Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2016 | MULTI-AG | $100,000,000 |
Barclays Capital Inc. | Barclays | financial services | investor protection violation | 2016 | NY-AG | $35,000,000 |
Barclays Capital Inc. | Barclays | financial services | toxic securities abuses | 2016 | VA-AG | $9,000,000 |
BP West Coast Products LLC, BP Products North America, Inc., and Atlantic Richfield Company | BP | oil and gas | underground storage tank violation | 2016 | CA-AG | $14,000,000 |
HSBC | HSBC | financial services | mortgage abuses | 2016 | 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. $59,500,000 |
HSBC | HSBC | financial services | consumer protection violation | 2016 | MA-AG | $4,000,000 |
HSBC Securities (USA) Inc. | HSBC | financial services | toxic securities abuses | 2016 | VA-AG | $2,500,000 |
National Grid | National Grid | utilities and power generation | consumer protection violation | 2016 | MA-AG | $1,500,000 |
RBS Securities Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2016 | VA-AG | $10,000,000 |
RBS Securities, Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2016 | CT-AG | $120,000,000 |
WPP Group USA, Inc. | WPP | business services | tax violations | 2016 | CT-AG | $5,400 |
Equilon Enterprises, LLC dba Shell Oil | Shell PLC | oil and gas | consumer protection violation | 2016 | CA-MULTI | $762,500 |
Deloitte Accountants B.V. | Deloitte | business services | accounting fraud or deficiencies | 2016 | PCAOB | $300,000 |
Deloitte Touche Tohmatsu Auditores Independentes | Deloitte | business services | accounting fraud or deficiencies | 2016 | PCAOB | $8,000,000 |
Restaurant Associates, LLC | Compass Group | restaurants and foodservice | wage and hour violation | 2016 | WHD | $454,748 |
Rentokil North America, Inc. | Rentokil Initial PLC | miscellaneous services | wage and hour violation | 2016 | WHD | $54,036 |
Rentokil North America | Rentokil Initial PLC | miscellaneous services | wage and hour violation | 2016 | WHD | $5,537 |
Compass Group USA, Inc. | Compass Group | restaurants and foodservice | wage and hour violation | 2016 | WHD | $41,226 |
REGAL CINEMAS, INC | Cineworld | entertainment | environmental violation | 2016 | PA-ENV | $10,000 |
GLAXOSMITHKLINE LLC | GlaxoSmithKline | pharmaceuticals | environmental violation | 2016 | PA-ENV | $5,259 |
Shell Chemical, LP | Shell PLC | oil and gas | air pollution violation | 2016 | AL-ENV | $50,000 |
Shell Oil Products US | Shell PLC | oil and gas | air pollution violation | 2016 | CA-ARB | $223,000 |
Norbulk Shipping UK Ltd, | Norbulk Shipping UK Ltd | freight and logistics | air pollution violation | 2016 | CA-ARB | $7,500 |
United States Cold Storage, Inc. | Swire | diversified | air pollution violation | 2016 | CA-ARB | $21,750 |
Unilever | Unilever | food products | air pollution violation | 2016 | CA-ARB | $199,500 |
Shell Martinez Refinery | Shell PLC | oil and gas | air pollution violation | 2016 | CA-ARB | $195,000 |
Shell Oil Company and Equilon Enterprises LLC | Shell PLC | oil and gas | underground storage tank violation | 2016 | CA-WAT | $20,000,000 |
BP America Production Co. | BP | oil and gas | environmental violation | 2016 | CO-OIL | $12,500 |
SHELL OIL CO INC | Shell PLC | oil and gas | environmental violation | 2016 | IL-ENV | $7,000 |
TATE & LYLE | Tate & Lyle | agribusiness | air pollution violation | 2016 | IL-ENV | $80,000 |
ROLLS-ROYCE CORP | Rolls-Royce | aerospace and military contracting | air pollution violation | 2016 | IN-ENV | $10,000 |
TATE & LYLE | Tate & Lyle | agribusiness | air pollution violation | 2016 | IN-ENV | $54,200 |
TATE & LYLE | Tate & Lyle | agribusiness | air pollution violation | 2016 | IN-ENV | $9,000 |
BP PRODUCTS NORTH AMERICA INC | BP | oil and gas | air pollution violation | 2016 | IN-ENV | $17,500 |
BP PRODUCTS NORTH AMERICA INC | BP | oil and gas | air pollution violation | 2016 | IN-ENV | $11,250 |
BP Biofuels Louisiana, LLC | BP | oil and gas | environmental violation | 2016 | LA-ENV | $10,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | LA-ENV | $445,760 |
INEOS Americas, LLC | Ineos | chemicals | environmental violation | 2016 | LA-ENV | $13,648 |
JOHNSON MATTHEY INC WEST DEPTFORD SITE | Johnson Matthey | metals | air pollution violation | 2016 | NJ-ENV | $7,800 |
JOHNSON MATTHEY PHARMACEUTICAL MATERIALS | Johnson Matthey | metals | air pollution violation | 2016 | NJ-ENV | $6,450 |
Kilgore Flares Company, LLC | Chemring | aerospace and military contracting | environmental violation | 2016 | TN-ENV | $37,099 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $10,880 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $6,151 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2016 | TX-ENV | $36,000 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2016 | TX-ENV | $11,400 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $25,000 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2016 | TX-ENV | $10,500 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $75,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $25,000 |
