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 |
|---|---|---|---|---|---|---|
| Aegerion Pharmaceuticals | Amryt Pharma | pharmaceuticals | investor protection violation | 2017 | SEC | $4,100,000 |
| Aegerion Pharmaceuticals Inc. | Amryt Pharma | pharmaceuticals | False Claims Act and related | 2017 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,700,000 |
| AER LINGUS LIMITED | International Airlines Group | airlines | aviation safety violation | 2013 | FAA | $38,000 |
| AER LINGUS LIMITED | International Airlines Group | airlines | aviation safety violation | 2015 | FAA | $42,690 |
| Aer Lingus Limited | International Airlines Group | airlines | aviation consumer protection violation | 2004 | ACPD | $20,000 |
| Aera Energy - Taylor Lease | Shell PLC | oil and gas | water pollution violation | 2006 | EPA | $5,000 |
| AERA ENERGY LLC | Shell PLC | oil and gas | pipeline safety violation | 2009 | PHMSA | $15,000 |
| Aera Energy LLC | Shell PLC | oil and gas | air pollution violation | 2006 | CA-SCAQMD | $10,000 |
| Aera Energy LLC | Shell PLC | oil and gas | air pollution violation | 2004 | CA-SCAQMD | $8,500 |
| Aera Energy LLC | Shell PLC | oil and gas | air pollution violation | 2000 | CA-SCAQMD | $22,000 |
| AERA ENERGY LLC | Shell PLC | oil and gas | workplace safety or health violation | 2000 | OSHA | $13,290 |
| AERA ENERGY LLC | Shell PLC | oil and gas | workplace safety or health violation | 2021 | OSHA | $11,630 |
| Aera Energy LLC | Shell PLC | oil and gas | water pollution violation | 2002 | EPA | $15,000 |
| Aggreko Inc. | Aggreko | miscellaneous energy products and systems | air pollution violation | 2019 | CA-SCAQMD | $7,500 |
| AGGREKO LLC | Aggreko | miscellaneous energy products and systems | workplace safety or health violation | 2020 | OSHA | $18,600 |
| AGGREKO, LLC | Aggreko | miscellaneous energy products and systems | workplace safety or health violation | 2022 | OSHA | $9,324 |
| Aggreko, LLC | Aggreko | miscellaneous energy products and systems | air pollution violation | 2013 | EPA | $75,000 |
| Alberto Culver | Unilever | food products | air pollution violation | 2010 | CA-ARB | $6,000 |
| ALBERTO CULVER USA INC. | Unilever | food products | hazardous waste violation | 2000 | EPA | $110,397 |
| Alberto-Culver | Unilever | food products | air pollution violation | 2009 | CA-ARB | $7,500 |
| ALCAN ALUMINUM | Rio Tinto | mining and minerals | air pollution violation | 2001 | KY-ENV | $40,000 |
| Alcan Aluminum Corporation | Rio Tinto | mining and minerals | air pollution violation | 2004 | GA-ENV | $6,000 |
| Alcan Aluminum Corporation | Rio Tinto | mining and minerals | environmental violation | 2005 | EPA | $360,000 |
| ALCAN PACKAGING - BAY AREA COMPLEX | Rio Tinto | mining and minerals | workplace safety or health violation | 2005 | OSHA | $15,185 |
| ALCAN PRIMARY PRODUCTS | Rio Tinto | mining and minerals | air pollution violation | 2013 | EPA | $100,000 |
| ALCAN PRIMARY PRODUCTS CORPORATION | Rio Tinto | mining and minerals | water pollution violation | 2012 | KY-ENV | $10,000 |
| ALCAN PRIMARY PRODUCTS DBA RIO TINTO ALCAN | Rio Tinto | mining and minerals | workplace safety or health violation | 2012 | OSHA | $7,000 |
| Alcan Smelters & Chemical Ltd. | Rio Tinto | mining and minerals | railroad safety violation | 2002 | FRA | $5,000 |
| ALDEN RESOURCES LLC | Ferroglobe | metals | mining environmental violation | 2008 | KY-ENV | $6,100 |
| ALDEN RESOURCES, LLC | Ferroglobe | metals | water pollution violation | 2019 | KY-ENV | $175,000 |
