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2581 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2003PHMSA$35,000
AMOCO EXPLORATION AND PRODUCTION COMPANYBPoil and gaspipeline safety violation2003PHMSA$5,000
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2002PHMSA$55,000
SHELL PIPELINE CO. L.P.Shell PLCoil and gaspipeline safety violation2016PHMSA$25,900
Equilon Pipeline Company LLCShell PLCoil and gaspipeline safety violation2002USAO$25,000,000
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2017PHMSA$100,000
BOC GASESLindeindustrial servicespipeline safety violation2018PHMSA$43,200
LindeLindeindustrial servicespipeline safety violation2024PHMSA$20,400
BP Pipeline Inc.BPoil and gaspipeline safety violation2024PHMSA$41,600
Praxair DistributionLindeindustrial servicespesticide violation2013CA-DPR$112,000
CNH America, LLCCNH Industrialagribusinesspesticide violation2012CA-DPR$5,000
PetSmart Inc.BC Partnersprivate equity (including portfolio companies)pesticide violation2012CA-DPR$142,842
CNH America, LLCCNH Industrialagribusinesspesticide violation2011CA-DPR$22,956
PetSmart Inc.BC Partnersprivate equity (including portfolio companies)pesticide violation2007CA-DPR$36,719
BOCLindeindustrial servicespesticide violation2007CA-DPR$7,195
Shell Oil CompanyShell PLCoil and gaspesticide violation2019private lawsuit-state$63,000,000
Shell Oil Co.Shell PLCoil and gaspesticide violation2016private lawsuit-state$21,897,293
Rentokil Initial Environmental Services, LLCRentokil Initial PLCmiscellaneous servicesPCB violation2008EPA$8,125
Foster Wheeler North America CorporationWood Groupoilfield services and suppliesPCB violation2009EPA$5,400
Niagara Mohawk Power CorporationNational Gridutilities and power generationPCB violation2011EPA$6,035
BAE SYSTEMS ORDNANCE SYSTEMS, INC.BAE Systemsaerospace and military contractingPCB violation2016EPA$14,450
BP Products North America, Inc.BPoil and gasoil spill2012EPA$210,000
BP Exploration and Production Inc.BPoil and gasoil spill2012DOJ$4,000,000,000
BPBPoil and gasoil spill2015DOJ$20,800,000,000
BPBPoil and gasoil spill2015MULTI-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
BPBPoil and gasoil spill2015MS-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.BPoil and gasoil spill2004IL-AG$25,000
Shell Oil Company and Shell Pipe Line CorporationShell PLCoil and gasoil spill2005IL-ENV$1,332,932
First Student Inc.FirstGroupmiscellaneous servicesoil spill2011PA-ENV$121,520
BPBPoil and gasoil spill2012private lawsuit-federal$7,800,000,000
BP Products North AmericaBPoil and gasoil spill2009private lawsuit-state$19,500,000
Equilon EnterprisesShell PLCoil and gasoil spill2008private lawsuit-state$8,000,000
BPBPoil and gasoil spill2022WA-ENV$100,000
SWEPI LPShell PLCoil and gasoil or gas drilling violation2015PA-ENV$85,593
AstraZeneca LPAstraZenecapharmaceuticalsoff-label or unapproved promotion of medical products2010FDA$520,000,000
AstraZenecaAstraZenecapharmaceuticalsoff-label or unapproved promotion of medical products2013KY-AG$5,500,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsoff-label or unapproved promotion of medical products2010MULTI-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
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
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsoff-label or unapproved promotion of medical products2010KY-AG$3,700,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsoff-label or unapproved promotion of medical products2009KY-AG$661,860
BP America Inc. et al.BPoil and gasMTBE violation2018NJ-AG$64,000,000
Shell Oil CompanyShell PLCoil and gasMTBE violation2012NH-AG$17,500,000
Shell Oil Company et al.Shell PLCoil and gasMTBE violation2018NJ-AG$68,500,000
Shell OilShell PLCoil and gasMTBE violation2005CA-OCDA$14,500,000
Atlantic Richfield Co.BPoil and gasMTBE violation2002CA-OCDA$8,000,000
Shell Oil CompanyShell PLCoil and gasMTBE violation2019VT-AG$316,667
BP Products North AmericaBPoil and gasMTBE violation2019VT-AG$316,667
Shell Oil CompanyShell PLCoil and gasMTBE violation2003private lawsuit-state$30,800,000
Shell Oil Co.Shell PLCoil and gasMTBE violation2002private lawsuit-federal$28,000,000
Shell Oil Co. et al.Shell PLCoil and gasMTBE violation2022RI-AG$5,000,000
BPBPoil and gasMTBE violation2022RI-AG$205,000
Triumph Motorcycles Ltd. and Triumph Motorcycles (America) Ltd.Triumph Motorcycles Ltd.motor vehiclesmotor vehicle safety violation2015NHTSA$2,900,000
PRAXAIR PUERTO RICO BVLindeindustrial servicesmotor vehicle safety violation2009FMCSA$7,450
First Student, Inc.FirstGroupmiscellaneous servicesmotor vehicle safety violation2010FMCSA$21,200
