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 |
---|---|---|---|---|---|---|
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2018 | EPA | $52,800 |
Shell Offshore | Shell PLC | oil and gas | environmental violation | 2019 | EPA | $514,053 |
SWEPI LP | Shell PLC | oil and gas | environmental violation | 2021 | EPA | $304,434 |
SWEPI LP | Shell PLC | oil and gas | environmental violation | 2021 | EPA | $175,700 |
Shell Chemicals | Shell PLC | oil and gas | environmental violation | 2022 | EPA | $27,411 |
INEOS Americas, LLC | Ineos | chemicals | environmental violation | 2023 | EPA | $116,822 |
ARCO | BP | oil and gas | environmental violation | 2001 | EPA | $804,700 |
SHELL PIPELINE COMPANY LP | Shell PLC | oil and gas | environmental violation | 2005 | EPA | $330,000 |
GKN ARMSTRONG WHEELS INC | Melrose Industries | miscellaneous manufacturing | environmental violation | 2004 | EPA | $5,000 |
GKN ARMSTRONG WHEELS, INC | Melrose Industries | miscellaneous manufacturing | environmental violation | 2015 | EPA | $150,031 |
RECKITT BENCKISER LLC | Reckitt Benckiser | household and personal care products | environmental violation | 2017 | EPA | $6,436 |
BP PRODUCTS NORTH AMERICA INC | BP | oil and gas | environmental 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 |
ALTLANTIC RICHFIELD COMPANY | BP | oil and gas | environmental violation | 2021 | EPA | $1,800,000 |
AMOCO PIPELINE CO. | BP | oil and gas | environmental violation | 2000 | EPA | $45,000 |
AMOCO PRODUCTION COMPANY | BP | oil and gas | environmental violation | 2000 | EPA | $66,000 |
AMOCO PRODUCTION COMPANY | BP | oil and gas | environmental violation | 2001 | EPA | $55,775 |
BP AMOCO | BP | oil and gas | environmental violation | 2001 | EPA | $10,000,000 |
ROCKY MOUNTAIN STEEL MILLS | Evraz | metals | environmental violation | 2003 | EPA | $1,460,000 |
Defense Technology Corporation of America | BAE Systems | aerospace and military contracting | environmental violation | 2003 | EPA | $13,643 |
BP America Production Company | BP | oil and gas | environmental violation | 2004 | EPA | $5,000 |
CF&I Steel | Evraz | metals | environmental violation | 2005 | EPA | $13,000 |
BP America Production Company | BP | oil and gas | environmental violation | 2009 | EPA | $81,239 |
BP AMERICA PRODUCTION COMPANY FORD GAS UNIT F | BP | oil and gas | environmental violation | 2012 | EPA | $7,000 |
GLAXOSMITHKLINE VACCINES | GlaxoSmithKline | pharmaceuticals | environmental violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $172,900 |
BP AMERICA PRODUCTION COMPANY | BP | oil and gas | environmental violation | 2015 | EPA | $140,000 |
LUXFER, INC. | Luxfer Holdings | industrial equipment | environmental violation | 2000 | EPA | $20,000 |
Aera Energy LLC | Shell PLC | oil and gas | environmental violation | 2002 | EPA | $15,000 |
BOC Gases | Linde | industrial services | environmental violation | 2003 | EPA | $8,800 |
BOC Group Inc. (BOC Gases) | Linde | industrial services | environmental violation | 2004 | EPA | $8,959 |
Aera Energy - Taylor Lease | Shell PLC | oil and gas | environmental violation | 2006 | EPA | $5,000 |
Equilon Enterprises LLC dba Shell Oil Products | Shell PLC | oil and gas | environmental violation | 2005 | EPA | $16,500 |
GKN Aerospace Chem-tronics Inc. | Melrose Industries | miscellaneous manufacturing | environmental violation | 2006 | EPA | $11,900 |
Atlantic Richfield Co | BP | oil and gas | environmental violation | 2009 | EPA | $490,000 |
Linde Inc. | Linde | industrial services | environmental violation | 2009 | EPA | $496,950 |
U.S. Borax Inc. | Rio Tinto | mining and minerals | environmental violation | 2011 | EPA | $8,200 |
