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 |
---|---|---|---|---|---|---|
WPP Group USA, Inc. | WPP | business services | tax violations | 2016 | CT-AG | $5,400 |
FOSTER WHEELER, INC. | Wood Group | oilfield services and supplies | labor relations violation | 2001 | NLRB | $19,986 |
FOSTER WHEELER MT CARMEL INC | Wood Group | oilfield services and supplies | environmental violation | 2002 | PA-ENV | $55,225 |
AMEC | Wood Group | oilfield services and supplies | workplace safety or health violation | 2001 | OSHA | $7,000 |
Foster Wheeler North America Corporation | Wood Group | oilfield services and supplies | environmental violation | 2009 | EPA | $5,400 |
Watson Wyatt & Co. | Willis Towers Watson | financial services | labor relations violation | 2005 | NLRB | $91,000 |
Willis Group Holdings Ltd. | Willis Towers Watson | financial services | consumer protection violation | 2007 | FL-AG | $2,600,000 |
Willis Group Holdings Ltd. | Willis Towers Watson | financial services | price-fixing or anti-competitive practices | 2005 | NY-AG | $50,000,000 |
Watson Wyatt & Company | Willis Towers Watson | financial services | False Claims Act and related | 2005 | USAO | $689,828 |
Willis Group Holdings Ltd. | Willis Towers Watson | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
William Grant & Sons, Inc. | William Grant & Sons Ltd. | beverages | tax violations | 2024 | ATTTB | $303,815 |
WILLIAM GRANT & SONS, INC. | William Grant & Sons Ltd. | beverages | workplace safety or health violation | 2012 | OSHA | $7,200 |
BUCYRUS BLADES INC. | Weir Group PLC | industrial equipment | workplace safety or health violation | 2001 | OSHA | $27,000 |
BUCYRUS BLADES, INC. | Weir Group PLC | industrial equipment | workplace safety or health violation | 2017 | OSHA | $38,025 |
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 |
VIRGIN ATLANTIC AIRWAYS LTD | Virgin Group | diversified | aviation safety violation | 2016 | FAA | $35,000 |
VIRGIN ATLANTIC AIRWAYS | Virgin Group | diversified | aviation safety violation | 2010 | FAA | $78,000 |
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 |
Vesuvius USA Corp. | Vesuvius PLC | miscellaneous manufacturing | environmental violation | 2007 | IL-AG | $154,648 |
VESUVIUS U S A CORPORATION | Vesuvius PLC | miscellaneous manufacturing | workplace safety or health violation | 2007 | OSHA | $6,885 |
VESUVIUS U S A CORPORATION | Vesuvius PLC | miscellaneous manufacturing | workplace safety or health violation | 2013 | OSHA | $28,000 |
VESUVIUS USA CORPORATION | Vesuvius PLC | miscellaneous manufacturing | workplace safety or health violation | 2013 | OSHA | $15,800 |
VESUVIUS USA CORPORATION | Vesuvius PLC | miscellaneous manufacturing | workplace safety or health violation | 2018 | OSHA | $22,000 |
VESUVIUS USA | Vesuvius PLC | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $5,851 |
VESUVIUS USA | Vesuvius PLC | miscellaneous manufacturing | environmental violation | 2008 | EPA | $224,409 |
Rowan Companies, Inc. | Valaris | oilfield services and supplies | environmental violation | 2007 | EPA | $9,000,000 |
ROWAN COMPANIES, INC., ROWAN GORILLA III | Valaris | oilfield services and supplies | workplace safety or health violation | 2011 | OSHA | $9,000 |
ROWAN COMPANIES, INC. - RIG #54 | Valaris | oilfield services and supplies | workplace safety or health violation | 2010 | OSHA | $9,165 |
Seventh Generation | Unilever | food products | motor vehicle safety violation | 2014 | FMCSA | $27,000 |
Unilever Home & Personal Care | Unilever | food products | railroad safety violation | 2004 | FRA | $12,250 |
Unilever Home & Personal Care | Unilever | food products | railroad safety violation | 2004 | FRA | $8,000 |
