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 |
---|---|---|---|---|---|---|
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2017 | PCAOB | $1,000,000 |
Ernst & Young, S.L. | Ernst & Young | business services | accounting fraud or deficiencies | 2017 | PCAOB | $10,000 |
Price Waterhouse & Co. S.R.L. | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2017 | PCAOB | $25,000 |
PricewaterhouseCoopers Auditores, S.L. | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2017 | PCAOB | $15,000 |
Deloitte Accountants B.V. | Deloitte | business services | accounting fraud or deficiencies | 2016 | PCAOB | $300,000 |
Deloitte Touche Tohmatsu Auditores Independentes | Deloitte | business services | accounting fraud or deficiencies | 2016 | PCAOB | $8,000,000 |
Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2013 | PCAOB | $2,000,000 |
Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2012 | PCAOB | $2,000,000 |
Price Waterhouse, Bangalore et al. | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2011 | PCAOB | $1,500,000 |
Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2007 | PCAOB | $1,000,000 |
Deloitte Financial Advisory Services | Deloitte | business services | anti-money-laundering deficiencies | 2013 | NY-DFS | $10,000,000 |
PricewaterhouseCoopers | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2014 | NY-DFS | $25,000,000 |
Deloitte Services LP | Deloitte | business services | employment discrimination | 2020 | OFCCP | $275,000 |
Ernst & Young, LLP | Ernst & Young | business services | tax violations | 2003 | IRS | $15,000,000 |
Sunbelt Rentals | Ashtead Group PLC | business services | air pollution violation | 2009 | CA-ARB | $98,500 |
SUNBELT RENTALS, INC. | Ashtead Group PLC | business services | environmental violation | 2006 | FL-DEP | $5,000 |
Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2021 | SEC | $10,000,000 |
Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2021 | PCAOB | $350,000 |
Ernst & Young | Ernst & Young | business services | air pollution violation | 2013 | CA-SCAQMD | $8,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2022 | PCAOB | $750,000 |
Ernst & Young LLP | Ernst & Young | business services | investor protection violation | 2022 | SEC | $100,000,000 |
Deloitte Touche Tohmatsu Certified Public Accountants LLP (Deloitte-China) | Deloitte | business services | accounting fraud or deficiencies | 2022 | SEC | $20,000,000 |
Deloitte & Touche S.A.S. | Deloitte | business services | accounting fraud or deficiencies | 2023 | PCAOB | $900,000 |
Deloitte Audit | Deloitte | business services | accounting fraud or deficiencies | 2023 | PCAOB | $50,000 |
PricewaterhouseCoopers Auditing Company SA | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2023 | PCAOB | $3,000,000 |
PricewaterhouseCoopers | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2023 | PCAOB | $4,000,000 |
PricewaterhouseCoopers Zhong Tian LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2023 | PCAOB | $3,000,000 |
Sunbelt Rentals, Inc. | Ashtead Group PLC | business services | labor relations violation | 2023 | NLRB | $12,340 |
Sunbelt Rentals | Ashtead Group PLC | business services | labor relations violation | 2022 | NLRB | $16,461 |
SUNBELT RENTALS INC. | Ashtead Group PLC | business services | workplace safety or health violation | 2001 | OSHA | $5,000 |
SUNBELT RENTALS, INC. | Ashtead Group PLC | business services | workplace safety or health violation | 2002 | OSHA | $7,490 |
SUNBELT RENTALS INC | Ashtead Group PLC | business services | workplace safety or health violation | 2001 | OSHA | $6,600 |
SUNBELT RENTAL, INC. | Ashtead Group PLC | business services | workplace safety or health violation | 2002 | OSHA | $9,675 |
SUNBELT RENTALS | Ashtead Group PLC | business services | workplace safety or health violation | 2003 | OSHA | $7,000 |
SUNBELT RENTAL, INC. | Ashtead Group PLC | business services | workplace safety or health violation | 2008 | OSHA | $5,000 |
SUNBELT RENTALS INC | Ashtead Group PLC | business services | workplace safety or health violation | 2011 | OSHA | $9,600 |
SUNBELT RENTALS, OIL AND GAS DIVISION | Ashtead Group PLC | business services | workplace safety or health violation | 2015 | OSHA | $8,000 |
SUNBELT RENTALS, INC. PC #30 | Ashtead Group PLC | business services | workplace safety or health violation | 2015 | OSHA | $7,600 |
SUNBELT RENTALS, INC. | Ashtead Group PLC | business services | workplace safety or health violation | 2017 | OSHA | $10,800 |
SUNBELT RENTALS, INC. | Ashtead Group PLC | business services | workplace safety or health violation | 2019 | OSHA | $13,260 |
SUNBELT RENTALS INC. | Ashtead Group PLC | business services | workplace safety or health violation | 2019 | OSHA | $34,698 |
SUNBELT RENTALS, INC. | Ashtead Group PLC | business services | workplace safety or health violation | 2023 | OSHA | $12,278 |
PricewaterhouseCoopers Australia | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2024 | PCAOB | $600,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2024 | PCAOB | $2,750,000 |
