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2581 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Shell Gulf of Mexico, Inc - Discoverer Drillship &Shell PLCoil and gasair pollution violation2013EPA(*)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, LLCAggrekomiscellaneous energy products and systemsair pollution violation2013EPA$75,000
Elementis Chromium, LPElementischemicalsenvironmental violation2013EPA(*)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 LLCIneoschemicalsenvironmental violation2012EPA$485,000
Ineos Chlor America Inc.Ineoschemicalsenvironmental violation2012EPA$175,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2012FAA$6,000
BP America, Inc.BPoil and gasrailroad safety violation2012FRA$5,625
INEOSIneoschemicalsrailroad safety violation2012FRA$10,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2012FRA$10,000
Shell Canada, Ltd.Shell PLCoil and gasrailroad safety violation2012FRA$22,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2012FRA$6,500
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2012FRA$6,500
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2012FRA$10,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2012FRA$12,500
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2012FRA$15,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2012FRA$7,500
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2012FRA$5,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2012FRA$27,500
SHELL OIL COMPANYShell PLCoil and gasrailroad safety violation2012FRA$5,000
BP Products North America, Inc.BPoil and gasoil spill2012EPA$210,000
BP North America Inc.BPoil and gasair pollution violation2012EPA$408,000,000
Johnstown Wire Technologies, Inc.GFG Alliancemetalsenvironmental violation2012EPA$14,000
BP Products North AmericaBPoil and gasworkplace safety or health violation2012OSHA$13,027,000
BP Exploration and Production Inc.BPoil and gasoil spill2012DOJ$4,000,000,000
Reckitt BenckiserReckitt Benckiserhousehold and personal care productsenvironmental violation2012EPA$250,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2012DOJ_CRIMINAL$227,000,000
HSBCHSBCfinancial servicestoxic securities abuses2012NCUA$5,250,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2012OFAC(*)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 HoldingsHSBCfinancial serviceseconomic sanction violation2012OFAC$375,000,000
Deloitte & Touche South AfricaDeloittebusiness servicesaccounting fraud or deficiencies2012SEC$247,043
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2012ACPD$250,000
TATE & LYLE AMERICAS, LLCTate & Lyleagribusinessbenefit plan administrator violation2012EBSA$10,001
FIRST GROUP AMERICA D/B/A FIRST STUDENTFirstGroupmiscellaneous serviceslabor relations violation2012NLRB$15,250
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2012NLRB$15,000
Equilon EnterprisesShell PLCoil and gaswage and hour violation2012private lawsuit-federal$11,170,000
CF&I SteelEvrazmetalswage and hour violation2012private lawsuit-federal$831,700
ConopcoUnileverfood productswage and hour violation2012private lawsuit-federal$360,612
Ferguson EnterprisesFerguson PLCbuilding materialswage and hour violation2012private lawsuit-federal$2,250,000
BPBPoil and gasconsumer protection violation2012AK-AG$255,000,000
Compass Group USA, Inc.Compass Grouprestaurants and foodserviceFalse Claims Act and related2012NY-AG$18,000,000
Deloitte & ToucheDeloittebusiness servicesinvestor protection violation2012MI-AG$19,900,000
First TransitFirstGroupmiscellaneous servicesconsumer protection violation2012MA-AG$7,300,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsoff-label or unapproved promotion of medical products2012MULTI-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
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2012ID-AG$2,600,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2012LA-AG$10,000,000
PetSmart, Inc.BC Partnersprivate equity (including portfolio companies)environmental violation2012NH-AG$15,000
Rolls-Royce Naval Marine, Inc.Rolls-Royceaerospace and military contractingtax violations2012CT-AG$5,663
Shell Oil CompanyShell PLCoil and gasMTBE violation2012NH-AG$17,500,000
HSBC Holdings plcHSBCfinancial serviceseconomic sanction violation2012NY-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 BankStandard Charteredfinancial serviceseconomic sanction violation2012NY-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 PLCoil and gasfederal leasing royalty violation2012ONRR$25,000,000
