BAE SYSTEMS Ordnance Systems Inc. | BAE Systems | aerospace and military contracting | water pollution violation | 2019 | TN-ENV | $207,200 |
INEOS NITRILES USA LLC | Ineos | chemicals | environmental violation | 2019 | TX-ENV | $42,400 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2019 | TX-ENV | $164,867 |
INEOS Styrolution America LLC | Ineos | chemicals | environmental violation | 2019 | TX-ENV | $7,200 |
TA Operating LLC | BP | oil and gas | environmental violation | 2019 | TX-ENV | $8,251 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2019 | TX-ENV | $24,451 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2019 | TX-ENV | $330,000 |
First Transit, Inc. | FirstGroup | miscellaneous services | environmental violation | 2019 | TX-ENV | $14,979 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2019 | TX-ENV | $14,063 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2019 | TX-ENV | $7,620 |
BP CHERRY POINT REFINERY | BP | oil and gas | environmental violation | 2019 | WA-ENV | $8,000 |
Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2019 | FRA | $5,000 |
Shell Oil Company | Shell PLC | oil and gas | pesticide violation | 2019 | private lawsuit-state | $63,000,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2019 | CA-SCAQMD | $20,000 |
Aggreko Inc. | Aggreko | miscellaneous energy products and systems | air pollution violation | 2019 | CA-SCAQMD | $7,500 |
Boston Gas Company d/b/a National Grid | National Grid | utilities and power generation | utility safety violation | 2019 | MA-DPU | $75,000 |
National Grid | National Grid | utilities and power generation | utility service violation | 2019 | MA-DPU | $750,000 |
First Student Inc. | FirstGroup | miscellaneous services | utility safety violation | 2019 | WA-UTC | $23,700 |
Shell Oil Products | Shell PLC | oil and gas | air pollution violation | 2019 | CA-BAAQMD | $165,000 |
BP West Coast Products LLC | BP | oil and gas | consumer protection violation | 2019 | private lawsuit-state | $409,000,000 |
Royal Bank of Scotland PLC | NatWest Group PLC | financial services | consumer protection violation | 2019 | private lawsuit-federal | $55,000,000 |
INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2019 | FRA | $10,000 |
INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2019 | FRA | $6,000 |
ASHTA CHEMICALS, INC. | Ineos | chemicals | railroad safety violation | 2019 | FRA | $8,000 |
Ineos Styrolution America | Ineos | chemicals | railroad safety violation | 2019 | FRA | $5,000 |
OMNOVA SOLUTIONS INC. | Synthomer | chemicals | workplace safety or health violation | 2019 | OSHA | $9,945 |
BAE SYSTEMS ORDINANCE SYSTEMS INC. | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2019 | OSHA | $71,984 |
BODYCOTE THERMAL PROCESSING, INC. | Bodycote PLC | industrial services | workplace safety or health violation | 2019 | OSHA | $6,440 |
REGAL CINEMAS, INC. | Cineworld | entertainment | workplace safety or health violation | 2019 | OSHA | $42,180 |
NCS PEARSON INC | Pearson | information technology | workplace safety or health violation | 2019 | OSHA | $15,050 |
GARDA CL CENTRAL INC | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $20,000 |
GARDA CL WEST, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $8,525 |
EQUILON ENTERPRISES LLC | Shell PLC | oil and gas | workplace safety or health violation | 2019 | OSHA | $11,940 |
ERICO INTERNATIONAL CORPORATION | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2019 | OSHA | $25,270 |
REGAL CINEMAS, INC. | Cineworld | entertainment | workplace safety or health violation | 2019 | OSHA | $20,457 |
SUNBELT RENTALS, INC. | Ashtead Group PLC | business services | workplace safety or health violation | 2019 | OSHA | $13,260 |
