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2581 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
FERGUSON ENTERPRISES, INC.Ferguson PLCbuilding materialsworkplace safety or health violation2003OSHA$6,077
SUNBELT RENTALSAshtead Group PLCbusiness servicesworkplace safety or health violation2003OSHA$7,000
Pennzoil Quaker State CoShell PLCoil and gasair pollution violation2003EPA$23,250
INEOS Phenol, Inc.Ineoschemicalsenvironmental violation2003EPA$20,112
PENNZOIL-QUAKER STATE COMPANYShell PLCoil and gasair pollution violation2003EPA$495,000
Shell Chemical CompanyShell PLCoil and gasair pollution violation2003EPA$361,800
United States Cold StorageSwirediversifiedenvironmental violation2003EPA$14,000
ROCKY MOUNTAIN STEEL MILLSEvrazmetalsair pollution violation2003EPA$1,460,000
Defense Technology Corporation of AmericaBAE Systemsaerospace and military contractingenvironmental violation2003EPA$13,643
BOC GasesLindeindustrial servicesenvironmental violation2003EPA$8,800
Equilon Enterprises LLC d/b/a Shell Oil Prods USShell PLCoil and gasair pollution violation2003EPA$69,950
Pennzoil-Quaker State dba SOPUS ProductsShell PLCoil and gasair pollution violation2003EPA$390,000
Ernst & YoungErnst & Youngbusiness servicesbanking violation2004FDIC$40,000,000
De Beers Centenary AGAnglo American PLCmining and mineralsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$10,000,000
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2004OFAC$14,970
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2004OFAC$5,500
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2004OFAC$8,375
BP OIL PIPELINE COBPoil and gaspipeline safety violation2004PHMSA$35,000
Royal Dutch Petroleum CompanyShell PLCoil and gasaccounting fraud or deficiencies2004SEC$120,000,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2004SEC$2,400,000
Aer Lingus LimitedInternational Airlines Groupairlinesaviation consumer protection violation2004ACPD$20,000
GKN Sinter Metals Inc.Melrose Industriesmiscellaneous manufacturingFamily and Medical Leave Act2004WHD$5,770
GKN Sinter Metals FabricatingMelrose Industriesmiscellaneous manufacturinglabor relations violation2004NLRB$16,000
Regal CinemasCineworldentertainmentlabor relations violation2004NLRB$700,000
Regal Cinemas, Inc.Cineworldentertainmentlabor relations violation2004NLRB$289,369
Regal CinemasCineworldentertainmentlabor relations violation2004NLRB$206,862
CF&I Steel, LP, an Oregon Steel Mills CompanyEvrazmetalslabor relations violation2004NLRB$97,182,500
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2004NLRB$17,000
Laidlaw Education ServicesFirstGroupmiscellaneous serviceslabor relations violation2004NLRB$11,500
First Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2004NLRB$60,000
Chartwells Dining ServiceCompass Grouprestaurants and foodservicelabor relations violation2004NLRB$13,349
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2004NLRB$7,725
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2004NLRB$16,000
First Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2004NLRB$7,794
Regal Cinemas, Inc.Cineworldentertainmentlabor relations violation2004NLRB$350,000
First Transit Inc.FirstGroupmiscellaneous serviceslabor relations violation2004NLRB$8,746
Balfour Beatty Rail Inc.Balfour Beattyconstruction and engineeringrailroad safety violation2004FRA$6,000
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2004FRA$10,000
BP America Inc.BPoil and gasrailroad safety violation2004FRA$6,800
Praxair Inc.Lindeindustrial servicesrailroad safety violation2004FRA$5,000
Shell Chemical LPShell PLCoil and gasrailroad safety violation2004FRA$7,750
Shell Chemical LPShell PLCoil and gasrailroad safety violation2004FRA$7,750
Shell Chemical LPShell PLCoil and gasrailroad safety violation2004FRA$7,000
Shell Oil CompanyShell PLCoil and gasrailroad safety violation2004FRA$5,250
Shell Oil CompanyShell PLCoil and gasrailroad safety violation2004FRA$7,350
Unilever Home & Personal CareUnileverfood productsrailroad safety violation2004FRA$12,250
Unilever Home & Personal CareUnileverfood productsrailroad safety violation2004FRA$8,000
AstraZenecaAstraZenecapharmaceuticalsFalse Claims Act and related2004FL-AG$807,826
Brown & Williamson Tobacco Co.British American Tobaccotobaccotobacco litigation2004MULTI-AG$1,460,000
R.J. Reynolds Tobacco Co.British American Tobaccotobaccotobacco litigation2004CA-AG$17,250,000
TravelCenters of America, Inc.BPoil and gasoil spill2004IL-AG$25,000