Shell Martinez Refinery | Shell PLC | oil and gas | environmental violation | 2018 | EPA | $180,790 |
The Terminix International Company Limited Partner | Rentokil Initial PLC | miscellaneous services | environmental violation | 2018 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $168,535 |
Liz Leaderman | Linde | industrial services | environmental violation | 2021 | EPA | $127,000 |
NESTLE DREYERS ICE CREAM COMPANY | Froneri | food products | environmental violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $301,066 |
ARCO ALASKA, INC. | BP | oil and gas | environmental violation | 2000 | EPA | $31,500 |
BP EXPLORATION, INC. | BP | oil and gas | environmental violation | 2000 | EPA | $34,650 |
BP EXPLORATION - ALASKA | BP | oil and gas | environmental violation | 2001 | EPA | $26,235 |
BP EXPLORATION | BP | oil and gas | environmental violation | 2001 | EPA | $26,235 |
BP West Coast Products, L.L.C. | BP | oil and gas | environmental violation | 2002 | EPA | $133,052 |
BP Exploration (Alaska) Inc (BPXA) | BP | oil and gas | environmental violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000 |
GKN | Melrose Industries | miscellaneous manufacturing | environmental violation | 2009 | EPA | $62,278 |
BP Corporation North America (Alaska) | BP | oil and gas | environmental violation | 2011 | EPA | $25,500 |
BP Exploration (Alaska) Inc | BP | oil and gas | environmental violation | 2014 | EPA | $450,000 |
Shell Offshore - Kulluk Drillship and Associated F | Shell PLC | oil and gas | environmental violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,000 |
Shell Gulf of Mexico, Inc - Discoverer Drillship & | Shell PLC | oil and gas | environmental violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $710,000 |
BP Exploration (Alaska) Inc | BP | oil and gas | environmental violation | 2016 | EPA | $30,000 |
BP EXPLORATION (ALASKA) INC | BP | oil and gas | environmental 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. $125,100 |
Shell Oil Products | Shell PLC | oil and gas | environmental violation | 2006 | EPA | $37,500 |
Rolls-Royce Corporation | Rolls-Royce | aerospace and military contracting | environmental violation | 2011 | EPA | $75,000 |
Tognum America Inc. | Rolls-Royce | aerospace and military contracting | environmental violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,200,000 |
Shell Chemicals LP | Shell PLC | oil and gas | environmental violation | 2012 | EPA | $10,000 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2012 | EPA | $10,800 |
Shell Oil Products US | Shell PLC | oil and gas | environmental violation | 2012 | EPA | $110,331 |
Shell Trading (US) Company | Shell PLC | oil and gas | environmental violation | 2012 | EPA | $96,799 |
BP Products North America | BP | oil and gas | environmental violation | 2012 | EPA | $350,000 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2012 | EPA | $294,000 |
Aggreko, LLC | Aggreko | miscellaneous energy products and systems | environmental violation | 2013 | EPA | $75,000 |
Shell Chemical LP-Mobile | Shell PLC | oil and gas | environmental violation | 2014 | EPA | $16,814 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2014 | EPA | $23,392 |
Shell Oil Products US | Shell PLC | oil and gas | environmental violation | 2014 | EPA | $10,562 |
Shell Trading (US) Company | Shell PLC | oil and gas | environmental violation | 2014 | EPA | $16,918 |
Shell (Equilon, Motiva and Deer Park Refining) | Shell PLC | oil and gas | environmental violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $900,000 |
Shell Trading (US) Company | Shell PLC | oil and gas | environmental violation | 2015 | EPA | $5,206 |