Linde Gas North America LLC | Linde | industrial services | environmental violation | 2016 | TX-ENV | $24,960 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $50,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $5,700 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $13,125 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $6,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $47,254 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $25,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $10,501 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $25,000 |
BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2016 | VA-ENV | $65,000 |
BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2016 | VA-ENV | $204,329 |
RBS Securities, Inc. | NatWest Group PLC | financial services | investor protection violation | 2016 | FINRA | $2,000,000 |
Barclays Capital Inc. | Barclays | financial services | investor protection violation | 2016 | FINRA | $1,300,000 |
Shell Oil Co. | Shell PLC | oil and gas | pesticide violation | 2016 | private lawsuit-state | $21,897,293 |
BP West Coast Production LLC | BP | oil and gas | air pollution violation | 2016 | CA-SCAQMD | $652,000 |
National Grid | National Grid | utilities and power generation | utility safety violation | 2016 | MA-DPU | $1,250,000 |
National Grid | National Grid | utilities and power generation | utility safety violation | 2016 | NY-PSC | $500,000 |
BP West Coast Products LLC | BP | oil and gas | air pollution violation | 2016 | WA-NCAA | $5,000 |
BarclaysPLC | Barclays | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
HSBC Holdings PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $35,000,000 |
HSBC HoldingsPLC | HSBC | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
National Westminster Bank plc | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $3,500,000 |
Royal Bank of Scotland GroupPLC | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
R.J. Reynolds Tobacco Co. | British American Tobacco | tobacco | consumer protection violation | 2016 | private lawsuit-federal | $4,750,000 |
HSBC Bank U.S.A. N.A. | HSBC | financial services | consumer protection violation | 2016 | private lawsuit-state | $32,000,000 |
Conopco Inc. dba Unilever | Unilever | food products | consumer protection violation | 2016 | private lawsuit-federal | $3,250,000 |
CROTHALL HEALTHCARE INC. | Compass Group | restaurants and foodservice | workplace safety or health violation | 2016 | OSHA | $40,000 |
BAE SYSTEMS NORFOLK SHIP REPAIR | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2016 | OSHA | $9,903 |
BAE SYSTEMS NORFOLK SHIP REPAIR | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2016 | OSHA | $10,400 |
TA OPERATING LLC | BP | oil and gas | workplace safety or health violation | 2016 | OSHA | $7,350 |
UNITED STATES COLD STORAGE OF CALIFORNIA | Swire | diversified | workplace safety or health violation | 2016 | OSHA | $16,930 |
EVRAZ INC. NA | Evraz | metals | workplace safety or health violation | 2016 | OSHA | $63,000 |
GARDA WORLD CASH LOGISTICS INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $5,100 |
THE FINISH LINE, INC. OF INDIANA | JD Sports Fashion | retailing | workplace safety or health violation | 2016 | OSHA | $8,190 |
UNITED STATES COLD STORAGE | Swire | diversified | workplace safety or health violation | 2016 | OSHA | $6,445 |
FIRST STUDENT, INC. | FirstGroup | miscellaneous services | workplace safety or health violation | 2016 | OSHA | $57,501 |
COLE HAAN LLC | Apax Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $5,250 |
TATE & LYLE INGREDIENTS AMERICAS, INC. | Tate & Lyle | agribusiness | workplace safety or health violation | 2016 | OSHA | $34,920 |
PGP INTERNATIONAL INC. | Associated British Foods | food products | workplace safety or health violation | 2016 | OSHA | $9,450 |
BAE SYSTEMS ORDNANCE SYSTEMS, INC. | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2016 | OSHA | $7,572 |
FERGUSON ENTERPRISES INC. | Ferguson PLC | building materials | workplace safety or health violation | 2016 | OSHA | $13,400 |
INEOS ABS (USA) LLC | Ineos | chemicals | workplace safety or health violation | 2016 | OSHA | $37,400 |
GARDA CL NEW ENGLAND, INCORPORATED | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $70,000 |
GARDA CL CENTRAL INC | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $29,500 |
GARDA WORLD | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $7,000 |
GKN SINTER METALS | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2016 | OSHA | $5,882 |
TRAVEL CENTERS OF AMERICA | BP | oil and gas | workplace safety or health violation | 2016 | OSHA | $16,711 |
TENNESSEE ALLOYS COMPANY, LLC | Ferroglobe | metals | workplace safety or health violation | 2016 | OSHA | $8,730 |
UNILEVER ICE CREAM | Unilever | food products | workplace safety or health violation | 2016 | OSHA | $26,652 |
GKN AEROSPACE MONITOR, INC | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2016 | OSHA | $10,864 |
OMNOVA SOLUTIONS, INC. | Synthomer | chemicals | workplace safety or health violation | 2016 | OSHA | $5,679 |
HOLIDAY INN, LLC | InterContinental Hotels | hotels | workplace safety or health violation | 2016 | OSHA | $6,360 |