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 |
|---|---|---|---|---|---|---|
| BALL AEROSPACE AND TECHNOLOGIES CORP. | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2021 | OSHA | $8,778 |
| BAE SYSTEMS ORDNANCE SYSTEMS, INC. | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2021 | OSHA | $68,165 |
| BAE SYSTEMS SAN DIEGO SHIP REPAIR INC. | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2022 | OSHA | $23,435 |
| BAE SYSTEMS SAN DIEGO SHIP REPAIR INC. | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2022 | OSHA | $19,870 |
| BAE SYSTEMS ORDNANCE SYSTEMS, INC. | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2023 | OSHA | $24,554 |
| BAE SYSTEMS INFORMATION AND ELECTRONIC SYSTEMS INTEGRATION, INC LOCKHEED MARTIN | BAE Systems | aerospace and military contracting | hazardous waste violation | 2008 | EPA | $325,000 |
| U.S. DEPT OF THE ARMY AND BAE SYSTEMS, ORDNANCE SY | BAE Systems | aerospace and military contracting | air pollution violation | 2018 | EPA | $279,700 |
| BAE SYSTEMS ORDNANCE SYSTEMS, INC. | BAE Systems | aerospace and military contracting | air pollution violation | 2007 | EPA | $21,700 |
| BAE SYSTEMS ORDNANCE SYSTEMS INC. | BAE Systems | aerospace and military contracting | environmental violation | 2011 | EPA | $24,375 |
| BAE SYSTEMS ORDNANCE SYSTEMS, INC. | BAE Systems | aerospace and military contracting | PCB violation | 2016 | EPA | $14,450 |
| BAE SYSTEMS ORDNANCE SYSTEMS, INC. | BAE Systems | aerospace and military contracting | water pollution violation | 2016 | EPA | $168,750 |
| BAE SYSTEMS ORDNANCE SYSTEMS, INC. | BAE Systems | aerospace and military contracting | air pollution violation | 2019 | EPA | $88,632 |
| ROLLS-ROYCE CORPORATION | Rolls-Royce | aerospace and military contracting | environmental violation | 2000 | EPA | $5,000 |
| ROLLS ROYCE CORPORATION | Rolls-Royce | aerospace and military contracting | air pollution violation | 2007 | EPA | $18,329 |
| MTU Onsite Energy Corporation | Rolls-Royce | aerospace and military contracting | environmental violation | 2017 | EPA | $91,200 |
| Defense Technology Corporation of America | BAE Systems | aerospace and military contracting | environmental violation | 2003 | EPA | $13,643 |
| Rolls-Royce Corporation | Rolls-Royce | aerospace and military contracting | air pollution violation | 2011 | EPA | $75,000 |
| Tognum America Inc. | Rolls-Royce | aerospace and military contracting | air pollution violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,200,000 |
| TATE & LYLE AMERICAS, LLC | Tate & Lyle | agribusiness | benefit plan administrator violation | 2012 | EBSA | $10,001 |
| CNH America LLC | CNH Industrial | agribusiness | Family and Medical Leave Act | 2011 | WHD | $5,960 |
| Tate & Lyle Ingredients Americas Inc. | Tate & Lyle | agribusiness | railroad safety violation | 2006 | FRA | $7,500 |
| Tate & Lyle Ingredients Americas Inc. | Tate & Lyle | agribusiness | railroad safety violation | 2007 | FRA | $26,000 |
| TATE & LYLE INGREDIENTS AMERICAS, INC. | Tate & Lyle | agribusiness | railroad safety violation | 2018 | FRA | $18,000 |
| Tate & Lyle Ingredients Americas LLC | Tate & Lyle | agribusiness | water pollution violation | 2011 | MA-AG | $105,000 |
| CNH America, LLC | CNH Industrial | agribusiness | pesticide violation | 2012 | CA-DPR | $5,000 |
| CNH America, LLC | CNH Industrial | agribusiness | pesticide violation | 2011 | CA-DPR | $22,956 |
| TATE & LYLE INGREDIENTS AMERICAS, LLC | Tate & Lyle | agribusiness | air pollution violation | 2018 | IL-ENV | $315,000 |
| TATE & LYLE | Tate & Lyle | agribusiness | air pollution violation | 2016 | IL-ENV | $80,000 |
