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 |
---|---|---|---|---|---|---|
Ineos Styrolution America LLC | Ineos | chemicals | railroad safety violation | 2022 | FRA | $10,000 |
BAE Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | railroad safety violation | 2022 | FRA | $7,000 |
Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2022 | FRA | $10,000 |
Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2022 | FRA | $10,000 |
Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
Ineos Phenol, Inc. | Ineos | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
BP Products North America, Inc. | BP | oil and gas | railroad safety violation | 2022 | FRA | $10,000 |
BP Cherry Point Refinery | BP | oil and gas | railroad safety violation | 2022 | FRA | $5,000 |
Shell Chemicals Canada | Shell PLC | oil and gas | railroad safety violation | 2022 | FRA | $7,500 |
Ineos Phenol, Inc. | Ineos | chemicals | railroad safety violation | 2022 | FRA | $10,000 |
Ashta Chemicals, Inc. | Ineos | chemicals | railroad safety violation | 2022 | FRA | $8,300 |
Rio Tinto | Rio Tinto | mining and minerals | railroad safety violation | 2022 | FRA | $7,500 |
British Petroleum Chemical | BP | oil and gas | railroad safety violation | 2022 | FRA | $8,500 |
Ineos Nitriles | Ineos | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
BP Products North America, Inc. | BP | oil and gas | railroad safety violation | 2022 | FRA | $10,000 |
BP Products North America, Inc. | BP | oil and gas | railroad safety violation | 2022 | FRA | $15,000 |
BP Products North America, Inc. | BP | oil and gas | railroad safety violation | 2022 | FRA | $10,000 |
BP Products North America, Inc. | BP | oil and gas | railroad safety violation | 2022 | FRA | $15,000 |
BP Products North America, Inc. | BP | oil and gas | railroad safety violation | 2022 | FRA | $5,000 |
Colorado & Wyoming Railway Company | Evraz | metals | railroad safety violation | 2022 | FRA | $5,000 |
Colorado & Wyoming Railway Company | Evraz | metals | railroad safety violation | 2022 | FRA | $5,000 |
Ineos Olefins & Polymers USA | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
Ineos Olefins & Polymers USA | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
Ineos Olefins & Polymers USA | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2018 | FRA | $10,000 |
Ineos Styrolution America | Ineos | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2018 | FRA | $5,000 |
PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2018 | FRA | $5,000 |
INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2019 | FRA | $10,000 |
INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2019 | FRA | $6,000 |
ASHTA CHEMICALS, INC. | Ineos | chemicals | railroad safety violation | 2019 | FRA | $8,000 |
Ineos Styrolution America | Ineos | chemicals | railroad safety violation | 2019 | FRA | $5,000 |
Ernst & Young LLP | Ernst & Young | business services | tax violations | 2013 | USAO | $123,000,000 |
Coutts & Co Ltd | NatWest Group PLC | financial services | tax violations | 2015 | DOJ_TAX | $78,484,000 |
Standard Chartered Bank (Switzerland) SA, en liquidation | Standard Chartered | financial services | tax violations | 2015 | DOJ_TAX | $6,337,000 |
Rolls-Royce Naval Marine, Inc. | Rolls-Royce | aerospace and military contracting | tax violations | 2012 | CT-AG | $5,663 |
Shell | Shell PLC | oil and gas | tax violations | 2000 | LA-AG | $4,360,000 |
WPP Group USA, Inc. | WPP | business services | tax violations | 2016 | CT-AG | $5,400 |
HSBC Private Bank (Suisse) SA | HSBC | financial services | tax violations | 2019 | USAO | $192,350,000 |
Coutts & Co Ltd. | NatWest Group PLC | financial services | tax violations | 2019 | DOJ_TAX | $27,900,000 |
Ernst & Young, LLP | Ernst & Young | business services | tax violations | 2003 | IRS | $15,000,000 |
GlaxoSmithKline Holdings (Americas) | GlaxoSmithKline | pharmaceuticals | tax violations | 2006 | IRS | $3,400,000,000 |
William Grant & Sons, Inc. | William Grant & Sons Ltd. | beverages | tax violations | 2024 | ATTTB | $303,815 |
R.J. Reynolds Tobacco | British American Tobacco | tobacco | tobacco litigation | 2011 | DOJ_CIVIL | $6,250,000 |
Brown & Williamson Tobacco | British American Tobacco | tobacco | tobacco litigation | 2003 | MULTI-AG | $150,000,000 |
Brown & Williamson Tobacco Co. | British American Tobacco | tobacco | tobacco litigation | 2004 | MULTI-AG | $1,460,000 |
Brown & Williamson Tobacco Corp. | British American Tobacco | tobacco | tobacco litigation | 2011 | MS-AG | $8,100,000 |
Brown and Williamson Tobacco Corp. | British American Tobacco | tobacco | tobacco litigation | 2015 | MS-AG | $7,500,000 |
R. J. Reynolds Tobacco Co. | British American Tobacco | tobacco | tobacco litigation | 2015 | MS-AG | $7,500,000 |
R. J. Reynolds Tobacco Company | British American Tobacco | tobacco | tobacco litigation | 2001 | MULTI-AG | $175,000 |
R.J. Reynolds Tobacco Co. | British American Tobacco | tobacco | tobacco litigation | 2010 | CT-AG | $150,000 |
R.J. Reynolds Tobacco Co. | British American Tobacco | tobacco | tobacco litigation | 2004 | CA-AG | $17,250,000 |
