INEOS USA LLC | Ineos | chemicals | wage and hour violation | 2007 | WHD | $222,420 |
GKN Driveline Bowling Green, Inc. | Melrose Industries | miscellaneous manufacturing | wage and hour violation | 2007 | WHD | $13,937 |
HSBC | HSBC | financial services | wage and hour violation | 2007 | WHD | $16,545 |
FirstGroup America Company | FirstGroup | miscellaneous services | wage and hour violation | 2007 | WHD | $27,928 |
Laidlaw Education Services, Inc. | FirstGroup | miscellaneous services | wage and hour violation | 2006 | WHD | $206,984 |
Laidlaw Education Services, Inc. | FirstGroup | miscellaneous services | wage and hour violation | 2006 | WHD | $63,571 |
Laidlaw Transit, Inc. | FirstGroup | miscellaneous services | wage and hour violation | 2006 | WHD | $314,531 |
Compass Group USA, Inc. | Compass Group | restaurants and foodservice | wage and hour violation | 2006 | WHD | $5,464 |
Serco, Inc. | Serco Group | miscellaneous services | wage and hour violation | 2006 | WHD | $10,715 |
HSBC North America Inc | HSBC | financial services | wage and hour violation | 2006 | WHD | $5,357 |
HSBC North America Inc. | HSBC | financial services | wage and hour violation | 2006 | WHD | $11,489 |
HSBC North America Inc. | HSBC | financial services | wage and hour violation | 2006 | WHD | $12,685 |
HSBC North America Inc. | HSBC | financial services | wage and hour violation | 2006 | WHD | $8,273 |
HSBC Bank | HSBC | financial services | wage and hour violation | 2006 | WHD | $7,599 |
IFCO Systems of North America Inc. | Triton Investments Advisers | financial services | wage and hour violation | 2006 | WHD | $82,085 |
Holiday Inn | InterContinental Hotels | hotels | wage and hour violation | 2006 | WHD | $25,042 |
IFCO Systems North America, Inc. | Triton Investments Advisers | financial services | wage and hour violation | 2006 | WHD | $1,712,712 |
IFCO Systems of North America, Inc. | Triton Investments Advisers | financial services | wage and hour violation | 2006 | WHD | $84,459 |
IFCO Systems North America, Inc. | Triton Investments Advisers | financial services | wage and hour violation | 2006 | WHD | $294,023 |
IFCO Systems North America, Inc. | Triton Investments Advisers | financial services | wage and hour violation | 2006 | WHD | $270,379 |
IFCO Systems of North America, Inc. | Triton Investments Advisers | financial services | wage and hour violation | 2006 | WHD | $13,399 |
IFCO Systems of North America, Inc. | Triton Investments Advisers | financial services | wage and hour violation | 2006 | WHD | $108,261 |
Pennzoil Quaker State Company dba SOPUS | Shell PLC | oil and gas | wage and hour violation | 2005 | WHD | $42,352 |
British Telecom Americas, Inc. | BT | telecommunications | Family and Medical Leave Act | 2005 | WHD | $28,000 |
Balfour Beatty Rail Systems, Inc. | Balfour Beatty | construction and engineering | wage and hour violation | 2005 | WHD | $44,218 |
Travel Centers of America, Inc. | BP | oil and gas | wage and hour violation | 2005 | WHD | $5,245 |
Towers Perrin | Willis Towers Watson | financial services | wage and hour violation | 2005 | WHD | $105,865 |
Towers, Perrin, Forrester & Crosby | Willis Towers Watson | financial services | wage and hour violation | 2005 | WHD | $294,279 |
First Transit Inc. | FirstGroup | miscellaneous services | wage and hour violation | 2005 | WHD | $43,185 |
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 |
Household International | HSBC | financial services | wage and hour violation | 2003 | WHD | $54,328 |
Restaurant Associates and Personnel Plus | Compass Group | restaurants and foodservice | wage and hour violation | 2016 | WHD | $1,008,302 |
