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 Products North America Inc. | BP | oil and gas | environmental violation | 2011 | TX-ENV | $15,225 |
| FIRST STUDENT, INC. | FirstGroup | miscellaneous services | workplace safety or health violation | 2016 | OSHA | $15,200 |
| ALCAN PACKAGING - BAY AREA COMPLEX | Rio Tinto | mining and minerals | workplace safety or health violation | 2005 | OSHA | $15,185 |
| BIANCHI INTERNATIONAL | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2005 | OSHA | $15,170 |
| Holiday Inn | InterContinental Hotels | hotels | wage and hour violation | 2015 | MI-LEO | $15,066 |
| NCS PEARSON INC | Pearson | information technology | workplace safety or health violation | 2019 | OSHA | $15,050 |
| BP Oil Company | BP | oil and gas | railroad safety violation | 2011 | FRA | $15,000 |
| Shell Canada, Ltd. | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $15,000 |
| SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $15,000 |
| BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2005 | FAA | $15,000 |
| AERA ENERGY LLC | Shell PLC | oil and gas | pipeline safety violation | 2009 | PHMSA | $15,000 |
| First Student, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2012 | NLRB | $15,000 |
| Americanos U.S.A., LLC. | FirstGroup | miscellaneous services | labor relations violation | 2011 | NLRB | $15,000 |
| Hoeganaes Corp. | Melrose Industries | miscellaneous manufacturing | labor relations violation | 2005 | NLRB | $15,000 |
| Shell Offshore | Shell PLC | oil and gas | federal leasing royalty violation | 2001 | ONRR | $15,000 |
| Shell Offshore | Shell PLC | oil and gas | federal leasing royalty violation | 2001 | ONRR | $15,000 |
| BP West Coast Products | BP | oil and gas | railroad safety violation | 2006 | FRA | $15,000 |
| Kennecott Utah Copper | Rio Tinto | mining and minerals | railroad safety violation | 2008 | FRA | $15,000 |
| SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $15,000 |
| PetSmart, Inc. | BC Partners | private equity (including portfolio companies) | environmental violation | 2012 | NH-AG | $15,000 |
| Deloitte & Touche Ltda. | Deloitte | business services | accounting fraud or deficiencies | 2019 | PCAOB | $15,000 |
| PricewaterhouseCoopers Auditores, S.L. | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2017 | PCAOB | $15,000 |
| JOHNSTOWN WIRE TECHS INC | GFG Alliance | metals | environmental violation | 2007 | PA-ENV | $15,000 |
| BAE Systems, Inc. | BAE Systems | aerospace and military contracting | air pollution violation | 2002 | AR-ENV | $15,000 |
| Shell Oil Products US | Shell PLC | oil and gas | air pollution violation | 2014 | CA-ARB | $15,000 |
| BP West Coast Products LLC (5) | BP | oil and gas | air pollution violation | 2011 | CA-ARB | $15,000 |
| Shell Oil Products US | Shell PLC | oil and gas | air pollution violation | 2011 | CA-ARB | $15,000 |
| Shell Oil/Carson | Shell PLC | oil and gas | air pollution violation | 2005 | CA-ARB | $15,000 |
| Shell | Shell PLC | oil and gas | air pollution violation | 2004 | CA-ARB | $15,000 |
| IFCO SYSTEMS NORTH AMERICA, INC. | Triton Investments Advisers | financial services | air pollution violation | 2008 | FL-DEP | $15,000 |
| KEYSPAN ENERGY DELIVERY NEW ENGLAND | National Grid | utilities and power generation | environmental violation | 2005 | MA-ENV | $15,000 |
| Rolls Royce North America Inc. | Rolls-Royce | aerospace and military contracting | environmental violation | 2013 | MS-ENV | $15,000 |
| HOEGANAES CORPORATION | Melrose Industries | miscellaneous manufacturing | air pollution violation | 2003 | NJ-ENV | $15,000 |
| BP America Production Co. | BP | oil and gas | air pollution violation | 2017 | WY-ENV | $15,000 |
