Shell Usa, Inc. | Shell PLC | oil and gas | air pollution violation | 2023 | TX-ENV | $25,000 |
INEOS USA LLC | Ineos | chemicals | air pollution violation | 2023 | TX-ENV | $8,040 |
INEOS Americas LLC | Ineos | chemicals | air pollution violation | 2023 | TX-ENV | $75,000 |
INEOS Styrolution America LLC | Ineos | chemicals | air pollution violation | 2023 | TX-ENV | $30,500 |
INEOS USA LLC | Ineos | chemicals | air pollution violation | 2023 | TX-ENV | $37,175 |
INEOS USA LLC | Ineos | chemicals | air pollution violation | 2023 | TX-ENV | $129,780 |
Shell Pipeline Company LP | Shell PLC | oil and gas | air pollution violation | 2023 | TX-ENV | $12,500 |
INEOS USA LLC | Ineos | chemicals | air pollution violation | 2022 | TX-ENV | $606,174 |
TA Operating LLC | BP | oil and gas | hazardous waste violation | 2023 | TX-ENV | $9,674 |
AstraZeneca | AstraZeneca | pharmaceuticals | False Claims Act and related | 2018 | TX-AG | $110,000,000 |
SmithKline Beecham Corp. | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2007 | TX-AG | $1,400,000 |
BAE SYSTEMS Ordnance Systems Inc. | BAE Systems | aerospace and military contracting | air pollution violation | 2021 | TN-ENV | $12,000 |
Travel Centers of America | BP | oil and gas | water pollution violation | 2020 | TN-ENV | $50,270 |
TravelCenters of America d/b/a Denmark TravelCenter | BP | oil and gas | water pollution violation | 2020 | TN-ENV | $42,000 |
BAE SYSTEMS Ordnance Systems Inc. | BAE Systems | aerospace and military contracting | air pollution violation | 2020 | TN-ENV | $27,000 |
BAE SYSTEMS Ordnance Systems Inc. | BAE Systems | aerospace and military contracting | air pollution violation | 2020 | TN-ENV | $6,750 |
BAE SYSTEMS Ordnance Systems Inc. | BAE Systems | aerospace and military contracting | water pollution violation | 2019 | TN-ENV | $207,200 |
Kilgore Flares Company, LLC | Chemring | aerospace and military contracting | environmental violation | 2016 | TN-ENV | $37,099 |
Tate & Lyle Ingredients Americas LLC | Tate & Lyle | agribusiness | air pollution violation | 2014 | TN-ENV | $6,500 |
BAE SYSTEMS Ordnance Systems Inc. | BAE Systems | aerospace and military contracting | air pollution violation | 2013 | TN-ENV | $12,000 |
Johnson Matthey, Inc. | Johnson Matthey | metals | air pollution violation | 2013 | TN-ENV | $5,000 |
Tate & Lyle Ingredients Americas LLC | Tate & Lyle | agribusiness | air pollution violation | 2012 | TN-ENV | $21,300 |
Tate & Lyle Ingredients Americas LLC | Tate & Lyle | agribusiness | air pollution violation | 2011 | TN-ENV | $16,000 |
BP | BP | oil and gas | underground storage tank violation | 2010 | TN-ENV | $9,700 |
Tate & Lyle Ingredients Americas LLC | Tate & Lyle | agribusiness | air pollution violation | 2009 | TN-ENV | $12,000 |
Kilgore Flares Company, LLC | Chemring | aerospace and military contracting | environmental violation | 2009 | TN-ENV | $6,981 |
Tate & Lyle Ingredients Americas LLC | Tate & Lyle | agribusiness | air pollution violation | 2009 | TN-ENV | $6,000 |
BAE Systems Ordnance Systems Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2021 | TN-ENV | $14,250 |
BAE Systems Ordinance Systems Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2022 | TN-ENV | $12,000 |
Barclays Capital Inc. | Barclays | financial services | investor protection violation | 2016 | SEC | $35,000,000 |
HSBC Private Bank (Suisse) | HSBC | financial services | investor protection violation | 2014 | SEC | $12,500,000 |
Barclays Capital Inc. | Barclays | financial services | investor protection violation | 2014 | SEC | $15,000,000 |
RBS Securities Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2013 | SEC | $153,700,000 |
