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 PIPELINE CO. L.P. | Shell PLC | oil and gas | pipeline safety violation | 2005 | PHMSA | $11,500 |
Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2005 | SEC | $375,000 |
Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2005 | SEC | $50,000,000 |
British Telecom Americas, Inc. | BT | telecommunications | Family and Medical Leave Act | 2005 | WHD | $28,000 |
Lorillard Tobacco Company | British American Tobacco | tobacco | labor relations violation | 2005 | NLRB | $8,000 |
OMNOVA Solutions, Inc | Synthomer | chemicals | labor relations violation | 2005 | NLRB | $50,000 |
OMNOVA Solutions, Inc. | Synthomer | chemicals | labor relations violation | 2005 | NLRB | $50,000 |
Canteen Vending Services (a division of Compass Group) | Compass Group | restaurants and foodservice | labor relations violation | 2005 | NLRB | $7,754 |
Kennecott Utah Copper Corp. | Rio Tinto | mining and minerals | labor relations violation | 2005 | NLRB | $10,000 |
First Student, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2005 | NLRB | $8,000 |
Watson Wyatt & Co. | Willis Towers Watson | financial services | labor relations violation | 2005 | NLRB | $91,000 |
Johnson Matthey | Johnson Matthey | metals | labor relations violation | 2005 | NLRB | $22,000 |
First Transit, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2005 | NLRB | $25,000 |
Hoeganaes Corp. | Melrose Industries | miscellaneous manufacturing | labor relations violation | 2005 | NLRB | $15,000 |
Sunbelt Rentals | Ashtead Group PLC | business services | labor relations violation | 2005 | NLRB | $7,880 |
Laidlaw Transit | FirstGroup | miscellaneous services | labor relations violation | 2005 | NLRB | $5,000 |
Sermatech International Inc. | Linde | industrial services | export control violation | 2005 | BIS | $17,500 |
BP America | BP | oil and gas | federal leasing royalty violation | 2005 | ONRR | $312,000 |
ASHTA CHEMICALS INC. | Ineos | chemicals | railroad safety violation | 2005 | FRA | $7,500 |
Jiffy Lube #2680 | Shell PLC | oil and gas | wage and hour violation | 2005 | CA-LCO | $9,000 |
Jiffy Lube #2967 | Shell PLC | oil and gas | wage and hour violation | 2005 | CA-LCO | $6,000 |
BP PRODUCTS NORTH AMERICAN INC | BP | oil and gas | wage and hour violation | 2005 | KY-DWS | $6,001 |
Bodycote Thermal Processing, Inc. | Bodycote PLC | industrial services | asbestos violation | 2005 | WI-AG | $42,500 |
GKN Aerospace North America, Inc. | Melrose Industries | miscellaneous manufacturing | environmental violation | 2005 | IL-AG | $22,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2005 | 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. $10,000,000 |
Kimpton Hotel and Restaurant Group | InterContinental Hotels | hotels | environmental violation | 2005 | CA-AG | $12,537 |
Niagara Mohawk Power Corp. | National Grid | utilities and power generation | environmental violation | 2005 | NY-AG | $8,500,000 |
Shell Oil Co. | Shell PLC | oil and gas | environmental violation | 2005 | IL-AG | $275,000 |
Shell Pipeline Company LP | Shell PLC | oil and gas | environmental violation | 2005 | IL-AG | $155,000 |
SmithKline Beecham Corp. | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | MULTI-AG | $10,000,000 |
Willis Group Holdings Ltd. | Willis Towers Watson | financial services | price-fixing or anti-competitive practices | 2005 | NY-AG | $50,000,000 |
Equilon Enterprises, LLC dba Shell Oil | Shell PLC | oil and gas | environmental violation | 2005 | CA-MULTI | $10,750,000 |
