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 |
|---|---|---|---|---|---|---|
| Linde Inc. | Linde | industrial services | energy market violation | 2024 | FERC | $59,000,000 |
| Compass Group | Compass Group | restaurants and foodservice | wage and hour violation | 2024 | MA-AG | $80,849 |
| Compass Group | Compass Group | restaurants and foodservice | wage and hour violation | 2024 | MA-AG | $10,000 |
| Indivior Inc. | Indivior PLC | pharmaceuticals | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $385,000,000 |
| William Grant & Sons, Inc. | William Grant & Sons Ltd. | beverages | tax violations | 2024 | ATTTB | $303,815 |
| PETSMART | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2024 | OSHA | $8,850 |
| TERMINIX | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2024 | OSHA | $11,524 |
| BP America Inc. | BP | oil and gas | energy market violation | 2023 | FERC | $10,750,000 |
| Virgin Atlantic Airways Limited | Virgin Group | diversified | aviation consumer protection violation | 2023 | ACPD | $1,050,000 |
| Elementis Chromium Inc. | Elementis | chemicals | environmental violation | 2023 | NC-ENV | $8,000 |
| WVA Manufacturing, LLC | Ferroglobe | metals | environmental violation | 2023 | WV-ENV | $10,800 |
| British Airways PLC | International Airlines Group | airlines | aviation consumer protection violation | 2023 | ACPD | $135,000 |
| British American Tobacco | British American Tobacco | tobacco | economic sanction violation | 2023 | DOJ_NATSEC | $629,000,000 |
| British American Tobacco p.l.c. | British American Tobacco | tobacco | economic sanction violation | 2023 | OFAC | $5,348,685 |
| HSBC Securities (USA) Inc. | HSBC | financial services | investor protection violation | 2023 | SEC | $15,000,000 |
| BAE Systems San Diego Ship Repair Inc. | BAE Systems | aerospace and military contracting | wage and hour violation | 2023 | private lawsuit-federal | $1,426,786 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $17,750,000 |
| BP Products North America Inc. | BP | oil and gas | environmental violation | 2023 | IN-ENV | $58,500 |
| TA OPERATING LLC | BP | oil and gas | environmental violation | 2023 | NJ-ENV | $14,500 |
| BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2023 | VA-ENV | $21,144 |
| Shell Usa, Inc. | Shell PLC | oil and gas | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| Indivior Inc. | Indivior PLC | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | MULTI-AG | $102,500,000 |
| British Airways | International Airlines Group | airlines | aviation consumer protection violation | 2023 | ACPD | $1,100,000 |
| Shell Chemicals Appalachia, LLC | Shell PLC | oil and gas | environmental violation | 2023 | PA-ENV | $9,935,023 |
| National Grid | National Grid | utilities and power generation | environmental violation | 2023 | EPA | $5,380,000 |
| Globe Metallurgical, Inc. | Ferroglobe | metals | environmental violation | 2023 | EPA | $9,100,000 |
| PetSmart LLC | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2023 | CA-MULTI | $1,460,000 |
| BP Products North America Inc. | BP | oil and gas | environmental violation | 2023 | IN-ENV | $58,500 |
| Linde Inc. | Linde | industrial services | environmental violation | 2023 | LA-ENV | $14,500 |
| BP West Coast Products | BP | oil and gas | environmental violation | 2023 | OR-ENV | $205,800 |
| Shell Chemicals Appalachia, LLC | Shell PLC | oil and gas | environmental violation | 2023 | PA-ENV | $9,935,023 |
| PRAXAIR, INC. | Linde | industrial services | environmental violation | 2023 | CA-SCAQMD | $11,100 |
| Lincare Holdings, Inc. | Linde | industrial services | False Claims Act and related | 2023 | USAO | $29,000,000 |
| 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 |
