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 |
|---|---|---|---|---|---|---|
| Globe Metallurgical, Inc. | Ferroglobe | metals | air pollution violation | 2023 | EPA | $9,100,000 |
| GLOBE METALLURGICAL, INC. | Ferroglobe | metals | workplace safety or health violation | 2005 | OSHA | $9,120 |
| GLOBE METALLURGICAL, INC. | Ferroglobe | metals | workplace safety or health violation | 2010 | OSHA | $11,115 |
| GLOBE METALLURGICAL, INC. | Ferroglobe | metals | workplace safety or health violation | 2012 | OSHA | $53,000 |
| GLOBE METALLURGICAL, INC. | Ferroglobe | metals | workplace safety or health violation | 2012 | OSHA | $7,000 |
| GLOBE METALLURGICAL, INC. | Ferroglobe | metals | workplace safety or health violation | 2018 | OSHA | $12,934 |
| GLOBE METALLURGICAL, INC. | Ferroglobe | metals | workplace safety or health violation | 2022 | OSHA | $188,533 |
| GLOBE METALLURGICAL, INC. | Ferroglobe | metals | workplace safety or health violation | 2023 | OSHA | $8,595 |
| GLOBE METALLURGICAL, INC. | Ferroglobe | metals | air pollution violation | 2023 | EPA | $2,600,000 |
| GLOBE SPECIALTY METALS | Ferroglobe | metals | workplace safety or health violation | 2009 | OSHA | $14,625 |
| GOOD HUMOR-BREYERS ICE CREAM | Unilever | food products | workplace safety or health violation | 2011 | OSHA | $16,063 |
| HIKMA PHARMACEUTICALS | Hikma Pharmaceuticals | pharmaceuticals | workplace safety or health violation | 2020 | OSHA | $20,479 |
| HOEGANAES CORP | Melrose Industries | miscellaneous manufacturing | environmental violation | 2008 | PA-ENV | $5,091 |
| HOEGANAES CORP | Melrose Industries | miscellaneous manufacturing | environmental violation | 2000 | PA-ENV | $8,000 |
| HOEGANAES CORP | Melrose Industries | miscellaneous manufacturing | environmental violation | 2007 | PA-ENV | $30,000 |
| HOEGANAES CORP | Melrose Industries | miscellaneous manufacturing | environmental violation | 2000 | PA-ENV | $57,000 |
| HOEGANAES CORP | Melrose Industries | miscellaneous manufacturing | air pollution violation | 2007 | NJ-ENV | $5,600 |
| HOEGANAES CORP | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2008 | OSHA | $8,944 |
| HOEGANAES CORP | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2011 | OSHA | $42,900 |
| HOEGANAES CORP | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2011 | OSHA | $80,000 |
| Hoeganaes Corp. | Melrose Industries | miscellaneous manufacturing | labor relations violation | 2005 | NLRB | $15,000 |
| HOEGANAES CORP. | Melrose Industries | miscellaneous manufacturing | air pollution violation | 2018 | EPA | $160,000 |
| Hoeganaes Corporation | Melrose Industries | miscellaneous manufacturing | labor relations violation | 2006 | NLRB | $7,000 |
| HOEGANAES CORPORATION | Melrose Industries | miscellaneous manufacturing | air pollution violation | 2003 | NJ-ENV | $15,000 |
| Hoeganaes Corporation | Melrose Industries | miscellaneous manufacturing | environmental violation | 2006 | private lawsuit-state | $1,450,000 |
| HOEGANAES CORPORATION | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $7,350 |
| HOFFMAN ENCLOSURES INC. | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2007 | OSHA | $10,360 |
| Holiday Inn | InterContinental Hotels | hotels | labor relations violation | 2001 | NLRB | $5,000 |
| Holiday Inn | InterContinental Hotels | hotels | labor relations violation | 2001 | NLRB | $17,303 |
| Holiday Inn | InterContinental Hotels | hotels | wage and hour violation | 2015 | MI-LEO | $15,066 |
| Holiday Inn Concord, Elite Concord LLC | InterContinental Hotels | hotels | labor relations violation | 2010 | NLRB | $11,547 |
| HOLIDAY INN DAVENPORT | InterContinental Hotels | hotels | workplace safety or health violation | 2002 | OSHA | $7,650 |
