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 |
|---|---|---|---|---|---|---|
| IFCO SYSTEMS US, LLC SITE146 | Triton Investments Advisers | financial services | workplace safety or health violation | 2013 | OSHA | $23,099 |
| IFCO SYSTEMS N.A. INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2013 | OSHA | $5,082 |
| IFCO SYSTEMS N.A., INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2014 | OSHA | $13,500 |
| IFCO SYSTEMS NORTH AMERICA, INC - SITE 711 | Triton Investments Advisers | financial services | workplace safety or health violation | 2014 | OSHA | $7,040 |
| IFCO SYSTEMS US, LLC | Triton Investments Advisers | financial services | workplace safety or health violation | 2014 | OSHA | $13,073 |
| IFCO SYSTEMS, NORTH AMERICA #409 | Triton Investments Advisers | financial services | workplace safety or health violation | 2014 | OSHA | $6,000 |
| IFCO SYSTEMS NORTH AMERICA, INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2014 | OSHA | $18,400 |
| TATE & LYLE AMERICAS, LLC | Tate & Lyle | agribusiness | benefit plan administrator violation | 2012 | EBSA | $10,001 |
| 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 |
| 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 |
| 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 |
| 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 |
| TATE & LYLE INGREDIENTS AMERICAS LLC | Tate & Lyle | agribusiness | workplace safety or health violation | 2021 | OSHA | $30,038 |
| 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 |
| Omnova Solutions Inc. | Synthomer | chemicals | railroad safety violation | 2010 | FRA | $7,000 |
| OMNOVA Solutions, Inc | Synthomer | chemicals | labor relations violation | 2005 | NLRB | $50,000 |
| OMNOVA Solutions, Inc. | Synthomer | chemicals | labor relations violation | 2005 | NLRB | $50,000 |
| OMNOVA SOLUTIONS INC | Synthomer | chemicals | environmental violation | 2015 | PA-ENV | $8,720 |
| OMNOVA SOLUTIONS INC | Synthomer | chemicals | environmental violation | 2008 | PA-ENV | $6,400 |
| OMNOVA SOLUTIONS INC | Synthomer | chemicals | environmental violation | 2019 | PA-ENV | $8,450 |
| OMNOVA SOLUTIONS INC | Synthomer | chemicals | environmental violation | 2017 | PA-ENV | $57,425 |
| OMNOVA SOLUTIONS INC | Synthomer | chemicals | environmental violation | 2007 | PA-ENV | $11,200 |
| OMNOVA SOLUTIONS INC | Synthomer | chemicals | environmental violation | 2002 | MA-ENV | $21,500 |
| OMNOVA Solutions, Inc. | Synthomer | chemicals | environmental violation | 2012 | OH-ENV | $60,000 |
| OMNOVA Solutions, Inc. | Synthomer | chemicals | environmental violation | 2023 | SC-ENV | $12,050 |
| OMNOVA SOLUTIONS, INC. | Synthomer | chemicals | workplace safety or health violation | 2002 | OSHA | $5,450 |
| OMNOVA SOLUTIONS INC | Synthomer | chemicals | workplace safety or health violation | 2011 | OSHA | $14,505 |
| OMNOVA SOLUTIONS INCORPORATED | Synthomer | chemicals | workplace safety or health violation | 2012 | OSHA | $6,750 |
| OMNOVA SOLUTIONS, INC. | Synthomer | chemicals | workplace safety or health violation | 2016 | OSHA | $5,679 |
| OMNOVA SOLUTIONS INC. | Synthomer | chemicals | workplace safety or health violation | 2017 | OSHA | $11,950 |
| OMNOVA SOLUTIONS INC. | Synthomer | chemicals | workplace safety or health violation | 2017 | OSHA | $10,300 |
| OMNOVA SOLUTIONS INC. | Synthomer | chemicals | workplace safety or health violation | 2019 | OSHA | $9,945 |
| OMNOVA SOLUTIONS, INC. | Synthomer | chemicals | environmental violation | 2016 | EPA | $7,090 |
| OMNOVA SOLUTIONS, INC. | Synthomer | chemicals | environmental violation | 2005 | EPA | $12,155 |
| OMNOVA SOLUTIONS, INC. | Synthomer | chemicals | environmental violation | 2007 | EPA | $7,859 |
| OMNOVA SOLUTIONS, INC. | Synthomer | chemicals | environmental violation | 2012 | EPA | $11,505 |
