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 |
|---|---|---|---|---|---|---|
| INEOS Americas LLC | Ineos | chemicals | environmental violation | 2023 | LA-ENV | $22,000 |
| OMNOVA Solutions, Inc. | Synthomer | chemicals | environmental violation | 2023 | SC-ENV | $12,050 |
| INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
| INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
| INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2018 | FRA | $10,000 |
| Ineos Styrolution America | Ineos | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
| INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2019 | FRA | $10,000 |
| INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2019 | FRA | $6,000 |
| ASHTA CHEMICALS, INC. | Ineos | chemicals | railroad safety violation | 2019 | FRA | $8,000 |
| Ineos Styrolution America | Ineos | chemicals | railroad safety violation | 2019 | FRA | $5,000 |
| BP, COOPER RIVER DIVISION | Ineos | chemicals | workplace safety or health violation | 2001 | OSHA | $5,625 |
| OMNOVA SOLUTIONS, INC. | Synthomer | chemicals | workplace safety or health violation | 2002 | OSHA | $5,450 |
| INEOS FILMS INC. | Ineos | chemicals | workplace safety or health violation | 2010 | OSHA | $8,715 |
| INEOS USA LLC | Ineos | chemicals | workplace safety or health violation | 2010 | OSHA | $60,000 |
| ELEMENTIS CHROMIUM INC. | Elementis | chemicals | workplace safety or health violation | 2014 | OSHA | $5,250 |
| OMNOVA SOLUTIONS INC | Synthomer | chemicals | workplace safety or health violation | 2011 | OSHA | $14,505 |
| ELEMENTIS SPECIALTIES | Elementis | chemicals | workplace safety or health violation | 2012 | OSHA | $15,725 |
| OMNOVA SOLUTIONS INCORPORATED | Synthomer | chemicals | workplace safety or health violation | 2012 | OSHA | $6,750 |
| CRISTAL GLOBAL | Ineos | chemicals | workplace safety or health violation | 2012 | OSHA | $6,750 |
| BP AMOCO CHEMICAL COMPANY | Ineos | chemicals | workplace safety or health violation | 2014 | OSHA | $5,000 |
| INEOS USA LLC | Ineos | chemicals | workplace safety or health violation | 2015 | OSHA | $7,000 |
| INEOS USA LLC | Ineos | chemicals | workplace safety or health violation | 2015 | OSHA | $12,600 |
| INEOS ABS (USA) LLC | Ineos | chemicals | workplace safety or health violation | 2016 | OSHA | $37,400 |
| OMNOVA SOLUTIONS, INC. | Synthomer | chemicals | workplace safety or health violation | 2016 | OSHA | $5,679 |
| OMNOVA SOLUTIONS INC. | Synthomer | chemicals | workplace safety or health violation | 2017 | OSHA | $11,950 |
| OMNOVA SOLUTIONS INC. | Synthomer | chemicals | workplace safety or health violation | 2017 | OSHA | $10,300 |
| INEOS OLEFINS AND POLYMERS | Ineos | chemicals | workplace safety or health violation | 2018 | OSHA | $38,802 |
| INEOS ABS (USA) LLC | Ineos | chemicals | workplace safety or health violation | 2018 | OSHA | $16,500 |
| CRODA INC | Croda International PLC | chemicals | workplace safety or health violation | 2018 | OSHA | $198,900 |
| OMNOVA SOLUTIONS INC. | Synthomer | chemicals | workplace safety or health violation | 2019 | OSHA | $9,945 |
| INEOS ABS (USA) LLC | Ineos | chemicals | workplace safety or health violation | 2019 | OSHA | $21,216 |
| INEOS PIGMENTS | Ineos | chemicals | workplace safety or health violation | 2022 | OSHA | $5,283 |
| CRODA, INC. | Croda International PLC | chemicals | workplace safety or health violation | 2022 | OSHA | $6,261 |
| INEOS PHENOL | Ineos | chemicals | workplace safety or health violation | 2023 | OSHA | $49,861 |
| Ineos Melamines LLC | Ineos | chemicals | air pollution violation | 2017 | EPA | $9,300 |
| CRODA, INC. | Croda International PLC | chemicals | environmental violation | 2001 | EPA | $225,000 |
