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 |
---|---|---|---|---|---|---|
KEYSPAN ENERGY DELIVERY | National Grid | utilities and power generation | workplace safety or health violation | 2006 | OSHA | $6,000 |
BAE SYSTEMS | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2006 | OSHA | $15,500 |
PETSMART | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $5,500 |
FIRST TRANSIT | FirstGroup | miscellaneous services | workplace safety or health violation | 2006 | OSHA | $9,850 |
UNILEVER | Unilever | food products | workplace safety or health violation | 2006 | OSHA | $5,400 |
SANTA FE NATURAL TOBACCO COMPANY, INC. | British American Tobacco | tobacco | workplace safety or health violation | 2006 | OSHA | $5,145 |
IFCO SYSTEMS | Triton Investments Advisers | financial services | workplace safety or health violation | 2006 | OSHA | $9,450 |
KEYSTONE-CALUMET, INC. | GFG Alliance | metals | workplace safety or health violation | 2006 | OSHA | $5,000 |
TRAVEL CENTERS OF AMERICA | BP | oil and gas | workplace safety or health violation | 2006 | OSHA | $5,400 |
SWIRE PACIFIC HOLDING, INC. | Swire | diversified | workplace safety or health violation | 2006 | OSHA | $8,500 |
Reckitt Benckiser, Inc. | Reckitt Benckiser | household and personal care products | environmental violation | 2006 | EPA | $150,000 |
Infineum USA L.P. | Infineum | oil and gas | environmental violation | 2006 | EPA | $950,000 |
BP AMERICA, INC. | BP | oil and gas | air pollution violation | 2006 | EPA | $7,700 |
BP Products North America (Whiting Refinery) | BP | oil and gas | environmental violation | 2006 | EPA | $13,203 |
BP Amoco Company | BP | oil and gas | environmental violation | 2006 | EPA | $11,263 |
Shell Chemical LP Norco Chemical Plant East Site | Shell PLC | oil and gas | environmental violation | 2006 | EPA | $15,600 |
Aera Energy - Taylor Lease | Shell PLC | oil and gas | water pollution violation | 2006 | EPA | $5,000 |
GKN Aerospace Chem-tronics Inc. | Melrose Industries | miscellaneous manufacturing | hazardous waste violation | 2006 | EPA | $11,900 |
Shell Oil Products | Shell PLC | oil and gas | air pollution violation | 2006 | EPA | $37,500 |
BP Products North America Inc. | BP | oil and gas | air pollution violation | 2006 | EPA | $900,000 |
Armor Holdings, Inc. | BAE Systems | aerospace and military contracting | export control violation | 2007 | BIS | $1,102,200 |
BP Energy Company | BP | oil and gas | energy market violation | 2007 | FERC | $7,000,000 |
British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $300,000,000 |
PriceWaterhouseCoopers | PricewaterhouseCoopers | business services | False Claims Act and related | 2007 | DOJ_CIVIL | $2,316,662 |
British Petroleum | BP | oil and gas | water pollution violation | 2007 | EPA | $20,000,000 |
Rowan Companies, Inc. | Valaris | oilfield services and supplies | environmental violation | 2007 | EPA | $9,000,000 |
Kennecott Utah Copper Corporation | Rio Tinto | mining and minerals | water pollution violation | 2007 | EPA | $20,000,000 |
AMOCO OIL CO | BP | oil and gas | pipeline safety violation | 2007 | PHMSA | $10,000 |
NATIONAL GRID LNG L.P. | National Grid | utilities and power generation | pipeline safety violation | 2007 | PHMSA | $108,000 |
HSBC Bank USA, N.A. | HSBC | financial services | investor protection violation | 2007 | SEC | $10,500,000 |
Barclays Bank PLC | Barclays | financial services | insider trading | 2007 | SEC | $10,943,561 |
Laidlaw Corporation | FirstGroup | miscellaneous services | labor relations violation | 2007 | NLRB | $16,000 |
Praxair Distribution, Inc. | Linde | industrial services | labor relations violation | 2007 | NLRB | $48,000 |
