Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry  | Primary Offense Type | Year | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| BP Corporation North America | BP | oil and gas | benefit plan administrator violation | 2006 | private lawsuit-federal | $1,450,000 |
| Amerada Hess Corporation | Hess Corp. | oil and gas | benefit plan administrator violation | 2005 | private lawsuit-federal | $2,250,000 |
| Cabot Oil And Gas Corporation | Coterra Energy | oil and gas | wage and hour violation | 2019 | private lawsuit-federal | $3,564,250 |
| Chevron Corporation | Chevron | oil and gas | wage and hour violation | 2019 | private lawsuit-federal | $3,200,000 |
| ExxonMobil Oil Corp. | Exxon Mobil | oil and gas | wage and hour violation | 2020 | private lawsuit-federal | $1,491,372 |
| PBF Energy Limited and Torrance Refining Company LLC | PBF Energy | oil and gas | wage and hour violation | 2020 | private lawsuit-federal | $2,900,213 |
| Tesoro Refining & Marketing Company LLC | Marathon Petroleum | oil and gas | wage and hour violation | 2020 | private lawsuit-federal | $15,250,000 |
| Exxon Mobil Corporation | Exxon Mobil | oil and gas | MTBE violation | 2021 | private lawsuit-federal | $25,000,000 |
| Shell Oil Company | Shell PLC | oil and gas | pesticide violation | 2019 | private lawsuit-state | $63,000,000 |
| Chevron Corp. | Chevron | oil and gas | environmental violation | 2018 | private lawsuit-state | $5,000,000 |
| Shell Oil Co. | Shell PLC | oil and gas | pesticide violation | 2016 | private lawsuit-state | $21,897,293 |
| Atlantic Richfield Company | BP | oil and gas | water pollution violation | 2013 | private lawsuit-federal | $13,500,000 |
| Unocal Corporation | Chevron | oil and gas | environmental violation | 2013 | private lawsuit-state | $32,500,000 |
| BP | BP | oil and gas | oil spill | 2012 | private lawsuit-federal | $7,800,000,000 |
| Exxon Mobil | Exxon Mobil | oil and gas | MTBE violation | 2012 | private lawsuit-state | $7,000,000 |
| Shell Oil Company | Shell PLC | oil and gas | air pollution violation | 2009 | private lawsuit-federal | $5,800,000 |
| BP Products North America | BP | oil and gas | oil spill | 2009 | private lawsuit-state | $19,500,000 |
| Equilon Enterprises | Shell PLC | oil and gas | oil spill | 2008 | private lawsuit-state | $8,000,000 |
| Premcor | Valero Energy | oil and gas | oil spill | 2008 | private lawsuit-state | $8,000,000 |
| Exxon Corporation | Exxon Mobil | oil and gas | environmental violation | 2008 | private lawsuit-federal | $507,500,000 |
| Hess Energy Inc. | Hess Corp. | oil and gas | MTBE violation | 2008 | private lawsuit-federal | $40,000,000 |
| Atlantic Richfield Co. | BP | oil and gas | radioactive waste violation | 2008 | private lawsuit-federal | $27,500,000 |
| Exxon Mobil | Exxon Mobil | oil and gas | environmental violation | 2008 | private lawsuit-state | $8,500,000 |
| Texaco Refining and Marketing | Chevron | oil and gas | environmental violation | 2007 | private lawsuit-federal | $2,250,000 |
| ConocoPhillips | Phillips 66 | oil and gas | environmental violation | 2004 | private lawsuit-state | $70,000,000 |
| Shell Oil Company | Shell PLC | oil and gas | MTBE violation | 2003 | private lawsuit-state | $30,800,000 |
| Exxon Mobil | Exxon Mobil | oil and gas | MTBE violation | 2003 | private lawsuit-state | $30,800,000 |
| ChevronTexaco | Chevron | oil and gas | MTBE violation | 2003 | private lawsuit-state | $30,800,000 |
| Kerr-McGee | Occidental Petroleum | oil and gas | environmental violation | 2003 | private lawsuit-state | $760,000 |
| Shell Oil Co. | Shell PLC | oil and gas | MTBE violation | 2002 | private lawsuit-federal | $28,000,000 |
| Exxon Corporation | Exxon Mobil | oil and gas | MTBE violation | 2001 | private lawsuit-state | $12,000,000 |
| Chevron Corp. | Chevron | oil and gas | MTBE violation | 2001 | private lawsuit-state | $10,000,000 |
| CITGO Petroleum Corporation | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | product safety violation | 2020 | private lawsuit-federal | $18,825,000 |
