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 |
---|---|---|---|---|---|---|
TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLC | BP | oil and gas | underground storage tank violation | 2017 | CA-WAT | $500,000 |
TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLC | BP | oil and gas | underground storage tank violation | 2014 | CA-WAT | $3,800,000 |
TA Operating LLC | BP | oil and gas | environmental violation | 2017 | RI-ENV | $6,250 |
TA Operating LLC | BP | oil and gas | environmental violation | 2019 | TX-ENV | $8,251 |
TA Operating LLC | BP | oil and gas | environmental violation | 2013 | TX-ENV | $8,280 |
TA Operating LLC | BP | oil and gas | environmental violation | 2013 | TX-ENV | $5,400 |
TA Operating LLC | BP | oil and gas | environmental violation | 2013 | TX-ENV | $5,250 |
TA Operating LLC | BP | oil and gas | environmental violation | 2012 | TX-ENV | $35,875 |
TA OPERATING LLC | BP | oil and gas | environmental violation | 2023 | NJ-ENV | $14,500 |
TA Operating LLC | BP | oil and gas | hazardous waste violation | 2023 | TX-ENV | $9,674 |
TA OPERATING LLC | BP | oil and gas | workplace safety or health violation | 2012 | OSHA | $5,950 |
TA OPERATING LLC | BP | oil and gas | workplace safety or health violation | 2014 | OSHA | $19,250 |
TA OPERATING LLC | BP | oil and gas | workplace safety or health violation | 2016 | OSHA | $7,350 |
TA OPERATING LLC | BP | oil and gas | workplace safety or health violation | 2021 | OSHA | $6,400 |
TA OPERATING LLC | BP | oil and gas | workplace safety or health violation | 2021 | OSHA | $12,015 |
TA OPERATING CORPORATION | BP | oil and gas | workplace safety or health violation | 2017 | OSHA | $5,600 |
TA OPERATING CORP. DBA TRAVEL CENTERS OF AMERICA | BP | oil and gas | environmental violation | 2021 | CO-DPHE | $8,750 |
TA OPERATING CORP. (DBA) TRAVELCENTERS OF AMERICA | BP | oil and gas | workplace safety or health violation | 2001 | OSHA | $24,000 |
TA Operating Corp. | BP | oil and gas | environmental violation | 2004 | CT-ENV | $102,125 |
TA Operating Corp. | BP | oil and gas | environmental violation | 2003 | CT-ENV | $89,960 |
TA Operating Corp. | BP | oil and gas | environmental violation | 2002 | NC-ENV | $76,204 |
TA Operating Corp. | BP | oil and gas | environmental violation | 2002 | NC-ENV | $15,992 |
TA Operating Corp. | BP | oil and gas | environmental violation | 2002 | NC-ENV | $11,992 |
TA Operating Corp. | BP | oil and gas | environmental violation | 2002 | NC-ENV | $5,312 |
TA Operating Corp. | BP | oil and gas | environmental violation | 2002 | NC-ENV | $5,286 |
TA Operating Corp. | BP | oil and gas | environmental violation | 2006 | VA-ENV | $33,900 |
T A OPERATING, L.L.C. | BP | oil and gas | workplace safety or health violation | 2018 | OSHA | $18,000 |
Swire Shipping Pte. Ltd. | Swire | diversified | water pollution violation | 2023 | EPA | $137,000 |
SWIRE PACIFIC HOLDINGS, INC. | Swire | diversified | workplace safety or health violation | 2018 | OSHA | $7,853 |
SWIRE PACIFIC HOLDING, INC. | Swire | diversified | workplace safety or health violation | 2006 | OSHA | $8,500 |
SWIRE COCA-COLA, USA | Swire | diversified | workplace safety or health violation | 2012 | OSHA | $7,230 |
Swepi LP dba Shell Western E&P | Shell PLC | oil and gas | environmental violation | 2014 | TX-RRC | $9,340 |
SWEPI LP | Shell PLC | oil and gas | environmental violation | 2011 | PA-ENV | $23,100 |
SWEPI LP | Shell PLC | oil and gas | oil or gas drilling violation | 2015 | PA-ENV | $85,593 |
