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  |
|---|---|---|---|---|---|---|
| SHELL OIL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $5,000 |
| SHELL OIL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $5,000 |
| Choicepoint Precision Marketing, Inc. | RELX Group | media | privacy violation | 2002 | KY-AG | $5,000 |
| Elephant Insurance Co. | Admiral Group | financial services | insurance violation | 2014 | MD-INS | $5,000 |
| Elephant Insurance Co. | Admiral Group | financial services | insurance violation | 2014 | MD-INS | $5,000 |
| BANNER LIFE INSURANCE COMPANY | Legal & General Group PLC | financial services | insurance violation | 2007 | VA-INS | $5,000 |
| CNH America, LLC | CNH Industrial | agribusiness | environmental violation | 2012 | CA-DPR | $5,000 |
| First Student, Inc. | FirstGroup | miscellaneous services | environmental violation | 2003 | CT-ENV | $5,000 |
| SUNBELT RENTALS, INC. | Ashtead Group PLC | business services | environmental violation | 2006 | FL-DEP | $5,000 |
| Ineos Fluor Americas, LLC | Ineos | chemicals | environmental violation | 2012 | LA-ENV | $5,000 |
| MAGNESIUM ELEKTRON NORTH AMERICA | Luxfer Holdings | industrial equipment | environmental violation | 2002 | MA-ENV | $5,000 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2004 | TX-ENV | $5,000 |
| Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2019 | FRA | $5,000 |
| Ineos Styrolution America LLC | Ineos | chemicals | railroad safety violation | 2020 | FRA | $5,000 |
| Ineos Styrolution America LLC | Ineos | chemicals | railroad safety violation | 2020 | FRA | $5,000 |
| Ineos Phenol, Inc. | Ineos | chemicals | railroad safety violation | 2020 | FRA | $5,000 |
| U.S. Borax | Rio Tinto | mining and minerals | railroad safety violation | 2020 | FRA | $5,000 |
| BP | BP | oil and gas | environmental violation | 2021 | NJ-ENV | $5,000 |
| Ineos Olefins & Polymers USA | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| Ineos Olefins & Polymers USA | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| Ineos Phenol, Inc. | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| Ineos Phenol, Inc. | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| Ineos Composites US LLC | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| Shell Chemicals Canada | Shell PLC | oil and gas | railroad safety violation | 2021 | FRA | $5,000 |
| Shell Oil Company | Shell PLC | oil and gas | railroad safety violation | 2021 | FRA | $5,000 |
| Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| 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 Cherry Point Refinery | BP | oil and gas | railroad safety violation | 2022 | FRA | $5,000 |
| 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 | $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 Olefins & Polymers USA | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| Ineos Olefins & Polymers USA | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| Ineos Olefins & Polymers USA | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| Tate & Lyle Solutions USA LLC | Tate & Lyle | agribusiness | environmental violation | 2023 | IN-ENV | $5,000 |
| INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
| INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
| Ineos Styrolution America | Ineos | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
| PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2018 | FRA | $5,000 |
| PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2018 | FRA | $5,000 |
| Ineos Styrolution America | Ineos | chemicals | railroad safety violation | 2019 | FRA | $5,000 |
| COMPASS GROUP USA INC | Compass Group | restaurants and foodservice | wage and hour violation | 2022 | IL-DOL | $5,000 |
| TA OPERATING LLC DBA TRAVEL CENTERS OF AMERICA | BP | oil and gas | workplace safety or health violation | 2010 | OSHA | $5,000 |
| SUNBELT RENTALS INC. | Ashtead Group PLC | business services | workplace safety or health violation | 2001 | OSHA | $5,000 |
| FERGUSON ENTERPRISES, INC. | Ferguson PLC | building materials | workplace safety or health violation | 2007 | OSHA | $5,000 |
| SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | workplace safety or health violation | 2002 | OSHA | $5,000 |
