VOPAK USA INC | Vopak | oil and gas | air pollution violation | 2001 | EPA | $15,903 |
Vopak Logistics Services USA Inc. | Vopak | oil and gas | environmental violation | 2012 | EPA | $20,000 |
Vopak Terminals Deer Park Inc. | Vopak | oil and gas | air pollution violation | 2016 | EPA | $11,400 |
Vopak North America-Deer Park Terminal-Air Toxics Consent Decree (HQ/R6) | Vopak | oil and gas | air pollution violation | 2017 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000 |
Vopak USA | Vopak | oil and gas | hazardous waste violation | 2002 | EPA | $8,800 |
NATCO Group Inc. | Schlumberger | oilfield services and supplies | Foreign Corrupt Practices Act | 2010 | SEC | $65,000 |
Schlumberger Oilfield Holdings | Schlumberger | oilfield services and supplies | economic sanction violation | 2015 | OFAC | $232,708,356 |
Smith International (North Sea) Limited | Schlumberger | oilfield services and supplies | export control violation | 2013 | BIS | $130,000 |
Schlumberger Technology Corporation | Schlumberger | oilfield services and supplies | nuclear safety violation | 2003 | NRC | $90,000 |
Schlumberger Technology Corporation | Schlumberger | oilfield services and supplies | wage and hour violation | 2014 | WHD | $87,195 |
Cameron International Corporation | Schlumberger | oilfield services and supplies | wage and hour violation | 2010 | WHD | $19,453 |
Schlumberger Technology Corporation | Schlumberger | oilfield services and supplies | wage and hour violation | 2008 | WHD | $117,000 |
Schlumberger Technology Corporation | Schlumberger | oilfield services and supplies | wage and hour violation | 2008 | WHD | $217,726 |
SBM Offshore N.V. | SBM Offshore | oilfield services and supplies | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $238,000,000 |
Smith International Inc. | Schlumberger | oilfield services and supplies | export control violation | 2011 | BIS | $20,500 |
SCHLUMBERGER TECHNOLOGY GROUP | Schlumberger | oilfield services and supplies | aviation safety violation | 2011 | FAA | $15,666 |
Schlumberger | Schlumberger | oilfield services and supplies | wage and hour violation | 2017 | private lawsuit-federal | $1,350,000 |
M-I L.L.C. | Schlumberger | oilfield services and supplies | wage and hour violation | 2017 | private lawsuit-federal | $7,000,000 |
Schlumberger Tech Corp. | Schlumberger | oilfield services and supplies | wage and hour violation | 2018 | private lawsuit-federal | $894,250 |
M-I, LLC | Schlumberger | oilfield services and supplies | Fair Credit Reporting Act violation | 2019 | private lawsuit-federal | $556,000 |
Cameron International Corporation | Schlumberger | oilfield services and supplies | hazardous waste violation | 2012 | AR-ENV | $8,500 |
SCHLUMBERGER WELL SERVICES | Schlumberger | oilfield services and supplies | environmental violation | 2000 | TX-ENV | $5,000 |
M-I, LLC | Schlumberger | oilfield services and supplies | environmental violation | 2008 | WY-ENV | $7,000 |
Cameron International Corporation | Schlumberger | oilfield services and supplies | economic sanction violation | 2021 | OFAC | $1,423,766 |
Cameron International Corp. | Schlumberger | oilfield services and supplies | environmental violation | 2022 | LA-ENV | $10,511 |
M-I LLC | Schlumberger | oilfield services and supplies | workplace safety or health violation | 2003 | OSHA | $11,450 |
SCHLUMBERGER | Schlumberger | oilfield services and supplies | workplace safety or health violation | 2007 | OSHA | $5,475 |
SMITH INTERNATIONAL, INC. | Schlumberger | oilfield services and supplies | workplace safety or health violation | 2006 | OSHA | $9,000 |
SCHLUMBERGER | Schlumberger | oilfield services and supplies | workplace safety or health violation | 2010 | OSHA | $5,075 |
CAMERON INTERNATIONAL | Schlumberger | oilfield services and supplies | workplace safety or health violation | 2011 | OSHA | $8,123 |
CAMERON WEST COAST INC. | Schlumberger | oilfield services and supplies | workplace safety or health violation | 2013 | OSHA | $21,750 |
