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 |
|---|---|---|---|---|---|---|
| BAE Systems | BAE Systems | aerospace and military contracting | wage and hour violation | 2017 | private lawsuit-federal | $2,900,000 |
| Intercontinental Hotels | InterContinental Hotels | hotels | wage and hour violation | 2017 | private lawsuit-federal | $975,000 |
| HSBC | HSBC | financial services | wage and hour violation | 2016 | private lawsuit-federal | $6,982,000 |
| PriceWaterhouseCoopers | PricewaterhouseCoopers | business services | wage and hour violation | 2016 | private lawsuit-federal | $1,500,000 |
| Finish Line Inc. | JD Sports Fashion | retailing | wage and hour violation | 2016 | private lawsuit-federal | $750,000 |
| PetSmart | BC Partners | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-federal | $10,000,000 |
| PetSmart | BC Partners | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-federal | $3,800,000 |
| Compass Group USA | Compass Group | restaurants and foodservice | wage and hour violation | 2014 | private lawsuit-federal | $5,000,000 |
| First Student | FirstGroup | miscellaneous services | wage and hour violation | 2014 | private lawsuit-federal | $1,600,000 |
| Deloitte | Deloitte | business services | wage and hour violation | 2014 | private lawsuit-federal | $1,500,000 |
| HSBC Bank | HSBC | financial services | wage and hour violation | 2013 | private lawsuit-federal | $15,625,000 |
| Restaurant Associates | Compass Group | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $600,000 |
| First Transit | FirstGroup | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $1,118,351 |
| Equilon Enterprises | Shell PLC | oil and gas | wage and hour violation | 2012 | private lawsuit-federal | $11,170,000 |
| CF&I Steel | Evraz | metals | wage and hour violation | 2012 | private lawsuit-federal | $831,700 |
| Conopco | Unilever | food products | wage and hour violation | 2012 | private lawsuit-federal | $360,612 |
| Ferguson Enterprises | Ferguson PLC | building materials | wage and hour violation | 2012 | private lawsuit-federal | $2,250,000 |
| First Student | FirstGroup | miscellaneous services | wage and hour violation | 2010 | private lawsuit-federal | $1,550,000 |
| HSBC Auto Finance | HSBC | financial services | wage and hour violation | 2009 | private lawsuit-federal | $420,000 |
| Lincare Holdings, Inc. | Linde | industrial services | wage and hour violation | 2017 | WHD | $76,319 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | wage and hour violation | 2019 | private lawsuit-federal | $7,750,000 |
| Laidlaw Transit, Inc. | FirstGroup | miscellaneous services | wage and hour violation | 2006 | MA-AG | $1,154,930 |
| Laidlaw Transit, Inc. | FirstGroup | miscellaneous services | wage and hour violation | 2002 | MA-AG | $18,755 |
| National Grid | National Grid | utilities and power generation | wage and hour violation | 2013 | MA-AG | $2,000,000 |
| National Grid | National Grid | utilities and power generation | wage and hour violation | 2013 | MA-AG | $270,000 |
| National Grid | National Grid | utilities and power generation | wage and hour violation | 2013 | NY-AG | $4,800,000 |
| Petsmart, Inc. | BC Partners | private equity (including portfolio companies) | wage and hour violation | 2019 | private lawsuit-federal | $2,420,000 |
| Shell Oil Company and Motiva Enterprises | Shell PLC | oil and gas | wage and hour violation | 2014 | WHD | $4,470,764 |
| First Transit, Inc. | FirstGroup | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $2,500,000 |
| Pearson Education, Inc. | Pearson | information technology | wage and hour violation | 2021 | MA-AG | $64,027 |
| Compass Group | Compass Group | restaurants and foodservice | wage and hour violation | 2021 | WA-SOLS | $663,725 |
| First Student, Inc. | FirstGroup | miscellaneous services | wage and hour violation | 2010 | CA-LCO | $5,978 |
