HOEGANAES CORPORATION | Melrose Industries | miscellaneous manufacturing | air pollution violation | 2003 | NJ-ENV | $15,000 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2003 | OH-ENV | $106,000 |
Shell Chemical, L.P. | Shell PLC | oil and gas | environmental violation | 2003 | TX-ENV | $62,820 |
BP Products North America, Inc. | BP | oil and gas | environmental violation | 2003 | TX-ENV | $225,000 |
BP Products North America, Inc. | BP | oil and gas | environmental violation | 2003 | TX-ENV | $10,000 |
Shell Oil Company | Shell PLC | oil and gas | MTBE violation | 2003 | private lawsuit-state | $30,800,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $30,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $45,000 |
BP West Coast Products LLC | BP | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $10,000 |
BP West Coast Products LLC | BP | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $15,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $58,700 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $5,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $8,500 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $57,500 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $38,000 |
New England Gas Company | National Grid | utilities and power generation | utility safety violation | 2003 | RI-PUC | $35,000 |
Brown & Williamson Tobacco Corp. | British American Tobacco | tobacco | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $69,600,000 |
Lorillard Tobacco Co. | British American Tobacco | tobacco | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $69,600,000 |
PGP INTERNATIONAL, INC | Associated British Foods | food products | workplace safety or health violation | 2003 | OSHA | $18,600 |
FERGUSON ENTERPRISES INC DBA FERGUSON #607 | Ferguson PLC | building materials | workplace safety or health violation | 2003 | OSHA | $5,185 |
TRAVEL CENTERS OF AMERICA | BP | oil and gas | workplace safety or health violation | 2003 | OSHA | $29,000 |
KEYSPAN ENERGY CORP. | National Grid | utilities and power generation | workplace safety or health violation | 2003 | OSHA | $5,000 |
KENNECOTT COPPER | Rio Tinto | mining and minerals | workplace safety or health violation | 2003 | OSHA | $7,000 |
KENNECOTT UTAH COPPER CORP. | Rio Tinto | mining and minerals | workplace safety or health violation | 2003 | OSHA | $10,000 |
JIFFY LUBE #2576 | Shell PLC | oil and gas | workplace safety or health violation | 2003 | OSHA | $5,530 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | workplace safety or health violation | 2003 | OSHA | $7,000 |
UNITED STATES COLD STORAGE, INC. | Swire | diversified | workplace safety or health violation | 2003 | OSHA | $5,059 |
UNITED STATES COLD STORAGE | Swire | diversified | workplace safety or health violation | 2003 | OSHA | $13,981 |
MASSACHUSETTS ELECTRIC COMPANY | National Grid | utilities and power generation | workplace safety or health violation | 2003 | OSHA | $5,000 |
RECKITT BENCKISER NORTH AMERICA | Reckitt Benckiser | household and personal care products | workplace safety or health violation | 2003 | OSHA | $8,123 |
RECKITT BENCKISER NORTH AMERICA | Reckitt Benckiser | household and personal care products | workplace safety or health violation | 2003 | OSHA | $7,347 |
FERGUSON ENTERPRISES, INC. | Ferguson PLC | building materials | workplace safety or health violation | 2003 | OSHA | $6,077 |
SUNBELT RENTALS | Ashtead Group PLC | business services | workplace safety or health violation | 2003 | OSHA | $7,000 |
Pennzoil Quaker State Co | Shell PLC | oil and gas | air pollution violation | 2003 | EPA | $23,250 |
INEOS Phenol, Inc. | Ineos | chemicals | environmental violation | 2003 | EPA | $20,112 |
PENNZOIL-QUAKER STATE COMPANY | Shell PLC | oil and gas | air pollution violation | 2003 | EPA | $495,000 |
Shell Chemical Company | Shell PLC | oil and gas | air pollution violation | 2003 | EPA | $361,800 |
United States Cold Storage | Swire | diversified | environmental violation | 2003 | EPA | $14,000 |
ROCKY MOUNTAIN STEEL MILLS | Evraz | metals | air pollution violation | 2003 | EPA | $1,460,000 |
Defense Technology Corporation of America | BAE Systems | aerospace and military contracting | environmental violation | 2003 | EPA | $13,643 |
BOC Gases | Linde | industrial services | environmental violation | 2003 | EPA | $8,800 |
Equilon Enterprises LLC d/b/a Shell Oil Prods US | Shell PLC | oil and gas | air pollution violation | 2003 | EPA | $69,950 |
Pennzoil-Quaker State dba SOPUS Products | Shell PLC | oil and gas | air pollution violation | 2003 | EPA | $390,000 |
BP Exploration & Production Inc | BP | oil and gas | oil or gas drilling violation | 2004 | BSEE | $190,000 |
Aera Energy LLC | Shell PLC | oil and gas | oil or gas drilling violation | 2004 | BSEE | $25,000 |
BP America Production Company | BP | oil and gas | oil or gas drilling violation | 2004 | BSEE | $25,000 |
Ernst & Young | Ernst & Young | business services | banking violation | 2004 | FDIC | $40,000,000 |
De Beers Centenary AG | Anglo American PLC | mining and minerals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $10,000,000 |
Barclays Bank PLC | Barclays | financial services | economic sanction violation | 2004 | OFAC | $14,970 |
HSBC Bank USA | HSBC | financial services | economic sanction violation | 2004 | OFAC | $5,500 |
HSBC Bank USA | HSBC | financial services | economic sanction violation | 2004 | OFAC | $8,375 |