| BP West Coast Products | BP | oil and gas | air pollution violation | 2009 | CA-SCAQMD | $15,000 |
| BP West Coast Products LLC | BP | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $15,000 |
| GKN AEROSPACE CHEMTRONICS INC | Melrose Industries | miscellaneous manufacturing | aviation safety violation | 2021 | FAA | $15,000 |
| BP West Coast Products LLC | BP | oil and gas | air pollution violation | 2018 | WA-NCAA | $15,000 |
| GKN Aerospace South Carolina, Inc. | Melrose Industries | miscellaneous manufacturing | environmental violation | 2022 | SC-ENV | $15,000 |
| BP Products North America, Inc. | BP | oil and gas | railroad safety violation | 2022 | FRA | $15,000 |
| BP Products North America, Inc. | BP | oil and gas | railroad safety violation | 2022 | FRA | $15,000 |
| NATIONAL GRID GENERATION LLC | National Grid | utilities and power generation | workplace safety or health violation | 2008 | OSHA | $15,000 |
| EVRAZ ROCKY MOUNTAIN STEEL | Evraz | metals | workplace safety or health violation | 2011 | OSHA | $15,000 |
| PETSMART, INC., STORE 255 | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $15,000 |
| GKN SINTER METALS | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2015 | OSHA | $15,000 |
| PETSMART, INCORPORATED | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $15,000 |
| FINISH LINE, INC. | JD Sports Fashion | retailing | workplace safety or health violation | 2019 | OSHA | $15,000 |
| CROTHALL HEALTHCARE | Compass Group | restaurants and foodservice | workplace safety or health violation | 2021 | OSHA | $15,000 |
| Ben & Jerry's Homemade, Inc. | Unilever | food products | air pollution violation | 2021 | EPA | $15,000 |
| Aera Energy LLC | Shell PLC | oil and gas | water pollution violation | 2002 | EPA | $15,000 |
| First Transit, Inc. | FirstGroup | miscellaneous services | environmental violation | 2019 | TX-ENV | $14,979 |
| Barclays Bank PLC | Barclays | financial services | economic sanction violation | 2004 | OFAC | $14,970 |
| BALFOUR BEATTY INFRASTRUCTURE, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2018 | OSHA | $14,830 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2021 | TX-ENV | $14,800 |
| GARDA CASH LOGISTICS | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $14,700 |
| CROTHALL HEALTHCARE | Compass Group | restaurants and foodservice | workplace safety or health violation | 2012 | OSHA | $14,663 |
| GLOBE SPECIALTY METALS | Ferroglobe | metals | workplace safety or health violation | 2009 | OSHA | $14,625 |
| COMPASS GROUP USA, INC. | Compass Group | restaurants and foodservice | workplace safety or health violation | 2014 | OSHA | $14,520 |
| JOHNSTOWN WIRE TECHNOLOGIES, INC. | GFG Alliance | metals | workplace safety or health violation | 2023 | OSHA | $14,518 |
| OMNOVA SOLUTIONS INC | Synthomer | chemicals | workplace safety or health violation | 2011 | OSHA | $14,505 |
| TA OPERATING LLC | BP | oil and gas | environmental violation | 2023 | NJ-ENV | $14,500 |
| Linde Inc. | Linde | industrial services | environmental violation | 2023 | LA-ENV | $14,500 |
| GKN SINTER METALS, INC. | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2011 | OSHA | $14,500 |
| PRAXAIR DISTRIBUTION, INC. (SB) | Linde | industrial services | environmental violation | 2010 | EPA | $14,468 |
| BAE SYSTEMS ORDNANCE SYSTEMS, INC. | BAE Systems | aerospace and military contracting | PCB violation | 2016 | EPA | $14,450 |
| COMPASS GROUP USA INC | Compass Group | restaurants and foodservice | workplace safety or health violation | 2019 | OSHA | $14,400 |
| CHEWY, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $14,323 |
