Warning: Undefined array key 1 in /usr/home/goodjobsfirst/public_html/violationtrackerlive/function.php on line 727
Basic Search  |  Summaries  |  Advanced Search

2284 Violation Tracker results found

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
Unilever BestFoods Inc.Unileverfood productsaviation safety violation2014FAA$77,000
Rolls-Royce CorporationRolls-Royceaerospace and military contractingaviation safety violation2018FAA$327,500
GKN AEROSPACE CHEM- TRONICS INCMelrose Industriesmiscellaneous manufacturingaviation safety violation2020FAA$26,500
GKN AEROSPACE CHEMTRONICS INCMelrose Industriesmiscellaneous manufacturingaviation safety violation2021FAA$15,000
HSBC Bank USA, National AssociationHSBCfinancial servicesbanking violation2016OCC$35,000,000
ROYAL BANK OF SCOTLAND PLCNatWest Group PLCfinancial servicesbanking violation2015FED$274,000,000
THE ROYAL BANK OF SCOTLAND GROUP PLCNatWest Group PLCfinancial servicesbanking violation2013FED$50,000,000
Ernst & YoungErnst & Youngbusiness servicesbanking violation2004FDIC$40,000,000
HSBC Bank USA, National AssociationHSBCfinancial servicesbanking violation2017OCC$32,500,000
HSBC HoldingsHSBCfinancial servicesbanking violation2017FED$175,000,000
TATE & LYLE AMERICAS, LLCTate & Lyleagribusinessbenefit plan administrator violation2012EBSA$10,001
LAIDLAW TRANSIT SERVICES, INC.FirstGroupmiscellaneous servicesbenefit plan administrator violation2009EBSA$10,001
U.S. BORAX INC.Rio Tintomining and mineralsbenefit plan administrator violation2006EBSA$10,001
U.S. BORAX INC.Rio Tintomining and mineralsbenefit plan administrator violation2006EBSA$50,001
Ncc Group Inc.NCC Group PLCmiscellaneous servicesbenefit plan administrator violation2022EBSA$10,001
Shell Usa, Inc.Shell PLCoil and gasbenefit plan administrator violation2023EBSA$10,001
AstraZenecaAstraZenecapharmaceuticalsconsumer protection violation2010KY-AG$5,391,000
BPBPoil and gasconsumer protection violation2012AK-AG$255,000,000
BP Products North America, Inc.BPoil and gasconsumer protection violation2006NJ-AG$315,000
First TransitFirstGroupmiscellaneous servicesconsumer protection violation2012MA-AG$7,300,000
HSBCHSBCfinancial servicesconsumer protection violation2016MA-AG$4,000,000
HSBCHSBCfinancial servicesconsumer protection violation2015MO-AG$825,000
HSBC Finance CorporationHSBCfinancial servicesconsumer protection violation2013WV-AG$1,950,000
Matthew Bender and Company, Inc. and Reed Elsevier, Inc.RELX Groupmediaconsumer protection violation2009FL-AG$275,000
National GridNational Gridutilities and power generationconsumer protection violation2018MA-AG$7,000,000
National GridNational Gridutilities and power generationconsumer protection violation2016MA-AG$1,500,000
National GridNational Gridutilities and power generationconsumer protection violation2011MA-AG$1,200,000
National GridNational Gridutilities and power generationconsumer protection violation2011MA-AG$1,000,000
National GridNational Gridutilities and power generationconsumer protection violation2009MA-AG$8,000,000
TerminixRentokil Initial PLCmiscellaneous servicesconsumer protection violation2002MA-AG$100,000
Terminix International Company, L.P.Rentokil Initial PLCmiscellaneous servicesconsumer protection violation2006NJ-AG$81,900
Seventh GenerationUnileverfood productsconsumer protection violation2000NY-AG$90,000
Willis Group Holdings Ltd.Willis Towers Watsonfinancial servicesconsumer protection violation2007FL-AG$2,600,000
Terminix International Company, L.P.Rentokil Initial PLCmiscellaneous servicesconsumer protection violation2019PA-AG$18,941
Reckitt Benckiser Inc.Reckitt Benckiserhousehold and personal care productsconsumer protection violation2008CA-MULTI$305,999
Jiffy Lube International Inc.Shell PLCoil and gasconsumer protection violation2001NJ-DCA$99,286
Household Finance CorpoationHSBCfinancial servicesconsumer protection violation2008NE-DBF$55,000
Terminix InternationalRentokil Initial PLCmiscellaneous servicesconsumer protection violation2020AL-AG$60,000,000
GARDA CL SOUTHEAST, INCBC Partnersprivate equity (including portfolio companies)consumer protection violation2021FL-OFR$200,000
Chewy Inc.BC Partnersprivate equity (including portfolio companies)consumer protection violation2021CA-MULTI$600,000
PetSmart LLCBC Partnersprivate equity (including portfolio companies)consumer protection violation2021CA-MULTI$500,000
BPBPoil and gasconsumer protection violation2015private lawsuit-federal$5,000,000
BP West Coast Products LLCBPoil and gasconsumer protection violation2019private lawsuit-state$409,000,000
R.J. Reynolds Tobacco Co.British American Tobaccotobaccoconsumer protection violation2016private lawsuit-federal$4,750,000
British Airways PLCInternational Airlines Groupairlinesconsumer protection violation2022private lawsuit-federal$1,260,000
British Airways PLCInternational Airlines Groupairlinesconsumer protection violation2018private lawsuit-federal$42,000,000
Reckitt Benckiser LLCReckitt Benckiserhousehold and personal care productsconsumer protection violation2021private lawsuit-federal$50,000,000
