Violation Tracker Parent Company Summary

Parent Company Name: 
Ownership Structure: 
privately held
Headquartered in: 
Major Industry: 
Specific Industry: 
Penalty total since 2000: 
Number of records: 
Top 10 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$2,682,5003
excise tax violation$320,0003
workplace safety or health violation$110,0001

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty dollar total above may be adjusted to account for the fact that the list of entries below 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. Duplicate penalty amounts are marked with an asterisk in the list below.

Associated Names: 


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
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Company Primary Offense Typesort icon Year Agency Penalty Amount
BACARDI CORP. environmental violation 2002 EPA $1,012,500
Bacardi Corporation environmental violation 2012 EPA $1,650,000
Bacardi Corporation environmental violation 2010 EPA $20,000
Bacardi U.S.A., Inc. excise tax violation 2011 ATTTB $262,500
Bacardi Corporation excise tax violation 2002 ATTTB $7,500
Bacardi USA, Inc excise tax violation 2001 ATTTB $50,000
BACARDI BOTTLING CORPORATION workplace safety or health violation 2012 OSHA $110,000
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