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2581 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Shell Oil Products U.S.Shell PLCoil and gasair pollution violation2002CA-BAAQMD$510,000
BIANCHI INTERNATIONALBAE Systemsaerospace and military contractingworkplace safety or health violation2002OSHA$18,150
GKN SINTER METALS INCMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2002OSHA$8,500
HOLIDAY INN SOUTHInterContinental Hotelshotelsworkplace safety or health violation2002OSHA$5,253
SERMATECH KLOCKLindeindustrial servicesworkplace safety or health violation2002OSHA$7,900
BP EXPLORATION ALASKA INCORPORATEDBPoil and gasworkplace safety or health violation2002OSHA$6,300
UNITED STATES COLD STORAGE, INC.Swirediversifiedworkplace safety or health violation2002OSHA$12,500
BALFOUR BEATTY CONSTRUCTION, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2002OSHA$11,915
SUNBELT RENTALS, INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2002OSHA$7,490
OMNOVA SOLUTIONS, INC.Synthomerchemicalsworkplace safety or health violation2002OSHA$5,450
SHELL CHEMICAL LPShell PLCoil and gasworkplace safety or health violation2002OSHA$135,900
SHELL CHEMICAL COMPANYShell PLCoil and gasworkplace safety or health violation2002OSHA$5,000
HOLIDAY INN DAVENPORTInterContinental Hotelshotelsworkplace safety or health violation2002OSHA$7,650
FIRST TRANSIT INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2002OSHA$19,170
CF&I, L.P. DBA ROCKY MOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2002OSHA$11,000
SUNBELT RENTAL, INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2002OSHA$9,675
BRITISH PETROLEUM EXPLORATION OF ALASKABPoil and gasworkplace safety or health violation2002OSHA$6,300
PHARM-ECO LABORATORIES, INC.Johnson Mattheymetalsworkplace safety or health violation2002OSHA$6,813
Travel Centers of AmericaBPoil and gashazardous waste violation2002EPA$7,500
PETSMART, INCORPORATEDBC Partnersprivate equity (including portfolio companies)environmental violation2002EPA$42,322
ASHTA CHEMICALS, INC.Ineoschemicalsair pollution violation2002EPA$239,800
PENNZOIL-QUAKER STATE COMPANYShell PLCoil and gashazardous waste violation2002EPA$134,418
Pennzoil Quaker State CompanyShell PLCoil and gasenvironmental violation2002EPA$23,375
EQUILON PIPELINE COMPANY LLCShell PLCoil and gaswater pollution violation2002EPA$12,000
Aera Energy LLCShell PLCoil and gaswater pollution violation2002EPA$15,000
BP West Coast Products, L.L.C.BPoil and gasenvironmental violation2002EPA$133,052
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2003FAA$5,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsFalse Claims Act and related2003DOJ_CIVIL$354,900,000
Shell Pipeline Company LPShell PLCoil and gaspipeline safety violation2003EPA$67,000,000
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2003OFAC$10,107
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2003OFAC$5,500
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2003OFAC$11,000
EQUILON ENTERPRISES LLC DBA SHELL OIL PRODUCTS US - SHELL AVShell PLCoil and gaspipeline safety violation2003PHMSA$10,000
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2003PHMSA$35,000
AMOCO EXPLORATION AND PRODUCTION COMPANYBPoil and gaspipeline safety violation2003PHMSA$5,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2003SEC$1,000,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2003ACPD$40,000
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2003NLRB$56,800
First Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2003NLRB$11,000
Laidlaw Transit Services, Inc.FirstGroupmiscellaneous serviceslabor relations violation2003NLRB$5,000
NuCo2Lindeindustrial serviceslabor relations violation2003NLRB$23,898
Americanos, USA LLCFirstGroupmiscellaneous serviceslabor relations violation2003NLRB$7,000
Linde Hydraulics CorporationLindeindustrial serviceslabor relations violation2003NLRB$6,000
Laidlaw Education ServicesFirstGroupmiscellaneous serviceslabor relations violation2003NLRB$5,000
Brown & Williamson Tobacco Corp.British American Tobaccotobaccolabor relations violation2003NLRB$30,000
Shell Offshore, Inc.Shell PLCoil and gasfederal leasing royalty violation2003ONRR$21,839,472
BOC GasesLindeindustrial servicesrailroad safety violation2003FRA$6,500
BOC GasesLindeindustrial servicesrailroad safety violation2003FRA$34,500
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2003FRA$11,625
Praxair Inc.Lindeindustrial servicesrailroad safety violation2003FRA$10,000
Shell Chemical LPShell PLCoil and gasrailroad safety violation2003FRA$7,500
