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2581 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
Ineos Styrolution America LLCIneoschemicalsrailroad safety violation2022FRA$10,000
BAE Ordnance Systems, Inc.BAE Systemsaerospace and military contractingrailroad safety violation2022FRA$7,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2022FRA$10,000
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2022FRA$10,000
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2022FRA$5,000
Ineos Phenol, Inc.Ineoschemicalsrailroad safety violation2022FRA$5,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$10,000
BP Cherry Point RefineryBPoil and gasrailroad safety violation2022FRA$5,000
Shell Chemicals CanadaShell PLCoil and gasrailroad safety violation2022FRA$7,500
Ineos Phenol, Inc.Ineoschemicalsrailroad safety violation2022FRA$10,000
Ashta Chemicals, Inc.Ineoschemicalsrailroad safety violation2022FRA$8,300
Rio TintoRio Tintomining and mineralsrailroad safety violation2022FRA$7,500
British Petroleum ChemicalBPoil and gasrailroad safety violation2022FRA$8,500
Ineos NitrilesIneoschemicalsrailroad safety violation2022FRA$5,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$10,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$15,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$10,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$15,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$5,000
Colorado & Wyoming Railway CompanyEvrazmetalsrailroad safety violation2022FRA$5,000
Colorado & Wyoming Railway CompanyEvrazmetalsrailroad safety violation2022FRA$5,000
Ineos Olefins & Polymers USAIneoschemicalsrailroad safety violation2021FRA$5,000
Ineos Olefins & Polymers USAIneoschemicalsrailroad safety violation2021FRA$5,000
Ineos Olefins & Polymers USAIneoschemicalsrailroad safety violation2021FRA$5,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2018FRA$5,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2018FRA$5,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2018FRA$10,000
Ineos Styrolution AmericaIneoschemicalsrailroad safety violation2018FRA$5,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2018FRA$5,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2018FRA$5,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2019FRA$10,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2019FRA$6,000
ASHTA CHEMICALS, INC.Ineoschemicalsrailroad safety violation2019FRA$8,000
Ineos Styrolution AmericaIneoschemicalsrailroad safety violation2019FRA$5,000
Ernst & Young LLPErnst & Youngbusiness servicestax violations2013USAO$123,000,000
Coutts & Co LtdNatWest Group PLCfinancial servicestax violations2015DOJ_TAX$78,484,000
Standard Chartered Bank (Switzerland) SA, en liquidationStandard Charteredfinancial servicestax violations2015DOJ_TAX$6,337,000
Rolls-Royce Naval Marine, Inc.Rolls-Royceaerospace and military contractingtax violations2012CT-AG$5,663
ShellShell PLCoil and gastax violations2000LA-AG$4,360,000
WPP Group USA, Inc.WPPbusiness servicestax violations2016CT-AG$5,400
HSBC Private Bank (Suisse) SAHSBCfinancial servicestax violations2019USAO$192,350,000
Coutts & Co Ltd.NatWest Group PLCfinancial servicestax violations2019DOJ_TAX$27,900,000
Ernst & Young, LLPErnst & Youngbusiness servicestax violations2003IRS$15,000,000
GlaxoSmithKline Holdings (Americas)GlaxoSmithKlinepharmaceuticalstax violations2006IRS$3,400,000,000
William Grant & Sons, Inc.William Grant & Sons Ltd.beveragestax violations2024ATTTB$303,815
R.J. Reynolds TobaccoBritish American Tobaccotobaccotobacco litigation2011DOJ_CIVIL$6,250,000
Brown & Williamson TobaccoBritish American Tobaccotobaccotobacco litigation2003MULTI-AG$150,000,000
Brown & Williamson Tobacco Co.British American Tobaccotobaccotobacco litigation2004MULTI-AG$1,460,000
Brown & Williamson Tobacco Corp.British American Tobaccotobaccotobacco litigation2011MS-AG$8,100,000
Brown and Williamson Tobacco Corp.British American Tobaccotobaccotobacco litigation2015MS-AG$7,500,000
R. J. Reynolds Tobacco Co.British American Tobaccotobaccotobacco litigation2015MS-AG$7,500,000
R. J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2001MULTI-AG$175,000
R.J. Reynolds Tobacco Co.British American Tobaccotobaccotobacco litigation2010CT-AG$150,000
R.J. Reynolds Tobacco Co.British American Tobaccotobaccotobacco litigation2004CA-AG$17,250,000
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2006CA-AG$5,000,000