| ALEXION PHARMACEUTICALS, INC. | AstraZeneca | pharmaceuticals | workplace safety or health violation | 2012 | OSHA | $8,213 |
| ALLIANT KILGORE FLARES COMPANY LLC | Chemring | aerospace and military contracting | workplace safety or health violation | 2000 | OSHA | $16,650 |
| Altadis U.S.A. Inc. | Imperial Brands | tobacco | environmental violation | 2014 | EPA | $54,500 |
| ALTADIS U.S.A. INC. | Imperial Brands | tobacco | workplace safety or health violation | 2018 | OSHA | $7,500 |
| ALTADIS USA, INC | Imperial Brands | tobacco | environmental violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $54,500 |
| ALTLANTIC RICHFIELD COMPANY | BP | oil and gas | environmental violation | 2021 | EPA | $1,800,000 |
| AMEC | Wood Group | oilfield services and supplies | workplace safety or health violation | 2001 | OSHA | $7,000 |
| AMERICAN SNUFF COMPANY LLC | British American Tobacco | tobacco | workplace safety or health violation | 2017 | OSHA | $6,825 |
| Americanos U.S.A., LLC. | FirstGroup | miscellaneous services | labor relations violation | 2011 | NLRB | $15,000 |
| Americanos USA, LLC | FirstGroup | miscellaneous services | labor relations violation | 2007 | NLRB | $5,000 |
| Americanos, USA LLC | FirstGroup | miscellaneous services | labor relations violation | 2003 | NLRB | $7,000 |
| AMESBURY GROUP, INC. | Tyman PLC | building materials | workplace safety or health violation | 2023 | OSHA | $5,200 |
| AMOCO | BP | oil and gas | hazardous waste violation | 2001 | EPA | $46,960 |
| AMOCO | BP | oil and gas | air pollution violation | 2001 | EPA | $39,620 |
| Amoco Canada Petroleum Co. Ltd. | BP | oil and gas | railroad safety violation | 2000 | FRA | $8,000 |
| AMOCO EXPLORATION AND PRODUCTION COMPANY | BP | oil and gas | pipeline safety violation | 2003 | PHMSA | $5,000 |
| AMOCO OIL CO | BP | oil and gas | pipeline safety violation | 2010 | PHMSA | $90,000 |
| AMOCO OIL CO | BP | oil and gas | pipeline safety violation | 2007 | PHMSA | $10,000 |
| AMOCO OIL CO | BP | oil and gas | pipeline safety violation | 2006 | PHMSA | $5,000 |
| AMOCO OIL CO | BP | oil and gas | pipeline safety violation | 2006 | PHMSA | $50,000 |
| Amoco Oil Co. | BP | oil and gas | underground storage tank violation | 2002 | IL-AG | $1,120,000 |
| Amoco Oil Company | BP | oil and gas | underground storage tank violation | 2003 | IL-ENV | $2,000,000 |
| Amoco Oil Company | BP | oil and gas | underground storage tank violation | 2002 | IL-ENV | $1,120,000 |
| AMOCO OIL COMPANY, ET. AL. | BP | oil and gas | air pollution violation | 2001 | EPA | $10,000,000 |
| AMOCO PIPELINE CO. | BP | oil and gas | water pollution violation | 2000 | EPA | $45,000 |
| AMOCO PIPELINE COMPANY | BP | oil and gas | water pollution violation | 2000 | EPA | $1,050,000 |
| AMOCO PRODUCTION COMPANY | BP | oil and gas | water pollution violation | 2000 | EPA | $66,000 |
| AMOCO PRODUCTION COMPANY | BP | oil and gas | drinking water violation | 2001 | EPA | $55,775 |
| ARCO | BP | oil and gas | environmental violation | 2001 | CO-AG | $250,000 |
| ARCO | BP | oil and gas | environmental violation | 2002 | CA-LACA | $36,213 |
| ARCO | BP | oil and gas | water pollution violation | 2001 | EPA | $804,700 |
| ARCO ALASKA, INC. | BP | oil and gas | water pollution violation | 2000 | EPA | $31,500 |
| ARMOR HOLDINGS INC | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2007 | OSHA | $6,000 |
| Armor Holdings Products LLC | BAE Systems | aerospace and military contracting | False Claims Act and related | 2008 | DOJ_CIVIL | $30,000,000 |
