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Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
---|---|---|
United Kingdom | $11,560,990 | 2 |
United States | $947,398 | 34 |
Canada | $303,305 | 3 |
Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
---|---|---|
competition-related offenses | $11,544,666 | 1 |
environment-related offenses | $636,620 | 7 |
safety-related offenses | $614,083 | 30 |
employment-related offenses | $16,324 | 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) |
---|---|---|---|---|---|
Dairy Crest Limited and Dairy Crest Group plc | food products | anti-competitive practices | 2011 | United Kingdom | $11,544,666 |
Saputo Dairy Foods | food products | environmental violation | 2023 | United States | $225,000 |
Saputo Foods Limited | food products | workplace safety or health violation | 2019 | Canada | $191,557 |
Saputo Cheese USA Inc. | food products | air pollution violation | 2022 | United States | $170,000 |
Steven M Douglas | food products | environmental violation | 2022 | United States | $170,000 |
Saputo Produits Laitiers Canada S.E.N.C. | food products | workplace safety or health violation | 2024 | Canada | $56,588 |
Saputo Produits Laitiers Canada S.E.N.C.-Saputo Dairy Products Canada GP | food products | workplace safety or health violation | 2023 | Canada | $55,160 |
Saputo Cheese USA, Inc., | food products | water pollution violation | 2013 | United States | $40,000 |
SAPUTO DAIRY FOODS USA, LLC | food products | workplace safety or health violation | 2019 | United States | $30,841 |
SAPUTO CHEESE USA INC. | food products | workplace safety or health violation | 2017 | United States | $26,000 |
SAPUTO CHEESE USA INC. | food products | workplace safety or health violation | 2024 | United States | $25,091 |
SAPUTO CHEESE USA INC. | food products | workplace safety or health violation | 2019 | United States | $23,000 |
SAPUTO DAIRY FOODS USA, LLC | food products | workplace safety or health violation | 2015 | United States | $21,000 |
SAPUTO DAIRY FOODS USA, LLC | food products | workplace safety or health violation | 2019 | United States | $19,000 |
Saputo Dairy UK Ltd | food products | labor standards violation | 2021 | United Kingdom | $16,324 |
SAPUTO DAIRY FOODS USA, LLC | food products | workplace safety or health violation | 2017 | United States | $16,120 |
Saputo Dairy Foods USA, LLC | food products | environmental violation | 2017 | United States | $12,960 |
SAPUTO CHEESE USA INC. | food products | workplace safety or health violation | 2013 | United States | $11,900 |
SAPUTO CHEESE USA, INC. | food products | workplace safety or health violation | 2016 | United States | $10,400 |
SAPUTO CHEESE USA INC. | food products | workplace safety or health violation | 2018 | United States | $10,335 |
Saputo Cheese, USA, Inc. | food products | water pollution violation | 2011 | United States | $10,000 |
Saputo Dairy Foods USA LLC | food products | environmental violation | 2016 | United States | $8,660 |
SAPUTO CHEESE USA INC. | food products | workplace safety or health violation | 2019 | United States | $8,400 |
SAPUTO DAIRY FOODS USA LLC | food products | workplace safety or health violation | 2021 | United States | $8,160 |
SAPUTO DAIRY FOODS USA, LLC | food products | workplace safety or health violation | 2018 | United States | $7,760 |
MORNINGSTAR FOODS, INC. | food products | workplace safety or health violation | 2011 | United States | $7,650 |
SAPUTO CHEESE USA, INC. | food products | workplace safety or health violation | 2024 | United States | $7,507 |
SAPUTO DAIRY FOODS USA, LLC | food products | workplace safety or health violation | 2023 | United States | $7,366 |
SAPUTO CHEESE USA INC. | food products | workplace safety or health violation | 2013 | United States | $7,200 |
MORNINGSTAR FOODS, INC. | food products | workplace safety or health violation | 2011 | United States | $7,140 |
SAPUTO DAIRY FOODS USA, LLC | food products | workplace safety or health violation | 2019 | United States | $7,104 |
SAPUTO CHEESE USA, INC. | food products | workplace safety or health violation | 2012 | United States | $7,000 |
SAPUTO DAIRY USA | food products | workplace safety or health violation | 2023 | United States | $6,994 |
SAPUTO DAIRY FOODS USA, LLC | food products | workplace safety or health violation | 2021 | United States | $6,242 |
SAPUTO CHEESE USA INC. | food products | workplace safety or health violation | 2024 | United States | $6,033 |
SAPUTO DAIRY FOODS USA, LLC | food products | workplace safety or health violation | 2021 | United States | $6,000 |
SAPUTO CHEESE USA INC. | food products | workplace safety or health violation | 2014 | United States | $5,810 |
SAPUTO CHEESE USA INC | food products | workplace safety or health violation | 2013 | United States | $5,525 |
SAPUTO INC. | food products | workplace safety or health violation | 2023 | United States | $5,200 |