| Holiday Inn Express | InterContinental Hotels | hotels | wage and hour violation | 2021 | MI-LEO | $11,520 |
| HOLIDAY INN EXPRESS | InterContinental Hotels | hotels | workplace safety or health violation | 2011 | OSHA | $8,595 |
| HOLIDAY INN EXPRESS | InterContinental Hotels | hotels | workplace safety or health violation | 2017 | OSHA | $10,140 |
| Holiday Inn Express Hotel and Suites | InterContinental Hotels | hotels | labor relations violation | 2000 | NLRB | $64,000 |
| Holiday Inn Montvale | InterContinental Hotels | hotels | labor relations violation | 2002 | NLRB | $13,340 |
| HOLIDAY INN SOUTH | InterContinental Hotels | hotels | workplace safety or health violation | 2002 | OSHA | $5,253 |
| HOLIDAY INN ST. LOUIS AT SIX FLAGS | InterContinental Hotels | hotels | workplace safety or health violation | 2019 | OSHA | $6,056 |
| HOLIDAY INN WEST | InterContinental Hotels | hotels | workplace safety or health violation | 2001 | OSHA | $5,700 |
| HOLIDAY INN, LLC | InterContinental Hotels | hotels | workplace safety or health violation | 2016 | OSHA | $6,360 |
| HOLIDAY INN-LINCOLN SOUTHWEST | InterContinental Hotels | hotels | workplace safety or health violation | 2013 | OSHA | $8,400 |
| Household Finance Corp. | HSBC | financial services | mortgage abuses | 2002 | MULTI-AG | $484,000,000 |
| Household Finance Corpoation | HSBC | financial services | consumer protection violation | 2008 | NE-DBF | $55,000 |
| HSBC | HSBC | financial services | toxic securities abuses | 2012 | NCUA | $5,250,000 |
| HSBC | HSBC | financial services | mortgage abuses | 2014 | USAO | $10,000,000 |
| HSBC | HSBC | financial services | wage and hour violation | 2016 | private lawsuit-federal | $6,982,000 |
| HSBC | HSBC | financial services | mortgage abuses | 2016 | 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. $59,500,000 |
| HSBC | HSBC | financial services | consumer protection violation | 2016 | MA-AG | $4,000,000 |
| HSBC | HSBC | financial services | consumer protection violation | 2015 | MO-AG | $825,000 |
| HSBC | HSBC | financial services | False Claims Act and related | 2020 | CA-AG | $7,000,000 |
| HSBC | HSBC | financial services | employment discrimination | 2020 | NY-NYCCHR | $30,000 |
| HSBC | HSBC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $11,000,000 |
| HSBC Auto Finance | HSBC | financial services | wage and hour violation | 2009 | private lawsuit-federal | $420,000 |
| HSBC Bank | HSBC | financial services | wage and hour violation | 2013 | private lawsuit-federal | $15,625,000 |
| HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $4,750,000 |
| HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $11,100,000 |
| HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $18,500,000 |
| HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $42,000,000 |
| HSBC Bank USA | HSBC | financial services | economic sanction violation | 2004 | OFAC | $5,500 |
| HSBC Bank USA | HSBC | financial services | economic sanction violation | 2004 | OFAC | $8,375 |
| HSBC Bank USA | HSBC | financial services | economic sanction violation | 2003 | OFAC | $5,500 |
| HSBC Bank USA | HSBC | financial services | economic sanction violation | 2003 | OFAC | $11,000 |
| HSBC Bank USA N.A. | HSBC | financial services | False Claims Act and related | 2017 | USAO | $2,118,861 |
| HSBC Bank USA N.A. | HSBC | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $14,000,000 |
| HSBC Bank USA NA | HSBC | financial services | mortgage abuses | 2016 | DOJ | $470,000,000 |
| HSBC Bank USA, N.A. | HSBC | financial services | investor protection violation | 2007 | SEC | $10,500,000 |
| HSBC Bank USA, N.A. | HSBC | financial services | environmental violation | 2007 | NY-AG | $918,000 |