Shell Chemical LPShell PLCoil and gasrailroad safety violation2003FRA$12,000
SmithKline BeechamGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2003DOJ_CIVIL$47,000,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsFalse Claims Act and related2003MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $24,900,000
Brown & Williamson TobaccoBritish American Tobaccotobaccotobacco litigation2003MULTI-AG$150,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2003MULTI-AG$40,000,000
Shell Oil Co.Shell PLCoil and gasunderground storage tank violation2003IL-AG$200,000
Terminix International Co., L.P.Rentokil Initial PLCmiscellaneous servicesenvironmental violation2003NY-AG$759,000
BP West Coast ProductsBPoil and gasenvironmental violation2003CA-MULTI$4,000,000
Ernst & Young, LLPErnst & Youngbusiness servicestax violations2003IRS$15,000,000
CF&I SteelEvrazmetalsair pollution violation2003CO-DPHE$19,000
CF&I SteelEvrazmetalsair pollution violation2003CO-DPHE$1,800,000
TA Operating Corp.BPoil and gasenvironmental violation2003CT-ENV$89,960
First Student, Inc.FirstGroupmiscellaneous servicesenvironmental violation2003CT-ENV$5,000
Shell Oil Company and Johnson Oil CompanyShell PLCoil and gasunderground storage tank violation2003IL-ENV$40,000
Amoco Oil CompanyBPoil and gasunderground storage tank violation2003IL-ENV$2,000,000
UNILEVERUnileverfood productsair pollution violation2003MD-ENV$21,500
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2003NJ-ENV$18,000
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2003NJ-ENV$9,000
UNILEVER RESEARCH US INCUnileverfood productswater pollution violation2003NJ-ENV$92,000
HOEGANAES CORPORATIONMelrose Industriesmiscellaneous manufacturingair pollution violation2003NJ-ENV$15,000
BP Products North America Inc.BPoil and gasenvironmental violation2003OH-ENV$106,000
Shell Chemical, L.P.Shell PLCoil and gasenvironmental violation2003TX-ENV$62,820
BP Products North America, Inc.BPoil and gasenvironmental violation2003TX-ENV$225,000
BP Products North America, Inc.BPoil and gasenvironmental violation2003TX-ENV$10,000
Shell Oil CompanyShell PLCoil and gasMTBE violation2003private lawsuit-state$30,800,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$30,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$45,000
BP West Coast Products LLCBPoil and gasair pollution violation2003CA-SCAQMD$10,000
BP West Coast Products LLCBPoil and gasair pollution violation2003CA-SCAQMD$15,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$58,700
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$5,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$8,500
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$57,500
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$38,000
Brown & Williamson Tobacco Corp.British American Tobaccotobaccoprice-fixing or anti-competitive practices2003private lawsuit-federal$69,600,000
Lorillard Tobacco Co.British American Tobaccotobaccoprice-fixing or anti-competitive practices2003private lawsuit-federal$69,600,000
PGP INTERNATIONAL, INCAssociated British Foodsfood productsworkplace safety or health violation2003OSHA$18,600
FERGUSON ENTERPRISES INC DBA FERGUSON #607Ferguson PLCbuilding materialsworkplace safety or health violation2003OSHA$5,185
TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2003OSHA$29,000
KEYSPAN ENERGY CORP.National Gridutilities and power generationworkplace safety or health violation2003OSHA$5,000
KENNECOTT COPPERRio Tintomining and mineralsworkplace safety or health violation2003OSHA$7,000
KENNECOTT UTAH COPPER CORP.Rio Tintomining and mineralsworkplace safety or health violation2003OSHA$10,000
JIFFY LUBE #2576Shell PLCoil and gasworkplace safety or health violation2003OSHA$5,530
SHELL CHEMICAL LPShell PLCoil and gasworkplace safety or health violation2003OSHA$7,000
UNITED STATES COLD STORAGE, INC.Swirediversifiedworkplace safety or health violation2003OSHA$5,059
UNITED STATES COLD STORAGESwirediversifiedworkplace safety or health violation2003OSHA$13,981
MASSACHUSETTS ELECTRIC COMPANYNational Gridutilities and power generationworkplace safety or health violation2003OSHA$5,000
RECKITT BENCKISER NORTH AMERICAReckitt Benckiserhousehold and personal care productsworkplace safety or health violation2003OSHA$8,123
RECKITT BENCKISER NORTH AMERICAReckitt Benckiserhousehold and personal care productsworkplace safety or health violation2003OSHA$7,347
FERGUSON ENTERPRISES, INC.Ferguson PLCbuilding materialsworkplace safety or health violation2003OSHA$6,077
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.