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2581 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
Reckitt Benckiser LLCReckitt Benckiserhousehold and personal care productsconsumer protection violation2021private lawsuit-federal$50,000,000
Shell OilShell PLCoil and gasconsumer protection violation2015private lawsuit-federal$5,000,000
PetSmart LLCBC Partnersprivate equity (including portfolio companies)privacy violation2023private lawsuit-federal$562,943
Indivior Inc.Indivior PLCpharmaceuticalsprice-fixing or anti-competitive practices2023private lawsuit-federal$30,000,000
Indivior Inc.Indivior PLCpharmaceuticalsprice-fixing or anti-competitive practices2024private lawsuit-federal$385,000,000
Reckitt BenckiserReckitt Benckiserhousehold and personal care productsconsumer protection violation2024private lawsuit-federal$3,275,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2016ACPD$150,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2016ACPD$40,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2014ACPD$225,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2013ACPD$40,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2012ACPD$250,000
Virgin Atlantic Airways, Ltd.Virgin Groupdiversifiedaviation consumer protection violation2011ACPD$50,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2006ACPD$50,000
Aer Lingus LimitedInternational Airlines Groupairlinesaviation consumer protection violation2004ACPD$20,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2003ACPD$40,000
Virgin Atlantic Airways LimitedVirgin Groupdiversifiedaviation consumer protection violation2017ACPD$30,000
British Airways PLCInternational Airlines Groupairlinesaviation consumer protection violation2018ACPD$225,000
Virgin Atlantic Airways LimitedVirgin Groupdiversifiedaviation consumer protection violation2023ACPD$1,050,000
British Airways PLCInternational Airlines Groupairlinesaviation consumer protection violation2023ACPD$135,000
British AirwaysInternational Airlines Groupairlinesaviation consumer protection violation2023ACPD$1,100,000
BPBPoil and gasconsumer protection violation2012AK-AG$255,000,000
BPBPoil and gasenvironmental violation2009AK-AG$1,709,498
BP Exploration AlaskaBPoil and gasenvironmental violation2002AK-ENV$300,000
BP Exploration (Alaska) Inc.BPoil and gasenvironmental violation2019AK-OIL$20,000
BP Exploration (Alaska) Inc.BPoil and gasenvironmental violation2014AK-OIL$11,500
Roxanne Laboratories and Boehringer IngelheimHikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2008AL-AG$9,500,000
Terminix InternationalRentokil Initial PLCmiscellaneous servicesconsumer protection violation2020AL-AG$60,000,000
Shell Chemical, LPShell PLCoil and gasair pollution violation2016AL-ENV$50,000
BP North America, Inc.BPoil and gasair pollution violation2012AL-ENV$7,500
Shell Chemical, LPShell PLCoil and gasair pollution violation2011AL-ENV$10,000
Globe Metallurgical, Inc.Ferroglobemetalsair pollution violation2010AL-ENV$35,000
Linde Gas North America, LLCLindeindustrial servicesair pollution violation2009AL-ENV$12,000
Globe Metallurgical, Inc.Ferroglobemetalsair pollution violation2007AL-ENV$10,000
BP AmocoBPoil and gasair pollution violation2005AL-ENV$250,000
BP AmocoBPoil and gasenvironmental violation2005AL-ENV$19,800
INEOS PhenolIneoschemicalsair pollution violation2005AL-ENV$20,000
Globe Metallurgical, Inc.Ferroglobemetalsair pollution violation2002AL-ENV$6,000
Shell Offshore, Inc.Shell PLCoil and gasair pollution violation2002AL-ENV$30,000
Shell Chemical Co.Shell PLCoil and gasair pollution violation2000AL-ENV$37,500
INEOS BIO USA, LLCIneoschemicalshazardous waste violation2015AR-ENV$6,750
Central WireCentral Wire Industries Ltd.miscellaneous manufacturinghazardous waste violation2008AR-ENV$7,765
BAE SystemsBAE Systemsaerospace and military contractinghazardous waste violation2002AR-ENV$7,200
BAE Systems, Inc.BAE Systemsaerospace and military contractingair pollution violation2002AR-ENV$15,000
William Grant & Sons, Inc.William Grant & Sons Ltd.beveragestax violations2024ATTTB$303,815
Deloitte and ToucheDeloittebusiness servicesaccounting fraud or deficiencies2000AZ-AG$800,000
Simula Inc.BAE Systemsaerospace and military contractingenvironmental violation2011AZ-DEQ$40,000
Praxair, Inc.Lindeindustrial servicesenvironmental violation2005AZ-DEQ$550,000
Equilon/ShellShell PLCoil and gasenvironmental violation2004AZ-DEQ$50,000
Balli Aviation Ltd. and Balli Group PLCBalli Groupfinancial servicesexport control violation2010BIS$15,000,000
