Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Brazil
Current Parent Penalty Total since 2000$1,482,132,907
Number of Records: 463
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
JBS$432,213,177303
Taurus$276,995,0002
Embraer$205,642,12010
Petrobras$170,768,3504
Braskem$161,884,14032
Novonor$96,977,0002
Natura & Co.$67,648,0001
Vale S.A.$55,900,0001
Gerdau$12,590,28064
Marfrig$1,107,55330

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
National Beef PackingMarfrigfood productswage and hour violation2015private lawsuit-federal$350,000
Gerdau AmeristeelGerdaumetalswage and hour violation2013private lawsuit-federal$3,075,000
Pilgrim's PrideJBSfood productswage and hour violation2010private lawsuit-federal$10,000,000
Gold'n Plump PoultryJBSfood productswage and hour violation2008private lawsuit-federal$3,875,000
ConAgra PoultryJBSfood productsemployment discrimination2003private lawsuit-federal$1,933,823
Gold'n Plump Poultry, Inc.JBSfood productsemployment discrimination2009private lawsuit-federal$1,200,000
Forjas Taurus, S.A.Taurusmiscellaneous manufacturingproduct safety violation2019private lawsuit-federal$37,995,000
Forjas Taurus, S.A.Taurusmiscellaneous manufacturingproduct safety violation2016private lawsuit-federal$239,000,000
Pilgrim's Pride CorporationJBSfood productsprice-fixing or anti-competitive practices2021private lawsuit-federal$29,000,000
Gerdau Ameristeel CorporationGerdaumetalsprice-fixing or anti-competitive practices2014private lawsuit-federal$6,100,000
JBS USA Food CompanyJBSfood productsprice-fixing or anti-competitive practices2022private lawsuit-federal$52,500,000
JBS USA Food Company et al.JBSfood productsprice-fixing or anti-competitive practices2022private lawsuit-federal$20,000,000
JBS USA Food Company et al.JBSfood productsprice-fixing or anti-competitive practices2021private lawsuit-federal$24,500,000
Pilgrim's Pride CorporationJBSfood productsprice-fixing or anti-competitive practices2021private lawsuit-federal$75,500,000
JBS USA Food Co.JBSfood productsprice-fixing or anti-competitive practices2021private lawsuit-federal$12,750,000
JBS USA Food Co.JBSfood productsprice-fixing or anti-competitive practices2023private lawsuit-federal$25,000,000
Pilgrims Pride CorporationJBSfood productsenvironmental violation2012AL-ENV$53,800
Pilgrim's Pride CorporationJBSfood productsenvironmental violation2007AL-ENV$5,000
Gold Kist, Inc.JBSfood productsenvironmental violation2003AL-ENV$15,000
Gold Kist, Inc.JBSfood productsenvironmental violation2003AL-ENV$35,400
Gold Kist, Inc.JBSfood productsenvironmental violation2000AL-ENV$18,800
JBS USA Food Company,JBSfood productsagribusiness violation2018AMS$50,000
Gerdau Macsteel, Inc.Gerdaumetalsenvironmental violation2018AR-ENV$5,250
Gerdau Macsteel, Inc.Gerdaumetalsenvironmental violation2016AR-ENV$35,500
Gerdau MacSteel, Inc.Gerdaumetalsenvironmental violation2015AR-ENV$17,250
Pilgrim's Pride CorporationJBSfood productsenvironmental violation2009AR-ENV$14,715
Petrobras America Inc.Petrobrasoil and gasoffshore drilling violation2007BSEE$30,000
Petrobras America Inc.Petrobrasoil and gasenvironmental violation2020BSEE$89,350
