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2581 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
Shell Oil CompanyShell PLCoil and gasenvironmental violation2008TX-ENV$43,970
INEOS USA LLCIneoschemicalsenvironmental violation2008TX-ENV$17,400
Shell Chemical LPShell PLCoil and gasenvironmental violation2008TX-ENV$20,000
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2008TX-ENV$10,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2008TX-ENV$31,540
Shell Chemical LPShell PLCoil and gasenvironmental violation2008TX-ENV$70,415
Shell Oil CompanyShell PLCoil and gasenvironmental violation2008TX-ENV$80,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2008TX-ENV$8,000
INEOS USA LLCIneoschemicalsenvironmental violation2008TX-ENV$8,000
BAE Systems Tactical Vehicle Systems LPBAE Systemsaerospace and military contractingenvironmental violation2008TX-ENV$22,596
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2008TX-ENV$5,500
Ineos Polyethylene North AmericaIneoschemicalsenvironmental violation2008TX-ENV$39,800
INEOS USA LLCIneoschemicalsenvironmental violation2008TX-ENV$217,000
Shell Pipeline Company LPShell PLCoil and gasenvironmental violation2008TX-ENV$6,188
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2007TX-ENV$57,200
Shell Pipeline Company LPShell PLCoil and gasenvironmental violation2007TX-ENV$5,280
BP Products North America Inc.BPoil and gasenvironmental violation2007TX-ENV$130,625
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$10,000
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2006TX-ENV$10,000
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$30,000
INEOS USA LLCIneoschemicalsenvironmental violation2006TX-ENV$17,100
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$49,300
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$90,000
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$40,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2006TX-ENV$100,000
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$62,750
INEOS USA LLCIneoschemicalsenvironmental violation2006TX-ENV$21,960
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$17,814
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$336,556
Shell Chemical LPShell PLCoil and gasenvironmental violation2006TX-ENV$32,495
Shell Pipeline Company, LPShell PLCoil and gasenvironmental violation2006TX-ENV$11,680
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$11,920
Elementis Chromium LPElementischemicalsenvironmental violation2006TX-ENV$20,625
Shell Chemical LPShell PLCoil and gasenvironmental violation2006TX-ENV$49,080
Shell Oil CompanyShell PLCoil and gasenvironmental violation2006TX-ENV$10,222
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2006TX-ENV$10,725
BP Products North America Inc.BPoil and gasenvironmental violation2005TX-ENV$24,650
BP Products North America Inc.BPoil and gasenvironmental violation2005TX-ENV$18,762
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2005TX-ENV$7,150
BP Products North America Inc.BPoil and gasenvironmental violation2005TX-ENV$9,125
Shell Chemical LPShell PLCoil and gasenvironmental violation2005TX-ENV$13,560
BP Products North America Inc.BPoil and gasenvironmental violation2005TX-ENV$8,372
Praxair, Inc.Lindeindustrial servicesenvironmental violation2005TX-ENV$16,560
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2004TX-ENV$7,500
Shell Chemical LPShell PLCoil and gasenvironmental violation2004TX-ENV$5,000
Linde Gas, L.L.C.Lindeindustrial servicesenvironmental violation2004TX-ENV$9,480
Shell Chemical, L.P.Shell PLCoil and gasenvironmental violation2003TX-ENV$62,820
BP Products North America, Inc.BPoil and gasenvironmental violation2003TX-ENV$225,000
BP Products North America, Inc.BPoil and gasenvironmental violation2003TX-ENV$10,000
BP AMOCO CORP - TEXAS CITY REFINERYBPoil and gasenvironmental violation2002TX-ENV$20,000
BP AMOCO CHEMICAL COMPANYIneoschemicalsenvironmental violation2001TX-ENV$17,680
EQUILON PIPELINE COMPANY LLCShell PLCoil and gasenvironmental violation2000TX-ENV$8,000
BP AMOCO CORP - TEXAS CITY REFINERYBPoil and gasenvironmental violation2000TX-ENV$10,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2021TX-ENV$5,251
