National Beef Packing | Marfrig | food products | wage and hour violation | 2015 | private lawsuit-federal | $350,000 |
Gerdau Ameristeel | Gerdau | metals | wage and hour violation | 2013 | private lawsuit-federal | $3,075,000 |
Pilgrim's Pride | JBS | food products | wage and hour violation | 2010 | private lawsuit-federal | $10,000,000 |
Gold'n Plump Poultry | JBS | food products | wage and hour violation | 2008 | private lawsuit-federal | $3,875,000 |
ConAgra Poultry | JBS | food products | employment discrimination | 2003 | private lawsuit-federal | $1,933,823 |
Gold'n Plump Poultry, Inc. | JBS | food products | employment discrimination | 2009 | private lawsuit-federal | $1,200,000 |
Forjas Taurus, S.A. | Taurus | miscellaneous manufacturing | product safety violation | 2019 | private lawsuit-federal | $37,995,000 |
Forjas Taurus, S.A. | Taurus | miscellaneous manufacturing | product safety violation | 2016 | private lawsuit-federal | $239,000,000 |
Pilgrim's Pride Corporation | JBS | food products | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $29,000,000 |
Gerdau Ameristeel Corporation | Gerdau | metals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $6,100,000 |
JBS USA Food Company | JBS | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $52,500,000 |
JBS USA Food Company et al. | JBS | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $20,000,000 |
JBS USA Food Company et al. | JBS | food products | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $24,500,000 |
Pilgrim's Pride Corporation | JBS | food products | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $75,500,000 |
JBS USA Food Co. | JBS | food products | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $12,750,000 |
JBS USA Food Co. | JBS | food products | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,000,000 |
Pilgrims Pride Corporation | JBS | food products | environmental violation | 2012 | AL-ENV | $53,800 |
Pilgrim's Pride Corporation | JBS | food products | environmental violation | 2007 | AL-ENV | $5,000 |
Gold Kist, Inc. | JBS | food products | environmental violation | 2003 | AL-ENV | $15,000 |
Gold Kist, Inc. | JBS | food products | environmental violation | 2003 | AL-ENV | $35,400 |
Gold Kist, Inc. | JBS | food products | environmental violation | 2000 | AL-ENV | $18,800 |
JBS USA Food Company, | JBS | food products | agribusiness violation | 2018 | AMS | $50,000 |
Gerdau Macsteel, Inc. | Gerdau | metals | environmental violation | 2018 | AR-ENV | $5,250 |
Gerdau Macsteel, Inc. | Gerdau | metals | environmental violation | 2016 | AR-ENV | $35,500 |
Gerdau MacSteel, Inc. | Gerdau | metals | environmental violation | 2015 | AR-ENV | $17,250 |
Pilgrim's Pride Corporation | JBS | food products | environmental violation | 2009 | AR-ENV | $14,715 |
Petrobras America Inc. | Petrobras | oil and gas | offshore drilling violation | 2007 | BSEE | $30,000 |
Petrobras America Inc. | Petrobras | oil and gas | environmental violation | 2020 | BSEE | $89,350 |
Swift Beef Company | JBS | food products | environmental violation | 2020 | CO-DPHE | $12,950 |
SWIFT BEEF COMPANY | JBS | food products | environmental violation | 2022 | CO-DPHE | $19,250 |
Swift Beef Co. | JBS | food products | environmental violation | 2023 | CO-DPHE | $100,000 |
Pilgrim's Pride Corporation | JBS | food products | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $107,923,572 |
Avon Products (China) Co. Ltd. | Natura & Co. | household and personal care products | Foreign Corrupt Practices Act | 2014 | DOJ_CRIMINAL | $67,648,000 |
