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 |
---|---|---|---|---|---|---|
FIRST STUDENT | FirstGroup | miscellaneous services | workplace safety or health violation | 2014 | OSHA | $5,000 |
FIRST STUDENT, INC. | FirstGroup | miscellaneous services | workplace safety or health violation | 2016 | OSHA | $57,501 |
FIRST STUDENT, INC. | FirstGroup | miscellaneous services | workplace safety or health violation | 2016 | OSHA | $15,200 |
FIRST STUDENT, INC. | FirstGroup | miscellaneous services | workplace safety or health violation | 2016 | OSHA | $11,901 |
FIRST STUDENT INC | FirstGroup | miscellaneous services | workplace safety or health violation | 2017 | OSHA | $7,500 |
FIRST STUDENT CHARTER BUS RENTAL | FirstGroup | miscellaneous services | workplace safety or health violation | 2017 | OSHA | $5,433 |
FIRST STUDENT INC. | FirstGroup | miscellaneous services | workplace safety or health violation | 2017 | OSHA | $6,100 |
FIRST STUDENT, INC. | FirstGroup | miscellaneous services | workplace safety or health violation | 2018 | OSHA | $13,260 |
FIRST TRANSIT, INC. | FirstGroup | miscellaneous services | workplace safety or health violation | 2018 | OSHA | $21,216 |
FIRST STUDENT, INC. | FirstGroup | miscellaneous services | workplace safety or health violation | 2019 | OSHA | $6,500 |
FIRST STUDENT, INC | FirstGroup | miscellaneous services | workplace safety or health violation | 2023 | OSHA | $17,000 |
FIRST STUDENT, INC. | FirstGroup | miscellaneous services | workplace safety or health violation | 2023 | OSHA | $22,063 |
FIRST STUDENT | FirstGroup | miscellaneous services | air pollution violation | 2009 | EPA | $477,000 |
First Student | FirstGroup | miscellaneous services | air pollution violation | 2024 | EPA | $96,223 |
Nestle Dreyer's Ice Cream Company | Froneri | food products | labor relations violation | 2016 | NLRB | $66,400 |
Dreyers Grand Ice Cream Inc. | Froneri | food products | air pollution violation | 2021 | EPA | $301,066 |
DREYER'S GRAND ICE CREAM | Froneri | food products | workplace safety or health violation | 2010 | OSHA | $18,300 |
DREYERS GRAND ICE CREAM DIV OF NESTLE USA | Froneri | food products | workplace safety or health violation | 2009 | OSHA | $22,500 |
NESTLE DREYER'S ICE CREAM | Froneri | food products | workplace safety or health violation | 2015 | OSHA | $18,150 |
NESTLE DREYER'S ICE CREAM COMPANY | Froneri | food products | workplace safety or health violation | 2017 | OSHA | $18,200 |
DREYER'S GRAND ICE CREAM, INC. | Froneri | food products | workplace safety or health violation | 2023 | OSHA | $5,060 |
DREYER'S GRAND ICE CREAM, INC. | Froneri | food products | workplace safety or health violation | 2023 | OSHA | $16,885 |
NESTLE DREYERS ICE CREAM COMPANY | Froneri | food products | air pollution violation | 2021 | EPA | (*)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 Alliance | metals | environmental violation | 2012 | EPA | $14,000 |
JOHNSTOWN WIRE TECHS INC | GFG Alliance | metals | environmental violation | 2015 | PA-ENV | $10,500 |
JOHNSTOWN WIRE TECHS INC | GFG Alliance | metals | environmental violation | 2010 | PA-ENV | $18,154 |
JOHNSTOWN WIRE TECHS INC | GFG Alliance | metals | environmental violation | 2007 | PA-ENV | $15,000 |
Keystone Consolidated Industries, Inc. d/b/a Keystone Steel & Wire Company | GFG Alliance | metals | water pollution violation | 2004 | IL-ENV | $75,000 |
ENGINEERED WIRE PRODUCTS INC. | GFG Alliance | metals | workplace safety or health violation | 2005 | OSHA | $5,775 |
JOHNSTOWN WIRE TECHNOLOGIES, INC. | GFG Alliance | metals | workplace safety or health violation | 2005 | OSHA | $16,000 |
KEYSTONE-CALUMET, INC. | GFG Alliance | metals | workplace safety or health violation | 2006 | OSHA | $5,000 |