| CNH INDUSTRIAL | CNH Industrial | agribusiness | air pollution violation | 2014 | IL-ENV | $11,000 |
| TATE & LYLE | Tate & Lyle | agribusiness | air pollution violation | 2018 | IN-ENV | $24,875 |
| TATE & LYLE | Tate & Lyle | agribusiness | air pollution violation | 2016 | IN-ENV | $54,200 |
| TATE & LYLE | Tate & Lyle | agribusiness | air pollution violation | 2016 | IN-ENV | $9,000 |
| TATE & LYLE | Tate & Lyle | agribusiness | air pollution violation | 2012 | IN-ENV | $45,000 |
| TATE & LYLE | Tate & Lyle | agribusiness | air pollution violation | 2010 | IN-ENV | $7,000 |
| TATE & LYLE | Tate & Lyle | agribusiness | air pollution violation | 2009 | IN-ENV | $5,000 |
| TATE & LYLE | Tate & Lyle | agribusiness | air pollution violation | 2008 | IN-ENV | $190,630 |
| TATE & LYLE | Tate & Lyle | agribusiness | air pollution violation | 2008 | IN-ENV | $57,311 |
| Tate & Lyle Ingredients Americas LLC | Tate & Lyle | agribusiness | air pollution violation | 2014 | TN-ENV | $6,500 |
| Tate & Lyle Ingredients Americas LLC | Tate & Lyle | agribusiness | air pollution violation | 2012 | TN-ENV | $21,300 |
| Tate & Lyle Ingredients Americas LLC | Tate & Lyle | agribusiness | air pollution violation | 2011 | TN-ENV | $16,000 |
| Tate & Lyle Ingredients Americas LLC | Tate & Lyle | agribusiness | air pollution violation | 2009 | TN-ENV | $12,000 |
| Tate & Lyle Ingredients Americas LLC | Tate & Lyle | agribusiness | air pollution violation | 2009 | TN-ENV | $6,000 |
| Tate & Lyle Ingredients Americas LLC | Tate & Lyle | agribusiness | environmental violation | 2021 | IN-ENV | $11,250 |
| Tate and Lyle Ingredients Americas | Tate & Lyle | agribusiness | environmental violation | 2021 | EPA | $240,919 |
| Tate & Lyle Solutions USA LLC | Tate & Lyle | agribusiness | environmental violation | 2023 | IN-ENV | $5,000 |
| TATE & LYLE CITRIC ACID LLC | Tate & Lyle | agribusiness | labor relations violation | 2020 | NLRB | $23,901 |
| Tate & Lyle | Tate & Lyle | agribusiness | wage and hour violation | 2021 | IL-DOL | $172,000 |
| CNH AMERICA LLC | CNH Industrial | agribusiness | workplace safety or health violation | 2006 | OSHA | $8,450 |
| CNH AMERICA LLC | CNH Industrial | agribusiness | workplace safety or health violation | 2004 | OSHA | $5,400 |
| CNH (CASE NEW HOLLAND) | CNH Industrial | agribusiness | workplace safety or health violation | 2010 | OSHA | $8,400 |
| CNH AMERICA L.L.C. | CNH Industrial | agribusiness | workplace safety or health violation | 2010 | OSHA | $7,613 |
| CASE IH | CNH Industrial | agribusiness | workplace safety or health violation | 2011 | OSHA | $7,800 |
| CNH AMERICA LLC | CNH Industrial | agribusiness | workplace safety or health violation | 2010 | OSHA | $12,375 |
| CNH AMERICA, L.L.C. | CNH Industrial | agribusiness | workplace safety or health violation | 2012 | OSHA | $20,900 |
| CNH AMERICA, LLC | CNH Industrial | agribusiness | workplace safety or health violation | 2013 | OSHA | $7,000 |
| CASE NEW HOLLAND INC. | CNH Industrial | agribusiness | workplace safety or health violation | 2014 | OSHA | $7,000 |
| TATE & LYLE GRAIN, INC. | Tate & Lyle | agribusiness | workplace safety or health violation | 2014 | OSHA | $7,000 |
| TATE & LYLE INGREDIENTS AMERICAS, INC. | Tate & Lyle | agribusiness | workplace safety or health violation | 2016 | OSHA | $34,920 |
| TATE - LYLE GRAIN INCORPORATED | Tate & Lyle | agribusiness | workplace safety or health violation | 2016 | OSHA | $7,000 |
| TATE & LYLE INGREDIENTS AMERICAS, INC. | Tate & Lyle | agribusiness | workplace safety or health violation | 2018 | OSHA | $10,347 |
