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 |
---|---|---|---|---|---|---|
FERGUSON ENTERPRISES, INC. | Ferguson PLC | building materials | workplace safety or health violation | 2003 | OSHA | $6,077 |
SUNBELT RENTALS | Ashtead Group PLC | business services | workplace safety or health violation | 2003 | OSHA | $7,000 |
Pennzoil Quaker State Co | Shell PLC | oil and gas | air pollution violation | 2003 | EPA | $23,250 |
INEOS Phenol, Inc. | Ineos | chemicals | environmental violation | 2003 | EPA | $20,112 |
PENNZOIL-QUAKER STATE COMPANY | Shell PLC | oil and gas | air pollution violation | 2003 | EPA | $495,000 |
Shell Chemical Company | Shell PLC | oil and gas | air pollution violation | 2003 | EPA | $361,800 |
United States Cold Storage | Swire | diversified | environmental violation | 2003 | EPA | $14,000 |
ROCKY MOUNTAIN STEEL MILLS | Evraz | metals | air pollution violation | 2003 | EPA | $1,460,000 |
Defense Technology Corporation of America | BAE Systems | aerospace and military contracting | environmental violation | 2003 | EPA | $13,643 |
BOC Gases | Linde | industrial services | environmental violation | 2003 | EPA | $8,800 |
Equilon Enterprises LLC d/b/a Shell Oil Prods US | Shell PLC | oil and gas | air pollution violation | 2003 | EPA | $69,950 |
Pennzoil-Quaker State dba SOPUS Products | Shell PLC | oil and gas | air pollution violation | 2003 | EPA | $390,000 |
Ernst & Young | Ernst & Young | business services | banking violation | 2004 | FDIC | $40,000,000 |
De Beers Centenary AG | Anglo American PLC | mining and minerals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $10,000,000 |
Barclays Bank PLC | Barclays | financial services | economic sanction violation | 2004 | OFAC | $14,970 |
HSBC Bank USA | HSBC | financial services | economic sanction violation | 2004 | OFAC | $5,500 |
HSBC Bank USA | HSBC | financial services | economic sanction violation | 2004 | OFAC | $8,375 |
BP OIL PIPELINE CO | BP | oil and gas | pipeline safety violation | 2004 | PHMSA | $35,000 |
Royal Dutch Petroleum Company | Shell PLC | oil and gas | accounting fraud or deficiencies | 2004 | SEC | $120,000,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2004 | SEC | $2,400,000 |
Aer Lingus Limited | International Airlines Group | airlines | aviation consumer protection violation | 2004 | ACPD | $20,000 |
GKN Sinter Metals Inc. | Melrose Industries | miscellaneous manufacturing | Family and Medical Leave Act | 2004 | WHD | $5,770 |
GKN Sinter Metals Fabricating | Melrose Industries | miscellaneous manufacturing | labor relations violation | 2004 | NLRB | $16,000 |
Regal Cinemas | Cineworld | entertainment | labor relations violation | 2004 | NLRB | $700,000 |
Regal Cinemas, Inc. | Cineworld | entertainment | labor relations violation | 2004 | NLRB | $289,369 |
Regal Cinemas | Cineworld | entertainment | labor relations violation | 2004 | NLRB | $206,862 |
CF&I Steel, LP, an Oregon Steel Mills Company | Evraz | metals | labor relations violation | 2004 | NLRB | $97,182,500 |
Laidlaw Transit, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2004 | NLRB | $17,000 |
Laidlaw Education Services | FirstGroup | miscellaneous services | labor relations violation | 2004 | NLRB | $11,500 |
First Transit, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2004 | NLRB | $60,000 |
Chartwells Dining Service | Compass Group | restaurants and foodservice | labor relations violation | 2004 | NLRB | $13,349 |
Laidlaw Transit, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2004 | NLRB | $7,725 |
First Student, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2004 | NLRB | $16,000 |
