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 |
|---|---|---|---|---|---|---|
| CNH INDUSTRIAL AMERICA LLC | CNH Industrial | agribusiness | workplace safety or health violation | 2023 | OSHA | $15,625 |
| JOHNSTOWN WIRE TECHNOLOGIES, INC. | GFG Alliance | metals | workplace safety or health violation | 2023 | OSHA | $14,518 |
| REGAL CINEMAS | Cineworld | entertainment | workplace safety or health violation | 2023 | OSHA | $6,914 |
| GLOBE METALLURGICAL, INC. | Ferroglobe | metals | workplace safety or health violation | 2023 | OSHA | $8,595 |
| CNH INDUSTRIAL AMERICA LLC | CNH Industrial | agribusiness | workplace safety or health violation | 2023 | OSHA | $6,697 |
| FIRST STUDENT, INC. | FirstGroup | miscellaneous services | workplace safety or health violation | 2023 | OSHA | $22,063 |
| PETSMART DISTRIBUTION CENTER 41 | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $9,330 |
| WVA MANUFACTURING, LLC | Ferroglobe | metals | workplace safety or health violation | 2023 | OSHA | $10,046 |
| COMPASS GROUP USA, INC. | Compass Group | restaurants and foodservice | workplace safety or health violation | 2023 | OSHA | $32,262 |
| ERICO INTERNATIONAL CORPORATION | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2023 | OSHA | $36,872 |
| FERGUSON ENTERPRISES, LLC | Ferguson PLC | building materials | workplace safety or health violation | 2023 | OSHA | $7,083 |
| PETSMART HOME OFFICE, INC | BC Partners | private equity (including portfolio companies) | environmental violation | 2023 | EPA | $30,000 |
| GLOBE METALLURGICAL, INC. | Ferroglobe | metals | air pollution violation | 2023 | EPA | $2,600,000 |
| BP PRODUCTS NORTH AMERICA INC | BP | oil and gas | environmental violation | 2023 | EPA | $36,424,000 |
| INEOS Americas, LLC | Ineos | chemicals | air pollution violation | 2023 | EPA | $116,822 |
| PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2022 | PCAOB | $750,000 |
| BAE Systems Ordinance Systems Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2022 | TN-ENV | $12,000 |
| BP | BP | oil and gas | oil spill | 2022 | WA-ENV | $100,000 |
| Shell Oil Co. et al. | Shell PLC | oil and gas | MTBE violation | 2022 | RI-AG | $5,000,000 |
| First Student, Inc. | FirstGroup | miscellaneous services | utility safety violation | 2022 | WA-UTC | $198,000 |
| Ernst & Young LLP | Ernst & Young | business services | investor protection violation | 2022 | SEC | $100,000,000 |
| INEOS Joliet, LLC | Ineos | chemicals | environmental violation | 2022 | IL-ENV | $50,000 |
| BP Products North America Inc. | BP | oil and gas | environmental violation | 2022 | IN-ENV | $23,650 |
| Banner Life Insurance Company | Legal & General Group PLC | financial services | insurance violation | 2022 | NY-DFS | $3,500,000 |
| Janus Henderson Investors US LLC | Janus Henderson | financial services | investor protection violation | 2022 | SEC | $150,000 |
| Deloitte Touche Tohmatsu Certified Public Accountants LLP (Deloitte-China) | Deloitte | business services | accounting fraud or deficiencies | 2022 | SEC | $20,000,000 |
| Barclays Capital Inc. | Barclays | financial services | investor protection violation | 2022 | SEC | $125,000,000 |
| BP Products North America Inc. | BP | oil and gas | air pollution violation | 2022 | private lawsuit-federal | $2,750,000 |
| TA Operating, LLC | BP | oil and gas | environmental violation | 2022 | LA-ENV | $12,000 |
| PRAXAIR SERVICES INC | Linde | industrial services | environmental violation | 2022 | NJ-ENV | $10,000 |
| Shell Pipeline Company | Shell PLC | oil and gas | environmental violation | 2022 | PA-ENV | $670,000 |
| GKN Aerospace South Carolina, Inc. | Melrose Industries | miscellaneous manufacturing | environmental violation | 2022 | SC-ENV | $15,000 |
| Garda Cl Great Lakes, Inc. | BC Partners | private equity (including portfolio companies) | motor vehicle safety violation | 2022 | FMCSA | $5,390 |
| Garda Cl Southeast, Inc. | BC Partners | private equity (including portfolio companies) | motor vehicle safety violation | 2022 | FMCSA | $6,740 |
| Compass Group USA, Inc. | Compass Group | restaurants and foodservice | privacy violation | 2022 | private lawsuit-federal | $6,800,000 |
| National Grid USA | National Grid | utilities and power generation | privacy violation | 2022 | private lawsuit-federal | $38,500,000 |
| BP | BP | oil and gas | MTBE violation | 2022 | RI-AG | $205,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $12,500,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| HSBC | HSBC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $11,000,000 |
| HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $42,000,000 |
| Royal Bank of Scotland plc | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Royal Bank of Scotland PLC | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
| Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Ncc Group Inc. | NCC Group PLC | miscellaneous services | benefit plan administrator violation | 2022 | EBSA | $10,001 |
| BP Products North America Inc. | BP | oil and gas | air pollution violation | 2022 | CA-ARB | $873,750 |
| British Airways PLC | International Airlines Group | airlines | consumer protection violation | 2022 | private lawsuit-federal | $1,260,000 |
| Ashta Chemicals, Inc. | Ineos | chemicals | railroad safety violation | 2022 | FRA | $7,300 |