| PricewaterhouseCoopers Auditing Company SA | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2023 | PCAOB | $3,000,000 |
| Rio Tinto PLC | Rio Tinto | mining and minerals | investor protection violation | 2023 | SEC | $28,000,000 |
| PetSmart LLC | BC Partners | private equity (including portfolio companies) | privacy violation | 2023 | private lawsuit-federal | $562,943 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | environmental violation | 2023 | LA-ENV | $628,000 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2023 | LA-ENV | $703,000 |
| INEOS Joliet, LLC | Ineos | chemicals | environmental violation | 2023 | IL-ENV | $35,000 |
| Tate & Lyle Solutions USA LLC | Tate & Lyle | agribusiness | environmental violation | 2023 | IN-ENV | $5,000 |
| INEOS Americas LLC | Ineos | chemicals | environmental violation | 2023 | LA-ENV | $22,000 |
| OMNOVA Solutions, Inc. | Synthomer | chemicals | environmental violation | 2023 | SC-ENV | $12,050 |
| Ferguson Enterprises LLC | Ferguson PLC | building materials | environmental violation | 2023 | VA-ENV | $13,891 |
| National Grid | National Grid | utilities and power generation | utility safety violation | 2023 | NY-PSC | $500,000 |
| First Transit Inc | FirstGroup | miscellaneous services | motor vehicle safety violation | 2023 | FMCSA | $9,960 |
| PricewaterhouseCoopers | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2023 | PCAOB | $4,000,000 |
| First Student, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2023 | NLRB | $36,460 |
| Sunbelt Rentals, Inc. | Ashtead Group PLC | business services | labor relations violation | 2023 | NLRB | $12,340 |
| Indivior Inc. | Indivior PLC | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $30,000,000 |
| FERGUSON ENTERPRISES INC. | Ferguson PLC | building materials | workplace safety or health violation | 2023 | OSHA | $12,938 |
| FERGUSON ENTERPRISES, LLC | Ferguson PLC | building materials | workplace safety or health violation | 2023 | OSHA | $10,986 |
| GKN AEROSPACE PRECISION MACHINING | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2023 | OSHA | $8,036 |
| GKN SINTER METALS, LLC | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2023 | OSHA | $10,938 |
| CF&I STEEL, L.P. | Evraz | metals | workplace safety or health violation | 2023 | OSHA | $35,000 |
| CHEWY, INC | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $10,000 |
| EQUILON ENTERPRISES LLC | Shell PLC | oil and gas | workplace safety or health violation | 2023 | OSHA | $15,625 |
| DREYER'S GRAND ICE CREAM, INC. | Froneri | food products | workplace safety or health violation | 2023 | OSHA | $5,060 |
| COMPASS GROUP USA, INC. | Compass Group | restaurants and foodservice | workplace safety or health violation | 2023 | OSHA | $13,393 |
| ERICO INTERNATIONAL CORPORATION | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2023 | OSHA | $10,714 |
| PETSMART DISTRIBUTION CENTER | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $24,000 |
| INEOS PHENOL | Ineos | chemicals | workplace safety or health violation | 2023 | OSHA | $49,861 |
| FIRST STUDENT, INC | FirstGroup | miscellaneous services | workplace safety or health violation | 2023 | OSHA | $17,000 |
| SHELL CHEMICAL LP | Shell PLC | oil and gas | workplace safety or health violation | 2023 | OSHA | $60,271 |
| RENTOKIL INITIAL PLC | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2023 | OSHA | $10,000 |
| BALFOUR BEATTY CONSTRUCTION, LLC | Balfour Beatty | construction and engineering | workplace safety or health violation | 2023 | OSHA | $10,000 |
| NIAGARA MOHAWK POWER CORPORATION | National Grid | utilities and power generation | workplace safety or health violation | 2023 | OSHA | $9,375 |
| ERICO INTERNATIONAL CORPORATION | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2023 | OSHA | $13,282 |
