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2284 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Niagara Mohawk Power Corp.National Gridutilities and power generationenvironmental violation2005NY-AG$8,500,000
Roxane Laboratories, Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2009FL-AG$8,500,000
Brown & Williamson Tobacco Corp.British American Tobaccotobaccotobacco litigation2011MS-AG$8,100,000
Atlantic Richfield Co.BPoil and gasenvironmental violation2008MT-AG$8,000,000
National GridNational Gridutilities and power generationconsumer protection violation2009MA-AG$8,000,000
Deloitte Touche Tohmatsu Auditores IndependentesDeloittebusiness servicesaccounting fraud or deficiencies2016PCAOB$8,000,000
Equilon EnterprisesShell PLCoil and gasenvironmental violation2008private lawsuit-state$8,000,000
Royal Bank of Scotland PLCNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$8,000,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesinvestor protection violation2019SEC$7,944,055
SHELL PIPELINE COMPANY LPShell PLCoil and gasenvironmental violation2002WA-ENV$7,860,000
Equilon Enterprises LLCShell PLCoil and gaswage and hour violation2019private lawsuit-federal$7,750,000
Brown and Williamson Tobacco Corp.British American Tobaccotobaccotobacco litigation2015MS-AG$7,500,000
Equilon Enterprises LLC, and Deer Park Refining Limited PartnershipShell PLCoil and gasenvironmental violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
R. J. Reynolds Tobacco Co.British American Tobaccotobaccotobacco litigation2015MS-AG$7,500,000
First TransitFirstGroupmiscellaneous servicesconsumer protection violation2012MA-AG$7,300,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$7,100,000
BP Energy CompanyBPoil and gasenergy market violation2007FERC$7,000,000
National GridNational Gridutilities and power generationconsumer protection violation2018MA-AG$7,000,000
HSBCHSBCfinancial servicesFalse Claims Act and related2020CA-AG$7,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
BP Amoco Polymers Inc.BPoil and gasprice-fixing or anti-competitive practices2005private lawsuit-federal$7,000,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Standard Chartered BankStandard Charteredfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
HSBCHSBCfinancial serviceswage and hour violation2016private lawsuit-federal$6,982,000
Compass Group USA, Inc.Compass Grouprestaurants and foodserviceprivacy violation2022private lawsuit-federal$6,800,000
Shell ChemicalShell PLCoil and gasenvironmental violation2007LA-ENV$6,500,000
Standard Chartered Bank (Switzerland) SA, en liquidationStandard Charteredfinancial servicestax violations2015DOJ_TAX$6,337,000
William Penn Life Insurance CompanyLegal & General Group PLCfinancial servicesinsurance violation2018NY-DFS$6,300,000
R.J. Reynolds TobaccoBritish American Tobaccotobaccotobacco litigation2011DOJ_CIVIL$6,250,000
BAE Systems ControlsBAE Systemsaerospace and military contractingFalse Claims Act and related2002DOJ_CIVIL$6,200,000
HSBC Finance Corporation et al.HSBCfinancial servicesdiscriminatory practices (non-employment)2010private lawsuit-federal$6,050,000
Kilgore Flares CompanyChemringaerospace and military contractingFalse Claims Act and related2016DOJ_CIVIL$6,000,000
PricewaterhouseCoopersPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2011SEC$6,000,000
National Grid USANational Gridutilities and power generationFalse Claims Act and related2021NY-AG$6,000,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2009NJ-AG$5,850,000
International Airlines GroupInternational Airlines GroupairlinesFalse Claims Act and related2018DOJ_CIVIL$5,800,000
LexisNexis Risk Solutions Inc.RELX GroupmediaFalse Claims Act and related2019MULTI-AG$5,800,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2009private lawsuit-federal$5,800,000
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2021private lawsuit-federal$5,700,000
NCS Pearson Inc.Pearsoninformation technologyFalse Claims Act and related2008DOJ_CIVIL$5,600,000
AstraZeneca PLCAstraZenecapharmaceuticalskickbacks and bribery2016SEC$5,522,000
AstraZenecaAstraZenecapharmaceuticalsoff-label or unapproved promotion of medical products2013KY-AG$5,500,000
AstraZenecaAstraZenecapharmaceuticalsconsumer protection violation2010KY-AG$5,391,000
National GridNational Gridutilities and power generationenvironmental violation2023EPA$5,380,000
British American Tobacco p.l.c.British American Tobaccotobaccoeconomic sanction violation2023OFAC$5,348,685
HSBCHSBCfinancial servicestoxic securities abuses2012NCUA$5,250,000
INEOS ABS USA Corp.Ineoschemicalsenvironmental violation2009EPA$5,100,000
PricewaterhouseCoopers LLPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2002SEC$5,000,000
Compass Group USACompass Grouprestaurants and foodservicewage and hour violation2014private lawsuit-federal$5,000,000
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2006CA-AG$5,000,000