UNILEVER | Unilever | food products | aviation safety violation | 2010 | FAA | $18,000 |
UNILEVER | Unilever | food products | aviation safety violation | 2013 | FAA | $6,000 |
UNILEVER BEST FOODS | Unilever | food products | aviation safety violation | 2014 | FAA | $57,750 |
Conopco | Unilever | food products | wage and hour violation | 2012 | private lawsuit-federal | $360,612 |
Seventh Generation | Unilever | food products | consumer protection violation | 2000 | NY-AG | $90,000 |
Unilever BestFoods Inc. | Unilever | food products | aviation safety violation | 2014 | FAA | $77,000 |
UNILEVER RESEARCH US INC | Unilever | food products | environmental violation | 2003 | NJ-ENV | $92,000 |
Unilever United States Inc. | Unilever | food products | product safety violation | 2014 | private lawsuit-federal | $10,250,000 |
Conopco Inc. | Unilever | food products | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
UNILEVER HOME & PERSONAL CARE - USA | Unilever | food products | workplace safety or health violation | 2001 | OSHA | $10,000 |
UNILEVER DBA GOOD HUMOR-BRYERS ICE CREAM | Unilever | food products | workplace safety or health violation | 2004 | OSHA | $26,500 |
UNILEVER | Unilever | food products | workplace safety or health violation | 2006 | OSHA | $5,400 |
UNILEVER | Unilever | food products | workplace safety or health violation | 2010 | OSHA | $7,870 |
UNILEVER SUPPLY CHAIN INC. | Unilever | food products | workplace safety or health violation | 2009 | OSHA | $5,000 |
GOOD HUMOR-BREYERS ICE CREAM | Unilever | food products | workplace safety or health violation | 2011 | OSHA | $16,063 |
CONOPCO INC TA UNILEVER MANUFACTURING (US) INC | Unilever | food products | workplace safety or health violation | 2014 | OSHA | $6,212 |
UNILEVER MANUFACTURING (USA), INC. | Unilever | food products | workplace safety or health violation | 2012 | OSHA | $6,000 |
UNILEVER ICE CREAM | Unilever | food products | workplace safety or health violation | 2016 | OSHA | $26,652 |
UNILEVER MANUFACTURING | Unilever | food products | workplace safety or health violation | 2018 | OSHA | $9,423 |
UNILEVER ILLINOIS MANUFACTURING, LLC | Unilever | food products | workplace safety or health violation | 2019 | OSHA | $13,260 |
Ben & Jerry's Homemade, Inc. | Unilever | food products | environmental violation | 2021 | EPA | $15,000 |
CONOPCO, INC. d/b/a UNILEVER ICE CREAM | Unilever | food products | environmental violation | 2008 | EPA | $19,028 |
UNILEVER | Unilever | food products | environmental violation | 2013 | EPA | $20,533 |
UNILEVER MANUFACTURING (US), INC | Unilever | food products | environmental violation | 2022 | EPA | $20,088 |
ALBERTO CULVER USA INC. | Unilever | food products | environmental violation | 2000 | EPA | $110,397 |
AMESBURY GROUP, INC. | Tyman PLC | building materials | workplace safety or health violation | 2023 | OSHA | $5,200 |
Triumph Motorcycles Ltd. and Triumph Motorcycles (America) Ltd. | Triumph Motorcycles Ltd. | motor vehicles | motor vehicle safety violation | 2015 | NHTSA | $2,900,000 |
IFCO SYSTEMS | Triton Investments Advisers | financial services | labor relations violation | 2013 | NLRB | $91,866 |
IFCO Systems | Triton Investments Advisers | financial services | work visa violations | 2008 | USAO | $20,700,000 |
IFCO SYSTEMS NORTH AMERICA | Triton Investments Advisers | financial services | workplace safety or health violation | 2004 | OSHA | $5,250 |
IFCO SYSTEMS N.A., INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2006 | OSHA | $20,000 |
IFCO SYSTEMS NORTH AMERICA INC | Triton Investments Advisers | financial services | workplace safety or health violation | 2008 | OSHA | $5,400 |
IFCO SYSTEMS DBA VALLEY WOOD PRODUCTS, INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2006 | OSHA | $5,226 |
