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 |
---|---|---|---|---|---|---|
BP PIPELINE (NORTH AMERICA) INC. | BP | oil and gas | pipeline safety violation | 2003 | PHMSA | $35,000 |
AMOCO EXPLORATION AND PRODUCTION COMPANY | BP | oil and gas | pipeline safety violation | 2003 | PHMSA | $5,000 |
BP PIPELINE (NORTH AMERICA) INC. | BP | oil and gas | pipeline safety violation | 2002 | PHMSA | $55,000 |
SHELL PIPELINE CO. L.P. | Shell PLC | oil and gas | pipeline safety violation | 2016 | PHMSA | $25,900 |
Equilon Pipeline Company LLC | Shell PLC | oil and gas | pipeline safety violation | 2002 | USAO | $25,000,000 |
BP PIPELINE (NORTH AMERICA) INC. | BP | oil and gas | pipeline safety violation | 2017 | PHMSA | $100,000 |
BOC GASES | Linde | industrial services | pipeline safety violation | 2018 | PHMSA | $43,200 |
Linde | Linde | industrial services | pipeline safety violation | 2024 | PHMSA | $20,400 |
BP Pipeline Inc. | BP | oil and gas | pipeline safety violation | 2024 | PHMSA | $41,600 |
Praxair Distribution | Linde | industrial services | pesticide violation | 2013 | CA-DPR | $112,000 |
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 |
CNH America, LLC | CNH Industrial | agribusiness | pesticide violation | 2011 | CA-DPR | $22,956 |
PetSmart Inc. | BC Partners | private equity (including portfolio companies) | pesticide violation | 2007 | CA-DPR | $36,719 |
BOC | Linde | industrial services | pesticide violation | 2007 | CA-DPR | $7,195 |
Shell Oil Company | Shell PLC | oil and gas | pesticide violation | 2019 | private lawsuit-state | $63,000,000 |
Shell Oil Co. | Shell PLC | oil and gas | pesticide violation | 2016 | private lawsuit-state | $21,897,293 |
Rentokil Initial Environmental Services, LLC | Rentokil Initial PLC | miscellaneous services | PCB violation | 2008 | EPA | $8,125 |
Foster Wheeler North America Corporation | Wood Group | oilfield services and supplies | PCB violation | 2009 | EPA | $5,400 |
Niagara Mohawk Power Corporation | National Grid | utilities and power generation | PCB violation | 2011 | EPA | $6,035 |
BAE SYSTEMS ORDNANCE SYSTEMS, INC. | BAE Systems | aerospace and military contracting | PCB violation | 2016 | EPA | $14,450 |
BP Products North America, Inc. | BP | oil and gas | oil spill | 2012 | EPA | $210,000 |
BP Exploration and Production Inc. | BP | oil and gas | oil spill | 2012 | DOJ | $4,000,000,000 |
BP | BP | oil and gas | oil spill | 2015 | DOJ | $20,800,000,000 |
BP | BP | oil and gas | oil spill | 2015 | 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. $4,900,000,000 |
BP | BP | oil and gas | oil spill | 2015 | MS-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000,000 |
TravelCenters of America, Inc. | BP | oil and gas | oil spill | 2004 | IL-AG | $25,000 |
Shell Oil Company and Shell Pipe Line Corporation | Shell PLC | oil and gas | oil spill | 2005 | IL-ENV | $1,332,932 |
First Student Inc. | FirstGroup | miscellaneous services | oil spill | 2011 | PA-ENV | $121,520 |
BP | BP | oil and gas | oil spill | 2012 | private lawsuit-federal | $7,800,000,000 |
BP Products North America | BP | oil and gas | oil spill | 2009 | private lawsuit-state | $19,500,000 |
Equilon Enterprises | Shell PLC | oil and gas | oil spill | 2008 | private lawsuit-state | $8,000,000 |
BP | BP | oil and gas | oil spill | 2022 | WA-ENV | $100,000 |
SWEPI LP | Shell PLC | oil and gas | oil or gas drilling violation | 2015 | PA-ENV | $85,593 |
AstraZeneca LP | AstraZeneca | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $520,000,000 |
