AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2003 | DOJ_CIVIL | $354,900,000 |
BAE Systems Controls | BAE Systems | aerospace and military contracting | False Claims Act and related | 2002 | DOJ_CIVIL | $6,200,000 |
Lincare Inc. | Linde | industrial services | False Claims Act and related | 2001 | DOJ_CIVIL | $3,150,000 |
Shell Oil Company | Shell PLC | oil and gas | False Claims Act and related | 2001 | DOJ_CIVIL | $110,000,000 |
O'Gara-Hess & Eisenhardt Armoring Company | BAE Systems | aerospace and military contracting | False Claims Act and related | 2000 | DOJ_CIVIL | $1,100,000 |
BP Amoco | BP | oil and gas | False Claims Act and related | 2000 | DOJ_CIVIL | $32,000,000 |
Aegerion Pharmaceuticals Inc. | Amryt Pharma | pharmaceuticals | drug or medical equipment safety violation | 2017 | DOJ_CIVIL | $35,000,000 |
SmithKline Beecham | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2003 | DOJ_CIVIL | $47,000,000 |
Deloitte & Touche LLP | Deloitte | business services | False Claims Act and related | 2018 | DOJ_CIVIL | $149,500,000 |
Royal Bank of Scotland Group plc | NatWest Group PLC | financial services | toxic securities abuses | 2018 | DOJ_CIVIL | $4,900,000,000 |
International Airlines Group | International Airlines Group | airlines | False Claims Act and related | 2018 | DOJ_CIVIL | $5,800,000 |
Alexion Pharmaceuticals Inc. | AstraZeneca | pharmaceuticals | False Claims Act and related | 2019 | DOJ_CIVIL | $13,000,000 |
Shell Oil | Shell PLC | oil and gas | federal leasing royalty violation | 2000 | DOJ_CIVIL | $56,000,000 |
Indivior Solutions | Indivior PLC | pharmaceuticals | False Claims Act and related | 2020 | DOJ_CIVIL | $589,000,000 |
Linde GmbH | Linde | industrial services | False Claims Act and related | 2020 | DOJ_CIVIL | $22,200,000 |
Balfour Beatty Communities LLC | Balfour Beatty | construction and engineering | False Claims Act and related | 2021 | DOJ_CIVIL | $65,400,000 |
RBS PLC and RBS Securities Japan | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $150,000,000 |
KeySpan Corporation | National Grid | utilities and power generation | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $12,000,000 |
British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $300,000,000 |
De Beers Centenary AG | Anglo American PLC | mining and minerals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $10,000,000 |
Noble Drilling (U.S.) LLC | Noble Corp. | oilfield services and supplies | environmental violation | 2014 | DOJ | $12,200,000 |
BP Exploration Alaska, Inc. | BP | oil and gas | pipeline safety violation | 2011 | DOJ | $25,000,000 |
BP Exploration and Production Inc. | BP | oil and gas | oil spill | 2012 | DOJ | $4,000,000,000 |
BP | BP | oil and gas | oil spill | 2015 | DOJ | $20,800,000,000 |
HSBC Bank USA NA | HSBC | financial services | mortgage abuses | 2016 | DOJ | $470,000,000 |
Croda, Inc. | Croda International PLC | chemicals | environmental violation | 2019 | DE-ENV | $246,739 |
Croda, Inc. | Croda International PLC | chemicals | environmental violation | 2012 | DE-ENV | $60,203 |
Croda, Inc. | Croda International PLC | chemicals | environmental violation | 2021 | DE-ENV | $300,000 |
BAE Systems plc | BAE Systems | aerospace and military contracting | export control violation | 2011 | DDTC | $79,000,000 |
TA Operating Corp. | BP | oil and gas | environmental violation | 2004 | CT-ENV | $102,125 |
TA Operating Corp. | BP | oil and gas | environmental violation | 2003 | CT-ENV | $89,960 |
First Student, Inc. | FirstGroup | miscellaneous services | environmental violation | 2003 | CT-ENV | $5,000 |
Sermatech International Inc. dba Sermatech Klock | Linde | industrial services | environmental violation | 2001 | CT-ENV | $25,000 |
Conopco, Inc. | Unilever | food products | water pollution violation | 2013 | CT-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000 |
R.J. Reynolds Tobacco Co. | British American Tobacco | tobacco | tobacco litigation | 2010 | CT-AG | $150,000 |
RBS Securities, Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2016 | CT-AG | $120,000,000 |
Rolls-Royce Naval Marine, Inc. | Rolls-Royce | aerospace and military contracting | tax violations | 2012 | CT-AG | $5,663 |
Terminix International Co., LP | Rentokil Initial PLC | miscellaneous services | environmental violation | 2002 | CT-AG | $1,000,000 |
WPP Group USA, Inc. | WPP | business services | tax violations | 2016 | CT-AG | $5,400 |
PetSmart Inc. | BC Partners | private equity (including portfolio companies) | product safety violation | 2016 | CPSC | $4,250,000 |
BP America Operating Co. | BP | oil and gas | environmental violation | 2019 | CO-OIL | $68,000 |
BP America Production Co. | BP | oil and gas | environmental violation | 2017 | CO-OIL | $45,000 |
BP America Production Co. | BP | oil and gas | environmental violation | 2016 | CO-OIL | $12,500 |
BP America Production Co. | BP | oil and gas | environmental violation | 2015 | CO-OIL | $20,000 |
CF&I Steel | Evraz | metals | air pollution violation | 2017 | CO-DPHE | $30,100 |
CF&I Steel | Evraz | metals | air pollution violation | 2015 | CO-DPHE | $14,000 |
CF&I Steel | Evraz | metals | air pollution violation | 2014 | CO-DPHE | $157,050 |
CF&I Steel | Evraz | metals | air pollution violation | 2012 | CO-DPHE | $45,360 |