GKN Aerospace Chem-Tronics, Inc.Melrose Industriesmiscellaneous manufacturingaviation safety violation2012FAA$359,350
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2012PCAOB$2,000,000
ELEPHANT INSURANCE COMPANYAdmiral Groupfinancial servicesinsurance violation2012VA-INS$29,709
JOHNSON MATTHEY INCJohnson Mattheymetalsenvironmental violation2012PA-ENV$9,620
JOHNSON MATTHEY INCJohnson Mattheymetalsenvironmental violation2012PA-ENV$12,500
BP North America, Inc.BPoil and gasair pollution violation2012AL-ENV$7,500
CNH America, LLCCNH Industrialagribusinesspesticide violation2012CA-DPR$5,000
PetSmart Inc.BC Partnersprivate equity (including portfolio companies)pesticide violation2012CA-DPR$142,842
CF&I SteelEvrazmetalsair pollution violation2012CO-DPHE$45,360
Croda, Inc.Croda International PLCchemicalsenvironmental violation2012DE-ENV$60,203
Jiffy Lube #2127Shell PLCoil and gasair pollution violation2012GA-ENV$5,500
TATE & LYLETate & Lyleagribusinessair pollution violation2012IN-ENV$45,000
ROLLS-ROYCE NA INCRolls-Royceaerospace and military contractinghazardous waste violation2012IN-ENV$16,600
ALCAN PRIMARY PRODUCTS CORPORATIONRio Tintomining and mineralswater pollution violation2012KY-ENV$10,000
Ineos Fluor Americas, LLCIneoschemicalsenvironmental violation2012LA-ENV$5,000
STYROLUTION AMERICA LLCIneoschemicalsenvironmental violation2012MA-ENV$23,250
DIAGEO NORTH AMERICADiageobeveragesair pollution violation2012MD-ENV$55,000
BAE Systems Information and Electronic Systems Integration, Inc.BAE Systemsaerospace and military contractingenvironmental violation2012NH-ENV$5,700
JOHNSON MATTHEY PHARMACEUTICAL MATERIALSJohnson Mattheymetalsair pollution violation2012NJ-ENV$14,100
BP America Production CompanyBPoil and gasenvironmental violation2012NM-ENV$50,533
OMNOVA Solutions, Inc.Synthomerchemicalsenvironmental violation2012OH-ENV$60,000
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2012TN-ENV$21,300
Shell Pipeline Company LPShell PLCoil and gasenvironmental violation2012TX-ENV$30,156
Shell Oil CompanyShell PLCoil and gasenvironmental violation2012TX-ENV$21,569
TA Operating LLCBPoil and gasenvironmental violation2012TX-ENV$35,875
INEOS USA LLCIneoschemicalsenvironmental violation2012TX-ENV$10,000
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2012TX-ENV$11,450
INEOS USA LLCIneoschemicalsenvironmental violation2012TX-ENV$17,490
Shell Oil CompanyShell PLCoil and gasenvironmental violation2012TX-ENV$10,000
INEOS USA LLCIneoschemicalsenvironmental violation2012TX-ENV$10,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2012TX-ENV$64,525
Calabrian CorporationIneoschemicalsenvironmental violation2012TX-ENV$38,870
BP America Production Co.BPoil and gasair pollution violation2012WY-ENV$91,000
SWEPI LPShell PLCoil and gasair pollution violation2012WY-ENV$113,000
BPBPoil and gasoil spill2012private lawsuit-federal$7,800,000,000
BP West Coast ProductsBPoil and gasair pollution violation2012CA-SCAQMD$296,500
BP West Coast ProductsBPoil and gasair pollution violation2012CA-SCAQMD$5,500
National GridNational Gridutilities and power generationutility service violation2012MA-DPU$18,725,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsprice-fixing or anti-competitive practices2012private lawsuit-federal$20,000,000
British Airways PLCInternational Airlines Groupairlinesprice-fixing or anti-competitive practices2012private lawsuit-federal$89,512,000
Willis Group Holdings Ltd.Willis Towers Watsonfinancial servicesprice-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
BAE SYSTEMSBAE Systemsaerospace and military contractingworkplace safety or health violation2012OSHA$5,000
ALCAN PRIMARY PRODUCTS DBA RIO TINTO ALCANRio Tintomining and mineralsworkplace safety or health violation2012OSHA$7,000
WILLIAM GRANT & SONS, INC.William Grant & Sons Ltd.beveragesworkplace safety or health violation2012OSHA$7,200
SHELL OIL PRODUCTS USShell PLCoil and gasworkplace safety or health violation2012OSHA$17,800
TERMINIX INTERNATIONAL, INC.Rentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2012OSHA$13,575
B P WEST COAST PRODUCTS LLCBPoil and gasworkplace safety or health violation2012OSHA$55,500
CROTHALL HEALTHCARECompass Grouprestaurants and foodserviceworkplace safety or health violation2012OSHA$14,663
UNITED STATES COLD STORAGE, INC.Swirediversifiedworkplace safety or health violation2012OSHA$7,050
SHELL OIL PRODUCTSShell PLCoil and gasworkplace safety or health violation2012OSHA$23,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.