| BP Solar International, Inc. | BP | oil and gas | product safety violation | 2020 | private lawsuit-federal | $67,000,000 |
| Husky Oil Operations Ltd. | Cenovus Energy | oil and gas | environmental violation | 2022 | private lawsuit-federal | $1,050,000 |
| BP Products North America Inc. | BP | oil and gas | air pollution violation | 2022 | private lawsuit-federal | $2,750,000 |
| BP America Inc. | BP | oil and gas | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $15,250,000 |
| BP America Inc. | BP | oil and gas | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $52,000,000 |
| BP Amoco Polymers Inc. | BP | oil and gas | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $7,000,000 |
| Chesapeake Energy Corporation | Chesapeake Energy | oil and gas | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,950,000 |
| EnCana Corporation | Ovintiv Inc. | oil and gas | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,400,000 |
| Exxon Corporation | Exxon Mobil | oil and gas | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $1,075,000,000 |
| Syndial S.p.A. | ENI | oil and gas | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $3,170,000 |
| TravelCenters of America LLC | BP | oil and gas | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $10,000,000 |
| Williams Companies Inc. | Williams Companies | oil and gas | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,400,000 |
| Williams Companies Inc. | Williams Companies | oil and gas | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $4,500,000 |
| Apache Corp. | APA Corporation | oil and gas | consumer protection violation | 2022 | private lawsuit-federal | $15,000,000 |
| BP | BP | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
| BP West Coast Products LLC | BP | oil and gas | consumer protection violation | 2019 | private lawsuit-state | $409,000,000 |
| Chevron | Chevron | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $2,125,000 |
| ConocoPhillips | ConocoPhillips | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
| ExxonMobil | Exxon Mobil | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
| Sinclair Oil | HF Sinclair Corporation | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $800,000 |
| CITGO | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $900,000 |
| Shell Oil | Shell PLC | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
| Williams Companies | Williams Companies | oil and gas | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $12,000,000 |
| Amplify Energy Corp. | Amplify Energy Corp. | oil and gas | oil spill | 2023 | private lawsuit-federal | $50,000,000 |
| Pierce Manufacturing | Oshkosh Corp. | motor vehicles | wage and hour violation | 2017 | private lawsuit-federal | $5,100,000 |
| Mercedes-Benz | Mercedes-Benz Group | motor vehicles | wage and hour violation | 2016 | private lawsuit-federal | $200,000 |
| Honda | Honda | motor vehicles | wage and hour violation | 2014 | private lawsuit-federal | $1,600,000 |
| Hyundai Motor Finance | Hyundai Motor | motor vehicles | wage and hour violation | 2011 | private lawsuit-state | $340,000 |
| Honda | Honda | motor vehicles | wage and hour violation | 2005 | private lawsuit-federal | $1,957,750 |
| Freightliner Corp | Daimler Truck AG | motor vehicles | employment discrimination | 2001 | private lawsuit-federal | $365,268 |
| DaimlerChrylser | Stellantis | motor vehicles | employment discrimination | 2008 | private lawsuit-federal | $255,650 |
| DaimlerChrylser | Stellantis | motor vehicles | employment discrimination | 2004 | private lawsuit-federal | $457,109 |
| Ford Motor | Ford Motor | motor vehicles | employment discrimination | 2000 | private lawsuit-federal | $12,000,000 |
| Mitsubishi Motor Manufacturing | Mitsubishi Motors | motor vehicles | employment discrimination | 2001 | private lawsuit-federal | $3,200,000 |
| International Truck And Engine Corporation | Volkswagen | motor vehicles | employment discrimination | 2007 | private lawsuit-federal | $9,000,000 |
| Ford Motor | Ford Motor | motor vehicles | employment discrimination | 2002 | private lawsuit-state | $10,500,000 |
