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 |
|---|---|---|---|---|---|---|
| IFCO SYSTEMS | Triton Investments Advisers | financial services | workplace safety or health violation | 2007 | OSHA | $5,550 |
| PETSMART INC. #1113 | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2007 | OSHA | $5,940 |
| IFCO SYSTEMS NORTH AMERICA, INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2007 | OSHA | $27,690 |
| SHELL OIL PRODUCTS US | Shell PLC | oil and gas | workplace safety or health violation | 2007 | OSHA | $41,300 |
| TA OPERATIONING d/b/a TRAVEL CENTERS OF AMERICA | BP | oil and gas | hazardous waste violation | 2007 | EPA | $6,500 |
| BP PRODUCTS NORTH AMERICA | BP | oil and gas | hazardous waste violation | 2007 | EPA | $6,350 |
| OMNOVA SOLUTIONS, INC. | Synthomer | chemicals | environmental violation | 2007 | EPA | $7,859 |
| BP PIPELINES (NORTH AMERICA), INC. | BP | oil and gas | water pollution violation | 2007 | EPA | $80,133 |
| BAE SYSTEMS ORDNANCE SYSTEMS, INC. | BAE Systems | aerospace and military contracting | air pollution violation | 2007 | EPA | $21,700 |
| ROLLS ROYCE CORPORATION | Rolls-Royce | aerospace and military contracting | air pollution violation | 2007 | EPA | $18,329 |
| TATE AND LYLE INGREDIENTS AMERICA, INC. | Tate & Lyle | agribusiness | air pollution violation | 2007 | EPA | $188,100 |
| Mead Johnson (Evansville) | Reckitt Benckiser | household and personal care products | environmental violation | 2007 | EPA | $5,239 |
| BALFOUR BEATTY RAIL SYSTEMS, INC. | Balfour Beatty | construction and engineering | motor vehicle safety violation | 2008 | FMCSA | $5,440 |
| CAROLINA COACH COMPANY | FirstGroup | miscellaneous services | motor vehicle safety violation | 2008 | FMCSA | $32,770 |
| BP Oil Company | BP | oil and gas | railroad safety violation | 2008 | FRA | $10,000 |
| EQUILON ENTERPRISES | Shell PLC | oil and gas | railroad safety violation | 2008 | FRA | $10,000 |
| PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2008 | FRA | $5,000 |
| NCS Pearson Inc. | Pearson | information technology | False Claims Act and related | 2008 | DOJ_CIVIL | $5,600,000 |
| Armor Holdings Products LLC | BAE Systems | aerospace and military contracting | False Claims Act and related | 2008 | DOJ_CIVIL | $30,000,000 |
| Johnson Matthey Inc. | Johnson Matthey | metals | water pollution violation | 2008 | EPA | $3,000,000 |
| First Student | FirstGroup | miscellaneous services | labor relations violation | 2008 | NLRB | $17,644 |
| First Student | FirstGroup | miscellaneous services | labor relations violation | 2008 | NLRB | $7,000 |
| Sunbelt Rentals | Ashtead Group PLC | business services | labor relations violation | 2008 | NLRB | $18,125 |
| B.A.E Systems NSR | BAE Systems | aerospace and military contracting | labor relations violation | 2008 | NLRB | $6,200 |
| First Student, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2008 | NLRB | $10,000 |
| First Student, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2008 | NLRB | $5,000 |
| BP America Inc.-Whiting Refinery | BP | oil and gas | railroad safety violation | 2008 | FRA | $35,000 |
| Kennecott Utah Copper | Rio Tinto | mining and minerals | railroad safety violation | 2008 | FRA | $15,000 |
| Praxair Inc. | Linde | industrial services | railroad safety violation | 2008 | FRA | $5,000 |
| Shell Canada Ltd. | Shell PLC | oil and gas | railroad safety violation | 2008 | FRA | $6,500 |
| Shell Canada Ltd. | Shell PLC | oil and gas | railroad safety violation | 2008 | FRA | $5,000 |
| Shell Canada Ltd. | Shell PLC | oil and gas | railroad safety violation | 2008 | FRA | $6,750 |
