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 |
|---|---|---|---|---|---|---|
| OMNOVA SOLUTIONS, INC. | Synthomer | chemicals | workplace safety or health violation | 2002 | OSHA | $5,450 |
| INEOS FILMS INC. | Ineos | chemicals | workplace safety or health violation | 2010 | OSHA | $8,715 |
| INEOS USA LLC | Ineos | chemicals | workplace safety or health violation | 2010 | OSHA | $60,000 |
| ELEMENTIS CHROMIUM INC. | Elementis | chemicals | workplace safety or health violation | 2014 | OSHA | $5,250 |
| OMNOVA SOLUTIONS INC | Synthomer | chemicals | workplace safety or health violation | 2011 | OSHA | $14,505 |
| ELEMENTIS SPECIALTIES | Elementis | chemicals | workplace safety or health violation | 2012 | OSHA | $15,725 |
| OMNOVA SOLUTIONS INCORPORATED | Synthomer | chemicals | workplace safety or health violation | 2012 | OSHA | $6,750 |
| CRISTAL GLOBAL | Ineos | chemicals | workplace safety or health violation | 2012 | OSHA | $6,750 |
| BP AMOCO CHEMICAL COMPANY | Ineos | chemicals | workplace safety or health violation | 2014 | OSHA | $5,000 |
| INEOS USA LLC | Ineos | chemicals | workplace safety or health violation | 2015 | OSHA | $7,000 |
| INEOS USA LLC | Ineos | chemicals | workplace safety or health violation | 2015 | OSHA | $12,600 |
| INEOS ABS (USA) LLC | Ineos | chemicals | workplace safety or health violation | 2016 | OSHA | $37,400 |
| 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 |
| INEOS OLEFINS AND POLYMERS | Ineos | chemicals | workplace safety or health violation | 2018 | OSHA | $38,802 |
| INEOS ABS (USA) LLC | Ineos | chemicals | workplace safety or health violation | 2018 | OSHA | $16,500 |
| CRODA INC | Croda International PLC | chemicals | workplace safety or health violation | 2018 | OSHA | $198,900 |
| OMNOVA SOLUTIONS INC. | Synthomer | chemicals | workplace safety or health violation | 2019 | OSHA | $9,945 |
| INEOS ABS (USA) LLC | Ineos | chemicals | workplace safety or health violation | 2019 | OSHA | $21,216 |
| INEOS PIGMENTS | Ineos | chemicals | workplace safety or health violation | 2022 | OSHA | $5,283 |
| CRODA, INC. | Croda International PLC | chemicals | workplace safety or health violation | 2022 | OSHA | $6,261 |
| INEOS PHENOL | Ineos | chemicals | workplace safety or health violation | 2023 | OSHA | $49,861 |
| Ineos Melamines LLC | Ineos | chemicals | air pollution violation | 2017 | EPA | $9,300 |
| CRODA, INC. | Croda International PLC | chemicals | environmental violation | 2001 | EPA | $225,000 |
| OMNOVA SOLUTIONS, INC. | Synthomer | chemicals | environmental violation | 2016 | EPA | $7,090 |
| INEOS Phenol, Inc. | Ineos | chemicals | environmental violation | 2003 | EPA | $20,112 |
| 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 |
| ASHTA CHEMICALS, INC. | Ineos | chemicals | air pollution violation | 2002 | EPA | $239,800 |
| BP CHEMICALS, INC. | Ineos | chemicals | air pollution violation | 2004 | EPA | $30,000 |
| INEOS NITRILES USA LLC | Ineos | chemicals | environmental violation | 2022 | EPA | $56,881 |
| INEOS Nitriles USA LLC | Ineos | chemicals | air pollution violation | 2016 | EPA | $174,250 |
| INEOS Americas, LLC | Ineos | chemicals | air pollution violation | 2023 | EPA | $116,822 |
| Elementis Chromium, LP | Elementis | chemicals | environmental violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,571,800 |
| INEOS ChlorAmericas Inc | Ineos | chemicals | environmental violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $175,000 |
| Ernst & Young LLP | Ernst & Young | business services | tax violations | 2013 | USAO | $123,000,000 |
| Deloitte Consulting LLP | Deloitte | business services | False Claims Act and related | 2016 | DOJ_CIVIL | $11,380,000 |
| Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2015 | SEC | $1,113,916 |
| Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2014 | SEC | $4,070,000 |
| Deloitte & Touche South Africa | Deloitte | business services | accounting fraud or deficiencies | 2012 | SEC | $247,043 |
| PricewaterhouseCoopers | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2011 | SEC | $6,000,000 |
| Ernst & Young | Ernst & Young | business services | banking violation | 2004 | FDIC | $40,000,000 |
| PriceWaterhouseCoopers | PricewaterhouseCoopers | business services | False Claims Act and related | 2007 | DOJ_CIVIL | $2,316,662 |
| PriceWaterhouseCoopers, LLP | PricewaterhouseCoopers | business services | False Claims Act and related | 2005 | DOJ_CIVIL | $41,900,000 |
| Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2009 | SEC | $8,500,000 |
| Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2005 | SEC | $375,000 |
| Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2005 | SEC | $50,000,000 |
| PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2004 | SEC | $2,400,000 |
| PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2003 | SEC | $1,000,000 |
| PricewaterhouseCoopers LL | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2002 | SEC | $5,000,000 |
| Ernst & Young | Ernst & Young | business services | accounting fraud or deficiencies | 2016 | SEC | $9,300,000 |
| Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2016 | SEC | $11,800,000 |
