HSBC | HSBC | financial services | employment discrimination | 2020 | NY-NYCCHR | $30,000 |
BP Solar International, Inc. | BP | oil and gas | product safety violation | 2020 | private lawsuit-federal | $67,000,000 |
Boston Gas Company d/b/a National Grid | National Grid | utilities and power generation | utility safety violation | 2020 | MA-DPU | $75,000 |
Boston Gas Company d/b/a National Grid | National Grid | utilities and power generation | utility safety violation | 2020 | MA-DPU | $50,000 |
Boston Gas Company d/b/a National Grid | National Grid | utilities and power generation | utility safety violation | 2020 | MA-DPU | $75,000 |
Boston Gas Company d/b/a National Grid | National Grid | utilities and power generation | utility safety violation | 2020 | MA-DPU | $75,000 |
Boston Gas Company and Colonial Gas Company d/b/a National Grid | National Grid | utilities and power generation | utility safety violation | 2020 | MA-DPU | $1,000,000 |
Boston Gas Company and Colonial Gas Company d/b/a National Grid | National Grid | utilities and power generation | utility safety violation | 2020 | MA-DPU | $1,000,000 |
Boston Gas Company d/b/a National Grid | National Grid | utilities and power generation | utility safety violation | 2020 | MA-DPU | $50,000 |
Boston Gas Company d/b/a National Grid | National Grid | utilities and power generation | utility safety violation | 2020 | MA-DPU | $700,000 |
Boston Gas Company d/b/a National Grid | National Grid | utilities and power generation | utility safety violation | 2020 | MA-DPU | $200,000 |
Boston Gas Company and Colonial Gas Company d/b/a National Grid | National Grid | utilities and power generation | utility safety violation | 2020 | MA-DPU | $75,000 |
Boston Gas Company d/b/a National Grid | National Grid | utilities and power generation | utility safety violation | 2020 | MA-DPU | $50,000 |
William Penn Life Insurance Company of New York | Legal & General Group PLC | financial services | insurance violation | 2020 | NY-DFS | $110,000 |
Linde Gas North America LLC | Linde | industrial services | environmental violation | 2020 | TX-ENV | $6,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2020 | TX-ENV | $50,438 |
BAE Systems Land & Armaments L.P. | BAE Systems | aerospace and military contracting | air pollution violation | 2020 | KY-LMAPCD | $105,000 |
Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,100,000 |
Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $19,975,000 |
Barclays Capital Inc. | Barclays | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $87,000,000 |
HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $4,750,000 |
HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $11,100,000 |
HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $18,500,000 |
HSBC Securities (USA) Inc. | HSBC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
Royal Bank of Scotland Group | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $13,000,000 |
Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,720,000 |
TATE & LYLE CITRIC ACID LLC | Tate & Lyle | agribusiness | labor relations violation | 2020 | NLRB | $23,901 |
Compass Group | Compass Group | restaurants and foodservice | labor relations violation | 2020 | NLRB | $7,329 |
PET SMART, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $12,337 |
BAE SYSTEMS | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2020 | OSHA | $13,494 |
CREATIVE PULTRUSIONS, INC. | Hill & Smith Holdings PLC | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $5,000 |
RIO TINTO MINERALS, INC. | Rio Tinto | mining and minerals | workplace safety or health violation | 2020 | OSHA | $6,120 |
GARDA CL CENTRAL INC | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $6,300 |
COMPASS GROUP USA, INC. | Compass Group | restaurants and foodservice | workplace safety or health violation | 2020 | OSHA | $22,054 |
AGGREKO LLC | Aggreko | miscellaneous energy products and systems | workplace safety or health violation | 2020 | OSHA | $18,600 |
BODYCOTE | Bodycote PLC | industrial services | workplace safety or health violation | 2020 | OSHA | $23,735 |
GKN AEROSPACE | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $6,554 |
TERMININX COMMERCIAL INC | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2020 | OSHA | $16,200 |
BODYCOTE THERMAL PROCESSING, INC. | Bodycote PLC | industrial services | workplace safety or health violation | 2020 | OSHA | $8,970 |
HIKMA PHARMACEUTICALS | Hikma Pharmaceuticals | pharmaceuticals | workplace safety or health violation | 2020 | OSHA | $20,479 |
PRAXAIR DISTRIBUTION, INC. | Linde | industrial services | workplace safety or health violation | 2020 | OSHA | $20,653 |
JIFFY LUBE | Shell PLC | oil and gas | workplace safety or health violation | 2020 | OSHA | $5,560 |
CF&I STEEL, L.P. | Evraz | metals | workplace safety or health violation | 2020 | OSHA | $6,827 |
CROTHALL HEALTHCARE INC. | Compass Group | restaurants and foodservice | workplace safety or health violation | 2020 | OSHA | $9,557 |
THE TERMINIX INTERNATIONAL COMPANY LIMITED PARTNERSHIP | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2020 | OSHA | $25,357 |
BALFOUR BEATTY CONSTRUCTION, LLC | Balfour Beatty | construction and engineering | water pollution violation | 2020 | EPA | $100,000 |
BP WHITING | BP | oil and gas | air pollution violation | 2020 | EPA | $286,500 |
Rio Tinto Kennecott Copper LLC | Rio Tinto | mining and minerals | workplace safety or health violation | 2020 | MSHA | $5,776 |
