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 America Production Co. | BP | oil and gas | environmental violation | 2007 | WY-ENV | $10,000 |
| WVA Manufacturing, LLC | Ferroglobe | metals | environmental violation | 2023 | WV-ENV | $10,800 |
| HSBC Finance Corporation | HSBC | financial services | consumer protection violation | 2013 | WV-AG | $1,950,000 |
| GKN SINTER METALS | Melrose Industries | miscellaneous manufacturing | environmental violation | 2002 | WI-ENV | $12,000 |
| CNH America LLC | CNH Industrial | agribusiness | Family and Medical Leave Act | 2011 | WHD | $5,960 |
| Crothall Healthcare Inc. | Compass Group | restaurants and foodservice | Family and Medical Leave Act | 2010 | WHD | $15,484 |
| Compass Group | Compass Group | restaurants and foodservice | Family and Medical Leave Act | 2009 | WHD | $5,351 |
| British Telecom Americas, Inc. | BT | telecommunications | Family and Medical Leave Act | 2005 | WHD | $28,000 |
| GKN Sinter Metals Inc. | Melrose Industries | miscellaneous manufacturing | Family and Medical Leave Act | 2004 | WHD | $5,770 |
| 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 |
| First Student, Inc. | FirstGroup | miscellaneous services | utility safety violation | 2022 | WA-UTC | $198,000 |
| Compass Group | Compass Group | restaurants and foodservice | wage and hour violation | 2021 | WA-SOLS | $663,725 |
| HSBC Securities USA Inc | HSBC | financial services | insurance violation | 2011 | WA-INS | $7,000 |
| Banner Life Insurance Company | Legal & General Group PLC | financial services | insurance violation | 2019 | WA-INS | $10,000 |
| HSBC SECURITIES USA INC | HSBC | financial services | insurance violation | 2021 | WA-INS | $10,000 |
| BP CHERRY POINT REFINERY | BP | oil and gas | environmental violation | 2019 | WA-ENV | $8,000 |
| First Student Inc Tacoma | FirstGroup | miscellaneous services | environmental violation | 2007 | WA-ENV | $7,811 |
| SHELL PIPELINE COMPANY LP | Shell PLC | oil and gas | environmental violation | 2002 | WA-ENV | $7,860,000 |
| Laidlaw Transit, Inc. dba First Student | FirstGroup | miscellaneous services | wage and hour violation | 2009 | WA-DLI | $5,118 |
| BANNER LIFE INSURANCE COMPANY | Legal & General Group PLC | financial services | insurance violation | 2007 | VA-INS | $5,000 |
| ELEPHANT INSURANCE COMPANY | Admiral Group | financial services | insurance violation | 2012 | VA-INS | $29,709 |
| ELEPHANT INSURANCE COMPANY | Admiral Group | financial services | insurance violation | 2013 | VA-INS | $6,154 |
| ELEPHANT INSURANCE COMPANY | Admiral Group | financial services | insurance violation | 2018 | VA-INS | $79,017 |
| Elephant Insurance Company | Admiral Group | financial services | insurance violation | 2019 | VA-INS | $47,619 |
| TA Operating LLC and HPT TA Properties Trust dba Travel Centers of America | BP | oil and gas | environmental violation | 2020 | VA-ENV | $113,740 |
| BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2018 | VA-ENV | $64,287 |
| BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2017 | VA-ENV | $263,335 |
| BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2017 | VA-ENV | $79,334 |
| BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2016 | VA-ENV | $65,000 |
| BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2016 | VA-ENV | $204,329 |
| BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2014 | VA-ENV | $37,925 |
| BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2014 | VA-ENV | $19,345 |
| BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2014 | VA-ENV | $46,837 |
| BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2014 | VA-ENV | $16,363 |
| TA Operating Corp. | BP | oil and gas | environmental violation | 2006 | VA-ENV | $33,900 |
| BAE Systems Ordinance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2021 | VA-ENV | $20,000 |
| BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2023 | VA-ENV | $21,144 |
| Ferguson Enterprises LLC | Ferguson PLC | building materials | environmental violation | 2023 | VA-ENV | $13,891 |
| Barclays Capital Inc. | Barclays | financial services | toxic securities abuses | 2016 | VA-AG | $9,000,000 |
| HSBC Securities (USA) Inc. | HSBC | financial services | toxic securities abuses | 2016 | VA-AG | $2,500,000 |
| RBS Securities Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2016 | VA-AG | $10,000,000 |
| Kennecott Utah Copper LLC | Rio Tinto | mining and minerals | environmental violation | 2020 | UT-ENV | $12,100 |
| Kennecott Utah Copper LLC | Rio Tinto | mining and minerals | environmental violation | 2020 | UT-ENV | $12,900 |
| Kennecott Utah Copper LLC | Rio Tinto | mining and minerals | environmental violation | 2015 | UT-ENV | $10,000 |
| Kennecott Utah Copper LLC | Rio Tinto | mining and minerals | environmental violation | 2013 | UT-ENV | $13,375 |