| BAE Systems San Diego Ship Repair Inc. | BAE Systems | aerospace and military contracting | wage and hour violation | 2023 | private lawsuit-federal | $1,426,786 |
| Holiday Inn Express | InterContinental Hotels | hotels | wage and hour violation | 2021 | MI-LEO | $11,520 |
| Holiday Inn | InterContinental Hotels | hotels | wage and hour violation | 2015 | MI-LEO | $15,066 |
| COMPASS GROUP USA INC | Compass Group | restaurants and foodservice | wage and hour violation | 2022 | IL-DOL | $5,000 |
| BP PRODUCTS NORTH AMERICA | BP | oil and gas | wage and hour violation | 2021 | IL-DOL | $29,760 |
| BP PRODUCTS NORTH AMERICA | BP | oil and gas | wage and hour violation | 2021 | IL-DOL | $29,760 |
| Tate & Lyle | Tate & Lyle | agribusiness | wage and hour violation | 2021 | IL-DOL | $172,000 |
| Compass Group | Compass Group | restaurants and foodservice | wage and hour violation | 2024 | MA-AG | $80,849 |
| Compass Group | Compass Group | restaurants and foodservice | wage and hour violation | 2024 | MA-AG | $10,000 |
| Conopco Inc. dba Unilever Home and Personal Care | Unilever | food products | water pollution violation | 2014 | EPA | $4,500,000 |
| Johnson Matthey Inc. | Johnson Matthey | metals | water pollution violation | 2008 | EPA | $3,000,000 |
| British Petroleum | BP | oil and gas | water pollution violation | 2007 | EPA | $20,000,000 |
| Kennecott Utah Copper Corporation | Rio Tinto | mining and minerals | water pollution violation | 2007 | EPA | $20,000,000 |
| Atlantic Richfield Co. | BP | oil and gas | water pollution violation | 2008 | MT-AG | $8,000,000 |
| BP North America Products Inc. | BP | oil and gas | water pollution violation | 2019 | EPA | $71,400 |
| Conopco, Inc. | Unilever | food products | water pollution violation | 2013 | CT-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000 |
| Tate & Lyle Ingredients Americas LLC | Tate & Lyle | agribusiness | water pollution violation | 2011 | MA-AG | $105,000 |
| Vesuvius USA Corp. | Vesuvius PLC | miscellaneous manufacturing | water pollution violation | 2007 | IL-AG | $154,648 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | water pollution violation | 2013 | CA-WAT | $500,000 |
| BP PIPELINES NORTH AMERICA INC | BP | oil and gas | water pollution violation | 2017 | IL-ENV | $185,000 |
| Keystone Consolidated Industries, Inc. d/b/a Keystone Steel & Wire Company | GFG Alliance | metals | water pollution violation | 2004 | IL-ENV | $75,000 |
| Equilon Enterprises, Inc. | Shell PLC | oil and gas | water pollution violation | 2002 | IL-ENV | $35,000 |
| ALDEN RESOURCES, LLC | Ferroglobe | metals | water pollution violation | 2019 | KY-ENV | $175,000 |
| ALCAN PRIMARY PRODUCTS CORPORATION | Rio Tinto | mining and minerals | water pollution violation | 2012 | KY-ENV | $10,000 |
| LUXFER MEL TECHNOLOGIES | Luxfer Holdings | industrial equipment | water pollution violation | 2007 | NJ-ENV | $36,000 |
| TRAVELCENTERS OF AMERICA | BP | oil and gas | water pollution violation | 2005 | NJ-ENV | $20,000 |
| UNILEVER RESEARCH US INC | Unilever | food products | water pollution violation | 2003 | NJ-ENV | $92,000 |
| ASHTA Chemicals Inc. | Ineos | chemicals | water pollution violation | 2004 | OH-ENV | $1,541,647 |
| FIRST STUDENT, INC. | FirstGroup | miscellaneous services | water pollution violation | 2014 | OR-ENV | $5,100 |
| FIRST STUDENT, INC. | FirstGroup | miscellaneous services | water pollution violation | 2010 | OR-ENV | $24,800 |
| Travel Centers of America | BP | oil and gas | water pollution violation | 2020 | TN-ENV | $50,270 |
| TravelCenters of America d/b/a Denmark TravelCenter | BP | oil and gas | water pollution violation | 2020 | TN-ENV | $42,000 |
| BAE SYSTEMS Ordnance Systems Inc. | BAE Systems | aerospace and military contracting | water pollution violation | 2019 | TN-ENV | $207,200 |
| Kennecott Utah Copper LLC | Rio Tinto | mining and minerals | water pollution violation | 2020 | UT-ENV | $12,100 |
| Kennecott Utah Copper LLC | Rio Tinto | mining and minerals | water pollution violation | 2020 | UT-ENV | $12,900 |
