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 |
|---|---|---|---|---|---|---|
| EQUILON PIPELINE COMPANY LLC | Shell PLC | oil and gas | water pollution violation | 2001 | EPA | $5,000 |
| EQUILON PIPELINE COMPANY LLC | Shell PLC | oil and gas | water pollution violation | 2002 | EPA | $12,000 |
| Equilon/Shell | Shell PLC | oil and gas | environmental violation | 2004 | AZ-DEQ | $50,000 |
| ERICO INTERNATIONAL | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2009 | OSHA | $5,500 |
| ERICO International Corp. | nVent Electric PLC | electrical and electronic equipment | environmental violation | 2009 | OH-ENV | $31,340 |
| ERICO INTERNATIONAL CORP. | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2015 | OSHA | $8,000 |
| ERICO INTERNATIONAL CORPORATION | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2010 | OSHA | $15,400 |
| ERICO INTERNATIONAL CORPORATION | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2010 | OSHA | $13,160 |
| ERICO INTERNATIONAL CORPORATION | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2019 | OSHA | $25,270 |
| ERICO INTERNATIONAL CORPORATION | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2023 | OSHA | $10,714 |
| ERICO INTERNATIONAL CORPORATION | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2023 | OSHA | $13,282 |
| ERICO INTERNATIONAL CORPORATION | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2023 | OSHA | $36,872 |
| Ernst & Young | Ernst & Young | business services | banking violation | 2004 | FDIC | $40,000,000 |
| Ernst & Young | Ernst & Young | business services | accounting fraud or deficiencies | 2016 | SEC | $9,300,000 |
| Ernst & Young | Ernst & Young | business services | accounting fraud or deficiencies | 2009 | MI-AG | $109,000,000 |
| Ernst & Young | Ernst & Young | business services | False Claims Act and related | 2006 | USAO | $4,471,980 |
| Ernst & Young | Ernst & Young | business services | False Claims Act and related | 2004 | USAO | $1,500,000 |
| Ernst & Young | Ernst & Young | business services | air pollution violation | 2013 | CA-SCAQMD | $8,000 |
| Ernst & Young Hua Ming LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2015 | SEC | $500,000 |
| Ernst & Young LLP | Ernst & Young | business services | tax violations | 2013 | USAO | $123,000,000 |
| Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2014 | SEC | $4,070,000 |
| Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2009 | SEC | $8,500,000 |
| Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2016 | SEC | $11,800,000 |
| Ernst & Young LLP | Ernst & Young | business services | investor protection violation | 2008 | SEC | $2,918,987 |
| Ernst & Young LLP | Ernst & Young | business services | investor protection violation | 2007 | SEC | $1,587,170 |
| Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2015 | NY-AG | $10,000,000 |
| Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2012 | PCAOB | $2,000,000 |
| Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2021 | SEC | $10,000,000 |
| Ernst & Young LLP | Ernst & Young | business services | investor protection violation | 2022 | SEC | $100,000,000 |
| Ernst & Young, LLP | Ernst & Young | business services | employment discrimination | 2005 | EEOC | $125,000 |
| Ernst & Young, LLP | Ernst & Young | business services | tax violations | 2003 | IRS | $15,000,000 |
| Ernst & Young, S.L. | Ernst & Young | business services | accounting fraud or deficiencies | 2017 | PCAOB | $10,000 |
| EUREST SERVICES INC | Compass Group | restaurants and foodservice | workplace safety or health violation | 2009 | OSHA | $23,030 |
| EUREST SERVICES, INC. | Compass Group | restaurants and foodservice | workplace safety or health violation | 2010 | OSHA | $18,000 |
| EVRAZ INC. NA | Evraz | metals | workplace safety or health violation | 2008 | OSHA | $8,000 |
| EVRAZ INC. NA | Evraz | metals | workplace safety or health violation | 2008 | OSHA | $17,500 |