SWEPI LP | Shell PLC | oil and gas | air pollution violation | 2015 | WY-ENV | $12,000 |
SWEPI LP | Shell PLC | oil and gas | air pollution violation | 2014 | WY-ENV | $5,000 |
SWEPI LP | Shell PLC | oil and gas | air pollution violation | 2014 | WY-ENV | $5,000 |
SWEPI LP | Shell PLC | oil and gas | air pollution violation | 2013 | WY-ENV | $70,250 |
SWEPI LP | Shell PLC | oil and gas | air pollution violation | 2012 | WY-ENV | $113,000 |
SWEPI LP | Shell PLC | oil and gas | air pollution violation | 2011 | WY-ENV | $22,500 |
SWEPI LP | Shell PLC | oil and gas | air pollution violation | 2010 | WY-ENV | $10,000 |
SWEPI LP | Shell PLC | oil and gas | air pollution violation | 2021 | EPA | $304,434 |
SWEPI LP | Shell PLC | oil and gas | air pollution violation | 2021 | EPA | $175,700 |
SUNBELT RENTALS, OIL AND GAS DIVISION | Ashtead Group PLC | business services | workplace safety or health violation | 2015 | OSHA | $8,000 |
SUNBELT RENTALS, INC. PC #30 | Ashtead Group PLC | business services | workplace safety or health violation | 2015 | OSHA | $7,600 |
SUNBELT RENTALS, INC. | Ashtead Group PLC | business services | environmental violation | 2006 | FL-DEP | $5,000 |
Sunbelt Rentals, Inc. | Ashtead Group PLC | business services | labor relations violation | 2023 | NLRB | $12,340 |
SUNBELT RENTALS, INC. | Ashtead Group PLC | business services | workplace safety or health violation | 2002 | OSHA | $7,490 |
SUNBELT RENTALS, INC. | Ashtead Group PLC | business services | workplace safety or health violation | 2017 | OSHA | $10,800 |
SUNBELT RENTALS, INC. | Ashtead Group PLC | business services | workplace safety or health violation | 2019 | OSHA | $13,260 |
SUNBELT RENTALS, INC. | Ashtead Group PLC | business services | workplace safety or health violation | 2023 | OSHA | $12,278 |
SUNBELT RENTALS INC. | Ashtead Group PLC | business services | workplace safety or health violation | 2001 | OSHA | $5,000 |
SUNBELT RENTALS INC. | Ashtead Group PLC | business services | workplace safety or health violation | 2019 | OSHA | $34,698 |
SUNBELT RENTALS INC | Ashtead Group PLC | business services | workplace safety or health violation | 2001 | OSHA | $6,600 |
SUNBELT RENTALS INC | Ashtead Group PLC | business services | workplace safety or health violation | 2011 | OSHA | $9,600 |
Sunbelt Rentals | Ashtead Group PLC | business services | labor relations violation | 2008 | NLRB | $18,125 |
Sunbelt Rentals | Ashtead Group PLC | business services | labor relations violation | 2005 | NLRB | $7,880 |
Sunbelt Rentals | Ashtead Group PLC | business services | air pollution violation | 2009 | CA-ARB | $98,500 |
Sunbelt Rentals | Ashtead Group PLC | business services | labor relations violation | 2022 | NLRB | $16,461 |
SUNBELT RENTALS | Ashtead Group PLC | business services | workplace safety or health violation | 2003 | OSHA | $7,000 |
SUNBELT RENTAL, INC. | Ashtead Group PLC | business services | workplace safety or health violation | 2002 | OSHA | $9,675 |
SUNBELT RENTAL, INC. | Ashtead Group PLC | business services | workplace safety or health violation | 2008 | OSHA | $5,000 |
STYROLUTION AMERICA LLC | Ineos | chemicals | environmental violation | 2012 | MA-ENV | $23,250 |
Styrolution America LLC | Ineos | chemicals | environmental violation | 2013 | TX-ENV | $37,680 |