Shell Chemical LP-Mobile | Shell PLC | oil and gas | environmental violation | 2017 | EPA | $5,862 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2017 | EPA | $40,687 |
AMOCO | BP | oil and gas | environmental violation | 2001 | EPA | $39,620 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2006 | EPA | $900,000 |
BROWN & WILLIAMSON TOBACCO CORP. | British American Tobacco | tobacco | environmental violation | 2000 | EPA | $5,000 |
FLEISCHMANN'S YEAST | Associated British Foods | food products | environmental violation | 2000 | EPA | $5,000 |
HSBC North America | HSBC | financial services | environmental violation | 2010 | EPA | $36,083 |
Elementis Chromium, LP | Elementis | chemicals | environmental violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,571,800 |
BP Exploration (Alaska) | BP | oil and gas | environmental violation | 2011 | EPA | $386,000 |
INEOS ChlorAmericas Inc | Ineos | chemicals | environmental violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $175,000 |
Infineum USA L.P. | Infineum | oil and gas | environmental violation | 2014 | EPA | $36,473 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | environmental violation | 2019 | EPA | $350,000 |
Equilon Enterprises LLC d/b/a Shell Oil Prods US | Shell PLC | oil and gas | environmental violation | 2003 | EPA | $69,950 |
Pennzoil-Quaker State dba SOPUS Products | Shell PLC | oil and gas | environmental violation | 2003 | EPA | $390,000 |
Balli Aviation Ltd. and Balli Group PLC | Balli Group | financial services | export control violation | 2010 | BIS | $15,000,000 |
Armor Holdings, Inc. | BAE Systems | aerospace and military contracting | export control violation | 2007 | BIS | $1,102,200 |
Balli Aviation Ltd. | Balli Group | financial services | export control violation | 2010 | DOJ_NATSEC | $2,000,000 |
BAE Systems plc | BAE Systems | aerospace and military contracting | export control violation | 2011 | DDTC | $79,000,000 |
Sermatech International Inc. | Linde | industrial services | export control violation | 2005 | BIS | $17,500 |
LexisNexis Risk & Information Analytics Group, Inc. | RELX Group | media | Fair Credit Reporting Act violation | 2014 | private lawsuit-federal | $13,500,000 |
Deloitte Consulting LLP | Deloitte | business services | False Claims Act and related | 2016 | DOJ_CIVIL | $11,380,000 |
Kilgore Flares Company | Chemring | aerospace and military contracting | False Claims Act and related | 2016 | DOJ_CIVIL | $6,000,000 |
AstraZeneca LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2015 | DOJ_CIVIL | $46,500,000 |
Roxane Laboratories Inc. | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2010 | DOJ_CIVIL | $280,000,000 |
AstraZeneca Pharmaceuticals | AstraZeneca | pharmaceuticals | False Claims Act and related | 2009 | DOJ_CIVIL | $2,600,000 |
NCS Pearson Inc. | Pearson | information technology | False Claims Act and related | 2008 | DOJ_CIVIL | $5,600,000 |
Armor Holdings Products LLC | BAE Systems | aerospace and military contracting | False Claims Act and related | 2008 | DOJ_CIVIL | $30,000,000 |
PriceWaterhouseCoopers | PricewaterhouseCoopers | business services | False Claims Act and related | 2007 | DOJ_CIVIL | $2,316,662 |
Balfour Beatty Construction | Balfour Beatty | construction and engineering | False Claims Act and related | 2005 | DOJ_CIVIL | $24,750,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2005 | DOJ_CIVIL | $150,000,000 |
PriceWaterhouseCoopers, LLP | PricewaterhouseCoopers | business services | False Claims Act and related | 2005 | DOJ_CIVIL | $41,900,000 |
AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2003 | DOJ_CIVIL | $354,900,000 |
BAE Systems Controls | BAE Systems | aerospace and military contracting | False Claims Act and related | 2002 | DOJ_CIVIL | $6,200,000 |