| Ineos Styrolution America LLC | Ineos | chemicals | railroad safety violation | 2022 | FRA | $10,000 |
| BAE Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | railroad safety violation | 2022 | FRA | $7,000 |
| Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2022 | FRA | $10,000 |
| Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2022 | FRA | $10,000 |
| Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
| Ineos Phenol, Inc. | Ineos | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
| BP Products North America, Inc. | BP | oil and gas | railroad safety violation | 2022 | FRA | $10,000 |
| BP Cherry Point Refinery | BP | oil and gas | railroad safety violation | 2022 | FRA | $5,000 |
| Shell Chemicals Canada | Shell PLC | oil and gas | railroad safety violation | 2022 | FRA | $7,500 |
| Ineos Phenol, Inc. | Ineos | chemicals | railroad safety violation | 2022 | FRA | $10,000 |
| Ashta Chemicals, Inc. | Ineos | chemicals | railroad safety violation | 2022 | FRA | $8,300 |
| Rio Tinto | Rio Tinto | mining and minerals | railroad safety violation | 2022 | FRA | $7,500 |
| British Petroleum Chemical | BP | oil and gas | railroad safety violation | 2022 | FRA | $8,500 |
| Ineos Nitriles | Ineos | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
| BP Products North America, Inc. | BP | oil and gas | railroad safety violation | 2022 | FRA | $10,000 |
| 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 | $10,000 |
| 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 | $5,000 |
| Colorado & Wyoming Railway Company | Evraz | metals | railroad safety violation | 2022 | FRA | $5,000 |
| Colorado & Wyoming Railway Company | Evraz | metals | railroad safety violation | 2022 | FRA | $5,000 |
| INEOS USA LLC | Ineos | chemicals | air pollution violation | 2022 | TX-ENV | $606,174 |
| First Student, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2022 | NLRB | $8,688 |
| Sunbelt Rentals | Ashtead Group PLC | business services | labor relations violation | 2022 | NLRB | $16,461 |
| COMPASS GROUP USA INC | Compass Group | restaurants and foodservice | wage and hour violation | 2022 | IL-DOL | $5,000 |
| 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 |
| BODYCOTE THERMAL PROCESSING | Bodycote PLC | industrial services | workplace safety or health violation | 2022 | OSHA | $17,627 |
| AGGREKO, LLC | Aggreko | miscellaneous energy products and systems | workplace safety or health violation | 2022 | OSHA | $9,324 |
| UNITED STATES COLD STORAGE | Swire | diversified | workplace safety or health violation | 2022 | OSHA | $8,288 |
| JOHNSON MATTHEY, INC. | Johnson Matthey | metals | workplace safety or health violation | 2022 | OSHA | $12,432 |
| U.S. BORAX, INC. | Rio Tinto | mining and minerals | workplace safety or health violation | 2022 | OSHA | $31,685 |
| KEYSTONE CONSOLIDATED INDUSTRIES, INC. | GFG Alliance | metals | workplace safety or health violation | 2022 | OSHA | $34,082 |
| BALFOUR BEATTY INFRASTRUCTURE, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2022 | OSHA | $25,000 |
| JOHNSTOWN WIRE TECHNOLOGIES, INC. | GFG Alliance | metals | workplace safety or health violation | 2022 | OSHA | $8,000 |
| MASSACHUSETTS ELECTRIC COMPANY | National Grid | utilities and power generation | workplace safety or health violation | 2022 | OSHA | $43,506 |
| GARDAWORLD | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $6,216 |
| GLOBE METALLURGICAL, INC. | Ferroglobe | metals | workplace safety or health violation | 2022 | OSHA | $188,533 |
| CF&I STEEL, L.P. | Evraz | metals | workplace safety or health violation | 2022 | OSHA | $17,400 |
| CF&I STEEL, L.P. | Evraz | metals | workplace safety or health violation | 2022 | OSHA | $21,100 |
| JOHNSON MATTHEY CATALYSTS | Johnson Matthey | metals | workplace safety or health violation | 2022 | OSHA | $13,100 |
| CERTIFIED ALLOY PRODUCTS, INC. | Doncasters | miscellaneous manufacturing | workplace safety or health violation | 2022 | OSHA | $7,625 |
| PETSMART | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $6,215 |
| SERCO INCORPORATED | Serco Group | miscellaneous services | workplace safety or health violation | 2022 | OSHA | $11,602 |
| REGAL CINEMAS INC | Cineworld | entertainment | workplace safety or health violation | 2022 | OSHA | $5,400 |
| INEOS PIGMENTS | Ineos | chemicals | workplace safety or health violation | 2022 | OSHA | $5,283 |
| TERMINIX INTERNATIONAL COMPANY LIMITED PARTNERSHIP THE | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2022 | OSHA | $7,048 |
| BP PRODUCTS NORTH AMERICA, INC. | BP | oil and gas | workplace safety or health violation | 2022 | OSHA | $156,250 |
| CRODA, INC. | Croda International PLC | chemicals | workplace safety or health violation | 2022 | OSHA | $6,261 |
| BOSTON GAS COMPANY | National Grid | utilities and power generation | workplace safety or health violation | 2022 | OSHA | $7,251 |
| CANTEEN VENDING SERVICES | Compass Group | restaurants and foodservice | workplace safety or health violation | 2022 | OSHA | $18,000 |
| UNILEVER MANUFACTURING (US), INC | Unilever | food products | air pollution violation | 2022 | EPA | $20,088 |
| BP PRODUCTS NORTH AMERICA | BP | oil and gas | air pollution violation | 2022 | EPA | $10,000,000 |