Diageo plcDiageobeveragesinvestor protection violation2020SEC$5,000,000
BPBPoil and gasconsumer protection violation2015private lawsuit-federal$5,000,000
Shell OilShell PLCoil and gasconsumer protection violation2015private lawsuit-federal$5,000,000
National GridNational Gridutilities and power generationwage and hour violation2013NY-AG$4,800,000
HSBC Bank PLCHSBCfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$4,750,000
R.J. Reynolds Tobacco Co.British American Tobaccotobaccoconsumer protection violation2016private lawsuit-federal$4,750,000
Barclays Capital Inc.Barclaysfinancial servicestoxic securities abuses2021NM-AG$4,642,857
NatWest Markets Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2021NM-AG$4,642,857
Ernst & YoungErnst & Youngbusiness servicesFalse Claims Act and related2006USAO$4,471,980
Shell Oil Company and Motiva EnterprisesShell PLCoil and gaswage and hour violation2014WHD$4,470,764
ShellShell PLCoil and gastax violations2000LA-AG$4,360,000
PetSmart Inc.BC Partnersprivate equity (including portfolio companies)product safety violation2016CPSC$4,250,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2011KS-AG$4,250,000
Aegerion PharmaceuticalsAmryt Pharmapharmaceuticalsinvestor protection violation2017SEC$4,100,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2014SEC$4,070,000
HSBCHSBCfinancial servicesconsumer protection violation2016MA-AG$4,000,000
BP West Coast ProductsBPoil and gasenvironmental violation2003CA-MULTI$4,000,000
PricewaterhouseCoopersPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2023PCAOB$4,000,000
PetSmartBC Partnersprivate equity (including portfolio companies)wage and hour violation2015private lawsuit-federal$3,800,000
TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLCBPoil and gasenvironmental violation2014CA-WAT$3,800,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2013FINRA$3,750,000
Willis Group Holdings Ltd.Willis Towers Watsonfinancial servicesprice-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsoff-label or unapproved promotion of medical products2010KY-AG$3,700,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2006MULTI-AG$3,500,000
Banner Life Insurance CompanyLegal & General Group PLCfinancial servicesinsurance violation2022NY-DFS$3,500,000
National Westminster Bank plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$3,500,000
BP/AMOCO CORPORATION (BLANCHARD REFINING)-TEXAS CITY REFINERYBPoil and gasenvironmental violation2016EPA$3,450,000
AstraZeneca Pharmaceuticals, LPAstraZenecapharmaceuticalsFalse Claims Act and related2010HI-AG$3,333,333
GlaxoSmithKline LLCGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2010HI-AG$3,333,333
Equilon Enterprises LLCShell PLCoil and gasenvironmental violation2006CA-SCAQMD$3,300,000
Lincare Inc.Lindeindustrial servicesFalse Claims Act and related2001DOJ_CIVIL$3,150,000
Roxane, Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2010MO-AG$3,100,000
PricewaterhouseCoopers Auditing Company SAPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2023PCAOB$3,000,000
Ernst & Young LLPErnst & Youngbusiness servicesinvestor protection violation2008SEC$2,918,987
Triumph Motorcycles Ltd. and Triumph Motorcycles (America) Ltd.Triumph Motorcycles Ltd.motor vehiclesmotor vehicle safety violation2015NHTSA$2,900,000
BAE SystemsBAE Systemsaerospace and military contractingwage and hour violation2017private lawsuit-federal$2,900,000
U.S. Borax, Inc.Rio Tintomining and mineralslabor relations violation2010NLRB$2,750,000
Aegerion Pharmaceuticals Inc.Amryt PharmapharmaceuticalsFalse Claims Act and related2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,700,000
AstraZeneca PharmaceuticalsAstraZenecapharmaceuticalsFalse Claims Act and related2009DOJ_CIVIL$2,600,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsFalse Claims Act and related2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,600,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2012ID-AG$2,600,000
Willis Group Holdings Ltd.Willis Towers Watsonfinancial servicesconsumer protection violation2007FL-AG$2,600,000
GLOBE METALLURGICAL, INC.Ferroglobemetalsenvironmental violation2023EPA$2,600,000
Elementis Chromium, Inc.Elementischemicalsenvironmental violation2013EPA$2,571,800
Elementis Chromium, LPElementischemicalsenvironmental violation2013EPA(*)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
BP West Coast Products LLCBPoil and gasenvironmental violation2017CA-ARB$2,542,000
BurberryBurberryapparelwage and hour violation2017private lawsuit-federal$2,540,000
AstraZeneca Pharmaceuticals LP and AstraZeneca LPAstraZenecapharmaceuticalsFalse Claims Act and related2011ID-AG$2,500,000
HSBC Securities (USA) Inc.HSBCfinancial servicestoxic securities abuses2016VA-AG$2,500,000
First Transit, Inc.FirstGroupmiscellaneous serviceswage and hour violation2020private lawsuit-federal$2,500,000
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2016OFAC$2,485,890
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.