IFCO SYSTEMS US, LLC | Triton Investments Advisers | financial services | workplace safety or health violation | 2014 | OSHA | $13,073 |
IFCO SYSTEMS, NORTH AMERICA #409 | Triton Investments Advisers | financial services | workplace safety or health violation | 2014 | OSHA | $6,000 |
IFCO SYSTEMS NORTH AMERICA, INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2014 | OSHA | $18,400 |
HSBC North America | HSBC | financial services | environmental violation | 2010 | EPA | $36,083 |
Regal Entertainment Group | Cineworld | entertainment | employment discrimination | 2009 | EEOC | $175,000 |
Regal Entertainment Group | Cineworld | entertainment | wage and hour violation | 2009 | WHD | $60,720 |
Hollywood Theaters, Inc | Cineworld | entertainment | wage and hour violation | 2009 | WHD | $23,760 |
Regal Entertainment Group | Cineworld | entertainment | wage and hour violation | 2009 | WHD | $5,280 |
Regal Cinemas, Inc. | Cineworld | entertainment | wage and hour violation | 2008 | WHD | $13,200 |
Regal Cinemas, Inc. | Cineworld | entertainment | wage and hour violation | 2008 | WHD | $5,280 |
Regal Cinemas, Inc | Cineworld | entertainment | wage and hour violation | 2008 | WHD | $29,040 |
Regal Cinemas, Inc | Cineworld | entertainment | wage and hour violation | 2008 | WHD | $42,240 |
Regal Cinemas, Inc | Cineworld | entertainment | wage and hour violation | 2008 | WHD | $15,840 |
Regal Entertainment Group | Cineworld | entertainment | wage and hour violation | 2008 | WHD | $7,920 |
R AND S Theaters Inc. | Cineworld | entertainment | wage and hour violation | 2004 | WHD | $29,040 |
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 |
Regal Cinemas, Inc. | Cineworld | entertainment | labor relations violation | 2004 | NLRB | $350,000 |
REGAL CINEMAS, INC | Cineworld | entertainment | environmental violation | 2016 | PA-ENV | $10,000 |
REGAL CINEMAS, INC. | Cineworld | entertainment | workplace safety or health violation | 2019 | OSHA | $42,180 |
REGAL CINEMAS, INC. | Cineworld | entertainment | workplace safety or health violation | 2019 | OSHA | $20,457 |
REGAL CINEMAS INC | Cineworld | entertainment | workplace safety or health violation | 2022 | OSHA | $5,400 |
REGAL CINEMAS | Cineworld | entertainment | workplace safety or health violation | 2023 | OSHA | $6,914 |
ERICO International Corp. | nVent Electric PLC | electrical and electronic equipment | environmental violation | 2009 | OH-ENV | $31,340 |
HOFFMAN ENCLOSURES INC. | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2007 | OSHA | $10,360 |
ERICO INTERNATIONAL | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2009 | OSHA | $5,500 |
ERICO INTERNATIONAL CORPORATION | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2010 | OSHA | $15,400 |
ERICO INTERNATIONAL CORPORATION | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2010 | OSHA | $13,160 |
ERICO INTERNATIONAL CORP. | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2015 | OSHA | $8,000 |
ERICO INTERNATIONAL CORPORATION | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2019 | OSHA | $25,270 |
ERICO INTERNATIONAL CORPORATION | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2023 | OSHA | $10,714 |
ERICO INTERNATIONAL CORPORATION | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2023 | OSHA | $13,282 |
ERICO INTERNATIONAL CORPORATION | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2023 | OSHA | $36,872 |
VIRGIN ATLANTIC AIRWAYS | Virgin Group | diversified | aviation safety violation | 2010 | FAA | $78,000 |
VIRGIN ATLANTIC AIRWAYS LTD | Virgin Group | diversified | aviation safety violation | 2014 | FAA | $30,000 |
