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 |
|---|---|---|---|---|---|---|
| Ineos Phenol, Inc. | Ineos | chemicals | railroad safety violation | 2020 | FRA | $5,000 |
| Ineos Phenol, Inc. | Ineos | chemicals | railroad safety violation | 2020 | FRA | $6,000 |
| Ineos Phenol, Inc. | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| Ineos Phenol, Inc. | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| Ineos Phenol, Inc. | Ineos | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
| Ineos Phenol, Inc. | Ineos | chemicals | railroad safety violation | 2022 | FRA | $10,000 |
| INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
| INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
| INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2018 | FRA | $10,000 |
| INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2019 | FRA | $10,000 |
| INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2019 | FRA | $6,000 |
| INEOS Phenol, Inc. | Ineos | chemicals | environmental violation | 2003 | EPA | $20,112 |
| Ineos Phenol Inc. | Ineos | chemicals | railroad safety violation | 2007 | FRA | $5,000 |
| Ineos Phenol Inc. | Ineos | chemicals | railroad safety violation | 2007 | FRA | $5,000 |
| INEOS Phenol | Ineos | chemicals | air pollution violation | 2005 | AL-ENV | $20,000 |
| INEOS PHENOL | Ineos | chemicals | workplace safety or health violation | 2023 | OSHA | $49,861 |
| INEOS OXIDE | Ineos | chemicals | railroad safety violation | 2009 | FRA | $7,500 |
| INEOS OLEFINS AND POLYMERS | Ineos | chemicals | workplace safety or health violation | 2018 | OSHA | $38,802 |
| Ineos Olefins & Polymers USA | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| Ineos Olefins & Polymers USA | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| Ineos Olefins & Polymers USA | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| Ineos Olefins & Polymers USA | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| Ineos Olefins & Polymers USA | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| INEOS Nova, LLC | Ineos | chemicals | environmental violation | 2011 | TX-ENV | $8,200 |
| INEOS NITRILES USA LLC | Ineos | chemicals | environmental violation | 2019 | TX-ENV | $42,400 |
| INEOS NITRILES USA LLC | Ineos | chemicals | environmental violation | 2022 | EPA | $56,881 |
| INEOS Nitriles USA LLC | Ineos | chemicals | air pollution violation | 2016 | EPA | $174,250 |
| Ineos Nitriles | Ineos | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
| INEOS Melamines LLC | Ineos | chemicals | environmental violation | 2012 | EPA | $485,000 |
| Ineos Melamines LLC | Ineos | chemicals | air pollution violation | 2017 | EPA | $9,300 |
| INEOS Joliet, LLC | Ineos | chemicals | environmental violation | 2022 | IL-ENV | $50,000 |
| INEOS Joliet, LLC | Ineos | chemicals | environmental violation | 2023 | IL-ENV | $35,000 |
| Ineos Fluor Americas, LLC | Ineos | chemicals | environmental violation | 2012 | LA-ENV | $5,000 |
| INEOS FILMS INC. | Ineos | chemicals | workplace safety or health violation | 2010 | OSHA | $8,715 |
| Ineos Composites US LLC | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| 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 |
| Ineos Chlor America Inc. | Ineos | chemicals | environmental violation | 2012 | EPA | $175,000 |
| INEOS BIO USA, LLC | Ineos | chemicals | hazardous waste violation | 2015 | AR-ENV | $6,750 |
| INEOS Americas, LLC | Ineos | chemicals | environmental violation | 2016 | LA-ENV | $13,648 |
| INEOS Americas, LLC | Ineos | chemicals | air pollution violation | 2023 | EPA | $116,822 |
| INEOS Americas LLC | Ineos | chemicals | environmental violation | 2020 | TX-ENV | $13,251 |
| INEOS Americas LLC | Ineos | chemicals | environmental violation | 2009 | TX-ENV | $9,696 |
| INEOS Americas LLC | Ineos | chemicals | environmental violation | 2009 | TX-ENV | $6,880 |
| INEOS Americas LLC | Ineos | chemicals | air pollution violation | 2023 | TX-ENV | $75,000 |
| INEOS Americas LLC | Ineos | chemicals | environmental violation | 2023 | LA-ENV | $22,000 |
| Ineos Acrylics Inc. | Ineos | chemicals | railroad safety violation | 2001 | FRA | $5,000 |
| Ineos Acrylics Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $550,000 |
| Ineos Acrylics Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $60,000 |
| INEOS ABS USA Corporation (aks Lanxess Corporation) | Ineos | chemicals | labor relations violation | 2010 | NLRB | $25,000 |
| INEOS ABS USA Corp. | Ineos | chemicals | environmental violation | 2009 | EPA | $5,100,000 |
| INEOS ABS (USA) LLC | Ineos | chemicals | workplace safety or health violation | 2016 | OSHA | $37,400 |
| INEOS ABS (USA) LLC | Ineos | chemicals | workplace safety or health violation | 2018 | OSHA | $16,500 |
| INEOS ABS (USA) LLC | Ineos | chemicals | workplace safety or health violation | 2019 | OSHA | $21,216 |
| INEOS ABS | Ineos | chemicals | air pollution violation | 2009 | OH-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,550,000 |
| INEOS | Ineos | chemicals | railroad safety violation | 2009 | FRA | $6,000 |
| INEOS | Ineos | chemicals | railroad safety violation | 2009 | FRA | $8,000 |
| INEOS | Ineos | chemicals | railroad safety violation | 2012 | FRA | $10,000 |
