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 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 |
| JOHNSON MATTHEY INC | Johnson Matthey | metals | environmental violation | 2014 | PA-ENV | $6,200 |
| BP Exploration (Alaska) Inc. | BP | oil and gas | environmental violation | 2014 | AK-OIL | $11,500 |
| Shell Oil Products US | Shell PLC | oil and gas | air pollution violation | 2014 | CA-ARB | $15,000 |
| Equilon Enterprises LLC dba Shell Oil Products US | Shell PLC | oil and gas | air pollution violation | 2014 | CA-ARB | $45,000 |
| Ferguson Enterprises, Inc. | Ferguson PLC | building materials | air pollution violation | 2014 | CA-ARB | $87,500 |
| TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLC | BP | oil and gas | underground storage tank violation | 2014 | CA-WAT | $3,800,000 |
| CF&I Steel | Evraz | metals | air pollution violation | 2014 | CO-DPHE | $157,050 |
| MAGNESIUM ELEKTRON NORTH AMERICA | Luxfer Holdings | industrial equipment | air pollution violation | 2014 | IL-ENV | $50,000 |
| CNH INDUSTRIAL | CNH Industrial | agribusiness | air pollution violation | 2014 | IL-ENV | $11,000 |
| Shell Chemical, LP | Shell PLC | oil and gas | environmental violation | 2014 | LA-ENV | $79,775 |
| FIRST STUDENT, INC. | FirstGroup | miscellaneous services | water pollution violation | 2014 | OR-ENV | $5,100 |
| Tate & Lyle Ingredients Americas LLC | Tate & Lyle | agribusiness | air pollution violation | 2014 | TN-ENV | $6,500 |
| Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2014 | TX-ENV | $38,125 |
| INEOS USA LLC | Ineos | chemicals | environmental violation | 2014 | TX-ENV | $136,500 |
| Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2014 | TX-ENV | $14,000 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2014 | TX-ENV | $400,000 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2014 | TX-ENV | $39,000 |
| Ineos USA, LLC | Ineos | chemicals | environmental violation | 2014 | TX-ENV | $28,500 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2014 | TX-ENV | $50,000 |
| Ineos USA, LLC | Ineos | chemicals | environmental violation | 2014 | TX-ENV | $64,034 |
| Swepi LP dba Shell Western E&P | Shell PLC | oil and gas | environmental violation | 2014 | TX-RRC | $9,340 |
| BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2014 | VA-ENV | $37,925 |
| BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2014 | VA-ENV | $19,345 |
| BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2014 | VA-ENV | $46,837 |
| BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2014 | VA-ENV | $16,363 |
| ELEMENTIS SPECIALTIES, INC. | Elementis | chemicals | air pollution violation | 2014 | WV-ENV | $76,000 |
| SWEPI LP | Shell PLC | oil and gas | air pollution violation | 2014 | WY-ENV | $5,000 |
| SWEPI LP | Shell PLC | oil and gas | air pollution violation | 2014 | WY-ENV | $5,000 |
| Barclays Capital Inc. | Barclays | financial services | investor protection violation | 2014 | FINRA | $1,000,000 |
| Unilever United States Inc. | Unilever | food products | product safety violation | 2014 | private lawsuit-federal | $10,250,000 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2014 | CA-SCAQMD | $10,000 |
| BP West Coast Products LLC | BP | oil and gas | air pollution violation | 2014 | WA-NCAA | $10,000 |
| Coats Holdings Ltd. | Coats Group PLC | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $9,850,000 |
| TravelCenters of America LLC | BP | oil and gas | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $10,000,000 |
| LUXFER INC DBA LUXFER GAS CYLINDERS | Luxfer Holdings | industrial equipment | workplace safety or health violation | 2014 | OSHA | $13,500 |
| JIFFY LUBE # 2325 | Shell PLC | oil and gas | workplace safety or health violation | 2014 | OSHA | $24,000 |
| GKN AEROSPACE | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2014 | OSHA | $9,935 |
| PGP INTERNATIONAL, INC. | Associated British Foods | food products | workplace safety or health violation | 2014 | OSHA | $8,280 |
| TERMINIX INTL, THE | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2014 | OSHA | $18,000 |
| CONOPCO INC TA UNILEVER MANUFACTURING (US) INC | Unilever | food products | workplace safety or health violation | 2014 | OSHA | $6,212 |
| KILGORE FLARES COMPANY LLC | Chemring | aerospace and military contracting | workplace safety or health violation | 2014 | OSHA | $35,000 |
| ELEMENTIS CHROMIUM INC. | Elementis | chemicals | workplace safety or health violation | 2014 | OSHA | $5,250 |
| ROLLS-ROYCE CROSSPOINTE LLC | Rolls-Royce | aerospace and military contracting | workplace safety or health violation | 2014 | OSHA | $7,700 |
| GKN LAND SYSTEMS | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2014 | OSHA | $6,175 |
| UNITED STATES COLD STORAGE | Swire | diversified | workplace safety or health violation | 2014 | OSHA | $20,300 |
| GARDA CASH LOGISTICS | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $7,000 |
| GARDA CASH LOGISTICS | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $7,000 |
| GARDA CASH LOGISTICS | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $7,000 |
