NABORS DRILLING USA INC. | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2000 | OSHA | $19,495 |
NABORS WELL SERVICES CO | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2008 | OSHA | $5,000 |
NABORS DRILLING USA INC. | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2001 | OSHA | $5,000 |
POOL WELL SERVICES | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2001 | OSHA | $5,850 |
NABORS ALASKA DRILLING INC | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2002 | OSHA | $17,000 |
BUNGE FOODS INC | Bunge | agribusiness | workplace safety or health violation | 2002 | OSHA | $5,000 |
POOL COMPANY TEXAS, LTD. | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2002 | OSHA | $7,000 |
BUNGE NORTH AMERICA (SPD WEST), INC. | Bunge | agribusiness | workplace safety or health violation | 2002 | OSHA | $14,500 |
POOL WELL SERVICES CO | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2005 | OSHA | $32,400 |
CENTRAL SOYA COMPANY, INC. | Bunge | agribusiness | workplace safety or health violation | 2002 | OSHA | $7,500 |
POOL COMPANY TEXAS LTD. | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2003 | OSHA | $7,000 |
ZALE DELAWARE, INC DBA BAILEY BANKS AND BIDDLE#140 | Signet Jewelers | retailing | workplace safety or health violation | 2005 | OSHA | $7,700 |
NABORS DRILLING USA LP | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2006 | OSHA | $8,750 |
NABORS DRILLING USA, INC. | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2007 | OSHA | $5,000 |
NABORS ALASKA | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2006 | OSHA | $12,600 |
NABORS DRILLING USA, INC. | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2006 | OSHA | $11,690 |
NABORS DRILLING USA LP | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2006 | OSHA | $5,781 |
NABORS DRILLING USA LP | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2006 | OSHA | $8,500 |
NABORS DRILLING USA LP | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2007 | OSHA | $6,047 |
NABORS DRILLING USA LP | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2008 | OSHA | $6,046 |
NABORS WELL SERVICES RIG #721 | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2007 | OSHA | $5,000 |
NABORS DRILLING RIG #188 | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2006 | OSHA | $5,500 |
NABORS DRILLING USA, LP RIG #768 | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2006 | OSHA | $5,073 |
NABORS DRILLING USA, LP | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2007 | OSHA | $11,500 |
NABORS DRILLING USA, LP | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2007 | OSHA | $20,500 |
NABORS DRILLING USA, LP | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2007 | OSHA | $13,925 |
BUNGE NORTH AMERICA | Bunge | agribusiness | workplace safety or health violation | 2008 | OSHA | $6,375 |
NABORS DRILLING USA LP, RIG#722 | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2008 | OSHA | $9,180 |
NABORS DRILLING USA | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2009 | OSHA | $5,500 |
NABORS DRILLING USA | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2009 | OSHA | $9,000 |
NABORS DRILLING USA LP | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2008 | OSHA | $5,000 |
NABORS DRILLING USA LP RIG 776 | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2009 | OSHA | $15,275 |
NABORS WELL SERVICES | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2010 | OSHA | $18,000 |
NABORS DRILLING COMPANY | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2009 | OSHA | $7,000 |
BUNGE NORTH AMERICA DBA BUNGE MILLING, INC. | Bunge | agribusiness | workplace safety or health violation | 2010 | OSHA | $7,000 |
NABORS DRILLING USA, INC. | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2010 | OSHA | $5,600 |
NABORS DRILLING USA LP RIG #FO3 | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2010 | OSHA | $5,000 |
NABORS DRILLING USA LP RIG#M14 | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2010 | OSHA | $5,000 |
NABORS DRILLING USA, LP | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2010 | OSHA | $18,000 |
NABORS WELL SERVICES, LTD. | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2010 | OSHA | $7,000 |
BUNGE NORTH AMERICA, INC. | Bunge | agribusiness | workplace safety or health violation | 2011 | OSHA | $12,370 |
HELEN OF TROY L.P. | Helen of Troy Ltd. | miscellaneous manufacturing | workplace safety or health violation | 2011 | OSHA | $12,100 |
NABORS WELL SERVICES COMPANY | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2011 | OSHA | $12,600 |
AWC FRAC VALVES INC | Archer Limited | oilfield services and supplies | workplace safety or health violation | 2011 | OSHA | $105,000 |
NABORS DRILLING USA LP | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2011 | OSHA | $7,000 |
NABORS DRILLING USA, LP | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2011 | OSHA | $19,750 |
NABORS DRILLING | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2011 | OSHA | $12,000 |
BACARDI BOTTLING CORPORATION | Bacardi Limited | beverages | workplace safety or health violation | 2012 | OSHA | $110,000 |
NABORS COMPLETION & PRODUCTION SERVICES | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2012 | OSHA | $5,100 |
NABORS DRILLING USA | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2012 | OSHA | $7,000 |