SCHLUMBERGER TECHNOLOGY CORPORATION | Schlumberger | oilfield services and supplies | workplace safety or health violation | 2015 | OSHA | $5,600 |
SMITH INTERNATIONAL, INC. | Schlumberger | oilfield services and supplies | workplace safety or health violation | 2015 | OSHA | $21,000 |
SCHLUMBERGER TECHNOLOGY CORPORATION | Schlumberger | oilfield services and supplies | workplace safety or health violation | 2018 | OSHA | $7,760 |
SCHLUMBERGER TECHNOLOGY CORPORATION | Schlumberger | oilfield services and supplies | workplace safety or health violation | 2019 | OSHA | $26,520 |
SCHLUMBERGER | Schlumberger | oilfield services and supplies | workplace safety or health violation | 2019 | OSHA | $15,706 |
SCHLUMBERGER TECHNOLOGY CORPORATION | Schlumberger | oilfield services and supplies | workplace safety or health violation | 2020 | OSHA | $5,852 |
SCHLUMBERGER TECHNOLOGY CORPORATION | Schlumberger | oilfield services and supplies | workplace safety or health violation | 2021 | OSHA | $18,431 |
SCHLUMBERGER TECHNOLOGY CORPORATION | Schlumberger | oilfield services and supplies | workplace safety or health violation | 2023 | OSHA | $9,375 |
M-I L.L.C. | Schlumberger | oilfield services and supplies | water pollution violation | 2014 | EPA | $9,948 |
M-I L.L.C. | Schlumberger | oilfield services and supplies | water pollution violation | 2014 | EPA | $9,948 |
M-I L.L.C. | Schlumberger | oilfield services and supplies | water pollution violation | 2014 | EPA | $9,948 |
CAMERON FACILITY | Schlumberger | oilfield services and supplies | water pollution violation | 2018 | EPA | $14,394 |
Schlumberger | Schlumberger | oilfield services and supplies | hazardous waste violation | 2022 | EPA | $5,000 |
M-I L.L.C. (MI SWACO) | Schlumberger | oilfield services and supplies | workplace safety or health violation | 2011 | MSHA | $8,893 |
New Nautical Coatings, Inc. | Akzo Nobel | paints and coatings | environmental violation | 2014 | EPA | $1,235,315 |
AKZO NOBEL COATINGS INC | Akzo Nobel | paints and coatings | aviation safety violation | 2011 | FAA | $19,000 |
AKZO NOBEL COATINGS INC | Akzo Nobel | paints and coatings | wage and hour violation | 2001 | KY-DWS | $23,026 |
New Nautical Coatings Inc. | Akzo Nobel | paints and coatings | pesticide violation | 2018 | CA-DPR | $43,118 |
NEW NAUTICAL COATINGS, INC. | Akzo Nobel | paints and coatings | hazardous waste violation | 2000 | FL-DEP | $8,900 |
AKZO NOBEL/INTERNATIONAL PAINT | Akzo Nobel | paints and coatings | air pollution violation | 2018 | IL-ENV | $320,571 |
AKZO NOBEL | Akzo Nobel | paints and coatings | hazardous waste violation | 2003 | NC-ENV | $72,500 |
INTERNATIONAL PAINT INC | Akzo Nobel | paints and coatings | hazardous waste violation | 2017 | NJ-ENV | $15,000 |
INTERNATIONAL PAINT INC | Akzo Nobel | paints and coatings | hazardous waste violation | 2014 | NJ-ENV | $7,650 |
AKZO NOBEL COATINGS INC | Akzo Nobel | paints and coatings | hazardous waste violation | 2002 | NJ-ENV | $30,000 |
INTERNATIONAL PAINT INC | Akzo Nobel | paints and coatings | air pollution violation | 2000 | NJ-ENV | $6,800 |
Akzo Nobel Coatings, Inc. | Akzo Nobel | paints and coatings | environmental violation | 2016 | OH-ENV | $11,400 |
International Paint, LLC | Akzo Nobel | paints and coatings | pesticide violation | 2021 | CA-DPR | $46,907 |
Akzo Coatings Inc. | Akzo Nobel | paints and coatings | air pollution violation | 2006 | CA-SCAQMD | $20,000 |
Akzo Nobel Coatings, Inc. | Akzo Nobel | paints and coatings | air pollution violation | 2002 | KY-LMAPCD | $55,700 |
AkzoNobel Coatings, Inc. | Akzo Nobel | paints and coatings | environmental violation | 2022 | SC-ENV | $17,000 |
Akzo Nobel Coatings, Inc. | Akzo Nobel | paints and coatings | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $18,750,000 |
AKZO NOBEL COATINGS INC. | Akzo Nobel | paints and coatings | workplace safety or health violation | 2015 | OSHA | $9,300 |
AKZO NOBEL COATINGS, INC. | Akzo Nobel | paints and coatings | workplace safety or health violation | 2013 | OSHA | $5,100 |
AKZO NOBEL | Akzo Nobel | paints and coatings | workplace safety or health violation | 2016 | OSHA | $9,528 |