| Shell Oil Products US | Shell PLC | oil and gas | railroad safety violation | 2008 | FRA | $10,000 |
| U.S. Borax | Rio Tinto | mining and minerals | railroad safety violation | 2008 | FRA | $11,500 |
| IFCO Systems | Triton Investments Advisers | financial services | work visa violations | 2008 | USAO | $20,700,000 |
| Jiffy Lube # 1462 | Shell PLC | oil and gas | wage and hour violation | 2008 | CA-LCO | $5,000 |
| PetSmart | BC Partners | private equity (including portfolio companies) | wage and hour violation | 2008 | CA-LCO | $394,750 |
| Ernst & Young LLP | Ernst & Young | business services | investor protection violation | 2008 | SEC | $2,918,987 |
| Atlantic Richfield Co. | BP | oil and gas | water pollution violation | 2008 | MT-AG | $8,000,000 |
| Boehringer Ingelheim Roxane, Inc. | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2008 | MA-AG | $1,800,000 |
| Jiffy Lube International | Shell PLC | oil and gas | environmental violation | 2008 | CA-AG | $500,000 |
| Roxanne Laboratories and Boehringer Ingelheim | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $9,500,000 |
| Shell Oil Co. | Shell PLC | oil and gas | environmental violation | 2008 | CO-AG | $20,000,000 |
| Shell Oil Products US | Shell PLC | oil and gas | tobacco litigation | 2008 | MULTI-AG | $100,000 |
| Reckitt Benckiser Inc. | Reckitt Benckiser | household and personal care products | consumer protection violation | 2008 | CA-MULTI | $305,999 |
| Household Finance Corpoation | HSBC | financial services | consumer protection violation | 2008 | NE-DBF | $55,000 |
| OMNOVA SOLUTIONS INC | Synthomer | chemicals | environmental violation | 2008 | PA-ENV | $6,400 |
| HOEGANAES CORP | Melrose Industries | miscellaneous manufacturing | environmental violation | 2008 | PA-ENV | $5,091 |
| CRODA INC | Croda International PLC | chemicals | environmental violation | 2008 | PA-ENV | $7,500 |
| Central Wire | Central Wire Industries Ltd. | miscellaneous manufacturing | hazardous waste violation | 2008 | AR-ENV | $7,765 |
| IFCO SYSTEMS NORTH AMERICA, INC. | Triton Investments Advisers | financial services | air pollution violation | 2008 | FL-DEP | $15,000 |
| TATE & LYLE | Tate & Lyle | agribusiness | air pollution violation | 2008 | IN-ENV | $190,630 |
| TATE & LYLE | Tate & Lyle | agribusiness | air pollution violation | 2008 | IN-ENV | $57,311 |
| ALDEN RESOURCES LLC | Ferroglobe | metals | mining environmental violation | 2008 | KY-ENV | $6,100 |
| DIAGEO NORTH AMERICA | Diageo | beverages | environmental violation | 2008 | MD-ENV | $17,700 |
| JOHNSON MATTHEY INC WEST DEPTFORD SITE | Johnson Matthey | metals | air pollution violation | 2008 | NJ-ENV | $18,200 |
| PRAXAIR INC | Linde | industrial services | air pollution violation | 2008 | NJ-ENV | $15,400 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $345,744 |
| Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $43,970 |
| INEOS USA LLC | Ineos | chemicals | environmental violation | 2008 | TX-ENV | $17,400 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $20,000 |
| BP Amoco Chemical Company | Ineos | chemicals | environmental violation | 2008 | TX-ENV | $10,000 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $31,540 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $70,415 |
| Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $80,000 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $8,000 |
| INEOS USA LLC | Ineos | chemicals | environmental violation | 2008 | TX-ENV | $8,000 |
| BAE Systems Tactical Vehicle Systems LP | BAE Systems | aerospace and military contracting | environmental violation | 2008 | TX-ENV | $22,596 |
