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 |
---|---|---|---|---|---|---|
VIRGIN ATLANTIC AIRWAYS LTD | Virgin Group | diversified | aviation safety violation | 2016 | FAA | $35,000 |
Jiffy Lube International | Shell PLC | oil and gas | environmental violation | 2006 | CA-SCCDA | $35,000 |
Globe Metallurgical, Inc. | Ferroglobe | metals | air pollution violation | 2010 | AL-ENV | $35,000 |
BP West Coast Products LLC (3) | BP | oil and gas | air pollution violation | 2011 | CA-ARB | $35,000 |
Equilon Enterprises, Inc. | Shell PLC | oil and gas | water pollution violation | 2002 | IL-ENV | $35,000 |
DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2020 | MD-ENV | $35,000 |
DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2015 | MD-ENV | $35,000 |
BP PRODUCTS NORTH AMERICA | BP | oil and gas | air pollution violation | 2010 | MD-ENV | $35,000 |
INEOS Joliet, LLC | Ineos | chemicals | environmental violation | 2023 | IL-ENV | $35,000 |
KILGORE FLARES COMPANY LLC | Chemring | aerospace and military contracting | workplace safety or health violation | 2014 | OSHA | $35,000 |
CF&I STEEL, L.P. | Evraz | metals | workplace safety or health violation | 2023 | OSHA | $35,000 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2010 | TX-ENV | $34,999 |
TATE & LYLE INGREDIENTS AMERICAS, INC. | Tate & Lyle | agribusiness | workplace safety or health violation | 2016 | OSHA | $34,920 |
SUNBELT RENTALS INC. | Ashtead Group PLC | business services | workplace safety or health violation | 2019 | OSHA | $34,698 |
JOHNSON MATTHEY INC | Johnson Matthey | metals | hazardous waste violation | 2007 | NJ-ENV | $34,650 |
BP EXPLORATION, INC. | BP | oil and gas | water pollution violation | 2000 | EPA | $34,650 |
BP Products North America, Inc. | BP | oil and gas | environmental violation | 2021 | IN-ENV | $34,562 |
BOC Gases | Linde | industrial services | railroad safety violation | 2003 | FRA | $34,500 |
Evraz Rocky Mountain Steel | Evraz | metals | hazardous waste violation | 2011 | CO-DPHE | $34,138 |
KEYSTONE CONSOLIDATED INDUSTRIES, INC. | GFG Alliance | metals | workplace safety or health violation | 2022 | OSHA | $34,082 |
TA Operating Corp. | BP | oil and gas | environmental violation | 2006 | VA-ENV | $33,900 |
Linde Inc. | Linde | industrial services | environmental violation | 2021 | TX-ENV | $33,750 |
FIRST STUDENT | FirstGroup | miscellaneous services | labor relations violation | 2009 | NLRB | $33,293 |
U.S. BORAX INC. | Rio Tinto | mining and minerals | workplace safety or health violation | 2021 | OSHA | $33,150 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2013 | TX-ENV | $33,000 |
BP Products North America Inc. | BP | oil and gas | air pollution violation | 2023 | IN-ENV | $33,000 |
Linde Inc. | Linde | industrial services | air pollution violation | 2023 | IN-ENV | $33,000 |
TRAVEL CENTERS OF AMERICA | BP | oil and gas | workplace safety or health violation | 2005 | OSHA | $33,000 |
CAROLINA COACH COMPANY | FirstGroup | miscellaneous services | motor vehicle safety violation | 2008 | FMCSA | $32,770 |
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 | 2006 | TX-ENV | $32,495 |
PGP INTERNATIONAL, INC | Associated British Foods | food products | workplace safety or health violation | 2005 | OSHA | $32,420 |
HSBC Bank USA, N.A. | HSBC | financial services | economic sanction violation | 2013 | OFAC | $32,400 |
Canteen Vending, a division of Compass Group USA, Inc. | Compass Group | restaurants and foodservice | labor relations violation | 2009 | NLRB | $32,303 |
COMPASS GROUP USA, INC. | Compass Group | restaurants and foodservice | workplace safety or health violation | 2023 | OSHA | $32,262 |
GLOBE METALLURGICAL INC. | Ferroglobe | metals | workplace safety or health violation | 2004 | OSHA | $32,000 |
U.S. BORAX, INC. | Rio Tinto | mining and minerals | workplace safety or health violation | 2022 | OSHA | $31,685 |
FERGUSON ENTERPRISES INC | Ferguson PLC | building materials | workplace safety or health violation | 2009 | OSHA | $31,600 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $31,540 |
ARCO ALASKA, INC. | BP | oil and gas | water pollution violation | 2000 | EPA | $31,500 |
ERICO International Corp. | nVent Electric PLC | electrical and electronic equipment | environmental violation | 2009 | OH-ENV | $31,340 |
First Student | FirstGroup | miscellaneous services | labor relations violation | 2010 | NLRB | $31,250 |
EQUILON ENTERPRISES LLC | Shell PLC | oil and gas | environmental violation | 2002 | IN-ENV | $31,200 |
EQUILON ENTERPRISES, LLC | Shell PLC | oil and gas | environmental violation | 2002 | IN-ENV | $31,200 |
Laidlaw Transit, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2001 | NLRB | $31,089 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2000 | CA-SCAQMD | $31,000 |
EVRAZ ROCKY MOUNTAIN STEEL | Evraz | metals | workplace safety or health violation | 2010 | OSHA | $30,900 |
INEOS Styrolution America LLC | Ineos | chemicals | air pollution violation | 2023 | TX-ENV | $30,500 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2009 | TX-ENV | $30,423 |
Shell Pipeline Company LP | Shell PLC | oil and gas | environmental violation | 2012 | TX-ENV | $30,156 |