AstraZeneca | AstraZeneca | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | KY-AG | $5,500,000 |
AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | 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. $218,092,993 |
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 | off-label or unapproved promotion of medical products | 2010 | KY-AG | $3,700,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | off-label or unapproved promotion of medical products | 2009 | KY-AG | $661,860 |
BP America Inc. et al. | BP | oil and gas | MTBE violation | 2018 | NJ-AG | $64,000,000 |
Shell Oil Company | Shell PLC | oil and gas | MTBE violation | 2012 | NH-AG | $17,500,000 |
Shell Oil Company et al. | Shell PLC | oil and gas | MTBE violation | 2018 | NJ-AG | $68,500,000 |
Shell Oil | Shell PLC | oil and gas | MTBE violation | 2005 | CA-OCDA | $14,500,000 |
Atlantic Richfield Co. | BP | oil and gas | MTBE violation | 2002 | CA-OCDA | $8,000,000 |
Shell Oil Company | Shell PLC | oil and gas | MTBE violation | 2019 | VT-AG | $316,667 |
BP Products North America | BP | oil and gas | MTBE violation | 2019 | VT-AG | $316,667 |
Shell Oil Company | Shell PLC | oil and gas | MTBE violation | 2003 | private lawsuit-state | $30,800,000 |
Shell Oil Co. | Shell PLC | oil and gas | MTBE violation | 2002 | private lawsuit-federal | $28,000,000 |
Shell Oil Co. et al. | Shell PLC | oil and gas | MTBE violation | 2022 | RI-AG | $5,000,000 |
BP | BP | oil and gas | MTBE violation | 2022 | RI-AG | $205,000 |
Triumph Motorcycles Ltd. and Triumph Motorcycles (America) Ltd. | Triumph Motorcycles Ltd. | motor vehicles | motor vehicle safety violation | 2015 | NHTSA | $2,900,000 |
PRAXAIR PUERTO RICO BV | Linde | industrial services | motor vehicle safety violation | 2009 | FMCSA | $7,450 |
First Student, Inc. | FirstGroup | miscellaneous services | motor vehicle safety violation | 2010 | FMCSA | $21,200 |
SERCO, INC. | Serco Group | miscellaneous services | motor vehicle safety violation | 2009 | FMCSA | $5,950 |
DIAGEO AMERICA SUPPLY, INC. | Diageo | beverages | motor vehicle safety violation | 2010 | FMCSA | $7,300 |
Seventh Generation | Unilever | food products | motor vehicle safety violation | 2014 | FMCSA | $27,000 |
First Student Inc. | FirstGroup | miscellaneous services | motor vehicle safety violation | 2015 | FMCSA | $11,690 |
First Student Inc | FirstGroup | miscellaneous services | motor vehicle safety violation | 2013 | FMCSA | $6,050 |
First Transit Inc | FirstGroup | miscellaneous services | motor vehicle safety violation | 2014 | FMCSA | $5,850 |
BALFOUR BEATTY RAIL SYSTEMS, INC. | Balfour Beatty | construction and engineering | motor vehicle safety violation | 2008 | FMCSA | $5,440 |
CAROLINA COACH COMPANY | FirstGroup | miscellaneous services | motor vehicle safety violation | 2008 | FMCSA | $32,770 |
PRAXAIR DISTRIBUTION INC | Linde | industrial services | motor vehicle safety violation | 2006 | FMCSA | $9,090 |
Bae Systems Platforms & Services Lp | BAE Systems | aerospace and military contracting | motor vehicle safety violation | 2018 | FMCSA | $19,530 |
Serco, Inc. | Serco Group | miscellaneous services | motor vehicle safety violation | 2016 | FMCSA | $5,130 |
Kilgore Flares Company, Llc | Chemring | aerospace and military contracting | motor vehicle safety violation | 2016 | FMCSA | $7,210 |
Garda Cl Great Lakes, Inc. | BC Partners | private equity (including portfolio companies) | motor vehicle safety violation | 2022 | FMCSA | $5,390 |
Garda Cl Southeast, Inc. | BC Partners | private equity (including portfolio companies) | motor vehicle safety violation | 2022 | FMCSA | $6,740 |
