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 |
|---|---|---|---|---|---|---|
| BP Exploration Alaska | BP | oil and gas | hazardous waste violation | 2019 | EPA | $125,100 |
| Coutts & Co Ltd. | NatWest Group PLC | financial services | tax violations | 2019 | DOJ_TAX | $27,900,000 |
| Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2019 | NY-DFS | $180,000,000 |
| Elephant Insurance Company | Admiral Group | financial services | insurance violation | 2019 | VA-INS | $47,619 |
| Banner Life Insurance Company | Legal & General Group PLC | financial services | insurance violation | 2019 | WA-INS | $10,000 |
| Shell Oil Company | Shell PLC | oil and gas | MTBE violation | 2019 | VT-AG | $316,667 |
| BP Products North America | BP | oil and gas | MTBE violation | 2019 | VT-AG | $316,667 |
| SHELL CHEM APPALACHIA LLC | Shell PLC | oil and gas | environmental violation | 2019 | PA-ENV | $10,000 |
| OMNOVA SOLUTIONS INC | Synthomer | chemicals | environmental violation | 2019 | PA-ENV | $8,450 |
| BP Exploration (Alaska) Inc. | BP | oil and gas | environmental violation | 2019 | AK-OIL | $20,000 |
| Shell Martinez Refining Co. | Shell PLC | oil and gas | hazardous waste violation | 2019 | CA-DTSC | $60,000 |
| BP America Operating Co. | BP | oil and gas | environmental violation | 2019 | CO-OIL | $68,000 |
| Croda, Inc. | Croda International PLC | chemicals | environmental violation | 2019 | DE-ENV | $246,739 |
| UNILEVER DISTRIBUTION CENTER | Unilever | food products | hazardous waste violation | 2019 | FL-DEP | $23,728 |
| BP PRODUCTS NORTH AMERICA INC | BP | oil and gas | air pollution violation | 2019 | IN-ENV | $11,250 |
| BP PRODUCTS NORTH AMERICA INC | BP | oil and gas | air pollution violation | 2019 | IN-ENV | $17,188 |
| ALDEN RESOURCES, LLC | Ferroglobe | metals | water pollution violation | 2019 | KY-ENV | $175,000 |
| JOHNSON MATTHEY INC WEST DEPTFORD SITE | Johnson Matthey | metals | air pollution violation | 2019 | NJ-ENV | $60,450 |
| BAE SYSTEMS Ordnance Systems Inc. | BAE Systems | aerospace and military contracting | water pollution violation | 2019 | TN-ENV | $207,200 |
| INEOS NITRILES USA LLC | Ineos | chemicals | environmental violation | 2019 | TX-ENV | $42,400 |
| INEOS USA LLC | Ineos | chemicals | environmental violation | 2019 | TX-ENV | $164,867 |
| INEOS Styrolution America LLC | Ineos | chemicals | environmental violation | 2019 | TX-ENV | $7,200 |
| TA Operating LLC | BP | oil and gas | environmental violation | 2019 | TX-ENV | $8,251 |
| INEOS USA LLC | Ineos | chemicals | environmental violation | 2019 | TX-ENV | $24,451 |
| Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2019 | TX-ENV | $330,000 |
| First Transit, Inc. | FirstGroup | miscellaneous services | environmental violation | 2019 | TX-ENV | $14,979 |
| Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2019 | TX-ENV | $14,063 |
| INEOS USA LLC | Ineos | chemicals | environmental violation | 2019 | TX-ENV | $7,620 |
| BP CHERRY POINT REFINERY | BP | oil and gas | environmental violation | 2019 | WA-ENV | $8,000 |
| Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2019 | FRA | $5,000 |
| Shell Oil Company | Shell PLC | oil and gas | pesticide violation | 2019 | private lawsuit-state | $63,000,000 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2019 | CA-SCAQMD | $20,000 |
| Aggreko Inc. | Aggreko | miscellaneous energy products and systems | air pollution violation | 2019 | CA-SCAQMD | $7,500 |
| National Grid | National Grid | utilities and power generation | utility service violation | 2019 | MA-DPU | $750,000 |
| Shell Oil Products | Shell PLC | oil and gas | air pollution violation | 2019 | CA-BAAQMD | $165,000 |
