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 |
---|---|---|---|---|---|---|
ChoicePoint, Inc. | RELX Group | media | privacy violation | 2006 | FTC | $15,000,000 |
BP OIL PIPELINE CO | BP | oil and gas | pipeline safety violation | 2006 | PHMSA | $5,000 |
U.S. BORAX | Rio Tinto | mining and minerals | pipeline safety violation | 2006 | PHMSA | $5,000 |
BP PIPELINE (NORTH AMERICA) INC. | BP | oil and gas | pipeline safety violation | 2006 | PHMSA | $45,000 |
AMOCO OIL CO | BP | oil and gas | pipeline safety violation | 2006 | PHMSA | $5,000 |
AMOCO OIL CO | BP | oil and gas | pipeline safety violation | 2006 | PHMSA | $50,000 |
BP PIPELINE (NORTH AMERICA) INC. | BP | oil and gas | pipeline safety violation | 2006 | PHMSA | $10,000 |
BP PIPELINE (NORTH AMERICA) INC. | BP | oil and gas | pipeline safety violation | 2006 | PHMSA | $45,250 |
NATIONAL GRID LNG L.P. | National Grid | utilities and power generation | pipeline safety violation | 2006 | PHMSA | $11,600 |
U.S. BORAX INC. | Rio Tinto | mining and minerals | benefit plan administrator violation | 2006 | EBSA | $10,001 |
U.S. BORAX INC. | Rio Tinto | mining and minerals | benefit plan administrator violation | 2006 | EBSA | $50,001 |
British Airways Plc | International Airlines Group | airlines | aviation consumer protection violation | 2006 | ACPD | $50,000 |
National Grid, formerly New England Gas Company | National Grid | utilities and power generation | labor relations violation | 2006 | NLRB | $22,500 |
Smiths Detection, Inc. | Smiths Group | diversified | labor relations violation | 2006 | NLRB | $16,434 |
Hoeganaes Corporation | Melrose Industries | miscellaneous manufacturing | labor relations violation | 2006 | NLRB | $7,000 |
Terminix International | Rentokil Initial PLC | miscellaneous services | labor relations violation | 2006 | NLRB | $7,000 |
FIRST STUDENT, INC. | FirstGroup | miscellaneous services | labor relations violation | 2006 | NLRB | $24,822 |
Laidlaw Transit Services, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2006 | NLRB | $18,000 |
Kennecott Utah Copper Corporation | Rio Tinto | mining and minerals | labor relations violation | 2006 | NLRB | $210,000 |
Compass/Crothall | Compass Group | restaurants and foodservice | labor relations violation | 2006 | NLRB | $6,200 |
First Student Bus Company | FirstGroup | miscellaneous services | labor relations violation | 2006 | NLRB | $43,500 |
Canteen Corporation | Compass Group | restaurants and foodservice | labor relations violation | 2006 | NLRB | $43,000 |
Shell Exploration | Shell PLC | oil and gas | employment discrimination | 2006 | OFCCP | $50,000 |
ASHTA CHEMICALS INC. | Ineos | chemicals | railroad safety violation | 2006 | FRA | $5,000 |
BP Products North America | BP | oil and gas | railroad safety violation | 2006 | FRA | $5,000 |
BP Products North America | BP | oil and gas | railroad safety violation | 2006 | FRA | $5,000 |
BP Products North America | BP | oil and gas | railroad safety violation | 2006 | FRA | $8,000 |
BP Oil Company | BP | oil and gas | railroad safety violation | 2006 | FRA | $8,000 |
BP/Amoco Products | BP | oil and gas | railroad safety violation | 2006 | FRA | $8,500 |
BP West Coast Products | BP | oil and gas | railroad safety violation | 2006 | FRA | $15,000 |
Linde Gas of Puerto Rico Inc. | Linde | industrial services | railroad safety violation | 2006 | FRA | $10,500 |
Praxair Inc. | Linde | industrial services | railroad safety violation | 2006 | FRA | $10,000 |
Tate & Lyle Ingredients Americas Inc. | Tate & Lyle | agribusiness | railroad safety violation | 2006 | FRA | $7,500 |
BP Products North America, Inc. | BP | oil and gas | consumer protection violation | 2006 | NJ-AG | $315,000 |
Diageo North America, Inc. | Diageo | beverages | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2006 | GA-AG | $418,952 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2006 | MULTI-AG | $14,000,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2006 | MULTI-AG | $3,500,000 |
Laidlaw Transit, Inc. | FirstGroup | miscellaneous services | wage and hour violation | 2006 | MA-AG | $1,154,930 |
R.J. Reynolds Tobacco Company | British American Tobacco | tobacco | tobacco litigation | 2006 | CA-AG | $5,000,000 |
Terminix International | Rentokil Initial PLC | miscellaneous services | environmental violation | 2006 | NJ-AG | $300,000 |
Terminix International Company, L.P. | Rentokil Initial PLC | miscellaneous services | consumer protection violation | 2006 | NJ-AG | $81,900 |
Jiffy Lube International | Shell PLC | oil and gas | environmental violation | 2006 | CA-SCCDA | $35,000 |
Ernst & Young | Ernst & Young | business services | False Claims Act and related | 2006 | USAO | $4,471,980 |
GlaxoSmithKline Holdings (Americas) | GlaxoSmithKline | pharmaceuticals | tax violations | 2006 | IRS | $3,400,000,000 |
JOHNSON MATTHEY INC | Johnson Matthey | metals | environmental violation | 2006 | PA-ENV | $650,000 |
Ferguson Enterprises | Ferguson PLC | building materials | air pollution violation | 2006 | CA-ARB | $137,000 |
Shell Oil Products US | Shell PLC | oil and gas | air pollution violation | 2006 | CA-ARB | $70,000 |
SUNBELT RENTALS, INC. | Ashtead Group PLC | business services | environmental violation | 2006 | FL-DEP | $5,000 |