First Transit Inc | FirstGroup | miscellaneous services | motor vehicle safety violation | 2023 | FMCSA | $9,960 |
HSBC Bank USA NA | HSBC | financial services | mortgage abuses | 2016 | DOJ | $470,000,000 |
HSBC | HSBC | financial services | mortgage abuses | 2014 | USAO | $10,000,000 |
Household Finance Corp. | HSBC | financial services | mortgage abuses | 2002 | MULTI-AG | $484,000,000 |
HSBC | HSBC | financial services | mortgage abuses | 2016 | 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. $59,500,000 |
HSBC Securities | HSBC | financial services | mortgage abuses | 2018 | MA-AG | $26,800,000 |
ALDEN RESOURCES LLC | Ferroglobe | metals | mining environmental violation | 2008 | KY-ENV | $6,100 |
Nestle Dreyer's Ice Cream Company | Froneri | food products | labor relations violation | 2016 | NLRB | $66,400 |
First Student, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2016 | NLRB | $48,841 |
Compass Group USA, Inc., d/b/a Chartwells Dining Services | Compass Group | restaurants and foodservice | labor relations violation | 2015 | NLRB | $14,305 |
BAE Systems Land & Armaments, L.P. | BAE Systems | aerospace and military contracting | labor relations violation | 2014 | NLRB | $10,465 |
Ferguson Enterprises, Inc. | Ferguson PLC | building materials | labor relations violation | 2013 | NLRB | $400,010 |
IFCO SYSTEMS | Triton Investments Advisers | financial services | labor relations violation | 2013 | NLRB | $91,866 |
First Student, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2013 | NLRB | $21,828 |
First Transit Inc. | FirstGroup | miscellaneous services | labor relations violation | 2013 | NLRB | $56,921 |
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 |
First Student | FirstGroup | miscellaneous services | labor relations violation | 2011 | NLRB | $37,666 |
Bon Appetit Management Company | Compass Group | restaurants and foodservice | labor relations violation | 2011 | NLRB | $19,191 |
Americanos U.S.A., LLC. | FirstGroup | miscellaneous services | labor relations violation | 2011 | NLRB | $15,000 |
First Transit, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2010 | NLRB | $18,000 |
INEOS ABS USA Corporation (aks Lanxess Corporation) | Ineos | chemicals | labor relations violation | 2010 | NLRB | $25,000 |
Restaurant Associates at the Metropolitan Museum of Art | Compass Group | restaurants and foodservice | labor relations violation | 2010 | NLRB | $5,000 |
First Transit | FirstGroup | miscellaneous services | labor relations violation | 2010 | NLRB | $50,000 |
B.A.E Systems NSR | BAE Systems | aerospace and military contracting | labor relations violation | 2010 | NLRB | $20,900 |
First Transit | FirstGroup | miscellaneous services | labor relations violation | 2010 | NLRB | $58,000 |
U.S. Borax, Inc. | Rio Tinto | mining and minerals | labor relations violation | 2010 | NLRB | $2,750,000 |
First Student, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2010 | NLRB | $19,823 |
First Student | FirstGroup | miscellaneous services | labor relations violation | 2010 | NLRB | $10,000 |
Chartwells, a Division of Compass Group USA at University of Maryland Baltimore County | Compass Group | restaurants and foodservice | labor relations violation | 2010 | NLRB | $56,680 |
First Student | FirstGroup | miscellaneous services | labor relations violation | 2010 | NLRB | $31,250 |
Holiday Inn Concord, Elite Concord LLC | InterContinental Hotels | hotels | labor relations violation | 2010 | NLRB | $11,547 |
First Student, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2010 | NLRB | $6,197 |