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 |
---|---|---|---|---|---|---|
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $43,970 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2008 | TX-ENV | $17,400 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $20,000 |
BP Amoco Chemical Company | Ineos | chemicals | environmental violation | 2008 | TX-ENV | $10,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $31,540 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $70,415 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $80,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $8,000 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2008 | TX-ENV | $8,000 |
BAE Systems Tactical Vehicle Systems LP | BAE Systems | aerospace and military contracting | environmental violation | 2008 | TX-ENV | $22,596 |
BP Amoco Chemical Company | Ineos | chemicals | environmental violation | 2008 | TX-ENV | $5,500 |
Ineos Polyethylene North America | Ineos | chemicals | environmental violation | 2008 | TX-ENV | $39,800 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2008 | TX-ENV | $217,000 |
Shell Pipeline Company LP | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $6,188 |
BP Amoco Chemical Company | Ineos | chemicals | environmental violation | 2007 | TX-ENV | $57,200 |
Shell Pipeline Company LP | Shell PLC | oil and gas | environmental violation | 2007 | TX-ENV | $5,280 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2007 | TX-ENV | $130,625 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2006 | TX-ENV | $10,000 |
BP Amoco Chemical Company | Ineos | chemicals | environmental violation | 2006 | TX-ENV | $10,000 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2006 | TX-ENV | $30,000 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2006 | TX-ENV | $17,100 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2006 | TX-ENV | $49,300 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2006 | TX-ENV | $90,000 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2006 | TX-ENV | $40,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2006 | TX-ENV | $100,000 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2006 | TX-ENV | $62,750 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2006 | TX-ENV | $21,960 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2006 | TX-ENV | $17,814 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2006 | TX-ENV | $336,556 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2006 | TX-ENV | $32,495 |
Shell Pipeline Company, LP | Shell PLC | oil and gas | environmental violation | 2006 | TX-ENV | $11,680 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2006 | TX-ENV | $11,920 |
Elementis Chromium LP | Elementis | chemicals | environmental violation | 2006 | TX-ENV | $20,625 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2006 | TX-ENV | $49,080 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2006 | TX-ENV | $10,222 |
BP Amoco Chemical Company | Ineos | chemicals | environmental violation | 2006 | TX-ENV | $10,725 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2005 | TX-ENV | $24,650 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2005 | TX-ENV | $18,762 |
BP Amoco Chemical Company | Ineos | chemicals | environmental violation | 2005 | TX-ENV | $7,150 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2005 | TX-ENV | $9,125 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2005 | TX-ENV | $13,560 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2005 | TX-ENV | $8,372 |
Praxair, Inc. | Linde | industrial services | environmental violation | 2005 | TX-ENV | $16,560 |
BP Amoco Chemical Company | Ineos | chemicals | environmental violation | 2004 | TX-ENV | $7,500 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2004 | TX-ENV | $5,000 |
Linde Gas, L.L.C. | Linde | industrial services | environmental violation | 2004 | TX-ENV | $9,480 |
Shell Chemical, L.P. | Shell PLC | oil and gas | environmental violation | 2003 | TX-ENV | $62,820 |
BP Products North America, Inc. | BP | oil and gas | environmental violation | 2003 | TX-ENV | $225,000 |
BP Products North America, Inc. | BP | oil and gas | environmental violation | 2003 | TX-ENV | $10,000 |
BP AMOCO CORP - TEXAS CITY REFINERY | BP | oil and gas | environmental violation | 2002 | TX-ENV | $20,000 |
BP AMOCO CHEMICAL COMPANY | Ineos | chemicals | environmental violation | 2001 | TX-ENV | $17,680 |
EQUILON PIPELINE COMPANY LLC | Shell PLC | oil and gas | environmental violation | 2000 | TX-ENV | $8,000 |
BP AMOCO CORP - TEXAS CITY REFINERY | BP | oil and gas | environmental violation | 2000 | TX-ENV | $10,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2021 | TX-ENV | $5,251 |
