Violation Tracker Parent Company Summary

Parent Company Name: 
Bacardi
Ownership Structure: 
privately held
Headquartered in: 
Bermuda
Major Industry: 
beverages
Specific Industry: 
beverages
Penalty total since 2000: 
$3,112,500
Number of records: 
7
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
Notes: 

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: 

BACARDI; BACARDI BOTTLING; BACARDI USA


Individual Penalty Records:

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