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 Gulf of Mexico, Inc - Discoverer Drillship & | Shell PLC | oil and gas | air pollution 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 |
Aggreko, LLC | Aggreko | miscellaneous energy products and systems | air pollution violation | 2013 | EPA | $75,000 |
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 |
INEOS Melamines LLC | Ineos | chemicals | environmental violation | 2012 | EPA | $485,000 |
Ineos Chlor America Inc. | Ineos | chemicals | environmental violation | 2012 | EPA | $175,000 |
BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2012 | FAA | $6,000 |
BP America, Inc. | BP | oil and gas | railroad safety violation | 2012 | FRA | $5,625 |
INEOS | Ineos | chemicals | railroad safety violation | 2012 | FRA | $10,000 |
PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2012 | FRA | $10,000 |
Shell Canada, Ltd. | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $22,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $6,500 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $6,500 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $10,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $12,500 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $15,000 |
Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $7,500 |
Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $5,000 |
Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $27,500 |
SHELL OIL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $5,000 |
BP Products North America, Inc. | BP | oil and gas | oil spill | 2012 | EPA | $210,000 |
BP North America Inc. | BP | oil and gas | air pollution violation | 2012 | EPA | $408,000,000 |
Johnstown Wire Technologies, Inc. | GFG Alliance | metals | environmental violation | 2012 | EPA | $14,000 |
BP Products North America | BP | oil and gas | workplace safety or health violation | 2012 | OSHA | $13,027,000 |
BP Exploration and Production Inc. | BP | oil and gas | oil spill | 2012 | DOJ | $4,000,000,000 |
Reckitt Benckiser | Reckitt Benckiser | household and personal care products | environmental violation | 2012 | EPA | $250,000 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2012 | DOJ_CRIMINAL | $227,000,000 |
HSBC | HSBC | financial services | toxic securities abuses | 2012 | NCUA | $5,250,000 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2012 | OFAC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $132,000,000 |
HSBC Holdings | HSBC | financial services | economic sanction violation | 2012 | OFAC | $375,000,000 |
Deloitte & Touche South Africa | Deloitte | business services | accounting fraud or deficiencies | 2012 | SEC | $247,043 |
British Airways Plc | International Airlines Group | airlines | aviation consumer protection violation | 2012 | ACPD | $250,000 |
TATE & LYLE AMERICAS, LLC | Tate & Lyle | agribusiness | benefit plan administrator violation | 2012 | EBSA | $10,001 |
FIRST GROUP AMERICA D/B/A FIRST STUDENT | FirstGroup | miscellaneous services | labor relations violation | 2012 | NLRB | $15,250 |
First Student, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2012 | NLRB | $15,000 |
Equilon Enterprises | Shell PLC | oil and gas | wage and hour violation | 2012 | private lawsuit-federal | $11,170,000 |
CF&I Steel | Evraz | metals | wage and hour violation | 2012 | private lawsuit-federal | $831,700 |
Conopco | Unilever | food products | wage and hour violation | 2012 | private lawsuit-federal | $360,612 |
Ferguson Enterprises | Ferguson PLC | building materials | wage and hour violation | 2012 | private lawsuit-federal | $2,250,000 |
BP | BP | oil and gas | consumer protection violation | 2012 | AK-AG | $255,000,000 |
Compass Group USA, Inc. | Compass Group | restaurants and foodservice | False Claims Act and related | 2012 | NY-AG | $18,000,000 |
Deloitte & Touche | Deloitte | business services | investor protection violation | 2012 | MI-AG | $19,900,000 |
First Transit | FirstGroup | miscellaneous services | consumer protection violation | 2012 | MA-AG | $7,300,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $477,792,391 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2012 | ID-AG | $2,600,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2012 | LA-AG | $10,000,000 |
PetSmart, Inc. | BC Partners | private equity (including portfolio companies) | environmental violation | 2012 | NH-AG | $15,000 |
Rolls-Royce Naval Marine, Inc. | Rolls-Royce | aerospace and military contracting | tax violations | 2012 | CT-AG | $5,663 |
Shell Oil Company | Shell PLC | oil and gas | MTBE violation | 2012 | NH-AG | $17,500,000 |
HSBC Holdings plc | HSBC | financial services | economic sanction violation | 2012 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $187,500,000 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2012 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $113,500,000 |
Shell Offshore Inc. | Shell PLC | oil and gas | federal leasing royalty violation | 2012 | ONRR | $25,000,000 |
