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 |
---|---|---|---|---|---|---|
Reckitt Benckiser LLC | Reckitt Benckiser | household and personal care products | consumer protection violation | 2021 | private lawsuit-federal | $50,000,000 |
Shell Oil | Shell PLC | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
PetSmart LLC | BC Partners | private equity (including portfolio companies) | privacy violation | 2023 | private lawsuit-federal | $562,943 |
Indivior Inc. | Indivior PLC | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $30,000,000 |
Indivior Inc. | Indivior PLC | pharmaceuticals | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $385,000,000 |
Reckitt Benckiser | Reckitt Benckiser | household and personal care products | consumer protection violation | 2024 | private lawsuit-federal | $3,275,000 |
British Airways Plc | International Airlines Group | airlines | aviation consumer protection violation | 2016 | ACPD | $150,000 |
British Airways Plc | International Airlines Group | airlines | aviation consumer protection violation | 2016 | ACPD | $40,000 |
British Airways Plc | International Airlines Group | airlines | aviation consumer protection violation | 2014 | ACPD | $225,000 |
British Airways Plc | International Airlines Group | airlines | aviation consumer protection violation | 2013 | ACPD | $40,000 |
British Airways Plc | International Airlines Group | airlines | aviation consumer protection violation | 2012 | ACPD | $250,000 |
Virgin Atlantic Airways, Ltd. | Virgin Group | diversified | aviation consumer protection violation | 2011 | ACPD | $50,000 |
British Airways Plc | International Airlines Group | airlines | aviation consumer protection violation | 2006 | ACPD | $50,000 |
Aer Lingus Limited | International Airlines Group | airlines | aviation consumer protection violation | 2004 | ACPD | $20,000 |
British Airways Plc | International Airlines Group | airlines | aviation consumer protection violation | 2003 | ACPD | $40,000 |
Virgin Atlantic Airways Limited | Virgin Group | diversified | aviation consumer protection violation | 2017 | ACPD | $30,000 |
British Airways PLC | International Airlines Group | airlines | aviation consumer protection violation | 2018 | ACPD | $225,000 |
Virgin Atlantic Airways Limited | Virgin Group | diversified | aviation consumer protection violation | 2023 | ACPD | $1,050,000 |
British Airways PLC | International Airlines Group | airlines | aviation consumer protection violation | 2023 | ACPD | $135,000 |
British Airways | International Airlines Group | airlines | aviation consumer protection violation | 2023 | ACPD | $1,100,000 |
BP | BP | oil and gas | consumer protection violation | 2012 | AK-AG | $255,000,000 |
BP | BP | oil and gas | environmental violation | 2009 | AK-AG | $1,709,498 |
BP Exploration Alaska | BP | oil and gas | environmental violation | 2002 | AK-ENV | $300,000 |
BP Exploration (Alaska) Inc. | BP | oil and gas | environmental violation | 2019 | AK-OIL | $20,000 |
BP Exploration (Alaska) Inc. | BP | oil and gas | environmental violation | 2014 | AK-OIL | $11,500 |
Roxanne Laboratories and Boehringer Ingelheim | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $9,500,000 |
Terminix International | Rentokil Initial PLC | miscellaneous services | consumer protection violation | 2020 | AL-AG | $60,000,000 |
Shell Chemical, LP | Shell PLC | oil and gas | air pollution violation | 2016 | AL-ENV | $50,000 |
BP North America, Inc. | BP | oil and gas | air pollution violation | 2012 | AL-ENV | $7,500 |
Shell Chemical, LP | Shell PLC | oil and gas | air pollution violation | 2011 | AL-ENV | $10,000 |
Globe Metallurgical, Inc. | Ferroglobe | metals | air pollution violation | 2010 | AL-ENV | $35,000 |
