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2581 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
BP Exploration & Production, Inc.BPoil and gashazardous waste violation2017EPA$446,519
Pennzoil-Quaker State company dba Sopus ProductsShell PLCoil and gashazardous waste violation2017EPA$226,015
Shell Global, LPShell PLCoil and gasair pollution violation2017EPA$36,000
RECKITT BENCKISER LLCReckitt Benckiserhousehold and personal care productsenvironmental violation2017EPA$6,436
Shell Chemical LP-MobileShell PLCoil and gasair pollution violation2017EPA$5,862
Shell Oil CompanyShell PLCoil and gasair pollution violation2017EPA$40,687
HSBC Bank USA, National AssociationHSBCfinancial servicesbanking violation2016OCC$35,000,000
HSBC Bank USA NAHSBCfinancial servicesmortgage abuses2016DOJ$470,000,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2016SEC$35,000,000
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2016OFAC$2,485,890
Terminix International Company LPRentokil Initial PLCmiscellaneous servicesenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000
Deloitte Consulting LLPDeloittebusiness servicesFalse Claims Act and related2016DOJ_CIVIL$11,380,000
Kilgore Flares CompanyChemringaerospace and military contractingFalse Claims Act and related2016DOJ_CIVIL$6,000,000
Barclays Bank PLCBarclaysfinancial servicesdata submission deficiencies2016CFTC$500,000
PetSmart Inc.BC Partnersprivate equity (including portfolio companies)product safety violation2016CPSC$4,250,000
CristalIneoschemicalsrailroad safety violation2016FRA$11,500
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2016FRA$7,100
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2016FRA$35,910
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2016FRA$67,830
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2016FRA$7,750
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2016FRA$17,900
CALABRIAN CORP.Ineoschemicalsrailroad safety violation2016FRA$5,000
SHELL PIPELINE CO. L.P.Shell PLCoil and gaspipeline safety violation2016PHMSA$25,900
AstraZeneca PLCAstraZenecapharmaceuticalskickbacks and bribery2016SEC$5,522,000
Ernst & YoungErnst & Youngbusiness servicesaccounting fraud or deficiencies2016SEC$9,300,000
GlaxoSmithKline plcGlaxoSmithKlinepharmaceuticalskickbacks and bribery2016SEC$20,000,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2016SEC$11,800,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2016ACPD$150,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2016ACPD$40,000
Nestle Dreyer's Ice Cream CompanyFronerifood productslabor relations violation2016NLRB$66,400
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2016NLRB$48,841
GKN AEROSPACE CHEM-TRONICS INCMelrose Industriesmiscellaneous manufacturingaviation safety violation2016FAA$10,000
VIRGIN ATLANTIC AIRWAYS LTDVirgin Groupdiversifiedaviation safety violation2016FAA$35,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2016SEC$500,000
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2016FRA$7,000
BAE ORDNANCE SYSTEMS, INC.BAE Systemsaerospace and military contractingrailroad safety violation2016FRA$10,000
ASHTA CHEMICALS, INC.Ineoschemicalsrailroad safety violation2016FRA$7,200
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2016FRA$7,000
HSBCHSBCfinancial serviceswage and hour violation2016private lawsuit-federal$6,982,000
PriceWaterhouseCoopersPricewaterhouseCoopersbusiness serviceswage and hour violation2016private lawsuit-federal$1,500,000
Finish Line Inc.JD Sports Fashionretailingwage and hour violation2016private lawsuit-federal$750,000
FERGUSON ENTERPRISES, INC.Ferguson PLCbuilding materialsaviation safety violation2016FAA$44,000
Serco, Inc.Serco Groupmiscellaneous servicesmotor vehicle safety violation2016FMCSA$5,130
Kilgore Flares Company, LlcChemringaerospace and military contractingmotor vehicle safety violation2016FMCSA$7,210
Lincare, Inc.Lindeindustrial servicesprivacy violation2016HHSOCR$239,800
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2016NY-AG$35,000,000
Barclays Capital Inc.Barclaysfinancial servicestoxic securities abuses2016VA-AG$9,000,000