| Indivior Inc. | Indivior PLC | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | MULTI-AG | $102,500,000 |
| Indivior Inc. | Indivior PLC | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $30,000,000 |
| Indivior Inc. | Indivior PLC | pharmaceuticals | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $385,000,000 |
| IFCO SYSTEMS, NORTH AMERICA #409 | Triton Investments Advisers | financial services | workplace safety or health violation | 2014 | OSHA | $6,000 |
| IFCO SYSTEMS, NORTH AMERICA | Triton Investments Advisers | financial services | workplace safety or health violation | 2012 | OSHA | $6,720 |
| IFCO SYSTEMS US, LLC SITE146 | Triton Investments Advisers | financial services | workplace safety or health violation | 2013 | OSHA | $23,099 |
| IFCO SYSTEMS US, LLC | Triton Investments Advisers | financial services | workplace safety or health violation | 2014 | OSHA | $13,073 |
| IFCO SYSTEMS NORTH AMERICA, INC. | Triton Investments Advisers | financial services | air pollution violation | 2008 | FL-DEP | $15,000 |
| IFCO SYSTEMS NORTH AMERICA, INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2007 | OSHA | $9,210 |
| IFCO SYSTEMS NORTH AMERICA, INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2007 | OSHA | $27,690 |
| IFCO SYSTEMS NORTH AMERICA, INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2011 | OSHA | $5,950 |
| IFCO SYSTEMS NORTH AMERICA, INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2014 | OSHA | $18,400 |
| IFCO SYSTEMS NORTH AMERICA, INC - SITE 711 | Triton Investments Advisers | financial services | workplace safety or health violation | 2014 | OSHA | $7,040 |
| IFCO SYSTEMS NORTH AMERICA INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2011 | OSHA | $73,950 |
| IFCO SYSTEMS NORTH AMERICA INC | Triton Investments Advisers | financial services | workplace safety or health violation | 2008 | OSHA | $5,400 |
| IFCO SYSTEMS NORTH AMERICA INC | Triton Investments Advisers | financial services | workplace safety or health violation | 2010 | OSHA | $11,200 |
| IFCO SYSTEMS NORTH AMERICA INC | Triton Investments Advisers | financial services | workplace safety or health violation | 2011 | OSHA | $8,000 |
| IFCO SYSTEMS NORTH AMERICA | Triton Investments Advisers | financial services | workplace safety or health violation | 2004 | OSHA | $5,250 |
| IFCO SYSTEMS NA INC DBA PALLET COMPANIES INC | Triton Investments Advisers | financial services | workplace safety or health violation | 2010 | OSHA | $44,000 |
| IFCO SYSTEMS N.A., INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2006 | OSHA | $20,000 |
| IFCO SYSTEMS N.A., INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2009 | OSHA | $11,100 |
| IFCO SYSTEMS N.A., INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2010 | OSHA | $7,000 |
| IFCO SYSTEMS N.A., INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2014 | OSHA | $13,500 |
| IFCO SYSTEMS N.A. INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2013 | OSHA | $5,082 |
| IFCO SYSTEMS DBA VALLEY WOOD PRODUCTS, INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2006 | OSHA | $5,226 |
| IFCO SYSTEMS | Triton Investments Advisers | financial services | labor relations violation | 2013 | NLRB | $91,866 |
| IFCO Systems | Triton Investments Advisers | financial services | work visa violations | 2008 | USAO | $20,700,000 |
| IFCO SYSTEMS | Triton Investments Advisers | financial services | workplace safety or health violation | 2006 | OSHA | $9,450 |
| IFCO SYSTEMS | Triton Investments Advisers | financial services | workplace safety or health violation | 2007 | OSHA | $5,550 |
| IFCO SYSTEMS | Triton Investments Advisers | financial services | workplace safety or health violation | 2008 | OSHA | $18,500 |
| IFCO SYSTEMS | Triton Investments Advisers | financial services | workplace safety or health violation | 2008 | OSHA | $7,500 |
| IFCO SYSTEMS | Triton Investments Advisers | financial services | workplace safety or health violation | 2010 | OSHA | $8,000 |
| IFCO SYSTEMS | Triton Investments Advisers | financial services | workplace safety or health violation | 2011 | OSHA | $5,000 |
| HSBC Securities USA Inc | HSBC | financial services | insurance violation | 2011 | WA-INS | $7,000 |
| HSBC SECURITIES USA INC | HSBC | financial services | insurance violation | 2021 | WA-INS | $10,000 |
| HSBC Securities (USA) Inc. | HSBC | financial services | toxic securities abuses | 2016 | VA-AG | $2,500,000 |
| HSBC Securities (USA) Inc. | HSBC | financial services | investor protection violation | 2020 | SEC | $725,000 |
| HSBC Securities (USA) Inc. | HSBC | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,000,000 |
| HSBC Securities (USA) Inc. | HSBC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| HSBC Securities (USA) Inc. | HSBC | financial services | investor protection violation | 2023 | SEC | $15,000,000 |
| HSBC Securities (USA) | HSBC | financial services | investor protection violation | 2010 | FINRA | $1,500,000 |
| HSBC Securities | HSBC | financial services | mortgage abuses | 2018 | MA-AG | $26,800,000 |
| HSBC Private Bank (Suisse) SA | HSBC | financial services | tax violations | 2019 | USAO | $192,350,000 |
| HSBC Private Bank (Suisse) | HSBC | financial services | investor protection violation | 2014 | SEC | $12,500,000 |