Shell OilShell PLCoil and gasconsumer protection violation2015private lawsuit-federal$5,000,000
PetSmart LLCBC Partnersprivate equity (including portfolio companies)consumer protection violation2023CA-MULTI$1,460,000
Barclays Bank PLCBarclaysfinancial servicesdata submission deficiencies2016CFTC$500,000
HSBC Finance Corporation et al.HSBCfinancial servicesdiscriminatory practices (non-employment)2010private lawsuit-federal$6,050,000
GlaxoSmithKline, LLCGlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2011MULTI-AG$40,750,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2012DOJ_CRIMINAL$227,000,000
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2010DOJ_CRIMINAL$298,000,000
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2016OFAC$2,485,890
Royal Bank of Scotland PLCNatWest Group PLCfinancial serviceseconomic sanction violation2013OFAC$33,000,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2012OFAC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $132,000,000
HSBC HoldingsHSBCfinancial serviceseconomic sanction violation2012OFAC$375,000,000
Lloyds TSB Bank PLCLloyds Banking Groupfinancial serviceseconomic sanction violation2009DOJ_CRIMINAL$175,000,000
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2004OFAC$14,970
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2004OFAC$5,500
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2004OFAC$8,375
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2003OFAC$10,107
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2003OFAC$5,500
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2003OFAC$11,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019DOJ_CRIMINAL$292,210,160
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019OFAC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $657,040,033
HSBC Bank USA, N.A.HSBCfinancial serviceseconomic sanction violation2013OFAC$32,400
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019NY-MANDA$292,000,000
HSBC Holdings plcHSBCfinancial serviceseconomic sanction violation2012NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $187,500,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2012NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $113,500,000
Barclays plcBarclaysfinancial serviceseconomic sanction violation2010NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $149,000,000
Lloyds TSB Bank plcLloyds Banking Groupfinancial serviceseconomic sanction violation2009NY-MANDA$175,000,000
Royal Bank of ScotlandNatWest Group PLCfinancial serviceseconomic sanction violation2013NY-DFS$50,000,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019NY-DFS$180,000,000
British American TobaccoBritish American Tobaccotobaccoeconomic sanction violation2023DOJ_NATSEC$629,000,000
British American Tobacco p.l.c.British American Tobaccotobaccoeconomic sanction violation2023OFAC$5,348,685
Praxai DistributionLindeindustrial servicesemployment discrimination2011OFCCP$7,800
Compass Group USA, Inc.Compass Grouprestaurants and foodserviceemployment discrimination2017OFCCP$28,580
Shell ExplorationShell PLCoil and gasemployment discrimination2006OFCCP$50,000
Ernst & Young, LLPErnst & Youngbusiness servicesemployment discrimination2005EEOC$125,000
Deloitte Services LPDeloittebusiness servicesemployment discrimination2020OFCCP$275,000
Rolls-Royce North American Holdings, Inc.Rolls-Royceaerospace and military contractingemployment discrimination2020OFCCP$135,000
Crothall Healthcare Inc.Compass Grouprestaurants and foodserviceemployment discrimination2020OFCCP$120,000
Virgin Atlantic AirwaysVirgin Groupdiversifiedemployment discrimination2020NY-NYCCHR$18,000
HSBCHSBCfinancial servicesemployment discrimination2020NY-NYCCHR$30,000
AstraZenecaAstraZenecapharmaceuticalsemployment discrimination2021OFCCP$560,000
Serco, Inc.Serco Groupmiscellaneous servicesemployment discrimination2021OFCCP$138,386
BP Energy CompanyBPoil and gasenergy market violation2007FERC$7,000,000
BP America Inc.BPoil and gasenergy market violation2023FERC$10,750,000
Linde Inc.Lindeindustrial servicesenergy market violation2024FERC$59,000,000
Equilon EnterprisesShell PLCoil and gasenvironmental violation2015EPA$900,000
Atlantic RichfieldBPoil and gasenvironmental violation2013EPA$21,000,000
INEOS Melamines LLCIneoschemicalsenvironmental violation2012EPA$485,000
Ineos Chlor America Inc.Ineoschemicalsenvironmental violation2012EPA$175,000
BP AmericaBPoil and gasenvironmental violation2011EPA$426,500
Norbulk Shipping UK LtdNorbulk Shipping UK Ltdfreight and logisticsenvironmental violation2015USCG$750,000
MTU America Inc.Rolls-Royceaerospace and military contractingenvironmental violation2015EPA$1,200,000
Noble Drilling (U.S.) LLCNoble Corp.oilfield services and suppliesenvironmental violation2014DOJ$12,200,000
BP North America Inc.BPoil and gasenvironmental violation2012EPA$408,000,000
Shell Chemical L.P. and Shell Chemical YabucoaShell PLCoil and gasenvironmental violation2010EPA$9,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.