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| Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
|---|---|---|
| United States | $654,082 | 31 |
| Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
|---|---|---|
| safety-related offenses | $255,368 | 17 |
| competition-related offenses | $238,000 | 1 |
| employment-related offenses | $160,714 | 13 |
Click on the company or penalty amount for more information on each case.
| Company | Current Parent Industry  . | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
|---|---|---|---|---|---|
| Coty US LLC | diversified | labor standards violation | 2015 | United States | $15,808 |
| Panera, LLC | diversified | labor standards violation | 2014 | United States | $23,023 |
| Coty Middle East FZCO (UAE) | diversified | export control violation | 2016 | United States | $238,000 |
| COTY INC HEADQUARTERS | diversified | aviation safety violation | 2010 | United States | $40,000 |
| COTY INC. | diversified | aviation safety violation | 2010 | United States | $50,000 |
| Caribou Coffee Company Inc & Subsidiaries | diversified | labor standards violation | 2018 | United States | $5,482 |
| Panera, LLC | diversified | labor standards violation | 2021 | United States | $5,831 |
| Panera Bread | diversified | labor standards violation | 2022 | United States | $7,500 |
| Panera Bread Distribution Center | diversified | labor standards violation | 2015 | United States | $8,071 |
| Panera Bread Llc | diversified | labor standards violation | 2015 | United States | $8,071 |
| Panera Bread Llc | diversified | labor standards violation | 2011 | United States | $10,000 |
| Panera Llc | diversified | labor standards violation | 2011 | United States | $10,000 |
| Panera Bread | diversified | labor standards violation | 2022 | United States | $7,347 |
| Panera Bread | diversified | labor standards violation | 2020 | United States | $43,443 |
| Panera Bread | diversified | labor standards violation | 2019 | United States | $5,138 |
| PANERA LLC | diversified | workplace safety or health violation | 2024 | United States | $8,400 |
| PANERA BREAD #6329 | diversified | workplace safety or health violation | 2023 | United States | $8,929 |
| ROYAL CROWN BOTTLING COMPANY OF HAGERSTOWN, INC | diversified | workplace safety or health violation | 2023 | United States | $10,000 |
| PANERA BREAD LLC | diversified | workplace safety or health violation | 2022 | United States | $7,000 |
| PEET'S COFFEE, INC. | diversified | workplace safety or health violation | 2021 | United States | $18,300 |
| PANERA BREAD | diversified | workplace safety or health violation | 2021 | United States | $15,000 |
| PANERA, LLC | diversified | workplace safety or health violation | 2020 | United States | $6,270 |
| PANERA LLC (CAFE 6072) | diversified | workplace safety or health violation | 2020 | United States | $10,603 |
| PANERA BREAD LLC | diversified | workplace safety or health violation | 2019 | United States | $6,630 |
| PANERA BREAD, LLC | diversified | workplace safety or health violation | 2017 | United States | $16,931 |
| PANERA BREAD | diversified | workplace safety or health violation | 2016 | United States | $19,014 |
| PANERA, LLC | diversified | workplace safety or health violation | 2016 | United States | $6,376 |
| EINSTEIN NOAH RESTAURANT GROUP INC. | diversified | workplace safety or health violation | 2013 | United States | $7,135 |
| COTY US LLC | diversified | workplace safety or health violation | 2010 | United States | $15,680 |
| COTY US LLC | diversified | workplace safety or health violation | 2010 | United States | $9,100 |
| Caribou Coffee | diversified | labor standards violation | 2024 | United States | $11,000 |
