ELEMENTIS SPECIALTIES, INC. | Elementis | chemicals | air pollution violation | 2014 | WV-ENV | $76,000 |
ELEMENTIS SPECIALTIES | Elementis | chemicals | workplace safety or health violation | 2012 | OSHA | $15,725 |
Elementis Specialities Inc. | Elementis | chemicals | wage and hour violation | 2009 | WHD | $9,647 |
Elementis Chromium, LP | Elementis | chemicals | environmental violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,571,800 |
Elementis Chromium, Inc. | Elementis | chemicals | environmental violation | 2013 | EPA | $2,571,800 |
Elementis Chromium LP | Elementis | chemicals | environmental violation | 2006 | TX-ENV | $20,625 |
Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2013 | FRA | $5,760 |
Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2003 | FRA | $11,625 |
Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2019 | FRA | $5,000 |
Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2021 | FRA | $10,000 |
Elementis Chromium Inc. | Elementis | chemicals | environmental violation | 2023 | NC-ENV | $8,000 |
Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2022 | FRA | $10,000 |
Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
ELEMENTIS CHROMIUM INC. | Elementis | chemicals | workplace safety or health violation | 2014 | OSHA | $5,250 |
DS SMITH | DS Smith PLC | paper and packaging | workplace safety or health violation | 2019 | OSHA | $13,047 |
Dreyers Grand Ice Cream Inc. | Froneri | food products | air pollution violation | 2021 | EPA | $301,066 |
DREYERS GRAND ICE CREAM DIV OF NESTLE USA | Froneri | food products | workplace safety or health violation | 2009 | OSHA | $22,500 |
DREYER'S GRAND ICE CREAM, INC. | Froneri | food products | workplace safety or health violation | 2023 | OSHA | $5,060 |
DREYER'S GRAND ICE CREAM, INC. | Froneri | food products | workplace safety or health violation | 2023 | OSHA | $16,885 |
DREYER'S GRAND ICE CREAM | Froneri | food products | workplace safety or health violation | 2010 | OSHA | $18,300 |
DONCASTERS, INC. | Doncasters | miscellaneous manufacturing | workplace safety or health violation | 2004 | OSHA | $5,500 |
DONCASTERS, INC. | Doncasters | miscellaneous manufacturing | workplace safety or health violation | 2004 | OSHA | $19,500 |
Diageo PLC | Diageo | beverages | Foreign Corrupt Practices Act | 2011 | SEC | $16,373,820 |
Diageo plc | Diageo | beverages | investor protection violation | 2020 | SEC | $5,000,000 |
Diageo North America, Inc. | Diageo | beverages | tax violations | 2011 | ATTTB | $650,000 |
Diageo North America, Inc. | Diageo | beverages | tax violations | 2008 | ATTTB | $100,000 |
Diageo North America, Inc. | Diageo | beverages | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 |
DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2020 | MD-ENV | $35,000 |
DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2015 | MD-ENV | $35,000 |
DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2012 | MD-ENV | $55,000 |
DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2010 | MD-ENV | $40,000 |
DIAGEO NORTH AMERICA | Diageo | beverages | environmental violation | 2008 | MD-ENV | $17,700 |
DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2006 | MD-ENV | $30,000 |
Diageo Canada, Inc. | Diageo | beverages | railroad safety violation | 2013 | FRA | $7,500 |
Diageo Canada, Inc. | Diageo | beverages | railroad safety violation | 2014 | FRA | $6,500 |
Diageo Americas Supply, Inc. | Diageo | beverages | railroad safety violation | 2017 | FRA | $6,000 |
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 |
DIAGEO AMERICA SUPPLY, INC. | Diageo | beverages | motor vehicle safety violation | 2010 | FMCSA | $7,300 |
Deloitte Touche Tohmatsu LLC | Deloitte | business services | accounting fraud or deficiencies | 2019 | SEC | $2,000,000 |
Deloitte Touche Tohmatsu Certified Public Accountants LLP (Deloitte-China) | Deloitte | business services | accounting fraud or deficiencies | 2022 | SEC | $20,000,000 |
Deloitte Touche Tohmatsu Certified Public Accountants Limited | Deloitte | business services | accounting fraud or deficiencies | 2015 | SEC | $500,000 |
Deloitte Touche Tohmatsu Auditores Independentes | Deloitte | business services | accounting fraud or deficiencies | 2016 | PCAOB | $8,000,000 |
Deloitte Services LP | Deloitte | business services | employment discrimination | 2020 | OFCCP | $275,000 |
Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2018 | PCAOB | $350,000 |
Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2021 | PCAOB | $350,000 |
Deloitte Financial Advisory Services | Deloitte | business services | anti-money-laundering deficiencies | 2013 | NY-DFS | $10,000,000 |
Deloitte Consulting LLP | Deloitte | business services | False Claims Act and related | 2016 | DOJ_CIVIL | $11,380,000 |
Deloitte Audit | Deloitte | business services | accounting fraud or deficiencies | 2023 | PCAOB | $50,000 |
Deloitte Anjin LLC | Deloitte | business services | accounting fraud or deficiencies | 2019 | PCAOB | $350,000 |
Deloitte and Touche | Deloitte | business services | accounting fraud or deficiencies | 2000 | AZ-AG | $800,000 |