| EVRAZ INC. NA | Evraz | metals | workplace safety or health violation | 2009 | OSHA | $5,000 |
| EVRAZ INC. NA | Evraz | metals | workplace safety or health violation | 2013 | OSHA | $26,950 |
| EVRAZ INC. NA | Evraz | metals | workplace safety or health violation | 2016 | OSHA | $63,000 |
| EVRAZ INC. NA | Evraz | metals | workplace safety or health violation | 2016 | OSHA | $8,500 |
| Evraz Rocky Mountain Steel | Evraz | metals | hazardous waste violation | 2011 | CO-DPHE | $34,138 |
| EVRAZ ROCKY MOUNTAIN STEEL | Evraz | metals | workplace safety or health violation | 2010 | OSHA | $12,950 |
| EVRAZ ROCKY MOUNTAIN STEEL | Evraz | metals | workplace safety or health violation | 2010 | OSHA | $5,000 |
| EVRAZ ROCKY MOUNTAIN STEEL | Evraz | metals | workplace safety or health violation | 2010 | OSHA | $30,900 |
| EVRAZ ROCKY MOUNTAIN STEEL | Evraz | metals | workplace safety or health violation | 2011 | OSHA | $15,000 |
| EVRAZ ROCKY MOUNTAIN STEEL | Evraz | metals | workplace safety or health violation | 2012 | OSHA | $8,000 |
| EVRAZ ROCKY MOUNTAIN STEEL | Evraz | metals | workplace safety or health violation | 2015 | OSHA | $5,500 |
| Ferguson Enterprises | Ferguson PLC | building materials | wage and hour violation | 2012 | private lawsuit-federal | $2,250,000 |
| Ferguson Enterprises | Ferguson PLC | building materials | air pollution violation | 2006 | CA-ARB | $137,000 |
| FERGUSON ENTERPRISES INC | Ferguson PLC | building materials | workplace safety or health violation | 2001 | OSHA | $6,250 |
| FERGUSON ENTERPRISES INC | Ferguson PLC | building materials | workplace safety or health violation | 2005 | OSHA | $5,600 |
| FERGUSON ENTERPRISES INC | Ferguson PLC | building materials | workplace safety or health violation | 2006 | OSHA | $8,000 |
| FERGUSON ENTERPRISES INC | Ferguson PLC | building materials | workplace safety or health violation | 2007 | OSHA | $11,620 |
| FERGUSON ENTERPRISES INC | Ferguson PLC | building materials | workplace safety or health violation | 2007 | OSHA | $9,750 |
| FERGUSON ENTERPRISES INC | Ferguson PLC | building materials | workplace safety or health violation | 2009 | OSHA | $31,600 |
| FERGUSON ENTERPRISES INC DBA FERGUSON #607 | Ferguson PLC | building materials | workplace safety or health violation | 2003 | OSHA | $5,185 |
| FERGUSON ENTERPRISES INC. | Ferguson PLC | building materials | workplace safety or health violation | 2014 | OSHA | $5,915 |
| FERGUSON ENTERPRISES INC. | Ferguson PLC | building materials | workplace safety or health violation | 2016 | OSHA | $13,400 |
| FERGUSON ENTERPRISES INC. | Ferguson PLC | building materials | workplace safety or health violation | 2023 | OSHA | $12,938 |
| Ferguson Enterprises LLC | Ferguson PLC | building materials | environmental violation | 2023 | VA-ENV | $13,891 |
| FERGUSON ENTERPRISES, INC | Ferguson PLC | building materials | workplace safety or health violation | 2017 | OSHA | $14,000 |
| Ferguson Enterprises, Inc. | Ferguson PLC | building materials | labor relations violation | 2013 | NLRB | $400,010 |
| FERGUSON ENTERPRISES, INC. | Ferguson PLC | building materials | aviation safety violation | 2016 | FAA | $44,000 |
| Ferguson Enterprises, Inc. | Ferguson PLC | building materials | air pollution violation | 2014 | CA-ARB | $87,500 |
| FERGUSON ENTERPRISES, INC. | Ferguson PLC | building materials | workplace safety or health violation | 2007 | OSHA | $5,000 |
| FERGUSON ENTERPRISES, INC. | Ferguson PLC | building materials | workplace safety or health violation | 2003 | OSHA | $6,077 |
| FERGUSON ENTERPRISES, INC. | Ferguson PLC | building materials | workplace safety or health violation | 2015 | OSHA | $5,400 |
| FERGUSON ENTERPRISES, INC. | Ferguson PLC | building materials | workplace safety or health violation | 2017 | OSHA | $17,202 |
| FERGUSON ENTERPRISES, INC. | Ferguson PLC | building materials | workplace safety or health violation | 2017 | OSHA | $6,157 |