CF&I Steel | Evraz | metals | air pollution violation | 2017 | CO-DPHE | $30,100 |
TATE & LYLE INGREDIENTS AMERICAS LLC | Tate & Lyle | agribusiness | workplace safety or health violation | 2021 | OSHA | $30,038 |
VIRGIN ATLANTIC AIRWAYS LTD | Virgin Group | diversified | aviation safety violation | 2014 | FAA | $30,000 |
PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2011 | FRA | $30,000 |
Virgin Atlantic Airways Limited | Virgin Group | diversified | aviation consumer protection violation | 2017 | ACPD | $30,000 |
Brown & Williamson Tobacco Corp. | British American Tobacco | tobacco | labor relations violation | 2003 | NLRB | $30,000 |
HOEGANAES CORP | Melrose Industries | miscellaneous manufacturing | environmental violation | 2007 | PA-ENV | $30,000 |
Shell Offshore, Inc. | Shell PLC | oil and gas | air pollution violation | 2002 | AL-ENV | $30,000 |
SHELL OIL CO | Shell PLC | oil and gas | environmental violation | 2018 | IL-ENV | $30,000 |
DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2006 | MD-ENV | $30,000 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2006 | TX-ENV | $30,000 |
HSBC | HSBC | financial services | employment discrimination | 2020 | NY-NYCCHR | $30,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $30,000 |
GARDA CL NEW ENGLAND, INCORPORATED | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $30,000 |
PETSMART HOME OFFICE, INC | BC Partners | private equity (including portfolio companies) | environmental violation | 2023 | EPA | $30,000 |
BP CHEMICALS, INC. | Ineos | chemicals | air pollution violation | 2004 | EPA | $30,000 |
United States Cold Storage LP | Swire | diversified | air pollution violation | 2016 | EPA | $30,000 |
BP Exploration (Alaska) Inc | BP | oil and gas | water pollution violation | 2016 | EPA | $30,000 |
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 |
ELEPHANT INSURANCE COMPANY | Admiral Group | financial services | insurance violation | 2012 | VA-INS | $29,709 |
GARDA CL CENTRAL INC | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $29,500 |
MEAD JOHNSON AND COMPANY | Reckitt Benckiser | household and personal care products | air pollution violation | 2009 | EPA | $29,308 |
TATE & LYLE INGREDIENTS AMERICAS LLC | Tate & Lyle | agribusiness | air pollution violation | 2018 | EPA | $29,059 |
TRAVEL CENTERS OF AMERICA | BP | oil and gas | workplace safety or health violation | 2003 | OSHA | $29,000 |
GKN AEROSPACE NORTH AMERICA | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2012 | OSHA | $29,000 |
BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2014 | FAA | $28,860 |
Compass Group USA, Inc. | Compass Group | restaurants and foodservice | employment discrimination | 2017 | OFCCP | $28,580 |
Ineos USA, LLC | Ineos | chemicals | environmental violation | 2014 | TX-ENV | $28,500 |
GARDA CASH LOGISTICS | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $28,500 |
EQUILON ENTERPRISES LLC | Shell PLC | oil and gas | workplace safety or health violation | 2015 | OSHA | $28,375 |
Canteen Corp Div. of Compass Group | Compass Group | restaurants and foodservice | labor relations violation | 2007 | NLRB | $28,350 |
British Telecom Americas, Inc. | BT | telecommunications | Family and Medical Leave Act | 2005 | WHD | $28,000 |
VESUVIUS U S A CORPORATION | Vesuvius PLC | miscellaneous manufacturing | workplace safety or health violation | 2013 | OSHA | $28,000 |
BP WIND ENERGY NA | BP | oil and gas | workplace safety or health violation | 2017 | OSHA | $27,704 |
IFCO SYSTEMS NORTH AMERICA, INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2007 | OSHA | $27,690 |
Shell Pipeline Co. | Shell PLC | oil and gas | environmental violation | 2005 | OH-ENV | $27,560 |
Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $27,500 |
Shell Chemicals | Shell PLC | oil and gas | environmental violation | 2022 | EPA | $27,411 |
U.S. Borax Inc. | Rio Tinto | mining and minerals | labor relations violation | 2002 | NLRB | $27,156 |
Seventh Generation | Unilever | food products | motor vehicle safety violation | 2014 | FMCSA | $27,000 |
BAE SYSTEMS Ordnance Systems Inc. | BAE Systems | aerospace and military contracting | air pollution violation | 2020 | TN-ENV | $27,000 |
BUCYRUS BLADES INC. | Weir Group PLC | industrial equipment | workplace safety or health violation | 2001 | OSHA | $27,000 |
SHELL OIL PRODUCTS COMPANY LLC | Shell PLC | oil and gas | workplace safety or health violation | 2019 | OSHA | $26,988 |
EVRAZ INC. NA | Evraz | metals | workplace safety or health violation | 2013 | OSHA | $26,950 |
UNILEVER ICE CREAM | Unilever | food products | workplace safety or health violation | 2016 | OSHA | $26,652 |
PRAXAIR DISTRIBUTION INC. | Linde | industrial services | workplace safety or health violation | 2019 | OSHA | $26,521 |
GKN AEROSPACE CHEM- TRONICS INC | Melrose Industries | miscellaneous manufacturing | aviation safety violation | 2020 | FAA | $26,500 |
UNILEVER DBA GOOD HUMOR-BRYERS ICE CREAM | Unilever | food products | workplace safety or health violation | 2004 | OSHA | $26,500 |
GKN AEROSPACE NEW ENGLAND, INC. | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2009 | OSHA | $26,472 |
R. J. Reynolds | British American Tobacco | tobacco | environmental violation | 2009 | NC-ENV | $26,250 |