| BP West Coast Products LLC | BP | oil and gas | consumer protection violation | 2019 | private lawsuit-state | $409,000,000 |
| INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2019 | FRA | $10,000 |
| INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2019 | FRA | $6,000 |
| ASHTA CHEMICALS, INC. | Ineos | chemicals | railroad safety violation | 2019 | FRA | $8,000 |
| Ineos Styrolution America | Ineos | chemicals | railroad safety violation | 2019 | FRA | $5,000 |
| OMNOVA SOLUTIONS INC. | Synthomer | chemicals | workplace safety or health violation | 2019 | OSHA | $9,945 |
| BAE SYSTEMS ORDINANCE SYSTEMS INC. | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2019 | OSHA | $71,984 |
| BODYCOTE THERMAL PROCESSING, INC. | Bodycote PLC | industrial services | workplace safety or health violation | 2019 | OSHA | $6,440 |
| REGAL CINEMAS, INC. | Cineworld | entertainment | workplace safety or health violation | 2019 | OSHA | $42,180 |
| NCS PEARSON INC | Pearson | information technology | workplace safety or health violation | 2019 | OSHA | $15,050 |
| GARDA CL CENTRAL INC | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $20,000 |
| GARDA CL WEST, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $8,525 |
| EQUILON ENTERPRISES LLC | Shell PLC | oil and gas | workplace safety or health violation | 2019 | OSHA | $11,940 |
| ERICO INTERNATIONAL CORPORATION | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2019 | OSHA | $25,270 |
| REGAL CINEMAS, INC. | Cineworld | entertainment | workplace safety or health violation | 2019 | OSHA | $20,457 |
| SUNBELT RENTALS, INC. | Ashtead Group PLC | business services | workplace safety or health violation | 2019 | OSHA | $13,260 |
| UNILEVER ILLINOIS MANUFACTURING, LLC | Unilever | food products | workplace safety or health violation | 2019 | OSHA | $13,260 |
| BALFOUR BEATTY INFRASTRUCTURE INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2019 | OSHA | $16,190 |
| INEOS ABS (USA) LLC | Ineos | chemicals | workplace safety or health violation | 2019 | OSHA | $21,216 |
| RIO TINTO KENNECOTT COPPER | Rio Tinto | mining and minerals | workplace safety or health violation | 2019 | OSHA | $5,000 |
| NATIONAL GRID ELECTRIC SERVICES LLC | National Grid | utilities and power generation | workplace safety or health violation | 2019 | OSHA | $12,313 |
| UNITED STATES COLD STORAGE, INC. | Swire | diversified | workplace safety or health violation | 2019 | OSHA | $8,000 |
| NCS PEARSON INC | Pearson | information technology | workplace safety or health violation | 2019 | OSHA | $10,500 |
| NATIONAL GRID | National Grid | utilities and power generation | workplace safety or health violation | 2019 | OSHA | $13,127 |
| TA OPERATING, LLC | BP | oil and gas | workplace safety or health violation | 2019 | OSHA | $13,260 |
| TERMINIX SERVICE COMPANY INCORPORATED | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2019 | OSHA | $7,160 |
| HOLIDAY INN ST. LOUIS AT SIX FLAGS | InterContinental Hotels | hotels | workplace safety or health violation | 2019 | OSHA | $6,056 |
| PRAXAIR DISTRIBUTION INC. | Linde | industrial services | workplace safety or health violation | 2019 | OSHA | $26,521 |
| KEYSTONE CONSOLIDATED INDUSTRIES, INC. | GFG Alliance | metals | workplace safety or health violation | 2019 | OSHA | $7,950 |
| TERMINIX, INC | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2019 | OSHA | $5,683 |
| GKN AEROSPACE | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2019 | OSHA | $6,764 |
| BODYCOTE THERMAL PROCESSING, INC. | Bodycote PLC | industrial services | workplace safety or health violation | 2019 | OSHA | $20,876 |
| KEYSTONE CONSOLIDATED INDUSTRIES, INC. | GFG Alliance | metals | workplace safety or health violation | 2019 | OSHA | $11,706 |
