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 |
---|---|---|---|---|---|---|
Croda, Inc. | Croda International PLC | chemicals | environmental violation | 2012 | DE-ENV | $60,203 |
Croda, Inc. | Croda International PLC | chemicals | environmental violation | 2021 | DE-ENV | $300,000 |
CRODA INC | Croda International PLC | chemicals | workplace safety or health violation | 2018 | OSHA | $198,900 |
CRODA, INC. | Croda International PLC | chemicals | workplace safety or health violation | 2022 | OSHA | $6,261 |
CRODA, INC. | Croda International PLC | chemicals | environmental violation | 2001 | EPA | $225,000 |
Deloitte Consulting LLP | Deloitte | business services | False Claims Act and related | 2016 | DOJ_CIVIL | $11,380,000 |
Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2015 | SEC | $1,113,916 |
Deloitte & Touche South Africa | Deloitte | business services | accounting fraud or deficiencies | 2012 | SEC | $247,043 |
Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2005 | SEC | $375,000 |
Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2005 | SEC | $50,000,000 |
Deloitte & Touche LLP | Deloitte | business services | False Claims Act and related | 2018 | DOJ_CIVIL | $149,500,000 |
Deloitte & Touche | Deloitte | business services | accounting fraud or deficiencies | 2018 | SEC | $99,057 |
Deloitte | Deloitte | business services | wage and hour violation | 2014 | private lawsuit-federal | $1,500,000 |
Deloitte Touche Tohmatsu LLC | Deloitte | business services | accounting fraud or deficiencies | 2019 | SEC | $2,000,000 |
Deloitte & Touche | Deloitte | business services | investor protection violation | 2012 | MI-AG | $19,900,000 |
Deloitte and Touche | Deloitte | business services | accounting fraud or deficiencies | 2000 | AZ-AG | $800,000 |
Deloitte Touche Tohmatsu Certified Public Accountants Limited | Deloitte | business services | accounting fraud or deficiencies | 2015 | SEC | $500,000 |
Deloitte Anjin LLC | Deloitte | business services | accounting fraud or deficiencies | 2019 | PCAOB | $350,000 |
Deloitte & Touche Ltda. | Deloitte | business services | accounting fraud or deficiencies | 2019 | PCAOB | $15,000 |
Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2018 | PCAOB | $350,000 |
Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2018 | PCAOB | $500,000 |
Deloitte Accountants B.V. | Deloitte | business services | accounting fraud or deficiencies | 2016 | PCAOB | $300,000 |
Deloitte Touche Tohmatsu Auditores Independentes | Deloitte | business services | accounting fraud or deficiencies | 2016 | PCAOB | $8,000,000 |
Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2013 | PCAOB | $2,000,000 |
Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2007 | PCAOB | $1,000,000 |
Deloitte Financial Advisory Services | Deloitte | business services | anti-money-laundering deficiencies | 2013 | NY-DFS | $10,000,000 |
Deloitte Services LP | Deloitte | business services | employment discrimination | 2020 | OFCCP | $275,000 |
Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2021 | PCAOB | $350,000 |
Deloitte Touche Tohmatsu Certified Public Accountants LLP (Deloitte-China) | Deloitte | business services | accounting fraud or deficiencies | 2022 | SEC | $20,000,000 |
Deloitte & Touche S.A.S. | Deloitte | business services | accounting fraud or deficiencies | 2023 | PCAOB | $900,000 |
Deloitte Audit | Deloitte | business services | accounting fraud or deficiencies | 2023 | PCAOB | $50,000 |
DIAGEO AMERICA SUPPLY, INC. | Diageo | beverages | motor vehicle safety violation | 2010 | FMCSA | $7,300 |
Diageo Canada, Inc. | Diageo | beverages | railroad safety violation | 2013 | FRA | $7,500 |
Diageo Canada, Inc. | Diageo | beverages | railroad safety violation | 2014 | FRA | $6,500 |
Diageo Americas Supply, Inc. | Diageo | beverages | railroad safety violation | 2017 | FRA | $6,000 |
Diageo Americas Supply, Inc. | Diageo | beverages | railroad safety violation | 2018 | FRA | $9,750 |
Diageo Americas Supply, Inc. | Diageo | beverages | railroad safety violation | 2018 | FRA | $6,500 |
Diageo North America, Inc. | Diageo | beverages | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 |
Diageo plc | Diageo | beverages | investor protection violation | 2020 | SEC | $5,000,000 |
DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2020 | MD-ENV | $35,000 |
DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2015 | MD-ENV | $35,000 |
DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2012 | MD-ENV | $55,000 |
DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2010 | MD-ENV | $40,000 |
DIAGEO NORTH AMERICA | Diageo | beverages | environmental violation | 2008 | MD-ENV | $17,700 |
DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2006 | MD-ENV | $30,000 |
DONCASTERS, INC. | Doncasters | miscellaneous manufacturing | workplace safety or health violation | 2004 | OSHA | $5,500 |
DONCASTERS, INC. | Doncasters | miscellaneous manufacturing | workplace safety or health violation | 2004 | OSHA | $19,500 |