UNILEVER ILLINOIS MANUFACTURING, LLC | Unilever | food products | workplace safety or health violation | 2019 | OSHA | $13,260 |
BALFOUR BEATTY INFRASTRUCTURE INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2019 | OSHA | $16,190 |
INEOS ABS (USA) LLC | Ineos | chemicals | workplace safety or health violation | 2019 | OSHA | $21,216 |
RIO TINTO KENNECOTT COPPER | Rio Tinto | mining and minerals | workplace safety or health violation | 2019 | OSHA | $5,000 |
NATIONAL GRID ELECTRIC SERVICES LLC | National Grid | utilities and power generation | workplace safety or health violation | 2019 | OSHA | $12,313 |
UNITED STATES COLD STORAGE, INC. | Swire | diversified | workplace safety or health violation | 2019 | OSHA | $8,000 |
NCS PEARSON INC | Pearson | information technology | workplace safety or health violation | 2019 | OSHA | $10,500 |
NATIONAL GRID | National Grid | utilities and power generation | workplace safety or health violation | 2019 | OSHA | $13,127 |
TA OPERATING, LLC | BP | oil and gas | workplace safety or health violation | 2019 | OSHA | $13,260 |
TERMINIX SERVICE COMPANY INCORPORATED | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2019 | OSHA | $7,160 |
HOLIDAY INN ST. LOUIS AT SIX FLAGS | InterContinental Hotels | hotels | workplace safety or health violation | 2019 | OSHA | $6,056 |
PRAXAIR DISTRIBUTION INC. | Linde | industrial services | workplace safety or health violation | 2019 | OSHA | $26,521 |
KEYSTONE CONSOLIDATED INDUSTRIES, INC. | GFG Alliance | metals | workplace safety or health violation | 2019 | OSHA | $7,950 |
TERMINIX, INC | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2019 | OSHA | $5,683 |
GKN AEROSPACE | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2019 | OSHA | $6,764 |
BODYCOTE THERMAL PROCESSING, INC. | Bodycote PLC | industrial services | workplace safety or health violation | 2019 | OSHA | $20,876 |
KEYSTONE CONSOLIDATED INDUSTRIES, INC. | GFG Alliance | metals | workplace safety or health violation | 2019 | OSHA | $11,706 |
DS SMITH | DS Smith PLC | paper and packaging | workplace safety or health violation | 2019 | OSHA | $13,047 |
SHELL OIL PRODUCTS COMPANY LLC | Shell PLC | oil and gas | workplace safety or health violation | 2019 | OSHA | $26,988 |
FIRST STUDENT, INC. | FirstGroup | miscellaneous services | workplace safety or health violation | 2019 | OSHA | $6,500 |
COMPASS GROUP USA | Compass Group | restaurants and foodservice | workplace safety or health violation | 2019 | OSHA | $5,000 |
COMPASS GROUP USA INC | Compass Group | restaurants and foodservice | workplace safety or health violation | 2019 | OSHA | $14,400 |
FINISH LINE, INC. | JD Sports Fashion | retailing | workplace safety or health violation | 2019 | OSHA | $15,000 |
JOHNSTOWN WIRE TECHNOLOGIES, INC. | GFG Alliance | metals | workplace safety or health violation | 2019 | OSHA | $6,500 |
CNH INDUSTRIAL AMERICA, LLC. | CNH Industrial | agribusiness | workplace safety or health violation | 2019 | OSHA | $24,193 |
TA OPERATING, LLC | BP | oil and gas | workplace safety or health violation | 2019 | OSHA | $9,661 |
SUNBELT RENTALS INC. | Ashtead Group PLC | business services | workplace safety or health violation | 2019 | OSHA | $34,698 |
GARDAWORLD | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $62,328 |
Infineum USA LP | Infineum | oil and gas | air pollution violation | 2019 | EPA | $187,500 |
BAE SYSTEMS ORDNANCE SYSTEMS, INC. | BAE Systems | aerospace and military contracting | air pollution violation | 2019 | EPA | $88,632 |
Shell Offshore | Shell PLC | oil and gas | hazardous waste violation | 2019 | EPA | $514,053 |