| KEYSPAN ENERGY CORP. | National Grid | utilities and power generation | workplace safety or health violation | 2003 | OSHA | $5,000 |
| MASSACHUSETTS ELECTRIC COMPANY | National Grid | utilities and power generation | workplace safety or health violation | 2003 | OSHA | $5,000 |
| BALFOUR BEATTY, MARTA TRACK CONSTRUCTORS, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2005 | OSHA | $5,000 |
| JOHNSON MATTHEY, INC. | Johnson Matthey | metals | workplace safety or health violation | 2004 | OSHA | $5,000 |
| KEYSTONE-CALUMET, INC. | GFG Alliance | metals | workplace safety or health violation | 2006 | OSHA | $5,000 |
| EVRAZ INC. NA | Evraz | metals | workplace safety or health violation | 2009 | OSHA | $5,000 |
| SUNBELT RENTAL, INC. | Ashtead Group PLC | business services | workplace safety or health violation | 2008 | OSHA | $5,000 |
| THE TERMINIX INTERNATIONAL COMPANY | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2009 | OSHA | $5,000 |
| EVRAZ ROCKY MOUNTAIN STEEL | Evraz | metals | workplace safety or health violation | 2010 | OSHA | $5,000 |
| UNILEVER SUPPLY CHAIN INC. | Unilever | food products | workplace safety or health violation | 2009 | OSHA | $5,000 |
| BAE SYSTEMS | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2012 | OSHA | $5,000 |
| PRAXAIR, INC. | Linde | industrial services | workplace safety or health violation | 2010 | OSHA | $5,000 |
| CHARTWELLS | Compass Group | restaurants and foodservice | workplace safety or health violation | 2011 | OSHA | $5,000 |
| IFCO SYSTEMS | Triton Investments Advisers | financial services | workplace safety or health violation | 2011 | OSHA | $5,000 |
| JIFFY LUBE #2631 | Shell PLC | oil and gas | workplace safety or health violation | 2013 | OSHA | $5,000 |
| BAE SYSTEMS SOUTHEAST SHIPYARDS JACKSONVILLE, LLC | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2012 | OSHA | $5,000 |
| BP AMOCO CHEMICAL COMPANY | Ineos | chemicals | workplace safety or health violation | 2014 | OSHA | $5,000 |
| FIRST STUDENT | FirstGroup | miscellaneous services | workplace safety or health violation | 2014 | OSHA | $5,000 |
| GKN AEROSPACE | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2015 | OSHA | $5,000 |
| BAE SYSTEMS NORFOLK SHIP REPIAR | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2015 | OSHA | $5,000 |
| TERMINIX #2173 | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2015 | OSHA | $5,000 |
| ENGINEERED WIRE PRODUCTS | GFG Alliance | metals | workplace safety or health violation | 2017 | OSHA | $5,000 |
| RIO TINTO KENNECOTT COPPER | Rio Tinto | mining and minerals | workplace safety or health violation | 2017 | OSHA | $5,000 |
| RIO TINTO KENNECOTT COPPER | Rio Tinto | mining and minerals | workplace safety or health violation | 2019 | OSHA | $5,000 |
| COMPASS GROUP USA | Compass Group | restaurants and foodservice | workplace safety or health violation | 2019 | OSHA | $5,000 |
| CREATIVE PULTRUSIONS, INC. | Hill & Smith Holdings PLC | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $5,000 |
| ROCKY MOUNTAIN STEEL INC. | Evraz | metals | workplace safety or health violation | 2021 | OSHA | $5,000 |
| ROLLS-ROYCE CORPORATION | Rolls-Royce | aerospace and military contracting | environmental violation | 2000 | EPA | $5,000 |
| BOC Gases | Linde | industrial services | environmental violation | 2004 | EPA | $5,000 |
| BP AMOCO PIPELINE, MP 14.8 | BP | oil and gas | environmental violation | 2001 | EPA | $5,000 |
| EQUILON PIPELINE COMPANY LLC | Shell PLC | oil and gas | environmental violation | 2001 | EPA | $5,000 |
| GKN ARMSTRONG WHEELS INC | Melrose Industries | miscellaneous manufacturing | environmental violation | 2004 | EPA | $5,000 |
| BP America Production Company | BP | oil and gas | environmental violation | 2004 | EPA | $5,000 |
| Aera Energy - Taylor Lease | Shell PLC | oil and gas | environmental violation | 2006 | EPA | $5,000 |
| BROWN & WILLIAMSON TOBACCO CORP. | British American Tobacco | tobacco | environmental violation | 2000 | EPA | $5,000 |
| FLEISCHMANN'S YEAST | Associated British Foods | food products | environmental violation | 2000 | EPA | $5,000 |
