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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Mondelez International
Ownership Structure: publicly traded (ticker symbol MDLZ)
Headquartered in: Illinois
Major Industry: food products
Specific Industry: food products
Penalty total since 2000: $52,625,430
Number of records: 36
Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
financial offenses | $29,000,000 | 2 |
competition-related offenses | $9,812,500 | 4 |
consumer-protection-related offenses | $8,000,000 | 1 |
employment-related offenses | $4,782,047 | 6 |
environment-related offenses | $937,313 | 12 |
Top 5 Primary Offense Types | Penalty Total | Number of Records |
investor protection violation | $16,000,000 | 1 |
accounting fraud or deficiencies | $13,000,000 | 1 |
price-fixing or anti-competitive practices | $9,812,500 | 4 |
consumer protection violation | $8,000,000 | 1 |
labor relations violation | $2,313,127 | 1 |
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.
Links: For a summary of this company's regulatory penalties in more than 50 other countries, see its Violation Tracker Global summary page
here.
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.
Company | Primary Offense Type | Year | Agency | Penalty Amount |
Mondelez Global | investor protection violation | 2022 | CFTC | $16,000,000 |
Mondelez International, Inc. | accounting fraud or deficiencies | 2017 | SEC | $13,000,000 |
Mondelez Global | price-fixing or anti-competitive practices | 2019 | CFTC | $8,000,000 |
Mondelez International, Inc. | consumer protection violation | 2022 | private lawsuit-federal | $8,000,000 |
MONDELEZ GLOBAL, LLC | labor relations violation | 2022 | NLRB | $2,313,127 |
Mondelez Global LLC | wage and hour violation | 2019 | private lawsuit-federal | $1,500,000 |
Cadbury PLC | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $1,312,500 |
Mondelez International | food safety violation | 2016 | CA-MULTI | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $758,250 |
Mondelez International, Inc. | environmental violation | 2016 | CA-AG | $750,000 |
Mondelez International | wage and hour violation | 2021 | IL-COLS | $571,300 |
Cadbury PLC | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $250,000 |
Cadbury PLC | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $250,000 |
Mondelez Global LLC | employment discrimination | 2018 | private lawsuit-federal | $200,000 |
Mondelez International | wage and hour violation | 2022 | IL-COLS | $177,934 |
MONDELEZ GLOBAL LLC | air pollution violation | 2010 | NJ-ENV | $43,100 |
MONDELEZ GLOBAL LLC | air pollution violation | 2016 | NJ-ENV | $41,600 |
MONDELEZ GLOBAL LLC | air pollution violation | 2007 | NJ-ENV | $20,800 |
Mondelez Global LLC | wage and hour violation | 2022 | IL-DOL | $19,686 |
KRAFT FOODS NABISCO BISCUIT DIVISION | workplace safety or health violation | 2000 | OSHA | $18,000 |
CLIF BAR BAKING COMPANY OF INDIANAPOLIS | workplace safety or health violation | 2022 | OSHA | $18,000 |
Mondelez Global LLC | water pollution violation | 2024 | OR-ENV | $15,702 |
MONDELEZ GLOBAL, LLC | environmental violation | 2016 | EPA | $12,480 |
MONDELEZ GLOBAL LLC | air pollution violation | 2011 | NJ-ENV | $12,000 |
Mondelez Global, LLC | environmental violation | 2020 | OR-ENV | $11,465 |
MONDELEZ GLOBAL LLC | environmental violation | 2021 | NJ-ENV | $9,600 |
CLIF BAR BAKING COMPANY OF TWIN FALLS, LLC | workplace safety or health violation | 2017 | OSHA | $9,423 |
MONDELEZ GLOBAL, LLC | workplace safety or health violation | 2017 | OSHA | $9,147 |
MONDELEZ GLOBAL LLC | workplace safety or health violation | 2017 | OSHA | $8,550 |
MONDELEZ INTERNATIONAL, INC | workplace safety or health violation | 2016 | OSHA | $8,000 |
Mondelez Global LLC | air pollution violation | 2018 | GA-ENV | $7,000 |
Mondelez Global LLC | environmental violation | 2019 | OR-ENV | $6,816 |
Mondelez Global LLC | environmental violation | 2019 | VA-ENV | $6,750 |
MONDELEZ GLOBAL LLC | workplace safety or health violation | 2014 | OSHA | $6,000 |
MONDELEZ GLOBAL, LLC | workplace safety or health violation | 2024 | OSHA | $5,800 |
MONDELEZ GLOBAL LLC | workplace safety or health violation | 2018 | OSHA | $5,400 |
MONDELEZ GLOBAL LLC | workplace safety or health violation | 2015 | OSHA | $5,250 |