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2581 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
KEYSPAN ENERGY DELIVERYNational Gridutilities and power generationworkplace safety or health violation2006OSHA$6,000
BAE SYSTEMSBAE Systemsaerospace and military contractingworkplace safety or health violation2006OSHA$15,500
PETSMARTBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2006OSHA$5,500
FIRST TRANSITFirstGroupmiscellaneous servicesworkplace safety or health violation2006OSHA$9,850
UNILEVERUnileverfood productsworkplace safety or health violation2006OSHA$5,400
SANTA FE NATURAL TOBACCO COMPANY, INC.British American Tobaccotobaccoworkplace safety or health violation2006OSHA$5,145
IFCO SYSTEMSTriton Investments Advisersfinancial servicesworkplace safety or health violation2006OSHA$9,450
KEYSTONE-CALUMET, INC.GFG Alliancemetalsworkplace safety or health violation2006OSHA$5,000
TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2006OSHA$5,400
SWIRE PACIFIC HOLDING, INC.Swirediversifiedworkplace safety or health violation2006OSHA$8,500
Reckitt Benckiser, Inc.Reckitt Benckiserhousehold and personal care productsenvironmental violation2006EPA$150,000
Infineum USA L.P.Infineumoil and gasenvironmental violation2006EPA$950,000
BP AMERICA, INC.BPoil and gasair pollution violation2006EPA$7,700
BP Products North America (Whiting Refinery)BPoil and gasenvironmental violation2006EPA$13,203
BP Amoco CompanyBPoil and gasenvironmental violation2006EPA$11,263
Shell Chemical LP Norco Chemical Plant East SiteShell PLCoil and gasenvironmental violation2006EPA$15,600
Aera Energy - Taylor LeaseShell PLCoil and gaswater pollution violation2006EPA$5,000
GKN Aerospace Chem-tronics Inc.Melrose Industriesmiscellaneous manufacturinghazardous waste violation2006EPA$11,900
Shell Oil ProductsShell PLCoil and gasair pollution violation2006EPA$37,500
BP Products North America Inc.BPoil and gasair pollution violation2006EPA$900,000
Armor Holdings, Inc.BAE Systemsaerospace and military contractingexport control violation2007BIS$1,102,200
BP Energy CompanyBPoil and gasenergy market violation2007FERC$7,000,000
British Airways PLCInternational Airlines Groupairlinesprice-fixing or anti-competitive practices2007DOJ_ANTITRUST$300,000,000
PriceWaterhouseCoopersPricewaterhouseCoopersbusiness servicesFalse Claims Act and related2007DOJ_CIVIL$2,316,662
British PetroleumBPoil and gaswater pollution violation2007EPA$20,000,000
Rowan Companies, Inc.Valarisoilfield services and suppliesenvironmental violation2007EPA$9,000,000
Kennecott Utah Copper CorporationRio Tintomining and mineralswater pollution violation2007EPA$20,000,000
AMOCO OIL COBPoil and gaspipeline safety violation2007PHMSA$10,000
NATIONAL GRID LNG L.P.National Gridutilities and power generationpipeline safety violation2007PHMSA$108,000
HSBC Bank USA, N.A.HSBCfinancial servicesinvestor protection violation2007SEC$10,500,000
Barclays Bank PLCBarclaysfinancial servicesinsider trading2007SEC$10,943,561
Laidlaw CorporationFirstGroupmiscellaneous serviceslabor relations violation2007NLRB$16,000
Praxair Distribution, Inc.Lindeindustrial serviceslabor relations violation2007NLRB$48,000
First TransitFirstGroupmiscellaneous serviceslabor relations violation2007NLRB$6,000
Americanos USA, LLCFirstGroupmiscellaneous serviceslabor relations violation2007NLRB$5,000
Canteen Corp Div. of Compass GroupCompass Grouprestaurants and foodservicelabor relations violation2007NLRB$28,350
Laidlaw Education ServicesFirstGroupmiscellaneous serviceslabor relations violation2007NLRB$12,000
Laidlaw Educational ServicesFirstGroupmiscellaneous serviceslabor relations violation2007NLRB$8,300
BOC GasesLindeindustrial serviceslabor relations violation2007NLRB$12,000
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2007NLRB$7,507
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2007FRA$10,000
BOC GasesLindeindustrial servicesrailroad safety violation2007FRA$7,500
BP Amoco Chemical CompanyIneoschemicalsrailroad safety violation2007FRA$12,350
Ineos Phenol Inc.Ineoschemicalsrailroad safety violation2007FRA$5,000
Ineos Phenol Inc.Ineoschemicalsrailroad safety violation2007FRA$5,000
Shell Oil CompanyShell PLCoil and gasrailroad safety violation2007FRA$10,000
Tate & Lyle Ingredients Americas Inc.Tate & Lyleagribusinessrailroad safety violation2007FRA$26,000
Ernst & Young LLPErnst & Youngbusiness servicesinvestor protection violation2007SEC$1,587,170
ChoicePointRELX Groupmediaprivacy violation2007MULTI-AG$500,000
First Group, plcFirstGroupmiscellaneous servicesprice-fixing or anti-competitive practices2007MULTI-AG$1,100,000
FirstGroupFirstGroupmiscellaneous servicesprice-fixing or anti-competitive practices2007NJ-AG$1,100,000