Shell Oil | Shell PLC | oil and gas | MTBE violation | 2005 | CA-OCDA | $14,500,000 |
Ernst & Young, LLP | Ernst & Young | business services | employment discrimination | 2005 | EEOC | $125,000 |
BP America Production Co. | BP | oil and gas | environmental violation | 2005 | EPA | $410,473 |
Watson Wyatt & Company | Willis Towers Watson | financial services | False Claims Act and related | 2005 | USAO | $689,828 |
BP Amoco | BP | oil and gas | air pollution violation | 2005 | AL-ENV | $250,000 |
BP Amoco | BP | oil and gas | environmental violation | 2005 | AL-ENV | $19,800 |
INEOS Phenol | Ineos | chemicals | air pollution violation | 2005 | AL-ENV | $20,000 |
Praxair, Inc. | Linde | industrial services | environmental violation | 2005 | AZ-DEQ | $550,000 |
Shell Oil/Carson | Shell PLC | oil and gas | air pollution violation | 2005 | CA-ARB | $15,000 |
Shell Oil/Kinder Morgan | Shell PLC | oil and gas | air pollution violation | 2005 | CA-ARB | $20,000 |
TravelCenters of America | BP | oil and gas | air pollution violation | 2005 | CA-ARB | $16,500 |
CF&I Steel | Evraz | metals | air pollution violation | 2005 | CO-DPHE | $12,000 |
Shell Oil Company and Shell Pipe Line Corporation | Shell PLC | oil and gas | oil spill | 2005 | IL-ENV | $1,332,932 |
Shell Pipeline Company LP | Shell PLC | oil and gas | hazardous waste violation | 2005 | IL-ENV | $155,000 |
KEYSPAN ENERGY DELIVERY NEW ENGLAND | National Grid | utilities and power generation | environmental violation | 2005 | MA-ENV | $15,000 |
FIRST STUDENT INC | FirstGroup | miscellaneous services | environmental violation | 2005 | MA-ENV | $10,000 |
PRAXAIR INC | Linde | industrial services | air pollution violation | 2005 | NJ-ENV | $13,600 |
TRAVELCENTERS OF AMERICA | BP | oil and gas | water pollution violation | 2005 | NJ-ENV | $20,000 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2005 | OH-ENV | $67,000 |
Pechiney Plastic Packaging, Inc. | Rio Tinto | mining and minerals | environmental violation | 2005 | OH-ENV | $63,000 |
Shell Pipeline Co. | Shell PLC | oil and gas | environmental violation | 2005 | OH-ENV | $27,560 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2005 | TX-ENV | $24,650 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2005 | TX-ENV | $18,762 |
BP Amoco Chemical Company | Ineos | chemicals | environmental violation | 2005 | TX-ENV | $7,150 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2005 | TX-ENV | $9,125 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2005 | TX-ENV | $13,560 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2005 | TX-ENV | $8,372 |
Praxair, Inc. | Linde | industrial services | environmental violation | 2005 | TX-ENV | $16,560 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2005 | CA-SCAQMD | $7,500 |
Pechiney Plastic Packaging Inc. | Rio Tinto | mining and minerals | air pollution violation | 2005 | CA-SCAQMD | $5,000 |
BP West Coast Products | BP | oil and gas | air pollution violation | 2005 | CA-SCAQMD | $81,000,000 |
BP Amoco Polymers Inc. | BP | oil and gas | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $7,000,000 |
Conopco Inc. | Unilever | food products | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $75,000,000 |
R.J. Reynolds Tobacco | British American Tobacco | tobacco | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $33,000,000 |
GLOBE METALLURGICAL, INC. | Ferroglobe | metals | workplace safety or health violation | 2005 | OSHA | $9,120 |
BODYCOTE THERMAL PROCESSING, INC. | Bodycote PLC | industrial services | workplace safety or health violation | 2005 | OSHA | $5,750 |
