SHELL CHEMICAL LP | Shell PLC | oil and gas | workplace safety or health violation | 2023 | OSHA | $60,271 |
RENTOKIL INITIAL PLC | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2023 | OSHA | $10,000 |
BALFOUR BEATTY CONSTRUCTION, LLC | Balfour Beatty | construction and engineering | workplace safety or health violation | 2023 | OSHA | $10,000 |
NIAGARA MOHAWK POWER CORPORATION | National Grid | utilities and power generation | workplace safety or health violation | 2023 | OSHA | $9,375 |
ERICO INTERNATIONAL CORPORATION | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2023 | OSHA | $13,282 |
DREYER'S GRAND ICE CREAM, INC. | Froneri | food products | workplace safety or health violation | 2023 | OSHA | $16,885 |
SUNBELT RENTALS, INC. | Ashtead Group PLC | business services | workplace safety or health violation | 2023 | OSHA | $12,278 |
KEYSTONE CONSOLIDATED INDUSTRIES, INC. | GFG Alliance | metals | workplace safety or health violation | 2023 | OSHA | $8,595 |
BAE SYSTEMS ORDNANCE SYSTEMS, INC. | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2023 | OSHA | $24,554 |
KEYSTONE CONSOLIDATED INDUSTRIES, INC. | GFG Alliance | metals | workplace safety or health violation | 2023 | OSHA | $7,032 |
KIMPTON HOTEL & RESTAURANT GROUP, LLC | InterContinental Hotels | hotels | workplace safety or health violation | 2023 | OSHA | $7,500 |
AMESBURY GROUP, INC. | Tyman PLC | building materials | workplace safety or health violation | 2023 | OSHA | $5,200 |
CNH INDUSTRIAL AMERICA LLC | CNH Industrial | agribusiness | workplace safety or health violation | 2023 | OSHA | $15,625 |
JOHNSTOWN WIRE TECHNOLOGIES, INC. | GFG Alliance | metals | workplace safety or health violation | 2023 | OSHA | $14,518 |
REGAL CINEMAS | Cineworld | entertainment | workplace safety or health violation | 2023 | OSHA | $6,914 |
GLOBE METALLURGICAL, INC. | Ferroglobe | metals | workplace safety or health violation | 2023 | OSHA | $8,595 |
CNH INDUSTRIAL AMERICA LLC | CNH Industrial | agribusiness | workplace safety or health violation | 2023 | OSHA | $6,697 |
FIRST STUDENT, INC. | FirstGroup | miscellaneous services | workplace safety or health violation | 2023 | OSHA | $22,063 |
PETSMART DISTRIBUTION CENTER 41 | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $9,330 |
WVA MANUFACTURING, LLC | Ferroglobe | metals | workplace safety or health violation | 2023 | OSHA | $10,046 |
COMPASS GROUP USA, INC. | Compass Group | restaurants and foodservice | workplace safety or health violation | 2023 | OSHA | $32,262 |
ERICO INTERNATIONAL CORPORATION | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2023 | OSHA | $36,872 |
FERGUSON ENTERPRISES, LLC | Ferguson PLC | building materials | workplace safety or health violation | 2023 | OSHA | $7,083 |
PETSMART HOME OFFICE, INC | BC Partners | private equity (including portfolio companies) | environmental violation | 2023 | EPA | $30,000 |
GLOBE METALLURGICAL, INC. | Ferroglobe | metals | air pollution violation | 2023 | EPA | $2,600,000 |
BP PRODUCTS NORTH AMERICA INC | BP | oil and gas | environmental violation | 2023 | EPA | $36,424,000 |
INEOS Americas, LLC | Ineos | chemicals | air pollution violation | 2023 | EPA | $116,822 |
U S Borax Inc | Rio Tinto | mining and minerals | workplace safety or health violation | 2023 | MSHA | $8,052 |
U S Borax Inc | Rio Tinto | mining and minerals | workplace safety or health violation | 2023 | MSHA | $35,891 |
U S Borax Inc | Rio Tinto | mining and minerals | workplace safety or health violation | 2023 | MSHA | $38,880 |
U S Borax Inc | Rio Tinto | mining and minerals | workplace safety or health violation | 2023 | MSHA | $10,235 |
U S Borax Inc | Rio Tinto | mining and minerals | workplace safety or health violation | 2023 | MSHA | $7,849 |
U S Borax Inc | Rio Tinto | mining and minerals | workplace safety or health violation | 2023 | MSHA | $7,849 |
U S Borax Inc | Rio Tinto | mining and minerals | workplace safety or health violation | 2023 | MSHA | $5,262 |
U S Borax Inc | Rio Tinto | mining and minerals | workplace safety or health violation | 2023 | MSHA | $24,059 |
U S Borax Inc | Rio Tinto | mining and minerals | workplace safety or health violation | 2023 | MSHA | $13,743 |
U S Borax Inc | Rio Tinto | mining and minerals | workplace safety or health violation | 2023 | MSHA | $33,130 |
Ferroglobe USA Mining, LLC | Ferroglobe | metals | workplace safety or health violation | 2023 | MSHA | $5,703 |
Rio Tinto Kennecott Copper LLC | Rio Tinto | mining and minerals | workplace safety or health violation | 2023 | MSHA | $9,979 |
Rio Tinto Kennecott Copper LLC | Rio Tinto | mining and minerals | workplace safety or health violation | 2023 | MSHA | $8,501 |
Rio Tinto Kennecott Copper LLC | Rio Tinto | mining and minerals | workplace safety or health violation | 2023 | MSHA | $6,174 |
Rio Tinto Kennecott Copper LLC | Rio Tinto | mining and minerals | workplace safety or health violation | 2023 | MSHA | $6,174 |
Rio Tinto Kennecott Copper LLC | Rio Tinto | mining and minerals | workplace safety or health violation | 2023 | MSHA | $5,013 |
Sunbelt Rentals, Inc | Ashtead Group PLC | business services | wage and hour violation | 2023 | WHD | $20,479 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2022 | PCAOB | $750,000 |
