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 |
---|---|---|---|---|---|---|
DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2010 | MD-ENV | $40,000 |
DIAGEO NORTH AMERICA | Diageo | beverages | environmental violation | 2008 | MD-ENV | $17,700 |
DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2006 | MD-ENV | $30,000 |
Diageo North America, Inc. | Diageo | beverages | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 |
Diageo plc | Diageo | beverages | investor protection violation | 2020 | SEC | $5,000,000 |
DONCASTERS, INC. | Doncasters | miscellaneous manufacturing | workplace safety or health violation | 2004 | OSHA | $5,500 |
DONCASTERS, INC. | Doncasters | miscellaneous manufacturing | workplace safety or health violation | 2004 | OSHA | $19,500 |
DREYER'S GRAND ICE CREAM | Froneri | food products | workplace safety or health violation | 2010 | OSHA | $18,300 |
DREYER'S GRAND ICE CREAM, INC. | Froneri | food products | workplace safety or health violation | 2023 | OSHA | $5,060 |
DREYER'S GRAND ICE CREAM, INC. | Froneri | food products | workplace safety or health violation | 2023 | OSHA | $16,885 |
DREYERS GRAND ICE CREAM DIV OF NESTLE USA | Froneri | food products | workplace safety or health violation | 2009 | OSHA | $22,500 |
Dreyers Grand Ice Cream Inc. | Froneri | food products | air pollution violation | 2021 | EPA | $301,066 |
DS SMITH | DS Smith PLC | paper and packaging | workplace safety or health violation | 2019 | OSHA | $13,047 |
Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2013 | FRA | $5,760 |
Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2003 | FRA | $11,625 |
Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2019 | FRA | $5,000 |
Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2021 | FRA | $10,000 |
Elementis Chromium Inc. | Elementis | chemicals | environmental violation | 2023 | NC-ENV | $8,000 |
Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2022 | FRA | $10,000 |
Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
ELEMENTIS CHROMIUM INC. | Elementis | chemicals | workplace safety or health violation | 2014 | OSHA | $5,250 |
Elementis Chromium LP | Elementis | chemicals | environmental violation | 2006 | TX-ENV | $20,625 |
Elementis Chromium, Inc. | Elementis | chemicals | environmental violation | 2013 | EPA | $2,571,800 |
Elementis Chromium, LP | Elementis | chemicals | environmental violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,571,800 |
ELEMENTIS SPECIALTIES | Elementis | chemicals | workplace safety or health violation | 2012 | OSHA | $15,725 |
ELEMENTIS SPECIALTIES, INC. | Elementis | chemicals | air pollution violation | 2017 | WV-ENV | $76,000 |
ELEMENTIS SPECIALTIES, INC. | Elementis | chemicals | air pollution violation | 2014 | WV-ENV | $76,000 |
Elephant Insurance Co. | Admiral Group | financial services | insurance violation | 2014 | MD-INS | $5,000 |
Elephant Insurance Co. | Admiral Group | financial services | insurance violation | 2014 | MD-INS | $5,000 |
Elephant Insurance Co. | Admiral Group | financial services | insurance violation | 2018 | MD-INS | $75,000 |
Elephant Insurance Company | Admiral Group | financial services | insurance violation | 2020 | TX-INS | $80,000 |
ELEPHANT INSURANCE COMPANY | Admiral Group | financial services | insurance violation | 2012 | VA-INS | $29,709 |
ELEPHANT INSURANCE COMPANY | Admiral Group | financial services | insurance violation | 2013 | VA-INS | $6,154 |
ELEPHANT INSURANCE COMPANY | Admiral Group | financial services | insurance violation | 2018 | VA-INS | $79,017 |
Elephant Insurance Company | Admiral Group | financial services | insurance violation | 2019 | VA-INS | $47,619 |
ENGINEERED WIRE PRODUCTS | GFG Alliance | metals | workplace safety or health violation | 2017 | OSHA | $5,000 |
ENGINEERED WIRE PRODUCTS | GFG Alliance | metals | workplace safety or health violation | 2017 | OSHA | $18,000 |
ENGINEERED WIRE PRODUCTS INC. | GFG Alliance | metals | workplace safety or health violation | 2005 | OSHA | $5,775 |
ENGINEERED WIRE PRODUCTS, INC. | GFG Alliance | metals | workplace safety or health violation | 2017 | OSHA | $9,696 |
Equilon Enterprises | Shell PLC | oil and gas | air pollution violation | 2015 | EPA | $900,000 |
EQUILON ENTERPRISES | Shell PLC | oil and gas | railroad safety violation | 2008 | FRA | $10,000 |
Equilon Enterprises | Shell PLC | oil and gas | railroad safety violation | 2002 | FRA | $8,250 |
Equilon Enterprises | Shell PLC | oil and gas | wage and hour violation | 2012 | private lawsuit-federal | $11,170,000 |
Equilon Enterprises | Shell PLC | oil and gas | oil spill | 2008 | private lawsuit-state | $8,000,000 |
EQUILON ENTERPRISES | Shell PLC | oil and gas | workplace safety or health violation | 2001 | OSHA | $24,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | wage and hour violation | 2019 | private lawsuit-federal | $7,750,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2001 | EPA | $138,333,333 |
Equilon Enterprises LLC | Shell PLC | oil and gas | water pollution violation | 2013 | CA-WAT | $500,000 |