R.J. Reynolds Tobacco Company | British American Tobacco | tobacco | tobacco litigation | 2006 | CA-AG | $5,000,000 |
R.J. Reynolds Tobacco Company | British American Tobacco | tobacco | tobacco litigation | 2002 | CA-AG | $14,800,000 |
R.J. Reynolds Tobacco Company | British American Tobacco | tobacco | tobacco litigation | 2010 | MD-AG | $150,000 |
Shell Oil Products US | Shell PLC | oil and gas | tobacco litigation | 2008 | MULTI-AG | $100,000 |
R.J. Reynolds Tobacco Company | British American Tobacco | tobacco | tobacco litigation | 2020 | FL-AG | $92,000,000 |
HSBC | HSBC | financial services | toxic securities abuses | 2012 | NCUA | $5,250,000 |
Barclays Capital Inc. | Barclays | financial services | toxic securities abuses | 2016 | VA-AG | $9,000,000 |
HSBC Securities (USA) Inc. | HSBC | financial services | toxic securities abuses | 2016 | VA-AG | $2,500,000 |
RBS Securities Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2016 | VA-AG | $10,000,000 |
Royal Bank of Scotland | NatWest Group PLC | financial services | toxic securities abuses | 2018 | IL-AG | $20,000,000 |
RBS Financial Products, Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2020 | MD-AG | $18,000,000 |
Barclays Capital Inc. | Barclays | financial services | toxic securities abuses | 2021 | NM-AG | $4,642,857 |
NatWest Markets Securities Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2021 | NM-AG | $4,642,857 |
Amoco Oil Co. | BP | oil and gas | underground storage tank violation | 2002 | IL-AG | $1,120,000 |
BP West Coast Products LLC, BP Products North America, Inc., and Atlantic Richfield Company | BP | oil and gas | underground storage tank violation | 2016 | CA-AG | $14,000,000 |
BP-ARCO | BP | oil and gas | underground storage tank violation | 2002 | CA-AG | $45,800,000 |
Shell Oil Co. | Shell PLC | oil and gas | underground storage tank violation | 2003 | IL-AG | $200,000 |
BP Products North America, Inc. | BP | oil and gas | underground storage tank violation | 2002 | CA-SCCDA | $230,000 |
BP PLC | BP | oil and gas | underground storage tank violation | 2007 | MI-ENV | $869,150 |
Travel Centers of America | BP | oil and gas | underground storage tank violation | 2017 | CA-WAT | $500,000 |
TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLC | BP | oil and gas | underground storage tank violation | 2017 | CA-WAT | $500,000 |
BP Products North America Inc. | BP | oil and gas | underground storage tank violation | 2015 | CA-WAT | $7,900,000 |
TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLC | BP | oil and gas | underground storage tank violation | 2014 | CA-WAT | $3,800,000 |
Shell Oil Company, Inc. | Shell PLC | oil and gas | underground storage tank violation | 2004 | IL-ENV | $200,000 |
Shell Oil Company and Johnson Oil Company | Shell PLC | oil and gas | underground storage tank violation | 2003 | IL-ENV | $40,000 |
Amoco Oil Company | BP | oil and gas | underground storage tank violation | 2003 | IL-ENV | $2,000,000 |
Amoco Oil Company | BP | oil and gas | underground storage tank violation | 2002 | IL-ENV | $1,120,000 |
BP | BP | oil and gas | underground storage tank violation | 2010 | TN-ENV | $9,700 |
Shell Energy North America | Shell PLC | oil and gas | utility administrative violation | 2021 | CA-PUC | $567,133 |
National Grid | National Grid | utilities and power generation | utility safety violation | 2016 | MA-DPU | $1,250,000 |
National Grid | National Grid | utilities and power generation | utility safety violation | 2018 | NY-PSC | $1,980,000 |
National Grid | National Grid | utilities and power generation | utility safety violation | 2016 | NY-PSC | $500,000 |
First Student, Inc. | FirstGroup | miscellaneous services | utility safety violation | 2022 | WA-UTC | $198,000 |
National Grid | National Grid | utilities and power generation | utility safety violation | 2023 | NY-PSC | $500,000 |
National Grid | National Grid | utilities and power generation | utility safety violation | 2024 | NY-PSC | $1,700,000 |
National Grid | National Grid | utilities and power generation | utility service violation | 2019 | MA-DPU | $750,000 |
National Grid | National Grid | utilities and power generation | utility service violation | 2012 | MA-DPU | $18,725,000 |
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 |
Jiffy Lube #2680 | Shell PLC | oil and gas | wage and hour violation | 2005 | CA-LCO | $9,000 |
Jiffy Lube #2967 | Shell PLC | oil and gas | wage and hour violation | 2005 | CA-LCO | $6,000 |
BP PRODUCTS NORTH AMERICAN INC | BP | oil and gas | wage and hour violation | 2005 | KY-DWS | $6,001 |
CROTHALL HEALTHCARE INC | Compass Group | restaurants and foodservice | wage and hour violation | 2001 | KY-DWS | $5,095 |
Laidlaw Transit, Inc. dba First Student | FirstGroup | miscellaneous services | wage and hour violation | 2009 | WA-DLI | $5,118 |
PetSmart | BC Partners | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $332,475 |
Burberry | Burberry | apparel | wage and hour violation | 2017 | private lawsuit-federal | $2,540,000 |
BAE Systems | BAE Systems | aerospace and military contracting | wage and hour violation | 2017 | private lawsuit-federal | $2,900,000 |