| HSBC Bank USA, N.A. | HSBC | financial services | investor protection violation | 2019 | CFTC | $650,000 |
| HSBC Bank USA, N.A. | HSBC | financial services | economic sanction violation | 2013 | OFAC | $32,400 |
| HSBC Bank USA, National Association | HSBC | financial services | banking violation | 2016 | OCC | $35,000,000 |
| HSBC Bank USA, National Association | HSBC | financial services | banking violation | 2017 | OCC | $32,500,000 |
| HSBC Finance Corporation | HSBC | financial services | consumer protection violation | 2013 | WV-AG | $1,950,000 |
| HSBC Finance Corporation et al. | HSBC | financial services | discriminatory practices (non-employment) | 2010 | private lawsuit-federal | $6,050,000 |
| HSBC Holdings | HSBC | financial services | economic sanction violation | 2012 | OFAC | $375,000,000 |
| HSBC Holdings | HSBC | financial services | banking violation | 2017 | FED | $175,000,000 |
| HSBC Holdings plc | HSBC | financial services | fraud | 2018 | DOJ_CRIMINAL | $100,000,000 |
| HSBC Holdings plc | HSBC | 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. $187,500,000 |
| HSBC HoldingsPLC | HSBC | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| HSBC North America | HSBC | financial services | environmental violation | 2010 | EPA | $36,083 |
| HSBC Private Bank (Suisse) | HSBC | financial services | investor protection violation | 2014 | SEC | $12,500,000 |
| HSBC Private Bank (Suisse) SA | HSBC | financial services | tax violations | 2019 | USAO | $192,350,000 |
| HSBC Securities | HSBC | financial services | mortgage abuses | 2018 | MA-AG | $26,800,000 |
| HSBC Securities (USA) | HSBC | financial services | investor protection violation | 2010 | FINRA | $1,500,000 |
| HSBC Securities (USA) Inc. | HSBC | financial services | toxic securities abuses | 2016 | VA-AG | $2,500,000 |
| HSBC Securities (USA) Inc. | HSBC | financial services | investor protection violation | 2020 | SEC | $725,000 |
| HSBC Securities (USA) Inc. | HSBC | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,000,000 |
| HSBC Securities (USA) Inc. | HSBC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| HSBC Securities (USA) Inc. | HSBC | financial services | investor protection violation | 2023 | SEC | $15,000,000 |
| HSBC Securities USA Inc | HSBC | financial services | insurance violation | 2011 | WA-INS | $7,000 |
| HSBC SECURITIES USA INC | HSBC | financial services | insurance violation | 2021 | WA-INS | $10,000 |
| IFCO SYSTEMS | Triton Investments Advisers | financial services | labor relations violation | 2013 | NLRB | $91,866 |
| IFCO Systems | Triton Investments Advisers | financial services | work visa violations | 2008 | USAO | $20,700,000 |
| IFCO SYSTEMS | Triton Investments Advisers | financial services | workplace safety or health violation | 2006 | OSHA | $9,450 |
| IFCO SYSTEMS | Triton Investments Advisers | financial services | workplace safety or health violation | 2007 | OSHA | $5,550 |
| IFCO SYSTEMS | Triton Investments Advisers | financial services | workplace safety or health violation | 2008 | OSHA | $18,500 |
| IFCO SYSTEMS | Triton Investments Advisers | financial services | workplace safety or health violation | 2008 | OSHA | $7,500 |
| IFCO SYSTEMS | Triton Investments Advisers | financial services | workplace safety or health violation | 2010 | OSHA | $8,000 |
| IFCO SYSTEMS | Triton Investments Advisers | financial services | workplace safety or health violation | 2011 | OSHA | $5,000 |
| IFCO SYSTEMS DBA VALLEY WOOD PRODUCTS, INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2006 | OSHA | $5,226 |
| IFCO SYSTEMS N.A. INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2013 | OSHA | $5,082 |
