Citizens Bank | Citizens Financial Group | employment discrimination | 2023 | EEOC | $100,000 |
Umpqua Bank | Umpqua Holdings | employment screening violation | 2019 | private lawsuit-federal | $325,000 |
Wells Fargo Bank | Wells Fargo | employment screening violation | 2016 | private lawsuit-federal | $12,000,000 |
Cleco Power, LLC | Macquarie | energy market violation | 2007 | FERC | $2,000,000 |
Cleco Corporation | Macquarie | energy market violation | 2003 | FERC | $2,850,000 |
El Paso Electric Corporation | JPMorgan Chase | energy market violation | 2003 | FERC | $15,500,000 |
Louis Dreyfus Energy Service | Louis Dreyfus | energy market violation | 2014 | FERC | $7,406,257 |
Wheelabrator Claremont Company, L.P. | Macquarie | energy market violation | 2018 | FERC | $357,231 |
Vitol Inc. | Vitol | energy market violation | 2019 | FERC | $2,742,881 |
Vitol Inc. | Vitol | energy market violation | 2024 | FERC | $2,225,000 |
El Paso Electric | JPMorgan Chase | environmental violation | 2015 | EPA | $3,800,000 |
Louisiana Generating (NRG Energy) | Macquarie | environmental violation | 2012 | EPA | $264,000,000 |
Chemoil Corporation | Glencore | environmental violation | 2016 | EPA | $27,000,000 |
Synagro Northeast | Goldman Sachs | environmental violation | 2017 | EPA | $104,000 |
HSBC Bank USA, N.A. | HSBC | environmental violation | 2007 | NY-AG | $918,000 |
Wheelabrator Saugus, Wheelabrator Andover and Wheelabrator Millbury | Macquarie | environmental violation | 2011 | MA-AG | $7,500,000 |
HARLEYSVILLE MUTUAL INS CO | Nationwide | environmental violation | 2016 | PA-ENV | $6,150 |
BUCKEYE TERM LLC | IFM Investors | environmental violation | 2013 | PA-ENV | $7,000 |
WHEELABRATOR FRACKVILLE ENERGY | Macquarie | environmental violation | 2012 | PA-ENV | $27,400 |
WHEELABRATOR FALLS INC | Macquarie | environmental violation | 2020 | PA-ENV | $12,000 |
WHEELABRATOR FALLS INC | Macquarie | environmental violation | 2006 | PA-ENV | $21,079 |
SYNAGRO CTL LLC | Goldman Sachs | environmental violation | 2004 | PA-ENV | $20,000 |
SYNAGRO CTL LLC | Goldman Sachs | environmental violation | 2003 | PA-ENV | $15,000 |
RR DONNELLEY | Chatham Asset Management | environmental violation | 2002 | PA-ENV | $5,000 |
PRUDENTIAL INS CO OF AMER | Prudential Financial | environmental violation | 2018 | PA-ENV | $9,000 |
GMAC Mortgage, LLC | Ally Financial | environmental violation | 2010 | AL-ENV | $5,505 |
Wheelabrator Lisbon, Inc. | Macquarie | environmental violation | 2013 | CT-ENV | $9,350 |
UBS AG | UBS | environmental violation | 2011 | CT-ENV | $80,000 |
Pro Line Printing, Inc. | Chatham Asset Management | environmental violation | 2004 | CT-ENV | $11,125 |
Wheelabrator Putnam Incorporated | Macquarie | environmental violation | 2003 | CT-ENV | $33,500 |
R.R. Donnelley & Sons Company | Chatham Asset Management | environmental violation | 2002 | CT-ENV | $25,500 |
MBNA | Bank of America | environmental violation | 2002 | DE-ENV | $225,000 |
LOUIS DREYFUS CITRUS INC | Louis Dreyfus | environmental violation | 2008 | FL-DEP | $21,000 |
THE FIFTH THIRD BANK | Fifth Third Bancorp | environmental violation | 2006 | FL-DEP | $16,000 |
WHEELABRATOR RIDGE ENERGY, INC. | Macquarie | environmental violation | 2004 | FL-DEP | $19,000 |
