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 Oil Company | Shell PLC | oil and gas | environmental violation | 2015 | TX-ENV | $23,450 |
| Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2015 | TX-ENV | $32,500 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2015 | TX-ENV | $15,751 |
| Linde Gas North America LLC | Linde | industrial services | environmental violation | 2015 | TX-ENV | $9,664 |
| BP Amoco Chemical Company | Ineos | chemicals | environmental violation | 2015 | TX-ENV | $11,611 |
| Kennecott Utah Copper LLC | Rio Tinto | mining and minerals | environmental violation | 2015 | UT-ENV | $10,000 |
| SWEPI LP | Shell PLC | oil and gas | air pollution violation | 2015 | WY-ENV | $12,000 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2015 | CA-SCAQMD | $20,000 |
| Bodycote Thermal Processing | Bodycote PLC | industrial services | air pollution violation | 2015 | CA-SCAQMD | $300,000 |
| BP West Coast Products | BP | oil and gas | air pollution violation | 2015 | CA-SCAQMD | $6,000 |
| Shell Oil Products U.S. | Shell PLC | oil and gas | air pollution violation | 2015 | CA-BAAQMD | $208,000 |
| BP | BP | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
| Shell Oil | Shell PLC | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
| Holiday Inn | InterContinental Hotels | hotels | wage and hour violation | 2015 | MI-LEO | $15,066 |
| SHELL OIL PRODUCTS US | Shell PLC | oil and gas | workplace safety or health violation | 2015 | OSHA | $6,000 |
| FERGUSON FIRE & FABRICATION INC | Ferguson PLC | building materials | workplace safety or health violation | 2015 | OSHA | $6,240 |
| LORILLARD TOBACCO COMPANY | British American Tobacco | tobacco | workplace safety or health violation | 2015 | OSHA | $11,250 |
| EQUILON ENTERPRISES LLC | Shell PLC | oil and gas | workplace safety or health violation | 2015 | OSHA | $5,500 |
| EQUILON ENTERPRISES LLC | Shell PLC | oil and gas | workplace safety or health violation | 2015 | OSHA | $23,900 |
| INEOS USA LLC | Ineos | chemicals | workplace safety or health violation | 2015 | OSHA | $7,000 |
| GKN SINTER METALS | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2015 | OSHA | $15,000 |
| PETSMART, INCORPORATED | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $15,000 |
| ERICO INTERNATIONAL CORP. | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2015 | OSHA | $8,000 |
| GARDA CL NEW ENGLAND, INCORPORATED | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $5,500 |
| CENTRAL WIRE INDUSTRIES, LLC | Central Wire Industries Ltd. | miscellaneous manufacturing | workplace safety or health violation | 2015 | OSHA | $7,000 |
| SUNBELT RENTALS, OIL AND GAS DIVISION | Ashtead Group PLC | business services | workplace safety or health violation | 2015 | OSHA | $8,000 |
| NESTLE DREYER'S ICE CREAM | Froneri | food products | workplace safety or health violation | 2015 | OSHA | $18,150 |
| GKN AEROSPACE | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2015 | OSHA | $5,000 |
| THE TERMINIX INTERNATIONAL CO LP | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2015 | OSHA | $7,924 |
| KIMPTON HOTEL AND RESTAURANT GROUP, LLC | InterContinental Hotels | hotels | workplace safety or health violation | 2015 | OSHA | $12,330 |
| FERGUSON ENTERPRISES, INC. | Ferguson PLC | building materials | workplace safety or health violation | 2015 | OSHA | $5,400 |
| BAE SYSTEMS SAN DIEGO SHIP REPAIR INC. | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2015 | OSHA | $19,500 |
| GARDAWORLD | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $6,000 |
| EVRAZ ROCKY MOUNTAIN STEEL | Evraz | metals | workplace safety or health violation | 2015 | OSHA | $5,500 |
| INEOS USA LLC | Ineos | chemicals | workplace safety or health violation | 2015 | OSHA | $12,600 |
| BAE SYSTEMS NORFOLK SHIP REPIAR | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2015 | OSHA | $5,000 |
| BAE SYSTEMS SOUTHEAST SHIPYARD ALABAMA, LLC | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2015 | OSHA | $7,000 |
| EQUILON ENTERPRISES LLC | Shell PLC | oil and gas | workplace safety or health violation | 2015 | OSHA | $77,000 |
| JOHNSON MATTHEY, INC. | Johnson Matthey | metals | workplace safety or health violation | 2015 | OSHA | $9,000 |
| JOHNSON MATTHEY INC. | Johnson Matthey | metals | workplace safety or health violation | 2015 | OSHA | $17,972 |
| GARDA CL ATLANTIC, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $6,300 |
| GARDAWORLD | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $7,000 |
| GARDA CL NEW ENGLAND, INCORPORATED | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $30,000 |
| SUNBELT RENTALS, INC. PC #30 | Ashtead Group PLC | business services | workplace safety or health violation | 2015 | OSHA | $7,600 |
| U.S. BORAX INC. | Rio Tinto | mining and minerals | workplace safety or health violation | 2015 | OSHA | $10,000 |
| GARDA CL SOUTHEAST, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $5,940 |
| EQUILON ENTERPRISES LLC | Shell PLC | oil and gas | workplace safety or health violation | 2015 | OSHA | $28,375 |
| CROTHALL HEALTHCARE | Compass Group | restaurants and foodservice | workplace safety or health violation | 2015 | OSHA | $13,300 |
| TERMINIX #2173 | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2015 | OSHA | $5,000 |
