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2581 Violation Tracker results found

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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
FIRST STUDENTFirstGroupmiscellaneous servicesworkplace safety or health violation2014OSHA$5,000
FIRST STUDENT, INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2016OSHA$57,501
FIRST STUDENT, INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2016OSHA$15,200
FIRST STUDENT, INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2016OSHA$11,901
FIRST STUDENT INCFirstGroupmiscellaneous servicesworkplace safety or health violation2017OSHA$7,500
FIRST STUDENT CHARTER BUS RENTALFirstGroupmiscellaneous servicesworkplace safety or health violation2017OSHA$5,433
FIRST STUDENT INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2017OSHA$6,100
FIRST STUDENT, INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2018OSHA$13,260
FIRST TRANSIT, INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2018OSHA$21,216
FIRST STUDENT, INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2019OSHA$6,500
FIRST STUDENT, INCFirstGroupmiscellaneous servicesworkplace safety or health violation2023OSHA$17,000
FIRST STUDENT, INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2023OSHA$22,063
FIRST STUDENTFirstGroupmiscellaneous servicesair pollution violation2009EPA$477,000
First StudentFirstGroupmiscellaneous servicesair pollution violation2024EPA$96,223
Nestle Dreyer's Ice Cream CompanyFronerifood productslabor relations violation2016NLRB$66,400
Dreyers Grand Ice Cream Inc.Fronerifood productsair pollution violation2021EPA$301,066
DREYER'S GRAND ICE CREAMFronerifood productsworkplace safety or health violation2010OSHA$18,300
DREYERS GRAND ICE CREAM DIV OF NESTLE USAFronerifood productsworkplace safety or health violation2009OSHA$22,500
NESTLE DREYER'S ICE CREAMFronerifood productsworkplace safety or health violation2015OSHA$18,150
NESTLE DREYER'S ICE CREAM COMPANYFronerifood productsworkplace safety or health violation2017OSHA$18,200
DREYER'S GRAND ICE CREAM, INC.Fronerifood productsworkplace safety or health violation2023OSHA$5,060
DREYER'S GRAND ICE CREAM, INC.Fronerifood productsworkplace safety or health violation2023OSHA$16,885
NESTLE DREYERS ICE CREAM COMPANYFronerifood productsair pollution violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $301,066
Johnstown Wire Technologies, Inc.GFG Alliancemetalsenvironmental violation2012EPA$14,000
JOHNSTOWN WIRE TECHS INCGFG Alliancemetalsenvironmental violation2015PA-ENV$10,500
JOHNSTOWN WIRE TECHS INCGFG Alliancemetalsenvironmental violation2010PA-ENV$18,154
JOHNSTOWN WIRE TECHS INCGFG Alliancemetalsenvironmental violation2007PA-ENV$15,000
Keystone Consolidated Industries, Inc. d/b/a Keystone Steel & Wire CompanyGFG Alliancemetalswater pollution violation2004IL-ENV$75,000
ENGINEERED WIRE PRODUCTS INC.GFG Alliancemetalsworkplace safety or health violation2005OSHA$5,775
JOHNSTOWN WIRE TECHNOLOGIES, INC.GFG Alliancemetalsworkplace safety or health violation2005OSHA$16,000
KEYSTONE-CALUMET, INC.GFG Alliancemetalsworkplace safety or health violation2006OSHA$5,000
KEYSTONE CONSOLIDATED INDUSTRIES, INC.GFG Alliancemetalsworkplace safety or health violation2011OSHA$7,000
KEYSTONE CONSOLIDATED INDUSTRIES, INC.GFG Alliancemetalsworkplace safety or health violation2011OSHA$6,800
KEYSTONE-CALUMET, INC.GFG Alliancemetalsworkplace safety or health violation2012OSHA$7,700
KEYSTONE-CALUMET, INCGFG Alliancemetalsworkplace safety or health violation2012OSHA$5,390
JOHNSTOWN WIRE TECHNOLOGIES, INC.GFG Alliancemetalsworkplace safety or health violation2013OSHA$7,480
KEYSTONE-CALUMET, INCGFG Alliancemetalsworkplace safety or health violation2013OSHA$10,500
KEYSTONE CONSOLIDATED INDUSTRIES, INC.GFG Alliancemetalsworkplace safety or health violation2014OSHA$9,000
ENGINEERED WIRE PRODUCTSGFG Alliancemetalsworkplace safety or health violation2017OSHA$5,000
ENGINEERED WIRE PRODUCTS, INC.GFG Alliancemetalsworkplace safety or health violation2017OSHA$9,696
ENGINEERED WIRE PRODUCTSGFG Alliancemetalsworkplace safety or health violation2017OSHA$18,000
KEYSTONE CONSOLIDATED INDUSTRIES, INC.GFG Alliancemetalsworkplace safety or health violation2018OSHA$5,056
JOHNSTOWN WIRE TECHNOLOGIESGFG Alliancemetalsworkplace safety or health violation2018OSHA$14,000
KEYSTONE CONSOLIDATED INDUSTRIES, INC.GFG Alliancemetalsworkplace safety or health violation2019OSHA$7,950
KEYSTONE CONSOLIDATED INDUSTRIES, INC.GFG Alliancemetalsworkplace safety or health violation2019OSHA$11,706
JOHNSTOWN WIRE TECHNOLOGIES, INC.GFG Alliancemetalsworkplace safety or health violation2019OSHA$6,500
KEYSTONE CONSOLIDATED INDUSTRIES, INC.GFG Alliancemetalsworkplace safety or health violation2022OSHA$34,082
JOHNSTOWN WIRE TECHNOLOGIES, INC.GFG Alliancemetalsworkplace safety or health violation2022OSHA$8,000
