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| Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
|---|---|---|
| United States | $22,232,370 | 13 |
| United Kingdom | $2,108,549 | 8 |
| South Korea | $1,006,560 | 1 |
| Nigeria | $56,581 | 1 |
| Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
|---|---|---|
| competition-related offenses | $17,380,380 | 2 |
| financial offenses | $5,650,000 | 2 |
| environment-related offenses | $1,579,896 | 8 |
| safety-related offenses | $777,159 | 10 |
| employment-related offenses | $16,625 | 1 |
Click on the company or penalty amount for more information on each case.
| Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
|---|---|---|---|---|---|
| Diageo PLC | beverages | kickbacks and bribery | 2011 | United States | $16,373,820 |
| Diageo plc | beverages | investor protection violation | 2020 | United States | $5,000,000 |
| Diageo Korea | beverages | anti-competitive practices | 2016 | South Korea | $1,006,560 |
| Diageo North America, Inc. | beverages | tax violations | 2011 | United States | $650,000 |
| Diageo Scotland Limited | beverages | workplace safety or health violation | 2024 | United Kingdom | $634,800 |
| Diageo Scotland Limited | beverages | greenhouse gas violation | 2022 | United Kingdom | $585,849 |
| Diageo Scotland Limited | beverages | greenhouse gas violation | 2022 | United Kingdom | $413,873 |
| Diageo Scotland Limited | beverages | greenhouse gas violation | 2022 | United Kingdom | $399,495 |
| Guiness Nigeria | beverages | food safety violation | 2016 | Nigeria | $56,581 |
| DIAGEO NORTH AMERICA | beverages | air pollution violation | 2012 | United States | $55,000 |
| DIAGEO NORTH AMERICA | beverages | air pollution violation | 2010 | United States | $40,000 |
| DIAGEO NORTH AMERICA | beverages | air pollution violation | 2020 | United States | $35,000 |
| DIAGEO NORTH AMERICA | beverages | air pollution violation | 2015 | United States | $35,000 |
| Diageo Scotland Limited | beverages | workplace safety or health violation | 2012 | United Kingdom | $27,967 |
| Diageo Scotland Limited | beverages | labor standards violation | 2020 | United Kingdom | $16,625 |
| Chase Distillery Limited | beverages | environmental violation | 2020 | United Kingdom | $15,679 |
| Diageo Scotland Limited | beverages | workplace safety or health violation | 2012 | United Kingdom | $14,261 |
| Diageo Americas Supply, Inc. | beverages | railroad safety violation | 2018 | United States | $9,750 |
| Diageo Canada, Inc. | beverages | railroad safety violation | 2013 | United States | $7,500 |
| DIAGEO AMERICA SUPPLY, INC. | beverages | motor vehicle safety violation | 2010 | United States | $7,300 |
| Diageo Canada, Inc. | beverages | railroad safety violation | 2014 | United States | $6,500 |
| Diageo Americas Supply, Inc. | beverages | railroad safety violation | 2018 | United States | $6,500 |
| Diageo Americas Supply, Inc. | beverages | railroad safety violation | 2017 | United States | $6,000 |