Embraer S.A. | Embraer | aerospace and military contracting | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $107,285,090 |
Braskem S.A | Braskem | chemicals | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $94,800,000 |
Odebrecht S.A. | Novonor | diversified | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $93,000,000 |
Petroleo Brasileiro S.A. (Petrobras) | Petrobras | oil and gas | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $170,640,000 |
Swift & Company | JBS | food products | employment discrimination | 2002 | DOJ_RIGHTS | $187,500 |
Gold' n Plump Poultry, Inc. | JBS | food products | employment discrimination | 2008 | EEOC | $365,000 |
Pilgrim's Pride Corporation | JBS | food products | employment discrimination | 2019 | EEOC | $50,000 |
JBS USA LLC dba JBS Swift & Company | JBS | food products | employment discrimination | 2021 | EEOC | $5,500,000 |
Swift Beef Company | JBS | food products | environmental violation | 2011 | EPA | $1,300,000 |
Cargill Pork Inc. | JBS | food products | environmental violation | 2002 | EPA | $1,551,000 |
Swift Beef Company | JBS | food products | environmental violation | 2023 | EPA | $275,000 |
JBS SOUDERTON, INC | JBS | food products | environmental violation | 2011 | EPA | $29,785 |
NATIONAL BEEF PACKING COMPANY, LLC | Marfrig | food products | environmental violation | 2012 | EPA | $45,830 |
JBS SOUDERTON, INC | JBS | food products | environmental violation | 2016 | EPA | $32,500 |
JBS SOUDERTON, INC. | JBS | food products | environmental violation | 2019 | EPA | $122,624 |
PIPER IMPACT, INC. | Gerdau | metals | environmental violation | 2000 | EPA | $5,000 |
CUTRALE CITRUS JUICES USA, INC. | Cutrale | food products | environmental violation | 2007 | EPA | $18,652 |
PILGRIM'S PRIDE CORPORATION | JBS | food products | environmental violation | 2009 | EPA | $5,239 |
PILGRIM'S PRIDE | JBS | food products | environmental violation | 2014 | EPA | $5,785 |
PILGRIM'S PRIDE CORPORATION | JBS | food products | environmental violation | 2015 | EPA | $47,084 |
PILGRIM'S PRIDE CORPORATION | JBS | food products | environmental violation | 2016 | EPA | $40,300 |
PILGRIM'S PRIDE CORPORATION | JBS | food products | environmental violation | 2016 | EPA | $65,850 |
JBS USA FOOD COMPANY | JBS | food products | environmental violation | 2019 | EPA | $38,368 |
GERDAU LONG STEEL NORTH AMERICA | Gerdau | metals | environmental violation | 2021 | EPA | $34,900 |
QUANEX CORPORATION | Gerdau | metals | environmental violation | 2001 | EPA | $137,500 |
QUANEX CORPORATION | Gerdau | metals | environmental violation | 2001 | EPA | $45,000 |
SUNOCO CHEMICALS | Braskem | chemicals | environmental violation | 2009 | EPA | $400,000 |
JBS Packerland (Plainwell, MI) | JBS | food products | environmental violation | 2013 | EPA | $67,900 |
GERDAU MACSTEEL DIV QUANEX | Gerdau | metals | environmental violation | 2018 | EPA | $325,000 |
GERDAU AMERISTEEL SAINT PAUL MILL | Gerdau | metals | environmental violation | 2018 | EPA | $868,178 |
GERDAU METALS RECYCLING | Gerdau | metals | environmental violation | 2021 | EPA | $85,000 |
PILGRIMS PRIDE CORPORATION | JBS | food products | environmental violation | 2000 | EPA | $38,700 |
Petrobras America Inc. | Petrobras | oil and gas | environmental violation | 2004 | EPA | $9,000 |
Pilgrims Pride Corporation | JBS | food products | environmental violation | 2017 | EPA | $40,000 |
Braskem America | Braskem | chemicals | environmental violation | 2018 | EPA | $24,200 |