BAE Systems Ordinance Systems Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2022 | TN-ENV | $12,000 |
BP | BP | oil and gas | oil spill | 2022 | WA-ENV | $100,000 |
Shell Oil Co. et al. | Shell PLC | oil and gas | MTBE violation | 2022 | RI-AG | $5,000,000 |
First Student, Inc. | FirstGroup | miscellaneous services | utility safety violation | 2022 | WA-UTC | $198,000 |
Ernst & Young LLP | Ernst & Young | business services | investor protection violation | 2022 | SEC | $100,000,000 |
INEOS Joliet, LLC | Ineos | chemicals | environmental violation | 2022 | IL-ENV | $50,000 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2022 | IN-ENV | $23,650 |
Banner Life Insurance Company | Legal & General Group PLC | financial services | insurance violation | 2022 | NY-DFS | $3,500,000 |
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 | CFTC | $75,000,000 |
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 |
BP Products North America Inc. | BP | oil and gas | air pollution violation | 2022 | private lawsuit-federal | $2,750,000 |
TA Operating, LLC | BP | oil and gas | environmental violation | 2022 | LA-ENV | $12,000 |
PRAXAIR SERVICES INC | Linde | industrial services | environmental violation | 2022 | NJ-ENV | $10,000 |
Shell Pipeline Company | Shell PLC | oil and gas | environmental violation | 2022 | PA-ENV | $670,000 |
GKN Aerospace South Carolina, Inc. | Melrose Industries | miscellaneous manufacturing | environmental violation | 2022 | SC-ENV | $15,000 |
Garda Cl Great Lakes, Inc. | BC Partners | private equity (including portfolio companies) | motor vehicle safety violation | 2022 | FMCSA | $5,390 |
Garda Cl Southeast, Inc. | BC Partners | private equity (including portfolio companies) | motor vehicle safety violation | 2022 | FMCSA | $6,740 |
Compass Group USA, Inc. | Compass Group | restaurants and foodservice | privacy violation | 2022 | private lawsuit-federal | $6,800,000 |
National Grid USA | National Grid | utilities and power generation | privacy violation | 2022 | private lawsuit-federal | $38,500,000 |
BP | BP | oil and gas | MTBE violation | 2022 | RI-AG | $205,000 |
Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $12,500,000 |
Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
HSBC | HSBC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $11,000,000 |
HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $42,000,000 |
Royal Bank of Scotland plc | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
Royal Bank of Scotland PLC | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
Ncc Group Inc. | NCC Group PLC | miscellaneous services | benefit plan administrator violation | 2022 | EBSA | $10,001 |
BP Products North America Inc. | BP | oil and gas | air pollution violation | 2022 | CA-ARB | $873,750 |
British Airways PLC | International Airlines Group | airlines | consumer protection violation | 2022 | private lawsuit-federal | $1,260,000 |
Ashta Chemicals, Inc. | Ineos | chemicals | railroad safety violation | 2022 | FRA | $7,300 |
Ineos Styrolution America LLC | Ineos | chemicals | railroad safety violation | 2022 | FRA | $10,000 |
BAE Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | railroad safety violation | 2022 | FRA | $7,000 |
Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2022 | FRA | $10,000 |
Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2022 | FRA | $10,000 |
Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
Ineos Phenol, Inc. | Ineos | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
BP Products North America, Inc. | BP | oil and gas | railroad safety violation | 2022 | FRA | $10,000 |
BP Cherry Point Refinery | BP | oil and gas | railroad safety violation | 2022 | FRA | $5,000 |
Shell Chemicals Canada | Shell PLC | oil and gas | railroad safety violation | 2022 | FRA | $7,500 |
Ineos Phenol, Inc. | Ineos | chemicals | railroad safety violation | 2022 | FRA | $10,000 |
Ashta Chemicals, Inc. | Ineos | chemicals | railroad safety violation | 2022 | FRA | $8,300 |
Rio Tinto | Rio Tinto | mining and minerals | railroad safety violation | 2022 | FRA | $7,500 |
British Petroleum Chemical | BP | oil and gas | railroad safety violation | 2022 | FRA | $8,500 |
Ineos Nitriles | Ineos | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
BP Products North America, Inc. | BP | oil and gas | railroad safety violation | 2022 | FRA | $10,000 |
BP Products North America, Inc. | BP | oil and gas | railroad safety violation | 2022 | FRA | $15,000 |
BP Products North America, Inc. | BP | oil and gas | railroad safety violation | 2022 | FRA | $10,000 |
BP Products North America, Inc. | BP | oil and gas | railroad safety violation | 2022 | FRA | $15,000 |
BP Products North America, Inc. | BP | oil and gas | railroad safety violation | 2022 | FRA | $5,000 |
Colorado & Wyoming Railway Company | Evraz | metals | railroad safety violation | 2022 | FRA | $5,000 |
Colorado & Wyoming Railway Company | Evraz | metals | railroad safety violation | 2022 | FRA | $5,000 |
INEOS USA LLC | Ineos | chemicals | air pollution violation | 2022 | TX-ENV | $606,174 |