EQUILON ENTERPRISES LLC | Shell PLC | oil and gas | environmental violation | 2002 | IN-ENV | $31,200 |
Equilon Enterprises LLC | Shell PLC | oil and gas | environmental violation | 2021 | LA-ENV | $154,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2019 | CA-SCAQMD | $20,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2015 | CA-SCAQMD | $20,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2014 | CA-SCAQMD | $10,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2011 | CA-SCAQMD | $280,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2010 | CA-SCAQMD | $223,500 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2007 | CA-SCAQMD | $20,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2007 | CA-SCAQMD | $1,351,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2006 | CA-SCAQMD | $3,300,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2006 | CA-SCAQMD | $709,500 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2006 | CA-SCAQMD | $100,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2005 | CA-SCAQMD | $7,500 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $30,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $45,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $58,700 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $5,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $8,500 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $57,500 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $38,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2002 | CA-SCAQMD | $8,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2001 | CA-SCAQMD | $5,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2001 | CA-SCAQMD | $22,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2000 | CA-SCAQMD | $31,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2000 | CA-SCAQMD | $19,100 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2000 | CA-SCAQMD | $1,014,239 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2023 | LA-ENV | $628,000 |
EQUILON ENTERPRISES LLC | Shell PLC | oil and gas | workplace safety or health violation | 2000 | OSHA | $7,100 |
EQUILON ENTERPRISES LLC | Shell PLC | oil and gas | workplace safety or health violation | 2000 | OSHA | $5,060 |
EQUILON ENTERPRISES LLC | Shell PLC | oil and gas | workplace safety or health violation | 2015 | OSHA | $5,500 |
EQUILON ENTERPRISES LLC | Shell PLC | oil and gas | workplace safety or health violation | 2015 | OSHA | $23,900 |
EQUILON ENTERPRISES LLC | Shell PLC | oil and gas | workplace safety or health violation | 2015 | OSHA | $77,000 |
EQUILON ENTERPRISES LLC | Shell PLC | oil and gas | workplace safety or health violation | 2015 | OSHA | $28,375 |
EQUILON ENTERPRISES LLC | Shell PLC | oil and gas | workplace safety or health violation | 2019 | OSHA | $11,940 |
EQUILON ENTERPRISES LLC | Shell PLC | oil and gas | workplace safety or health violation | 2023 | OSHA | $15,625 |
Equilon Enterprises LLC dba Shell Oil Products US | Shell PLC | oil and gas | air pollution violation | 2014 | CA-ARB | $45,000 |
Equilon Enterprises LLC d/b/a Shell Oil Prods US | Shell PLC | oil and gas | air pollution violation | 2003 | EPA | $69,950 |
Equilon Enterprises LLC dba Shell Oil Products | Shell PLC | oil and gas | air pollution violation | 2023 | LA-ENV | $200,000 |
Equilon Enterprises LLC dba Shell Oil Products | Shell PLC | oil and gas | environmental violation | 2005 | EPA | $16,500 |
EQUILON ENTERPRISES LLC DBA SHELL OIL PRODUCTS US - SHELL AV | Shell PLC | oil and gas | pipeline safety violation | 2003 | PHMSA | $10,000 |
Equilon Enterprises LLC, and Deer Park Refining Limited Partnership | Shell PLC | oil and gas | air pollution violation | 2001 | 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. $7,500,000 |
Equilon Enterprises, Inc. | Shell PLC | oil and gas | water pollution violation | 2002 | IL-ENV | $35,000 |
EQUILON ENTERPRISES, LLC | Shell PLC | oil and gas | environmental violation | 2002 | IN-ENV | $31,200 |
EQUILON ENTERPRISES, LLC | Shell PLC | oil and gas | workplace safety or health violation | 2001 | OSHA | $14,175 |
EQUILON ENTERPRISES, LLC | Shell PLC | oil and gas | workplace safety or health violation | 2001 | OSHA | $25,490 |
EQUILON ENTERPRISES, LLC | Shell PLC | oil and gas | workplace safety or health violation | 2017 | OSHA | $18,000 |
Equilon Enterprises, LLC dba Shell Oil | Shell PLC | oil and gas | environmental violation | 2005 | CA-MULTI | $10,750,000 |
EQUILON ENTERPRISES,LLC DBA SHELL OIL PRODS US | Shell PLC | oil and gas | workplace safety or health violation | 2009 | OSHA | $22,500 |
Equilon Enterprises. LLC | Shell PLC | oil and gas | air pollution violation | 2017 | CA-SCAQMD | $10,000 |
Equilon Pipeline Company LLC | Shell PLC | oil and gas | pipeline safety violation | 2002 | USAO | $25,000,000 |
EQUILON PIPELINE COMPANY LLC | Shell PLC | oil and gas | environmental violation | 2000 | TX-ENV | $8,000 |
EQUILON PIPELINE COMPANY LLC | Shell PLC | oil and gas | water pollution violation | 2001 | EPA | $5,000 |