| FERGUSON ENTERPRISES, INC. | Ferguson PLC | building materials | workplace safety or health violation | 2018 | OSHA | $6,000 |
| FERGUSON ENTERPRISES, INC. | Ferguson PLC | building materials | workplace safety or health violation | 2018 | OSHA | $8,335 |
| Ferguson Enterprises, Inc. d/b/a EPPCO, a Ferguson Enterprise | Ferguson PLC | building materials | labor relations violation | 2002 | NLRB | $6,624 |
| FERGUSON ENTERPRISES, INC., dba FERGUSON WATERWORK | Ferguson PLC | building materials | environmental violation | 2013 | OR-ENV | $6,325 |
| FERGUSON ENTERPRISES, LLC | Ferguson PLC | building materials | workplace safety or health violation | 2021 | OSHA | $13,653 |
| FERGUSON ENTERPRISES, LLC | Ferguson PLC | building materials | workplace safety or health violation | 2021 | OSHA | $19,200 |
| FERGUSON ENTERPRISES, LLC | Ferguson PLC | building materials | workplace safety or health violation | 2023 | OSHA | $10,986 |
| FERGUSON ENTERPRISES, LLC | Ferguson PLC | building materials | workplace safety or health violation | 2023 | OSHA | $7,083 |
| FERGUSON FIRE & FABRICATION INC | Ferguson PLC | building materials | workplace safety or health violation | 2011 | OSHA | $5,250 |
| FERGUSON FIRE & FABRICATION INC | Ferguson PLC | building materials | workplace safety or health violation | 2015 | OSHA | $6,240 |
| FERGUSON FIRE AND FABRICATION INC | Ferguson PLC | building materials | workplace safety or health violation | 2008 | OSHA | $8,500 |
| FERGUSON FIRE&FABRICATION INC DBA LINCOLN PRODUCTS | Ferguson PLC | building materials | workplace safety or health violation | 2010 | OSHA | $16,200 |
| Finish Line Inc. | JD Sports Fashion | retailing | wage and hour violation | 2016 | private lawsuit-federal | $750,000 |
| FINISH LINE, INC. | JD Sports Fashion | retailing | workplace safety or health violation | 2019 | OSHA | $15,000 |
| FIRST GROUP AMERICA D/B/A FIRST STUDENT | FirstGroup | miscellaneous services | labor relations violation | 2012 | NLRB | $15,250 |
| First Group, plc | FirstGroup | miscellaneous services | price-fixing or anti-competitive practices | 2007 | MULTI-AG | $1,100,000 |
| First Student | FirstGroup | miscellaneous services | labor relations violation | 2011 | NLRB | $37,666 |
| First Student | FirstGroup | miscellaneous services | labor relations violation | 2010 | NLRB | $10,000 |
| First Student | FirstGroup | miscellaneous services | labor relations violation | 2010 | NLRB | $31,250 |
| First Student | FirstGroup | miscellaneous services | labor relations violation | 2009 | NLRB | $24,000 |
| First Student | FirstGroup | miscellaneous services | labor relations violation | 2009 | NLRB | $16,000 |
| First Student | FirstGroup | miscellaneous services | labor relations violation | 2009 | NLRB | $6,000 |
| FIRST STUDENT | FirstGroup | miscellaneous services | labor relations violation | 2009 | NLRB | $33,293 |
| First Student | FirstGroup | miscellaneous services | labor relations violation | 2008 | NLRB | $17,644 |
| First Student | FirstGroup | miscellaneous services | labor relations violation | 2008 | NLRB | $7,000 |
| First Student | FirstGroup | miscellaneous services | wage and hour violation | 2014 | private lawsuit-federal | $1,600,000 |
| First Student | FirstGroup | miscellaneous services | wage and hour violation | 2010 | private lawsuit-federal | $1,550,000 |
| First Student | FirstGroup | miscellaneous services | labor relations violation | 2018 | NLRB | $643,514 |
| FIRST STUDENT | FirstGroup | miscellaneous services | workplace safety or health violation | 2014 | OSHA | $5,000 |
| FIRST STUDENT | FirstGroup | miscellaneous services | air pollution violation | 2009 | EPA | $477,000 |
| First Student | FirstGroup | miscellaneous services | air pollution violation | 2024 | EPA | $96,223 |
| First Student & Co. | FirstGroup | miscellaneous services | labor relations violation | 2001 | NLRB | $8,000 |
