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 |
|---|---|---|---|---|---|---|
| EQUILON ENTERPRISES, LLC | Shell PLC | oil and gas | workplace safety or health violation | 2001 | OSHA | $14,175 |
| FERGUSON ENTERPRISES INC | Ferguson PLC | building materials | workplace safety or health violation | 2001 | OSHA | $6,250 |
| GKN SINTER METALS OWOSSO PLANT | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2001 | OSHA | $7,975 |
| KILGORE FLARES COMPANY LLC | Chemring | aerospace and military contracting | workplace safety or health violation | 2001 | OSHA | $200,000 |
| U.S. COLD STORAGE | Swire | diversified | workplace safety or health violation | 2001 | OSHA | $9,000 |
| HOLIDAY INN WEST | InterContinental Hotels | hotels | workplace safety or health violation | 2001 | OSHA | $5,700 |
| PECHINEY CAST PLATE | Rio Tinto | mining and minerals | workplace safety or health violation | 2001 | OSHA | $14,070 |
| EQUILON ENTERPRISES, LLC | Shell PLC | oil and gas | workplace safety or health violation | 2001 | OSHA | $25,490 |
| NATIONAL GRID | National Grid | utilities and power generation | workplace safety or health violation | 2001 | OSHA | $10,000 |
| BP AMOCO POLYMERS,INC | BP | oil and gas | workplace safety or health violation | 2001 | OSHA | $119,000 |
| BUCYRUS BLADES INC. | Weir Group PLC | industrial equipment | workplace safety or health violation | 2001 | OSHA | $27,000 |
| BP, COOPER RIVER DIVISION | Ineos | chemicals | workplace safety or health violation | 2001 | OSHA | $5,625 |
| ROCKY MOUNTAIN STEEL MILL | Evraz | metals | workplace safety or health violation | 2001 | OSHA | $9,000 |
| ROCKY MOUNTAIN STEEL MILLS | Evraz | metals | workplace safety or health violation | 2001 | OSHA | $18,000 |
| CF&I STEEL, L.P. DBA ROCKY MOUNTAIN STEEL MILLS | Evraz | metals | workplace safety or health violation | 2001 | OSHA | $24,000 |
| TA OPERATING CORP. (DBA) TRAVELCENTERS OF AMERICA | BP | oil and gas | workplace safety or health violation | 2001 | OSHA | $24,000 |
| NATIONAL GRID USA SERVICE COMPANY, INC. | National Grid | utilities and power generation | workplace safety or health violation | 2001 | OSHA | $9,000 |
| GKN AUTOMOTIVE, INC., PRECISION FORMING | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2001 | OSHA | $25,200 |
| TA TRAVEL CENTERS OF AMERICA | BP | oil and gas | workplace safety or health violation | 2001 | OSHA | $5,355 |
| MASSACHUSETTS ELECTRIC | National Grid | utilities and power generation | workplace safety or health violation | 2001 | OSHA | $10,000 |
| UNILEVER HOME & PERSONAL CARE - USA | Unilever | food products | workplace safety or health violation | 2001 | OSHA | $10,000 |
| AMEC | Wood Group | oilfield services and supplies | workplace safety or health violation | 2001 | OSHA | $7,000 |
| SUNBELT RENTALS INC | Ashtead Group PLC | business services | workplace safety or health violation | 2001 | OSHA | $6,600 |
| SHELL OIL COMPANY | Shell PLC | oil and gas | air pollution violation | 2001 | EPA | $390,155 |
| AMOCO OIL COMPANY, ET. AL. | BP | oil and gas | air pollution violation | 2001 | EPA | $10,000,000 |
| AMOCO | BP | oil and gas | hazardous waste violation | 2001 | EPA | $46,960 |
| CRODA, INC. | Croda International PLC | chemicals | environmental violation | 2001 | EPA | $225,000 |
| PRAXAIR DISTRIBUTION, INC. | Linde | industrial services | environmental violation | 2001 | EPA | $12,045 |
| BP EXPLORATION & OIL COMPANY - (NC) (8 Facilities) | BP | oil and gas | environmental violation | 2001 | EPA | $10,000,000 |
| SHELL WESTERN EXPLORATION AND PRODUCTION | Shell PLC | oil and gas | drinking water violation | 2001 | EPA | $12,000 |
| SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | air pollution violation | 2001 | EPA | $350,000 |
| AMOCO PRODUCTION COMPANY | BP | oil and gas | drinking water violation | 2001 | EPA | $55,775 |
| BP AMOCO | BP | oil and gas | air pollution violation | 2001 | EPA | $10,000,000 |
| BP EXPLORATION - ALASKA | BP | oil and gas | water pollution violation | 2001 | EPA | $26,235 |
| BP EXPLORATION | BP | oil and gas | water pollution violation | 2001 | EPA | $26,235 |
| AMOCO | BP | oil and gas | air pollution violation | 2001 | EPA | $39,620 |
| BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2002 | FAA | $13,750 |
| BAE Systems Controls | BAE Systems | aerospace and military contracting | False Claims Act and related | 2002 | DOJ_CIVIL | $6,200,000 |
| BP PIPELINE (NORTH AMERICA) INC. | BP | oil and gas | pipeline safety violation | 2002 | PHMSA | $55,000 |
| PricewaterhouseCoopers LL | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2002 | SEC | $5,000,000 |
| LAIDLAW EDUCATIONAL SERVICES, INC. | FirstGroup | miscellaneous services | labor relations violation | 2002 | NLRB | $18,002 |
| U.S. Borax Inc. | Rio Tinto | mining and minerals | labor relations violation | 2002 | NLRB | $27,156 |
| Praxair, Inc. | Linde | industrial services | labor relations violation | 2002 | NLRB | $5,000 |
| Laidlaw Transit, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2002 | NLRB | $16,550 |
| Restaurant Associates | Compass Group | restaurants and foodservice | labor relations violation | 2002 | NLRB | $15,510 |
| Holiday Inn Montvale | InterContinental Hotels | hotels | labor relations violation | 2002 | NLRB | $13,340 |
| Kennecott Utah Copper | Rio Tinto | mining and minerals | labor relations violation | 2002 | NLRB | $12,192 |
| BP/Amoco Oil Company | BP | oil and gas | labor relations violation | 2002 | NLRB | $20,000 |
| Ferguson Enterprises, Inc. d/b/a EPPCO, a Ferguson Enterprise | Ferguson PLC | building materials | labor relations violation | 2002 | NLRB | $6,624 |
| Alcan Smelters & Chemical Ltd. | Rio Tinto | mining and minerals | railroad safety violation | 2002 | FRA | $5,000 |
| BOC Gases | Linde | industrial services | railroad safety violation | 2002 | FRA | $5,000 |
| BP Amoco | BP | oil and gas | railroad safety violation | 2002 | FRA | $5,000 |
| Equilon Enterprises | Shell PLC | oil and gas | railroad safety violation | 2002 | FRA | $8,250 |
| Kennecott Utah Copper | Rio Tinto | mining and minerals | railroad safety violation | 2002 | FRA | $10,500 |
| Praxair Inc. | Linde | industrial services | railroad safety violation | 2002 | FRA | $5,000 |
| Praxair Inc. | Linde | industrial services | railroad safety violation | 2002 | FRA | $9,750 |
| Equilon Pipeline Company LLC | Shell PLC | oil and gas | pipeline safety violation | 2002 | USAO | $25,000,000 |
| Amoco Oil Co. | BP | oil and gas | underground storage tank violation | 2002 | IL-AG | $1,120,000 |
| BP-ARCO | BP | oil and gas | underground storage tank violation | 2002 | CA-AG | $45,800,000 |
| Choicepoint Precision Marketing, Inc. | RELX Group | media | privacy violation | 2002 | KY-AG | $5,000 |
| Household Finance Corp. | HSBC | financial services | mortgage abuses | 2002 | MULTI-AG | $484,000,000 |
| Laidlaw Transit, Inc. | FirstGroup | miscellaneous services | wage and hour violation | 2002 | MA-AG | $18,755 |
| R.J. Reynolds Tobacco Company | British American Tobacco | tobacco | tobacco litigation | 2002 | CA-AG | $14,800,000 |
| Terminix | Rentokil Initial PLC | miscellaneous services | consumer protection violation | 2002 | MA-AG | $100,000 |
| Terminix International Co., LP | Rentokil Initial PLC | miscellaneous services | environmental violation | 2002 | CT-AG | $1,000,000 |