NABORS DRILLING USA | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2013 | OSHA | $7,000 |
NABORS DRILLING USA LP | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2013 | OSHA | $5,250 |
BUNGE NORTH AMERICA, INC. | Bunge | agribusiness | workplace safety or health violation | 2013 | OSHA | $7,050 |
BUNGE NORTH AMERICA (EAST), LLC | Bunge | agribusiness | workplace safety or health violation | 2014 | OSHA | $18,300 |
NABORS DRILLING USA, LP RIG #M53 | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2014 | OSHA | $7,000 |
NABORS COMPLETION & PRODUCTION SERVICES COMPANY | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2014 | OSHA | $48,600 |
AWC FRAC VALVES | Archer Limited | oilfield services and supplies | workplace safety or health violation | 2015 | OSHA | $8,250 |
BUNGE NORTH AMERICA (EAST), LLC | Bunge | agribusiness | workplace safety or health violation | 2015 | OSHA | $7,000 |
NABORS DRILLING USA | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2015 | OSHA | $7,000 |
BUNGE NORTH AMERICA | Bunge | agribusiness | workplace safety or health violation | 2017 | OSHA | $20,316 |
BUNGE NORTH AMERICA, INC | Bunge | agribusiness | workplace safety or health violation | 2017 | OSHA | $27,000 |
BUNGE NORTH AMERICA | Bunge | agribusiness | workplace safety or health violation | 2018 | OSHA | $8,821 |
BUNGE NORTH AMERICA, INC. | Bunge | agribusiness | workplace safety or health violation | 2018 | OSHA | $7,774 |
BUNGE NORTH AMERICA | Bunge | agribusiness | workplace safety or health violation | 2018 | OSHA | $7,971 |
BUNGE MILLING, INC. | Bunge | agribusiness | workplace safety or health violation | 2019 | OSHA | $18,000 |
BUNGE NORTH AMERICA, INC. | Bunge | agribusiness | workplace safety or health violation | 2020 | OSHA | $6,000 |
NABORS DRILLING TECHNOLOGIES USA, INC. | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2020 | OSHA | $13,494 |
BUNGE MILLING INC. | Bunge | agribusiness | workplace safety or health violation | 2021 | OSHA | $13,653 |
BUNGE NORTH AMERICA | Bunge | agribusiness | workplace safety or health violation | 2021 | OSHA | $7,000 |
BUNGE MILLING, INC. | Bunge | agribusiness | workplace safety or health violation | 2022 | OSHA | $12,431 |
NABORS DRILLING TECHNOLOGIES USA INC. | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2022 | OSHA | $13,172 |
NABORS DRILLING USA | Nabors Industries | oilfield services and supplies | workplace safety or health violation | 2023 | OSHA | $7,813 |
Sterling Jewelers | Signet Jewelers | retailing | wage and hour violation | 2006 | WHD | $1,291,069 |
Zale Delaware | Signet Jewelers | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,800,000 |
Allis-Chalmers Energy | Archer Limited | oilfield services and supplies | wage and hour violation | 2012 | private lawsuit-federal | $1,900,000 |
Zale Corporation | Signet Jewelers | retailing | wage and hour violation | 2007 | private lawsuit-state | $3,800,000 |
Sterling Jewelers Inc. | Signet Jewelers | retailing | wage and hour violation | 2020 | private lawsuit-federal | $1,500,000 |
Sterling Jewelers | Signet Jewelers | retailing | wage and hour violation | 2016 | MI-LEO | $19,187 |
Bacardi U.S.A., Inc. | Bacardi Limited | beverages | tax violations | 2011 | ATTTB | $262,500 |
Bacardi Corporation | Bacardi Limited | beverages | tax violations | 2002 | ATTTB | $7,500 |
Bacardi USA, Inc | Bacardi Limited | beverages | tax violations | 2001 | ATTTB | $50,000 |
Bacardi U.S.A., Inc | Bacardi Limited | beverages | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 |
Bunge Oils, Inc. | Bunge | agribusiness | labor relations violation | 2006 | NLRB | $370,319 |
Nabors Alaska Drilling, Inc. | Nabors Industries | oilfield services and supplies | labor relations violation | 2000 | NLRB | $135,831 |
Bunge Global Markets, Inc. | Bunge | agribusiness | investor protection violation | 2011 | CFTC | $550,000 |
Arch Insurance Co. | Arch Capital | financial services | insurance violation | 2019 | ID-INS | $5,000 |
Arch Insurance Co. | Arch Capital | financial services | insurance violation | 2016 | MO-INS | $145,000 |
Arch Insurance Co. | Arch Capital | financial services | insurance violation | 2013 | MT-FIN | $29,075 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2019 | NY-DFS | $5,000,000 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2010 | TX-INS | $14,000 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2012 | TX-INS | $26,500 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2014 | TX-INS | $40,143 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2014 | TX-INS | $10,000 |
Everest National Insurance Company | Everest Re Group | financial services | insurance violation | 2014 | TX-INS | $25,000 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2015 | TX-INS | $19,000 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2016 | TX-INS | $32,500 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2017 | TX-INS | $5,000 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2018 | TX-INS | $7,000 |
Everest National Insurance Company | Everest Re Group | financial services | insurance violation | 2019 | TX-INS | $13,500 |
Arch Indemnity Insurance Company | Arch Capital | financial services | insurance violation | 2019 | TX-INS | $10,250 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2019 | VA-INS | $26,447 |