Armor Holdings, Inc.BAE Systemsaerospace and military contractingexport control violation2007BIS$1,102,200
Sermatech International Inc.Lindeindustrial servicesexport control violation2005BIS$17,500
BP West Coast Products LLC, BP Products North America, Inc., and Atlantic Richfield CompanyBPoil and gasunderground storage tank violation2016CA-AG$14,000,000
BP-ARCOBPoil and gasunderground storage tank violation2002CA-AG$45,800,000
Jiffy Lube InternationalShell PLCoil and gasenvironmental violation2008CA-AG$500,000
Kimpton Hotel and Restaurant GroupInterContinental Hotelshotelsenvironmental violation2005CA-AG$12,537
R.J. Reynolds Tobacco Co.British American Tobaccotobaccotobacco litigation2004CA-AG$17,250,000
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2006CA-AG$5,000,000
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2002CA-AG$14,800,000
Shell Oil CompanyShell PLCoil and gashazardous waste violation2009CA-AG$19,500,000
HSBCHSBCfinancial servicesFalse Claims Act and related2020CA-AG$7,000,000
BP Products North America, Inc.BPoil and gasair pollution violation2020CA-ARB$188,000
BP West Coast Products, LLCBPoil and gasair pollution violation2020CA-ARB$624,000
Shell Oil Products USShell PLCoil and gasair pollution violation2018CA-ARB$65,000
Shell Pipeline Company LPShell PLCoil and gasair pollution violation2018CA-ARB$300,000
BP West Coast Products LLCBPoil and gasair pollution violation2018CA-ARB$250,000
BP West Coast Products LLCBPoil and gasair pollution violation2017CA-ARB$2,542,000
GARDA CL West, Inc.BC Partnersprivate equity (including portfolio companies)air pollution violation2017CA-ARB$6,500
Shell Oil Products USShell PLCoil and gasair pollution violation2016CA-ARB$223,000
Norbulk Shipping UK Ltd,Norbulk Shipping UK Ltdfreight and logisticsair pollution violation2016CA-ARB$7,500
United States Cold Storage, Inc.Swirediversifiedair pollution violation2016CA-ARB$21,750
UnileverUnileverfood productsair pollution violation2016CA-ARB$199,500
Shell Martinez RefineryShell PLCoil and gasair pollution violation2016CA-ARB$195,000
Johnson Matthey, Inc.Johnson Mattheymetalsair pollution violation2015CA-ARB$50,000
MTU America, Inc.Rolls-Royceaerospace and military contractingair pollution violation2015CA-ARB$1,500,000
Shell Oil Products USShell PLCoil and gasair pollution violation2014CA-ARB$15,000
Equilon Enterprises LLC dba Shell Oil Products USShell PLCoil and gasair pollution violation2014CA-ARB$45,000
Ferguson Enterprises, Inc.Ferguson PLCbuilding materialsair pollution violation2014CA-ARB$87,500
Conopco, Inc. (DBA Unilever)Unileverfood productsair pollution violation2013CA-ARB$355,000
Conopco, Inc. (DBA Unilever)Unileverfood productsair pollution violation2013CA-ARB$7,500
BP West Coast Products LLC (2)BPoil and gasair pollution violation2011CA-ARB$10,000
BP West Coast Products LLC (3)BPoil and gasair pollution violation2011CA-ARB$35,000
BP West Coast Products LLC (4)BPoil and gasair pollution violation2011CA-ARB$40,000
BP West Coast Products LLC (5)BPoil and gasair pollution violation2011CA-ARB$15,000
Shell Oil Products USShell PLCoil and gasair pollution violation2011CA-ARB$15,000
Alberto CulverUnileverfood productsair pollution violation2010CA-ARB$6,000
BP Lubricants, USA CompanyBPoil and gasair pollution violation2010CA-ARB$40,000
Unilever Parent CompanyUnileverfood productsair pollution violation2010CA-ARB$1,300,000
Unilever/ConopcoUnileverfood productsair pollution violation2010CA-ARB$1,300,000
Travel Centers of AmericaBPoil and gasair pollution violation2009CA-ARB$8,500
Sunbelt RentalsAshtead Group PLCbusiness servicesair pollution violation2009CA-ARB$98,500
First Student, Inc.FirstGroupmiscellaneous servicesair pollution violation2009CA-ARB$300,000
Alberto-CulverUnileverfood productsair pollution violation2009CA-ARB$7,500
BP West Coast Products LLCBPoil and gasair pollution violation2009CA-ARB$1,098,000
Ferguson EnterprisesFerguson PLCbuilding materialsair pollution violation2006CA-ARB$137,000
Shell Oil Products USShell PLCoil and gasair pollution violation2006CA-ARB$70,000
Shell Oil/CarsonShell PLCoil and gasair pollution violation2005CA-ARB$15,000
Shell Oil/Kinder MorganShell PLCoil and gasair pollution violation2005CA-ARB$20,000
TravelCenters of AmericaBPoil and gasair pollution violation2005CA-ARB$16,500
Reckitt Benckiser, Inc.Reckitt Benckiserhousehold and personal care productsair pollution violation2004CA-ARB$165,000
ShellShell PLCoil and gasair pollution violation2004CA-ARB$15,000
Pennzoil-Quaker StateShell PLCoil and gasair pollution violation2004CA-ARB$67,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.