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2002CA-AG$14,800,000
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2010MD-AG$150,000
Shell Oil Products USShell PLCoil and gastobacco litigation2008MULTI-AG$100,000
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2020FL-AG$92,000,000
HSBCHSBCfinancial servicestoxic securities abuses2012NCUA$5,250,000
Barclays Capital Inc.Barclaysfinancial servicestoxic securities abuses2016VA-AG$9,000,000
HSBC Securities (USA) Inc.HSBCfinancial servicestoxic securities abuses2016VA-AG$2,500,000
RBS Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2016VA-AG$10,000,000
Royal Bank of ScotlandNatWest Group PLCfinancial servicestoxic securities abuses2018IL-AG$20,000,000
RBS Financial Products, Inc.NatWest Group PLCfinancial servicestoxic securities abuses2020MD-AG$18,000,000
Barclays Capital Inc.Barclaysfinancial servicestoxic securities abuses2021NM-AG$4,642,857
NatWest Markets Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2021NM-AG$4,642,857
Amoco Oil Co.BPoil and gasunderground storage tank violation2002IL-AG$1,120,000
BP West Coast Products LLC, BP Products North America, Inc., and Atlantic Richfield CompanyBPoil and gasunderground storage tank violation2016CA-AG$14,000,000
BP-ARCOBPoil and gasunderground storage tank violation2002CA-AG$45,800,000
Shell Oil Co.Shell PLCoil and gasunderground storage tank violation2003IL-AG$200,000
BP Products North America, Inc.BPoil and gasunderground storage tank violation2002CA-SCCDA$230,000
BP PLCBPoil and gasunderground storage tank violation2007MI-ENV$869,150
Travel Centers of AmericaBPoil and gasunderground storage tank violation2017CA-WAT$500,000
TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLCBPoil and gasunderground storage tank violation2017CA-WAT$500,000
BP Products North America Inc.BPoil and gasunderground storage tank violation2015CA-WAT$7,900,000
TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLCBPoil and gasunderground storage tank violation2014CA-WAT$3,800,000
Shell Oil Company, Inc.Shell PLCoil and gasunderground storage tank violation2004IL-ENV$200,000
Shell Oil Company and Johnson Oil CompanyShell PLCoil and gasunderground storage tank violation2003IL-ENV$40,000
Amoco Oil CompanyBPoil and gasunderground storage tank violation2003IL-ENV$2,000,000
Amoco Oil CompanyBPoil and gasunderground storage tank violation2002IL-ENV$1,120,000
BPBPoil and gasunderground storage tank violation2010TN-ENV$9,700
Shell Energy North AmericaShell PLCoil and gasutility administrative violation2021CA-PUC$567,133
National GridNational Gridutilities and power generationutility safety violation2016MA-DPU$1,250,000
National GridNational Gridutilities and power generationutility safety violation2018NY-PSC$1,980,000
National GridNational Gridutilities and power generationutility safety violation2016NY-PSC$500,000
First Student, Inc.FirstGroupmiscellaneous servicesutility safety violation2022WA-UTC$198,000
National GridNational Gridutilities and power generationutility safety violation2023NY-PSC$500,000
National GridNational Gridutilities and power generationutility safety violation2024NY-PSC$1,700,000
National GridNational Gridutilities and power generationutility service violation2019MA-DPU$750,000
National GridNational Gridutilities and power generationutility service violation2012MA-DPU$18,725,000
Jiffy Lube # 1462Shell PLCoil and gaswage and hour violation2008CA-LCO$5,000
PetSmartBC Partnersprivate equity (including portfolio companies)wage and hour violation2008CA-LCO$394,750
Jiffy Lube #2680Shell PLCoil and gaswage and hour violation2005CA-LCO$9,000
Jiffy Lube #2967Shell PLCoil and gaswage and hour violation2005CA-LCO$6,000
BP PRODUCTS NORTH AMERICAN INCBPoil and gaswage and hour violation2005KY-DWS$6,001
CROTHALL HEALTHCARE INCCompass Grouprestaurants and foodservicewage and hour violation2001KY-DWS$5,095
Laidlaw Transit, Inc. dba First StudentFirstGroupmiscellaneous serviceswage and hour violation2009WA-DLI$5,118
PetSmartBC Partnersprivate equity (including portfolio companies)wage and hour violation2017private lawsuit-federal$332,475
BurberryBurberryapparelwage and hour violation2017private lawsuit-federal$2,540,000
BAE SystemsBAE Systemsaerospace and military contractingwage and hour violation2017private lawsuit-federal$2,900,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.