VIRGIN ATLANTIC AIRWAYS LTD | Virgin Group | diversified | aviation safety violation | 2010 | FAA | $10,000 |
VIRGIN ATLANTIC AIRWAYS LTD | Virgin Group | diversified | aviation safety violation | 2009 | FAA | $6,000 |
Virgin Atlantic Airways, Ltd. | Virgin Group | diversified | aviation consumer protection violation | 2011 | ACPD | $50,000 |
United States Cold Storage, Inc. | Swire | diversified | wage and hour violation | 2010 | WHD | $15,627 |
Virgin Atlantic Airways Limited | Virgin Group | diversified | aviation consumer protection violation | 2017 | ACPD | $30,000 |
United States Cold Storage, Inc. | Swire | diversified | labor relations violation | 2009 | NLRB | $25,000 |
Smiths Detection, Inc. | Smiths Group | diversified | labor relations violation | 2006 | NLRB | $16,434 |
VIRGIN ATLANTIC AIRWAYS LTD | Virgin Group | diversified | aviation safety violation | 2016 | FAA | $35,000 |
United States Cold Storage | Swire | diversified | Family and Medical Leave Act | 2017 | WHD | $12,791 |
VIRGIN ATLANTIC AIRWAYS | Virgin Group | diversified | aviation safety violation | 2010 | FAA | $78,000 |
John Crane, Inc. | Smiths Group | diversified | environmental violation | 2001 | IL-AG | $166,337 |
United States Cold Storage, Inc. | Swire | diversified | air pollution violation | 2016 | CA-ARB | $21,750 |
Virgin Atlantic Airways | Virgin Group | diversified | employment discrimination | 2020 | NY-NYCCHR | $18,000 |
Virgin Atlantic Airways Limited | Virgin Group | diversified | aviation consumer protection violation | 2023 | ACPD | $1,050,000 |
Virgin Atlantic Airways Ltd | Virgin Group | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $68,000,000 |
Swire Shipping Pte. Ltd. | Swire | diversified | water pollution violation | 2023 | EPA | $137,000 |
U.S. COLD STORAGE | Swire | diversified | workplace safety or health violation | 2001 | OSHA | $9,000 |
UNITED STATES COLD STORAGE, INC. | Swire | diversified | workplace safety or health violation | 2002 | OSHA | $12,500 |
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 |
UNITED STATES COLD STORAGE | Swire | diversified | workplace safety or health violation | 2004 | OSHA | $25,950 |
U S COLD STORAGE OF CALIF. | Swire | diversified | workplace safety or health violation | 2007 | OSHA | $5,400 |
SWIRE PACIFIC HOLDING, INC. | Swire | diversified | workplace safety or health violation | 2006 | OSHA | $8,500 |
UNITED STATES COLD STORAGE LP | Swire | diversified | workplace safety or health violation | 2008 | OSHA | $7,650 |
UNITED STATES COLD STORAGE, INC. | Swire | diversified | workplace safety or health violation | 2011 | OSHA | $9,550 |
UNITED STATES COLD STORAGE, INC. | Swire | diversified | workplace safety or health violation | 2012 | OSHA | $7,050 |
SWIRE COCA-COLA, USA | Swire | diversified | workplace safety or health violation | 2012 | OSHA | $7,230 |
UNITED STATES COLD STORAGE | Swire | diversified | workplace safety or health violation | 2014 | OSHA | $20,300 |
UNITED STATES COLD STORAGE OF CALIFORNIA | Swire | diversified | workplace safety or health violation | 2016 | OSHA | $16,930 |
UNITED STATES COLD STORAGE | Swire | diversified | workplace safety or health violation | 2016 | OSHA | $6,445 |
SWIRE PACIFIC HOLDINGS, INC. | Swire | diversified | workplace safety or health violation | 2018 | OSHA | $7,853 |
UNITED STATES COLD STORAGE, INC. | Swire | diversified | workplace safety or health violation | 2019 | OSHA | $8,000 |
UNITED STATES COLD STORAGE | Swire | diversified | workplace safety or health violation | 2022 | OSHA | $8,288 |
United States Cold Storage | Swire | diversified | environmental violation | 2003 | EPA | $14,000 |