| United States Cold Storage, Inc. | Swire | diversified | labor relations violation | 2009 | NLRB | $25,000 |
| United States Cold Storage | Swire | diversified | Family and Medical Leave Act | 2017 | WHD | $12,791 |
| United States Cold Storage, Inc. | Swire | diversified | air pollution violation | 2016 | CA-ARB | $21,750 |
| Swire Shipping Pte. Ltd. | Swire | diversified | water pollution violation | 2023 | EPA | $137,000 |
| U.S. COLD STORAGE | Swire | diversified | workplace safety or health violation | 2001 | OSHA | $9,000 |
| UNITED STATES COLD STORAGE, INC. | Swire | diversified | workplace safety or health violation | 2002 | OSHA | $12,500 |
| UNITED STATES COLD STORAGE, INC. | Swire | diversified | workplace safety or health violation | 2003 | OSHA | $5,059 |
| UNITED STATES COLD STORAGE | Swire | diversified | workplace safety or health violation | 2003 | OSHA | $13,981 |
| UNITED STATES COLD STORAGE | Swire | diversified | workplace safety or health violation | 2004 | OSHA | $25,950 |
| U S COLD STORAGE OF CALIF. | Swire | diversified | workplace safety or health violation | 2007 | OSHA | $5,400 |
| SWIRE PACIFIC HOLDING, INC. | Swire | diversified | workplace safety or health violation | 2006 | OSHA | $8,500 |
| UNITED STATES COLD STORAGE LP | Swire | diversified | workplace safety or health violation | 2008 | OSHA | $7,650 |
| UNITED STATES COLD STORAGE, INC. | Swire | diversified | workplace safety or health violation | 2011 | OSHA | $9,550 |
| UNITED STATES COLD STORAGE, INC. | Swire | diversified | workplace safety or health violation | 2012 | OSHA | $7,050 |
| SWIRE COCA-COLA, USA | Swire | diversified | workplace safety or health violation | 2012 | OSHA | $7,230 |
| UNITED STATES COLD STORAGE | Swire | diversified | workplace safety or health violation | 2014 | OSHA | $20,300 |
| UNITED STATES COLD STORAGE OF CALIFORNIA | Swire | diversified | workplace safety or health violation | 2016 | OSHA | $16,930 |
| UNITED STATES COLD STORAGE | Swire | diversified | workplace safety or health violation | 2016 | OSHA | $6,445 |
| SWIRE PACIFIC HOLDINGS, INC. | Swire | diversified | workplace safety or health violation | 2018 | OSHA | $7,853 |
| UNITED STATES COLD STORAGE, INC. | Swire | diversified | workplace safety or health violation | 2019 | OSHA | $8,000 |
| UNITED STATES COLD STORAGE | Swire | diversified | workplace safety or health violation | 2022 | OSHA | $8,288 |
| United States Cold Storage | Swire | diversified | environmental violation | 2003 | EPA | $14,000 |
| United States Cold Storage LP | Swire | diversified | air pollution violation | 2016 | EPA | $30,000 |
| Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2012 | DOJ_CRIMINAL | $227,000,000 |
| Standard Chartered Bank (Switzerland) SA, en liquidation | Standard Chartered | financial services | tax violations | 2015 | DOJ_TAX | $6,337,000 |
| Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2012 | OFAC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $132,000,000 |
| Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2019 | DOJ_CRIMINAL | $292,210,160 |
| Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2019 | OFAC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $657,040,033 |
| Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2019 | NY-MANDA | $292,000,000 |
| Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2012 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $113,500,000 |
| Standard Chartered Bank | Standard Chartered | financial services | anti-money-laundering deficiencies | 2014 | NY-DFS | $300,000,000 |
| Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2019 | NY-DFS | $180,000,000 |
| Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $17,200,000 |
| Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,720,000 |