| OMNOVA SOLUTIONS, INC. | Synthomer | chemicals | environmental violation | 2016 | EPA | $7,090 |
| INEOS Phenol, Inc. | Ineos | chemicals | environmental violation | 2003 | EPA | $20,112 |
| OMNOVA SOLUTIONS, INC. | Synthomer | chemicals | environmental violation | 2005 | EPA | $12,155 |
| OMNOVA SOLUTIONS, INC. | Synthomer | chemicals | environmental violation | 2007 | EPA | $7,859 |
| OMNOVA SOLUTIONS, INC. | Synthomer | chemicals | environmental violation | 2012 | EPA | $11,505 |
| ASHTA CHEMICALS, INC. | Ineos | chemicals | air pollution violation | 2002 | EPA | $239,800 |
| BP CHEMICALS, INC. | Ineos | chemicals | air pollution violation | 2004 | EPA | $30,000 |
| INEOS NITRILES USA LLC | Ineos | chemicals | environmental violation | 2022 | EPA | $56,881 |
| INEOS Nitriles USA LLC | Ineos | chemicals | air pollution violation | 2016 | EPA | $174,250 |
| INEOS Americas, LLC | Ineos | chemicals | air pollution violation | 2023 | EPA | $116,822 |
| 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 |
| INEOS ChlorAmericas Inc | Ineos | chemicals | environmental violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $175,000 |
| Balfour Beatty Rail Inc. | Balfour Beatty | construction and engineering | railroad safety violation | 2011 | FRA | $6,000 |
| Balfour Beatty Rail Inc. | Balfour Beatty | construction and engineering | railroad safety violation | 2013 | FRA | $5,000 |
| BALFOUR BEATTY RAIL SYSTEMS, INC. | Balfour Beatty | construction and engineering | motor vehicle safety violation | 2008 | FMCSA | $5,440 |
| Balfour Beatty Construction | Balfour Beatty | construction and engineering | False Claims Act and related | 2005 | DOJ_CIVIL | $24,750,000 |
| Balfour Beatty Rail Inc. | Balfour Beatty | construction and engineering | railroad safety violation | 2004 | FRA | $6,000 |
| BALFOUR BEATTY CONSTRUCTION, LLC | Balfour Beatty | construction and engineering | air pollution violation | 2011 | SC-ENV | $11,000 |
| BALFOUR BEATTY CONSTRUCTION, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2004 | OSHA | $14,000 |
| BALFOUR BEATTY CONSTRUCTION, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2002 | OSHA | $11,915 |
| BALFOUR BEATTY CONSTRUCTION, LLC | Balfour Beatty | construction and engineering | workplace safety or health violation | 2007 | OSHA | $47,000 |
| BALFOUR BEATTY, MARTA TRACK CONSTRUCTORS, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2005 | OSHA | $5,000 |
| BALFOUR BEATTY CONSTRUCTION, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2008 | OSHA | $10,675 |
| BALFOUR BEATTY INFRASTRUCTURE, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2009 | OSHA | $5,600 |
| BALFOUR BEATTY INFRASTRUCTURE,INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2011 | OSHA | $7,000 |
| BALFOUR BEATTY CONSTRUCTION LLC | Balfour Beatty | construction and engineering | workplace safety or health violation | 2009 | OSHA | $7,000 |
| BALFOUR BEATTY INFRASTRUCTURE INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2013 | OSHA | $6,000 |
| BALFOUR BEATTY CONSTRUCTION | Balfour Beatty | construction and engineering | workplace safety or health violation | 2017 | OSHA | $10,162 |
| BALFOUR BEATTY INFRASTRUCTURE, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2018 | OSHA | $14,830 |
| BALFOUR BEATTY CONSTRUCTION | Balfour Beatty | construction and engineering | workplace safety or health violation | 2018 | OSHA | $11,965 |
| BALFOUR BEATTY INFRASTRUCTURE INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2019 | OSHA | $16,190 |
| BALFOUR BEATTY INFRASTRUCTURE, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2021 | OSHA | $22,000 |
| BALFOUR BEATTY INFRASTRUCTURE, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2021 | OSHA | $14,195 |
