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 |
|---|---|---|---|---|---|---|
| ALTLANTIC RICHFIELD COMPANY | BP | oil and gas | environmental violation | 2021 | EPA | $1,800,000 |
| Liz Leaderman | Linde | industrial services | air pollution violation | 2021 | EPA | $127,000 |
| 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 |
| Atlantic Richfield | BP | oil and gas | environmental violation | 2020 | USAO | $150,000,000 |
| Diageo plc | Diageo | beverages | investor protection violation | 2020 | SEC | $5,000,000 |
| HSBC Securities (USA) Inc. | HSBC | financial services | investor protection violation | 2020 | SEC | $725,000 |
| Elephant Insurance Company | Admiral Group | financial services | insurance violation | 2020 | TX-INS | $80,000 |
| Keyspan Gas East Corporation dba National Grid | National Grid | utilities and power generation | environmental violation | 2020 | USAO | $49,577 |
| First Transit, Inc. | FirstGroup | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $2,500,000 |
| Terminix International | Rentokil Initial PLC | miscellaneous services | consumer protection violation | 2020 | AL-AG | $60,000,000 |
| HSBC | HSBC | financial services | False Claims Act and related | 2020 | CA-AG | $7,000,000 |
| R.J. Reynolds Tobacco Company | British American Tobacco | tobacco | tobacco litigation | 2020 | FL-AG | $92,000,000 |
| LexisNexis Coplogic Solutions Inc. | RELX Group | media | False Claims Act and related | 2020 | FL-AG | $9,880,000 |
| Deloitte Services LP | Deloitte | business services | employment discrimination | 2020 | OFCCP | $275,000 |
| Rolls-Royce North American Holdings, Inc. | Rolls-Royce | aerospace and military contracting | employment discrimination | 2020 | OFCCP | $135,000 |
| BP Products North America, Inc. | BP | oil and gas | air pollution violation | 2020 | CA-ARB | $188,000 |
| BP West Coast Products, LLC | BP | oil and gas | air pollution violation | 2020 | CA-ARB | $624,000 |
| GKN AEROSPACE CHEM- TRONICS INC | Melrose Industries | miscellaneous manufacturing | aviation safety violation | 2020 | FAA | $26,500 |
| BP PRODUCTS NORTH AMERICA INC | BP | oil and gas | air pollution violation | 2020 | IN-ENV | $38,000 |
| Praxair Distribution, Inc. | Linde | industrial services | environmental violation | 2020 | LA-ENV | $6,000 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2020 | LA-ENV | $23,500 |
| RBS Financial Products, Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2020 | MD-AG | $18,000,000 |
| DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2020 | MD-ENV | $35,000 |
| Crothall Healthcare Inc. | Compass Group | restaurants and foodservice | employment discrimination | 2020 | OFCCP | $120,000 |
| GKN AEROSPACE SOUTH CAROLINA INC | Melrose Industries | miscellaneous manufacturing | hazardous waste violation | 2020 | SC-ENV | $6,000 |
| Travel Centers of America | BP | oil and gas | water pollution violation | 2020 | TN-ENV | $50,270 |
| TravelCenters of America d/b/a Denmark TravelCenter | BP | oil and gas | water pollution violation | 2020 | TN-ENV | $42,000 |
| BAE SYSTEMS Ordnance Systems Inc. | BAE Systems | aerospace and military contracting | air pollution violation | 2020 | TN-ENV | $27,000 |
| BAE SYSTEMS Ordnance Systems Inc. | BAE Systems | aerospace and military contracting | air pollution violation | 2020 | TN-ENV | $6,750 |
| INEOS USA LLC | Ineos | chemicals | environmental violation | 2020 | TX-ENV | $21,240 |
| INEOS Americas LLC | Ineos | chemicals | environmental violation | 2020 | TX-ENV | $13,251 |
| Kennecott Utah Copper LLC | Rio Tinto | mining and minerals | water pollution violation | 2020 | UT-ENV | $12,100 |
| Kennecott Utah Copper LLC | Rio Tinto | mining and minerals | water pollution violation | 2020 | UT-ENV | $12,900 |
| TA Operating LLC and HPT TA Properties Trust dba Travel Centers of America | BP | oil and gas | environmental violation | 2020 | VA-ENV | $113,740 |
| Ineos Styrolution America LLC | Ineos | chemicals | railroad safety violation | 2020 | FRA | $5,000 |
| Ineos Styrolution America LLC | Ineos | chemicals | railroad safety violation | 2020 | FRA | $5,000 |
| Ineos Styrolution America LLC | Ineos | chemicals | railroad safety violation | 2020 | FRA | $10,000 |
| BP Products North America Inc. | BP | oil and gas | railroad safety violation | 2020 | FRA | $22,500 |
| Ineos Styrolution America LLC | Ineos | chemicals | railroad safety violation | 2020 | FRA | $10,000 |
| Ineos Phenol, Inc. | Ineos | chemicals | railroad safety violation | 2020 | FRA | $5,000 |
| U.S. Borax | Rio Tinto | mining and minerals | railroad safety violation | 2020 | FRA | $5,000 |
| Ineos Phenol, Inc. | Ineos | chemicals | railroad safety violation | 2020 | FRA | $6,000 |
| Virgin Atlantic Airways | Virgin Group | diversified | employment discrimination | 2020 | NY-NYCCHR | $18,000 |
| HSBC | HSBC | financial services | employment discrimination | 2020 | NY-NYCCHR | $30,000 |
| BP Solar International, Inc. | BP | oil and gas | product safety violation | 2020 | private lawsuit-federal | $67,000,000 |
| William Penn Life Insurance Company of New York | Legal & General Group PLC | financial services | insurance violation | 2020 | NY-DFS | $110,000 |
| Linde Gas North America LLC | Linde | industrial services | environmental violation | 2020 | TX-ENV | $6,000 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2020 | TX-ENV | $50,438 |
| BAE Systems Land & Armaments L.P. | BAE Systems | aerospace and military contracting | air pollution violation | 2020 | KY-LMAPCD | $105,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,100,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $19,975,000 |
