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2581 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2023NLRB$36,460
Sunbelt Rentals, Inc.Ashtead Group PLCbusiness serviceslabor relations violation2023NLRB$12,340
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2022NLRB$8,688
Sunbelt RentalsAshtead Group PLCbusiness serviceslabor relations violation2022NLRB$16,461
TATE & LYLE CITRIC ACID LLCTate & Lyleagribusinesslabor relations violation2020NLRB$23,901
Compass GroupCompass Grouprestaurants and foodservicelabor relations violation2020NLRB$7,329
ALDEN RESOURCES LLCFerroglobemetalsmining environmental violation2008KY-ENV$6,100
HSBC Bank USA NAHSBCfinancial servicesmortgage abuses2016DOJ$470,000,000
HSBCHSBCfinancial servicesmortgage abuses2014USAO$10,000,000
Household Finance Corp.HSBCfinancial servicesmortgage abuses2002MULTI-AG$484,000,000
HSBCHSBCfinancial servicesmortgage abuses2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $59,500,000
HSBC SecuritiesHSBCfinancial servicesmortgage abuses2018MA-AG$26,800,000
Triumph Motorcycles Ltd. and Triumph Motorcycles (America) Ltd.Triumph Motorcycles Ltd.motor vehiclesmotor vehicle safety violation2015NHTSA$2,900,000
PRAXAIR PUERTO RICO BVLindeindustrial servicesmotor vehicle safety violation2009FMCSA$7,450
First Student, Inc.FirstGroupmiscellaneous servicesmotor vehicle safety violation2010FMCSA$21,200
SERCO, INC.Serco Groupmiscellaneous servicesmotor vehicle safety violation2009FMCSA$5,950
DIAGEO AMERICA SUPPLY, INC.Diageobeveragesmotor vehicle safety violation2010FMCSA$7,300
Seventh GenerationUnileverfood productsmotor vehicle safety violation2014FMCSA$27,000
First Student Inc.FirstGroupmiscellaneous servicesmotor vehicle safety violation2015FMCSA$11,690
First Student IncFirstGroupmiscellaneous servicesmotor vehicle safety violation2013FMCSA$6,050
First Transit IncFirstGroupmiscellaneous servicesmotor vehicle safety violation2014FMCSA$5,850
BALFOUR BEATTY RAIL SYSTEMS, INC.Balfour Beattyconstruction and engineeringmotor vehicle safety violation2008FMCSA$5,440
CAROLINA COACH COMPANYFirstGroupmiscellaneous servicesmotor vehicle safety violation2008FMCSA$32,770
PRAXAIR DISTRIBUTION INCLindeindustrial servicesmotor vehicle safety violation2006FMCSA$9,090
Bae Systems Platforms & Services LpBAE Systemsaerospace and military contractingmotor vehicle safety violation2018FMCSA$19,530
Serco, Inc.Serco Groupmiscellaneous servicesmotor vehicle safety violation2016FMCSA$5,130
Kilgore Flares Company, LlcChemringaerospace and military contractingmotor vehicle safety violation2016FMCSA$7,210
Garda Cl Great Lakes, Inc.BC Partnersprivate equity (including portfolio companies)motor vehicle safety violation2022FMCSA$5,390
Garda Cl Southeast, Inc.BC Partnersprivate equity (including portfolio companies)motor vehicle safety violation2022FMCSA$6,740
First Transit IncFirstGroupmiscellaneous servicesmotor vehicle safety violation2023FMCSA$9,960
BP America Inc. et al.BPoil and gasMTBE violation2018NJ-AG$64,000,000
Shell Oil CompanyShell PLCoil and gasMTBE violation2012NH-AG$17,500,000
Shell Oil Company et al.Shell PLCoil and gasMTBE violation2018NJ-AG$68,500,000
Shell OilShell PLCoil and gasMTBE violation2005CA-OCDA$14,500,000
Atlantic Richfield Co.BPoil and gasMTBE violation2002CA-OCDA$8,000,000
Shell Oil CompanyShell PLCoil and gasMTBE violation2019VT-AG$316,667
BP Products North AmericaBPoil and gasMTBE violation2019VT-AG$316,667
Shell Oil CompanyShell PLCoil and gasMTBE violation2003private lawsuit-state$30,800,000
Shell Oil Co.Shell PLCoil and gasMTBE violation2002private lawsuit-federal$28,000,000
Shell Oil Co. et al.Shell PLCoil and gasMTBE violation2022RI-AG$5,000,000
BPBPoil and gasMTBE violation2022RI-AG$205,000
AstraZeneca LPAstraZenecapharmaceuticalsoff-label or unapproved promotion of medical products2010FDA$520,000,000
AstraZenecaAstraZenecapharmaceuticalsoff-label or unapproved promotion of medical products2013KY-AG$5,500,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsoff-label or unapproved promotion of medical products2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $218,092,993
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsoff-label or unapproved promotion of medical products2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $477,792,391
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsoff-label or unapproved promotion of medical products2010KY-AG$3,700,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsoff-label or unapproved promotion of medical products2009KY-AG$661,860