| BALFOUR BEATTY INFRASTRUCTURE, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2022 | OSHA | $25,000 |
| BALFOUR BEATTY CONSTRUCTION, LLC | Balfour Beatty | construction and engineering | workplace safety or health violation | 2023 | OSHA | $10,000 |
| BALFOUR BEATTY | Balfour Beatty | construction and engineering | environmental violation | 2012 | EPA | $89,300 |
| BALFOUR BEATTY CONSTRUCTION, LLC | Balfour Beatty | construction and engineering | water pollution violation | 2015 | EPA | $45,000 |
| BALFOUR BEATTY CONSTRUCTION, LLC | Balfour Beatty | construction and engineering | water pollution violation | 2020 | EPA | $100,000 |
| VIRGIN ATLANTIC AIRWAYS | Virgin Group | diversified | aviation safety violation | 2010 | FAA | $78,000 |
| VIRGIN ATLANTIC AIRWAYS LTD | Virgin Group | diversified | aviation safety violation | 2014 | FAA | $30,000 |
| VIRGIN ATLANTIC AIRWAYS LTD | Virgin Group | diversified | aviation safety violation | 2010 | FAA | $10,000 |
| VIRGIN ATLANTIC AIRWAYS LTD | Virgin Group | diversified | aviation safety violation | 2009 | FAA | $6,000 |
| Virgin Atlantic Airways, Ltd. | Virgin Group | diversified | aviation consumer protection violation | 2011 | ACPD | $50,000 |
| Virgin Atlantic Airways Limited | Virgin Group | diversified | aviation consumer protection violation | 2017 | ACPD | $30,000 |
| United States Cold Storage, Inc. | Swire | diversified | labor relations violation | 2009 | NLRB | $25,000 |
| Smiths Detection, Inc. | Smiths Group | diversified | labor relations violation | 2006 | NLRB | $16,434 |
| VIRGIN ATLANTIC AIRWAYS LTD | Virgin Group | diversified | aviation safety violation | 2016 | FAA | $35,000 |
| United States Cold Storage | Swire | diversified | Family and Medical Leave Act | 2017 | WHD | $12,791 |
| VIRGIN ATLANTIC AIRWAYS | Virgin Group | diversified | aviation safety violation | 2010 | FAA | $78,000 |
| John Crane, Inc. | Smiths Group | diversified | environmental violation | 2001 | IL-AG | $166,337 |
| United States Cold Storage, Inc. | Swire | diversified | air pollution violation | 2016 | CA-ARB | $21,750 |
| Virgin Atlantic Airways | Virgin Group | diversified | employment discrimination | 2020 | NY-NYCCHR | $18,000 |
| Virgin Atlantic Airways Limited | Virgin Group | diversified | aviation consumer protection violation | 2023 | ACPD | $1,050,000 |
| Virgin Atlantic Airways Ltd | Virgin Group | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $68,000,000 |
| Swire Shipping Pte. Ltd. | Swire | diversified | water pollution violation | 2023 | EPA | $137,000 |
| U.S. COLD STORAGE | Swire | diversified | workplace safety or health violation | 2001 | OSHA | $9,000 |
| UNITED STATES COLD STORAGE, INC. | Swire | diversified | workplace safety or health violation | 2002 | OSHA | $12,500 |
| UNITED STATES COLD STORAGE, INC. | Swire | diversified | workplace safety or health violation | 2003 | OSHA | $5,059 |
| UNITED STATES COLD STORAGE | Swire | diversified | workplace safety or health violation | 2003 | OSHA | $13,981 |
| UNITED STATES COLD STORAGE | Swire | diversified | workplace safety or health violation | 2004 | OSHA | $25,950 |
| U S COLD STORAGE OF CALIF. | Swire | diversified | workplace safety or health violation | 2007 | OSHA | $5,400 |
| SWIRE PACIFIC HOLDING, INC. | Swire | diversified | workplace safety or health violation | 2006 | OSHA | $8,500 |
| UNITED STATES COLD STORAGE LP | Swire | diversified | workplace safety or health violation | 2008 | OSHA | $7,650 |
| UNITED STATES COLD STORAGE, INC. | Swire | diversified | workplace safety or health violation | 2011 | OSHA | $9,550 |
| UNITED STATES COLD STORAGE, INC. | Swire | diversified | workplace safety or health violation | 2012 | OSHA | $7,050 |
