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 |
---|---|---|---|---|---|---|
GARDA CL CENTRAL, INC | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $6,000 |
Garda Cl Great Lakes, Inc. | BC Partners | private equity (including portfolio companies) | motor vehicle safety violation | 2022 | FMCSA | $5,390 |
GARDA CL NEW ENGLAND, INCORPORATED | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $5,500 |
GARDA CL NEW ENGLAND, INCORPORATED | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $30,000 |
GARDA CL NEW ENGLAND, INCORPORATED | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $70,000 |
GARDA CL SOUTHEAST, INC | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | FL-OFR | $200,000 |
Garda Cl Southeast, Inc. | BC Partners | private equity (including portfolio companies) | motor vehicle safety violation | 2022 | FMCSA | $6,740 |
GARDA CL SOUTHEAST, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $5,940 |
GARDA CL WEST INC | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $22,650 |
GARDA CL West, Inc. | BC Partners | private equity (including portfolio companies) | air pollution violation | 2017 | CA-ARB | $6,500 |
GARDA CL WEST, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $8,525 |
GARDA WORLD | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $7,000 |
GARDA WORLD | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $6,338 |
GARDA WORLD CASH LOGISTICS - FRESNO BRANCH 29 | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $18,270 |
GARDA WORLD CASH LOGISTICS INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $5,100 |
GARDAWORLD | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $6,000 |
GARDAWORLD | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $7,000 |
GARDAWORLD | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $17,785 |
GARDAWORLD | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $62,328 |
GARDAWORLD | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $6,216 |
Gary Stovall | Shell PLC | oil and gas | water pollution violation | 2008 | EPA | $25,000 |
GKN | Melrose Industries | miscellaneous manufacturing | environmental violation | 2009 | EPA | $62,278 |
GKN AEROSPACE | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2014 | OSHA | $9,935 |
GKN AEROSPACE | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2015 | OSHA | $5,000 |
GKN AEROSPACE | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2019 | OSHA | $6,764 |
GKN AEROSPACE | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $6,554 |
GKN AEROSPACE CHEM- TRONICS INC | Melrose Industries | miscellaneous manufacturing | aviation safety violation | 2020 | FAA | $26,500 |
GKN AEROSPACE CHEM-TRONICS INC | Melrose Industries | miscellaneous manufacturing | aviation safety violation | 2013 | FAA | $150,000 |
GKN AEROSPACE CHEM-TRONICS INC | Melrose Industries | miscellaneous manufacturing | aviation safety violation | 2016 | FAA | $10,000 |
GKN AEROSPACE CHEM-TRONICS INC | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2001 | OSHA | $40,000 |
GKN Aerospace Chem-tronics Inc. | Melrose Industries | miscellaneous manufacturing | hazardous waste violation | 2006 | EPA | $11,900 |
GKN Aerospace Chem-Tronics, Inc. | Melrose Industries | miscellaneous manufacturing | aviation safety violation | 2012 | FAA | $359,350 |
GKN AEROSPACE CHEMTRONICS INC | Melrose Industries | miscellaneous manufacturing | aviation safety violation | 2021 | FAA | $15,000 |
GKN AEROSPACE MONITOR, INC | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2016 | OSHA | $10,864 |
GKN AEROSPACE MONITOR, INC | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $7,243 |
GKN AEROSPACE NEW ENGLAND, INC. | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2009 | OSHA | $26,472 |
GKN AEROSPACE NEW ENGLAND, INC. | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2009 | OSHA | $6,300 |
GKN AEROSPACE NORTH AMERICA | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2012 | OSHA | $29,000 |
GKN Aerospace North America, Inc. | Melrose Industries | miscellaneous manufacturing | labor relations violation | 2001 | NLRB | $22,763 |
GKN Aerospace North America, Inc. | Melrose Industries | miscellaneous manufacturing | environmental violation | 2005 | IL-AG | $22,000 |
GKN AEROSPACE PRECISION MACHINING | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2023 | OSHA | $8,036 |
GKN AEROSPACE SOUTH CAROLINA INC | Melrose Industries | miscellaneous manufacturing | hazardous waste violation | 2020 | SC-ENV | $6,000 |
GKN Aerospace South Carolina, Inc. | Melrose Industries | miscellaneous manufacturing | environmental violation | 2022 | SC-ENV | $15,000 |
GKN AEROSPACE TRANSPARENCY SYSTEMS INC | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2013 | OSHA | $7,050 |
GKN AEROSPACE TRANSPARENCY SYSTEMS, INC | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2009 | OSHA | $18,420 |
GKN AEROSPACE TRANSPARENCY SYSTEMS, INC | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2013 | OSHA | $42,270 |
GKN Armstrong Wheels | Melrose Industries | miscellaneous manufacturing | air pollution violation | 2006 | IA-ENV | $8,000 |
GKN ARMSTRONG WHEELS INC | Melrose Industries | miscellaneous manufacturing | environmental violation | 2004 | EPA | $5,000 |
GKN ARMSTRONG WHEELS, INC | Melrose Industries | miscellaneous manufacturing | hazardous waste violation | 2015 | EPA | $150,031 |
