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 |
|---|---|---|---|---|---|---|
| COLE HAAN INC. | Apax Partners | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $7,000 |
| COLE HAAN LLC | Apax Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $5,250 |
| Colorado & Wyoming Railway | Evraz | metals | railroad safety violation | 2014 | FRA | $5,000 |
| Colorado & Wyoming Railway Company | Evraz | metals | railroad safety violation | 2022 | FRA | $5,000 |
| Colorado & Wyoming Railway Company | Evraz | metals | railroad safety violation | 2022 | FRA | $5,000 |
| Compass Group | Compass Group | restaurants and foodservice | Family and Medical Leave Act | 2009 | WHD | $5,351 |
| Compass Group | Compass Group | restaurants and foodservice | wage and hour violation | 2021 | WA-SOLS | $663,725 |
| Compass Group | Compass Group | restaurants and foodservice | labor relations violation | 2020 | NLRB | $7,329 |
| Compass Group | Compass Group | restaurants and foodservice | wage and hour violation | 2024 | MA-AG | $80,849 |
| Compass Group | Compass Group | restaurants and foodservice | wage and hour violation | 2024 | MA-AG | $10,000 |
| COMPASS GROUP NORTH AMERICA | Compass Group | restaurants and foodservice | workplace safety or health violation | 2017 | OSHA | $18,000 |
| Compass Group USA | Compass Group | restaurants and foodservice | wage and hour violation | 2014 | private lawsuit-federal | $5,000,000 |
| COMPASS GROUP USA | Compass Group | restaurants and foodservice | workplace safety or health violation | 2019 | OSHA | $5,000 |
| COMPASS GROUP USA INC | Compass Group | restaurants and foodservice | wage and hour violation | 2022 | IL-DOL | $5,000 |
| COMPASS GROUP USA INC | Compass Group | restaurants and foodservice | workplace safety or health violation | 2019 | OSHA | $14,400 |
| COMPASS GROUP USA INC DBA CANTEEN VENDING | Compass Group | restaurants and foodservice | workplace safety or health violation | 2013 | OSHA | $23,000 |
| COMPASS GROUP USA, INC | Compass Group | restaurants and foodservice | workplace safety or health violation | 2013 | OSHA | $25,500 |
| Compass Group USA, Inc. | Compass Group | restaurants and foodservice | employment discrimination | 2017 | OFCCP | $28,580 |
| Compass Group USA, Inc. | Compass Group | restaurants and foodservice | False Claims Act and related | 2012 | NY-AG | $18,000,000 |
| Compass Group USA, Inc. | Compass Group | restaurants and foodservice | privacy violation | 2022 | private lawsuit-federal | $6,800,000 |
| COMPASS GROUP USA, INC. | Compass Group | restaurants and foodservice | workplace safety or health violation | 2014 | OSHA | $14,520 |
| COMPASS GROUP USA, INC. | Compass Group | restaurants and foodservice | workplace safety or health violation | 2017 | OSHA | $38,000 |
| COMPASS GROUP USA, INC. | Compass Group | restaurants and foodservice | workplace safety or health violation | 2018 | OSHA | $6,727 |
| COMPASS GROUP USA, INC. | Compass Group | restaurants and foodservice | workplace safety or health violation | 2018 | OSHA | $91,829 |
| COMPASS GROUP USA, INC. | Compass Group | restaurants and foodservice | workplace safety or health violation | 2020 | OSHA | $22,054 |
| COMPASS GROUP USA, INC. | Compass Group | restaurants and foodservice | workplace safety or health violation | 2023 | OSHA | $13,393 |
| COMPASS GROUP USA, INC. | Compass Group | restaurants and foodservice | workplace safety or health violation | 2023 | OSHA | $32,262 |
| Compass Group USA, Inc., d/b/a Chartwells Dining Services | Compass Group | restaurants and foodservice | labor relations violation | 2015 | NLRB | $14,305 |
| Compass/Crothall | Compass Group | restaurants and foodservice | labor relations violation | 2006 | NLRB | $6,200 |
| Conopco | Unilever | food products | wage and hour violation | 2012 | private lawsuit-federal | $360,612 |
| CONOPCO INC TA UNILEVER MANUFACTURING (US) INC | Unilever | food products | workplace safety or health violation | 2014 | OSHA | $6,212 |