First Transit, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2004 | NLRB | $7,794 |
Regal Cinemas, Inc. | Cineworld | entertainment | labor relations violation | 2004 | NLRB | $350,000 |
First Transit Inc. | FirstGroup | miscellaneous services | labor relations violation | 2004 | NLRB | $8,746 |
Balfour Beatty Rail Inc. | Balfour Beatty | construction and engineering | railroad safety violation | 2004 | FRA | $6,000 |
ASHTA CHEMICALS INC. | Ineos | chemicals | railroad safety violation | 2004 | FRA | $10,000 |
BP America Inc. | BP | oil and gas | railroad safety violation | 2004 | FRA | $6,800 |
Praxair Inc. | Linde | industrial services | railroad safety violation | 2004 | FRA | $5,000 |
Shell Chemical LP | Shell PLC | oil and gas | railroad safety violation | 2004 | FRA | $7,750 |
Shell Chemical LP | Shell PLC | oil and gas | railroad safety violation | 2004 | FRA | $7,750 |
Shell Chemical LP | Shell PLC | oil and gas | railroad safety violation | 2004 | FRA | $7,000 |
Shell Oil Company | Shell PLC | oil and gas | railroad safety violation | 2004 | FRA | $5,250 |
Shell Oil Company | Shell PLC | oil and gas | railroad safety violation | 2004 | FRA | $7,350 |
Unilever Home & Personal Care | Unilever | food products | railroad safety violation | 2004 | FRA | $12,250 |
Unilever Home & Personal Care | Unilever | food products | railroad safety violation | 2004 | FRA | $8,000 |
AstraZeneca | AstraZeneca | pharmaceuticals | False Claims Act and related | 2004 | FL-AG | $807,826 |
Brown & Williamson Tobacco Co. | British American Tobacco | tobacco | tobacco litigation | 2004 | MULTI-AG | $1,460,000 |
R.J. Reynolds Tobacco Co. | British American Tobacco | tobacco | tobacco litigation | 2004 | CA-AG | $17,250,000 |
TravelCenters of America, Inc. | BP | oil and gas | oil spill | 2004 | IL-AG | $25,000 |
Jiffy Lube International | Shell PLC | oil and gas | environmental violation | 2004 | CA-MULTI | $209,000 |
Ernst & Young | Ernst & Young | business services | False Claims Act and related | 2004 | USAO | $1,500,000 |
Equilon/Shell | Shell PLC | oil and gas | environmental violation | 2004 | AZ-DEQ | $50,000 |
Reckitt Benckiser, Inc. | Reckitt Benckiser | household and personal care products | air pollution violation | 2004 | CA-ARB | $165,000 |
Shell | Shell PLC | oil and gas | air pollution violation | 2004 | CA-ARB | $15,000 |
Pennzoil-Quaker State | Shell PLC | oil and gas | air pollution violation | 2004 | CA-ARB | $67,500 |
CF&I Steel | Evraz | metals | air pollution violation | 2004 | CO-DPHE | $300,000 |
TA Operating Corp. | BP | oil and gas | environmental violation | 2004 | CT-ENV | $102,125 |
TRAVEL CENTERS OF AMERICA | BP | oil and gas | environmental violation | 2004 | FL-DEP | $8,250 |
Alcan Aluminum Corporation | Rio Tinto | mining and minerals | air pollution violation | 2004 | GA-ENV | $6,000 |
Keystone Consolidated Industries, Inc. d/b/a Keystone Steel & Wire Company | GFG Alliance | metals | water pollution violation | 2004 | IL-ENV | $75,000 |
Shell Oil Company, Inc. | Shell PLC | oil and gas | underground storage tank violation | 2004 | IL-ENV | $200,000 |
BP AMERICA PRODUCTION CO. | BP | oil and gas | environmental violation | 2004 | LA-ENV | $8,686 |
ASHTA Chemicals Inc. | Ineos | chemicals | water pollution violation | 2004 | OH-ENV | $1,541,647 |
Jiffy Lube International, Inc. | Shell PLC | oil and gas | environmental violation | 2004 | RI-ENV | $9,000 |
BP Amoco Chemical Company | Ineos | chemicals | environmental violation | 2004 | TX-ENV | $7,500 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2004 | TX-ENV | $5,000 |