GKN Aerospace Chem-Tronics, Inc. | Melrose Industries | miscellaneous manufacturing | aviation safety violation | 2012 | FAA | $359,350 |
Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2012 | PCAOB | $2,000,000 |
ELEPHANT INSURANCE COMPANY | Admiral Group | financial services | insurance violation | 2012 | VA-INS | $29,709 |
JOHNSON MATTHEY INC | Johnson Matthey | metals | environmental violation | 2012 | PA-ENV | $9,620 |
JOHNSON MATTHEY INC | Johnson Matthey | metals | environmental violation | 2012 | PA-ENV | $12,500 |
BP North America, Inc. | BP | oil and gas | air pollution violation | 2012 | AL-ENV | $7,500 |
CNH America, LLC | CNH Industrial | agribusiness | pesticide violation | 2012 | CA-DPR | $5,000 |
PetSmart Inc. | BC Partners | private equity (including portfolio companies) | pesticide violation | 2012 | CA-DPR | $142,842 |
CF&I Steel | Evraz | metals | air pollution violation | 2012 | CO-DPHE | $45,360 |
Croda, Inc. | Croda International PLC | chemicals | environmental violation | 2012 | DE-ENV | $60,203 |
Jiffy Lube #2127 | Shell PLC | oil and gas | air pollution violation | 2012 | GA-ENV | $5,500 |
TATE & LYLE | Tate & Lyle | agribusiness | air pollution violation | 2012 | IN-ENV | $45,000 |
ROLLS-ROYCE NA INC | Rolls-Royce | aerospace and military contracting | hazardous waste violation | 2012 | IN-ENV | $16,600 |
ALCAN PRIMARY PRODUCTS CORPORATION | Rio Tinto | mining and minerals | water pollution violation | 2012 | KY-ENV | $10,000 |
Ineos Fluor Americas, LLC | Ineos | chemicals | environmental violation | 2012 | LA-ENV | $5,000 |
STYROLUTION AMERICA LLC | Ineos | chemicals | environmental violation | 2012 | MA-ENV | $23,250 |
DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2012 | MD-ENV | $55,000 |
BAE Systems Information and Electronic Systems Integration, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2012 | NH-ENV | $5,700 |
JOHNSON MATTHEY PHARMACEUTICAL MATERIALS | Johnson Matthey | metals | air pollution violation | 2012 | NJ-ENV | $14,100 |
BP America Production Company | BP | oil and gas | environmental violation | 2012 | NM-ENV | $50,533 |
OMNOVA Solutions, Inc. | Synthomer | chemicals | environmental violation | 2012 | OH-ENV | $60,000 |
Tate & Lyle Ingredients Americas LLC | Tate & Lyle | agribusiness | air pollution violation | 2012 | TN-ENV | $21,300 |
Shell Pipeline Company LP | Shell PLC | oil and gas | environmental violation | 2012 | TX-ENV | $30,156 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2012 | TX-ENV | $21,569 |
TA Operating LLC | BP | oil and gas | environmental violation | 2012 | TX-ENV | $35,875 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2012 | TX-ENV | $10,000 |
BP Amoco Chemical Company | Ineos | chemicals | environmental violation | 2012 | TX-ENV | $11,450 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2012 | TX-ENV | $17,490 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2012 | TX-ENV | $10,000 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2012 | TX-ENV | $10,000 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2012 | TX-ENV | $64,525 |
Calabrian Corporation | Ineos | chemicals | environmental violation | 2012 | TX-ENV | $38,870 |
BP America Production Co. | BP | oil and gas | air pollution violation | 2012 | WY-ENV | $91,000 |
SWEPI LP | Shell PLC | oil and gas | air pollution violation | 2012 | WY-ENV | $113,000 |
BP | BP | oil and gas | oil spill | 2012 | private lawsuit-federal | $7,800,000,000 |
BP West Coast Products | BP | oil and gas | air pollution violation | 2012 | CA-SCAQMD | $296,500 |
BP West Coast Products | BP | oil and gas | air pollution violation | 2012 | CA-SCAQMD | $5,500 |
National Grid | National Grid | utilities and power generation | utility service violation | 2012 | MA-DPU | $18,725,000 |
AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $20,000,000 |
British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $89,512,000 |
Willis Group Holdings Ltd. | Willis Towers Watson | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
BAE SYSTEMS | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2012 | OSHA | $5,000 |
ALCAN PRIMARY PRODUCTS DBA RIO TINTO ALCAN | Rio Tinto | mining and minerals | workplace safety or health violation | 2012 | OSHA | $7,000 |
WILLIAM GRANT & SONS, INC. | William Grant & Sons Ltd. | beverages | workplace safety or health violation | 2012 | OSHA | $7,200 |
SHELL OIL PRODUCTS US | Shell PLC | oil and gas | workplace safety or health violation | 2012 | OSHA | $17,800 |
TERMINIX INTERNATIONAL, INC. | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2012 | OSHA | $13,575 |
B P WEST COAST PRODUCTS LLC | BP | oil and gas | workplace safety or health violation | 2012 | OSHA | $55,500 |
CROTHALL HEALTHCARE | Compass Group | restaurants and foodservice | workplace safety or health violation | 2012 | OSHA | $14,663 |
UNITED STATES COLD STORAGE, INC. | Swire | diversified | workplace safety or health violation | 2012 | OSHA | $7,050 |
SHELL OIL PRODUCTS | Shell PLC | oil and gas | workplace safety or health violation | 2012 | OSHA | $23,400 |