Mead Johnson Nutrition Company | Reckitt Benckiser | household and personal care products | Foreign Corrupt Practices Act | 2015 | SEC | $12,000,000 |
Smith & Nephew PLC | Smith & Nephew | medical equipment and supplies | Foreign Corrupt Practices Act | 2012 | SEC | $5,400,000 |
Diageo PLC | Diageo | beverages | Foreign Corrupt Practices Act | 2011 | SEC | $16,373,820 |
Armor Holdings Inc. | BAE Systems | aerospace and military contracting | Foreign Corrupt Practices Act | 2011 | SEC | $5,700,000 |
Pride International Inc. | Valaris | oilfield services and supplies | Foreign Corrupt Practices Act | 2010 | SEC | $23,529,718 |
Noble Corporation | Noble Corp. | oilfield services and supplies | Foreign Corrupt Practices Act | 2010 | SEC | $5,576,998 |
Royal Dutch Shell | Shell PLC | oil and gas | Foreign Corrupt Practices Act | 2010 | SEC | $18,149,459 |
Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2015 | SEC | $1,113,916 |
Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2014 | SEC | $4,070,000 |
Deloitte & Touche South Africa | Deloitte | business services | accounting fraud or deficiencies | 2012 | SEC | $247,043 |
BP | BP | oil and gas | investor protection violation | 2012 | SEC | $525,000,000 |
PricewaterhouseCoopers | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2011 | SEC | $6,000,000 |
Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2009 | SEC | $8,500,000 |
HSBC Bank USA, N.A. | HSBC | financial services | investor protection violation | 2007 | SEC | $10,500,000 |
Barclays Bank PLC | Barclays | financial services | insider trading | 2007 | SEC | $10,943,561 |
Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2005 | SEC | $375,000 |
Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2005 | SEC | $50,000,000 |
Royal Dutch Petroleum Company | Shell PLC | oil and gas | accounting fraud or deficiencies | 2004 | SEC | $120,000,000 |
Janus Capital Management LLC | Janus Henderson | financial services | investor protection violation | 2004 | SEC | $100,000,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2004 | SEC | $2,400,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2003 | SEC | $1,000,000 |
PricewaterhouseCoopers LL | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2002 | SEC | $5,000,000 |
AstraZeneca PLC | AstraZeneca | pharmaceuticals | kickbacks and bribery | 2016 | SEC | $5,522,000 |
Ernst & Young | Ernst & Young | business services | accounting fraud or deficiencies | 2016 | SEC | $9,300,000 |
GlaxoSmithKline plc | GlaxoSmithKline | pharmaceuticals | kickbacks and bribery | 2016 | SEC | $20,000,000 |
Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2016 | SEC | $11,800,000 |
Barclays Capital | Barclays | financial services | investor protection violation | 2017 | SEC | $97,037,659 |
Osiris Therapeutics | Smith & Nephew | medical equipment and supplies | accounting fraud or deficiencies | 2017 | SEC | $1,500,000 |
Aegerion Pharmaceuticals | Amryt Pharma | pharmaceuticals | investor protection violation | 2017 | SEC | $4,100,000 |
Barclays Capital Inc. | Barclays | financial services | investor protection violation | 2017 | SEC | $12,710,040 |
Barclays Capital Inc. | Barclays | financial services | investor protection violation | 2016 | SEC | $500,000 |
Deloitte & Touche | Deloitte | business services | accounting fraud or deficiencies | 2018 | SEC | $99,057 |
Royal Bank of Scotland Group plc | NatWest Group PLC | financial services | investor protection violation | 2014 | SEC | $120,000 |
Ernst & Young LLP | Ernst & Young | business services | investor protection violation | 2008 | SEC | $2,918,987 |
Ernst & Young LLP | Ernst & Young | business services | investor protection violation | 2007 | SEC | $1,587,170 |