| Toyota Technical Center USA Inc. | Toyota | motor vehicles | employment discrimination | 2000 | private lawsuit-state | $6,388,087 |
| Tesla, Inc. | Tesla Inc. | motor vehicles | wage and hour violation | 2018 | private lawsuit-federal | $1,026,755 |
| General Motors Corporation | General Motors | motor vehicles | benefit plan administrator violation | 2008 | private lawsuit-federal | $37,500,000 |
| Daimler Trucks North America, LLC | Daimler Truck AG | motor vehicles | benefit plan administrator violation | 2014 | private lawsuit-federal | $480,000,000 |
| Ford Motor Company | Ford Motor | motor vehicles | benefit plan administrator violation | 2011 | private lawsuit-federal | $1,475,000 |
| Volkswagen AG | Volkswagen | motor vehicles | employment discrimination | 2020 | private lawsuit-federal | $995,000 |
| Ford Motor Credit dba Primus Financial Services | Ford Motor | motor vehicles | discriminatory practices (non-employment) | 2007 | private lawsuit-federal | $2,440,000 |
| Toyota Motor Credit | Toyota | motor vehicles | discriminatory practices (non-employment) | 2006 | private lawsuit-federal | $11,445,000 |
| Ford Motor Credit | Ford Motor | motor vehicles | discriminatory practices (non-employment) | 2006 | private lawsuit-federal | $10,275,000 |
| DaimlerChrysler Services North America LLC | Stellantis | motor vehicles | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $9,565,000 |
| American Honda Finance Corp. | Honda | motor vehicles | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $7,793,000 |
| Nissan Motor Acceptance Corp. | Nissan | motor vehicles | discriminatory practices (non-employment) | 2003 | private lawsuit-federal | $1,000,000 |
| Volkswagen AG | Volkswagen | motor vehicles | air pollution violation | 2019 | private lawsuit-federal | $96,500,000 |
| Volkswagen | Volkswagen | motor vehicles | air pollution violation | 2017 | private lawsuit-federal | $1,600,000,000 |
| Mercedes-Benz USA LLC | Mercedes-Benz Group | motor vehicles | air pollution violation | 2021 | private lawsuit-federal | $700,000,000 |
| Volkswagen Group of America | Volkswagen | motor vehicles | product safety violation | 2021 | private lawsuit-federal | $42,000,000 |
| Hyundai Motor America | Hyundai Motor | motor vehicles | product safety violation | 2021 | private lawsuit-federal | $1,300,000,000 |
| Nissan North America Inc. | Nissan | motor vehicles | product safety violation | 2021 | private lawsuit-federal | $6,000,000 |
| General Motors | General Motors | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $154,500,000 |
| Ford Motor Co. | Ford Motor | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $5,300,000 |
| Subaru of America | Subaru Corporation | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $6,250,000 |
| Ford Motor Co. | Ford Motor | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $77,400,000 |
| Hyundai Motor America | Hyundai Motor | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $22,000,000 |
| Volkswagen Group of America | Volkswagen | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $57,300,000 |
| Navistar International Corporation | Volkswagen | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $135,000,000 |
| Ford Motor Co. | Ford Motor | motor vehicles | product safety violation | 2019 | private lawsuit-federal | $17,400,000 |
| General Motors | General Motors | motor vehicles | product safety violation | 2019 | private lawsuit-federal | $45,700,000 |
| Fiat Chrysler Automobiles | Stellantis | motor vehicles | air pollution violation | 2019 | private lawsuit-federal | $307,460,800 |
| Ford Motor Co. | Ford Motor | motor vehicles | product safety violation | 2018 | private lawsuit-federal | $299,100,000 |
| Tesla Inc. | Tesla Inc. | motor vehicles | product safety violation | 2018 | private lawsuit-federal | $5,415,280 |
| Nissan Motor Co. | Nissan | motor vehicles | product safety violation | 2018 | private lawsuit-federal | $97,679,141 |
| American Honda Motor Co. | Honda | motor vehicles | product safety violation | 2018 | private lawsuit-federal | $605,000,000 |