BP OIL PIPELINE CO | BP | oil and gas | pipeline safety violation | 2004 | PHMSA | $35,000 |
Royal Dutch Petroleum Company | Shell PLC | oil and gas | accounting fraud or deficiencies | 2004 | SEC | $120,000,000 |
Janus Capital Management LLC | Janus Henderson | financial services | investor protection violation | 2004 | SEC | $100,000,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2004 | SEC | $2,400,000 |
Aer Lingus Limited | International Airlines Group | airlines | aviation consumer protection violation | 2004 | ACPD | $20,000 |
R AND S Theaters Inc. | Cineworld | entertainment | wage and hour violation | 2004 | WHD | $29,040 |
Compass USA, Inc. | Compass Group | restaurants and foodservice | wage and hour violation | 2004 | WHD | $90,596 |
Compass Group USA Inc | Compass Group | restaurants and foodservice | wage and hour violation | 2004 | WHD | $7,665 |
Intercontinental Hotel Groups Inc dba Holiday | InterContinental Hotels | hotels | wage and hour violation | 2004 | WHD | $5,812 |
INTERCONTINENTAL HOTELS GROUP RESOURCES, INC. | InterContinental Hotels | hotels | wage and hour violation | 2004 | WHD | $6,537 |
BAE Systems | BAE Systems | aerospace and military contracting | wage and hour violation | 2004 | WHD | $5,628 |
First Student, Inc. | FirstGroup | miscellaneous services | wage and hour violation | 2004 | WHD | $31,580 |
First Student, Inc. | FirstGroup | miscellaneous services | wage and hour violation | 2004 | WHD | $7,666 |
Towers Perrin | Willis Towers Watson | financial services | wage and hour violation | 2004 | WHD | $376,093 |
GKN Sinter Metals Inc. | Melrose Industries | miscellaneous manufacturing | Family and Medical Leave Act | 2004 | WHD | $5,770 |
GKN Sinter Metals Fabricating | Melrose Industries | miscellaneous manufacturing | labor relations violation | 2004 | NLRB | $16,000 |
Regal Cinemas | Cineworld | entertainment | labor relations violation | 2004 | NLRB | $700,000 |
Regal Cinemas, Inc. | Cineworld | entertainment | labor relations violation | 2004 | NLRB | $289,369 |
Regal Cinemas | Cineworld | entertainment | labor relations violation | 2004 | NLRB | $206,862 |
CF&I Steel, LP, an Oregon Steel Mills Company | Evraz | metals | labor relations violation | 2004 | NLRB | $97,182,500 |
Laidlaw Transit, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2004 | NLRB | $17,000 |
Laidlaw Education Services | FirstGroup | miscellaneous services | labor relations violation | 2004 | NLRB | $11,500 |
First Transit, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2004 | NLRB | $60,000 |
Chartwells Dining Service | Compass Group | restaurants and foodservice | labor relations violation | 2004 | NLRB | $13,349 |
Laidlaw Transit, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2004 | NLRB | $7,725 |
First Student, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2004 | NLRB | $16,000 |
First Transit, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2004 | NLRB | $7,794 |
Regal Cinemas, Inc. | Cineworld | entertainment | labor relations violation | 2004 | NLRB | $350,000 |
First Transit Inc. | FirstGroup | miscellaneous services | labor relations violation | 2004 | NLRB | $8,746 |
Balfour Beatty Rail Inc. | Balfour Beatty | construction and engineering | railroad safety violation | 2004 | FRA | $6,000 |
ASHTA CHEMICALS INC. | Ineos | chemicals | railroad safety violation | 2004 | FRA | $10,000 |
BP America Inc. | BP | oil and gas | railroad safety violation | 2004 | FRA | $6,800 |
Praxair Inc. | Linde | industrial services | railroad safety violation | 2004 | FRA | $5,000 |
Shell Chemical LP | Shell PLC | oil and gas | railroad safety violation | 2004 | FRA | $7,750 |
Shell Chemical LP | Shell PLC | oil and gas | railroad safety violation | 2004 | FRA | $7,750 |
Shell Chemical LP | Shell PLC | oil and gas | railroad safety violation | 2004 | FRA | $7,000 |
Shell Oil Company | Shell PLC | oil and gas | railroad safety violation | 2004 | FRA | $5,250 |
Shell Oil Company | Shell PLC | oil and gas | railroad safety violation | 2004 | FRA | $7,350 |
Unilever Home & Personal Care | Unilever | food products | railroad safety violation | 2004 | FRA | $12,250 |
Unilever Home & Personal Care | Unilever | food products | railroad safety violation | 2004 | FRA | $8,000 |
Household International | HSBC | financial services | benefit plan administrator violation | 2004 | private lawsuit-federal | $46,500,000 |
AstraZeneca | AstraZeneca | pharmaceuticals | False Claims Act and related | 2004 | FL-AG | $807,826 |
Brown & Williamson Tobacco Co. | British American Tobacco | tobacco | tobacco litigation | 2004 | MULTI-AG | $1,460,000 |
Janus Capital Management | Janus Henderson | financial services | investor protection violation | 2004 | MULTI-AG | $225,000,000 |
R.J. Reynolds Tobacco Co. | British American Tobacco | tobacco | tobacco litigation | 2004 | CA-AG | $17,250,000 |
TravelCenters of America, Inc. | BP | oil and gas | oil spill | 2004 | IL-AG | $25,000 |
Jiffy Lube International | Shell PLC | oil and gas | environmental violation | 2004 | CA-MULTI | $209,000 |
Ernst & Young | Ernst & Young | business services | False Claims Act and related | 2004 | USAO | $1,500,000 |
Serco Management Services, Inc. | Serco Group | miscellaneous services | wage and hour violation | 2004 | WHD | $6,934 |
Equilon/Shell | Shell PLC | oil and gas | environmental violation | 2004 | AZ-DEQ | $50,000 |