Linde Gas, L.L.C. | Linde | industrial services | environmental violation | 2004 | TX-ENV | $9,480 |
Aera Energy LLC | Shell PLC | oil and gas | air pollution violation | 2004 | CA-SCAQMD | $8,500 |
CF&I, DBA ROCKY MOUNTAIN STEEL MILLS | Evraz | metals | workplace safety or health violation | 2004 | OSHA | $7,000 |
BALFOUR BEATTY CONSTRUCTION, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2004 | OSHA | $14,000 |
DONCASTERS, INC. | Doncasters | miscellaneous manufacturing | workplace safety or health violation | 2004 | OSHA | $5,500 |
DONCASTERS, INC. | Doncasters | miscellaneous manufacturing | workplace safety or health violation | 2004 | OSHA | $19,500 |
UNITED STATES COLD STORAGE | Swire | diversified | workplace safety or health violation | 2004 | OSHA | $25,950 |
UNILEVER DBA GOOD HUMOR-BRYERS ICE CREAM | Unilever | food products | workplace safety or health violation | 2004 | OSHA | $26,500 |
TERMINIX COMMERCIAL | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2004 | OSHA | $119,250 |
PETSMART, INC. (DC-21) | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $6,200 |
IFCO SYSTEMS NORTH AMERICA | Triton Investments Advisers | financial services | workplace safety or health violation | 2004 | OSHA | $5,250 |
GLOBE METALLURGICAL INC. | Ferroglobe | metals | workplace safety or health violation | 2004 | OSHA | $32,000 |
GLOBE METALLURGICAL INC. | Ferroglobe | metals | workplace safety or health violation | 2004 | OSHA | $8,550 |
BP PIPELINES (NORTH AMERICA) INC. | BP | oil and gas | workplace safety or health violation | 2004 | OSHA | $6,300 |
CNH AMERICA LLC | CNH Industrial | agribusiness | workplace safety or health violation | 2004 | OSHA | $5,400 |
JOHNSON MATTHEY, INC. | Johnson Matthey | metals | workplace safety or health violation | 2004 | OSHA | $5,000 |
BP CHEMICALS, INC. | Ineos | chemicals | air pollution violation | 2004 | EPA | $30,000 |
BOC Gases | Linde | industrial services | environmental violation | 2004 | EPA | $5,000 |
PENNZOIL-QUAKER STATE COMPANY | Shell PLC | oil and gas | environmental violation | 2004 | EPA | $85,400 |
GKN ARMSTRONG WHEELS INC | Melrose Industries | miscellaneous manufacturing | environmental violation | 2004 | EPA | $5,000 |
BP America Production Company | BP | oil and gas | water pollution violation | 2004 | EPA | $5,000 |
BOC Group Inc. (BOC Gases) | Linde | industrial services | environmental violation | 2004 | EPA | $8,959 |
BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2005 | FAA | $15,000 |
BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2005 | FAA | $25,000 |
Balfour Beatty Construction | Balfour Beatty | construction and engineering | False Claims Act and related | 2005 | DOJ_CIVIL | $24,750,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2005 | DOJ_CIVIL | $150,000,000 |
PriceWaterhouseCoopers, LLP | PricewaterhouseCoopers | business services | False Claims Act and related | 2005 | DOJ_CIVIL | $41,900,000 |
BP PIPELINE (NORTH AMERICA) INC. | BP | oil and gas | pipeline safety violation | 2005 | PHMSA | $18,500 |
PRAXAIR INC | Linde | industrial services | pipeline safety violation | 2005 | PHMSA | $8,000 |
BP PIPELINE (NORTH AMERICA) INC. | BP | oil and gas | pipeline safety violation | 2005 | PHMSA | $15,500 |
SHELL OIL PRODUCTS COMPANY | Shell PLC | oil and gas | pipeline safety violation | 2005 | PHMSA | $7,500 |
SHELL PIPELINE CO. L.P. | Shell PLC | oil and gas | pipeline safety violation | 2005 | PHMSA | $12,000 |
SHELL PIPELINE CO. L.P. | Shell PLC | oil and gas | pipeline safety violation | 2005 | PHMSA | $11,500 |