INEOS US Chemicals Company | Ineos | chemicals | environmental violation | 2021 | TX-ENV | $18,928 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2021 | TX-ENV | $115,000 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2021 | TX-ENV | $183,750 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2021 | TX-ENV | $14,800 |
Linde Inc. | Linde | industrial services | environmental violation | 2021 | TX-ENV | $33,750 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2021 | TX-ENV | $40,475 |
Linde Gas North America LLC | Linde | industrial services | environmental violation | 2020 | TX-ENV | $6,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2020 | TX-ENV | $50,438 |
INEOS STYROLUTION AMERICA LLC | Ineos | chemicals | environmental violation | 2021 | TX-ENV | $67,500 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | environmental violation | 2021 | TX-ENV | $10,500 |
INEOS US Chemicals Company | Ineos | chemicals | air pollution violation | 2023 | TX-ENV | $150,000 |
Shell Usa, Inc. | Shell PLC | oil and gas | air pollution violation | 2023 | TX-ENV | $25,000 |
INEOS USA LLC | Ineos | chemicals | air pollution violation | 2023 | TX-ENV | $8,040 |
INEOS Americas LLC | Ineos | chemicals | air pollution violation | 2023 | TX-ENV | $75,000 |
INEOS Styrolution America LLC | Ineos | chemicals | air pollution violation | 2023 | TX-ENV | $30,500 |
INEOS USA LLC | Ineos | chemicals | air pollution violation | 2023 | TX-ENV | $37,175 |
INEOS USA LLC | Ineos | chemicals | air pollution violation | 2023 | TX-ENV | $129,780 |
Shell Pipeline Company LP | Shell PLC | oil and gas | air pollution violation | 2023 | TX-ENV | $12,500 |
INEOS USA LLC | Ineos | chemicals | air pollution violation | 2022 | TX-ENV | $606,174 |
TA Operating LLC | BP | oil and gas | hazardous waste violation | 2023 | TX-ENV | $9,674 |
SmithKline Beecham Corp. | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2007 | TX-AG | $1,400,000 |
BAE SYSTEMS Ordnance Systems Inc. | BAE Systems | aerospace and military contracting | air pollution violation | 2021 | TN-ENV | $12,000 |
Travel Centers of America | BP | oil and gas | water pollution violation | 2020 | TN-ENV | $50,270 |
TravelCenters of America d/b/a Denmark TravelCenter | BP | oil and gas | water pollution violation | 2020 | TN-ENV | $42,000 |
BAE SYSTEMS Ordnance Systems Inc. | BAE Systems | aerospace and military contracting | air pollution violation | 2020 | TN-ENV | $27,000 |
BAE SYSTEMS Ordnance Systems Inc. | BAE Systems | aerospace and military contracting | air pollution violation | 2020 | TN-ENV | $6,750 |
BAE SYSTEMS Ordnance Systems Inc. | BAE Systems | aerospace and military contracting | water pollution violation | 2019 | TN-ENV | $207,200 |
Kilgore Flares Company, LLC | Chemring | aerospace and military contracting | environmental violation | 2016 | TN-ENV | $37,099 |
Tate & Lyle Ingredients Americas LLC | Tate & Lyle | agribusiness | air pollution violation | 2014 | TN-ENV | $6,500 |
BAE SYSTEMS Ordnance Systems Inc. | BAE Systems | aerospace and military contracting | air pollution violation | 2013 | TN-ENV | $12,000 |
Johnson Matthey, Inc. | Johnson Matthey | metals | air pollution violation | 2013 | TN-ENV | $5,000 |
Tate & Lyle Ingredients Americas LLC | Tate & Lyle | agribusiness | air pollution violation | 2012 | TN-ENV | $21,300 |
Tate & Lyle Ingredients Americas LLC | Tate & Lyle | agribusiness | air pollution violation | 2011 | TN-ENV | $16,000 |
BP | BP | oil and gas | underground storage tank violation | 2010 | TN-ENV | $9,700 |
Tate & Lyle Ingredients Americas LLC | Tate & Lyle | agribusiness | air pollution violation | 2009 | TN-ENV | $12,000 |
Kilgore Flares Company, LLC | Chemring | aerospace and military contracting | environmental violation | 2009 | TN-ENV | $6,981 |
Tate & Lyle Ingredients Americas LLC | Tate & Lyle | agribusiness | air pollution violation | 2009 | TN-ENV | $6,000 |
BAE Systems Ordnance Systems Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2021 | TN-ENV | $14,250 |
BAE Systems Ordinance Systems Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2022 | TN-ENV | $12,000 |
Barclays Capital Inc. | Barclays | financial services | investor protection violation | 2016 | SEC | $35,000,000 |
HSBC Private Bank (Suisse) | HSBC | financial services | investor protection violation | 2014 | SEC | $12,500,000 |
Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2015 | SEC | $1,113,916 |
Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2014 | SEC | $4,070,000 |
Deloitte & Touche South Africa | Deloitte | business services | accounting fraud or deficiencies | 2012 | SEC | $247,043 |
PricewaterhouseCoopers | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2011 | SEC | $6,000,000 |
Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2009 | SEC | $8,500,000 |
HSBC Bank USA, N.A. | HSBC | financial services | investor protection violation | 2007 | SEC | $10,500,000 |