Jiffy Lube InternationalShell PLCoil and gasenvironmental violation2004CA-MULTI$209,000
Ernst & YoungErnst & Youngbusiness servicesFalse Claims Act and related2004USAO$1,500,000
Equilon/ShellShell PLCoil and gasenvironmental violation2004AZ-DEQ$50,000
Reckitt Benckiser, Inc.Reckitt Benckiserhousehold and personal care productsair pollution violation2004CA-ARB$165,000
ShellShell PLCoil and gasair pollution violation2004CA-ARB$15,000
Pennzoil-Quaker StateShell PLCoil and gasair pollution violation2004CA-ARB$67,500
CF&I SteelEvrazmetalsair pollution violation2004CO-DPHE$300,000
TA Operating Corp.BPoil and gasenvironmental violation2004CT-ENV$102,125
TRAVEL CENTERS OF AMERICABPoil and gasenvironmental violation2004FL-DEP$8,250
Alcan Aluminum CorporationRio Tintomining and mineralsair pollution violation2004GA-ENV$6,000
Keystone Consolidated Industries, Inc. d/b/a Keystone Steel & Wire CompanyGFG Alliancemetalswater pollution violation2004IL-ENV$75,000
Shell Oil Company, Inc.Shell PLCoil and gasunderground storage tank violation2004IL-ENV$200,000
BP AMERICA PRODUCTION CO.BPoil and gasenvironmental violation2004LA-ENV$8,686
ASHTA Chemicals Inc.Ineoschemicalswater pollution violation2004OH-ENV$1,541,647
Jiffy Lube International, Inc.Shell PLCoil and gasenvironmental violation2004RI-ENV$9,000
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2004TX-ENV$7,500
Shell Chemical LPShell PLCoil and gasenvironmental violation2004TX-ENV$5,000
Linde Gas, L.L.C.Lindeindustrial servicesenvironmental violation2004TX-ENV$9,480
Aera Energy LLCShell PLCoil and gasair pollution violation2004CA-SCAQMD$8,500
CF&I, DBA ROCKY MOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2004OSHA$7,000
BALFOUR BEATTY CONSTRUCTION, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2004OSHA$14,000
DONCASTERS, INC.Doncastersmiscellaneous manufacturingworkplace safety or health violation2004OSHA$5,500
DONCASTERS, INC.Doncastersmiscellaneous manufacturingworkplace safety or health violation2004OSHA$19,500
UNITED STATES COLD STORAGESwirediversifiedworkplace safety or health violation2004OSHA$25,950
UNILEVER DBA GOOD HUMOR-BRYERS ICE CREAMUnileverfood productsworkplace safety or health violation2004OSHA$26,500
TERMINIX COMMERCIALRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2004OSHA$119,250
PETSMART, INC. (DC-21)BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2004OSHA$6,200
IFCO SYSTEMS NORTH AMERICATriton Investments Advisersfinancial servicesworkplace safety or health violation2004OSHA$5,250
GLOBE METALLURGICAL INC.Ferroglobemetalsworkplace safety or health violation2004OSHA$32,000
GLOBE METALLURGICAL INC.Ferroglobemetalsworkplace safety or health violation2004OSHA$8,550
BP PIPELINES (NORTH AMERICA) INC.BPoil and gasworkplace safety or health violation2004OSHA$6,300
CNH AMERICA LLCCNH Industrialagribusinessworkplace safety or health violation2004OSHA$5,400
JOHNSON MATTHEY, INC.Johnson Mattheymetalsworkplace safety or health violation2004OSHA$5,000
BP CHEMICALS, INC.Ineoschemicalsair pollution violation2004EPA$30,000
BOC GasesLindeindustrial servicesenvironmental violation2004EPA$5,000
PENNZOIL-QUAKER STATE COMPANYShell PLCoil and gasenvironmental violation2004EPA$85,400
GKN ARMSTRONG WHEELS INCMelrose Industriesmiscellaneous manufacturingenvironmental violation2004EPA$5,000
BP America Production CompanyBPoil and gaswater pollution violation2004EPA$5,000
BOC Group Inc. (BOC Gases)Lindeindustrial servicesenvironmental violation2004EPA$8,959
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2005FAA$15,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2005FAA$25,000
Balfour Beatty ConstructionBalfour Beattyconstruction and engineeringFalse Claims Act and related2005DOJ_CIVIL$24,750,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2005DOJ_CIVIL$150,000,000
PriceWaterhouseCoopers, LLPPricewaterhouseCoopersbusiness servicesFalse Claims Act and related2005DOJ_CIVIL$41,900,000
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2005PHMSA$18,500
PRAXAIR INCLindeindustrial servicespipeline safety violation2005PHMSA$8,000
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2005PHMSA$15,500
SHELL OIL PRODUCTS COMPANYShell PLCoil and gaspipeline safety violation2005PHMSA$7,500
SHELL PIPELINE CO. L.P.Shell PLCoil and gaspipeline safety violation2005PHMSA$12,000
SHELL PIPELINE CO. L.P.Shell PLCoil and gaspipeline safety violation2005PHMSA$11,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.