| Compass Group USA, Inc., d/b/a Chartwells Dining Services | Compass Group | restaurants and foodservice | labor relations violation | 2015 | NLRB | $14,305 |
| BAE Systems Ordnance Systems Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2021 | TN-ENV | $14,250 |
| KILGORE FLARES COMPANY LLC | Chemring | aerospace and military contracting | workplace safety or health violation | 2021 | OSHA | $14,200 |
| BALFOUR BEATTY INFRASTRUCTURE, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2021 | OSHA | $14,195 |
| EQUILON ENTERPRISES, LLC | Shell PLC | oil and gas | workplace safety or health violation | 2001 | OSHA | $14,175 |
| JOHNSON MATTHEY PHARMACEUTICAL MATERIALS | Johnson Matthey | metals | air pollution violation | 2012 | NJ-ENV | $14,100 |
| PECHINEY CAST PLATE | Rio Tinto | mining and minerals | workplace safety or health violation | 2001 | OSHA | $14,070 |
| Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2019 | TX-ENV | $14,063 |
| Johnstown Wire Technologies, Inc. | GFG Alliance | metals | environmental violation | 2012 | EPA | $14,000 |
| BP Oil Company | BP | oil and gas | railroad safety violation | 2000 | FRA | $14,000 |
| CF&I Steel | Evraz | metals | air pollution violation | 2015 | CO-DPHE | $14,000 |
| BP America Production Company | BP | oil and gas | environmental violation | 2011 | NM-ENV | $14,000 |
| Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2014 | TX-ENV | $14,000 |
| BALFOUR BEATTY CONSTRUCTION, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2004 | OSHA | $14,000 |
| WEST VIRGINIA ALLOYS, INC. | Ferroglobe | metals | workplace safety or health violation | 2006 | OSHA | $14,000 |
| TRAVEL CENTERS OF AMERICA | BP | oil and gas | workplace safety or health violation | 2009 | OSHA | $14,000 |
| FERGUSON ENTERPRISES, INC | Ferguson PLC | building materials | workplace safety or health violation | 2017 | OSHA | $14,000 |
| SHELL OIL CO | Shell PLC | oil and gas | workplace safety or health violation | 2017 | OSHA | $14,000 |
| JOHNSTOWN WIRE TECHNOLOGIES | GFG Alliance | metals | workplace safety or health violation | 2018 | OSHA | $14,000 |
| United States Cold Storage | Swire | diversified | environmental violation | 2003 | EPA | $14,000 |
| UNITED STATES COLD STORAGE | Swire | diversified | workplace safety or health violation | 2003 | OSHA | $13,981 |
| Ferguson Enterprises LLC | Ferguson PLC | building materials | environmental violation | 2023 | VA-ENV | $13,891 |
| JOHNSON MATTHEY INC WEST DEPTFORD SITE | Johnson Matthey | metals | air pollution violation | 2015 | NJ-ENV | $13,800 |
| BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2002 | FAA | $13,750 |
| PETSMART INC #374 | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $13,750 |
| FERGUSON ENTERPRISES, LLC | Ferguson PLC | building materials | workplace safety or health violation | 2021 | OSHA | $13,653 |
| INEOS Americas, LLC | Ineos | chemicals | environmental violation | 2016 | LA-ENV | $13,648 |
| Defense Technology Corporation of America | BAE Systems | aerospace and military contracting | environmental violation | 2003 | EPA | $13,643 |
| INEOS/NOVA, LLC | Ineos | chemicals | labor relations violation | 2009 | NLRB | $13,608 |
| PRAXAIR INC | Linde | industrial services | air pollution violation | 2005 | NJ-ENV | $13,600 |
| PETSMART INC | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2009 | OSHA | $13,575 |
| TERMINIX INTERNATIONAL, INC. | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2012 | OSHA | $13,575 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2005 | TX-ENV | $13,560 |
| Petsmart | BC Partners | private equity (including portfolio companies) | labor relations violation | 2009 | NLRB | $13,500 |