First Transit | FirstGroup | miscellaneous services | labor relations violation | 2007 | NLRB | $6,000 |
Americanos USA, LLC | FirstGroup | miscellaneous services | labor relations violation | 2007 | NLRB | $5,000 |
Canteen Corp Div. of Compass Group | Compass Group | restaurants and foodservice | labor relations violation | 2007 | NLRB | $28,350 |
Laidlaw Education Services | FirstGroup | miscellaneous services | labor relations violation | 2007 | NLRB | $12,000 |
Laidlaw Educational Services | FirstGroup | miscellaneous services | labor relations violation | 2007 | NLRB | $8,300 |
BOC Gases | Linde | industrial services | labor relations violation | 2007 | NLRB | $12,000 |
First Student, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2007 | NLRB | $7,507 |
ASHTA CHEMICALS INC. | Ineos | chemicals | railroad safety violation | 2007 | FRA | $10,000 |
BOC Gases | Linde | industrial services | railroad safety violation | 2007 | FRA | $7,500 |
BP Amoco Chemical Company | Ineos | chemicals | railroad safety violation | 2007 | FRA | $12,350 |
Ineos Phenol Inc. | Ineos | chemicals | railroad safety violation | 2007 | FRA | $5,000 |
Ineos Phenol Inc. | Ineos | chemicals | railroad safety violation | 2007 | FRA | $5,000 |
Shell Oil Company | Shell PLC | oil and gas | railroad safety violation | 2007 | FRA | $10,000 |
Tate & Lyle Ingredients Americas Inc. | Tate & Lyle | agribusiness | railroad safety violation | 2007 | FRA | $26,000 |
Ernst & Young LLP | Ernst & Young | business services | investor protection violation | 2007 | SEC | $1,587,170 |
ChoicePoint | RELX Group | media | privacy violation | 2007 | MULTI-AG | $500,000 |
First Group, plc | FirstGroup | miscellaneous services | price-fixing or anti-competitive practices | 2007 | MULTI-AG | $1,100,000 |
FirstGroup | FirstGroup | miscellaneous services | price-fixing or anti-competitive practices | 2007 | NJ-AG | $1,100,000 |
HSBC Bank USA, N.A. | HSBC | financial services | environmental violation | 2007 | NY-AG | $918,000 |
SmithKline Beecham Corp. | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2007 | TX-AG | $1,400,000 |
Vesuvius USA Corp. | Vesuvius PLC | miscellaneous manufacturing | water pollution violation | 2007 | IL-AG | $154,648 |
Willis Group Holdings Ltd. | Willis Towers Watson | financial services | consumer protection violation | 2007 | FL-AG | $2,600,000 |
Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2007 | PCAOB | $1,000,000 |
BANNER LIFE INSURANCE COMPANY | Legal & General Group PLC | financial services | insurance violation | 2007 | VA-INS | $5,000 |
BP PLC | BP | oil and gas | underground storage tank violation | 2007 | MI-ENV | $869,150 |
TA OPR LLC | BP | oil and gas | environmental violation | 2007 | PA-ENV | $39,500 |
OMNOVA SOLUTIONS INC | Synthomer | chemicals | environmental violation | 2007 | PA-ENV | $11,200 |
JOHNSTOWN WIRE TECHS INC | GFG Alliance | metals | environmental violation | 2007 | PA-ENV | $15,000 |
HOEGANAES CORP | Melrose Industries | miscellaneous manufacturing | environmental violation | 2007 | PA-ENV | $30,000 |
BAE SYS LAND & ARMAMENTS LP | BAE Systems | aerospace and military contracting | environmental violation | 2007 | PA-ENV | $20,000 |
Globe Metallurgical, Inc. | Ferroglobe | metals | air pollution violation | 2007 | AL-ENV | $10,000 |
PetSmart Inc. | BC Partners | private equity (including portfolio companies) | pesticide violation | 2007 | CA-DPR | $36,719 |
BOC | Linde | industrial services | pesticide violation | 2007 | CA-DPR | $7,195 |
CF&I Steel | Evraz | metals | air pollution violation | 2007 | CO-DPHE | $46,000 |