| Barclays Capital Inc. | Barclays | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $87,000,000 |
| HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $4,750,000 |
| HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $11,100,000 |
| HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $18,500,000 |
| HSBC Securities (USA) Inc. | HSBC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| Royal Bank of Scotland Group | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $13,000,000 |
| Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,720,000 |
| TATE & LYLE CITRIC ACID LLC | Tate & Lyle | agribusiness | labor relations violation | 2020 | NLRB | $23,901 |
| Compass Group | Compass Group | restaurants and foodservice | labor relations violation | 2020 | NLRB | $7,329 |
| PET SMART, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $12,337 |
| BAE SYSTEMS | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2020 | OSHA | $13,494 |
| CREATIVE PULTRUSIONS, INC. | Hill & Smith Holdings PLC | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $5,000 |
| RIO TINTO MINERALS, INC. | Rio Tinto | mining and minerals | workplace safety or health violation | 2020 | OSHA | $6,120 |
| GARDA CL CENTRAL INC | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $6,300 |
| COMPASS GROUP USA, INC. | Compass Group | restaurants and foodservice | workplace safety or health violation | 2020 | OSHA | $22,054 |
| AGGREKO LLC | Aggreko | miscellaneous energy products and systems | workplace safety or health violation | 2020 | OSHA | $18,600 |
| BODYCOTE | Bodycote PLC | industrial services | workplace safety or health violation | 2020 | OSHA | $23,735 |
| GKN AEROSPACE | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $6,554 |
| TERMININX COMMERCIAL INC | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2020 | OSHA | $16,200 |
| BODYCOTE THERMAL PROCESSING, INC. | Bodycote PLC | industrial services | workplace safety or health violation | 2020 | OSHA | $8,970 |
| HIKMA PHARMACEUTICALS | Hikma Pharmaceuticals | pharmaceuticals | workplace safety or health violation | 2020 | OSHA | $20,479 |
| PRAXAIR DISTRIBUTION, INC. | Linde | industrial services | workplace safety or health violation | 2020 | OSHA | $20,653 |
| JIFFY LUBE | Shell PLC | oil and gas | workplace safety or health violation | 2020 | OSHA | $5,560 |
| CF&I STEEL, L.P. | Evraz | metals | workplace safety or health violation | 2020 | OSHA | $6,827 |
| CROTHALL HEALTHCARE INC. | Compass Group | restaurants and foodservice | workplace safety or health violation | 2020 | OSHA | $9,557 |
| THE TERMINIX INTERNATIONAL COMPANY LIMITED PARTNERSHIP | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2020 | OSHA | $25,357 |
| BALFOUR BEATTY CONSTRUCTION, LLC | Balfour Beatty | construction and engineering | water pollution violation | 2020 | EPA | $100,000 |
| BP WHITING | BP | oil and gas | air pollution violation | 2020 | EPA | $286,500 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | wage and hour violation | 2019 | private lawsuit-federal | $7,750,000 |
| Deloitte Touche Tohmatsu LLC | Deloitte | business services | accounting fraud or deficiencies | 2019 | SEC | $2,000,000 |
| Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2019 | DOJ_CRIMINAL | $292,210,160 |
| Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2019 | OFAC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $657,040,033 |
| Lincare, Inc. | Linde | industrial services | Americans with Disabilities Act | 2019 | USAO | $20,000 |
| BP North America Products Inc. | BP | oil and gas | water pollution violation | 2019 | EPA | $71,400 |
| LexisNexis Risk Solutions Inc. | RELX Group | media | False Claims Act and related | 2019 | MULTI-AG | $5,800,000 |
| NatWest Markets Plc | NatWest Group PLC | financial services | investor protection violation | 2019 | CFTC | $850,000 |
| HSBC Bank USA, N.A. | HSBC | financial services | investor protection violation | 2019 | CFTC | $650,000 |
| GlaxoSmithKline LLC | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2019 | IL-AG | $54,653,931 |
| Terminix International Company, L.P. | Rentokil Initial PLC | miscellaneous services | consumer protection violation | 2019 | PA-AG | $18,941 |
| PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | investor protection violation | 2019 | SEC | $7,944,055 |
| Petsmart, Inc. | BC Partners | private equity (including portfolio companies) | wage and hour violation | 2019 | private lawsuit-federal | $2,420,000 |
| Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2019 | NY-MANDA | $292,000,000 |
| Shell Offshore Inc. | Shell PLC | oil and gas | environmental violation | 2019 | EPA | $2,200,000 |
| PricewaterhouseCoopers | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2019 | PCAOB | $10,000 |
| Deloitte Anjin LLC | Deloitte | business services | accounting fraud or deficiencies | 2019 | PCAOB | $350,000 |
| PricewaterhouseCoopers, S.C. | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2019 | PCAOB | $100,000 |
| Deloitte & Touche Ltda. | Deloitte | business services | accounting fraud or deficiencies | 2019 | PCAOB | $15,000 |
| The Terminix International Company LLP | Rentokil Initial PLC | miscellaneous services | Family and Medical Leave Act | 2019 | WHD | $5,324 |
| HSBC Private Bank (Suisse) SA | HSBC | financial services | tax violations | 2019 | USAO | $192,350,000 |
| BP Exploration Alaska | BP | oil and gas | hazardous waste violation | 2019 | EPA | $125,100 |
