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2581 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
UNITED STATES COLD STORAGE, INC.Swirediversifiedworkplace safety or health violation2012OSHA$7,050
SWIRE COCA-COLA, USASwirediversifiedworkplace safety or health violation2012OSHA$7,230
UNITED STATES COLD STORAGESwirediversifiedworkplace safety or health violation2014OSHA$20,300
UNITED STATES COLD STORAGE OF CALIFORNIASwirediversifiedworkplace safety or health violation2016OSHA$16,930
UNITED STATES COLD STORAGESwirediversifiedworkplace safety or health violation2016OSHA$6,445
SWIRE PACIFIC HOLDINGS, INC.Swirediversifiedworkplace safety or health violation2018OSHA$7,853
UNITED STATES COLD STORAGE, INC.Swirediversifiedworkplace safety or health violation2019OSHA$8,000
UNITED STATES COLD STORAGESwirediversifiedworkplace safety or health violation2022OSHA$8,288
United States Cold StorageSwirediversifiedenvironmental violation2003EPA$14,000
United States Cold Storage LPSwirediversifiedair pollution violation2016EPA$30,000
ERICO International Corp.nVent Electric PLCelectrical and electronic equipmentenvironmental violation2009OH-ENV$31,340
HOFFMAN ENCLOSURES INC.nVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2007OSHA$10,360
ERICO INTERNATIONALnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2009OSHA$5,500
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2010OSHA$15,400
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2010OSHA$13,160
ERICO INTERNATIONAL CORP.nVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2015OSHA$8,000
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2019OSHA$25,270
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2023OSHA$10,714
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2023OSHA$13,282
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2023OSHA$36,872
Regal CinemasCineworldentertainmentlabor relations violation2004NLRB$700,000
Regal Cinemas, Inc.Cineworldentertainmentlabor relations violation2004NLRB$289,369
Regal CinemasCineworldentertainmentlabor relations violation2004NLRB$206,862
Regal Cinemas, Inc.Cineworldentertainmentlabor relations violation2004NLRB$350,000
REGAL CINEMAS, INCCineworldentertainmentenvironmental violation2016PA-ENV$10,000
REGAL CINEMAS, INC.Cineworldentertainmentworkplace safety or health violation2019OSHA$42,180
REGAL CINEMAS, INC.Cineworldentertainmentworkplace safety or health violation2019OSHA$20,457
REGAL CINEMAS INCCineworldentertainmentworkplace safety or health violation2022OSHA$5,400
REGAL CINEMASCineworldentertainmentworkplace safety or health violation2023OSHA$6,914
HSBC Bank USA, National AssociationHSBCfinancial servicesbanking violation2016OCC$35,000,000
ROYAL BANK OF SCOTLAND PLCNatWest Group PLCfinancial servicesbanking violation2015FED$274,000,000
THE ROYAL BANK OF SCOTLAND GROUP PLCNatWest Group PLCfinancial servicesbanking violation2013FED$50,000,000
HSBC Bank USA NAHSBCfinancial servicesmortgage abuses2016DOJ$470,000,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2012DOJ_CRIMINAL$227,000,000
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2010DOJ_CRIMINAL$298,000,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2016SEC$35,000,000
HSBC Private Bank (Suisse)HSBCfinancial servicesinvestor protection violation2014SEC$12,500,000
HSBCHSBCfinancial servicestoxic securities abuses2012NCUA$5,250,000
HSBCHSBCfinancial servicesmortgage abuses2014USAO$10,000,000
Coutts & Co LtdNatWest Group PLCfinancial servicestax violations2015DOJ_TAX$78,484,000
Standard Chartered Bank (Switzerland) SA, en liquidationStandard Charteredfinancial servicestax violations2015DOJ_TAX$6,337,000
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2016OFAC$2,485,890
Royal Bank of Scotland PLCNatWest Group PLCfinancial serviceseconomic sanction violation2013OFAC$33,000,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2012OFAC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $132,000,000
HSBC HoldingsHSBCfinancial serviceseconomic sanction violation2012OFAC$375,000,000
Balli Aviation Ltd. and Balli Group PLCBalli Groupfinancial servicesexport control violation2010BIS$15,000,000
Lloyds TSB Bank PLCLloyds Banking Groupfinancial serviceseconomic sanction violation2009DOJ_CRIMINAL$175,000,000
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2004OFAC$14,970
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2004OFAC$5,500
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2004OFAC$8,375
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2003OFAC$10,107
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2003OFAC$5,500