United States Cold Storage LP | Swire | diversified | air pollution violation | 2016 | EPA | $30,000 |
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 |
BALFOUR BEATTY RAIL SYSTEMS, INC. | Balfour Beatty | construction and engineering | motor vehicle safety violation | 2008 | FMCSA | $5,440 |
Balfour Beatty Construction | Balfour Beatty | construction and engineering | False Claims Act and related | 2005 | DOJ_CIVIL | $24,750,000 |
Balfour Beatty Communities LLC | Balfour Beatty | construction and engineering | wage and hour violation | 2008 | WHD | $14,927 |
Balfour Beatty Rail Systems, Inc. | Balfour Beatty | construction and engineering | wage and hour violation | 2005 | WHD | $44,218 |
Balfour Beatty Rail Inc. | Balfour Beatty | construction and engineering | railroad safety violation | 2004 | FRA | $6,000 |
BALFOUR BEATTY CONSTRUCTION, LLC | Balfour Beatty | construction and engineering | air pollution violation | 2011 | SC-ENV | $11,000 |
Balfour Beatty Communities LLC | Balfour Beatty | construction and engineering | False Claims Act and related | 2021 | DOJ_CIVIL | $65,400,000 |
BALFOUR BEATTY CONSTRUCTION, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2004 | OSHA | $14,000 |
BALFOUR BEATTY CONSTRUCTION, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2002 | OSHA | $11,915 |
BALFOUR BEATTY CONSTRUCTION, LLC | Balfour Beatty | construction and engineering | workplace safety or health violation | 2007 | OSHA | $47,000 |
BALFOUR BEATTY, MARTA TRACK CONSTRUCTORS, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2005 | OSHA | $5,000 |
BALFOUR BEATTY CONSTRUCTION, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2008 | OSHA | $10,675 |
BALFOUR BEATTY INFRASTRUCTURE, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2009 | OSHA | $5,600 |
BALFOUR BEATTY INFRASTRUCTURE,INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2011 | OSHA | $7,000 |
BALFOUR BEATTY CONSTRUCTION LLC | Balfour Beatty | construction and engineering | workplace safety or health violation | 2009 | OSHA | $7,000 |
BALFOUR BEATTY INFRASTRUCTURE INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2013 | OSHA | $6,000 |
BALFOUR BEATTY CONSTRUCTION | Balfour Beatty | construction and engineering | workplace safety or health violation | 2017 | OSHA | $10,162 |
BALFOUR BEATTY INFRASTRUCTURE, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2018 | OSHA | $14,830 |
BALFOUR BEATTY CONSTRUCTION | Balfour Beatty | construction and engineering | workplace safety or health violation | 2018 | OSHA | $11,965 |
BALFOUR BEATTY INFRASTRUCTURE INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2019 | OSHA | $16,190 |
BALFOUR BEATTY INFRASTRUCTURE, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2021 | OSHA | $22,000 |
BALFOUR BEATTY INFRASTRUCTURE, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2021 | OSHA | $14,195 |
BALFOUR BEATTY INFRASTRUCTURE, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2022 | OSHA | $25,000 |
BALFOUR BEATTY CONSTRUCTION, LLC | Balfour Beatty | construction and engineering | workplace safety or health violation | 2023 | OSHA | $10,000 |
BALFOUR BEATTY | Balfour Beatty | construction and engineering | environmental violation | 2012 | EPA | $89,300 |
BALFOUR BEATTY CONSTRUCTION, LLC | Balfour Beatty | construction and engineering | water pollution violation | 2015 | EPA | $45,000 |
BALFOUR BEATTY CONSTRUCTION, LLC | Balfour Beatty | construction and engineering | water pollution violation | 2020 | EPA | $100,000 |
INEOS Melamines LLC | Ineos | chemicals | environmental violation | 2012 | EPA | $485,000 |