Brown & Williamson Tobacco Corporation | British American Tobacco | tobacco | tax violations | 2007 | ATTTB | $95,000 |
Rolls-Royce Naval Marine, Inc. | Rolls-Royce | aerospace and military contracting | tax violations | 2012 | CT-AG | $5,663 |
Shell | Shell PLC | oil and gas | tax violations | 2000 | LA-AG | $4,360,000 |
WPP Group USA, Inc. | WPP | business services | tax violations | 2016 | CT-AG | $5,400 |
HSBC Private Bank (Suisse) SA | HSBC | financial services | tax violations | 2019 | USAO | $192,350,000 |
Coutts & Co Ltd. | NatWest Group PLC | financial services | tax violations | 2019 | DOJ_TAX | $27,900,000 |
Ernst & Young, LLP | Ernst & Young | business services | tax violations | 2003 | IRS | $15,000,000 |
GlaxoSmithKline Holdings (Americas) | GlaxoSmithKline | pharmaceuticals | tax violations | 2006 | IRS | $3,400,000,000 |
William Grant & Sons, Inc. | William Grant & Sons Ltd. | beverages | tax violations | 2024 | ATTTB | $303,815 |
Colorado & Wyoming Railway | Evraz | metals | railroad safety violation | 2014 | FRA | $5,000 |
Balfour Beatty Rail Inc. | Balfour Beatty | construction and engineering | railroad safety violation | 2011 | FRA | $6,000 |
Balfour Beatty Rail Inc. | Balfour Beatty | construction and engineering | railroad safety violation | 2013 | FRA | $5,000 |
ASHTA CHEMICALS INC. | Ineos | chemicals | railroad safety violation | 2011 | FRA | $7,600 |
ASHTA CHEMICALS INC. | Ineos | chemicals | railroad safety violation | 2014 | FRA | $7,300 |
BP CANADA ENERGY | BP | oil and gas | railroad safety violation | 2011 | FRA | $5,000 |
BP CANADA ENERGY | BP | oil and gas | railroad safety violation | 2011 | FRA | $5,000 |
BOC GASES | Linde | industrial services | railroad safety violation | 2011 | FRA | $7,700 |
BOC - DIVISION OF LINDE GROUP | Linde | industrial services | railroad safety violation | 2011 | FRA | $8,000 |
BP America, Inc. | BP | oil and gas | railroad safety violation | 2010 | FRA | $10,000 |
BP America, Inc. | BP | oil and gas | railroad safety violation | 2010 | FRA | $10,000 |
BP America, Inc. | BP | oil and gas | railroad safety violation | 2011 | FRA | $11,000 |
BP America, Inc. | BP | oil and gas | railroad safety violation | 2012 | FRA | $5,625 |
BP America, Inc. | BP | oil and gas | railroad safety violation | 2014 | FRA | $7,500 |
BP AMOCO | BP | oil and gas | railroad safety violation | 2011 | FRA | $5,000 |
BP AMOCO | BP | oil and gas | railroad safety violation | 2011 | FRA | $5,000 |
BP AMOCO | BP | oil and gas | railroad safety violation | 2011 | FRA | $6,000 |
BP AMOCO | BP | oil and gas | railroad safety violation | 2013 | FRA | $9,000 |
B.P. PRODUCTS, NORTH AMERICA | BP | oil and gas | railroad safety violation | 2010 | FRA | $5,000 |
BP Oil Company | BP | oil and gas | railroad safety violation | 2011 | FRA | $10,000 |
BP Oil Company | BP | oil and gas | railroad safety violation | 2011 | FRA | $15,000 |
BP Oil Company | BP | oil and gas | railroad safety violation | 2013 | FRA | $9,000 |
BP/AMOCO PRODUCTS | BP | oil and gas | railroad safety violation | 2011 | FRA | $50,000 |
BP/AMOCO PRODUCTS | BP | oil and gas | railroad safety violation | 2011 | FRA | $10,000 |
CALABRIAN CORP. | Ineos | chemicals | railroad safety violation | 2014 | FRA | $7,500 |
CALABRIAN CORP. | Ineos | chemicals | railroad safety violation | 2010 | FRA | $6,500 |
CALABRIAN CORP. | Ineos | chemicals | railroad safety violation | 2013 | FRA | $5,000 |
Diageo Canada, Inc. | Diageo | beverages | railroad safety violation | 2013 | FRA | $7,500 |
Diageo Canada, Inc. | Diageo | beverages | railroad safety violation | 2014 | FRA | $6,500 |
Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2013 | FRA | $5,760 |
INEOS | Ineos | chemicals | railroad safety violation | 2009 | FRA | $6,000 |
INEOS | Ineos | chemicals | railroad safety violation | 2009 | FRA | $8,000 |
INEOS | Ineos | chemicals | railroad safety violation | 2012 | FRA | $10,000 |
INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2010 | FRA | $5,000 |
INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2010 | FRA | $7,500 |
INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2013 | FRA | $8,000 |
Kennecott Utah Copper | Rio Tinto | mining and minerals | railroad safety violation | 2010 | FRA | $10,000 |
Omnova Solutions Inc. | Synthomer | chemicals | railroad safety violation | 2010 | FRA | $7,000 |
PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2011 | FRA | $10,000 |
PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2011 | FRA | $5,000 |
PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2011 | FRA | $10,000 |
PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2011 | FRA | $5,000 |
PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2011 | FRA | $30,000 |
PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2011 | FRA | $5,000 |
PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2011 | FRA | $5,000 |
PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2012 | FRA | $10,000 |
Shell Canada, Ltd. | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $5,000 |
Shell Canada, Ltd. | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $15,000 |
Shell Canada, Ltd. | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $22,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $6,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $12,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $7,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $11,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $10,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $7,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2013 | FRA | $17,500 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $7,500 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $8,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $6,500 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $6,500 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2011 | FRA | $10,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $10,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $12,500 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $15,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2013 | FRA | $12,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2013 | FRA | $8,750 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2013 | FRA | $5,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2013 | FRA | $5,000 |
Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2011 | FRA | $6,000 |
Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $7,500 |
Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $5,000 |
Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $27,500 |
Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2013 | FRA | $10,000 |
Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2014 | FRA | $8,000 |
SHELL OIL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $5,000 |
SHELL OIL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $7,000 |
SHELL OIL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $5,000 |
ASHTA CHEMICALS, INC. | Ineos | chemicals | railroad safety violation | 2015 | FRA | $7,500 |
BAE Systems | BAE Systems | aerospace and military contracting | railroad safety violation | 2015 | FRA | $9,000 |
PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2015 | FRA | $5,000 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2014 | FRA | $5,000 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2014 | FRA | $5,000 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2014 | FRA | $10,000 |
Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2015 | FRA | $6,000 |
INEOS OXIDE | Ineos | chemicals | railroad safety violation | 2009 | FRA | $7,500 |
BP AMERICA INC. WHITING REFINERY | BP | oil and gas | railroad safety violation | 2009 | FRA | $5,000 |
BP Oil Company | BP | oil and gas | railroad safety violation | 2009 | FRA | $10,000 |
BP Oil Company | BP | oil and gas | railroad safety violation | 2009 | FRA | $11,000 |
ASHTA CHEMICALS INC. | Ineos | chemicals | railroad safety violation | 2009 | FRA | $7,500 |
BP Oil Company | BP | oil and gas | railroad safety violation | 2008 | FRA | $10,000 |
EQUILON ENTERPRISES | Shell PLC | oil and gas | railroad safety violation | 2008 | FRA | $10,000 |
PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2008 | FRA | $5,000 |