Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $8,209 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $8,209 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2020 | MSHA | $5,332 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2015 | MSHA | $5,080 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2011 | MSHA | $13,268 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2023 | MSHA | $9,979 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2013 | MSHA | $6,351 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2012 | MSHA | $6,996 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2019 | MSHA | $36,151 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2010 | MSHA | $6,200 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2010 | MSHA | $6,062 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2011 | MSHA | $12,248 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2011 | MSHA | $13,510 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2018 | MSHA | $5,997 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2010 | MSHA | $10,200 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2012 | MSHA | $31,100 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $5,080 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $9,000 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $11,000 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2012 | MSHA | $7,000 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2010 | MSHA | $7,578 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2010 | MSHA | $5,503 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2018 | MSHA | $8,947 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2018 | MSHA | $9,942 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2011 | MSHA | $5,080 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2015 | MSHA | $5,645 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2015 | MSHA | $5,961 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2018 | MSHA | $10,473 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2010 | MSHA | $6,800 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2010 | MSHA | $7,176 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2010 | MSHA | $5,961 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2009 | MSHA | $6,600 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2011 | MSHA | $5,016 |
Nyrstar Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2019 | MSHA | $72,600 |
Nyrstar Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2019 | MSHA | $11,041 |
Nyrstar Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2019 | MSHA | $7,401 |
Nyrstar Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2019 | MSHA | $8,016 |
Nyrstar Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $10,437 |
Nyrstar Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $5,080 |
Nyrstar Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $13,268 |
Nyrstar Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $6,500 |
Nyrstar Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $8,209 |
Nyrstar Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $8,209 |
Nyrstar Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $33,400 |
Nyrstar Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $14,743 |
Nyrstar Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $8,893 |
Nyrstar Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $8,000 |
Nyrstar Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $8,600 |
Nyrstar Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $8,000 |
Nyrstar Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $11,500 |
Nyrstar Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2010 | MSHA | $38,925 |
Nyrstar Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2010 | MSHA | $38,925 |
Nyrstar Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2010 | MSHA | $5,000 |
Nyrstar Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $5,000 |
Trafigura Beheer B.V. | Trafigura | financial services | Foreign Corrupt Practices Act | 2024 | DOJ_CRIMINAL | $126,998,297 |
Universal Music | Universal Music Group | entertainment | wage and hour violation | 2004 | NY-AG | $7,000,000 |
Universal Music Group | Universal Music Group | entertainment | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $40,600,000 |
Vivendi Universal | Universal Music Group | entertainment | consumer protection violation | 2006 | NY-AG | $12,000,000 |
ASML US, INC. | ASML | electrical and electronic equipment | workplace safety or health violation | 2015 | OSHA | $5,250 |
Philips Electronics | Royal Philips | diversified | Foreign Corrupt Practices Act | 2013 | SEC | $4,515,178 |
Respironics Inc. | Royal Philips | diversified | False Claims Act and related | 2016 | DOJ_CIVIL | $34,800,000 |
