Violation Tracker Parent Headquarters Summary Page

HQ Country: 
Bermuda
Parent Penalty Total since 2000: 
$53,076,352
Number of Records: 
45
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.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Signet Jewelers$17,008,7698
Bunge$15,879,73224
RenaissanceRe Holdings$15,000,0001
Bacardi$3,112,5007
Archer Limited$2,063,2514
Helen of Troy Ltd.$12,1001


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summay page for that parent company.
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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
BUNGE FOODS INC Bunge agribusiness workplace safety or health violation 2002 OSHA $5,000
BUNGE NORTH AMERICA DBA BUNGE MILLING, INC. Bunge agribusiness workplace safety or health violation 2010 OSHA $7,000
BUNGE NORTH AMERICA (EAST), LLC Bunge agribusiness workplace safety or health violation 2015 OSHA $7,000
BUNGE NORTH AMERICA, INC. Bunge agribusiness workplace safety or health violation 2013 OSHA $7,050
Bacardi Corporation Bacardi beverages excise tax violation 2002 ATTTB $7,500
CENTRAL SOYA COMPANY, INC. Bunge agribusiness workplace safety or health violation 2002 OSHA $7,500
ZALE DELAWARE, INC DBA BAILEY BANKS AND BIDDLE#140 Signet Jewelers retailing workplace safety or health violation 2005 OSHA $7,700
AWC FRAC VALVES Archer Limited oilfield services and supplies workplace safety or health violation 2015 OSHA $8,250
BUNGE NORTH AMERICA Bunge agribusiness workplace safety or health violation 2018 OSHA $8,821
BUNGE NORTH AMERICA (EAST), INC Bunge agribusiness environmental violation 2011 EPA $10,000
HELEN OF TROY L.P. Helen of Troy Ltd. miscellaneous manufacturing workplace safety or health violation 2011 OSHA $12,100
BUNGE NORTH AMERICA, INC. Bunge agribusiness workplace safety or health violation 2011 OSHA $12,370
BUNGE ERGON VICKSBURG LLC (Permit MS0060895) Administrative Order Bunge agribusiness environmental violation 2010 EPA $13,750
BUNGE NORTH AMERICA (SPD WEST), INC. Bunge agribusiness workplace safety or health violation 2002 OSHA $14,500
STERLING JEWELERS INC Signet Jewelers retailing aviation safety violation 2012 FAA $17,000
BUNGE NORTH AMERICA (EAST), LLC Bunge agribusiness workplace safety or health violation 2014 OSHA $18,300
Bacardi Corporation Bacardi beverages environmental violation 2010 EPA $20,000
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
Zale Delaware, Inc., dba Piercing Pagoda Signet Jewelers retailing employment discrimination 2017 EEOC $30,000
15-E-6 BOA Bunge agribusiness environmental violation 2016 EPA $30,000
BUNGE NORTH AMERICA Bunge agribusiness environmental violation 2003 EPA $31,640
Bacardi USA, Inc Bacardi beverages excise tax violation 2001 ATTTB $50,000
ALLIS-CHALMERS ENERGY, INC. Archer Limited oilfield services and supplies benefit plan administrator violation 2008 EBSA $50,001
Bunge N.A. Bunge agribusiness environmental violation 2007 EPA $52,083
STERLING JEWELERS INC Signet Jewelers retailing aviation safety violation 2012 FAA $63,000
BUNGE NORTH AMERICA, INC Bunge agribusiness environmental violation 2007 EPA (*) $104,167
AWC FRAC VALVES INC Archer Limited oilfield services and supplies workplace safety or health violation 2011 OSHA $105,000
BACARDI BOTTLING CORPORATION Bacardi beverages workplace safety or health violation 2012 OSHA $110,000
BUNGE CORPORATION 011030002600031 Bunge agribusiness environmental violation 2000 EPA $135,000
Bacardi U.S.A., Inc. Bacardi beverages excise tax violation 2011 ATTTB $262,500
BUNGE NORTH AMERICA, INC. (NATIONAL CASE) Bunge agribusiness environmental violation 2007 EPA (*) $270,876
CENTRAL SOYA CO., INC. Bunge agribusiness environmental violation 2001 EPA $287,500
BUNGE NORTH AMERICA , INC. Bunge agribusiness environmental violation 2011 EPA $364,583
Bunge Oils, Inc. Bunge agribusiness labor relations violation 2006 NLRB $370,319
Bunge Global Markets, Inc. Bunge agribusiness securities issuance or trading violation 2011 CFTC $550,000
BACARDI CORP. Bacardi beverages environmental violation 2002 EPA $1,012,500
Sterling Jewelers Signet Jewelers retailing wage and hour violation 2006 WHD $1,291,069
Bacardi Corporation Bacardi beverages environmental violation 2012 EPA $1,650,000
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 consumer protection violation 2019 CFPB $10,000,000
Bunge North America Inc Bunge agribusiness environmental violation 2006 EPA $13,900,000
RenaissanceRe Holdings Ltd. RenaissanceRe Holdings financial services accounting fraud or deficiencies 2007 SEC $15,000,000
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.