Deloitte Touche Tohmatsu LLC | Deloitte | business services | accounting fraud or deficiencies | 2019 | SEC | $2,000,000 |
Barclays PLC | Barclays | financial services | Foreign Corrupt Practices Act | 2019 | SEC | $6,308,726 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | investor protection violation | 2019 | SEC | $7,944,055 |
Deloitte Touche Tohmatsu Certified Public Accountants Limited | Deloitte | business services | accounting fraud or deficiencies | 2015 | SEC | $500,000 |
Ernst & Young Hua Ming LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2015 | SEC | $500,000 |
PricewaterhouseCoopers Zhong Tian CPAs Limited Company | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2015 | SEC | $500,000 |
Diageo plc | Diageo | beverages | investor protection violation | 2020 | SEC | $5,000,000 |
HSBC Securities (USA) Inc. | HSBC | financial services | investor protection violation | 2020 | SEC | $725,000 |
Alexion Pharmaceuticals Inc. | AstraZeneca | pharmaceuticals | Foreign Corrupt Practices Act | 2020 | SEC | $21,000,000 |
Pearson plc | Pearson | information technology | privacy violation | 2021 | SEC | $1,000,000 |
Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2021 | SEC | $10,000,000 |
Amec Foster Wheeler Limited | Wood Group | oilfield services and supplies | Foreign Corrupt Practices Act | 2021 | SEC | $10,100,000 |
WPP plc | WPP | business services | Foreign Corrupt Practices Act | 2021 | SEC | $19,100,000 |
Ernst & Young LLP | Ernst & Young | business services | investor protection violation | 2022 | SEC | $100,000,000 |
Janus Henderson Investors US LLC | Janus Henderson | financial services | investor protection violation | 2022 | SEC | $150,000 |
Barclays Bank PLC | Barclays | financial services | investor protection violation | 2022 | SEC | $361,000,000 |
Deloitte Touche Tohmatsu Certified Public Accountants LLP (Deloitte-China) | Deloitte | business services | accounting fraud or deficiencies | 2022 | SEC | $20,000,000 |
Barclays Capital Inc. | Barclays | financial services | investor protection violation | 2022 | SEC | $125,000,000 |
Rio Tinto plc | Rio Tinto | mining and minerals | Foreign Corrupt Practices Act | 2023 | SEC | $15,000,000 |
HSBC Securities (USA) Inc. | HSBC | financial services | investor protection violation | 2023 | SEC | $15,000,000 |
Rio Tinto PLC | Rio Tinto | mining and minerals | investor protection violation | 2023 | SEC | $28,000,000 |
GKN AEROSPACE SOUTH CAROLINA INC | Melrose Industries | miscellaneous manufacturing | hazardous waste violation | 2020 | SC-ENV | $6,000 |
BALFOUR BEATTY CONSTRUCTION, LLC | Balfour Beatty | construction and engineering | air pollution violation | 2011 | SC-ENV | $11,000 |
GKN Aerospace South Carolina, Inc. | Melrose Industries | miscellaneous manufacturing | environmental violation | 2022 | SC-ENV | $15,000 |
OMNOVA Solutions, Inc. | Synthomer | chemicals | environmental violation | 2023 | SC-ENV | $12,050 |
New England Gas Company | National Grid | utilities and power generation | utility safety violation | 2006 | RI-PUC | $31,000 |
New England Gas Company | National Grid | utilities and power generation | utility safety violation | 2003 | RI-PUC | $35,000 |
TA Operating LLC | BP | oil and gas | environmental violation | 2017 | RI-ENV | $6,250 |
Jiffy Lube International, Inc. | Shell PLC | oil and gas | environmental violation | 2004 | RI-ENV | $9,000 |
First Student, Inc. | FirstGroup | miscellaneous services | environmental violation | 2000 | RI-ENV | $7,205 |
Shell Oil Co. et al. | Shell PLC | oil and gas | MTBE violation | 2022 | RI-AG | $5,000,000 |
BP | BP | oil and gas | MTBE violation | 2022 | RI-AG | $205,000 |
AMOCO OIL CO | BP | oil and gas | pipeline safety violation | 2010 | PHMSA | $90,000 |