HSBC Securities (USA) Inc. | HSBC | financial services | investor protection violation | 2010 | FINRA | $375,000 |
Shell Oil Products | Shell PLC | oil and gas | environmental violation | 2018 | EPA | $362,964 |
Shell Chemical Company | Shell PLC | oil and gas | environmental violation | 2003 | EPA | $361,800 |
Conopco | Unilever | food products | wage and hour violation | 2012 | private lawsuit-federal | $360,612 |
Alcan Aluminum Corporation | Rio Tinto | mining and minerals | environmental violation | 2005 | EPA | $360,000 |
GKN Aerospace Chem-Tronics, Inc. | Melrose Industries | miscellaneous manufacturing | aviation safety violation | 2012 | FAA | $359,350 |
Boehringer Ingelheim Roxane, Inc. et al. | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2009 | IA-AG | $357,000 |
Roxane Laboratories, Inc. | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2009 | IA-AG | $357,000 |
Conopco, Inc. (DBA Unilever) | Unilever | food products | environmental violation | 2013 | CA-ARB | $355,000 |
Block Drug Company Incorporated | GlaxoSmithKline | pharmaceuticals | wage and hour violation | 2011 | WHD | $352,773 |
Regal Cinemas, Inc. | Cineworld | entertainment | labor relations violation | 2004 | NLRB | $350,000 |
AstraZeneca | AstraZeneca | pharmaceuticals | employment discrimination | 2008 | private lawsuit-state | $350,000 |
Deloitte Anjin LLC | Deloitte | business services | accounting fraud or deficiencies | 2019 | PCAOB | $350,000 |
Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2018 | PCAOB | $350,000 |
Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2021 | PCAOB | $350,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | environmental violation | 2001 | EPA | $350,000 |
BP Products North America | BP | oil and gas | environmental violation | 2012 | EPA | $350,000 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | environmental violation | 2019 | EPA | $350,000 |
Infineum USA | Infineum | oil and gas | environmental violation | 2011 | EPA | $346,444 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $345,744 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2006 | TX-ENV | $336,556 |
PetSmart | BC Partners | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $332,475 |
BP AMOCO WHITING BUSINESS UNIT | BP | oil and gas | workplace safety or health violation | 2006 | OSHA | $332,250 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2019 | TX-ENV | $330,000 |
SHELL PIPELINE COMPANY LP | Shell PLC | oil and gas | environmental violation | 2005 | EPA | $330,000 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2011 | TX-ENV | $329,421 |
Rolls-Royce Corporation | Rolls-Royce | aerospace and military contracting | aviation safety violation | 2018 | FAA | $327,500 |
BAE SYSTEMS INFORMATION AND ELECTRONIC SYSTEMS INTEGRATION, INC LOCKHEED MARTIN | BAE Systems | aerospace and military contracting | environmental violation | 2008 | EPA | $325,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2013 | LA-ENV | $320,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | wage and hour violation | 2014 | WHD | $318,986 |
GlaxoSmithKline LLC | GlaxoSmithKline | pharmaceuticals | environmental violation | 2014 | EPA | $317,550 |
GLAXOSMITHKLINE, LLC | GlaxoSmithKline | pharmaceuticals | environmental violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $317,550 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2019 | VT-AG | $316,667 |
BP Products North America | BP | oil and gas | environmental violation | 2019 | VT-AG | $316,667 |
BP Products North America, Inc. | BP | oil and gas | consumer protection violation | 2006 | NJ-AG | $315,000 |
TATE & LYLE INGREDIENTS AMERICAS, LLC | Tate & Lyle | agribusiness | environmental violation | 2018 | IL-ENV | $315,000 |
Laidlaw Transit, Inc. | FirstGroup | miscellaneous services | wage and hour violation | 2006 | WHD | $314,531 |
BAE Systems Technology Solutions&Services Inc | BAE Systems | aerospace and military contracting | wage and hour violation | 2012 | WHD | $312,869 |
BP America | BP | oil and gas | federal leasing royalty violation | 2005 | ONRR | $312,000 |
Reckitt Benckiser Inc. | Reckitt Benckiser | household and personal care products | consumer protection violation | 2008 | CA-MULTI | $305,999 |
BAE Systems Inc. dba Ordnance Systems Inc. | BAE Systems | aerospace and military contracting | wage and hour violation | 2023 | WHD | $305,840 |
SWEPI LP | Shell PLC | oil and gas | environmental violation | 2021 | EPA | $304,434 |
William Grant & Sons, Inc. | William Grant & Sons Ltd. | beverages | tax violations | 2024 | ATTTB | $303,815 |
Dreyers Grand Ice Cream Inc. | Froneri | food products | environmental violation | 2021 | EPA | $301,066 |
NESTLE DREYERS ICE CREAM COMPANY | Froneri | food products | environmental violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $301,066 |
Terminix International | Rentokil Initial PLC | miscellaneous services | environmental violation | 2006 | NJ-AG | $300,000 |
Deloitte Accountants B.V. | Deloitte | business services | accounting fraud or deficiencies | 2016 | PCAOB | $300,000 |
BP Exploration Alaska | BP | oil and gas | environmental violation | 2002 | AK-ENV | $300,000 |
Shell Pipeline Company LP | Shell PLC | oil and gas | environmental violation | 2018 | CA-ARB | $300,000 |
First Student, Inc. | FirstGroup | miscellaneous services | environmental violation | 2009 | CA-ARB | $300,000 |
CF&I Steel | Evraz | metals | environmental violation | 2004 | CO-DPHE | $300,000 |