| TA OPERATING LLC | BP | oil and gas | workplace safety or health violation | 2014 | OSHA | $19,250 |
| CASE NEW HOLLAND INC. | CNH Industrial | agribusiness | workplace safety or health violation | 2014 | OSHA | $7,000 |
| KEYSTONE CONSOLIDATED INDUSTRIES, INC. | GFG Alliance | metals | workplace safety or health violation | 2014 | OSHA | $9,000 |
| IFCO SYSTEMS N.A., INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2014 | OSHA | $13,500 |
| IFCO SYSTEMS NORTH AMERICA, INC - SITE 711 | Triton Investments Advisers | financial services | workplace safety or health violation | 2014 | OSHA | $7,040 |
| PRAXAIR, INC | Linde | industrial services | workplace safety or health violation | 2014 | OSHA | $10,500 |
| FERGUSON ENTERPRISES INC. | Ferguson PLC | building materials | workplace safety or health violation | 2014 | OSHA | $5,915 |
| IFCO SYSTEMS US, LLC | Triton Investments Advisers | financial services | workplace safety or health violation | 2014 | OSHA | $13,073 |
| IFCO SYSTEMS, NORTH AMERICA #409 | Triton Investments Advisers | financial services | workplace safety or health violation | 2014 | OSHA | $6,000 |
| BP AMOCO CHEMICAL COMPANY | Ineos | chemicals | workplace safety or health violation | 2014 | OSHA | $5,000 |
| TRAVELCENTERS OF AMERICA LLC | BP | oil and gas | workplace safety or health violation | 2014 | OSHA | $8,400 |
| TATE & LYLE GRAIN, INC. | Tate & Lyle | agribusiness | workplace safety or health violation | 2014 | OSHA | $7,000 |
| BAE SYSTEMS SOUTHEAST SHIPYARD ALABAMA, LLC | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2014 | OSHA | $6,100 |
| SHELL OIL PRODUCTS COMPANY LLC | Shell PLC | oil and gas | workplace safety or health violation | 2014 | OSHA | $13,000 |
| JOHNSON MATTHEY, INC. | Johnson Matthey | metals | workplace safety or health violation | 2014 | OSHA | $20,000 |
| BAE SYSTEMS INFORMATION AND ELECTRIC SYSTEMS INTEGRATION | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2014 | OSHA | $7,000 |
| LINDE HYDRAULICS CORPORATION | Linde | industrial services | workplace safety or health violation | 2014 | OSHA | $18,655 |
| COMPASS GROUP USA, INC. | Compass Group | restaurants and foodservice | workplace safety or health violation | 2014 | OSHA | $14,520 |
| RIO TINTO MINERALS | Rio Tinto | mining and minerals | workplace safety or health violation | 2014 | OSHA | $11,750 |
| PETSMART, INC., STORE 255 | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $15,000 |
| IFCO SYSTEMS NORTH AMERICA, INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2014 | OSHA | $18,400 |
| FIRST STUDENT | FirstGroup | miscellaneous services | workplace safety or health violation | 2014 | OSHA | $5,000 |
| GLAXOSMITHKLINE, LLC | GlaxoSmithKline | pharmaceuticals | hazardous waste 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. $317,550 |
| ALTADIS USA, INC | Imperial Brands | tobacco | 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. $54,500 |
| 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 |
| GLAXOSMITHKLINE VACCINES | GlaxoSmithKline | pharmaceuticals | air pollution 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 Exploration (Alaska) Inc | BP | oil and gas | water pollution violation | 2014 | EPA | $450,000 |
| Shell Chemical LP-Mobile | Shell PLC | oil and gas | air pollution violation | 2014 | EPA | $16,814 |
| Shell Oil Company | Shell PLC | oil and gas | air pollution violation | 2014 | EPA | $23,392 |
| Shell Oil Products US | Shell PLC | oil and gas | air pollution violation | 2014 | EPA | $10,562 |
| Shell Trading (US) Company | Shell PLC | oil and gas | air pollution violation | 2014 | EPA | $16,918 |
| Infineum USA L.P. | Infineum | oil and gas | environmental violation | 2014 | EPA | $36,473 |
| Atlantic Richfield | BP | oil and gas | environmental violation | 2013 | EPA | $21,000,000 |
| First Student Inc | FirstGroup | miscellaneous services | motor vehicle safety violation | 2013 | FMCSA | $6,050 |
| GKN AEROSPACE CHEM-TRONICS INC | Melrose Industries | miscellaneous manufacturing | aviation safety violation | 2013 | FAA | $150,000 |
| AER LINGUS LIMITED | International Airlines Group | airlines | aviation safety violation | 2013 | FAA | $38,000 |
| BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2013 | FAA | $35,000 |
| Balfour Beatty Rail Inc. | Balfour Beatty | construction and engineering | railroad safety violation | 2013 | FRA | $5,000 |
| BP AMOCO | BP | oil and gas | railroad safety violation | 2013 | FRA | $9,000 |
| BP Oil Company | BP | oil and gas | railroad safety violation | 2013 | FRA | $9,000 |
| CALABRIAN CORP. | Ineos | chemicals | railroad safety violation | 2013 | FRA | $5,000 |
| Diageo Canada, Inc. | Diageo | beverages | railroad safety violation | 2013 | FRA | $7,500 |
| Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2013 | FRA | $5,760 |
| INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2013 | FRA | $8,000 |
| SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2013 | FRA | $17,500 |
| SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2013 | FRA | $12,000 |
| SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2013 | FRA | $8,750 |
