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 |
---|---|---|---|---|---|---|
Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,720,000 |
Smiths Detection, Inc. | Smiths Group | diversified | labor relations violation | 2006 | NLRB | $16,434 |
John Crane, Inc. | Smiths Group | diversified | environmental violation | 2001 | IL-AG | $166,337 |
ArthroCare Corporation | Smith & Nephew | medical equipment and supplies | accounting fraud or deficiencies | 2014 | DOJ_CRIMINAL | $30,000,000 |
Osiris Therapeutics | Smith & Nephew | medical equipment and supplies | accounting fraud or deficiencies | 2017 | SEC | $1,500,000 |
SMITH & NEPHEW INC. | Smith & Nephew | medical equipment and supplies | hazardous waste violation | 2001 | FL-DEP | $6,600 |
Equilon Enterprises | Shell PLC | oil and gas | air pollution violation | 2015 | EPA | $900,000 |
SHELL PIPELINE CO. L.P. | Shell PLC | oil and gas | pipeline safety violation | 2014 | PHMSA | $144,000 |
SHELL PIPELINE CO. L.P. | Shell PLC | oil and gas | pipeline safety violation | 2010 | PHMSA | $6,300 |
Shell Canada, Ltd. | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $5,000 |
Shell Canada, Ltd. | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $15,000 |
Shell Canada, Ltd. | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $22,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $6,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $12,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $7,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $11,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $10,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $7,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2013 | FRA | $17,500 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $7,500 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $8,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $6,500 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $6,500 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2011 | FRA | $10,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $10,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $12,500 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $15,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2013 | FRA | $12,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2013 | FRA | $8,750 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2013 | FRA | $5,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2013 | FRA | $5,000 |
Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2011 | FRA | $6,000 |
Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $7,500 |
Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $5,000 |
Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $27,500 |
Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2013 | FRA | $10,000 |
Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2014 | FRA | $8,000 |
SHELL OIL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $5,000 |
SHELL OIL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $7,000 |
SHELL OIL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $5,000 |
Shell Oil | Shell PLC | oil and gas | air pollution violation | 2013 | EPA | $117,600,000 |
Shell Chemical L.P. and Shell Chemical Yabucoa | Shell PLC | oil and gas | environmental violation | 2010 | EPA | $9,500,000 |
Shell Gulf of Mexico, Inc. and Shell Offshore, Inc. | Shell PLC | oil and gas | air pollution violation | 2013 | EPA | $1,100,000 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2014 | FRA | $5,000 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2014 | FRA | $5,000 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2014 | FRA | $10,000 |
Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2015 | FRA | $6,000 |
EQUILON ENTERPRISES | Shell PLC | oil and gas | railroad safety violation | 2008 | FRA | $10,000 |
Shell Pipeline Company LP | Shell PLC | oil and gas | pipeline safety violation | 2003 | EPA | $67,000,000 |
AERA ENERGY LLC | Shell PLC | oil and gas | pipeline safety violation | 2009 | PHMSA | $15,000 |
SHELL OIL PRODUCTS COMPANY | Shell PLC | oil and gas | pipeline safety violation | 2005 | PHMSA | $7,500 |
SHELL PIPELINE CO. L.P. | Shell PLC | oil and gas | pipeline safety violation | 2005 | PHMSA | $12,000 |
SHELL PIPELINE CO. L.P. | Shell PLC | oil and gas | pipeline safety violation | 2005 | PHMSA | $11,500 |
EQUILON ENTERPRISES LLC DBA SHELL OIL PRODUCTS US - SHELL AV | Shell PLC | oil and gas | pipeline safety violation | 2003 | PHMSA | $10,000 |
Royal Dutch Petroleum Company | Shell PLC | oil and gas | accounting fraud or deficiencies | 2004 | SEC | $120,000,000 |
SHELL PIPELINE CO. L.P. | Shell PLC | oil and gas | pipeline safety violation | 2016 | PHMSA | $25,900 |
Shell Offshore | Shell PLC | oil and gas | federal leasing royalty violation | 2001 | ONRR | $15,000 |
Shell Offshore | Shell PLC | oil and gas | federal leasing royalty violation | 2001 | ONRR | $15,000 |
Shell Offshore, Inc. | Shell PLC | oil and gas | federal leasing royalty violation | 2003 | ONRR | $21,839,472 |
Shell Exploration | Shell PLC | oil and gas | employment discrimination | 2006 | OFCCP | $50,000 |
Equilon Enterprises | Shell PLC | oil and gas | railroad safety violation | 2002 | FRA | $8,250 |
Shell Canada Ltd. | Shell PLC | oil and gas | railroad safety violation | 2008 | FRA | $6,500 |
Shell Canada Ltd. | Shell PLC | oil and gas | railroad safety violation | 2008 | FRA | $5,000 |
Shell Canada Ltd. | Shell PLC | oil and gas | railroad safety violation | 2008 | FRA | $6,750 |
Shell Chemical LP | Shell PLC | oil and gas | railroad safety violation | 2003 | FRA | $7,500 |
Shell Chemical LP | Shell PLC | oil and gas | railroad safety violation | 2003 | FRA | $12,000 |
Shell Chemical LP | Shell PLC | oil and gas | railroad safety violation | 2004 | FRA | $7,750 |
Shell Chemical LP | Shell PLC | oil and gas | railroad safety violation | 2004 | FRA | $7,750 |
Shell Chemical LP | Shell PLC | oil and gas | railroad safety violation | 2004 | FRA | $7,000 |
Shell Oil Company | Shell PLC | oil and gas | railroad safety violation | 2004 | FRA | $5,250 |
Shell Oil Company | Shell PLC | oil and gas | railroad safety violation | 2004 | FRA | $7,350 |
Shell Oil Company | Shell PLC | oil and gas | railroad safety violation | 2007 | FRA | $10,000 |
Shell Oil Products US | Shell PLC | oil and gas | railroad safety violation | 2008 | FRA | $10,000 |
Equilon Pipeline Company LLC | Shell PLC | oil and gas | pipeline safety violation | 2002 | USAO | $25,000,000 |
Shell Chemical LP | Shell PLC | oil and gas | air pollution violation | 2018 | EPA | $10,350,000 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2017 | FRA | $5,000 |
Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2017 | FRA | $8,000 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2017 | FRA | $10,000 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2017 | FRA | $5,000 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2017 | FRA | $8,750 |
SHELL LUBRICANTS | Shell PLC | oil and gas | aviation safety violation | 2014 | FAA | $54,000 |
Jiffy Lube # 1462 | Shell PLC | oil and gas | wage and hour violation | 2008 | CA-LCO | $5,000 |
Jiffy Lube #2680 | Shell PLC | oil and gas | wage and hour violation | 2005 | CA-LCO | $9,000 |
Jiffy Lube #2967 | Shell PLC | oil and gas | wage and hour violation | 2005 | CA-LCO | $6,000 |
Equilon Enterprises | Shell PLC | oil and gas | wage and hour violation | 2012 | private lawsuit-federal | $11,170,000 |
Shell Oil Products | Shell PLC | oil and gas | environmental violation | 2018 | EPA | $362,964 |
Equilon Enterprises LLC | Shell PLC | oil and gas | wage and hour violation | 2019 | private lawsuit-federal | $7,750,000 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $5,000 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $5,000 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $10,000 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $10,000 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $10,000 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $5,000 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $5,000 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $10,000 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $15,000 |
SHELL CHEMICALS CANADA | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $12,500 |
SHELL OIL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $5,000 |
SHELL OIL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $5,000 |
SHELL OIL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $10,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2001 | EPA | $138,333,333 |