Evraz Rocky Mountain Steel | Evraz | metals | hazardous waste violation | 2011 | CO-DPHE | $34,138 |
CF&I Steel | Evraz | metals | air pollution violation | 2010 | CO-DPHE | $9,000 |
CF&I Steel | Evraz | metals | air pollution violation | 2009 | CO-DPHE | $18,900 |
CF&I Steel | Evraz | metals | air pollution violation | 2007 | CO-DPHE | $46,000 |
CF&I Steel | Evraz | metals | air pollution violation | 2005 | CO-DPHE | $12,000 |
CF&I Steel | Evraz | metals | air pollution violation | 2004 | CO-DPHE | $300,000 |
CF&I Steel | Evraz | metals | air pollution violation | 2003 | CO-DPHE | $19,000 |
CF&I Steel | Evraz | metals | air pollution violation | 2003 | CO-DPHE | $1,800,000 |
TA OPERATING CORP. DBA TRAVEL CENTERS OF AMERICA | BP | oil and gas | environmental violation | 2021 | CO-DPHE | $8,750 |
ARCO | BP | oil and gas | environmental violation | 2001 | CO-AG | $250,000 |
Shell Oil Co. | Shell PLC | oil and gas | environmental violation | 2008 | CO-AG | $20,000,000 |
Barclays | Barclays | financial services | price-fixing or anti-competitive practices | 2015 | CFTC | $400,000,000 |
Barclays | Barclays | financial services | price-fixing or anti-competitive practices | 2015 | CFTC | $115,000,000 |
HSBC Bank | HSBC | financial services | price-fixing or anti-competitive practices | 2014 | CFTC | $275,000,000 |
Royal Bank of Scotland plc | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2014 | CFTC | $290,000,000 |
Lloyds Banking Group plc | Lloyds Banking Group | financial services | price-fixing or anti-competitive practices | 2014 | CFTC | $105,000,000 |
Royal Bank of Scotland plc | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2013 | CFTC | $325,000,000 |
Barclays PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2012 | CFTC | $200,000,000 |
Barclays Capital Inc. | Barclays | financial services | investor protection violation | 2016 | CFTC | $800,000 |
Barclays Bank PLC | Barclays | financial services | investor protection violation | 2016 | CFTC | $560,000 |
BP Products North America Inc. | BP | oil and gas | price-fixing or anti-competitive practices | 2007 | CFTC | $303,000,000 |
Shell International Trading and Shipping Co. | Shell PLC | oil and gas | investor protection violation | 2006 | CFTC | $200,000 |
Republic New York Securities Corporation | HSBC | financial services | investor protection violation | 2001 | CFTC | $5,000,000 |
Barclays Bank PLC | Barclays | financial services | data submission deficiencies | 2016 | CFTC | $500,000 |
Royal Bank of Scotland plc | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2017 | CFTC | $85,000,000 |
HSBC Securities (USA) Inc. | HSBC | financial services | investor protection violation | 2018 | CFTC | $1,600,000 |
NatWest Markets Plc | NatWest Group PLC | financial services | investor protection violation | 2018 | CFTC | $750,000 |
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 |
Barclays Bank PLC | Barclays | financial services | investor protection violation | 2022 | CFTC | $75,000,000 |
HSBC Bank USA, N.A. | HSBC | financial services | investor protection violation | 2023 | CFTC | $45,000,000 |
HSBC Bank PLC | HSBC | financial services | investor protection violation | 2023 | CFTC | $30,000,000 |
Travel Centers of America | BP | oil and gas | underground storage tank violation | 2017 | CA-WAT | $500,000 |
TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLC | BP | oil and gas | underground storage tank violation | 2017 | CA-WAT | $500,000 |
Shell Oil Company and Equilon Enterprises LLC | Shell PLC | oil and gas | underground storage tank violation | 2016 | CA-WAT | $20,000,000 |
BP Products North America Inc. | BP | oil and gas | underground storage tank violation | 2015 | CA-WAT | $7,900,000 |
TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLC | BP | oil and gas | underground storage tank violation | 2014 | CA-WAT | $3,800,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | water pollution violation | 2013 | CA-WAT | $500,000 |
BAE Systems San Diego Ship Repair, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2015 | CA-SDCA | $54,135 |
Shell | Shell PLC | oil and gas | environmental violation | 2009 | CA-SDCA | $175,000 |
Jiffy Lube International | Shell PLC | oil and gas | environmental violation | 2006 | CA-SCCDA | $35,000 |
BP Products North America, Inc. | BP | oil and gas | underground storage tank violation | 2002 | CA-SCCDA | $230,000 |
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 |
Equilon Enterprises. LLC | Shell PLC | oil and gas | air pollution violation | 2017 | CA-SCAQMD | $10,000 |
BP West Coast Production LLC | BP | oil and gas | air pollution violation | 2016 | CA-SCAQMD | $652,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2015 | CA-SCAQMD | $20,000 |
Bodycote Thermal Processing | Bodycote PLC | industrial services | air pollution violation | 2015 | CA-SCAQMD | $300,000 |
BP West Coast Products | BP | oil and gas | air pollution violation | 2015 | CA-SCAQMD | $6,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2014 | CA-SCAQMD | $10,000 |
BP West Coast Products | BP | oil and gas | air pollution violation | 2013 | CA-SCAQMD | $7,500 |
BP West Coast Products | BP | oil and gas | air pollution violation | 2013 | CA-SCAQMD | $53,100 |
Ernst & Young | Ernst & Young | business services | air pollution violation | 2013 | CA-SCAQMD | $8,000 |