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2581 Violation Tracker results found

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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
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
HSBC Bank USA, National AssociationHSBCfinancial servicesbanking violation2017OCC$32,500,000
HSBC HoldingsHSBCfinancial servicesbanking violation2017FED$175,000,000
HSBC Bank USA N.A.HSBCfinancial servicesFalse Claims Act and related2017USAO$2,118,861
Republic New York SecuritiesHSBCfinancial servicesfraud2001USAO$569,000,000
HSBC Holdings plcHSBCfinancial servicesfraud2018DOJ_CRIMINAL$100,000,000
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
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
HSBC Bank USA, N.A.HSBCfinancial servicesinvestor protection violation2019CFTC$650,000
HSBC Bank USA, N.A.HSBCfinancial serviceseconomic sanction violation2013OFAC$32,400
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
HSBC Private Bank (Suisse) SAHSBCfinancial servicestax violations2019USAO$192,350,000
HSBC Securities (USA) Inc.HSBCfinancial servicesinvestor protection violation2020SEC$725,000
Household Finance CorpoationHSBCfinancial servicesconsumer protection violation2008NE-DBF$55,000
HSBC Securities USA IncHSBCfinancial servicesinsurance violation2011WA-INS$7,000
HSBC Finance Corporation et al.HSBCfinancial servicesdiscriminatory practices (non-employment)2010private lawsuit-federal$6,050,000
HSBCHSBCfinancial servicesFalse Claims Act and related2020CA-AG$7,000,000
HSBC Securities (USA)HSBCfinancial servicesinvestor protection violation2010FINRA$1,500,000
HSBC SECURITIES USA INCHSBCfinancial servicesinsurance violation2021WA-INS$10,000
HSBCHSBCfinancial servicesemployment discrimination2020NY-NYCCHR$30,000
HSBCHSBCfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$11,000,000
HSBC Bank PLCHSBCfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$4,750,000
HSBC Bank PLCHSBCfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$11,100,000
HSBC Bank PLCHSBCfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$18,500,000
HSBC Bank PLCHSBCfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$42,000,000
HSBC Bank USA N.A.HSBCfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$14,000,000
HSBC HoldingsPLCHSBCfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
HSBC Securities (USA) Inc.HSBCfinancial servicesprice-fixing or anti-competitive practices2021private lawsuit-federal$30,000,000
HSBC Securities (USA) Inc.HSBCfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
HSBC Securities (USA) Inc.HSBCfinancial servicesinvestor protection violation2023SEC$15,000,000
HSBC North AmericaHSBCfinancial servicesenvironmental violation2010EPA$36,083
Altadis U.S.A. Inc.Imperial Brandstobaccoenvironmental violation2014EPA$54,500
ALTADIS U.S.A. INC.Imperial Brandstobaccoworkplace safety or health violation2018OSHA$7,500
ALTADIS USA, INCImperial Brandstobaccoenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $54,500
Indivior Inc.Indivior PLCpharmaceuticalsprice-fixing or anti-competitive practices2023MULTI-AG$102,500,000
Indivior Inc.Indivior PLCpharmaceuticalsprice-fixing or anti-competitive practices2023private lawsuit-federal$30,000,000
Indivior Inc.Indivior PLCpharmaceuticalsprice-fixing or anti-competitive practices2024private lawsuit-federal$385,000,000
INEOS Melamines LLCIneoschemicalsenvironmental violation2012EPA$485,000
Ineos Chlor America Inc.Ineoschemicalsenvironmental violation2012EPA$175,000
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2011FRA$7,600
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2014FRA$7,300
CALABRIAN CORP.Ineoschemicalsrailroad safety violation2014FRA$7,500
CALABRIAN CORP.Ineoschemicalsrailroad safety violation2010FRA$6,500
CALABRIAN CORP.Ineoschemicalsrailroad safety violation2013FRA$5,000
INEOSIneoschemicalsrailroad safety violation2009FRA$6,000
INEOSIneoschemicalsrailroad safety violation2009FRA$8,000
INEOSIneoschemicalsrailroad safety violation2012FRA$10,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2010FRA$5,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2010FRA$7,500
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2013FRA$8,000
ASHTA CHEMICALS, INC.Ineoschemicalsrailroad safety violation2015FRA$7,500
INEOS OXIDEIneoschemicalsrailroad safety violation2009FRA$7,500
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2009FRA$7,500
INEOS ABS USA Corp.Ineoschemicalsenvironmental violation2009EPA$5,100,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2015FRA$5,000
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2015FRA$12,000
CristalIneoschemicalsrailroad safety violation2016FRA$11,500
CALABRIAN CORP.Ineoschemicalsrailroad safety violation2016FRA$5,000
INEOS ABS USA Corporation (aks Lanxess Corporation)Ineoschemicalslabor relations violation2010NLRB$25,000
INEOS/NOVA, LLCIneoschemicalslabor relations violation2009NLRB$13,608
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2004FRA$10,000
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2005FRA$7,500
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2006FRA$5,000
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2007FRA$10,000
BP Amoco Chemical CompanyIneoschemicalsrailroad safety violation2007FRA$12,350
Ineos Acrylics Inc.Ineoschemicalsrailroad safety violation2001FRA$5,000
Ineos Phenol Inc.Ineoschemicalsrailroad safety violation2007FRA$5,000
Ineos Phenol Inc.Ineoschemicalsrailroad safety violation2007FRA$5,000
ASHTA CHEMICALS, INC.Ineoschemicalsrailroad safety violation2016FRA$7,200
BP Chemical, Inc.Ineoschemicalsrailroad safety violation2017FRA$18,000
INEOS ABSIneoschemicalsair pollution violation2009OH-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,550,000
INEOS PhenolIneoschemicalsair pollution violation2005AL-ENV$20,000
INEOS BIO USA, LLCIneoschemicalshazardous waste violation2015AR-ENV$6,750
INEOS Americas, LLCIneoschemicalsenvironmental violation2016LA-ENV$13,648
Ineos Fluor Americas, LLCIneoschemicalsenvironmental violation2012LA-ENV$5,000
STYROLUTION AMERICA LLCIneoschemicalsenvironmental violation2012MA-ENV$23,250
Ineos USA LLCIneoschemicalsenvironmental violation2010OH-ENV$5,500
ASHTA Chemicals Inc.Ineoschemicalswater pollution violation2004OH-ENV$1,541,647
INEOS USA LLCIneoschemicalsenvironmental violation2020TX-ENV$21,240
INEOS Americas LLCIneoschemicalsenvironmental violation2020TX-ENV$13,251
INEOS NITRILES USA LLCIneoschemicalsenvironmental violation2019TX-ENV$42,400
INEOS USA LLCIneoschemicalsenvironmental violation2019TX-ENV$164,867
INEOS Styrolution America LLCIneoschemicalsenvironmental violation2019TX-ENV$7,200
INEOS USA LLCIneoschemicalsenvironmental violation2019TX-ENV$24,451
INEOS USA LLCIneoschemicalsenvironmental violation2019TX-ENV$7,620
INEOS USA LLCIneoschemicalsenvironmental violation2018TX-ENV$45,000
INEOS Styrolution America LLCIneoschemicalsenvironmental violation2018TX-ENV$25,780
INEOS USA LLCIneoschemicalsenvironmental violation2016TX-ENV$36,000
INEOS USA LLCIneoschemicalsenvironmental violation2016TX-ENV$11,400
INEOS USA LLCIneoschemicalsenvironmental violation2016TX-ENV$10,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.