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 |
---|---|---|---|---|---|---|
Shell Oil Products U.S. | Shell PLC | oil and gas | air pollution violation | 2002 | CA-BAAQMD | $510,000 |
BIANCHI INTERNATIONAL | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2002 | OSHA | $18,150 |
GKN SINTER METALS INC | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2002 | OSHA | $8,500 |
HOLIDAY INN SOUTH | InterContinental Hotels | hotels | workplace safety or health violation | 2002 | OSHA | $5,253 |
SERMATECH KLOCK | Linde | industrial services | workplace safety or health violation | 2002 | OSHA | $7,900 |
BP EXPLORATION ALASKA INCORPORATED | BP | oil and gas | workplace safety or health violation | 2002 | OSHA | $6,300 |
UNITED STATES COLD STORAGE, INC. | Swire | diversified | workplace safety or health violation | 2002 | OSHA | $12,500 |
BALFOUR BEATTY CONSTRUCTION, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2002 | OSHA | $11,915 |
SUNBELT RENTALS, INC. | Ashtead Group PLC | business services | workplace safety or health violation | 2002 | OSHA | $7,490 |
OMNOVA SOLUTIONS, INC. | Synthomer | chemicals | workplace safety or health violation | 2002 | OSHA | $5,450 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | workplace safety or health violation | 2002 | OSHA | $135,900 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | workplace safety or health violation | 2002 | OSHA | $5,000 |
HOLIDAY INN DAVENPORT | InterContinental Hotels | hotels | workplace safety or health violation | 2002 | OSHA | $7,650 |
FIRST TRANSIT INC. | FirstGroup | miscellaneous services | workplace safety or health violation | 2002 | OSHA | $19,170 |
CF&I, L.P. DBA ROCKY MOUNTAIN STEEL MILLS | Evraz | metals | workplace safety or health violation | 2002 | OSHA | $11,000 |
SUNBELT RENTAL, INC. | Ashtead Group PLC | business services | workplace safety or health violation | 2002 | OSHA | $9,675 |
BRITISH PETROLEUM EXPLORATION OF ALASKA | BP | oil and gas | workplace safety or health violation | 2002 | OSHA | $6,300 |
PHARM-ECO LABORATORIES, INC. | Johnson Matthey | metals | workplace safety or health violation | 2002 | OSHA | $6,813 |
Travel Centers of America | BP | oil and gas | hazardous waste violation | 2002 | EPA | $7,500 |
PETSMART, INCORPORATED | BC Partners | private equity (including portfolio companies) | environmental violation | 2002 | EPA | $42,322 |
ASHTA CHEMICALS, INC. | Ineos | chemicals | air pollution violation | 2002 | EPA | $239,800 |
PENNZOIL-QUAKER STATE COMPANY | Shell PLC | oil and gas | hazardous waste violation | 2002 | EPA | $134,418 |
Pennzoil Quaker State Company | Shell PLC | oil and gas | environmental violation | 2002 | EPA | $23,375 |
EQUILON PIPELINE COMPANY LLC | Shell PLC | oil and gas | water pollution violation | 2002 | EPA | $12,000 |
Aera Energy LLC | Shell PLC | oil and gas | water pollution violation | 2002 | EPA | $15,000 |
BP West Coast Products, L.L.C. | BP | oil and gas | environmental violation | 2002 | EPA | $133,052 |
BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2003 | FAA | $5,000 |
AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2003 | DOJ_CIVIL | $354,900,000 |
Shell Pipeline Company LP | Shell PLC | oil and gas | pipeline safety violation | 2003 | EPA | $67,000,000 |
Barclays Bank PLC | Barclays | financial services | economic sanction violation | 2003 | OFAC | $10,107 |
HSBC Bank USA | HSBC | financial services | economic sanction violation | 2003 | OFAC | $5,500 |
HSBC Bank USA | HSBC | financial services | economic sanction violation | 2003 | OFAC | $11,000 |
EQUILON ENTERPRISES LLC DBA SHELL OIL PRODUCTS US - SHELL AV | Shell PLC | oil and gas | pipeline safety violation | 2003 | PHMSA | $10,000 |
BP PIPELINE (NORTH AMERICA) INC. | BP | oil and gas | pipeline safety violation | 2003 | PHMSA | $35,000 |
AMOCO EXPLORATION AND PRODUCTION COMPANY | BP | oil and gas | pipeline safety violation | 2003 | PHMSA | $5,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2003 | SEC | $1,000,000 |
British Airways Plc | International Airlines Group | airlines | aviation consumer protection violation | 2003 | ACPD | $40,000 |
Laidlaw Transit, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2003 | NLRB | $56,800 |
First Transit, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2003 | NLRB | $11,000 |
Laidlaw Transit Services, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2003 | NLRB | $5,000 |
NuCo2 | Linde | industrial services | labor relations violation | 2003 | NLRB | $23,898 |
Americanos, USA LLC | FirstGroup | miscellaneous services | labor relations violation | 2003 | NLRB | $7,000 |
Linde Hydraulics Corporation | Linde | industrial services | labor relations violation | 2003 | NLRB | $6,000 |
Laidlaw Education Services | FirstGroup | miscellaneous services | labor relations violation | 2003 | NLRB | $5,000 |
Brown & Williamson Tobacco Corp. | British American Tobacco | tobacco | labor relations violation | 2003 | NLRB | $30,000 |
Shell Offshore, Inc. | Shell PLC | oil and gas | federal leasing royalty violation | 2003 | ONRR | $21,839,472 |
BOC Gases | Linde | industrial services | railroad safety violation | 2003 | FRA | $6,500 |
BOC Gases | Linde | industrial services | railroad safety violation | 2003 | FRA | $34,500 |
Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2003 | FRA | $11,625 |
Praxair Inc. | Linde | industrial services | railroad safety violation | 2003 | FRA | $10,000 |