KEYSTONE CONSOLIDATED INDUSTRIES, INC. | GFG Alliance | metals | workplace safety or health violation | 2011 | OSHA | $7,000 |
KEYSTONE CONSOLIDATED INDUSTRIES, INC. | GFG Alliance | metals | workplace safety or health violation | 2011 | OSHA | $6,800 |
KEYSTONE-CALUMET, INC. | GFG Alliance | metals | workplace safety or health violation | 2012 | OSHA | $7,700 |
KEYSTONE-CALUMET, INC | GFG Alliance | metals | workplace safety or health violation | 2012 | OSHA | $5,390 |
JOHNSTOWN WIRE TECHNOLOGIES, INC. | GFG Alliance | metals | workplace safety or health violation | 2013 | OSHA | $7,480 |
KEYSTONE-CALUMET, INC | GFG Alliance | metals | workplace safety or health violation | 2013 | OSHA | $10,500 |
KEYSTONE CONSOLIDATED INDUSTRIES, INC. | GFG Alliance | metals | workplace safety or health violation | 2014 | OSHA | $9,000 |
ENGINEERED WIRE PRODUCTS | GFG Alliance | metals | workplace safety or health violation | 2017 | OSHA | $5,000 |
ENGINEERED WIRE PRODUCTS, INC. | GFG Alliance | metals | workplace safety or health violation | 2017 | OSHA | $9,696 |
ENGINEERED WIRE PRODUCTS | GFG Alliance | metals | workplace safety or health violation | 2017 | OSHA | $18,000 |
KEYSTONE CONSOLIDATED INDUSTRIES, INC. | GFG Alliance | metals | workplace safety or health violation | 2018 | OSHA | $5,056 |
JOHNSTOWN WIRE TECHNOLOGIES | GFG Alliance | metals | workplace safety or health violation | 2018 | OSHA | $14,000 |
KEYSTONE CONSOLIDATED INDUSTRIES, INC. | GFG Alliance | metals | workplace safety or health violation | 2019 | OSHA | $7,950 |
KEYSTONE CONSOLIDATED INDUSTRIES, INC. | GFG Alliance | metals | workplace safety or health violation | 2019 | OSHA | $11,706 |
JOHNSTOWN WIRE TECHNOLOGIES, INC. | GFG Alliance | metals | workplace safety or health violation | 2019 | OSHA | $6,500 |
KEYSTONE CONSOLIDATED INDUSTRIES, INC. | GFG Alliance | metals | workplace safety or health violation | 2022 | OSHA | $34,082 |
JOHNSTOWN WIRE TECHNOLOGIES, INC. | GFG Alliance | metals | workplace safety or health violation | 2022 | OSHA | $8,000 |
KEYSTONE CONSOLIDATED INDUSTRIES, INC. | GFG Alliance | metals | workplace safety or health violation | 2023 | OSHA | $8,595 |
KEYSTONE CONSOLIDATED INDUSTRIES, INC. | GFG Alliance | metals | workplace safety or health violation | 2023 | OSHA | $7,032 |
JOHNSTOWN WIRE TECHNOLOGIES, INC. | GFG Alliance | metals | workplace safety or health violation | 2023 | OSHA | $14,518 |
GlaxoSmithKline Vaccines | GlaxoSmithKline | pharmaceuticals | air pollution violation | 2014 | EPA | $172,900 |
GlaxoSmithKline LLC | GlaxoSmithKline | pharmaceuticals | hazardous waste violation | 2014 | EPA | $317,550 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2005 | DOJ_CIVIL | $150,000,000 |
GlaxoSmithKline plc | GlaxoSmithKline | pharmaceuticals | kickbacks and bribery | 2016 | SEC | $20,000,000 |
SmithKline Beecham | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2003 | DOJ_CIVIL | $47,000,000 |
GLAXO SMITH KLINE | GlaxoSmithKline | pharmaceuticals | aviation safety violation | 2014 | FAA | $59,500 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2003 | MULTI-AG | $40,000,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2005 | MULTI-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 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | MULTI-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 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2006 | GA-AG | $418,952 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2012 | ID-AG | $2,600,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2011 | KS-AG | $4,250,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | KY-AG | $3,700,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | off-label or unapproved promotion of medical products | 2009 | KY-AG | $661,860 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2012 | LA-AG | $10,000,000 |