INEOS US Chemicals CompanyIneoschemicalsenvironmental violation2021TX-ENV$18,928
Shell Oil CompanyShell PLCoil and gasenvironmental violation2021TX-ENV$115,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2021TX-ENV$183,750
Shell Chemical LPShell PLCoil and gasenvironmental violation2021TX-ENV$14,800
Linde Inc.Lindeindustrial servicesenvironmental violation2021TX-ENV$33,750
Shell Chemical LPShell PLCoil and gasenvironmental violation2021TX-ENV$40,475
Linde Gas North America LLCLindeindustrial servicesenvironmental violation2020TX-ENV$6,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2020TX-ENV$50,438
INEOS STYROLUTION AMERICA LLCIneoschemicalsenvironmental violation2021TX-ENV$67,500
SHELL CHEMICAL LPShell PLCoil and gasenvironmental violation2021TX-ENV$10,500
INEOS US Chemicals CompanyIneoschemicalsair pollution violation2023TX-ENV$150,000
Shell Usa, Inc.Shell PLCoil and gasair pollution violation2023TX-ENV$25,000
INEOS USA LLCIneoschemicalsair pollution violation2023TX-ENV$8,040
INEOS Americas LLCIneoschemicalsair pollution violation2023TX-ENV$75,000
INEOS Styrolution America LLCIneoschemicalsair pollution violation2023TX-ENV$30,500
INEOS USA LLCIneoschemicalsair pollution violation2023TX-ENV$37,175
INEOS USA LLCIneoschemicalsair pollution violation2023TX-ENV$129,780
Shell Pipeline Company LPShell PLCoil and gasair pollution violation2023TX-ENV$12,500
INEOS USA LLCIneoschemicalsair pollution violation2022TX-ENV$606,174
TA Operating LLCBPoil and gashazardous waste violation2023TX-ENV$9,674
SmithKline Beecham Corp.GlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2007TX-AG$1,400,000
BAE SYSTEMS Ordnance Systems Inc.BAE Systemsaerospace and military contractingair pollution violation2021TN-ENV$12,000
Travel Centers of AmericaBPoil and gaswater pollution violation2020TN-ENV$50,270
TravelCenters of America d/b/a Denmark TravelCenterBPoil and gaswater pollution violation2020TN-ENV$42,000
BAE SYSTEMS Ordnance Systems Inc.BAE Systemsaerospace and military contractingair pollution violation2020TN-ENV$27,000
BAE SYSTEMS Ordnance Systems Inc.BAE Systemsaerospace and military contractingair pollution violation2020TN-ENV$6,750
BAE SYSTEMS Ordnance Systems Inc.BAE Systemsaerospace and military contractingwater pollution violation2019TN-ENV$207,200
Kilgore Flares Company, LLCChemringaerospace and military contractingenvironmental violation2016TN-ENV$37,099
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2014TN-ENV$6,500
BAE SYSTEMS Ordnance Systems Inc.BAE Systemsaerospace and military contractingair pollution violation2013TN-ENV$12,000
Johnson Matthey, Inc.Johnson Mattheymetalsair pollution violation2013TN-ENV$5,000
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2012TN-ENV$21,300
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2011TN-ENV$16,000
BPBPoil and gasunderground storage tank violation2010TN-ENV$9,700
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2009TN-ENV$12,000
Kilgore Flares Company, LLCChemringaerospace and military contractingenvironmental violation2009TN-ENV$6,981
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2009TN-ENV$6,000
BAE Systems Ordnance Systems Inc.BAE Systemsaerospace and military contractingenvironmental violation2021TN-ENV$14,250
BAE Systems Ordinance Systems Inc.BAE Systemsaerospace and military contractingenvironmental violation2022TN-ENV$12,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2016SEC$35,000,000
HSBC Private Bank (Suisse)HSBCfinancial servicesinvestor protection violation2014SEC$12,500,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2015SEC$1,113,916
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2014SEC$4,070,000
Deloitte & Touche South AfricaDeloittebusiness servicesaccounting fraud or deficiencies2012SEC$247,043
PricewaterhouseCoopersPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2011SEC$6,000,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2009SEC$8,500,000
HSBC Bank USA, N.A.HSBCfinancial servicesinvestor protection violation2007SEC$10,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.