| Conopco Inc. | Unilever | food products | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Conopco Inc. dba Unilever Home and Personal Care | Unilever | food products | water pollution violation | 2014 | EPA | $4,500,000 |
| Conopco, Inc. | Unilever | food products | water pollution violation | 2013 | CT-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000 |
| Conopco, Inc. (DBA Unilever) | Unilever | food products | air pollution violation | 2013 | CA-ARB | $355,000 |
| Conopco, Inc. (DBA Unilever) | Unilever | food products | air pollution violation | 2013 | CA-ARB | $7,500 |
| CONOPCO, INC. d/b/a UNILEVER ICE CREAM | Unilever | food products | environmental violation | 2008 | EPA | $19,028 |
| Coutts & Co Ltd | NatWest Group PLC | financial services | tax violations | 2015 | DOJ_TAX | $78,484,000 |
| Coutts & Co Ltd. | NatWest Group PLC | financial services | tax violations | 2019 | DOJ_TAX | $27,900,000 |
| CREATIVE PULTRUSIONS, INC. | Hill & Smith Holdings PLC | miscellaneous manufacturing | workplace safety or health violation | 2000 | OSHA | $12,285 |
| CREATIVE PULTRUSIONS, INC. | Hill & Smith Holdings PLC | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $5,000 |
| Cristal | Ineos | chemicals | railroad safety violation | 2016 | FRA | $11,500 |
| CRISTAL GLOBAL | Ineos | chemicals | workplace safety or health violation | 2012 | OSHA | $6,750 |
| Cristal USA Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $875,000 |
| Cristal USA, Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $50,000,000 |
| CRODA INC | Croda International PLC | chemicals | environmental violation | 2008 | PA-ENV | $7,500 |
| CRODA INC | Croda International PLC | chemicals | workplace safety or health violation | 2018 | OSHA | $198,900 |
| Croda, Inc. | Croda International PLC | chemicals | environmental violation | 2019 | DE-ENV | $246,739 |
| Croda, Inc. | Croda International PLC | chemicals | environmental violation | 2012 | DE-ENV | $60,203 |
| Croda, Inc. | Croda International PLC | chemicals | environmental violation | 2021 | DE-ENV | $300,000 |
| CRODA, INC. | Croda International PLC | chemicals | workplace safety or health violation | 2022 | OSHA | $6,261 |
| CRODA, INC. | Croda International PLC | chemicals | environmental violation | 2001 | EPA | $225,000 |
| CROTHALL HEALTHCARE | Compass Group | restaurants and foodservice | workplace safety or health violation | 2012 | OSHA | $14,663 |
| CROTHALL HEALTHCARE | Compass Group | restaurants and foodservice | workplace safety or health violation | 2015 | OSHA | $13,300 |
| CROTHALL HEALTHCARE | Compass Group | restaurants and foodservice | workplace safety or health violation | 2021 | OSHA | $15,000 |
| CROTHALL HEALTHCARE INC | Compass Group | restaurants and foodservice | wage and hour violation | 2001 | KY-DWS | $5,095 |
| Crothall Healthcare Inc. | Compass Group | restaurants and foodservice | Family and Medical Leave Act | 2010 | WHD | $15,484 |
| Crothall Healthcare Inc. | Compass Group | restaurants and foodservice | employment discrimination | 2020 | OFCCP | $120,000 |
| CROTHALL HEALTHCARE INC. | Compass Group | restaurants and foodservice | workplace safety or health violation | 2016 | OSHA | $40,000 |
| CROTHALL HEALTHCARE INC. | Compass Group | restaurants and foodservice | workplace safety or health violation | 2020 | OSHA | $9,557 |
| CROTHALL HEALTHCARE, INC. | Compass Group | restaurants and foodservice | environmental violation | 2007 | FL-DEP | $19,500 |
| CROTHALL HEALTHCARE, INC. | Compass Group | restaurants and foodservice | workplace safety or health violation | 2009 | OSHA | $12,125 |
| De Beers Centenary AG | Anglo American PLC | mining and minerals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $10,000,000 |
| De Beers Group | Anglo American PLC | mining and minerals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $295,000,000 |
