Violation Tracker Parent Company Summary

Parent Company Name: 
Suntory
Ownership Structure: 
publicly traded
Headquartered in: 
Japan
Major Industry: 
beverages
Specific Industry: 
beverages
Penalty total since 2000: 
$8,847,667
Number of records: 
14
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$8,431,8382
competition-related offenses$306,6662
safety-related offenses$64,1638
environment-related offenses$45,0002
Top 5 Primary Offense TypesPenalty TotalNumber of Records
investor protection violation$8,181,8381
price-fixing or anti-competitive practices$306,6662
tax violations$250,0001
workplace safety or health violation$54,1636
environmental violation$45,0002
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 totals are adjusted to account for the fact that the individual 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. The totals 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 list below.

Associated Names: 

BEAM; BEAM GLOBAL SPIRITS AND WINE DBA JIM BEAM BRAN; BEAM SUNTORY; Future Brands LLC; JIM BEAM BRANDS CLERMONT PERMIT KY0001660 CWA PENALTY AO; JIM BEAM BRANDS CLERMONT PLANT: 7341243; PEPSI BOTTLING VENTURES

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
JIM BEAM BRANDS railroad safety violation 2016 FRA $5,000
JIM BEAM BRANDS railroad safety violation 2016 FRA $5,000
JIM BEAM BRANDS CO. workplace safety or health violation 2007 OSHA $5,000
PEPSI BOTTLING VENTURES LLC workplace safety or health violation 2001 OSHA $5,030
PEPSI BOTTLING VENTURES LLC workplace safety or health violation 2008 OSHA $5,230
PEPSI BOTTLING VENTURES LLC workplace safety or health violation 2008 OSHA $5,553
JIM BEAM BRANDS CO workplace safety or health violation 2017 OSHA $7,000
Jim Beam Brands Co - Clermont Plant: 7341243 environmental violation 2017 EPA $20,000
JIM BEAM BRANDS CO CLERMONT (Permit KY0001660) Cwa Penalty Ao environmental violation 2006 EPA $25,000
BEAM GLOBAL SPIRITS & WINE, LLC. DBA JIM BEAM BRAN workplace safety or health violation 2011 OSHA $26,350
Future Brands LLC price-fixing or anti-competitive practices 2006 NY-AG $153,333
Jim Beam Brands Co. price-fixing or anti-competitive practices 2006 NY-AG $153,333
Future Brands LLC tax violations 2011 ATTTB $250,000
Beam Suntory Inc. investor protection violation 2018 SEC $8,181,838
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