GKN Armstrong Wheels | Melrose Industries | miscellaneous manufacturing | air pollution violation | 2006 | IA-ENV | $8,000 |
JIFFY LUBE | Shell PLC | oil and gas | environmental violation | 2006 | MA-ENV | $10,750 |
KEYSPAN ENERGY DELIVERY NEW ENGLAND | National Grid | utilities and power generation | environmental violation | 2006 | MA-ENV | $12,560 |
DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2006 | MD-ENV | $30,000 |
INFINEUM USA LP - BAYWAY CHEMICAL PLANT | Infineum | oil and gas | air pollution violation | 2006 | NJ-ENV | $24,000 |
JOHNSON MATTHEY INC WEST DEPTFORD SITE | Johnson Matthey | metals | air pollution violation | 2006 | NJ-ENV | $11,500 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2006 | OH-ENV | $21,910 |
BP WEST COAST PRODUCTS LLC | BP | oil and gas | environmental violation | 2006 | OR-ENV | $8,000 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2006 | TX-ENV | $10,000 |
BP Amoco Chemical Company | Ineos | chemicals | environmental violation | 2006 | TX-ENV | $10,000 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2006 | TX-ENV | $30,000 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2006 | TX-ENV | $17,100 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2006 | TX-ENV | $49,300 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2006 | TX-ENV | $90,000 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2006 | TX-ENV | $40,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2006 | TX-ENV | $100,000 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2006 | TX-ENV | $62,750 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2006 | TX-ENV | $21,960 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2006 | TX-ENV | $17,814 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2006 | TX-ENV | $336,556 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2006 | TX-ENV | $32,495 |
Shell Pipeline Company, LP | Shell PLC | oil and gas | environmental violation | 2006 | TX-ENV | $11,680 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2006 | TX-ENV | $11,920 |
Elementis Chromium LP | Elementis | chemicals | environmental violation | 2006 | TX-ENV | $20,625 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2006 | TX-ENV | $49,080 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2006 | TX-ENV | $10,222 |
BP Amoco Chemical Company | Ineos | chemicals | environmental violation | 2006 | TX-ENV | $10,725 |
TA Operating Corp. | BP | oil and gas | environmental violation | 2006 | VA-ENV | $33,900 |
Hoeganaes Corporation | Melrose Industries | miscellaneous manufacturing | environmental violation | 2006 | private lawsuit-state | $1,450,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2006 | CA-SCAQMD | $3,300,000 |
BP West Coast Products | BP | oil and gas | air pollution violation | 2006 | CA-SCAQMD | $250,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2006 | CA-SCAQMD | $709,500 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2006 | CA-SCAQMD | $100,000 |
Aera Energy LLC | Shell PLC | oil and gas | air pollution violation | 2006 | CA-SCAQMD | $10,000 |
Praxair Inc. | Linde | industrial services | air pollution violation | 2006 | CA-SCAQMD | $25,000 |
CNH AMERICA LLC | CNH Industrial | agribusiness | workplace safety or health violation | 2006 | OSHA | $8,450 |
LAIDLAW TRANSIT SERVICES, INC. | FirstGroup | miscellaneous services | workplace safety or health violation | 2006 | OSHA | $5,500 |
BP EXPLORATION (ALASKA) INC | BP | oil and gas | workplace safety or health violation | 2006 | OSHA | $6,750 |
KEYSPAN ENERGY CORP. | National Grid | utilities and power generation | workplace safety or health violation | 2006 | OSHA | $5,400 |
FERGUSON ENTERPRISES INC | Ferguson PLC | building materials | workplace safety or health violation | 2006 | OSHA | $8,000 |
BODYCOTE THERMAL PROCESSING | Bodycote PLC | industrial services | workplace safety or health violation | 2006 | OSHA | $10,150 |
BRITISH PETROLEUM EXPLORATION | BP | oil and gas | workplace safety or health violation | 2006 | OSHA | $6,376 |
IFCO SYSTEMS N.A., INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2006 | OSHA | $20,000 |
JIFFY LUBE | Shell PLC | oil and gas | workplace safety or health violation | 2006 | OSHA | $6,664 |
BP AMOCO WHITING BUSINESS UNIT | BP | oil and gas | workplace safety or health violation | 2006 | OSHA | $332,250 |
SHELL OIL PRODUCTS US | Shell PLC | oil and gas | workplace safety or health violation | 2006 | OSHA | $18,000 |
BP PRODUCTS NORTH AMERICA, INC. TOLEDO REFINERY | BP | oil and gas | workplace safety or health violation | 2006 | OSHA | $17,500 |
WEST VIRGINIA ALLOYS, INC. | Ferroglobe | metals | workplace safety or health violation | 2006 | OSHA | $14,000 |
IFCO SYSTEMS DBA VALLEY WOOD PRODUCTS, INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2006 | OSHA | $5,226 |
FIRST STUDENT, INCORPORATED | FirstGroup | miscellaneous services | workplace safety or health violation | 2006 | OSHA | $76,500 |
FIRST STUDENT, INCORPORATED | FirstGroup | miscellaneous services | workplace safety or health violation | 2006 | OSHA | $9,000 |
KEYSPAN ENERGY DELIVERY | National Grid | utilities and power generation | workplace safety or health violation | 2006 | OSHA | $6,000 |