SWEPI LPShell PLCoil and gasoil or gas drilling violation2015PA-ENV$85,593
BP Products North America, Inc.BPoil and gasoil spill2012EPA$210,000
BP Exploration and Production Inc.BPoil and gasoil spill2012DOJ$4,000,000,000
BPBPoil and gasoil spill2015DOJ$20,800,000,000
BPBPoil and gasoil spill2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,900,000,000
BPBPoil and gasoil spill2015MS-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000,000
TravelCenters of America, Inc.BPoil and gasoil spill2004IL-AG$25,000
Shell Oil Company and Shell Pipe Line CorporationShell PLCoil and gasoil spill2005IL-ENV$1,332,932
First Student Inc.FirstGroupmiscellaneous servicesoil spill2011PA-ENV$121,520
BPBPoil and gasoil spill2012private lawsuit-federal$7,800,000,000
BP Products North AmericaBPoil and gasoil spill2009private lawsuit-state$19,500,000
Equilon EnterprisesShell PLCoil and gasoil spill2008private lawsuit-state$8,000,000
BPBPoil and gasoil spill2022WA-ENV$100,000
Rentokil Initial Environmental Services, LLCRentokil Initial PLCmiscellaneous servicesPCB violation2008EPA$8,125
Foster Wheeler North America CorporationWood Groupoilfield services and suppliesPCB violation2009EPA$5,400
Niagara Mohawk Power CorporationNational Gridutilities and power generationPCB violation2011EPA$6,035
BAE SYSTEMS ORDNANCE SYSTEMS, INC.BAE Systemsaerospace and military contractingPCB violation2016EPA$14,450
Praxair DistributionLindeindustrial servicespesticide violation2013CA-DPR$112,000
CNH America, LLCCNH Industrialagribusinesspesticide violation2012CA-DPR$5,000
PetSmart Inc.BC Partnersprivate equity (including portfolio companies)pesticide violation2012CA-DPR$142,842
CNH America, LLCCNH Industrialagribusinesspesticide violation2011CA-DPR$22,956
PetSmart Inc.BC Partnersprivate equity (including portfolio companies)pesticide violation2007CA-DPR$36,719
BOCLindeindustrial servicespesticide violation2007CA-DPR$7,195
Shell Oil CompanyShell PLCoil and gaspesticide violation2019private lawsuit-state$63,000,000
Shell Oil Co.Shell PLCoil and gaspesticide violation2016private lawsuit-state$21,897,293
AMOCO OIL COBPoil and gaspipeline safety violation2010PHMSA$90,000
BP PIPELINES (ALASKA) INCBPoil and gaspipeline safety violation2011PHMSA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,500,000
SHELL PIPELINE CO. L.P.Shell PLCoil and gaspipeline safety violation2014PHMSA$144,000
SHELL PIPELINE CO. L.P.Shell PLCoil and gaspipeline safety violation2010PHMSA$6,300
BP Exploration Alaska, Inc.BPoil and gaspipeline safety violation2011DOJ$25,000,000
Shell Pipeline Company LPShell PLCoil and gaspipeline safety violation2003EPA$67,000,000
NATIONAL GRID LNG L.P.National Gridutilities and power generationpipeline safety violation2009PHMSA$41,000
AERA ENERGY LLCShell PLCoil and gaspipeline safety violation2009PHMSA$15,000
AMOCO OIL COBPoil and gaspipeline safety violation2007PHMSA$10,000
NATIONAL GRID LNG L.P.National Gridutilities and power generationpipeline safety violation2007PHMSA$108,000
BP OIL PIPELINE COBPoil and gaspipeline safety violation2006PHMSA$5,000
U.S. BORAXRio Tintomining and mineralspipeline safety violation2006PHMSA$5,000
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2006PHMSA$45,000
AMOCO OIL COBPoil and gaspipeline safety violation2006PHMSA$5,000
AMOCO OIL COBPoil and gaspipeline safety violation2006PHMSA$50,000
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2006PHMSA$10,000
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2006PHMSA$45,250
NATIONAL GRID LNG L.P.National Gridutilities and power generationpipeline safety violation2006PHMSA$11,600
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2005PHMSA$18,500
PRAXAIR INCLindeindustrial servicespipeline safety violation2005PHMSA$8,000
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2005PHMSA$15,500
SHELL OIL PRODUCTS COMPANYShell PLCoil and gaspipeline safety violation2005PHMSA$7,500
SHELL PIPELINE CO. L.P.Shell PLCoil and gaspipeline safety violation2005PHMSA$12,000
SHELL PIPELINE CO. L.P.Shell PLCoil and gaspipeline safety violation2005PHMSA$11,500
BP OIL PIPELINE COBPoil and gaspipeline safety violation2004PHMSA$35,000
EQUILON ENTERPRISES LLC DBA SHELL OIL PRODUCTS US - SHELL AVShell PLCoil and gaspipeline safety violation2003PHMSA$10,000
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2003PHMSA$35,000
AMOCO EXPLORATION AND PRODUCTION COMPANYBPoil and gaspipeline safety violation2003PHMSA$5,000
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2002PHMSA$55,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.