KEYSTONE CONSOLIDATED INDUSTRIES, INC.GFG Alliancemetalsworkplace safety or health violation2023OSHA$8,595
KEYSTONE CONSOLIDATED INDUSTRIES, INC.GFG Alliancemetalsworkplace safety or health violation2023OSHA$7,032
JOHNSTOWN WIRE TECHNOLOGIES, INC.GFG Alliancemetalsworkplace safety or health violation2023OSHA$14,518
GlaxoSmithKline VaccinesGlaxoSmithKlinepharmaceuticalsair pollution violation2014EPA$172,900
GlaxoSmithKline LLCGlaxoSmithKlinepharmaceuticalshazardous waste violation2014EPA$317,550
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2005DOJ_CIVIL$150,000,000
GlaxoSmithKline plcGlaxoSmithKlinepharmaceuticalskickbacks and bribery2016SEC$20,000,000
SmithKline BeechamGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2003DOJ_CIVIL$47,000,000
GLAXO SMITH KLINEGlaxoSmithKlinepharmaceuticalsaviation safety violation2014FAA$59,500
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2003MULTI-AG$40,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsoff-label or unapproved promotion of medical products2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $477,792,391
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2006GA-AG$418,952
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2012ID-AG$2,600,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2011KS-AG$4,250,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsoff-label or unapproved promotion of medical products2010KY-AG$3,700,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsoff-label or unapproved promotion of medical products2009KY-AG$661,860
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2012LA-AG$10,000,000
GlaxoSmithKline LLCGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2010HI-AG$3,333,333
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2006MULTI-AG$14,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2006MULTI-AG$3,500,000
GlaxoSmithKline, LLCGlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2011MULTI-AG$40,750,000
SmithKline Beecham Corp.GlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2005MULTI-AG$10,000,000
SmithKline Beecham Corp.GlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2007TX-AG$1,400,000
GlaxoSmithKline LLCGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2019IL-AG$54,653,931
GlaxoSmithKline Holdings (Americas)GlaxoSmithKlinepharmaceuticalstax violations2006IRS$3,400,000,000
GLAXOSMITHKLINE LLCGlaxoSmithKlinepharmaceuticalsenvironmental violation2016PA-ENV$5,259
GlaxoSmithKline LLCGlaxoSmithKlinepharmaceuticalsenvironmental violation2015NY-ENV$24,200
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2005private lawsuit-federal$75,000,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2013private lawsuit-federal$21,500,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2007private lawsuit-federal$70,000,000
GLAXOSMITHKLINE, LLCGlaxoSmithKlinepharmaceuticalshazardous waste violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $317,550
GLAXOSMITHKLINE VACCINESGlaxoSmithKlinepharmaceuticalsair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $172,900
Roxane Laboratories Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2010DOJ_CIVIL$280,000,000
Boehringer Ingelheim Roxane, Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2008MA-AG$1,800,000
Boehringer Ingelheim Roxane, Inc. et al.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2009IA-AG$357,000
Roxane Laboratories Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2009OH-AG$2,400,000
Roxane Laboratories, Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2009FL-AG$8,500,000
Roxane Laboratories, Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2009IA-AG$357,000
Roxane, Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2010MO-AG$3,100,000
Roxanne Laboratories and Boehringer IngelheimHikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2008AL-AG$9,500,000
HIKMA PHARMACEUTICALSHikma Pharmaceuticalspharmaceuticalsworkplace safety or health violation2020OSHA$20,479
CREATIVE PULTRUSIONS, INC.Hill & Smith Holdings PLCmiscellaneous manufacturingworkplace safety or health violation2000OSHA$12,285
CREATIVE PULTRUSIONS, INC.Hill & Smith Holdings PLCmiscellaneous manufacturingworkplace safety or health violation2020OSHA$5,000
HSBC Bank USA, National AssociationHSBCfinancial servicesbanking violation2016OCC$35,000,000
HSBC Bank USA NAHSBCfinancial servicesmortgage abuses2016DOJ$470,000,000
HSBC Private Bank (Suisse)HSBCfinancial servicesinvestor protection violation2014SEC$12,500,000
HSBCHSBCfinancial servicestoxic securities abuses2012NCUA$5,250,000
HSBCHSBCfinancial servicesmortgage abuses2014USAO$10,000,000
HSBC HoldingsHSBCfinancial serviceseconomic sanction violation2012OFAC$375,000,000
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2004OFAC$5,500
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2004OFAC$8,375
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2003OFAC$5,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.