GlaxoSmithKline LLC | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2010 | HI-AG | $3,333,333 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2006 | MULTI-AG | $14,000,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2006 | MULTI-AG | $3,500,000 |
GlaxoSmithKline, LLC | GlaxoSmithKline | pharmaceuticals | drug or medical equipment safety violation | 2011 | MULTI-AG | $40,750,000 |
SmithKline Beecham Corp. | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | MULTI-AG | $10,000,000 |
SmithKline Beecham Corp. | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2007 | TX-AG | $1,400,000 |
GlaxoSmithKline LLC | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2019 | IL-AG | $54,653,931 |
GlaxoSmithKline Holdings (Americas) | GlaxoSmithKline | pharmaceuticals | tax violations | 2006 | IRS | $3,400,000,000 |
GLAXOSMITHKLINE LLC | GlaxoSmithKline | pharmaceuticals | environmental violation | 2016 | PA-ENV | $5,259 |
GlaxoSmithKline LLC | GlaxoSmithKline | pharmaceuticals | environmental violation | 2015 | NY-ENV | $24,200 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $75,000,000 |
GlaxoSmithKline PLC | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $21,500,000 |
GlaxoSmithKline PLC | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $70,000,000 |
GLAXOSMITHKLINE, LLC | GlaxoSmithKline | pharmaceuticals | hazardous waste violation | 2014 | EPA | (*)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 VACCINES | GlaxoSmithKline | pharmaceuticals | air pollution violation | 2014 | EPA | (*)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 Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2010 | DOJ_CIVIL | $280,000,000 |
Boehringer Ingelheim Roxane, Inc. | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2008 | MA-AG | $1,800,000 |
Boehringer Ingelheim Roxane, Inc. et al. | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2009 | IA-AG | $357,000 |
Roxane Laboratories Inc. | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2009 | OH-AG | $2,400,000 |
Roxane Laboratories, Inc. | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2009 | FL-AG | $8,500,000 |
Roxane Laboratories, Inc. | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2009 | IA-AG | $357,000 |
Roxane, Inc. | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2010 | MO-AG | $3,100,000 |
Roxanne Laboratories and Boehringer Ingelheim | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $9,500,000 |
HIKMA PHARMACEUTICALS | Hikma Pharmaceuticals | pharmaceuticals | workplace safety or health violation | 2020 | OSHA | $20,479 |
CREATIVE PULTRUSIONS, INC. | Hill & Smith Holdings PLC | miscellaneous manufacturing | workplace safety or health violation | 2000 | OSHA | $12,285 |
CREATIVE PULTRUSIONS, INC. | Hill & Smith Holdings PLC | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $5,000 |
HSBC Bank USA, National Association | HSBC | financial services | banking violation | 2016 | OCC | $35,000,000 |
HSBC Bank USA NA | HSBC | financial services | mortgage abuses | 2016 | DOJ | $470,000,000 |
HSBC Private Bank (Suisse) | HSBC | financial services | investor protection violation | 2014 | SEC | $12,500,000 |
HSBC | HSBC | financial services | toxic securities abuses | 2012 | NCUA | $5,250,000 |
HSBC | HSBC | financial services | mortgage abuses | 2014 | USAO | $10,000,000 |
HSBC Holdings | HSBC | financial services | economic sanction violation | 2012 | OFAC | $375,000,000 |
HSBC Bank USA | HSBC | financial services | economic sanction violation | 2004 | OFAC | $5,500 |
HSBC Bank USA | HSBC | financial services | economic sanction violation | 2004 | OFAC | $8,375 |
HSBC Bank USA | HSBC | financial services | economic sanction violation | 2003 | OFAC | $5,500 |