Swift Beef CompanyJBSfood productsenvironmental violation2020CO-DPHE$12,950
SWIFT BEEF COMPANYJBSfood productsenvironmental violation2022CO-DPHE$19,250
Swift Beef Co.JBSfood productsenvironmental violation2023CO-DPHE$100,000
Pilgrim's Pride CorporationJBSfood productsprice-fixing or anti-competitive practices2021DOJ_ANTITRUST$107,923,572
Avon Products (China) Co. Ltd.Natura & Co.household and personal care productsForeign Corrupt Practices Act2014DOJ_CRIMINAL$67,648,000
Embraer S.A.Embraeraerospace and military contractingForeign Corrupt Practices Act2016DOJ_CRIMINAL$107,285,090
Braskem S.ABraskemchemicalsForeign Corrupt Practices Act2016DOJ_CRIMINAL$94,800,000
Odebrecht S.A.NovonordiversifiedForeign Corrupt Practices Act2016DOJ_CRIMINAL$93,000,000
Petroleo Brasileiro S.A. (Petrobras)Petrobrasoil and gasForeign Corrupt Practices Act2018DOJ_CRIMINAL$170,640,000
Swift & CompanyJBSfood productsemployment discrimination2002DOJ_RIGHTS$187,500
Gold' n Plump Poultry, Inc.JBSfood productsemployment discrimination2008EEOC$365,000
Pilgrim's Pride CorporationJBSfood productsemployment discrimination2019EEOC$50,000
JBS USA LLC dba JBS Swift & CompanyJBSfood productsemployment discrimination2021EEOC$5,500,000
Swift Beef CompanyJBSfood productsenvironmental violation2011EPA$1,300,000
Cargill Pork Inc.JBSfood productsenvironmental violation2002EPA$1,551,000
Swift Beef CompanyJBSfood productsenvironmental violation2023EPA$275,000
JBS SOUDERTON, INCJBSfood productsenvironmental violation2011EPA$29,785
NATIONAL BEEF PACKING COMPANY, LLCMarfrigfood productsenvironmental violation2012EPA$45,830
JBS SOUDERTON, INCJBSfood productsenvironmental violation2016EPA$32,500
JBS SOUDERTON, INC.JBSfood productsenvironmental violation2019EPA$122,624
PIPER IMPACT, INC.Gerdaumetalsenvironmental violation2000EPA$5,000
CUTRALE CITRUS JUICES USA, INC.Cutralefood productsenvironmental violation2007EPA$18,652
PILGRIM'S PRIDE CORPORATIONJBSfood productsenvironmental violation2009EPA$5,239
PILGRIM'S PRIDEJBSfood productsenvironmental violation2014EPA$5,785
PILGRIM'S PRIDE CORPORATIONJBSfood productsenvironmental violation2015EPA$47,084
PILGRIM'S PRIDE CORPORATIONJBSfood productsenvironmental violation2016EPA$40,300
PILGRIM'S PRIDE CORPORATIONJBSfood productsenvironmental violation2016EPA$65,850
JBS USA FOOD COMPANYJBSfood productsenvironmental violation2019EPA$38,368
GERDAU LONG STEEL NORTH AMERICAGerdaumetalsenvironmental violation2021EPA$34,900
QUANEX CORPORATIONGerdaumetalsenvironmental violation2001EPA$137,500
QUANEX CORPORATIONGerdaumetalsenvironmental violation2001EPA$45,000
SUNOCO CHEMICALSBraskemchemicalsenvironmental violation2009EPA$400,000
JBS Packerland (Plainwell, MI)JBSfood productsenvironmental violation2013EPA$67,900
GERDAU MACSTEEL DIV QUANEXGerdaumetalsenvironmental violation2018EPA$325,000
GERDAU AMERISTEEL SAINT PAUL MILLGerdaumetalsenvironmental violation2018EPA$868,178
GERDAU METALS RECYCLINGGerdaumetalsenvironmental violation2021EPA$85,000
PILGRIMS PRIDE CORPORATIONJBSfood productsenvironmental violation2000EPA$38,700
Petrobras America Inc.Petrobrasoil and gasenvironmental violation2004EPA$9,000
