SHELL OIL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $10,000 |
TATE & LYLE INGREDIENTS AMERICAS, INC. | Tate & Lyle | agribusiness | railroad safety violation | 2018 | FRA | $18,000 |
Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2019 | FRA | $5,000 |
Ineos Styrolution America LLC | Ineos | chemicals | railroad safety violation | 2020 | FRA | $5,000 |
Ineos Styrolution America LLC | Ineos | chemicals | railroad safety violation | 2020 | FRA | $5,000 |
Ineos Styrolution America LLC | Ineos | chemicals | railroad safety violation | 2020 | FRA | $10,000 |
BP Products North America Inc. | BP | oil and gas | railroad safety violation | 2020 | FRA | $22,500 |
Ineos Styrolution America LLC | Ineos | chemicals | railroad safety violation | 2020 | FRA | $10,000 |
Ineos Phenol, Inc. | Ineos | chemicals | railroad safety violation | 2020 | FRA | $5,000 |
U.S. Borax | Rio Tinto | mining and minerals | railroad safety violation | 2020 | FRA | $5,000 |
Ineos Phenol, Inc. | Ineos | chemicals | railroad safety violation | 2020 | FRA | $6,000 |
Ineos Olefins & Polymers USA | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
Ineos Olefins & Polymers USA | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
Ineos Phenol, Inc. | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
Ineos Phenol, Inc. | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
Ineos Composites US LLC | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
Shell Chemicals Canada | Shell PLC | oil and gas | railroad safety violation | 2021 | FRA | $5,000 |
Shell Chemicals Canada | Shell PLC | oil and gas | railroad safety violation | 2021 | FRA | $10,000 |
Shell Chemicals Canada | Shell PLC | oil and gas | railroad safety violation | 2021 | FRA | $10,000 |
Shell Chemicals Canada | Shell PLC | oil and gas | railroad safety violation | 2021 | FRA | $10,500 |
Shell Oil Company | Shell PLC | oil and gas | railroad safety violation | 2021 | FRA | $5,000 |
Shell Oil Company | Shell PLC | oil and gas | railroad safety violation | 2021 | FRA | $6,000 |
Ashta Chemicals, Inc. | Ineos | chemicals | railroad safety violation | 2021 | FRA | $7,800 |
Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2021 | FRA | $10,000 |
Ashta Chemicals, Inc. | Ineos | chemicals | railroad safety violation | 2022 | FRA | $7,300 |
Ineos Styrolution America LLC | Ineos | chemicals | railroad safety violation | 2022 | FRA | $10,000 |
BAE Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | railroad safety violation | 2022 | FRA | $7,000 |
Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2022 | FRA | $10,000 |
Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2022 | FRA | $10,000 |
Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
Ineos Phenol, Inc. | Ineos | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
BP Products North America, Inc. | BP | oil and gas | railroad safety violation | 2022 | FRA | $10,000 |
BP Cherry Point Refinery | BP | oil and gas | railroad safety violation | 2022 | FRA | $5,000 |
Shell Chemicals Canada | Shell PLC | oil and gas | railroad safety violation | 2022 | FRA | $7,500 |
Ineos Phenol, Inc. | Ineos | chemicals | railroad safety violation | 2022 | FRA | $10,000 |
Ashta Chemicals, Inc. | Ineos | chemicals | railroad safety violation | 2022 | FRA | $8,300 |
Rio Tinto | Rio Tinto | mining and minerals | railroad safety violation | 2022 | FRA | $7,500 |
British Petroleum Chemical | BP | oil and gas | railroad safety violation | 2022 | FRA | $8,500 |
Ineos Nitriles | Ineos | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
BP Products North America, Inc. | BP | oil and gas | railroad safety violation | 2022 | FRA | $10,000 |
BP Products North America, Inc. | BP | oil and gas | railroad safety violation | 2022 | FRA | $15,000 |
BP Products North America, Inc. | BP | oil and gas | railroad safety violation | 2022 | FRA | $10,000 |
BP Products North America, Inc. | BP | oil and gas | railroad safety violation | 2022 | FRA | $15,000 |
BP Products North America, Inc. | BP | oil and gas | railroad safety violation | 2022 | FRA | $5,000 |
Colorado & Wyoming Railway Company | Evraz | metals | railroad safety violation | 2022 | FRA | $5,000 |
Colorado & Wyoming Railway Company | Evraz | metals | railroad safety violation | 2022 | FRA | $5,000 |