AKZO NOBEL COATINGS INC. | Akzo Nobel | paints and coatings | workplace safety or health violation | 2022 | OSHA | $6,080 |
Akzo Nobel Coatings Inc. | Akzo Nobel | paints and coatings | environmental violation | 2003 | EPA | $48,783 |
AKZO NOBEL COATINGS INC. | Akzo Nobel | paints and coatings | hazardous waste violation | 2007 | EPA | $49,500 |
AKZO NOBEL COATINGS, INC | Akzo Nobel | paints and coatings | hazardous waste violation | 2018 | EPA | $25,000 |
AKZO NOBEL COATINGS, INC. | Akzo Nobel | paints and coatings | environmental violation | 2005 | EPA | $8,011 |
Akzo Nobel Coatings, Inc. | Akzo Nobel | paints and coatings | environmental violation | 2005 | EPA | $14,587 |
Akzo Nobel Coatings, Inc. Huron OH | Akzo Nobel | paints and coatings | environmental violation | 2016 | EPA | $37,212 |
Akzo Nobel Coatings, Inc. | Akzo Nobel | paints and coatings | environmental violation | 2008 | EPA | $23,800 |
Hannaford Brothers | Ahold Delhaize | retailing | wage and hour violation | 2004 | WHD | $6,818 |
Hannaford Brothers | Ahold Delhaize | retailing | wage and hour violation | 2003 | WHD | $8,055 |
Hannaford Brothers | Ahold Delhaize | retailing | wage and hour violation | 2003 | WHD | $9,000 |
Food Lion, LLC, a company of Delhaize America, LLC | Ahold Delhaize | retailing | labor relations violation | 2016 | NLRB | $7,446 |
The Stop & Shop Supermarket Company (Distribution) | Ahold Delhaize | retailing | labor relations violation | 2010 | NLRB | $10,000 |
Stop & Shop Supermarket Company | Ahold Delhaize | retailing | labor relations violation | 2006 | NLRB | $35,200 |
Food Lion, LLC | Ahold Delhaize | retailing | labor relations violation | 2005 | NLRB | $15,000 |
Fresh Direct | Ahold Delhaize | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,235,000 |
Stop & Shop Supermarket Company LLC | Ahold Delhaize | retailing | Americans with Disabilities Act | 2018 | USAO | $31,500 |
Kash n Karry | Ahold Delhaize | retailing | employment discrimination | 2004 | private lawsuit-federal | $395,000 |
Fresh Direct LLC | Ahold Delhaize | retailing | employment screening violation | 2016 | private lawsuit-federal | $237,433 |
Delhaize America, LLC | Ahold Delhaize | retailing | employment screening violation | 2015 | private lawsuit-federal | $2,990,000 |
Fresh Direct | Ahold Delhaize | retailing | environmental violation | 2009 | NY-AG | $50,000 |
Fresh Direct, LLC | Ahold Delhaize | retailing | tax violations | 2014 | CT-AG | $13,800 |
Stop & Shop | Ahold Delhaize | retailing | consumer protection violation | 2003 | MA-AG | $25,000 |
Stop & Shop | Ahold Delhaize | retailing | consumer protection violation | 2003 | MA-AG | $65,000 |
Stop & Shop Supermarket, Inc. and Peapod, Inc. | Ahold Delhaize | retailing | consumer protection violation | 2001 | MA-AG | $250,000 |
Stop and Shop Supermarket Co. | Ahold Delhaize | retailing | consumer protection violation | 2001 | MA-AG | $95,000 |
The Stop & Shop Supermarket Company LLC | Ahold Delhaize | retailing | False Claims Act and related | 2008 | MA-AG | $269,000 |
Stop and Shop Company | Ahold Delhaize | retailing | consumer protection violation | 2010 | NY-NYCDCWP | $190,000 |
GIANT FOOD STORES LLC | Ahold Delhaize | retailing | environmental violation | 2011 | PA-ENV | $6,200 |
STOP & SHOP SUPERMARKET COMPANY INC | Ahold Delhaize | retailing | environmental violation | 2010 | MA-ENV | $25,000 |
STOP & SHOP SUPERMARKET COMPANY INC | Ahold Delhaize | retailing | environmental violation | 2010 | MA-ENV | $25,000 |
STOP & SHOP SUPERMARKET COMPANY INC | Ahold Delhaize | retailing | environmental violation | 2010 | MA-ENV | $25,000 |
STOP & SHOP SUPERMARKET COMPANY INC | Ahold Delhaize | retailing | environmental violation | 2010 | MA-ENV | $25,000 |
STOP & SHOP SUPERMARKET COMPANY INC | Ahold Delhaize | retailing | environmental violation | 2010 | MA-ENV | $25,000 |
Stop & Shop | Ahold Delhaize | retailing | environmental violation | 2008 | NC-ENV | $7,955 |
Delhaize America Distribution, LLC | Ahold Delhaize | retailing | environmental violation | 2016 | NY-ENV | $25,020 |