United States Cold Storage | Swire | diversified | Family and Medical Leave Act | 2017 | WHD | $12,791 |
Lincare Holdings, Inc. | Linde | industrial services | wage and hour violation | 2017 | WHD | $76,319 |
Shell Oil Company and Motiva Enterprises | Shell PLC | oil and gas | wage and hour violation | 2014 | WHD | $4,470,764 |
The Terminix International Company LLP | Rentokil Initial PLC | miscellaneous services | Family and Medical Leave Act | 2019 | WHD | $5,324 |
National Express LLC | Mobico Group | miscellaneous services | wage and hour violation | 2019 | WHD | $7,120 |
Deloitte & Touche LLP | Deloitte | business services | wage and hour violation | 2018 | WHD | $71,772 |
TA Operating, LLC | BP | oil and gas | wage and hour violation | 2018 | WHD | $16,155 |
Restaurant Associates, LLC | Compass Group | restaurants and foodservice | wage and hour violation | 2017 | WHD | $45,273 |
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 |
Compass Group USA, Inc. dba Canteen | Compass Group | restaurants and foodservice | wage and hour violation | 2015 | WHD | $5,863 |
Serco Management Services, Inc. | Serco Group | miscellaneous services | wage and hour violation | 2004 | WHD | $6,934 |
BAE Systems Inc. dba Ordnance Systems Inc. | BAE Systems | aerospace and military contracting | wage and hour violation | 2023 | WHD | $305,840 |
Sunbelt Rentals, Inc | Ashtead Group PLC | business services | wage and hour violation | 2023 | WHD | $20,479 |
Bodycote Thermal Processing, Inc. | Bodycote PLC | industrial services | asbestos violation | 2005 | WI-AG | $42,500 |
GKN SINTER METALS | Melrose Industries | miscellaneous manufacturing | environmental violation | 2002 | WI-ENV | $12,000 |
HSBC Finance Corporation | HSBC | financial services | consumer protection violation | 2013 | WV-AG | $1,950,000 |
ELEMENTIS SPECIALTIES, INC. | Elementis | chemicals | air pollution violation | 2017 | WV-ENV | $76,000 |
ELEMENTIS SPECIALTIES, INC. | Elementis | chemicals | air pollution violation | 2014 | WV-ENV | $76,000 |
WEST VIRGINIA ALLOYS, INC. | Ferroglobe | metals | air pollution violation | 2011 | WV-ENV | $60,000 |
WVA Manufacturing, LLC | Ferroglobe | metals | environmental violation | 2023 | WV-ENV | $10,800 |
BP America Production Co. | BP | oil and gas | air pollution violation | 2017 | WY-ENV | $15,000 |
SWEPI LP | Shell PLC | oil and gas | air pollution violation | 2015 | WY-ENV | $12,000 |
SWEPI LP | Shell PLC | oil and gas | air pollution violation | 2014 | WY-ENV | $5,000 |
SWEPI LP | Shell PLC | oil and gas | air pollution violation | 2014 | WY-ENV | $5,000 |
SWEPI LP | Shell PLC | oil and gas | air pollution violation | 2013 | WY-ENV | $70,250 |
BP America Production Co. | BP | oil and gas | air pollution violation | 2012 | WY-ENV | $91,000 |
SWEPI LP | Shell PLC | oil and gas | air pollution violation | 2012 | WY-ENV | $113,000 |
SWEPI LP | Shell PLC | oil and gas | air pollution violation | 2011 | WY-ENV | $22,500 |
BP America Production Co. | BP | oil and gas | air pollution violation | 2010 | WY-ENV | $25,000 |
SWEPI LP | Shell PLC | oil and gas | air pollution violation | 2010 | WY-ENV | $10,000 |
BP America Production Co. | BP | oil and gas | air pollution violation | 2009 | WY-ENV | $25,000 |
BP America Production Co. | BP | oil and gas | air pollution violation | 2009 | WY-ENV | $20,000 |
BP America Production Co. | BP | oil and gas | air pollution violation | 2008 | WY-ENV | $200,000 |
BP America Production Co. | BP | oil and gas | air pollution violation | 2008 | WY-ENV | $7,000 |
BP America Production Co. | BP | oil and gas | water pollution violation | 2007 | WY-ENV | $10,000 |