SHELL OIL PRODUCTS, US | Shell PLC | oil and gas | workplace safety or health violation | 2005 | OSHA | $22,875 |
PGP INTERNATIONAL, INC | Associated British Foods | food products | workplace safety or health violation | 2005 | OSHA | $32,420 |
BIANCHI INTERNATIONAL | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2005 | OSHA | $15,170 |
BP PRODUCTS NORTH AMERICA INC. | BP | oil and gas | workplace safety or health violation | 2005 | OSHA | $2,415,000 |
ENGINEERED WIRE PRODUCTS INC. | GFG Alliance | metals | workplace safety or health violation | 2005 | OSHA | $5,775 |
TRAVEL CENTERS OF AMERICA | BP | oil and gas | workplace safety or health violation | 2005 | OSHA | $33,000 |
ALCAN PACKAGING - BAY AREA COMPLEX | Rio Tinto | mining and minerals | workplace safety or health violation | 2005 | OSHA | $15,185 |
FERGUSON ENTERPRISES INC | Ferguson PLC | building materials | workplace safety or health violation | 2005 | OSHA | $5,600 |
JOHNSTOWN WIRE TECHNOLOGIES, INC. | GFG Alliance | metals | workplace safety or health violation | 2005 | OSHA | $16,000 |
FIRST STUDENT, INCORPORATED | FirstGroup | miscellaneous services | workplace safety or health violation | 2005 | OSHA | $36,000 |
BALFOUR BEATTY, MARTA TRACK CONSTRUCTORS, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2005 | OSHA | $5,000 |
PETSMART, INC. STORE # 299 | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2005 | OSHA | $5,265 |
NUCO2, INC. | Linde | industrial services | workplace safety or health violation | 2005 | OSHA | $12,600 |
U S BORAX | Rio Tinto | mining and minerals | workplace safety or health violation | 2005 | OSHA | $18,750 |
Alcan Aluminum Corporation | Rio Tinto | mining and minerals | environmental violation | 2005 | EPA | $360,000 |
OMNOVA SOLUTIONS, INC. | Synthomer | chemicals | environmental violation | 2005 | EPA | $12,155 |
MEDIMMUNE DISTRIBUTION LLC | AstraZeneca | pharmaceuticals | environmental violation | 2005 | EPA | $21,125 |
Linde Gas, LLC | Linde | industrial services | environmental violation | 2005 | EPA | $20,000 |
BP PRODUCTS NORTH AMERICA - WHITING REFINERY | BP | oil and gas | air pollution violation | 2005 | EPA | $58,688 |
BP/AMOCO CORPORATION | BP | oil and gas | air pollution violation | 2005 | EPA | $1,078,000 |
BP Exploration & Oil Inc. | BP | oil and gas | water pollution violation | 2005 | EPA | $206,250 |
BP Exploration & Production Inc. dba Vastar | BP | oil and gas | water pollution violation | 2005 | EPA | $8,000 |
Shell Offshore Inc. (GMG290103) | Shell PLC | oil and gas | water pollution violation | 2005 | EPA | $8,061 |
Shell Offshore Inc. (GMG290103) | Shell PLC | oil and gas | water pollution violation | 2005 | EPA | $8,762 |
Shell Pipeline Co. LP(Hearne Release) | Shell PLC | oil and gas | water pollution violation | 2005 | EPA | $17,600 |
SHELL PIPELINE COMPANY LP | Shell PLC | oil and gas | water pollution violation | 2005 | EPA | $330,000 |
CF&I Steel | Evraz | metals | hazardous waste violation | 2005 | EPA | $13,000 |
Equilon Enterprises LLC dba Shell Oil Products | Shell PLC | oil and gas | environmental violation | 2005 | EPA | $16,500 |
BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2006 | FAA | $48,000 |
BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2006 | FAA | $60,000 |
PRAXAIR DISTRIBUTION INC | Linde | industrial services | motor vehicle safety violation | 2006 | FMCSA | $9,090 |
ChoicePoint, Inc. | RELX Group | media | privacy violation | 2006 | FTC | $15,000,000 |