Pilgrims Pride Corporation | JBS | food products | environmental violation | 2019 | EPA | $37,000 |
Pilgrim's Pride Corporation | JBS | food products | environmental violation | 2019 | EPA | $47,300 |
Swift Beef Company | JBS | food products | environmental violation | 2020 | EPA | $37,900 |
NATIONAL BEEF PACKING CO | Marfrig | food products | environmental violation | 2003 | EPA | $12,875 |
NATIONAL BEEF PACKING COMPANY, LLC | Marfrig | food products | environmental violation | 2008 | EPA | $37,500 |
SWIFT BEEF COMPANY AKA JBS SWIFT | JBS | food products | environmental violation | 2011 | EPA | (*)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 USA | JBS | food products | environmental violation | 2015 | EPA | $7,450 |
NATIONAL BEEF PACKING COMPANY, LLC - DODGE CITY | Marfrig | food products | environmental violation | 2016 | EPA | $10,850 |
NATIONAL BEEF PACKING COMPANY | Marfrig | food products | environmental violation | 2017 | EPA | $5,000 |
Swift Beef Company | JBS | food products | environmental violation | 2024 | EPA | $275,000 |
JBS Value-Added GREELEY, CO | JBS | food products | environmental violation | 2022 | EPA | $7,950 |
National Beef California, LP | Marfrig | food products | environmental violation | 2015 | EPA | $80,850 |
Gerdau Ameristeel, Inc. | Gerdau | metals | environmental violation | 2004 | EPA | $43,565 |
Cargill Pork, LLC | JBS | food products | environmental violation | 2006 | EPA | $28,000 |
EMBRAER AIRCRAFT MAINTENANCE SERVICES INC | Embraer | aerospace and military contracting | aviation safety violation | 2009 | FAA | $8,750 |
EMBRAER AIRCRAFT MAINTENANCE SERVICES INC | Embraer | aerospace and military contracting | aviation safety violation | 2008 | FAA | $45,000 |
EMBRAER AIRCRAFT MAINTENANCE SERVICES INC | Embraer | aerospace and military contracting | aviation safety violation | 2007 | FAA | $44,000 |
EMBRAER AVIATION INTERNATIONAL | Embraer | aerospace and military contracting | aviation safety violation | 2013 | FAA | $35,000 |
EMBRAER AIRCRAFT CUSTOMER SE | Embraer | aerospace and military contracting | aviation safety violation | 2016 | FAA | $120,000 |
EMBRAER AVIATION INTERNATION | Embraer | aerospace and military contracting | aviation safety violation | 2016 | FAA | $75,000 |
PILGRIM'S PRIDE CORPORATION | JBS | food products | environmental violation | 2020 | FL-DEP | $9,750 |
PILGRIM'S PRIDE | JBS | food products | environmental violation | 2019 | FL-DEP | $10,000 |
PILGRIM'S PRIDE CORPORATION | JBS | food products | environmental violation | 2017 | FL-DEP | $49,382 |
PILGRIM'S PRIDE CORPORATION | JBS | food products | environmental violation | 2015 | FL-DEP | $8,000 |
PILGRIM'S PRIDE CORPORATION | JBS | food products | environmental violation | 2011 | FL-DEP | $37,280 |
GERDAU AMERISTEEL US INC. | Gerdau | metals | environmental violation | 2009 | FL-DEP | $5,655 |
CUTRALE CITRUS JUICES USA, INC. | Cutrale | food products | environmental violation | 2006 | FL-DEP | $14,400 |
CUTRALE CITRUS JUICES USA, INC. | Cutrale | food products | environmental violation | 2006 | FL-DEP | $7,200 |
CUTRALE CITRUS JUICES USA, INC. | Cutrale | food products | environmental violation | 2002 | FL-DEP | $21,900 |
Sunoco Chemicals | Braskem | chemicals | railroad safety violation | 2004 | FRA | $11,250 |
Braskem America, Inc. | Braskem | chemicals | railroad safety violation | 2017 | FRA | $12,750 |
Braskem Idesa Sapi | Braskem | chemicals | railroad safety violation | 2019 | FRA | $6,000 |
Gerdau Macsteeel Jackson | Gerdau | metals | railroad safety violation | 2021 | FRA | $8,000 |