BP PRODUCTS NORTH AMERICA INC | BP | oil and gas | water pollution violation | 2019 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $71,400 |
BP EXPLORATION (ALASKA) INC | BP | oil and gas | hazardous waste violation | 2019 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $125,100 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | air pollution violation | 2019 | EPA | $350,000 |
U S Borax Inc | Rio Tinto | mining and minerals | workplace safety or health violation | 2019 | MSHA | $7,817 |
U S Borax Inc | Rio Tinto | mining and minerals | workplace safety or health violation | 2019 | MSHA | $6,660 |
U S Borax Inc | Rio Tinto | mining and minerals | workplace safety or health violation | 2019 | MSHA | $6,660 |
Rio Tinto Kennecott Copper LLC | Rio Tinto | mining and minerals | workplace safety or health violation | 2019 | MSHA | $8,468 |
Rio Tinto Kennecott Copper LLC | Rio Tinto | mining and minerals | workplace safety or health violation | 2019 | MSHA | $7,817 |
Rio Tinto Kennecott Copper LLC | Rio Tinto | mining and minerals | workplace safety or health violation | 2019 | MSHA | $8,016 |
HSBC Holdings plc | HSBC | financial services | fraud | 2018 | DOJ_CRIMINAL | $100,000,000 |
HSBC Securities (USA) Inc. | HSBC | financial services | investor protection violation | 2018 | CFTC | $1,600,000 |
Shell Chemical LP | Shell PLC | oil and gas | air pollution violation | 2018 | EPA | $10,350,000 |
Deloitte & Touche LLP | Deloitte | business services | False Claims Act and related | 2018 | DOJ_CIVIL | $149,500,000 |
BOC GASES | Linde | industrial services | pipeline safety violation | 2018 | PHMSA | $43,200 |
Deloitte & Touche | Deloitte | business services | accounting fraud or deficiencies | 2018 | SEC | $99,057 |
Barclays Capital, Inc. | Barclays | financial services | toxic securities abuses | 2018 | USAO | $2,000,000,000 |
LINCARE INC. | Linde | industrial services | aviation safety violation | 2018 | FAA | $40,500 |
Royal Bank of Scotland Group plc | NatWest Group PLC | financial services | toxic securities abuses | 2018 | DOJ_CIVIL | $4,900,000,000 |
Lincare, Inc. | Linde | industrial services | False Claims Act and related | 2018 | USAO | $5,250,000 |
British Airways PLC | International Airlines Group | airlines | aviation consumer protection violation | 2018 | ACPD | $225,000 |
NatWest Markets Plc | NatWest Group PLC | financial services | investor protection violation | 2018 | CFTC | $750,000 |
Shell Oil Products | Shell PLC | oil and gas | environmental violation | 2018 | EPA | $362,964 |
Terminix International Co. | Rentokil Initial PLC | miscellaneous services | environmental violation | 2018 | EPA | $168,535 |
International Airlines Group | International Airlines Group | airlines | False Claims Act and related | 2018 | DOJ_CIVIL | $5,800,000 |
HSBC | HSBC | financial services | toxic securities abuses | 2018 | USAO | $765,000,000 |
Bae Systems Platforms & Services Lp | BAE Systems | aerospace and military contracting | motor vehicle safety violation | 2018 | FMCSA | $19,530 |
Diageo Americas Supply, Inc. | Diageo | beverages | railroad safety violation | 2018 | FRA | $9,750 |
Diageo Americas Supply, Inc. | Diageo | beverages | railroad safety violation | 2018 | FRA | $6,500 |
KENNECOTT CORP. | Rio Tinto | mining and minerals | railroad safety violation | 2018 | FRA | $7,500 |
Linde North America, Inc. | Linde | industrial services | railroad safety violation | 2018 | FRA | $7,000 |
PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2018 | FRA | $8,500 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $5,000 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $5,000 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $10,000 |