| BALFOUR BEATTY CONSTRUCTION, LLC | Balfour Beatty | construction and engineering | water pollution violation | 2015 | EPA | $45,000 |
| PRAXAIR, INC. | Linde | industrial services | environmental violation | 2015 | EPA | $41,071 |
| TATE & LYLE | Tate & Lyle | agribusiness | air pollution violation | 2015 | EPA | $970,000 |
| Shell Pipeline Company, L.P. | Shell PLC | oil and gas | water pollution violation | 2015 | EPA | $132,500 |
| GKN ARMSTRONG WHEELS, INC | Melrose Industries | miscellaneous manufacturing | hazardous waste violation | 2015 | EPA | $150,031 |
| BP AMERICA PRODUCTION COMPANY | BP | oil and gas | water pollution violation | 2015 | EPA | $140,000 |
| Tognum America Inc. | Rolls-Royce | aerospace and military contracting | air pollution 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 (Equilon, Motiva and Deer Park Refining) | Shell PLC | oil and gas | air pollution 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 | air pollution violation | 2015 | EPA | $5,206 |
| Conopco Inc. dba Unilever Home and Personal Care | Unilever | food products | water pollution violation | 2014 | EPA | $4,500,000 |
| SHELL PIPELINE CO. L.P. | Shell PLC | oil and gas | pipeline safety violation | 2014 | PHMSA | $144,000 |
| Seventh Generation | Unilever | food products | motor vehicle safety violation | 2014 | FMCSA | $27,000 |
| First Transit Inc | FirstGroup | miscellaneous services | motor vehicle safety violation | 2014 | FMCSA | $5,850 |
| BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2014 | FAA | $170,000 |
| VIRGIN ATLANTIC AIRWAYS LTD | Virgin Group | diversified | aviation safety violation | 2014 | FAA | $30,000 |
| BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2014 | FAA | $28,860 |
| BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2014 | FAA | $17,000 |
| Colorado & Wyoming Railway | Evraz | metals | railroad safety violation | 2014 | FRA | $5,000 |
| ASHTA CHEMICALS INC. | Ineos | chemicals | railroad safety violation | 2014 | FRA | $7,300 |
| BP America, Inc. | BP | oil and gas | railroad safety violation | 2014 | FRA | $7,500 |
| CALABRIAN CORP. | Ineos | chemicals | railroad safety violation | 2014 | FRA | $7,500 |
| Diageo Canada, Inc. | Diageo | beverages | railroad safety violation | 2014 | FRA | $6,500 |
| Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2014 | FRA | $8,000 |
| Noble Drilling (U.S.) LLC | Noble Corp. | oilfield services and supplies | environmental violation | 2014 | DOJ | $12,200,000 |
| Altadis U.S.A. Inc. | Imperial Brands | tobacco | environmental violation | 2014 | EPA | $54,500 |
| GlaxoSmithKline Vaccines | GlaxoSmithKline | pharmaceuticals | air pollution violation | 2014 | EPA | $172,900 |
| GlaxoSmithKline LLC | GlaxoSmithKline | pharmaceuticals | hazardous waste violation | 2014 | EPA | $317,550 |
| ArthroCare Corporation | Smith & Nephew | medical equipment and supplies | accounting fraud or deficiencies | 2014 | DOJ_CRIMINAL | $30,000,000 |
| HSBC Private Bank (Suisse) | HSBC | financial services | investor protection violation | 2014 | SEC | $12,500,000 |
| HSBC | HSBC | financial services | mortgage abuses | 2014 | USAO | $10,000,000 |
| SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2014 | FRA | $5,000 |
| SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2014 | FRA | $5,000 |
| SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2014 | FRA | $10,000 |
| Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2014 | SEC | $4,070,000 |
| British Airways Plc | International Airlines Group | airlines | aviation consumer protection violation | 2014 | ACPD | $225,000 |
| BAE Systems Land & Armaments, L.P. | BAE Systems | aerospace and military contracting | labor relations violation | 2014 | NLRB | $10,465 |
| Royal Bank of Scotland Group plc | NatWest Group PLC | financial services | investor protection violation | 2014 | SEC | $120,000 |
| GLAXO SMITH KLINE | GlaxoSmithKline | pharmaceuticals | aviation safety violation | 2014 | FAA | $59,500 |
| UNILEVER BEST FOODS | Unilever | food products | aviation safety violation | 2014 | FAA | $57,750 |
| SHELL LUBRICANTS | Shell PLC | oil and gas | aviation safety violation | 2014 | FAA | $54,000 |
| 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 |
| LexisNexis Risk & Information Analytics Group, Inc. | RELX Group | media | Fair Credit Reporting Act violation | 2014 | private lawsuit-federal | $13,500,000 |
| First Student, Inc. | FirstGroup | miscellaneous services | air pollution violation | 2014 | MA-AG | $450,000 |
| British Airways, PLC | International Airlines Group | airlines | aviation safety violation | 2014 | FAA | $195,000 |
| Unilever BestFoods Inc. | Unilever | food products | aviation safety violation | 2014 | FAA | $77,000 |
| Shell Oil Company and Motiva Enterprises | Shell PLC | oil and gas | wage and hour violation | 2014 | WHD | $4,470,764 |
| Elephant Insurance Co. | Admiral Group | financial services | insurance violation | 2014 | MD-INS | $5,000 |
| Elephant Insurance Co. | Admiral Group | financial services | insurance violation | 2014 | MD-INS | $5,000 |
| PricewaterhouseCoopers | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2014 | NY-DFS | $25,000,000 |
| Standard Chartered Bank | Standard Chartered | financial services | anti-money-laundering deficiencies | 2014 | NY-DFS | $300,000,000 |