Equilon Enterprises LLC | Shell PLC | oil and gas | wage and hour violation | 2019 | private lawsuit-federal | $7,750,000 |
Deloitte Touche Tohmatsu LLC | Deloitte | business services | accounting fraud or deficiencies | 2019 | SEC | $2,000,000 |
Alexion Pharmaceuticals Inc. | AstraZeneca | pharmaceuticals | False Claims Act and related | 2019 | DOJ_CIVIL | $13,000,000 |
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 |
Lincare, Inc. | Linde | industrial services | Americans with Disabilities Act | 2019 | USAO | $20,000 |
BP North America Products Inc. | BP | oil and gas | water pollution violation | 2019 | EPA | $71,400 |
LexisNexis Risk Solutions Inc. | RELX Group | media | False Claims Act and related | 2019 | MULTI-AG | $5,800,000 |
Reckitt Benckiser Group | Reckitt Benckiser | household and personal care products | Controlled Substances Act violation | 2019 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $200,000,000 |
Reckitt Benckiser Group plc | Reckitt Benckiser | household and personal care products | price-fixing or anti-competitive practices | 2019 | FTC | $50,000,000 |
Reckitt Benckiser Group plc | Reckitt Benckiser | household and personal care products | Controlled Substances Act violation | 2019 | USAO | $1,347,000,000 |
NatWest Markets Plc | NatWest Group PLC | financial services | investor protection violation | 2019 | CFTC | $850,000 |
HSBC Bank USA, N.A. | HSBC | financial services | investor protection violation | 2019 | CFTC | $650,000 |
Compass Group USA, Inc. | Compass Group | restaurants and foodservice | employment discrimination | 2019 | EEOC | $10,000 |
GlaxoSmithKline LLC | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2019 | IL-AG | $54,653,931 |
Reckitt Benckiser Group | Reckitt Benckiser | household and personal care products | False Claims Act and related | 2019 | MULTI-AG | $400,000,000 |
Terminix International Company, L.P. | Rentokil Initial PLC | miscellaneous services | consumer protection violation | 2019 | PA-AG | $18,941 |
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 |
Petsmart, Inc. | BC Partners | private equity (including portfolio companies) | wage and hour violation | 2019 | private lawsuit-federal | $2,420,000 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2019 | NY-MANDA | $292,000,000 |
Shell Offshore Inc. | Shell PLC | oil and gas | environmental violation | 2019 | EPA | $2,200,000 |
PricewaterhouseCoopers | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2019 | PCAOB | $10,000 |
Deloitte Anjin LLC | Deloitte | business services | accounting fraud or deficiencies | 2019 | PCAOB | $350,000 |
PricewaterhouseCoopers, S.C. | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2019 | PCAOB | $100,000 |
Deloitte & Touche Ltda. | Deloitte | business services | accounting fraud or deficiencies | 2019 | PCAOB | $15,000 |
The Terminix International Company LLP | Rentokil Initial PLC | miscellaneous services | Family and Medical Leave Act | 2019 | WHD | $5,324 |
National Express LLC | Mobico Group | miscellaneous services | wage and hour violation | 2019 | WHD | $7,120 |
HSBC Private Bank (Suisse) SA | HSBC | financial services | tax violations | 2019 | USAO | $192,350,000 |
BP Exploration Alaska | BP | oil and gas | hazardous waste violation | 2019 | EPA | $125,100 |
Coutts & Co Ltd. | NatWest Group PLC | financial services | tax violations | 2019 | DOJ_TAX | $27,900,000 |
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 |
Elephant Insurance Company | Admiral Group | financial services | insurance violation | 2019 | VA-INS | $47,619 |
Banner Life Insurance Company | Legal & General Group PLC | financial services | insurance violation | 2019 | WA-INS | $10,000 |
Shell Oil Company | Shell PLC | oil and gas | MTBE violation | 2019 | VT-AG | $316,667 |
BP Products North America | BP | oil and gas | MTBE violation | 2019 | VT-AG | $316,667 |
SHELL CHEM APPALACHIA LLC | Shell PLC | oil and gas | environmental violation | 2019 | PA-ENV | $10,000 |
OMNOVA SOLUTIONS INC | Synthomer | chemicals | environmental violation | 2019 | PA-ENV | $8,450 |
BP Exploration (Alaska) Inc. | BP | oil and gas | environmental violation | 2019 | AK-OIL | $20,000 |
Shell Offshore Inc. | Shell PLC | oil and gas | oil or gas drilling violation | 2019 | BSEE | $39,000 |
Shell Offshore Inc. | Shell PLC | oil and gas | oil or gas drilling violation | 2019 | BSEE | $89,350 |
Shell Offshore Inc. | Shell PLC | oil and gas | oil or gas drilling violation | 2019 | BSEE | $43,576 |
Shell Martinez Refining Co. | Shell PLC | oil and gas | hazardous waste violation | 2019 | CA-DTSC | $60,000 |
BP America Operating Co. | BP | oil and gas | environmental violation | 2019 | CO-OIL | $68,000 |
Croda, Inc. | Croda International PLC | chemicals | environmental violation | 2019 | DE-ENV | $246,739 |
UNILEVER DISTRIBUTION CENTER | Unilever | food products | hazardous waste violation | 2019 | FL-DEP | $23,728 |
BP PRODUCTS NORTH AMERICA INC | BP | oil and gas | air pollution violation | 2019 | IN-ENV | $11,250 |
BP PRODUCTS NORTH AMERICA INC | BP | oil and gas | air pollution violation | 2019 | IN-ENV | $17,188 |
ALDEN RESOURCES, LLC | Ferroglobe | metals | water pollution violation | 2019 | KY-ENV | $175,000 |
JOHNSON MATTHEY INC WEST DEPTFORD SITE | Johnson Matthey | metals | air pollution violation | 2019 | NJ-ENV | $60,450 |
BAE SYSTEMS Ordnance Systems Inc. | BAE Systems | aerospace and military contracting | water pollution violation | 2019 | TN-ENV | $207,200 |