BioTelemetry Inc. | Royal Philips | diversified | False Claims Act and related | 2015 | DOJ_CIVIL | $6,400,000 |
LifeWatch Services Inc. | Royal Philips | diversified | False Claims Act and related | 2012 | DOJ_CIVIL | $18,500,000 |
LifeWatch Services, Inc. | Royal Philips | diversified | HHS civil monetary penalties | 2015 | HHSOIG | $737,572 |
Phillips Electronics North America Corporation | Royal Philips | diversified | export control violation | 2009 | BIS | $9,000 |
Spectranetics Corporation | Royal Philips | diversified | off-label or unapproved promotion of medical products | 2009 | FDA | $5,000,000 |
Philips Electronics of North America Corporation | Royal Philips | diversified | economic sanction violation | 2009 | OFAC | $128,750 |
LifeWatch Services, Inc. | Royal Philips | diversified | wage and hour violation | 2014 | WHD | $35,572 |
Philips Electronics North America, Inc | Royal Philips | diversified | Family and Medical Leave Act | 2011 | WHD | $7,500 |
Philips Electronics North America Corporation | Royal Philips | diversified | wage and hour violation | 2004 | WHD | $53,906 |
VOLCANO CORPORATION | Royal Philips | diversified | aviation safety violation | 2010 | FAA | $32,000 |
Philips Electronics | Royal Philips | diversified | wage and hour violation | 2014 | private lawsuit-federal | $900,000 |
Philips North America LLC | Royal Philips | diversified | benefit plan administrator violation | 2018 | private lawsuit-federal | $17,000,000 |
Philips North America LLC | Royal Philips | diversified | price-fixing or anti-competitive practices | 2018 | WA-AG | $7,000,000 |
Respironics Inc. | Royal Philips | diversified | False Claims Act and related | 2016 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $660,000 |
Philips Electronics North America | Royal Philips | diversified | environmental violation | 2011 | private lawsuit-federal | $2,500,000 |
Royal Philips | Royal Philips | diversified | price-fixing or anti-competitive practices | 2022 | IL-AG | $7,166,667 |
Philips RS North America LLC | Royal Philips | diversified | False Claims Act and related | 2022 | DOJ_CIVIL | $24,000,000 |
Philips North America LLC | Royal Philips | diversified | False Claims Act and related | 2022 | USAO | $4,200,000 |
Philips RS North America LLC | Royal Philips | diversified | False Claims Act and related | 2022 | USAO | $1,200,000 |
BioTelemetry Inc. | Royal Philips | diversified | False Claims Act and related | 2022 | DOJ_CIVIL | $44,875,000 |
Philips Electronics North America | Royal Philips | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $165,632,211 |
Philips Electronics North America | Royal Philips | diversified | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $15,000,000 |
Royal Philips Electronics | Royal Philips | diversified | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $20,000,000 |
Royal Philips Electronics | Royal Philips | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $7,500,000 |
Respironics Inc. | Royal Philips | diversified | kickbacks and bribery | 2023 | IL-AG | $751,955 |
Philips RS North America LLC | Royal Philips | diversified | False Claims Act and related | 2023 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $24,000,000 |
Philips N.V. | Royal Philips | diversified | Foreign Corrupt Practices Act | 2023 | SEC | $62,000,000 |
Philips Respironics | Royal Philips | diversified | wage and hour violation | 2021 | MI-LEO | $6,000 |
Philips Respironics | Royal Philips | diversified | False Claims Act and related | 2023 | USAO | $2,471,359 |
BioTelemetry Inc. | Royal Philips | diversified | False Claims Act and related | 2023 | DOJ_CIVIL | $14,700,000 |
PHILIPS | Royal Philips | diversified | workplace safety or health violation | 2013 | OSHA | $24,125 |
PHILIPS ELECTRONICS NORTH AMERICA CORPORATION | Royal Philips | diversified | workplace safety or health violation | 2014 | OSHA | $5,400 |
PHILIPS MEDICAL SYSTEMS MR, INC. | Royal Philips | diversified | workplace safety or health violation | 2018 | OSHA | $7,760 |
EQUISTAR CHEMICALS LP | LyondellBasell Industries | chemicals | railroad safety violation | 2011 | FRA | $7,200 |
EQUISTAR CHEMICALS LP | LyondellBasell Industries | chemicals | railroad safety violation | 2012 | FRA | $13,400 |
LYONDELL CHEMICAL CO. | LyondellBasell Industries | chemicals | railroad safety violation | 2013 | FRA | $6,700 |
LYONDELL CHEMICAL CO. | LyondellBasell Industries | chemicals | railroad safety violation | 2013 | FRA | $6,300 |
LYONDELL CHEMICAL CO. | LyondellBasell Industries | chemicals | railroad safety violation | 2013 | FRA | $6,700 |
LYONDELL CHEMICAL CO. | LyondellBasell Industries | chemicals | railroad safety violation | 2013 | FRA | $6,300 |
LYONDELL CHEMICAL CO. | LyondellBasell Industries | chemicals | railroad safety violation | 2013 | FRA | $6,500 |