Deloitte Accountants B.V. | Deloitte | business services | accounting fraud or deficiencies | 2016 | PCAOB | $300,000 |
Deloitte & Touche South Africa | Deloitte | business services | accounting fraud or deficiencies | 2012 | SEC | $247,043 |
Deloitte & Touche S.A.S. | Deloitte | business services | accounting fraud or deficiencies | 2023 | PCAOB | $900,000 |
Deloitte & Touche Ltda. | Deloitte | business services | accounting fraud or deficiencies | 2019 | PCAOB | $15,000 |
Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2015 | SEC | $1,113,916 |
Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2005 | SEC | $375,000 |
Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2005 | SEC | $50,000,000 |
Deloitte & Touche LLP | Deloitte | business services | False Claims Act and related | 2018 | DOJ_CIVIL | $149,500,000 |
Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2018 | PCAOB | $500,000 |
Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2013 | PCAOB | $2,000,000 |
Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2007 | PCAOB | $1,000,000 |
Deloitte & Touche LLP | Deloitte | business services | wage and hour violation | 2018 | WHD | $71,772 |
Deloitte & Touche | Deloitte | business services | accounting fraud or deficiencies | 2018 | SEC | $99,057 |
Deloitte & Touche | Deloitte | business services | investor protection violation | 2012 | MI-AG | $19,900,000 |
Deloitte | Deloitte | business services | wage and hour violation | 2014 | private lawsuit-federal | $1,500,000 |
Defense Technology Corporation of America | BAE Systems | aerospace and military contracting | environmental violation | 2003 | EPA | $13,643 |
De Beers Group | Anglo American PLC | mining and minerals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $295,000,000 |
De Beers Centenary AG | Anglo American PLC | mining and minerals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $10,000,000 |
Crothall Healthcare, Inc. | Compass Group | restaurants and foodservice | employment discrimination | 2010 | EEOC | $88,422 |
CROTHALL HEALTHCARE, INC. | Compass Group | restaurants and foodservice | environmental violation | 2007 | FL-DEP | $19,500 |
Crothall Healthcare, Inc. | Compass Group | restaurants and foodservice | employment discrimination | 2021 | EEOC | $37,500 |
CROTHALL HEALTHCARE, INC. | Compass Group | restaurants and foodservice | workplace safety or health violation | 2009 | OSHA | $12,125 |
Crothall Healthcare, Inc | Compass Group | restaurants and foodservice | wage and hour violation | 2011 | WHD | $5,339 |
Crothall Healthcare Inc. | Compass Group | restaurants and foodservice | wage and hour violation | 2012 | WHD | $40,780 |
Crothall Healthcare Inc. | Compass Group | restaurants and foodservice | Family and Medical Leave Act | 2010 | WHD | $15,484 |
Crothall Healthcare Inc. | Compass Group | restaurants and foodservice | employment discrimination | 2020 | OFCCP | $120,000 |
CROTHALL HEALTHCARE INC. | Compass Group | restaurants and foodservice | workplace safety or health violation | 2016 | OSHA | $40,000 |
CROTHALL HEALTHCARE INC. | Compass Group | restaurants and foodservice | workplace safety or health violation | 2020 | OSHA | $9,557 |
CROTHALL HEALTHCARE INC | Compass Group | restaurants and foodservice | wage and hour violation | 2001 | KY-DWS | $5,095 |
Crothall HealthCare | Compass Group | restaurants and foodservice | wage and hour violation | 2014 | WHD | $8,294 |
CROTHALL HEALTHCARE | Compass Group | restaurants and foodservice | workplace safety or health violation | 2012 | OSHA | $14,663 |
CROTHALL HEALTHCARE | Compass Group | restaurants and foodservice | workplace safety or health violation | 2015 | OSHA | $13,300 |
CROTHALL HEALTHCARE | Compass Group | restaurants and foodservice | workplace safety or health violation | 2021 | OSHA | $15,000 |
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 |
CRODA, INC. | Croda International PLC | chemicals | workplace safety or health violation | 2022 | OSHA | $6,261 |
CRODA, INC. | Croda International PLC | chemicals | environmental violation | 2001 | EPA | $225,000 |
CRODA INC | Croda International PLC | chemicals | environmental violation | 2008 | PA-ENV | $7,500 |
CRODA INC | Croda International PLC | chemicals | workplace safety or health violation | 2018 | OSHA | $198,900 |
Cristal USA, Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $50,000,000 |
Cristal USA Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $875,000 |
CRISTAL GLOBAL | Ineos | chemicals | workplace safety or health violation | 2012 | OSHA | $6,750 |
Cristal | Ineos | chemicals | railroad safety violation | 2016 | FRA | $11,500 |
CREATIVE PULTRUSIONS, INC. | Hill & Smith Holdings PLC | miscellaneous manufacturing | workplace safety or health violation | 2000 | OSHA | $12,285 |
CREATIVE PULTRUSIONS, INC. | Hill & Smith Holdings PLC | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $5,000 |
Coutts & Co Ltd. | NatWest Group PLC | financial services | tax violations | 2019 | DOJ_TAX | $27,900,000 |
Coutts & Co Ltd | NatWest Group PLC | financial services | tax violations | 2015 | DOJ_TAX | $78,484,000 |
CONOPCO, INC. d/b/a UNILEVER ICE CREAM | Unilever | food products | environmental violation | 2008 | EPA | $19,028 |