UNITED STATES COLD STORAGE | Swire | diversified | workplace safety or health violation | 2004 | OSHA | $25,950 |
U S COLD STORAGE OF CALIF. | Swire | diversified | workplace safety or health violation | 2007 | OSHA | $5,400 |
SWIRE PACIFIC HOLDING, INC. | Swire | diversified | workplace safety or health violation | 2006 | OSHA | $8,500 |
UNITED STATES COLD STORAGE LP | Swire | diversified | workplace safety or health violation | 2008 | OSHA | $7,650 |
UNITED STATES COLD STORAGE, INC. | Swire | diversified | workplace safety or health violation | 2011 | OSHA | $9,550 |
UNITED STATES COLD STORAGE, INC. | Swire | diversified | workplace safety or health violation | 2012 | OSHA | $7,050 |
SWIRE COCA-COLA, USA | Swire | diversified | workplace safety or health violation | 2012 | OSHA | $7,230 |
UNITED STATES COLD STORAGE | Swire | diversified | workplace safety or health violation | 2014 | OSHA | $20,300 |
UNITED STATES COLD STORAGE OF CALIFORNIA | Swire | diversified | workplace safety or health violation | 2016 | OSHA | $16,930 |
UNITED STATES COLD STORAGE | Swire | diversified | workplace safety or health violation | 2016 | OSHA | $6,445 |
SWIRE PACIFIC HOLDINGS, INC. | Swire | diversified | workplace safety or health violation | 2018 | OSHA | $7,853 |
UNITED STATES COLD STORAGE, INC. | Swire | diversified | workplace safety or health violation | 2019 | OSHA | $8,000 |
UNITED STATES COLD STORAGE | Swire | diversified | workplace safety or health violation | 2022 | OSHA | $8,288 |
United States Cold Storage | Swire | diversified | environmental violation | 2003 | EPA | $14,000 |
United States Cold Storage LP | Swire | diversified | air pollution violation | 2016 | EPA | $30,000 |
STANDARD CHARTERED PLC | Standard Chartered | financial services | banking violation | 2012 | FED | $100,000,000 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2012 | DOJ_CRIMINAL | $227,000,000 |
Standard Chartered Bank (Switzerland) SA, en liquidation | Standard Chartered | financial services | tax violations | 2015 | DOJ_TAX | $6,337,000 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2012 | OFAC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $132,000,000 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2019 | DOJ_CRIMINAL | $292,210,160 |
Standard Chartered plc | Standard Chartered | financial services | banking violation | 2019 | FED | $164,000,000 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2019 | OFAC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $657,040,033 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2019 | NY-MANDA | $292,000,000 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2012 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $113,500,000 |
Standard Chartered Bank | Standard Chartered | financial services | anti-money-laundering deficiencies | 2012 | NY-DFS | $340,000,000 |
Standard Chartered Bank | Standard Chartered | financial services | anti-money-laundering deficiencies | 2014 | NY-DFS | $300,000,000 |
Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2019 | NY-DFS | $40,000,000 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2019 | NY-DFS | $180,000,000 |
Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $17,200,000 |
Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,720,000 |
Smiths Detection, Inc. | Smiths Group | diversified | labor relations violation | 2006 | NLRB | $16,434 |
John Crane, Inc. | Smiths Group | diversified | environmental violation | 2001 | IL-AG | $166,337 |
ArthroCare Corporation | Smith & Nephew | medical equipment and supplies | accounting fraud or deficiencies | 2014 | DOJ_CRIMINAL | $30,000,000 |
Smith & Nephew Inc. | Smith & Nephew | medical equipment and supplies | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $16,800,000 |
Smith & Nephew PLC | Smith & Nephew | medical equipment and supplies | Foreign Corrupt Practices Act | 2012 | SEC | $5,400,000 |
Osiris Therapeutics | Smith & Nephew | medical equipment and supplies | accounting fraud or deficiencies | 2017 | SEC | $1,500,000 |
Smith & Nephew | Smith & Nephew | medical equipment and supplies | False Claims Act and related | 2007 | USAO | $28,900,000 |
Smith & Nephew, Inc. | Smith & Nephew | medical equipment and supplies | employment discrimination | 2009 | private lawsuit-federal | $4,420,000 |
SMITH & NEPHEW INC. | Smith & Nephew | medical equipment and supplies | hazardous waste violation | 2001 | FL-DEP | $6,600 |
Smith & Nephew Inc. | Smith & Nephew | medical equipment and supplies | False Claims Act and related | 2014 | private lawsuit-federal | $8,307,410 |
Equilon Enterprises | Shell PLC | oil and gas | air pollution violation | 2015 | EPA | $900,000 |
Shell Offshore | Shell PLC | oil and gas | oil or gas drilling violation | 2010 | BSEE | $15,000 |
