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 |
|---|---|---|---|---|---|---|
| BP PIPELINE (NORTH AMERICA) INC. | BP | oil and gas | pipeline safety violation | 2002 | PHMSA | $55,000 |
| SHELL PIPELINE CO. L.P. | Shell PLC | oil and gas | pipeline safety violation | 2016 | PHMSA | $25,900 |
| Equilon Pipeline Company LLC | Shell PLC | oil and gas | pipeline safety violation | 2002 | USAO | $25,000,000 |
| BP PIPELINE (NORTH AMERICA) INC. | BP | oil and gas | pipeline safety violation | 2017 | PHMSA | $100,000 |
| BOC GASES | Linde | industrial services | pipeline safety violation | 2018 | PHMSA | $43,200 |
| Linde | Linde | industrial services | pipeline safety violation | 2024 | PHMSA | $20,400 |
| BP Pipeline Inc. | BP | oil and gas | pipeline safety violation | 2024 | PHMSA | $41,600 |
| KeySpan Corporation | National Grid | utilities and power generation | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $12,000,000 |
| British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $300,000,000 |
| De Beers Centenary AG | Anglo American PLC | mining and minerals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $10,000,000 |
| Diageo North America, Inc. | Diageo | beverages | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 |
| 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 |
| 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 |
| SmithKline Beecham Corp. | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | MULTI-AG | $10,000,000 |
| Willis Group Holdings Ltd. | Willis Towers Watson | financial services | price-fixing or anti-competitive practices | 2005 | NY-AG | $50,000,000 |
| AstraZeneca | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $24,000,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $11,000,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $20,000,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $13,000,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $90,000,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,100,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $19,975,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $12,500,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Barclays Capital Inc. | Barclays | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $87,000,000 |
| Barclays PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $5,700,000 |
| BarclaysPLC | Barclays | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| BP America Inc. | BP | oil and gas | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $15,250,000 |
| BP America Inc. | BP | oil and gas | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $52,000,000 |
| BP Amoco Polymers Inc. | BP | oil and gas | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $7,000,000 |
| British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $89,512,000 |
| British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $139,000,000 |
| Brown & Williamson Tobacco Corp. | British American Tobacco | tobacco | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $69,600,000 |
| Coats Holdings Ltd. | Coats Group PLC | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $9,850,000 |
| Conopco Inc. | Unilever | food products | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Cristal USA Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $875,000 |
| Cristal USA, Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $50,000,000 |
| De Beers Group | Anglo American PLC | mining and minerals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $295,000,000 |
| GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $75,000,000 |
| GlaxoSmithKline PLC | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $21,500,000 |
| GlaxoSmithKline PLC | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $70,000,000 |
| HSBC | HSBC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $11,000,000 |
| HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $4,750,000 |
| HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $11,100,000 |
| HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $18,500,000 |
| HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $42,000,000 |
| HSBC Bank USA N.A. | HSBC | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $14,000,000 |
| HSBC HoldingsPLC | HSBC | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| HSBC Securities (USA) Inc. | HSBC | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,000,000 |
| HSBC Securities (USA) Inc. | HSBC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| Ineos Acrylics Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $550,000 |
| Ineos Acrylics Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $60,000 |