| Sunbelt Rentals | Ashtead Group PLC | business services | labor relations violation | 2008 | NLRB | $18,125 |
| Sunbelt Rentals | Ashtead Group PLC | business services | labor relations violation | 2005 | NLRB | $7,880 |
| Deloitte & Touche LLP | Deloitte | business services | False Claims Act and related | 2018 | DOJ_CIVIL | $149,500,000 |
| Deloitte & Touche | Deloitte | business services | accounting fraud or deficiencies | 2018 | SEC | $99,057 |
| PriceWaterhouseCoopers | PricewaterhouseCoopers | business services | wage and hour violation | 2016 | private lawsuit-federal | $1,500,000 |
| Deloitte | Deloitte | business services | wage and hour violation | 2014 | private lawsuit-federal | $1,500,000 |
| Ernst & Young LLP | Ernst & Young | business services | investor protection violation | 2008 | SEC | $2,918,987 |
| Ernst & Young LLP | Ernst & Young | business services | investor protection violation | 2007 | SEC | $1,587,170 |
| Deloitte Touche Tohmatsu LLC | Deloitte | business services | accounting fraud or deficiencies | 2019 | SEC | $2,000,000 |
| Deloitte & Touche | Deloitte | business services | investor protection violation | 2012 | MI-AG | $19,900,000 |
| Deloitte and Touche | Deloitte | business services | accounting fraud or deficiencies | 2000 | AZ-AG | $800,000 |
| Ernst & Young | Ernst & Young | business services | accounting fraud or deficiencies | 2009 | MI-AG | $109,000,000 |
| Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2015 | NY-AG | $10,000,000 |
| PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2009 | NJ-AG | $5,850,000 |
| WPP Group USA, Inc. | WPP | business services | tax violations | 2016 | CT-AG | $5,400 |
| PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | investor protection violation | 2019 | SEC | $7,944,055 |
| Ernst & Young, LLP | Ernst & Young | business services | employment discrimination | 2005 | EEOC | $125,000 |
| Deloitte Touche Tohmatsu Certified Public Accountants Limited | Deloitte | business services | accounting fraud or deficiencies | 2015 | SEC | $500,000 |
| Ernst & Young Hua Ming LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2015 | SEC | $500,000 |
| PricewaterhouseCoopers Zhong Tian CPAs Limited Company | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2015 | SEC | $500,000 |
| Ernst & Young | Ernst & Young | business services | False Claims Act and related | 2006 | USAO | $4,471,980 |
| Ernst & Young | Ernst & Young | business services | False Claims Act and related | 2004 | USAO | $1,500,000 |
| PricewaterhouseCoopers | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2019 | PCAOB | $10,000 |
| Deloitte Anjin LLC | Deloitte | business services | accounting fraud or deficiencies | 2019 | PCAOB | $350,000 |
| PricewaterhouseCoopers, S.C. | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2019 | PCAOB | $100,000 |
| Deloitte & Touche Ltda. | Deloitte | business services | accounting fraud or deficiencies | 2019 | PCAOB | $15,000 |
| Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2018 | PCAOB | $350,000 |
| Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2018 | PCAOB | $500,000 |
| PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2017 | PCAOB | $1,000,000 |
| Ernst & Young, S.L. | Ernst & Young | business services | accounting fraud or deficiencies | 2017 | PCAOB | $10,000 |
| Price Waterhouse & Co. S.R.L. | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2017 | PCAOB | $25,000 |
| PricewaterhouseCoopers Auditores, S.L. | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2017 | PCAOB | $15,000 |
| Deloitte Accountants B.V. | Deloitte | business services | accounting fraud or deficiencies | 2016 | PCAOB | $300,000 |
| Deloitte Touche Tohmatsu Auditores Independentes | Deloitte | business services | accounting fraud or deficiencies | 2016 | PCAOB | $8,000,000 |
| Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2013 | PCAOB | $2,000,000 |
| Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2012 | PCAOB | $2,000,000 |
| Price Waterhouse, Bangalore et al. | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2011 | PCAOB | $1,500,000 |
| Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2007 | PCAOB | $1,000,000 |
| Deloitte Financial Advisory Services | Deloitte | business services | anti-money-laundering deficiencies | 2013 | NY-DFS | $10,000,000 |
| PricewaterhouseCoopers | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2014 | NY-DFS | $25,000,000 |
| Deloitte Services LP | Deloitte | business services | employment discrimination | 2020 | OFCCP | $275,000 |
| Ernst & Young, LLP | Ernst & Young | business services | tax violations | 2003 | IRS | $15,000,000 |
| Sunbelt Rentals | Ashtead Group PLC | business services | air pollution violation | 2009 | CA-ARB | $98,500 |
| SUNBELT RENTALS, INC. | Ashtead Group PLC | business services | environmental violation | 2006 | FL-DEP | $5,000 |
| Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2021 | SEC | $10,000,000 |
| Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2021 | PCAOB | $350,000 |
| Ernst & Young | Ernst & Young | business services | air pollution violation | 2013 | CA-SCAQMD | $8,000 |