| Defense Technology Corporation of America | BAE Systems | aerospace and military contracting | environmental violation | 2003 | EPA | $13,643 |
| Deloitte | Deloitte | business services | wage and hour violation | 2014 | private lawsuit-federal | $1,500,000 |
| Deloitte & Touche | Deloitte | business services | accounting fraud or deficiencies | 2018 | SEC | $99,057 |
| Deloitte & Touche | Deloitte | business services | investor protection violation | 2012 | MI-AG | $19,900,000 |
| Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2015 | SEC | $1,113,916 |
| Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2005 | SEC | $375,000 |
| Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2005 | SEC | $50,000,000 |
| Deloitte & Touche LLP | Deloitte | business services | False Claims Act and related | 2018 | DOJ_CIVIL | $149,500,000 |
| Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2018 | PCAOB | $500,000 |
| Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2013 | PCAOB | $2,000,000 |
| Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2007 | PCAOB | $1,000,000 |
| Deloitte & Touche Ltda. | Deloitte | business services | accounting fraud or deficiencies | 2019 | PCAOB | $15,000 |
| Deloitte & Touche S.A.S. | Deloitte | business services | accounting fraud or deficiencies | 2023 | PCAOB | $900,000 |
| Deloitte & Touche South Africa | Deloitte | business services | accounting fraud or deficiencies | 2012 | SEC | $247,043 |
| Deloitte Accountants B.V. | Deloitte | business services | accounting fraud or deficiencies | 2016 | PCAOB | $300,000 |
| Deloitte and Touche | Deloitte | business services | accounting fraud or deficiencies | 2000 | AZ-AG | $800,000 |
| Deloitte Anjin LLC | Deloitte | business services | accounting fraud or deficiencies | 2019 | PCAOB | $350,000 |
| Deloitte Audit | Deloitte | business services | accounting fraud or deficiencies | 2023 | PCAOB | $50,000 |
| Deloitte Consulting LLP | Deloitte | business services | False Claims Act and related | 2016 | DOJ_CIVIL | $11,380,000 |
| Deloitte Financial Advisory Services | Deloitte | business services | anti-money-laundering deficiencies | 2013 | NY-DFS | $10,000,000 |
| Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2018 | PCAOB | $350,000 |
| Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2021 | PCAOB | $350,000 |
| Deloitte Services LP | Deloitte | business services | employment discrimination | 2020 | OFCCP | $275,000 |
| Deloitte Touche Tohmatsu Auditores Independentes | Deloitte | business services | accounting fraud or deficiencies | 2016 | PCAOB | $8,000,000 |
| Deloitte Touche Tohmatsu Certified Public Accountants Limited | Deloitte | business services | accounting fraud or deficiencies | 2015 | SEC | $500,000 |
| Deloitte Touche Tohmatsu Certified Public Accountants LLP (Deloitte-China) | Deloitte | business services | accounting fraud or deficiencies | 2022 | SEC | $20,000,000 |
| Deloitte Touche Tohmatsu LLC | Deloitte | business services | accounting fraud or deficiencies | 2019 | SEC | $2,000,000 |
| DIAGEO AMERICA SUPPLY, INC. | Diageo | beverages | motor vehicle safety violation | 2010 | FMCSA | $7,300 |
| Diageo Americas Supply, Inc. | Diageo | beverages | railroad safety violation | 2017 | FRA | $6,000 |
| Diageo Americas Supply, Inc. | Diageo | beverages | railroad safety violation | 2018 | FRA | $9,750 |
| Diageo Americas Supply, Inc. | Diageo | beverages | railroad safety violation | 2018 | FRA | $6,500 |
| Diageo Canada, Inc. | Diageo | beverages | railroad safety violation | 2013 | FRA | $7,500 |
| Diageo Canada, Inc. | Diageo | beverages | railroad safety violation | 2014 | FRA | $6,500 |
| DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2020 | MD-ENV | $35,000 |
| DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2015 | MD-ENV | $35,000 |
| DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2012 | MD-ENV | $55,000 |
| DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2010 | MD-ENV | $40,000 |