| Lorillard Tobacco Co. | British American Tobacco | tobacco | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $69,600,000 |
| National Westminster Bank plc | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $3,500,000 |
| R.J. Reynolds Tobacco | British American Tobacco | tobacco | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $33,000,000 |
| Royal Bank of Scotland Group | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $13,000,000 |
| Royal Bank of Scotland Group | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $255,000,000 |
| Royal Bank of Scotland GroupPLC | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| Royal Bank of Scotland plc | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Royal Bank of Scotland PLC | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
| Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $17,200,000 |
| Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,720,000 |
| TravelCenters of America LLC | BP | oil and gas | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $10,000,000 |
| Virgin Atlantic Airways Ltd | Virgin Group | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $68,000,000 |
| Willis Group Holdings Ltd. | Willis Towers Watson | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $17,750,000 |
| Indivior Inc. | Indivior PLC | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | MULTI-AG | $102,500,000 |
| Indivior Inc. | Indivior PLC | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $30,000,000 |
| Indivior Inc. | Indivior PLC | pharmaceuticals | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $385,000,000 |
| ChoicePoint, Inc. | RELX Group | media | privacy violation | 2006 | FTC | $15,000,000 |
| Lincare, Inc. | Linde | industrial services | privacy violation | 2016 | HHSOCR | $239,800 |
| ChoicePoint | RELX Group | media | privacy violation | 2007 | MULTI-AG | $500,000 |
| Choicepoint Precision Marketing, Inc. | RELX Group | media | privacy violation | 2002 | KY-AG | $5,000 |
| Compass Group USA, Inc. | Compass Group | restaurants and foodservice | privacy violation | 2022 | private lawsuit-federal | $6,800,000 |
| National Grid USA | National Grid | utilities and power generation | privacy violation | 2022 | private lawsuit-federal | $38,500,000 |
| PetSmart LLC | BC Partners | private equity (including portfolio companies) | privacy violation | 2023 | private lawsuit-federal | $562,943 |
| PetSmart Inc. | BC Partners | private equity (including portfolio companies) | product safety violation | 2016 | CPSC | $4,250,000 |
| BP Solar International, Inc. | BP | oil and gas | product safety violation | 2020 | private lawsuit-federal | $67,000,000 |
| Unilever United States Inc. | Unilever | food products | product safety violation | 2014 | private lawsuit-federal | $10,250,000 |
| Atlantic Richfield Co. | BP | oil and gas | radioactive waste violation | 2008 | private lawsuit-federal | $27,500,000 |
| Colorado & Wyoming Railway | Evraz | metals | railroad safety violation | 2014 | FRA | $5,000 |
| Balfour Beatty Rail Inc. | Balfour Beatty | construction and engineering | railroad safety violation | 2011 | FRA | $6,000 |
| Balfour Beatty Rail Inc. | Balfour Beatty | construction and engineering | railroad safety violation | 2013 | FRA | $5,000 |
| ASHTA CHEMICALS INC. | Ineos | chemicals | railroad safety violation | 2011 | FRA | $7,600 |
| ASHTA CHEMICALS INC. | Ineos | chemicals | railroad safety violation | 2014 | FRA | $7,300 |
| BP CANADA ENERGY | BP | oil and gas | railroad safety violation | 2011 | FRA | $5,000 |
| BP CANADA ENERGY | BP | oil and gas | railroad safety violation | 2011 | FRA | $5,000 |
| BOC GASES | Linde | industrial services | railroad safety violation | 2011 | FRA | $7,700 |
| BOC - DIVISION OF LINDE GROUP | Linde | industrial services | railroad safety violation | 2011 | FRA | $8,000 |
| BP America, Inc. | BP | oil and gas | railroad safety violation | 2010 | FRA | $10,000 |
| BP America, Inc. | BP | oil and gas | railroad safety violation | 2010 | FRA | $10,000 |
| BP America, Inc. | BP | oil and gas | railroad safety violation | 2011 | FRA | $11,000 |
| BP America, Inc. | BP | oil and gas | railroad safety violation | 2012 | FRA | $5,625 |
| BP America, Inc. | BP | oil and gas | railroad safety violation | 2014 | FRA | $7,500 |
| BP AMOCO | BP | oil and gas | railroad safety violation | 2011 | FRA | $5,000 |
| BP AMOCO | BP | oil and gas | railroad safety violation | 2011 | FRA | $5,000 |
| BP AMOCO | BP | oil and gas | railroad safety violation | 2011 | FRA | $6,000 |
| BP AMOCO | BP | oil and gas | railroad safety violation | 2013 | FRA | $9,000 |