Linde Gas North America, LLC | Linde | industrial services | air pollution violation | 2009 | AL-ENV | $12,000 |
Globe Metallurgical, Inc. | Ferroglobe | metals | air pollution violation | 2007 | AL-ENV | $10,000 |
BP Amoco | BP | oil and gas | air pollution violation | 2005 | AL-ENV | $250,000 |
BP Amoco | BP | oil and gas | environmental violation | 2005 | AL-ENV | $19,800 |
INEOS Phenol | Ineos | chemicals | air pollution violation | 2005 | AL-ENV | $20,000 |
Globe Metallurgical, Inc. | Ferroglobe | metals | air pollution violation | 2002 | AL-ENV | $6,000 |
Shell Offshore, Inc. | Shell PLC | oil and gas | air pollution violation | 2002 | AL-ENV | $30,000 |
Shell Chemical Co. | Shell PLC | oil and gas | air pollution violation | 2000 | AL-ENV | $37,500 |
INEOS BIO USA, LLC | Ineos | chemicals | hazardous waste violation | 2015 | AR-ENV | $6,750 |
Central Wire | Central Wire Industries Ltd. | miscellaneous manufacturing | hazardous waste violation | 2008 | AR-ENV | $7,765 |
BAE Systems | BAE Systems | aerospace and military contracting | hazardous waste violation | 2002 | AR-ENV | $7,200 |
BAE Systems, Inc. | BAE Systems | aerospace and military contracting | air pollution violation | 2002 | AR-ENV | $15,000 |
William Grant & Sons, Inc. | William Grant & Sons Ltd. | beverages | tax violations | 2024 | ATTTB | $303,815 |
Deloitte and Touche | Deloitte | business services | accounting fraud or deficiencies | 2000 | AZ-AG | $800,000 |
Simula Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2011 | AZ-DEQ | $40,000 |
Praxair, Inc. | Linde | industrial services | environmental violation | 2005 | AZ-DEQ | $550,000 |
Equilon/Shell | Shell PLC | oil and gas | environmental violation | 2004 | AZ-DEQ | $50,000 |
Balli Aviation Ltd. and Balli Group PLC | Balli Group | financial services | export control violation | 2010 | BIS | $15,000,000 |
Armor Holdings, Inc. | BAE Systems | aerospace and military contracting | export control violation | 2007 | BIS | $1,102,200 |
Sermatech International Inc. | Linde | industrial services | export control violation | 2005 | BIS | $17,500 |
BP West Coast Products LLC, BP Products North America, Inc., and Atlantic Richfield Company | BP | oil and gas | underground storage tank violation | 2016 | CA-AG | $14,000,000 |
BP-ARCO | BP | oil and gas | underground storage tank violation | 2002 | CA-AG | $45,800,000 |
Jiffy Lube International | Shell PLC | oil and gas | environmental violation | 2008 | CA-AG | $500,000 |
Kimpton Hotel and Restaurant Group | InterContinental Hotels | hotels | environmental violation | 2005 | CA-AG | $12,537 |
R.J. Reynolds Tobacco Co. | British American Tobacco | tobacco | tobacco litigation | 2004 | CA-AG | $17,250,000 |
R.J. Reynolds Tobacco Company | British American Tobacco | tobacco | tobacco litigation | 2006 | CA-AG | $5,000,000 |
R.J. Reynolds Tobacco Company | British American Tobacco | tobacco | tobacco litigation | 2002 | CA-AG | $14,800,000 |
Shell Oil Company | Shell PLC | oil and gas | hazardous waste violation | 2009 | CA-AG | $19,500,000 |
HSBC | HSBC | financial services | False Claims Act and related | 2020 | CA-AG | $7,000,000 |
BP Products North America, Inc. | BP | oil and gas | air pollution violation | 2020 | CA-ARB | $188,000 |
BP West Coast Products, LLC | BP | oil and gas | air pollution violation | 2020 | CA-ARB | $624,000 |
Shell Oil Products US | Shell PLC | oil and gas | air pollution violation | 2018 | CA-ARB | $65,000 |
Shell Pipeline Company LP | Shell PLC | oil and gas | air pollution violation | 2018 | CA-ARB | $300,000 |
BP West Coast Products LLC | BP | oil and gas | air pollution violation | 2018 | CA-ARB | $250,000 |