INEOS Melamines LLC | Ineos | chemicals | environmental violation | 2012 | EPA | $485,000 |
Ineos Chlor America Inc. | Ineos | chemicals | environmental violation | 2012 | EPA | $175,000 |
ASHTA CHEMICALS INC. | Ineos | chemicals | railroad safety violation | 2011 | FRA | $7,600 |
ASHTA CHEMICALS INC. | Ineos | chemicals | railroad safety violation | 2014 | FRA | $7,300 |
CALABRIAN CORP. | Ineos | chemicals | railroad safety violation | 2014 | FRA | $7,500 |
CALABRIAN CORP. | Ineos | chemicals | railroad safety violation | 2010 | FRA | $6,500 |
CALABRIAN CORP. | Ineos | chemicals | railroad safety violation | 2013 | FRA | $5,000 |
Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2013 | FRA | $5,760 |
INEOS | Ineos | chemicals | railroad safety violation | 2009 | FRA | $6,000 |
INEOS | Ineos | chemicals | railroad safety violation | 2009 | FRA | $8,000 |
INEOS | Ineos | chemicals | railroad safety violation | 2012 | FRA | $10,000 |
INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2010 | FRA | $5,000 |
INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2010 | FRA | $7,500 |
INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2013 | FRA | $8,000 |
Omnova Solutions Inc. | Synthomer | chemicals | railroad safety violation | 2010 | FRA | $7,000 |
Elementis Chromium, Inc. | Elementis | chemicals | environmental violation | 2013 | EPA | $2,571,800 |
ASHTA CHEMICALS, INC. | Ineos | chemicals | railroad safety violation | 2015 | FRA | $7,500 |
INEOS OXIDE | Ineos | chemicals | railroad safety violation | 2009 | FRA | $7,500 |
ASHTA CHEMICALS INC. | Ineos | chemicals | railroad safety violation | 2009 | FRA | $7,500 |
INEOS ABS USA Corp. | Ineos | chemicals | environmental violation | 2009 | EPA | $5,100,000 |
INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2015 | FRA | $5,000 |
ASHTA CHEMICALS INC. | Ineos | chemicals | railroad safety violation | 2015 | FRA | $12,000 |
Cristal | Ineos | chemicals | railroad safety violation | 2016 | FRA | $11,500 |
CALABRIAN CORP. | Ineos | chemicals | railroad safety violation | 2016 | FRA | $5,000 |
INEOS ABS USA Corporation (aks Lanxess Corporation) | Ineos | chemicals | labor relations violation | 2010 | NLRB | $25,000 |
INEOS/NOVA, LLC | Ineos | chemicals | labor relations violation | 2009 | NLRB | $13,608 |
OMNOVA Solutions, Inc | Synthomer | chemicals | labor relations violation | 2005 | NLRB | $50,000 |
OMNOVA Solutions, Inc. | Synthomer | chemicals | labor relations violation | 2005 | NLRB | $50,000 |
ASHTA CHEMICALS INC. | Ineos | chemicals | railroad safety violation | 2004 | FRA | $10,000 |
ASHTA CHEMICALS INC. | Ineos | chemicals | railroad safety violation | 2005 | FRA | $7,500 |
ASHTA CHEMICALS INC. | Ineos | chemicals | railroad safety violation | 2006 | FRA | $5,000 |
ASHTA CHEMICALS INC. | Ineos | chemicals | railroad safety violation | 2007 | FRA | $10,000 |
BP Amoco Chemical Company | Ineos | chemicals | railroad safety violation | 2007 | FRA | $12,350 |
Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2003 | FRA | $11,625 |
Ineos Acrylics Inc. | Ineos | chemicals | railroad safety violation | 2001 | FRA | $5,000 |
Ineos Phenol Inc. | Ineos | chemicals | railroad safety violation | 2007 | FRA | $5,000 |
Ineos Phenol Inc. | Ineos | chemicals | railroad safety violation | 2007 | FRA | $5,000 |
ASHTA CHEMICALS, INC. | Ineos | chemicals | railroad safety violation | 2016 | FRA | $7,200 |
BP Chemical, Inc. | Ineos | chemicals | railroad safety violation | 2017 | FRA | $18,000 |
INEOS ABS | Ineos | chemicals | air pollution violation | 2009 | OH-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,550,000 |
OMNOVA SOLUTIONS INC | Synthomer | chemicals | environmental violation | 2015 | PA-ENV | $8,720 |
OMNOVA SOLUTIONS INC | Synthomer | chemicals | environmental violation | 2008 | PA-ENV | $6,400 |
OMNOVA SOLUTIONS INC | Synthomer | chemicals | environmental violation | 2019 | PA-ENV | $8,450 |
OMNOVA SOLUTIONS INC | Synthomer | chemicals | environmental violation | 2017 | PA-ENV | $57,425 |
OMNOVA SOLUTIONS INC | Synthomer | chemicals | environmental violation | 2007 | PA-ENV | $11,200 |
CRODA INC | Croda International PLC | chemicals | environmental violation | 2008 | PA-ENV | $7,500 |
INEOS Phenol | Ineos | chemicals | air pollution violation | 2005 | AL-ENV | $20,000 |
INEOS BIO USA, LLC | Ineos | chemicals | hazardous waste violation | 2015 | AR-ENV | $6,750 |
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 |
INEOS Americas, LLC | Ineos | chemicals | environmental violation | 2016 | LA-ENV | $13,648 |
Ineos Fluor Americas, LLC | Ineos | chemicals | environmental violation | 2012 | LA-ENV | $5,000 |
STYROLUTION AMERICA LLC | Ineos | chemicals | environmental violation | 2012 | MA-ENV | $23,250 |
OMNOVA SOLUTIONS INC | Synthomer | chemicals | environmental violation | 2002 | MA-ENV | $21,500 |
OMNOVA Solutions, Inc. | Synthomer | chemicals | environmental violation | 2012 | OH-ENV | $60,000 |
Ineos USA LLC | Ineos | chemicals | environmental violation | 2010 | OH-ENV | $5,500 |
ASHTA Chemicals Inc. | Ineos | chemicals | water pollution violation | 2004 | OH-ENV | $1,541,647 |