HSBC Bank USA, N.A.HSBCfinancial servicesenvironmental violation2007NY-AG$918,000
SmithKline Beecham Corp.GlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2007TX-AG$1,400,000
Vesuvius USA Corp.Vesuvius PLCmiscellaneous manufacturingwater pollution violation2007IL-AG$154,648
Willis Group Holdings Ltd.Willis Towers Watsonfinancial servicesconsumer protection violation2007FL-AG$2,600,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2007PCAOB$1,000,000
BANNER LIFE INSURANCE COMPANYLegal & General Group PLCfinancial servicesinsurance violation2007VA-INS$5,000
BP PLCBPoil and gasunderground storage tank violation2007MI-ENV$869,150
TA OPR LLCBPoil and gasenvironmental violation2007PA-ENV$39,500
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2007PA-ENV$11,200
JOHNSTOWN WIRE TECHS INCGFG Alliancemetalsenvironmental violation2007PA-ENV$15,000
HOEGANAES CORPMelrose Industriesmiscellaneous manufacturingenvironmental violation2007PA-ENV$30,000
BAE SYS LAND & ARMAMENTS LPBAE Systemsaerospace and military contractingenvironmental violation2007PA-ENV$20,000
Globe Metallurgical, Inc.Ferroglobemetalsair pollution violation2007AL-ENV$10,000
PetSmart Inc.BC Partnersprivate equity (including portfolio companies)pesticide violation2007CA-DPR$36,719
BOCLindeindustrial servicespesticide violation2007CA-DPR$7,195
CF&I SteelEvrazmetalsair pollution violation2007CO-DPHE$46,000
CROTHALL HEALTHCARE, INC.Compass Grouprestaurants and foodserviceenvironmental violation2007FL-DEP$19,500
PRAXAIR INCLindeindustrial servicesair pollution violation2007IN-ENV$5,000
BP PRODUCTS NORTH AMERICA INCBPoil and gashazardous waste violation2007IN-ENV$8,750
Shell ChemicalShell PLCoil and gasenvironmental violation2007LA-ENV$6,500,000
HOEGANAES CORPMelrose Industriesmiscellaneous manufacturingair pollution violation2007NJ-ENV$5,600
JOHNSON MATTHEY INCJohnson Mattheymetalshazardous waste violation2007NJ-ENV$34,650
LUXFER MEL TECHNOLOGIESLuxfer Holdingsindustrial equipmentwater pollution violation2007NJ-ENV$36,000
FIRST STUDENT, INC.FirstGroupmiscellaneous servicesenvironmental violation2007OR-ENV$5,665
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2007TX-ENV$57,200
Shell Pipeline Company LPShell PLCoil and gasenvironmental violation2007TX-ENV$5,280
BP Products North America Inc.BPoil and gasenvironmental violation2007TX-ENV$130,625
First Student Inc TacomaFirstGroupmiscellaneous servicesenvironmental violation2007WA-ENV$7,811
BP America Production Co.BPoil and gaswater pollution violation2007WY-ENV$10,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2007CA-SCAQMD$20,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2007CA-SCAQMD$1,351,000
BP West Coast ProductsBPoil and gasair pollution violation2007CA-SCAQMD$9,500
Shell Oil Products U.S.Shell PLCoil and gasair pollution violation2007CA-BAAQMD$2,850,000
AstraZenecaAstraZenecapharmaceuticalsprice-fixing or anti-competitive practices2007private lawsuit-federal$24,000,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2007private lawsuit-federal$70,000,000
FERGUSON ENTERPRISES, INC.Ferguson PLCbuilding materialsworkplace safety or health violation2007OSHA$5,000
BALFOUR BEATTY CONSTRUCTION, LLCBalfour Beattyconstruction and engineeringworkplace safety or health violation2007OSHA$47,000
FIRST STUDENT, INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2007OSHA$9,200
VESUVIUS U S A CORPORATIONVesuvius PLCmiscellaneous manufacturingworkplace safety or health violation2007OSHA$6,885
FERGUSON ENTERPRISES INCFerguson PLCbuilding materialsworkplace safety or health violation2007OSHA$11,620
FERGUSON ENTERPRISES INCFerguson PLCbuilding materialsworkplace safety or health violation2007OSHA$9,750
BP WHITING BUSINESS UNITBPoil and gasworkplace safety or health violation2007OSHA$10,000
IFCO SYSTEMS NORTH AMERICA, INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2007OSHA$9,210
U S COLD STORAGE OF CALIF.Swirediversifiedworkplace safety or health violation2007OSHA$5,400
PGP INTERNATIONAL, INCAssociated British Foodsfood productsworkplace safety or health violation2007OSHA$18,150
ROCKY MOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2007OSHA$7,500
HOFFMAN ENCLOSURES INC.nVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2007OSHA$10,360
NUCO2 INCORPORATEDLindeindustrial servicesworkplace safety or health violation2007OSHA$6,666
ARMOR HOLDINGS INCBAE Systemsaerospace and military contractingworkplace safety or health violation2007OSHA$6,000
IFCO SYSTEMSTriton Investments Advisersfinancial servicesworkplace safety or health violation2007OSHA$5,550
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.