| DREYER'S GRAND ICE CREAM, INC. | Froneri | food products | workplace safety or health violation | 2023 | OSHA | $16,885 |
| SUNBELT RENTALS, INC. | Ashtead Group PLC | business services | workplace safety or health violation | 2023 | OSHA | $12,278 |
| KEYSTONE CONSOLIDATED INDUSTRIES, INC. | GFG Alliance | metals | workplace safety or health violation | 2023 | OSHA | $8,595 |
| BAE SYSTEMS ORDNANCE SYSTEMS, INC. | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2023 | OSHA | $24,554 |
| KEYSTONE CONSOLIDATED INDUSTRIES, INC. | GFG Alliance | metals | workplace safety or health violation | 2023 | OSHA | $7,032 |
| KIMPTON HOTEL & RESTAURANT GROUP, LLC | InterContinental Hotels | hotels | workplace safety or health violation | 2023 | OSHA | $7,500 |
| AMESBURY GROUP, INC. | Tyman PLC | building materials | workplace safety or health violation | 2023 | OSHA | $5,200 |
| CNH INDUSTRIAL AMERICA LLC | CNH Industrial | agribusiness | workplace safety or health violation | 2023 | OSHA | $15,625 |
| JOHNSTOWN WIRE TECHNOLOGIES, INC. | GFG Alliance | metals | workplace safety or health violation | 2023 | OSHA | $14,518 |
| REGAL CINEMAS | Cineworld | entertainment | workplace safety or health violation | 2023 | OSHA | $6,914 |
| GLOBE METALLURGICAL, INC. | Ferroglobe | metals | workplace safety or health violation | 2023 | OSHA | $8,595 |
| CNH INDUSTRIAL AMERICA LLC | CNH Industrial | agribusiness | workplace safety or health violation | 2023 | OSHA | $6,697 |
| FIRST STUDENT, INC. | FirstGroup | miscellaneous services | workplace safety or health violation | 2023 | OSHA | $22,063 |
| PETSMART DISTRIBUTION CENTER 41 | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $9,330 |
| WVA MANUFACTURING, LLC | Ferroglobe | metals | workplace safety or health violation | 2023 | OSHA | $10,046 |
| COMPASS GROUP USA, INC. | Compass Group | restaurants and foodservice | workplace safety or health violation | 2023 | OSHA | $32,262 |
| ERICO INTERNATIONAL CORPORATION | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2023 | OSHA | $36,872 |
| FERGUSON ENTERPRISES, LLC | Ferguson PLC | building materials | workplace safety or health violation | 2023 | OSHA | $7,083 |
| PETSMART HOME OFFICE, INC | BC Partners | private equity (including portfolio companies) | environmental violation | 2023 | EPA | $30,000 |
| GLOBE METALLURGICAL, INC. | Ferroglobe | metals | environmental violation | 2023 | EPA | $2,600,000 |
| BP PRODUCTS NORTH AMERICA INC | BP | oil and gas | environmental violation | 2023 | EPA | $36,424,000 |
| INEOS Americas, LLC | Ineos | chemicals | environmental violation | 2023 | EPA | $116,822 |
| PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2022 | PCAOB | $750,000 |
| BAE Systems Ordinance Systems Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2022 | TN-ENV | $12,000 |
| First Student, Inc. | FirstGroup | miscellaneous services | utility safety violation | 2022 | WA-UTC | $198,000 |
| Ernst & Young LLP | Ernst & Young | business services | investor protection violation | 2022 | SEC | $100,000,000 |
| INEOS Joliet, LLC | Ineos | chemicals | environmental violation | 2022 | IL-ENV | $50,000 |
| BP Products North America Inc. | BP | oil and gas | environmental violation | 2022 | IN-ENV | $23,650 |
| Banner Life Insurance Company | Legal & General Group PLC | financial services | insurance violation | 2022 | NY-DFS | $3,500,000 |
| Janus Henderson Investors US LLC | Janus Henderson | financial services | investor protection violation | 2022 | SEC | $150,000 |
| Deloitte Touche Tohmatsu Certified Public Accountants LLP (Deloitte-China) | Deloitte | business services | accounting fraud or deficiencies | 2022 | SEC | $20,000,000 |
| Barclays Capital Inc. | Barclays | financial services | investor protection violation | 2022 | SEC | $125,000,000 |