| DS SMITH | DS Smith PLC | paper and packaging | workplace safety or health violation | 2019 | OSHA | $13,047 |
| SHELL OIL PRODUCTS COMPANY LLC | Shell PLC | oil and gas | workplace safety or health violation | 2019 | OSHA | $26,988 |
| FIRST STUDENT, INC. | FirstGroup | miscellaneous services | workplace safety or health violation | 2019 | OSHA | $6,500 |
| COMPASS GROUP USA | Compass Group | restaurants and foodservice | workplace safety or health violation | 2019 | OSHA | $5,000 |
| COMPASS GROUP USA INC | Compass Group | restaurants and foodservice | workplace safety or health violation | 2019 | OSHA | $14,400 |
| FINISH LINE, INC. | JD Sports Fashion | retailing | workplace safety or health violation | 2019 | OSHA | $15,000 |
| JOHNSTOWN WIRE TECHNOLOGIES, INC. | GFG Alliance | metals | workplace safety or health violation | 2019 | OSHA | $6,500 |
| CNH INDUSTRIAL AMERICA, LLC. | CNH Industrial | agribusiness | workplace safety or health violation | 2019 | OSHA | $24,193 |
| TA OPERATING, LLC | BP | oil and gas | workplace safety or health violation | 2019 | OSHA | $9,661 |
| SUNBELT RENTALS INC. | Ashtead Group PLC | business services | workplace safety or health violation | 2019 | OSHA | $34,698 |
| GARDAWORLD | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $62,328 |
| Infineum USA LP | Infineum | oil and gas | air pollution violation | 2019 | EPA | $187,500 |
| BAE SYSTEMS ORDNANCE SYSTEMS, INC. | BAE Systems | aerospace and military contracting | air pollution violation | 2019 | EPA | $88,632 |
| Shell Offshore | Shell PLC | oil and gas | hazardous waste violation | 2019 | EPA | $514,053 |
| BP PRODUCTS NORTH AMERICA INC | BP | oil and gas | water pollution violation | 2019 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $71,400 |
| BP EXPLORATION (ALASKA) INC | BP | oil and gas | hazardous waste violation | 2019 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $125,100 |
| SHELL CHEMICAL LP | Shell PLC | oil and gas | air pollution violation | 2019 | EPA | $350,000 |
| HSBC Holdings plc | HSBC | financial services | fraud | 2018 | DOJ_CRIMINAL | $100,000,000 |
| Shell Chemical LP | Shell PLC | oil and gas | air pollution violation | 2018 | EPA | $10,350,000 |
| Deloitte & Touche LLP | Deloitte | business services | False Claims Act and related | 2018 | DOJ_CIVIL | $149,500,000 |
| BOC GASES | Linde | industrial services | pipeline safety violation | 2018 | PHMSA | $43,200 |
| Deloitte & Touche | Deloitte | business services | accounting fraud or deficiencies | 2018 | SEC | $99,057 |
| LINCARE INC. | Linde | industrial services | aviation safety violation | 2018 | FAA | $40,500 |
| British Airways PLC | International Airlines Group | airlines | aviation consumer protection violation | 2018 | ACPD | $225,000 |
| Shell Oil Products | Shell PLC | oil and gas | environmental violation | 2018 | EPA | $362,964 |
| Terminix International Co. | Rentokil Initial PLC | miscellaneous services | environmental violation | 2018 | EPA | $168,535 |
| International Airlines Group | International Airlines Group | airlines | False Claims Act and related | 2018 | DOJ_CIVIL | $5,800,000 |
| Bae Systems Platforms & Services Lp | BAE Systems | aerospace and military contracting | motor vehicle safety violation | 2018 | FMCSA | $19,530 |
| 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 |
| KENNECOTT CORP. | Rio Tinto | mining and minerals | railroad safety violation | 2018 | FRA | $7,500 |
| Linde North America, Inc. | Linde | industrial services | railroad safety violation | 2018 | FRA | $7,000 |
| PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2018 | FRA | $8,500 |
