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| Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
|---|---|---|
| China | $27,872,600 | 1 |
| Spain | $22,838,503 | 1 |
| United States | $21,221,211 | 17 |
| Argentina | $202,848 | 1 |
| Romania | $158,054 | 1 |
| Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
|---|---|---|
| competition-related offenses | $50,869,157 | 3 |
| consumer-protection-related offenses | $21,202,848 | 2 |
| safety-related offenses | $89,304 | 10 |
| environment-related offenses | $79,545 | 4 |
| employment-related offenses | $52,362 | 2 |
Click on the company or penalty amount for more information on each case.
| Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
|---|---|---|---|---|---|
| Dumex | food products | anti-competitive practices | 2013 | China | $27,872,600 |
| Danone | food products | anti-competitive practices | 2019 | Spain | $22,838,503 |
| Dannon Company, Inc. | food products | consumer protection violation | 2010 | United States | $21,000,000 |
| Danone Argentina SA | food products | consumer protection violation | 2023 | Argentina | $202,848 |
| Danone | food products | anti-competitive practices | 2015 | Romania | $158,054 |
| WWF Operating Company, LLC | food products | hazardous waste violation | 2024 | United States | $42,786 |
| WWF Operating Company d/b/a WhiteWave Foods | food products | labor standards violation | 2015 | United States | $40,000 |
| WWF Operating Company, LLC | food products | environmental violation | 2022 | United States | $18,970 |
| WWF OPERATING COMPANY DBA WHITEWAVE FOODS | food products | workplace safety or health violation | 2012 | United States | $18,795 |
| DANONE NORTH AMERICA | food products | workplace safety or health violation | 2019 | United States | $13,260 |
| WWF Operating Company, LLC | food products | labor standards violation | 2018 | United States | $12,362 |
| WHITE WAVE FOODS | food products | environmental violation | 2012 | United States | $11,504 |
| EARTHBOUND FARM, LLC | food products | workplace safety or health violation | 2016 | United States | $9,000 |
| DANONE NORTH AMERICA | food products | workplace safety or health violation | 2018 | United States | $7,956 |
| DANONE WAVE | food products | workplace safety or health violation | 2018 | United States | $7,900 |
| DANONE NORTH AMERICA | food products | workplace safety or health violation | 2023 | United States | $7,840 |
| WHITE WAVE FOODS | food products | workplace safety or health violation | 2015 | United States | $7,000 |
| DEAN FOODS CO DBA WHITEWAVE FOODS CO | food products | workplace safety or health violation | 2010 | United States | $6,750 |
| Danone US LL | food products | environmental violation | 2024 | United States | $6,285 |
| DANONE NORTH AMERICA | food products | workplace safety or health violation | 2021 | United States | $5,803 |
| EARTHBOUND FARM | food products | workplace safety or health violation | 2011 | United States | $5,000 |