SERCO, INC.Serco Groupmiscellaneous servicesmotor vehicle safety violation2009FMCSA$5,950
DIAGEO AMERICA SUPPLY, INC.Diageobeveragesmotor vehicle safety violation2010FMCSA$7,300
Seventh GenerationUnileverfood productsmotor vehicle safety violation2014FMCSA$27,000
First Student Inc.FirstGroupmiscellaneous servicesmotor vehicle safety violation2015FMCSA$11,690
First Student IncFirstGroupmiscellaneous servicesmotor vehicle safety violation2013FMCSA$6,050
First Transit IncFirstGroupmiscellaneous servicesmotor vehicle safety violation2014FMCSA$5,850
BALFOUR BEATTY RAIL SYSTEMS, INC.Balfour Beattyconstruction and engineeringmotor vehicle safety violation2008FMCSA$5,440
CAROLINA COACH COMPANYFirstGroupmiscellaneous servicesmotor vehicle safety violation2008FMCSA$32,770
PRAXAIR DISTRIBUTION INCLindeindustrial servicesmotor vehicle safety violation2006FMCSA$9,090
Bae Systems Platforms & Services LpBAE Systemsaerospace and military contractingmotor vehicle safety violation2018FMCSA$19,530
Serco, Inc.Serco Groupmiscellaneous servicesmotor vehicle safety violation2016FMCSA$5,130
Kilgore Flares Company, LlcChemringaerospace and military contractingmotor vehicle safety violation2016FMCSA$7,210
Garda Cl Great Lakes, Inc.BC Partnersprivate equity (including portfolio companies)motor vehicle safety violation2022FMCSA$5,390
Garda Cl Southeast, Inc.BC Partnersprivate equity (including portfolio companies)motor vehicle safety violation2022FMCSA$6,740
First Transit IncFirstGroupmiscellaneous servicesmotor vehicle safety violation2023FMCSA$9,960
HSBC Bank USA NAHSBCfinancial servicesmortgage abuses2016DOJ$470,000,000
HSBCHSBCfinancial servicesmortgage abuses2014USAO$10,000,000
Household Finance Corp.HSBCfinancial servicesmortgage abuses2002MULTI-AG$484,000,000
HSBCHSBCfinancial servicesmortgage abuses2016MULTI-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 SecuritiesHSBCfinancial servicesmortgage abuses2018MA-AG$26,800,000
ALDEN RESOURCES LLCFerroglobemetalsmining environmental violation2008KY-ENV$6,100
Nestle Dreyer's Ice Cream CompanyFronerifood productslabor relations violation2016NLRB$66,400
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2016NLRB$48,841
Compass Group USA, Inc., d/b/a Chartwells Dining ServicesCompass Grouprestaurants and foodservicelabor relations violation2015NLRB$14,305
BAE Systems Land & Armaments, L.P.BAE Systemsaerospace and military contractinglabor relations violation2014NLRB$10,465
Ferguson Enterprises, Inc.Ferguson PLCbuilding materialslabor relations violation2013NLRB$400,010
IFCO SYSTEMSTriton Investments Advisersfinancial serviceslabor relations violation2013NLRB$91,866
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2013NLRB$21,828
First Transit Inc.FirstGroupmiscellaneous serviceslabor relations violation2013NLRB$56,921
FIRST GROUP AMERICA D/B/A FIRST STUDENTFirstGroupmiscellaneous serviceslabor relations violation2012NLRB$15,250
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2012NLRB$15,000
First StudentFirstGroupmiscellaneous serviceslabor relations violation2011NLRB$37,666
Bon Appetit Management CompanyCompass Grouprestaurants and foodservicelabor relations violation2011NLRB$19,191
Americanos U.S.A., LLC.FirstGroupmiscellaneous serviceslabor relations violation2011NLRB$15,000
First Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2010NLRB$18,000
INEOS ABS USA Corporation (aks Lanxess Corporation)Ineoschemicalslabor relations violation2010NLRB$25,000
Restaurant Associates at the Metropolitan Museum of ArtCompass Grouprestaurants and foodservicelabor relations violation2010NLRB$5,000
First TransitFirstGroupmiscellaneous serviceslabor relations violation2010NLRB$50,000
B.A.E Systems NSRBAE Systemsaerospace and military contractinglabor relations violation2010NLRB$20,900
First TransitFirstGroupmiscellaneous serviceslabor relations violation2010NLRB$58,000
U.S. Borax, Inc.Rio Tintomining and mineralslabor relations violation2010NLRB$2,750,000
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2010NLRB$19,823
First StudentFirstGroupmiscellaneous serviceslabor relations violation2010NLRB$10,000
Chartwells, a Division of Compass Group USA at University of Maryland Baltimore CountyCompass Grouprestaurants and foodservicelabor relations violation2010NLRB$56,680
First StudentFirstGroupmiscellaneous serviceslabor relations violation2010NLRB$31,250
Holiday Inn Concord, Elite Concord LLCInterContinental Hotelshotelslabor relations violation2010NLRB$11,547
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2010NLRB$6,197
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.