SHELL PIPELINE CO. L.P. | Shell PLC | oil and gas | pipeline safety violation | 2014 | PHMSA | $144,000 |
SHELL PIPELINE CO. L.P. | Shell PLC | oil and gas | pipeline safety violation | 2010 | PHMSA | $6,300 |
Shell Canada, Ltd. | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $5,000 |
Shell Canada, Ltd. | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $15,000 |
Shell Canada, Ltd. | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $22,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $6,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $12,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $7,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $11,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $10,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $7,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2013 | FRA | $17,500 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $7,500 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $8,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $6,500 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $6,500 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2011 | FRA | $10,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $10,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $12,500 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $15,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2013 | FRA | $12,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2013 | FRA | $8,750 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2013 | FRA | $5,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2013 | FRA | $5,000 |
Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2011 | FRA | $6,000 |
Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $7,500 |
Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $5,000 |
Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $27,500 |
Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2013 | FRA | $10,000 |
Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2014 | FRA | $8,000 |
SHELL OIL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $5,000 |
SHELL OIL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $7,000 |
SHELL OIL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $5,000 |
Shell Oil | Shell PLC | oil and gas | air pollution violation | 2013 | EPA | $117,600,000 |
Shell Chemical L.P. and Shell Chemical Yabucoa | Shell PLC | oil and gas | environmental violation | 2010 | EPA | $9,500,000 |
Shell Gulf of Mexico, Inc. and Shell Offshore, Inc. | Shell PLC | oil and gas | air pollution violation | 2013 | EPA | $1,100,000 |
Shell Nigeria Exploration and Production Company Ltd. | Shell PLC | oil and gas | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $30,000,000 |
Royal Dutch Shell | Shell PLC | oil and gas | Foreign Corrupt Practices Act | 2010 | SEC | $18,149,459 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2014 | FRA | $5,000 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2014 | FRA | $5,000 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2014 | FRA | $10,000 |
Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2015 | FRA | $6,000 |
Shell Oil Company | Shell PLC | oil and gas | False Claims Act and related | 2011 | DOJ_CIVIL | $2,200,000 |
Shell Offshore Inc. | Shell PLC | oil and gas | oil or gas drilling violation | 2005 | BSEE | $27,000 |
Aera Energy LLC | Shell PLC | oil and gas | oil or gas drilling violation | 2004 | BSEE | $25,000 |
Shell Offshore Inc. | Shell PLC | oil and gas | oil or gas drilling violation | 2002 | BSEE | $12,000 |
Shell Offshore, Inc | Shell PLC | oil and gas | oil or gas drilling violation | 2001 | BSEE | $20,000 |
Shell Offshore Inc. | Shell PLC | oil and gas | oil or gas drilling violation | 2001 | BSEE | $10,000 |
Aera Energy LLC | Shell PLC | oil and gas | oil or gas drilling violation | 2001 | BSEE | $73,000 |
Shell Frontier Oil & Gas Inc. | Shell PLC | oil and gas | oil or gas drilling violation | 2000 | BSEE | $15,000 |
Aera Energy LLC | Shell PLC | oil and gas | oil or gas drilling violation | 2000 | BSEE | $48,000 |
Shell International Trading and Shipping Co. | Shell PLC | oil and gas | investor protection violation | 2006 | CFTC | $200,000 |
EQUILON ENTERPRISES | Shell PLC | oil and gas | railroad safety violation | 2008 | FRA | $10,000 |
Shell Oil Company | Shell PLC | oil and gas | False Claims Act and related | 2003 | DOJ_CIVIL | $49,000,000 |
Shell Oil Company | Shell PLC | oil and gas | False Claims Act and related | 2001 | DOJ_CIVIL | $110,000,000 |
Shell Pipeline Company LP | Shell PLC | oil and gas | pipeline safety violation | 2003 | EPA | $67,000,000 |
AERA ENERGY LLC | Shell PLC | oil and gas | pipeline safety violation | 2009 | PHMSA | $15,000 |
SHELL OIL PRODUCTS COMPANY | Shell PLC | oil and gas | pipeline safety violation | 2005 | PHMSA | $7,500 |