| Armor Holdings, Inc. | BAE Systems | aerospace and military contracting | export control violation | 2007 | BIS | $1,102,200 |
| ARMOR HOLDINGS, INC. | BAE Systems | aerospace and military contracting | hazardous waste violation | 2002 | FL-DEP | $5,791 |
| ArthroCare Corporation | Smith & Nephew | medical equipment and supplies | accounting fraud or deficiencies | 2014 | DOJ_CRIMINAL | $30,000,000 |
| ASHTA CHEMICALS INC. | Ineos | chemicals | railroad safety violation | 2011 | FRA | $7,600 |
| ASHTA CHEMICALS INC. | Ineos | chemicals | railroad safety violation | 2014 | FRA | $7,300 |
| ASHTA CHEMICALS INC. | Ineos | chemicals | railroad safety violation | 2009 | FRA | $7,500 |
| ASHTA CHEMICALS INC. | Ineos | chemicals | railroad safety violation | 2015 | FRA | $12,000 |
| ASHTA CHEMICALS INC. | Ineos | chemicals | railroad safety violation | 2004 | FRA | $10,000 |
| ASHTA CHEMICALS INC. | Ineos | chemicals | railroad safety violation | 2005 | FRA | $7,500 |
| ASHTA CHEMICALS INC. | Ineos | chemicals | railroad safety violation | 2006 | FRA | $5,000 |
| ASHTA CHEMICALS INC. | Ineos | chemicals | railroad safety violation | 2007 | FRA | $10,000 |
| ASHTA Chemicals Inc. | Ineos | chemicals | water pollution violation | 2004 | OH-ENV | $1,541,647 |
| ASHTA CHEMICALS, INC. | Ineos | chemicals | railroad safety violation | 2015 | FRA | $7,500 |
| ASHTA CHEMICALS, INC. | Ineos | chemicals | railroad safety violation | 2016 | FRA | $7,200 |
| Ashta Chemicals, Inc. | Ineos | chemicals | railroad safety violation | 2021 | FRA | $7,800 |
| Ashta Chemicals, Inc. | Ineos | chemicals | railroad safety violation | 2022 | FRA | $7,300 |
| Ashta Chemicals, Inc. | Ineos | chemicals | railroad safety violation | 2022 | FRA | $8,300 |
| ASHTA CHEMICALS, INC. | Ineos | chemicals | railroad safety violation | 2019 | FRA | $8,000 |
| ASHTA CHEMICALS, INC. | Ineos | chemicals | air pollution violation | 2002 | EPA | $239,800 |
| AstraZeneca | AstraZeneca | pharmaceuticals | False Claims Act and related | 2004 | FL-AG | $807,826 |
| AstraZeneca | AstraZeneca | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | KY-AG | $5,500,000 |
| AstraZeneca | AstraZeneca | pharmaceuticals | consumer protection violation | 2010 | KY-AG | $5,391,000 |
| AstraZeneca | AstraZeneca | pharmaceuticals | False Claims Act and related | 2009 | KY-AG | $14,700,000 |
| AstraZeneca | AstraZeneca | pharmaceuticals | employment discrimination | 2021 | OFCCP | $560,000 |
| AstraZeneca | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $24,000,000 |
| AstraZeneca LP | AstraZeneca | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $520,000,000 |
| AstraZeneca LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2015 | DOJ_CIVIL | $46,500,000 |
| AstraZeneca LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2015 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $46,500,000 |
| AstraZeneca Pharmaceuticals | AstraZeneca | pharmaceuticals | False Claims Act and related | 2009 | DOJ_CIVIL | $2,600,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2003 | DOJ_CIVIL | $354,900,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2003 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $24,900,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2009 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,600,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $218,092,993 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $11,000,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $20,000,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $13,000,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $90,000,000 |