Standard Chartered Bank (Switzerland) SA, en liquidation | Standard Chartered | financial services | tax violations | 2015 | DOJ_TAX | $6,337,000 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2012 | DOJ_CRIMINAL | $227,000,000 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2012 | OFAC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $132,000,000 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2019 | DOJ_CRIMINAL | $292,210,160 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2019 | OFAC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $657,040,033 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2019 | NY-MANDA | $292,000,000 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2012 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $113,500,000 |
Standard Chartered Bank | Standard Chartered | financial services | anti-money-laundering deficiencies | 2014 | NY-DFS | $300,000,000 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2019 | NY-DFS | $180,000,000 |
Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $17,200,000 |
Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,720,000 |
Smiths Detection, Inc. | Smiths Group | diversified | labor relations violation | 2006 | NLRB | $16,434 |
SmithKline Beecham Corp. | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | MULTI-AG | $10,000,000 |
SmithKline Beecham Corp. | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2007 | TX-AG | $1,400,000 |
SmithKline Beecham | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2003 | DOJ_CIVIL | $47,000,000 |
SMITH & NEPHEW INC. | Smith & Nephew | medical equipment and supplies | hazardous waste violation | 2001 | FL-DEP | $6,600 |
Simula Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2011 | AZ-DEQ | $40,000 |
SHELL WESTERN EXPLORATION AND PRODUCTION | Shell PLC | oil and gas | drinking water violation | 2001 | EPA | $12,000 |
Shell Usa, Inc. | Shell PLC | oil and gas | benefit plan administrator violation | 2023 | EBSA | $10,001 |
Shell Usa, Inc. | Shell PLC | oil and gas | air pollution violation | 2023 | TX-ENV | $25,000 |
Shell Trading (US) Company | Shell PLC | oil and gas | air pollution violation | 2012 | EPA | $96,799 |
Shell Trading (US) Company | Shell PLC | oil and gas | air pollution violation | 2014 | EPA | $16,918 |
Shell Trading (US) Company | Shell PLC | oil and gas | air pollution violation | 2015 | EPA | $5,206 |
Shell Pipeline Company, LP | Shell PLC | oil and gas | environmental violation | 2015 | LA-ENV | $8,000 |
Shell Pipeline Company, LP | Shell PLC | oil and gas | environmental violation | 2006 | TX-ENV | $11,680 |
Shell Pipeline Company, L.P. | Shell PLC | oil and gas | water pollution violation | 2015 | EPA | $132,500 |
Shell Pipeline Company LP | Shell PLC | oil and gas | pipeline safety violation | 2003 | EPA | $67,000,000 |
Shell Pipeline Company LP | Shell PLC | oil and gas | environmental violation | 2005 | IL-AG | $155,000 |
Shell Pipeline Company LP | Shell PLC | oil and gas | air pollution violation | 2018 | CA-ARB | $300,000 |
Shell Pipeline Company LP | Shell PLC | oil and gas | hazardous waste violation | 2005 | IL-ENV | $155,000 |
Shell Pipeline Company LP | Shell PLC | oil and gas | environmental violation | 2012 | TX-ENV | $30,156 |
Shell Pipeline Company LP | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $6,188 |
Shell Pipeline Company LP | Shell PLC | oil and gas | environmental violation | 2007 | TX-ENV | $5,280 |
SHELL PIPELINE COMPANY LP | Shell PLC | oil and gas | environmental violation | 2002 | WA-ENV | $7,860,000 |
Shell Pipeline Company LP | Shell PLC | oil and gas | air pollution violation | 2021 | LA-ENV | $25,000 |
Shell Pipeline Company LP | Shell PLC | oil and gas | air pollution violation | 2023 | TX-ENV | $12,500 |