT-INS$6,500
Everest Premier Insurance CompanyEverest Re Groupfinancial servicesinsurance violation2023TX-INS$5,500
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2023TX-INS$10,000
Arch Indemnity Insurance CompanyArch Capitalfinancial servicesinsurance violation2023TX-INS$8,500
Arch Indemnity Insurance CompanyArch Capitalfinancial servicesinsurance violation2023TX-INS$11,000
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2023TX-INS$25,000
Everest Premier Insurance CompanyEverest Re Groupfinancial servicesinsurance violation2023TX-INS$13,500
Bunge Global Markets, Inc.Bungeagribusinessinvestor protection violation2011CFTC$550,000
Bunge Oils, Inc.Bungeagribusinesslabor relations violation2006NLRB$370,319
Nabors Alaska Drilling, Inc.Nabors Industriesoilfield services and supplieslabor relations violation2000NLRB$135,831
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 CorporationBacardi Limitedbeveragestax violations2002ATTTB$7,500
Bacardi USA, IncBacardi Limitedbeveragestax violations2001ATTTB$50,000
Sterling JewelersSignet Jewelersretailingwage and hour violation2006WHD$1,291,069
Zale DelawareSignet Jewelersretailingwage and hour violation2017private lawsuit-federal$1,800,000
Allis-Chalmers EnergyArcher Limitedoilfield services and supplieswage and hour violation2012private lawsuit-federal$1,900,000
Zale CorporationSignet Jewelersretailingwage and hour violation2007private lawsuit-state$3,800,000
Sterling Jewelers Inc.Signet Jewelersretailingwage and hour violation2020private lawsuit-federal$1,500,000
Sterling JewelersSignet Jewelersretailingwage and hour violation2016MI-LEO$19,187
NABORS DRILLING USA INC.Nabors Industriesoilfield services and suppliesworkplace safety or health violation2000OSHA$19,495
NABORS WELL SERVICES CONabors Industriesoilfield services and suppliesworkplace safety or health violation2008OSHA$5,000
NABORS DRILLING USA INC.Nabors Industriesoilfield services and suppliesworkplace safety or health violation2001OSHA$5,000
POOL WELL SERVICESNabors Industriesoilfield services and suppliesworkplace safety or health violation2001OSHA$5,850
NABORS ALASKA DRILLING INCNabors Industriesoilfield services and suppliesworkplace safety or health violation2002OSHA$17,000
BUNGE FOODS INCBungeagribusinessworkplace safety or health violation2002OSHA$5,000
POOL COMPANY TEXAS, LTD.Nabors Industriesoilfield services and suppliesworkplace safety or health violation2002OSHA$7,000
BUNGE NORTH AMERICA (SPD WEST), INC.Bungeagribusinessworkplace safety or health violation2002OSHA$14,500
POOL WELL SERVICES CONabors Industriesoilfield services and suppliesworkplace safety or health violation2005OSHA$32,400
CENTRAL SOYA COMPANY, INC.Bungeagribusinessworkplace safety or health violation2002OSHA$7,500
POOL COMPANY TEXAS LTD.Nabors Industriesoilfield services and suppliesworkplace safety or health violation2003OSHA$7,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.