| BP America Production Co. | BP | oil and gas | water pollution violation | 2007 | WY-ENV | $10,000 |
| Atlantic Richfield Company | BP | oil and gas | water pollution violation | 2013 | private lawsuit-federal | $13,500,000 |
| Swire Shipping Pte. Ltd. | Swire | diversified | water pollution violation | 2023 | EPA | $137,000 |
| TravelCenters of America | BP | oil and gas | water pollution violation | 2023 | MD-ENV | $15,636 |
| Shell Chemical Yabucoa, Inc. | Shell PLC | oil and gas | water pollution violation | 2009 | EPA | $1,025,000 |
| Shell Chemical Yabucoa, Inc. | Shell PLC | oil and gas | water pollution violation | 2009 | EPA | $69,000 |
| BALFOUR BEATTY CONSTRUCTION, LLC | Balfour Beatty | construction and engineering | water pollution violation | 2015 | EPA | $45,000 |
| BALFOUR BEATTY CONSTRUCTION, LLC | Balfour Beatty | construction and engineering | water pollution violation | 2020 | EPA | $100,000 |
| BP PIPELINES (NORTH AMERICA), INC. | BP | oil and gas | water pollution violation | 2007 | EPA | $80,133 |
| SHELL CHEMICAL LP | Shell PLC | oil and gas | water pollution violation | 2008 | EPA | $13,246 |
| BP EXPLORATION/MOEX/TRANSOCEAN DEEPWATER/TRITON/GULF OF MEXICO OIL SPILL/DEEPWATER HORIZON (NC) | BP | oil and gas | water pollution violation | 2016 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,377,250,000 |
| BAE SYSTEMS ORDNANCE SYSTEMS, INC. | BAE Systems | aerospace and military contracting | water pollution violation | 2016 | EPA | $168,750 |
| Shell Pipeline Company, L.P. | Shell PLC | oil and gas | water pollution violation | 2015 | EPA | $132,500 |
| BP PRODUCTS NORTH AMERICA INC. | BP | oil and gas | water pollution violation | 2018 | EPA | $74,212 |
| BP PRODUCTS NORTH AMERICA, WHITING, IN | BP | oil and gas | water pollution violation | 2018 | EPA | $151,899 |
| Globe Metallurgical Inc. | Ferroglobe | metals | water pollution violation | 2021 | EPA | $55,300 |
| AMOCO PIPELINE COMPANY | BP | oil and gas | water pollution violation | 2000 | EPA | $1,050,000 |
| BP AMOCO PIPELINE, MP 14.8 | BP | oil and gas | water pollution violation | 2001 | EPA | $5,000 |
| EQUILON PIPELINE COMPANY LLC | Shell PLC | oil and gas | water pollution violation | 2001 | EPA | $5,000 |
| EQUILON PIPELINE COMPANY LLC | Shell PLC | oil and gas | water pollution violation | 2002 | EPA | $12,000 |
| BP Exploration & Oil Inc. | BP | oil and gas | water pollution violation | 2005 | EPA | $206,250 |
| BP Exploration & Production Inc. dba Vastar | BP | oil and gas | water pollution violation | 2005 | EPA | $8,000 |
| Shell Offshore Inc. (GMG290103) | Shell PLC | oil and gas | water pollution violation | 2005 | EPA | $8,061 |
| Shell Offshore Inc. (GMG290103) | Shell PLC | oil and gas | water pollution violation | 2005 | EPA | $8,762 |
| Shell Pipeline Co. LP(Hearne Release) | Shell PLC | oil and gas | water pollution violation | 2005 | EPA | $17,600 |
| Gary Stovall | Shell PLC | oil and gas | water pollution violation | 2008 | EPA | $25,000 |
| BP Exploration & Production Inc. (Gulf of Mexico Oil Spill) (National Case) (Lead) | BP | oil and gas | water pollution violation | 2016 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,372,250,000 |
| SHELL CHEMICAL LP - GEISMAR PLANT | Shell PLC | oil and gas | water pollution violation | 2014 | EPA | $11,897 |
| Shell Pipeline Company | Shell PLC | oil and gas | water pollution violation | 2014 | EPA | $70,990 |
| ARCO | BP | oil and gas | water pollution violation | 2001 | EPA | $804,700 |
| SHELL PIPELINE COMPANY LP | Shell PLC | oil and gas | water pollution violation | 2005 | EPA | $330,000 |
| BP PRODUCTS NORTH AMERICA INC | BP | oil and gas | water pollution violation | 2019 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $71,400 |
| AMOCO PIPELINE CO. | BP | oil and gas | water pollution violation | 2000 | EPA | $45,000 |
| AMOCO PRODUCTION COMPANY | BP | oil and gas | water pollution violation | 2000 | EPA | $66,000 |