| Norbulk Shipping UK Ltd | Norbulk Shipping UK Ltd | freight and logistics | environmental violation | 2015 | USCG | $750,000 |
| HSBC | HSBC | financial services | mortgage abuses | 2014 | USAO | $10,000,000 |
| Ernst & Young LLP | Ernst & Young | business services | tax violations | 2013 | USAO | $123,000,000 |
| HSBC Bank USA N.A. | HSBC | financial services | False Claims Act and related | 2017 | USAO | $2,118,861 |
| IFCO Systems | Triton Investments Advisers | financial services | work visa violations | 2008 | USAO | $20,700,000 |
| Equilon Pipeline Company LLC | Shell PLC | oil and gas | environmental violation | 2002 | USAO | $25,000,000 |
| Republic New York Securities | HSBC | financial services | fraud | 2001 | USAO | $569,000,000 |
| Lincare, Inc. | Linde | industrial services | Americans with Disabilities Act | 2019 | USAO | $20,000 |
| Ernst & Young | Ernst & Young | business services | False Claims Act and related | 2006 | USAO | $4,471,980 |
| Watson Wyatt & Company | Willis Towers Watson | financial services | False Claims Act and related | 2005 | USAO | $689,828 |
| Ernst & Young | Ernst & Young | business services | False Claims Act and related | 2004 | USAO | $1,500,000 |
| Atlantic Richfield | BP | oil and gas | environmental violation | 2020 | USAO | $150,000,000 |
| HSBC Private Bank (Suisse) SA | HSBC | financial services | tax violations | 2019 | USAO | $192,350,000 |
| Keyspan Gas East Corporation dba National Grid | National Grid | utilities and power generation | environmental violation | 2020 | USAO | $49,577 |
| Lincare Holdings, Inc. | Linde | industrial services | False Claims Act and related | 2023 | USAO | $29,000,000 |
| Swepi LP dba Shell Western E&P | Shell PLC | oil and gas | environmental violation | 2014 | TX-RRC | $9,340 |
| Elephant Insurance Company | Admiral Group | financial services | insurance violation | 2020 | TX-INS | $80,000 |
| INEOS USA LLC | Ineos | chemicals | environmental violation | 2020 | TX-ENV | $21,240 |
| INEOS Americas LLC | Ineos | chemicals | environmental violation | 2020 | TX-ENV | $13,251 |
| INEOS NITRILES USA LLC | Ineos | chemicals | environmental violation | 2019 | TX-ENV | $42,400 |
| INEOS USA LLC | Ineos | chemicals | environmental violation | 2019 | TX-ENV | $164,867 |
| INEOS Styrolution America LLC | Ineos | chemicals | environmental violation | 2019 | TX-ENV | $7,200 |
| TA Operating LLC | BP | oil and gas | environmental violation | 2019 | TX-ENV | $8,251 |
| INEOS USA LLC | Ineos | chemicals | environmental violation | 2019 | TX-ENV | $24,451 |
| Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2019 | TX-ENV | $330,000 |
| First Transit, Inc. | FirstGroup | miscellaneous services | environmental violation | 2019 | TX-ENV | $14,979 |
| Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2019 | TX-ENV | $14,063 |
| INEOS USA LLC | Ineos | chemicals | environmental violation | 2019 | TX-ENV | $7,620 |
| INEOS USA LLC | Ineos | chemicals | environmental violation | 2018 | TX-ENV | $45,000 |
| Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2018 | TX-ENV | $10,500 |
| INEOS Styrolution America LLC | Ineos | chemicals | environmental violation | 2018 | TX-ENV | $25,780 |
| Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2018 | TX-ENV | $54,001 |
| Linde Gas North America LLC | Linde | industrial services | environmental violation | 2018 | TX-ENV | $16,100 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2018 | TX-ENV | $48,000 |
| Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2018 | TX-ENV | $87,500 |
| Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2017 | TX-ENV | $12,000 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $10,880 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $6,151 |
| INEOS USA LLC | Ineos | chemicals | environmental violation | 2016 | TX-ENV | $36,000 |
| INEOS USA LLC | Ineos | chemicals | environmental violation | 2016 | TX-ENV | $11,400 |
| Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $25,000 |
| INEOS USA LLC | Ineos | chemicals | environmental violation | 2016 | TX-ENV | $10,500 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $75,000 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $25,000 |
| Linde Gas North America LLC | Linde | industrial services | environmental violation | 2016 | TX-ENV | $24,960 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $50,000 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $5,700 |
| Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $13,125 |
| Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $6,000 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $47,254 |
| Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $25,000 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $10,501 |
| Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $25,000 |