BUCKEYE PIPE LINE & WEST SHORE PIPE LINE | IFM Investors | environmental violation | 2014 | IL-ENV | $125,000 |
BUCKEYE PIPELINE | IFM Investors | environmental violation | 2009 | IL-ENV | $82,845 |
BUCKEYE PARTNERS | IFM Investors | environmental violation | 2009 | IL-ENV | $354,540 |
BUCKEYE PIPE LINE CO LP | IFM Investors | environmental violation | 2019 | IN-ENV | $22,500 |
THE HENNEGAN CO | Chatham Asset Management | environmental violation | 2016 | KY-ENV | $5,000 |
Louisiana Generating, LLC | Macquarie | environmental violation | 2019 | LA-ENV | $16,500 |
Iberiabank Corp | First Horizon National | environmental violation | 2017 | LA-ENV | $14,213 |
Louisiana Generating, LLC | Macquarie | environmental violation | 2014 | LA-ENV | $46,962 |
Louisiana Generating, LLC | Macquarie | environmental violation | 2013 | LA-ENV | $1,750,000 |
Imperial Sugar Company | Louis Dreyfus | environmental violation | 2012 | LA-ENV | $10,770 |
LIBERTY MUTUAL INSURANCE CO IH LAB | Liberty Mutual Insurance | environmental violation | 2011 | MA-ENV | $8,000 |
MANULIFE FINANCIAL | Manulife Financial | environmental violation | 2008 | MA-ENV | $18,030 |
SUN LIFE ASSURANCE CO OF CANADA | Sun Life Financial | environmental violation | 2005 | MA-ENV | $31,635 |
HANOVER INSURANCE GROUP | Hanover Insurance | environmental violation | 2002 | MA-ENV | $10,000 |
Buckeye Albany Terminals, LLC | IFM Investors | environmental violation | 2018 | NY-ENV | $15,750 |
Buckeye Albany Terminal LLC | IFM Investors | environmental violation | 2016 | NY-ENV | $30,000 |
Buckeye Albany Terminal LLC | IFM Investors | environmental violation | 2014 | NY-ENV | $36,000 |
Buckeye Pipe Line Company, L.P. | IFM Investors | environmental violation | 2007 | OH-ENV | $30,000 |
Synagro - WWT, Inc. | Goldman Sachs | environmental violation | 2005 | OH-ENV | $10,000 |
LITTON LOAN SERVICING LP | Ocwen Financial | environmental violation | 2010 | OR-ENV | $7,125 |
Synagro Woonsocket, LLC | Goldman Sachs | environmental violation | 2018 | RI-ENV | $175,000 |
Citizens Bank of Rhode Island | Citizens Financial Group | environmental violation | 2007 | RI-ENV | $7,510 |
Fleet National Bank | Bank of America | environmental violation | 2000 | RI-ENV | $18,034 |
Courier Printing Company | Chatham Asset Management | environmental violation | 2016 | TN-ENV | $8,555 |
Buckeye Texas Processing LLC | IFM Investors | environmental violation | 2020 | TX-ENV | $607,617 |
R. R. Donnelley & Sons Company | Chatham Asset Management | environmental violation | 2016 | TX-ENV | $10,051 |
Synagro of Texas-CDR, Inc. | Goldman Sachs | environmental violation | 2015 | TX-ENV | $7,927 |
JP Morgan Chase | JPMorgan Chase | environmental violation | 2011 | TX-ENV | $6,555 |
CAPITAL ONE NATIONAL ASSOCIATION | Capital One Financial | environmental violation | 2010 | TX-ENV | $8,400 |
Bank Of America NA | Bank of America | environmental violation | 2005 | TX-ENV | $12,480 |
Imperial Sugar Company | Louis Dreyfus | environmental violation | 2003 | TX-ENV | $6,800 |
Buckeye Texas HUB LLC | IFM Investors | environmental violation | 2018 | TX-RRC | $6,000 |
Buckeye Terminals, LLC | IFM Investors | environmental violation | 2017 | VA-ENV | $9,537 |