CROTHALL HEALTHCARE, INC. | Compass Group | restaurants and foodservice | environmental violation | 2007 | FL-DEP | $19,500 |
PRAXAIR INC | Linde | industrial services | air pollution violation | 2007 | IN-ENV | $5,000 |
BP PRODUCTS NORTH AMERICA INC | BP | oil and gas | hazardous waste violation | 2007 | IN-ENV | $8,750 |
Shell Chemical | Shell PLC | oil and gas | environmental violation | 2007 | LA-ENV | $6,500,000 |
HOEGANAES CORP | Melrose Industries | miscellaneous manufacturing | air pollution violation | 2007 | NJ-ENV | $5,600 |
JOHNSON MATTHEY INC | Johnson Matthey | metals | hazardous waste violation | 2007 | NJ-ENV | $34,650 |
LUXFER MEL TECHNOLOGIES | Luxfer Holdings | industrial equipment | water pollution violation | 2007 | NJ-ENV | $36,000 |
FIRST STUDENT, INC. | FirstGroup | miscellaneous services | environmental violation | 2007 | OR-ENV | $5,665 |
BP Amoco Chemical Company | Ineos | chemicals | environmental violation | 2007 | TX-ENV | $57,200 |
Shell Pipeline Company LP | Shell PLC | oil and gas | environmental violation | 2007 | TX-ENV | $5,280 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2007 | TX-ENV | $130,625 |
First Student Inc Tacoma | FirstGroup | miscellaneous services | environmental violation | 2007 | WA-ENV | $7,811 |
BP America Production Co. | BP | oil and gas | water pollution violation | 2007 | WY-ENV | $10,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2007 | CA-SCAQMD | $20,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2007 | CA-SCAQMD | $1,351,000 |
BP West Coast Products | BP | oil and gas | air pollution violation | 2007 | CA-SCAQMD | $9,500 |
Shell Oil Products U.S. | Shell PLC | oil and gas | air pollution violation | 2007 | CA-BAAQMD | $2,850,000 |
AstraZeneca | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $24,000,000 |
GlaxoSmithKline PLC | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $70,000,000 |
FERGUSON ENTERPRISES, INC. | Ferguson PLC | building materials | workplace safety or health violation | 2007 | OSHA | $5,000 |
BALFOUR BEATTY CONSTRUCTION, LLC | Balfour Beatty | construction and engineering | workplace safety or health violation | 2007 | OSHA | $47,000 |
FIRST STUDENT, INC. | FirstGroup | miscellaneous services | workplace safety or health violation | 2007 | OSHA | $9,200 |
VESUVIUS U S A CORPORATION | Vesuvius PLC | miscellaneous manufacturing | workplace safety or health violation | 2007 | OSHA | $6,885 |
FERGUSON ENTERPRISES INC | Ferguson PLC | building materials | workplace safety or health violation | 2007 | OSHA | $11,620 |
FERGUSON ENTERPRISES INC | Ferguson PLC | building materials | workplace safety or health violation | 2007 | OSHA | $9,750 |
BP WHITING BUSINESS UNIT | BP | oil and gas | workplace safety or health violation | 2007 | OSHA | $10,000 |
IFCO SYSTEMS NORTH AMERICA, INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2007 | OSHA | $9,210 |
U S COLD STORAGE OF CALIF. | Swire | diversified | workplace safety or health violation | 2007 | OSHA | $5,400 |
PGP INTERNATIONAL, INC | Associated British Foods | food products | workplace safety or health violation | 2007 | OSHA | $18,150 |
ROCKY MOUNTAIN STEEL MILLS | Evraz | metals | workplace safety or health violation | 2007 | OSHA | $7,500 |
HOFFMAN ENCLOSURES INC. | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2007 | OSHA | $10,360 |
NUCO2 INCORPORATED | Linde | industrial services | workplace safety or health violation | 2007 | OSHA | $6,666 |
ARMOR HOLDINGS INC | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2007 | OSHA | $6,000 |
IFCO SYSTEMS | Triton Investments Advisers | financial services | workplace safety or health violation | 2007 | OSHA | $5,550 |