IFCO SYSTEMS NORTH AMERICA, INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2007 | OSHA | $9,210 |
IFCO SYSTEMS | Triton Investments Advisers | financial services | workplace safety or health violation | 2006 | OSHA | $9,450 |
IFCO SYSTEMS | Triton Investments Advisers | financial services | workplace safety or health violation | 2007 | OSHA | $5,550 |
IFCO SYSTEMS NORTH AMERICA, INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2007 | OSHA | $27,690 |
IFCO SYSTEMS | Triton Investments Advisers | financial services | workplace safety or health violation | 2008 | OSHA | $18,500 |
IFCO SYSTEMS | Triton Investments Advisers | financial services | workplace safety or health violation | 2008 | OSHA | $7,500 |
IFCO SYSTEMS NORTH AMERICA INC | Triton Investments Advisers | financial services | workplace safety or health violation | 2010 | OSHA | $11,200 |
IFCO SYSTEMS N.A., INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2009 | OSHA | $11,100 |
IFCO SYSTEMS | Triton Investments Advisers | financial services | workplace safety or health violation | 2010 | OSHA | $8,000 |
IFCO SYSTEMS N.A., INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2010 | OSHA | $7,000 |
IFCO SYSTEMS NA INC DBA PALLET COMPANIES INC | Triton Investments Advisers | financial services | workplace safety or health violation | 2010 | OSHA | $44,000 |
IFCO SYSTEMS NORTH AMERICA, INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2011 | OSHA | $5,950 |
IFCO SYSTEMS NORTH AMERICA INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2011 | OSHA | $73,950 |
IFCO SYSTEMS NORTH AMERICA INC | Triton Investments Advisers | financial services | workplace safety or health violation | 2011 | OSHA | $8,000 |
IFCO SYSTEMS | Triton Investments Advisers | financial services | workplace safety or health violation | 2011 | OSHA | $5,000 |
IFCO SYSTEMS, NORTH AMERICA | Triton Investments Advisers | financial services | workplace safety or health violation | 2012 | OSHA | $6,720 |
IFCO SYSTEMS US, LLC SITE146 | Triton Investments Advisers | financial services | workplace safety or health violation | 2013 | OSHA | $23,099 |
IFCO SYSTEMS N.A. INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2013 | OSHA | $5,082 |
IFCO SYSTEMS N.A., INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2014 | OSHA | $13,500 |
IFCO SYSTEMS NORTH AMERICA, INC - SITE 711 | Triton Investments Advisers | financial services | workplace safety or health violation | 2014 | OSHA | $7,040 |
IFCO SYSTEMS US, LLC | Triton Investments Advisers | financial services | workplace safety or health violation | 2014 | OSHA | $13,073 |
IFCO SYSTEMS, NORTH AMERICA #409 | Triton Investments Advisers | financial services | workplace safety or health violation | 2014 | OSHA | $6,000 |
IFCO SYSTEMS NORTH AMERICA, INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2014 | OSHA | $18,400 |
TATE & LYLE AMERICAS, LLC | Tate & Lyle | agribusiness | benefit plan administrator violation | 2012 | EBSA | $10,001 |
Tate & Lyle Ingredients Americas Inc. | Tate & Lyle | agribusiness | railroad safety violation | 2006 | FRA | $7,500 |
Tate & Lyle Ingredients Americas Inc. | Tate & Lyle | agribusiness | railroad safety violation | 2007 | FRA | $26,000 |
TATE & LYLE INGREDIENTS AMERICAS, INC. | Tate & Lyle | agribusiness | railroad safety violation | 2018 | FRA | $18,000 |
Tate & Lyle Ingredients Americas LLC | Tate & Lyle | agribusiness | environmental violation | 2011 | MA-AG | $105,000 |
Tate & Lyle Ingredients Americas LLC | Tate & Lyle | agribusiness | environmental violation | 2021 | IN-ENV | $11,250 |
Tate and Lyle Ingredients Americas | Tate & Lyle | agribusiness | environmental violation | 2021 | EPA | $240,919 |