Bodycote Thermal Processing | Bodycote PLC | industrial services | environmental violation | 2015 | CA-SCAQMD | $300,000 |
Croda, Inc. | Croda International PLC | chemicals | environmental violation | 2021 | DE-ENV | $300,000 |
KILGORE FLARES COMPANY LLC | Chemring | aerospace and military contracting | workplace safety or health violation | 2010 | OSHA | $300,000 |
BP West Coast Products | BP | oil and gas | environmental violation | 2012 | CA-SCAQMD | $296,500 |
Towers, Perrin, Forrester & Crosby | Willis Towers Watson | financial services | wage and hour violation | 2005 | WHD | $294,279 |
IFCO Systems North America, Inc. | Triton Investments Advisers | financial services | wage and hour violation | 2006 | WHD | $294,023 |
CF&I, L.P. DBA ROCKY NOUNTAIN STEEL MILLS | Evraz | metals | workplace safety or health violation | 2000 | OSHA | $294,000 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2012 | EPA | $294,000 |
Reed Elsevier, Inc. | RELX Group | media | wage and hour violation | 2007 | WHD | $292,379 |
Regal Cinemas, Inc. | Cineworld | entertainment | labor relations violation | 2004 | NLRB | $289,369 |
BP WHITING | BP | oil and gas | environmental violation | 2020 | EPA | $286,500 |
Elsevier, Inc. | RELX Group | media | wage and hour violation | 2007 | WHD | $281,920 |
Equilon Enterprises LLC | Shell PLC | oil and gas | environmental violation | 2011 | CA-SCAQMD | $280,000 |
U.S. DEPT OF THE ARMY AND BAE SYSTEMS, ORDNANCE SY | BAE Systems | aerospace and military contracting | environmental violation | 2018 | EPA | $279,700 |
Johnson Matthey Inc | Johnson Matthey | metals | environmental violation | 2008 | EPA | $278,600 |
Matthew Bender and Company, Inc. and Reed Elsevier, Inc. | RELX Group | media | consumer protection violation | 2009 | FL-AG | $275,000 |
Shell Oil Co. | Shell PLC | oil and gas | environmental violation | 2005 | IL-AG | $275,000 |
Deloitte Services LP | Deloitte | business services | employment discrimination | 2020 | OFCCP | $275,000 |
IFCO Systems North America, Inc. | Triton Investments Advisers | financial services | wage and hour violation | 2006 | WHD | $270,379 |
National Grid | National Grid | utilities and power generation | wage and hour violation | 2013 | MA-AG | $270,000 |
BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2017 | VA-ENV | $263,335 |
Reckitt Benckiser | Reckitt Benckiser | household and personal care products | environmental violation | 2012 | EPA | $250,000 |
AstraZeneca | AstraZeneca | pharmaceuticals | employment discrimination | 2011 | OFCCP | $250,000 |
British Airways Plc | International Airlines Group | airlines | aviation consumer protection violation | 2012 | ACPD | $250,000 |
ARCO | BP | oil and gas | environmental violation | 2001 | CO-AG | $250,000 |
BP Amoco | BP | oil and gas | environmental violation | 2005 | AL-ENV | $250,000 |
BP West Coast Products LLC | BP | oil and gas | environmental violation | 2018 | CA-ARB | $250,000 |
HSBC Brokerage | HSBC | financial services | investor protection violation | 2007 | FINRA | $250,000 |
BP West Coast Products | BP | oil and gas | environmental violation | 2006 | CA-SCAQMD | $250,000 |
Deloitte & Touche South Africa | Deloitte | business services | accounting fraud or deficiencies | 2012 | SEC | $247,043 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2021 | IN-ENV | $246,750 |
Croda, Inc. | Croda International PLC | chemicals | environmental violation | 2019 | DE-ENV | $246,739 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2011 | TX-ENV | $242,900 |
Tate and Lyle Ingredients Americas | Tate & Lyle | agribusiness | environmental violation | 2021 | EPA | $240,919 |
Tate & Lyle Ingredients Americas LLC | Tate & Lyle | agribusiness | environmental violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $240,919 |
Laidlaw Transit, Inc. | FirstGroup | miscellaneous services | employment discrimination | 2005 | EEOC | $240,000 |
Lincare, Inc. | Linde | industrial services | privacy violation | 2016 | HHSOCR | $239,800 |
ASHTA CHEMICALS, INC. | Ineos | chemicals | environmental violation | 2002 | EPA | $239,800 |
BP Products North America, Inc. | BP | oil and gas | environmental violation | 2002 | CA-SCCDA | $230,000 |
Pennzoil-Quaker State company dba Sopus Products | Shell PLC | oil and gas | environmental violation | 2017 | EPA | $226,015 |
Equilon Enterprises LLC | Shell PLC | oil and gas | wage and hour violation | 2014 | WHD | $225,679 |
British Airways Plc | International Airlines Group | airlines | aviation consumer protection violation | 2014 | ACPD | $225,000 |
British Airways PLC | International Airlines Group | airlines | aviation consumer protection violation | 2018 | ACPD | $225,000 |
BP Products North America, Inc. | BP | oil and gas | environmental violation | 2003 | TX-ENV | $225,000 |
CRODA, INC. | Croda International PLC | chemicals | environmental violation | 2001 | EPA | $225,000 |
VESUVIUS USA | Vesuvius PLC | miscellaneous manufacturing | environmental violation | 2008 | EPA | $224,409 |
Equilon Enterprises LLC | Shell PLC | oil and gas | environmental violation | 2010 | CA-SCAQMD | $223,500 |
Shell Oil Products US | Shell PLC | oil and gas | environmental violation | 2016 | CA-ARB | $223,000 |
INEOS USA LLC | Ineos | chemicals | wage and hour violation | 2007 | WHD | $222,420 |
National Grid | National Grid | utilities and power generation | labor relations violation | 2009 | NLRB | $220,000 |