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2003OFAC$11,000
HSBC Bank USA, N.A.HSBCfinancial servicesinvestor protection violation2007SEC$10,500,000
Barclays Bank PLCBarclaysfinancial servicesinsider trading2007SEC$10,943,561
Barclays Bank PLCBarclaysfinancial servicesdata submission deficiencies2016CFTC$500,000
Balli Aviation Ltd.Balli Groupfinancial servicesexport control violation2010DOJ_NATSEC$2,000,000
HSBC Bank USA, National AssociationHSBCfinancial servicesbanking violation2017OCC$32,500,000
IFCO SYSTEMSTriton Investments Advisersfinancial serviceslabor relations violation2013NLRB$91,866
Watson Wyatt & Co.Willis Towers Watsonfinancial serviceslabor relations violation2005NLRB$91,000
Barclays CapitalBarclaysfinancial servicesinvestor protection violation2017SEC$97,037,659
HSBC HoldingsHSBCfinancial servicesbanking violation2017FED$175,000,000
HSBC Bank USA N.A.HSBCfinancial servicesFalse Claims Act and related2017USAO$2,118,861
IFCO SystemsTriton Investments Advisersfinancial serviceswork visa violations2008USAO$20,700,000
Republic New York SecuritiesHSBCfinancial servicesfraud2001USAO$569,000,000
HSBC Holdings plcHSBCfinancial servicesfraud2018DOJ_CRIMINAL$100,000,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2017SEC$12,710,040
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2016SEC$500,000
Royal Bank of Scotland Group plcNatWest Group PLCfinancial servicesinvestor protection violation2014SEC$120,000
HSBCHSBCfinancial serviceswage and hour violation2016private lawsuit-federal$6,982,000
HSBC BankHSBCfinancial serviceswage and hour violation2013private lawsuit-federal$15,625,000
HSBC Auto FinanceHSBCfinancial serviceswage and hour violation2009private lawsuit-federal$420,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019DOJ_CRIMINAL$292,210,160
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019OFAC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $657,040,033
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2016NY-AG$35,000,000
Barclays Capital Inc.Barclaysfinancial servicestoxic securities abuses2016VA-AG$9,000,000
Household Finance Corp.HSBCfinancial servicesmortgage abuses2002MULTI-AG$484,000,000
HSBCHSBCfinancial servicesmortgage abuses2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $59,500,000
HSBCHSBCfinancial servicesconsumer protection violation2016MA-AG$4,000,000
HSBCHSBCfinancial servicesconsumer protection violation2015MO-AG$825,000
HSBC Bank USA, N.A.HSBCfinancial servicesenvironmental violation2007NY-AG$918,000
HSBC Finance CorporationHSBCfinancial servicesconsumer protection violation2013WV-AG$1,950,000
HSBC SecuritiesHSBCfinancial servicesmortgage abuses2018MA-AG$26,800,000
HSBC Securities (USA) Inc.HSBCfinancial servicestoxic securities abuses2016VA-AG$2,500,000
RBS Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2016VA-AG$10,000,000
Royal Bank of ScotlandNatWest Group PLCfinancial servicestoxic securities abuses2018IL-AG$20,000,000
Willis Group Holdings Ltd.Willis Towers Watsonfinancial servicesconsumer protection violation2007FL-AG$2,600,000
Willis Group Holdings Ltd.Willis Towers Watsonfinancial servicesprice-fixing or anti-competitive practices2005NY-AG$50,000,000
NatWest Markets PlcNatWest Group PLCfinancial servicesinvestor protection violation2019CFTC$850,000
HSBC Bank USA, N.A.HSBCfinancial servicesinvestor protection violation2019CFTC$650,000
HSBC Bank USA, N.A.HSBCfinancial serviceseconomic sanction violation2013OFAC$32,400
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019NY-MANDA$292,000,000
HSBC Holdings plcHSBCfinancial serviceseconomic sanction violation2012NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $187,500,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2012NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $113,500,000
Barclays plcBarclaysfinancial serviceseconomic sanction violation2010NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $149,000,000
Lloyds TSB Bank plcLloyds Banking Groupfinancial serviceseconomic sanction violation2009NY-MANDA$175,000,000
Watson Wyatt & CompanyWillis Towers Watsonfinancial servicesFalse Claims Act and related2005USAO$689,828
HSBC Private Bank (Suisse) SAHSBCfinancial servicestax violations2019USAO$192,350,000
Coutts & Co Ltd.NatWest Group PLCfinancial servicestax violations2019DOJ_TAX$27,900,000
HSBC Securities (USA) Inc.HSBCfinancial servicesinvestor protection violation2020SEC$725,000
Valley Forge Life Insurance CompanyPrudential PLCfinancial servicesinsurance violation2001MA-INS$11,600
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.