Navy Federal Credit Union | Navy Federal Credit Union | environmental violation | 2017 | VA-ENV | $7,426 |
Wheelabrator Portsmouth Inc. | Macquarie | environmental violation | 2016 | VA-ENV | $7,669 |
Buckeye Terminals, LLC | IFM Investors | environmental violation | 2013 | VA-ENV | $14,262 |
Bank of America, National Association | Bank of America | environmental violation | 2013 | VA-ENV | $27,625 |
Federal Home Loan Mortgage Corp. | Freddie Mac (Federal Home Loan Mortgage Corporation) | environmental violation | 2012 | VA-ENV | $55,802 |
Synagro Central, LLC | Goldman Sachs | environmental violation | 2012 | VA-ENV | $65,000 |
GOODRICH AVIATION TECH SRV INC | Macquarie | environmental violation | 2004 | WA-ENV | $9,000 |
Wheelabrator South Broward, Inc. | Macquarie | environmental violation | 2021 | FL-DEP | $78,000 |
Buckeye Terminals, LLC | IFM Investors | environmental violation | 2021 | VA-ENV | $78,045 |
Louis Dreyfus Company Agricultural Industries LLC | Louis Dreyfus | environmental violation | 2021 | IN-ENV | $17,400 |
Corpus Christi Alumina LLC | Glencore | environmental violation | 2021 | TX-ENV | $32,400 |
SYNAGRO WOONSOCKET, LLC | Goldman Sachs | environmental violation | 2022 | RI-ENV | $120,000 |
IAC Greencastle, LLC | Invesco | environmental violation | 2022 | IN-ENV | $14,000 |
IAC Group North America | Invesco | environmental violation | 2016 | NC-ENV | $6,751 |
BUCKEYE PERTH AMBOY TERMINAL LLC | IFM Investors | environmental violation | 2023 | NJ-ENV | $48,640 |
Durango Midstream, LLC | Morgan Stanley | environmental violation | 2023 | NM-ENV | $34,320 |
R. R. DONNELLEY AND SONS COMPANY | Chatham Asset Management | environmental violation | 2001 | EPA | $11,344 |
IMPERIAL SUGAR COMPANY | Louis Dreyfus | environmental violation | 2009 | EPA | $5,240 |
NYRSTAR CLARKSVILLE, INC. | Trafigura | environmental violation | 2010 | EPA | $45,524 |
IAC GREENVILLE, LLC | Invesco | environmental violation | 2013 | EPA | $16,870 |
Peter Cremer North America | Cremer | environmental violation | 2013 | EPA | $98,000 |
TOPS PRODUCTS, A DIVISION OF R.R. DONNELLEY & SONS | Chatham Asset Management | environmental violation | 2015 | EPA | $318,000 |
Big Cajun 2 - Louisiana Generating LLC | Macquarie | environmental violation | 2005 | EPA | $19,250 |
HSBC North America | HSBC | environmental violation | 2010 | EPA | $36,083 |
Balli Aviation Ltd. and Balli Group PLC | Balli Group | export control violation | 2010 | BIS | $15,000,000 |
Balli Aviation Ltd. | Balli Group | export control violation | 2010 | DOJ_NATSEC | $2,000,000 |
CIT Group Inc. | First Citizens BancShares | export control violation | 2005 | BIS | $74,800 |
Bank of America | Bank of America | export control violation | 2017 | BIS | $44,625 |
Bank of New York Mellon (Shanghai Branch) | Bank of New York Mellon | export control violation | 2011 | BIS | $30,000 |
JP Morgan Chase Bank, NA | JPMorgan Chase | export control violation | 2010 | BIS | $19,125 |
Citibank NA | Citigroup | export control violation | 2018 | BIS | $60,000 |
Nationwide Mutual Insurance Company | Nationwide | Fair Credit Reporting Act violation | 2006 | private lawsuit-federal | $19,250,000 |
M&T Bank Corp. | M&T Bank | False Claims Act and related | 2016 | DOJ_CIVIL | $64,000,000 |