GKN AUTOMOTIVE, INC., PRECISION FORMING | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2001 | OSHA | $25,200 |
GKN AXLES JACKSON CENTER | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2008 | OSHA | $7,875 |
GKN LAND SYSTEMS | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2014 | OSHA | $6,175 |
GKN Sinter Metals | Melrose Industries | miscellaneous manufacturing | labor relations violation | 2001 | NLRB | $10,000 |
GKN Sinter Metals | Melrose Industries | miscellaneous manufacturing | labor relations violation | 2001 | NLRB | $11,610 |
GKN SINTER METALS | Melrose Industries | miscellaneous manufacturing | environmental violation | 2002 | WI-ENV | $12,000 |
GKN SINTER METALS | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2015 | OSHA | $15,000 |
GKN SINTER METALS | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2016 | OSHA | $5,882 |
GKN SINTER METALS - DUBOIS | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2016 | OSHA | $8,000 |
GKN Sinter Metals Fabricating | Melrose Industries | miscellaneous manufacturing | labor relations violation | 2004 | NLRB | $16,000 |
GKN SINTER METALS INC | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2002 | OSHA | $8,500 |
GKN Sinter Metals Inc. | Melrose Industries | miscellaneous manufacturing | Family and Medical Leave Act | 2004 | WHD | $5,770 |
GKN SINTER METALS OWOSSO PLANT | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2001 | OSHA | $7,975 |
GKN Sinter Metals, Inc. | Melrose Industries | miscellaneous manufacturing | labor relations violation | 2001 | NLRB | $35,000 |
GKN Sinter Metals, Inc. | Melrose Industries | miscellaneous manufacturing | asbestos violation | 2010 | MA-AG | $9,000 |
GKN SINTER METALS, INC. | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2011 | OSHA | $14,500 |
GKN SINTER METALS, INC. | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2013 | OSHA | $7,140 |
GKN SINTER METALS, LLC | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2023 | OSHA | $10,938 |
GLAXO SMITH KLINE | GlaxoSmithKline | pharmaceuticals | aviation safety violation | 2014 | FAA | $59,500 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2005 | DOJ_CIVIL | $150,000,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2003 | MULTI-AG | $40,000,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2005 | 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. $10,000,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | 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. $477,792,391 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2006 | GA-AG | $418,952 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2012 | ID-AG | $2,600,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2011 | KS-AG | $4,250,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | KY-AG | $3,700,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | off-label or unapproved promotion of medical products | 2009 | KY-AG | $661,860 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2012 | LA-AG | $10,000,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2006 | MULTI-AG | $14,000,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2006 | MULTI-AG | $3,500,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $75,000,000 |
GlaxoSmithKline Holdings (Americas) | GlaxoSmithKline | pharmaceuticals | tax violations | 2006 | IRS | $3,400,000,000 |
GlaxoSmithKline LLC | GlaxoSmithKline | pharmaceuticals | hazardous waste violation | 2014 | EPA | $317,550 |
GlaxoSmithKline LLC | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2010 | HI-AG | $3,333,333 |
GlaxoSmithKline LLC | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2019 | IL-AG | $54,653,931 |
GLAXOSMITHKLINE LLC | GlaxoSmithKline | pharmaceuticals | environmental violation | 2016 | PA-ENV | $5,259 |
GlaxoSmithKline LLC | GlaxoSmithKline | pharmaceuticals | environmental violation | 2015 | NY-ENV | $24,200 |
GlaxoSmithKline plc | GlaxoSmithKline | pharmaceuticals | kickbacks and bribery | 2016 | SEC | $20,000,000 |
GlaxoSmithKline PLC | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $21,500,000 |
GlaxoSmithKline PLC | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $70,000,000 |
GlaxoSmithKline Vaccines | GlaxoSmithKline | pharmaceuticals | air pollution violation | 2014 | EPA | $172,900 |
GLAXOSMITHKLINE VACCINES | GlaxoSmithKline | pharmaceuticals | air pollution 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. $172,900 |
GlaxoSmithKline, LLC | GlaxoSmithKline | pharmaceuticals | drug or medical equipment safety violation | 2011 | MULTI-AG | $40,750,000 |
GLAXOSMITHKLINE, LLC | GlaxoSmithKline | pharmaceuticals | hazardous waste 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. $317,550 |
GLOBE METALLURGICAL INC. | Ferroglobe | metals | workplace safety or health violation | 2004 | OSHA | $32,000 |
GLOBE METALLURGICAL INC. | Ferroglobe | metals | workplace safety or health violation | 2004 | OSHA | $8,550 |
Globe Metallurgical Inc. | Ferroglobe | metals | water pollution violation | 2021 | EPA | $55,300 |
Globe Metallurgical, Inc. | Ferroglobe | metals | air pollution violation | 2010 | AL-ENV | $35,000 |
Globe Metallurgical, Inc. | Ferroglobe | metals | air pollution violation | 2007 | AL-ENV | $10,000 |
Globe Metallurgical, Inc. | Ferroglobe | metals | air pollution violation | 2002 | AL-ENV | $6,000 |
Globe Metallurgical, Inc. | Ferroglobe | metals | air pollution violation | 2023 | EPA | $9,100,000 |