Ineos Olefins & Polymers USA | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
Ineos Olefins & Polymers USA | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
Ineos Olefins & Polymers USA | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2018 | FRA | $10,000 |
Ineos Styrolution America | Ineos | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2018 | FRA | $5,000 |
PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2018 | FRA | $5,000 |
INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2019 | FRA | $10,000 |
INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2019 | FRA | $6,000 |
ASHTA CHEMICALS, INC. | Ineos | chemicals | railroad safety violation | 2019 | FRA | $8,000 |
Ineos Styrolution America | Ineos | chemicals | railroad safety violation | 2019 | FRA | $5,000 |
Atlantic Richfield Co. | BP | oil and gas | radioactive waste violation | 2008 | private lawsuit-federal | $27,500,000 |
PetSmart Inc. | BC Partners | private equity (including portfolio companies) | product safety violation | 2016 | CPSC | $4,250,000 |
BP Solar International, Inc. | BP | oil and gas | product safety violation | 2020 | private lawsuit-federal | $67,000,000 |
Unilever United States Inc. | Unilever | food products | product safety violation | 2014 | private lawsuit-federal | $10,250,000 |
ChoicePoint, Inc. | RELX Group | media | privacy violation | 2006 | FTC | $15,000,000 |
Lincare, Inc. | Linde | industrial services | privacy violation | 2016 | HHSOCR | $239,800 |
ChoicePoint | RELX Group | media | privacy violation | 2007 | MULTI-AG | $500,000 |
Choicepoint Precision Marketing, Inc. | RELX Group | media | privacy violation | 2002 | KY-AG | $5,000 |
Pearson plc | Pearson | information technology | privacy violation | 2021 | SEC | $1,000,000 |
Compass Group USA, Inc. | Compass Group | restaurants and foodservice | privacy violation | 2022 | private lawsuit-federal | $6,800,000 |
National Grid USA | National Grid | utilities and power generation | privacy violation | 2022 | private lawsuit-federal | $38,500,000 |
PetSmart LLC | BC Partners | private equity (including portfolio companies) | privacy violation | 2023 | private lawsuit-federal | $562,943 |
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 |
BARCLAYS BANK PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2015 | FED | $342,000,000 |
Barclays PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $710,000,000 |
Royal Bank of Scotland plc | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $395,000,000 |
Lloyds Banking Group plc | Lloyds Banking Group | financial services | price-fixing or anti-competitive practices | 2014 | DOJ_CRIMINAL | $86,000,000 |
Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2012 | DOJ_CRIMINAL | $160,000,000 |
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 Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2017 | FERC | $105,000,000 |
BP Products North America Inc. | BP | oil and gas | price-fixing or anti-competitive practices | 2007 | CFTC | $303,000,000 |
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 |
Royal Bank of Scotland plc | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2017 | CFTC | $85,000,000 |
Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2016 | MULTI-AG | $100,000,000 |
Diageo North America, Inc. | Diageo | beverages | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 |
First Group, plc | FirstGroup | miscellaneous services | price-fixing or anti-competitive practices | 2007 | MULTI-AG | $1,100,000 |
FirstGroup | FirstGroup | miscellaneous services | price-fixing or anti-competitive practices | 2007 | NJ-AG | $1,100,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2006 | MULTI-AG | $70,000,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2006 | MULTI-AG | $14,000,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2006 | MULTI-AG | $3,500,000 |
Reckitt Benckiser Group plc | Reckitt Benckiser | household and personal care products | price-fixing or anti-competitive practices | 2019 | FTC | $50,000,000 |
SmithKline Beecham Corp. | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | MULTI-AG | $10,000,000 |
Willis Group Holdings Ltd. | Willis Towers Watson | financial services | price-fixing or anti-competitive practices | 2005 | NY-AG | $50,000,000 |