CERTIFIED ALLOY PRODUCTS, INC. | Doncasters | miscellaneous manufacturing | workplace safety or health violation | 2022 | OSHA | $7,625 |
DS SMITH | DS Smith PLC | paper and packaging | workplace safety or health violation | 2019 | OSHA | $13,047 |
Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2013 | FRA | $5,760 |
Elementis Chromium, Inc. | Elementis | chemicals | environmental violation | 2013 | EPA | $2,571,800 |
Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2003 | FRA | $11,625 |
Elementis Chromium LP | Elementis | chemicals | environmental violation | 2006 | TX-ENV | $20,625 |
ELEMENTIS SPECIALTIES, INC. | Elementis | chemicals | air pollution violation | 2017 | WV-ENV | $76,000 |
ELEMENTIS SPECIALTIES, INC. | Elementis | chemicals | air pollution violation | 2014 | WV-ENV | $76,000 |
Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2019 | FRA | $5,000 |
Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2021 | FRA | $10,000 |
Elementis Chromium Inc. | Elementis | chemicals | environmental violation | 2023 | NC-ENV | $8,000 |
Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2022 | FRA | $10,000 |
Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
ELEMENTIS CHROMIUM INC. | Elementis | chemicals | workplace safety or health violation | 2014 | OSHA | $5,250 |
ELEMENTIS SPECIALTIES | Elementis | chemicals | workplace safety or health violation | 2012 | OSHA | $15,725 |
Elementis Chromium, LP | Elementis | chemicals | environmental violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,571,800 |
Ernst & Young LLP | Ernst & Young | business services | tax violations | 2013 | USAO | $123,000,000 |
Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2014 | SEC | $4,070,000 |
Ernst & Young | Ernst & Young | business services | banking violation | 2004 | FDIC | $40,000,000 |
Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2009 | SEC | $8,500,000 |
Ernst & Young | Ernst & Young | business services | accounting fraud or deficiencies | 2016 | SEC | $9,300,000 |
Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2016 | SEC | $11,800,000 |
Ernst & Young LLP | Ernst & Young | business services | investor protection violation | 2008 | SEC | $2,918,987 |
Ernst & Young LLP | Ernst & Young | business services | investor protection violation | 2007 | SEC | $1,587,170 |
Ernst & Young | Ernst & Young | business services | accounting fraud or deficiencies | 2009 | MI-AG | $109,000,000 |
Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2015 | NY-AG | $10,000,000 |
Ernst & Young, LLP | Ernst & Young | business services | employment discrimination | 2005 | EEOC | $125,000 |
Ernst & Young Hua Ming LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2015 | SEC | $500,000 |
Ernst & Young | Ernst & Young | business services | False Claims Act and related | 2006 | USAO | $4,471,980 |
Ernst & Young | Ernst & Young | business services | False Claims Act and related | 2004 | USAO | $1,500,000 |
Ernst & Young, S.L. | Ernst & Young | business services | accounting fraud or deficiencies | 2017 | PCAOB | $10,000 |
Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2012 | PCAOB | $2,000,000 |
Ernst & Young, LLP | Ernst & Young | business services | tax violations | 2003 | IRS | $15,000,000 |
Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2021 | SEC | $10,000,000 |
Ernst & Young | Ernst & Young | business services | air pollution violation | 2013 | CA-SCAQMD | $8,000 |
Ernst & Young LLP | Ernst & Young | business services | investor protection violation | 2022 | SEC | $100,000,000 |
Colorado & Wyoming Railway | Evraz | metals | railroad safety violation | 2014 | FRA | $5,000 |
CF&I Steel, LP, an Oregon Steel Mills Company | Evraz | metals | labor relations violation | 2004 | NLRB | $97,182,500 |
CF&I Steel | Evraz | metals | wage and hour violation | 2012 | private lawsuit-federal | $831,700 |
CF&I Steel | Evraz | metals | air pollution violation | 2017 | CO-DPHE | $30,100 |
CF&I Steel | Evraz | metals | air pollution violation | 2015 | CO-DPHE | $14,000 |
CF&I Steel | Evraz | metals | air pollution violation | 2014 | CO-DPHE | $157,050 |
CF&I Steel | Evraz | metals | air pollution violation | 2012 | CO-DPHE | $45,360 |
Evraz Rocky Mountain Steel | Evraz | metals | hazardous waste violation | 2011 | CO-DPHE | $34,138 |
CF&I Steel | Evraz | metals | air pollution violation | 2010 | CO-DPHE | $9,000 |
CF&I Steel | Evraz | metals | air pollution violation | 2009 | CO-DPHE | $18,900 |
CF&I Steel | Evraz | metals | air pollution violation | 2007 | CO-DPHE | $46,000 |
CF&I Steel | Evraz | metals | air pollution violation | 2005 | CO-DPHE | $12,000 |
CF&I Steel | Evraz | metals | air pollution violation | 2004 | CO-DPHE | $300,000 |
CF&I Steel | Evraz | metals | air pollution violation | 2003 | CO-DPHE | $19,000 |
CF&I Steel | Evraz | metals | air pollution violation | 2003 | CO-DPHE | $1,800,000 |
Colorado & Wyoming Railway Company | Evraz | metals | railroad safety violation | 2022 | FRA | $5,000 |
Colorado & Wyoming Railway Company | Evraz | metals | railroad safety violation | 2022 | FRA | $5,000 |