| BP Amoco Chemical Company | Ineos | chemicals | environmental violation | 2008 | TX-ENV | $5,500 |
| Ineos Polyethylene North America | Ineos | chemicals | environmental violation | 2008 | TX-ENV | $39,800 |
| INEOS USA LLC | Ineos | chemicals | environmental violation | 2008 | TX-ENV | $217,000 |
| Shell Pipeline Company LP | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $6,188 |
| BP America Production Co. | BP | oil and gas | air pollution violation | 2008 | WY-ENV | $200,000 |
| BP America Production Co. | BP | oil and gas | air pollution violation | 2008 | WY-ENV | $7,000 |
| Equilon Enterprises | Shell PLC | oil and gas | oil spill | 2008 | private lawsuit-state | $8,000,000 |
| Atlantic Richfield Co. | BP | oil and gas | radioactive waste violation | 2008 | private lawsuit-federal | $27,500,000 |
| BP West Coast Products | BP | oil and gas | air pollution violation | 2008 | CA-SCAQMD | $11,000 |
| BP West Coast Products | BP | oil and gas | air pollution violation | 2008 | CA-SCAQMD | $25,000 |
| British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $139,000,000 |
| De Beers Group | Anglo American PLC | mining and minerals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $295,000,000 |
| Virgin Atlantic Airways Ltd | Virgin Group | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $68,000,000 |
| TRAVEL CENTERS OF AMERICA | BP | oil and gas | workplace safety or health violation | 2008 | OSHA | $100,000 |
| IFCO SYSTEMS NORTH AMERICA INC | Triton Investments Advisers | financial services | workplace safety or health violation | 2008 | OSHA | $5,400 |
| HOEGANAES CORP | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2008 | OSHA | $8,944 |
| GARDA CASH LOGISTICS,INC. DBA/AT SYSTEMS, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $20,160 |
| BAE SYSTEMS CONTAINER SOLUTIONS, INC. | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2008 | OSHA | $15,500 |
| GARDA | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $5,395 |
| NATIONAL GRID GENERATION LLC | National Grid | utilities and power generation | workplace safety or health violation | 2008 | OSHA | $15,000 |
| BAE SYSTEMS | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2008 | OSHA | $6,500 |
| BALFOUR BEATTY CONSTRUCTION, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2008 | OSHA | $10,675 |
| GKN AXLES JACKSON CENTER | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2008 | OSHA | $7,875 |
| EVRAZ INC. NA | Evraz | metals | workplace safety or health violation | 2008 | OSHA | $8,000 |
| EVRAZ INC. NA | Evraz | metals | workplace safety or health violation | 2008 | OSHA | $17,500 |
| IFCO SYSTEMS | Triton Investments Advisers | financial services | workplace safety or health violation | 2008 | OSHA | $18,500 |
| SUNBELT RENTAL, INC. | Ashtead Group PLC | business services | workplace safety or health violation | 2008 | OSHA | $5,000 |
| UNITED STATES COLD STORAGE LP | Swire | diversified | workplace safety or health violation | 2008 | OSHA | $7,650 |
| FERGUSON FIRE AND FABRICATION INC | Ferguson PLC | building materials | workplace safety or health violation | 2008 | OSHA | $8,500 |
| BAE SYSTEMS | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2008 | OSHA | $8,000 |
| SHELL OIL PRODUCTS US | Shell PLC | oil and gas | workplace safety or health violation | 2008 | OSHA | $7,000 |
| PETSMART INC #374 | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $13,750 |
| CENTRAL WIRE INDUSTRIES LTD | Central Wire Industries Ltd. | miscellaneous manufacturing | workplace safety or health violation | 2008 | OSHA | $11,625 |