BP West Coast Products LLC, BP Products North America, Inc., and Atlantic Richfield CompanyBPoil and gasunderground storage tank violation2016CA-AG$14,000,000
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
HSBC Securities (USA) Inc.HSBCfinancial servicestoxic securities abuses2016VA-AG$2,500,000
National GridNational Gridutilities and power generationconsumer protection violation2016MA-AG$1,500,000
RBS Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2016VA-AG$10,000,000
WPP Group USA, Inc.WPPbusiness servicestax violations2016CT-AG$5,400
Deloitte Accountants B.V.Deloittebusiness servicesaccounting fraud or deficiencies2016PCAOB$300,000
Deloitte Touche Tohmatsu Auditores IndependentesDeloittebusiness servicesaccounting fraud or deficiencies2016PCAOB$8,000,000
REGAL CINEMAS, INCCineworldentertainmentenvironmental violation2016PA-ENV$10,000
GLAXOSMITHKLINE LLCGlaxoSmithKlinepharmaceuticalsenvironmental violation2016PA-ENV$5,259
Shell Chemical, LPShell PLCoil and gasair pollution violation2016AL-ENV$50,000
Shell Oil Products USShell PLCoil and gasair pollution violation2016CA-ARB$223,000
Norbulk Shipping UK Ltd,Norbulk Shipping UK Ltdfreight and logisticsair pollution violation2016CA-ARB$7,500
United States Cold Storage, Inc.Swirediversifiedair pollution violation2016CA-ARB$21,750
UnileverUnileverfood productsair pollution violation2016CA-ARB$199,500
Shell Martinez RefineryShell PLCoil and gasair pollution violation2016CA-ARB$195,000
BP America Production Co.BPoil and gasenvironmental violation2016CO-OIL$12,500
SHELL OIL CO INCShell PLCoil and gasenvironmental violation2016IL-ENV$7,000
TATE & LYLETate & Lyleagribusinessair pollution violation2016IL-ENV$80,000
ROLLS-ROYCE CORPRolls-Royceaerospace and military contractingair pollution violation2016IN-ENV$10,000
TATE & LYLETate & Lyleagribusinessair pollution violation2016IN-ENV$54,200
TATE & LYLETate & Lyleagribusinessair pollution violation2016IN-ENV$9,000
BP PRODUCTS NORTH AMERICA INCBPoil and gasair pollution violation2016IN-ENV$17,500
BP PRODUCTS NORTH AMERICA INCBPoil and gasair pollution violation2016IN-ENV$11,250
BP Biofuels Louisiana, LLCBPoil and gasenvironmental violation2016LA-ENV$10,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2016LA-ENV$445,760
INEOS Americas, LLCIneoschemicalsenvironmental violation2016LA-ENV$13,648
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2016NJ-ENV$7,800
JOHNSON MATTHEY PHARMACEUTICAL MATERIALSJohnson Mattheymetalsair pollution violation2016NJ-ENV$6,450
Kilgore Flares Company, LLCChemringaerospace and military contractingenvironmental violation2016TN-ENV$37,099
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$10,880
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$6,151
INEOS USA LLCIneoschemicalsenvironmental violation2016TX-ENV$36,000
INEOS USA LLCIneoschemicalsenvironmental violation2016TX-ENV$11,400
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$25,000
INEOS USA LLCIneoschemicalsenvironmental violation2016TX-ENV$10,500
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$75,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$25,000
Linde Gas North America LLCLindeindustrial servicesenvironmental violation2016TX-ENV$24,960
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$50,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$5,700
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$13,125
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$6,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$47,254
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$25,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$10,501
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$25,000
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2016VA-ENV$65,000
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2016VA-ENV$204,329
RBS Securities, Inc.NatWest Group PLCfinancial servicesinvestor protection violation2016FINRA$2,000,000
Shell Oil Co.Shell PLCoil and gaspesticide violation2016private lawsuit-state$21,897,293
BP West Coast Production LLCBPoil and gasair pollution violation2016CA-SCAQMD$652,000
National GridNational Gridutilities and power generationutility safety violation2016MA-DPU$1,250,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.