| Shell Oil | Shell PLC | oil and gas | environmental violation | 2002 | CA-CCCDA | $675,000 |
| ARCO | BP | oil and gas | environmental violation | 2002 | CA-LACA | $36,213 |
| Atlantic Richfield Co. | BP | oil and gas | MTBE violation | 2002 | CA-OCDA | $8,000,000 |
| BP Products North America, Inc. | BP | oil and gas | underground storage tank violation | 2002 | CA-SCCDA | $230,000 |
| Banner Life Insurance Company | Legal & General Group PLC | financial services | insurance violation | 2002 | MA-INS | $10,900 |
| Valley Forge Life Insurance Company | Prudential PLC | financial services | insurance violation | 2002 | MA-INS | $24,500 |
| FOSTER WHEELER MT CARMEL INC | Wood Group | oilfield services and supplies | environmental violation | 2002 | PA-ENV | $55,225 |
| BP Exploration Alaska | BP | oil and gas | environmental violation | 2002 | AK-ENV | $300,000 |
| 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 |
| 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 |
| ARMOR HOLDINGS, INC. | BAE Systems | aerospace and military contracting | hazardous waste violation | 2002 | FL-DEP | $5,791 |
| Amoco Oil Company | BP | oil and gas | underground storage tank violation | 2002 | IL-ENV | $1,120,000 |
| Foster Wheeler Robbins, Inc., Foster Wheeler Illinois, Inc., and Robbins Resource Recovery Partners, L.P. | Wood Group | oilfield services and supplies | air pollution violation | 2002 | IL-ENV | $450,000 |
| Equilon Enterprises, Inc. | Shell PLC | oil and gas | water pollution violation | 2002 | IL-ENV | $35,000 |
| EQUILON ENTERPRISES LLC | Shell PLC | oil and gas | solid waste violation | 2002 | IN-ENV | $31,200 |
| EQUILON ENTERPRISES, LLC | Shell PLC | oil and gas | solid waste violation | 2002 | IN-ENV | $31,200 |
| OMNOVA SOLUTIONS INC | Synthomer | chemicals | environmental violation | 2002 | MA-ENV | $21,500 |
| MAGNESIUM ELEKTRON NORTH AMERICA | Luxfer Holdings | industrial equipment | environmental violation | 2002 | MA-ENV | $5,000 |
| TA Operating Corp. | BP | oil and gas | solid waste violation | 2002 | NC-ENV | $76,204 |
| TA Operating Corp. | BP | oil and gas | solid waste violation | 2002 | NC-ENV | $15,992 |
| TA Operating Corp. | BP | oil and gas | solid waste violation | 2002 | NC-ENV | $11,992 |
| TA Operating Corp. | BP | oil and gas | solid waste violation | 2002 | NC-ENV | $5,312 |
| TA Operating Corp. | BP | oil and gas | solid waste violation | 2002 | NC-ENV | $5,286 |
| BP AMOCO CORP - TEXAS CITY REFINERY | BP | oil and gas | environmental violation | 2002 | TX-ENV | $20,000 |
| SHELL PIPELINE COMPANY LP | Shell PLC | oil and gas | environmental violation | 2002 | WA-ENV | $7,860,000 |
| GKN SINTER METALS | Melrose Industries | miscellaneous manufacturing | environmental violation | 2002 | WI-ENV | $12,000 |
| Shell Oil Co. | Shell PLC | oil and gas | MTBE violation | 2002 | private lawsuit-federal | $28,000,000 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2002 | CA-SCAQMD | $8,000 |
| Shell Oil Products U.S. | Shell PLC | oil and gas | air pollution violation | 2002 | CA-BAAQMD | $510,000 |
| BIANCHI INTERNATIONAL | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2002 | OSHA | $18,150 |
| GKN SINTER METALS INC | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2002 | OSHA | $8,500 |
| HOLIDAY INN SOUTH | InterContinental Hotels | hotels | workplace safety or health violation | 2002 | OSHA | $5,253 |
| SERMATECH KLOCK | Linde | industrial services | workplace safety or health violation | 2002 | OSHA | $7,900 |
| BP EXPLORATION ALASKA INCORPORATED | BP | oil and gas | workplace safety or health violation | 2002 | OSHA | $6,300 |