| CNH INDUSTRIAL AMERICA, LLC. | CNH Industrial | agribusiness | workplace safety or health violation | 2019 | OSHA | $24,193 |
| TATE & LYLE INGREDIENTS AMERICAS LLC | Tate & Lyle | agribusiness | workplace safety or health violation | 2021 | OSHA | $30,038 |
| CNH INDUSTRIAL AMERICA LLC | CNH Industrial | agribusiness | workplace safety or health violation | 2023 | OSHA | $15,625 |
| CNH INDUSTRIAL AMERICA LLC | CNH Industrial | agribusiness | workplace safety or health violation | 2023 | OSHA | $6,697 |
| Tate & Lyle Ingredients Americas LLC | Tate & Lyle | agribusiness | air pollution violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $240,919 |
| TATE & LYLE INGREDIENTS AMERICAS LLC | Tate & Lyle | agribusiness | air pollution violation | 2018 | EPA | $29,059 |
| TATE AND LYLE INGREDIENTS AMERICA, INC. | Tate & Lyle | agribusiness | air pollution violation | 2007 | EPA | $188,100 |
| Tate & Lyle Ingredients Americas LLC (Decatur) | Tate & Lyle | agribusiness | air pollution violation | 2011 | EPA | $79,100 |
| Tate & Lyle Ingredients Americas (Decatur, IL) | Tate & Lyle | agribusiness | environmental violation | 2011 | EPA | $50,000 |
| TATE & LYLE | Tate & Lyle | agribusiness | air pollution violation | 2015 | EPA | $970,000 |
| Tate and Lyle Ingredients Americas Inc | Tate & Lyle | agribusiness | air pollution violation | 2009 | EPA | $56,837 |
| BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2014 | FAA | $170,000 |
| AER LINGUS LIMITED | International Airlines Group | airlines | aviation safety violation | 2013 | FAA | $38,000 |
| BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2013 | FAA | $35,000 |
| BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2014 | FAA | $28,860 |
| BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2014 | FAA | $17,000 |
| BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2012 | FAA | $6,000 |
| AER LINGUS LIMITED | International Airlines Group | airlines | aviation safety violation | 2015 | FAA | $42,690 |
| BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2006 | FAA | $48,000 |
| BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2006 | FAA | $60,000 |
| BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2005 | FAA | $15,000 |
| BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2005 | FAA | $25,000 |
| BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2003 | FAA | $5,000 |
| BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2002 | FAA | $13,750 |
| BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2000 | FAA | $6,000 |
| British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $300,000,000 |
| 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 |
| 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 |
| British Airways PLC | International Airlines Group | airlines | aviation consumer protection violation | 2018 | ACPD | $225,000 |
| International Airlines Group | International Airlines Group | airlines | False Claims Act and related | 2018 | DOJ_CIVIL | $5,800,000 |
| British Airways, PLC | International Airlines Group | airlines | aviation safety violation | 2014 | FAA | $195,000 |
| British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $89,512,000 |
| British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $139,000,000 |
| British Airways PLC | International Airlines Group | airlines | aviation consumer protection violation | 2023 | ACPD | $135,000 |
| British Airways PLC | International Airlines Group | airlines | consumer protection violation | 2022 | private lawsuit-federal | $1,260,000 |
