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 |
---|---|---|---|---|---|---|
PETSMART, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $5,543 |
PetSmart, Inc. | BC Partners | private equity (including portfolio companies) | environmental violation | 2012 | EPA | $156,000 |
PETSMART, INC. (DC-21) | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $6,200 |
PETSMART, INC. STORE # 299 | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2005 | OSHA | $5,265 |
PETSMART, INC., STORE 255 | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $15,000 |
PETSMART, INCORPORATED | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $15,000 |
PETSMART, INCORPORATED | BC Partners | private equity (including portfolio companies) | environmental violation | 2002 | EPA | $42,322 |
PGP INTERNATIONAL INC. | Associated British Foods | food products | workplace safety or health violation | 2016 | OSHA | $9,450 |
PGP INTERNATIONAL, INC | Associated British Foods | food products | workplace safety or health violation | 2003 | OSHA | $18,600 |
PGP INTERNATIONAL, INC | Associated British Foods | food products | workplace safety or health violation | 2005 | OSHA | $32,420 |
PGP INTERNATIONAL, INC | Associated British Foods | food products | workplace safety or health violation | 2007 | OSHA | $18,150 |
PGP INTERNATIONAL, INC. | Associated British Foods | food products | workplace safety or health violation | 2014 | OSHA | $8,280 |
PHARM-ECO LABORATORIES, INC. | Johnson Matthey | metals | workplace safety or health violation | 2002 | OSHA | $6,813 |
Praxai Distribution | Linde | industrial services | employment discrimination | 2011 | OFCCP | $7,800 |
Praxair | Linde | industrial services | environmental violation | 2013 | LA-ENV | $43,000 |
Praxair Canada, Inc. | Linde | industrial services | railroad safety violation | 2017 | FRA | $5,000 |
Praxair Distribution | Linde | industrial services | pesticide violation | 2013 | CA-DPR | $112,000 |
PRAXAIR DISTRIBUTION INC | Linde | industrial services | motor vehicle safety violation | 2006 | FMCSA | $9,090 |
PRAXAIR DISTRIBUTION INC. | Linde | industrial services | workplace safety or health violation | 2019 | OSHA | $26,521 |
Praxair Distribution, Inc. | Linde | industrial services | labor relations violation | 2007 | NLRB | $48,000 |
Praxair Distribution, Inc. | Linde | industrial services | environmental violation | 2020 | LA-ENV | $6,000 |
PRAXAIR DISTRIBUTION, INC. | Linde | industrial services | workplace safety or health violation | 2020 | OSHA | $20,653 |
PRAXAIR DISTRIBUTION, INC. | Linde | industrial services | environmental violation | 2001 | EPA | $12,045 |
PRAXAIR DISTRIBUTION, INC. (SB) | Linde | industrial services | environmental violation | 2010 | EPA | $14,468 |
PRAXAIR INC | Linde | industrial services | pipeline safety violation | 2005 | PHMSA | $8,000 |
PRAXAIR INC | Linde | industrial services | aviation safety violation | 2011 | FAA | $9,000 |
PRAXAIR INC | Linde | industrial services | air pollution violation | 2007 | IN-ENV | $5,000 |
PRAXAIR INC | Linde | industrial services | air pollution violation | 2008 | NJ-ENV | $15,400 |
PRAXAIR INC | Linde | industrial services | air pollution violation | 2005 | NJ-ENV | $13,600 |
PRAXAIR INC | Linde | industrial services | workplace safety or health violation | 2013 | OSHA | $5,560 |
PRAXAIR INC | Linde | industrial services | workplace safety or health violation | 2018 | OSHA | $13,000 |
Praxair Inc. | Linde | industrial services | railroad safety violation | 2002 | FRA | $5,000 |
Praxair Inc. | Linde | industrial services | railroad safety violation | 2002 | FRA | $9,750 |
Praxair Inc. | Linde | industrial services | railroad safety violation | 2003 | FRA | $10,000 |
Praxair Inc. | Linde | industrial services | railroad safety violation | 2004 | FRA | $5,000 |
Praxair Inc. | Linde | industrial services | railroad safety violation | 2006 | FRA | $10,000 |
Praxair Inc. | Linde | industrial services | railroad safety violation | 2008 | FRA | $5,000 |
Praxair Inc. | Linde | industrial services | environmental violation | 2021 | EPA | $127,000 |
Praxair Inc. | Linde | industrial services | air pollution violation | 2006 | CA-SCAQMD | $25,000 |
PRAXAIR INC. | Linde | industrial services | workplace safety or health violation | 2011 | OSHA | $12,000 |
PRAXAIR PUERTO RICO BV | Linde | industrial services | motor vehicle safety violation | 2009 | FMCSA | $7,450 |
PRAXAIR SERVICES INC | Linde | industrial services | environmental violation | 2022 | NJ-ENV | $10,000 |
Praxair Surface Technologies, Inc. | Linde | industrial services | environmental violation | 2021 | IN-ENV | $8,750 |
PRAXAIR SURFACE TECHNOLOGIES, INC. | Linde | industrial services | workplace safety or health violation | 2000 | OSHA | $13,000 |
PRAXAIR SURFACE TECHNOLOGIES, INC. | Linde | industrial services | workplace safety or health violation | 2009 | OSHA | $5,500 |
PRAXAIR, INC | Linde | industrial services | workplace safety or health violation | 2014 | OSHA | $10,500 |
PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2011 | FRA | $10,000 |
PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2011 | FRA | $5,000 |
PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2011 | FRA | $10,000 |
PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2011 | FRA | $5,000 |
PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2011 | FRA | $30,000 |
PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2011 | FRA | $5,000 |
PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2011 | FRA | $5,000 |
PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2012 | FRA | $10,000 |
PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2015 | FRA | $5,000 |
PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2008 | FRA | $5,000 |
Praxair, Inc. | Linde | industrial services | labor relations violation | 2002 | NLRB | $5,000 |
PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2017 | FRA | $10,000 |
PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2018 | FRA | $8,500 |
Praxair, Inc. | Linde | industrial services | environmental violation | 2005 | AZ-DEQ | $550,000 |
Praxair, Inc. | Linde | industrial services | environmental violation | 2005 | TX-ENV | $16,560 |
PRAXAIR, INC. | Linde | industrial services | air pollution violation | 2023 | CA-SCAQMD | $11,100 |
PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2018 | FRA | $5,000 |
PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2018 | FRA | $5,000 |
PRAXAIR, INC. | Linde | industrial services | workplace safety or health violation | 2010 | OSHA | $5,000 |
PRAXAIR, INC. | Linde | industrial services | workplace safety or health violation | 2012 | OSHA | $5,040 |
PRAXAIR, INC. | Linde | industrial services | environmental violation | 2015 | EPA | $41,071 |
Price Waterhouse & Co. S.R.L. | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2017 | PCAOB | $25,000 |
Price Waterhouse, Bangalore et al. | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2011 | PCAOB | $1,500,000 |
PricewaterhouseCoopers | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2011 | SEC | $6,000,000 |
PriceWaterhouseCoopers | PricewaterhouseCoopers | business services | False Claims Act and related | 2007 | DOJ_CIVIL | $2,316,662 |
PriceWaterhouseCoopers | PricewaterhouseCoopers | business services | wage and hour violation | 2016 | private lawsuit-federal | $1,500,000 |
PricewaterhouseCoopers | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2019 | PCAOB | $10,000 |
PricewaterhouseCoopers | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2014 | NY-DFS | $25,000,000 |
PricewaterhouseCoopers | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2023 | PCAOB | $4,000,000 |
PricewaterhouseCoopers Auditing Company SA | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2023 | PCAOB | $3,000,000 |
PricewaterhouseCoopers Auditores, S.L. | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2017 | PCAOB | $15,000 |
PricewaterhouseCoopers Australia | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2024 | PCAOB | $600,000 |
PricewaterhouseCoopers LL | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2002 | SEC | $5,000,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2004 | SEC | $2,400,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2003 | SEC | $1,000,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2009 | NJ-AG | $5,850,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | investor protection violation | 2019 | SEC | $7,944,055 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2017 | PCAOB | $1,000,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2022 | PCAOB | $750,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2024 | PCAOB | $2,750,000 |
PricewaterhouseCoopers Zhong Tian CPAs Limited Company | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2015 | SEC | $500,000 |
PricewaterhouseCoopers Zhong Tian LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2023 | PCAOB | $3,000,000 |
PriceWaterhouseCoopers, LLP | PricewaterhouseCoopers | business services | False Claims Act and related | 2005 | DOJ_CIVIL | $41,900,000 |
PricewaterhouseCoopers, S.C. | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2019 | PCAOB | $100,000 |
R. J. Reynolds | British American Tobacco | tobacco | environmental violation | 2009 | NC-ENV | $26,250 |
R. J. Reynolds Tobacco Co. | British American Tobacco | tobacco | tobacco litigation | 2015 | MS-AG | $7,500,000 |
R. J. Reynolds Tobacco Company | British American Tobacco | tobacco | tobacco litigation | 2001 | MULTI-AG | $175,000 |
R.J. Reynolds Tobacco | British American Tobacco | tobacco | tobacco litigation | 2011 | DOJ_CIVIL | $6,250,000 |
R.J. Reynolds Tobacco | British American Tobacco | tobacco | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $33,000,000 |
R.J. Reynolds Tobacco Co. | British American Tobacco | tobacco | tobacco litigation | 2010 | CT-AG | $150,000 |
R.J. Reynolds Tobacco Co. | British American Tobacco | tobacco | tobacco litigation | 2004 | CA-AG | $17,250,000 |
R.J. Reynolds Tobacco Co. | British American Tobacco | tobacco | consumer protection violation | 2016 | private lawsuit-federal | $4,750,000 |
R.J. Reynolds Tobacco Company | British American Tobacco | tobacco | tobacco litigation | 2006 | CA-AG | $5,000,000 |
R.J. Reynolds Tobacco Company | British American Tobacco | tobacco | tobacco litigation | 2002 | CA-AG | $14,800,000 |
R.J. Reynolds Tobacco Company | British American Tobacco | tobacco | tobacco litigation | 2010 | MD-AG | $150,000 |