BP West Coast Products LLC | BP | oil and gas | air pollution violation | 2017 | CA-ARB | $2,542,000 |
GARDA CL West, Inc. | BC Partners | private equity (including portfolio companies) | air pollution violation | 2017 | CA-ARB | $6,500 |
Shell Oil Products US | Shell PLC | oil and gas | air pollution violation | 2016 | CA-ARB | $223,000 |
Norbulk Shipping UK Ltd, | Norbulk Shipping UK Ltd | freight and logistics | air pollution violation | 2016 | CA-ARB | $7,500 |
United States Cold Storage, Inc. | Swire | diversified | air pollution violation | 2016 | CA-ARB | $21,750 |
Unilever | Unilever | food products | air pollution violation | 2016 | CA-ARB | $199,500 |
Shell Martinez Refinery | Shell PLC | oil and gas | air pollution violation | 2016 | CA-ARB | $195,000 |
Johnson Matthey, Inc. | Johnson Matthey | metals | air pollution violation | 2015 | CA-ARB | $50,000 |
MTU America, Inc. | Rolls-Royce | aerospace and military contracting | air pollution violation | 2015 | CA-ARB | $1,500,000 |
Shell Oil Products US | Shell PLC | oil and gas | air pollution violation | 2014 | CA-ARB | $15,000 |
Equilon Enterprises LLC dba Shell Oil Products US | Shell PLC | oil and gas | air pollution violation | 2014 | CA-ARB | $45,000 |
Ferguson Enterprises, Inc. | Ferguson PLC | building materials | air pollution violation | 2014 | CA-ARB | $87,500 |
Conopco, Inc. (DBA Unilever) | Unilever | food products | air pollution violation | 2013 | CA-ARB | $355,000 |
Conopco, Inc. (DBA Unilever) | Unilever | food products | air pollution violation | 2013 | CA-ARB | $7,500 |
BP West Coast Products LLC (2) | BP | oil and gas | air pollution violation | 2011 | CA-ARB | $10,000 |
BP West Coast Products LLC (3) | BP | oil and gas | air pollution violation | 2011 | CA-ARB | $35,000 |
BP West Coast Products LLC (4) | BP | oil and gas | air pollution violation | 2011 | CA-ARB | $40,000 |
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 |
Alberto Culver | Unilever | food products | air pollution violation | 2010 | CA-ARB | $6,000 |
BP Lubricants, USA Company | BP | oil and gas | air pollution violation | 2010 | CA-ARB | $40,000 |
Unilever Parent Company | Unilever | food products | air pollution violation | 2010 | CA-ARB | $1,300,000 |
Unilever/Conopco | Unilever | food products | air pollution violation | 2010 | CA-ARB | $1,300,000 |
Travel Centers of America | BP | oil and gas | air pollution violation | 2009 | CA-ARB | $8,500 |
Sunbelt Rentals | Ashtead Group PLC | business services | air pollution violation | 2009 | CA-ARB | $98,500 |
First Student, Inc. | FirstGroup | miscellaneous services | air pollution violation | 2009 | CA-ARB | $300,000 |
Alberto-Culver | Unilever | food products | air pollution violation | 2009 | CA-ARB | $7,500 |
BP West Coast Products LLC | BP | oil and gas | air pollution violation | 2009 | CA-ARB | $1,098,000 |
Ferguson Enterprises | Ferguson PLC | building materials | air pollution violation | 2006 | CA-ARB | $137,000 |
Shell Oil Products US | Shell PLC | oil and gas | air pollution violation | 2006 | CA-ARB | $70,000 |
Shell Oil/Carson | Shell PLC | oil and gas | air pollution violation | 2005 | CA-ARB | $15,000 |
Shell Oil/Kinder Morgan | Shell PLC | oil and gas | air pollution violation | 2005 | CA-ARB | $20,000 |
TravelCenters of America | BP | oil and gas | air pollution violation | 2005 | CA-ARB | $16,500 |
Reckitt Benckiser, Inc. | Reckitt Benckiser | household and personal care products | air pollution violation | 2004 | CA-ARB | $165,000 |
Shell | Shell PLC | oil and gas | air pollution violation | 2004 | CA-ARB | $15,000 |
Pennzoil-Quaker State | Shell PLC | oil and gas | air pollution violation | 2004 | CA-ARB | $67,500 |