Shell Chemical LP | Shell PLC | oil and gas | railroad safety violation | 2003 | FRA | $7,500 |
Shell Chemical LP | Shell PLC | oil and gas | railroad safety violation | 2003 | FRA | $12,000 |
SmithKline Beecham | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2003 | DOJ_CIVIL | $47,000,000 |
AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2003 | MULTI-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 Tobacco | British American Tobacco | tobacco | tobacco litigation | 2003 | MULTI-AG | $150,000,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2003 | MULTI-AG | $40,000,000 |
Shell Oil Co. | Shell PLC | oil and gas | underground storage tank violation | 2003 | IL-AG | $200,000 |
Terminix International Co., L.P. | Rentokil Initial PLC | miscellaneous services | environmental violation | 2003 | NY-AG | $759,000 |
BP West Coast Products | BP | oil and gas | environmental violation | 2003 | CA-MULTI | $4,000,000 |
Ernst & Young, LLP | Ernst & Young | business services | tax violations | 2003 | IRS | $15,000,000 |
CF&I Steel | Evraz | metals | air pollution violation | 2003 | CO-DPHE | $19,000 |
CF&I Steel | Evraz | metals | air pollution violation | 2003 | CO-DPHE | $1,800,000 |
TA Operating Corp. | BP | oil and gas | environmental violation | 2003 | CT-ENV | $89,960 |
First Student, Inc. | FirstGroup | miscellaneous services | environmental violation | 2003 | CT-ENV | $5,000 |
Shell Oil Company and Johnson Oil Company | Shell PLC | oil and gas | underground storage tank violation | 2003 | IL-ENV | $40,000 |
Amoco Oil Company | BP | oil and gas | underground storage tank violation | 2003 | IL-ENV | $2,000,000 |
UNILEVER | Unilever | food products | air pollution violation | 2003 | MD-ENV | $21,500 |
JOHNSON MATTHEY INC WEST DEPTFORD SITE | Johnson Matthey | metals | air pollution violation | 2003 | NJ-ENV | $18,000 |
JOHNSON MATTHEY INC WEST DEPTFORD SITE | Johnson Matthey | metals | air pollution violation | 2003 | NJ-ENV | $9,000 |
UNILEVER RESEARCH US INC | Unilever | food products | water pollution violation | 2003 | NJ-ENV | $92,000 |
HOEGANAES CORPORATION | Melrose Industries | miscellaneous manufacturing | air pollution violation | 2003 | NJ-ENV | $15,000 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2003 | OH-ENV | $106,000 |
Shell Chemical, L.P. | Shell PLC | oil and gas | environmental violation | 2003 | TX-ENV | $62,820 |
BP Products North America, Inc. | BP | oil and gas | environmental violation | 2003 | TX-ENV | $225,000 |
BP Products North America, Inc. | BP | oil and gas | environmental violation | 2003 | TX-ENV | $10,000 |
Shell Oil Company | Shell PLC | oil and gas | MTBE violation | 2003 | private lawsuit-state | $30,800,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $30,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $45,000 |
BP West Coast Products LLC | BP | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $10,000 |
BP West Coast Products LLC | BP | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $15,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $58,700 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $5,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $8,500 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $57,500 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $38,000 |
Brown & Williamson Tobacco Corp. | British American Tobacco | tobacco | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $69,600,000 |
Lorillard Tobacco Co. | British American Tobacco | tobacco | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $69,600,000 |
PGP INTERNATIONAL, INC | Associated British Foods | food products | workplace safety or health violation | 2003 | OSHA | $18,600 |
FERGUSON ENTERPRISES INC DBA FERGUSON #607 | Ferguson PLC | building materials | workplace safety or health violation | 2003 | OSHA | $5,185 |
TRAVEL CENTERS OF AMERICA | BP | oil and gas | workplace safety or health violation | 2003 | OSHA | $29,000 |
KEYSPAN ENERGY CORP. | National Grid | utilities and power generation | workplace safety or health violation | 2003 | OSHA | $5,000 |
KENNECOTT COPPER | Rio Tinto | mining and minerals | workplace safety or health violation | 2003 | OSHA | $7,000 |
KENNECOTT UTAH COPPER CORP. | Rio Tinto | mining and minerals | workplace safety or health violation | 2003 | OSHA | $10,000 |
JIFFY LUBE #2576 | Shell PLC | oil and gas | workplace safety or health violation | 2003 | OSHA | $5,530 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | workplace safety or health violation | 2003 | OSHA | $7,000 |
UNITED STATES COLD STORAGE, INC. | Swire | diversified | workplace safety or health violation | 2003 | OSHA | $5,059 |
UNITED STATES COLD STORAGE | Swire | diversified | workplace safety or health violation | 2003 | OSHA | $13,981 |
MASSACHUSETTS ELECTRIC COMPANY | National Grid | utilities and power generation | workplace safety or health violation | 2003 | OSHA | $5,000 |
RECKITT BENCKISER NORTH AMERICA | Reckitt Benckiser | household and personal care products | workplace safety or health violation | 2003 | OSHA | $8,123 |
RECKITT BENCKISER NORTH AMERICA | Reckitt Benckiser | household and personal care products | workplace safety or health violation | 2003 | OSHA | $7,347 |
FERGUSON ENTERPRISES, INC. | Ferguson PLC | building materials | workplace safety or health violation | 2003 | OSHA | $6,077 |