Pilgrims Pride CorporationJBSfood productsenvironmental violation2017EPA$40,000
Braskem AmericaBraskemchemicalsenvironmental violation2018EPA$24,200
Pilgrims Pride CorporationJBSfood productsenvironmental violation2019EPA$37,000
Pilgrim's Pride CorporationJBSfood productsenvironmental violation2019EPA$47,300
Swift Beef CompanyJBSfood productsenvironmental violation2020EPA$37,900
NATIONAL BEEF PACKING COMarfrigfood productsenvironmental violation2003EPA$12,875
NATIONAL BEEF PACKING COMPANY, LLCMarfrigfood productsenvironmental violation2008EPA$37,500
SWIFT BEEF COMPANY AKA JBS SWIFTJBSfood productsenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,200,000
JBS USAJBSfood productsenvironmental violation2015EPA$7,450
NATIONAL BEEF PACKING COMPANY, LLC - DODGE CITYMarfrigfood productsenvironmental violation2016EPA$10,850
NATIONAL BEEF PACKING COMPANYMarfrigfood productsenvironmental violation2017EPA$5,000
Swift Beef CompanyJBSfood productsenvironmental violation2024EPA$275,000
JBS Value-Added GREELEY, COJBSfood productsenvironmental violation2022EPA$7,950
National Beef California, LPMarfrigfood productsenvironmental violation2015EPA$80,850
Gerdau Ameristeel, Inc.Gerdaumetalsenvironmental violation2004EPA$43,565
Cargill Pork, LLCJBSfood productsenvironmental violation2006EPA$28,000
EMBRAER AIRCRAFT MAINTENANCE SERVICES INCEmbraeraerospace and military contractingaviation safety violation2009FAA$8,750
EMBRAER AIRCRAFT MAINTENANCE SERVICES INCEmbraeraerospace and military contractingaviation safety violation2008FAA$45,000
EMBRAER AIRCRAFT MAINTENANCE SERVICES INCEmbraeraerospace and military contractingaviation safety violation2007FAA$44,000
EMBRAER AVIATION INTERNATIONALEmbraeraerospace and military contractingaviation safety violation2013FAA$35,000
EMBRAER AIRCRAFT CUSTOMER SEEmbraeraerospace and military contractingaviation safety violation2016FAA$120,000
EMBRAER AVIATION INTERNATIONEmbraeraerospace and military contractingaviation safety violation2016FAA$75,000
PILGRIM'S PRIDE CORPORATIONJBSfood productsenvironmental violation2020FL-DEP$9,750
PILGRIM'S PRIDEJBSfood productsenvironmental violation2019FL-DEP$10,000
PILGRIM'S PRIDE CORPORATIONJBSfood productsenvironmental violation2017FL-DEP$49,382
PILGRIM'S PRIDE CORPORATIONJBSfood productsenvironmental violation2015FL-DEP$8,000
PILGRIM'S PRIDE CORPORATIONJBSfood productsenvironmental violation2011FL-DEP$37,280
GERDAU AMERISTEEL US INC.Gerdaumetalsenvironmental violation2009FL-DEP$5,655
CUTRALE CITRUS JUICES USA, INC.Cutralefood productsenvironmental violation2006FL-DEP$14,400
CUTRALE CITRUS JUICES USA, INC.Cutralefood productsenvironmental violation2006FL-DEP$7,200
CUTRALE CITRUS JUICES USA, INC.Cutralefood productsenvironmental violation2002FL-DEP$21,900
Sunoco ChemicalsBraskemchemicalsrailroad safety violation2004FRA$11,250
Braskem America, Inc.Braskemchemicalsrailroad safety violation2017FRA$12,750
Braskem Idesa SapiBraskemchemicalsrailroad safety violation2019FRA$6,000
Gerdau Macsteeel JacksonGerdaumetalsrailroad safety violation2021FRA$8,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.