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 |
|---|---|---|---|---|---|---|
| Pennzoil-Quaker State | Shell PLC | oil and gas | air pollution violation | 2004 | CA-ARB | $67,500 |
| BP Products North America Inc. | BP | oil and gas | air pollution violation | 2022 | CA-ARB | $873,750 |
| Shell Oil Products US | Shell PLC | oil and gas | air pollution violation | 2021 | CA-BAAQMD | $433,000 |
| Shell Oil Products | Shell PLC | oil and gas | air pollution violation | 2019 | CA-BAAQMD | $165,000 |
| Shell Oil Products U.S. | Shell PLC | oil and gas | air pollution violation | 2015 | CA-BAAQMD | $208,000 |
| Shell Oil Products U.S. | Shell PLC | oil and gas | air pollution violation | 2007 | CA-BAAQMD | $2,850,000 |
| Shell Oil Products U.S. | Shell PLC | oil and gas | air pollution violation | 2002 | CA-BAAQMD | $510,000 |
| Shell Oil | Shell PLC | oil and gas | environmental violation | 2002 | CA-CCCDA | $675,000 |
| Praxair Distribution | Linde | industrial services | pesticide violation | 2013 | CA-DPR | $112,000 |
| CNH America, LLC | CNH Industrial | agribusiness | pesticide violation | 2012 | CA-DPR | $5,000 |
| PetSmart Inc. | BC Partners | private equity (including portfolio companies) | pesticide violation | 2012 | CA-DPR | $142,842 |
| CNH America, LLC | CNH Industrial | agribusiness | pesticide violation | 2011 | CA-DPR | $22,956 |
| PetSmart Inc. | BC Partners | private equity (including portfolio companies) | pesticide violation | 2007 | CA-DPR | $36,719 |
| BOC | Linde | industrial services | pesticide violation | 2007 | CA-DPR | $7,195 |
| Shell Martinez Refining Co. | Shell PLC | oil and gas | hazardous waste violation | 2019 | CA-DTSC | $60,000 |
| ARCO | BP | oil and gas | environmental violation | 2002 | CA-LACA | $36,213 |
| Jiffy Lube # 1462 | Shell PLC | oil and gas | wage and hour violation | 2008 | CA-LCO | $5,000 |
| PetSmart | BC Partners | private equity (including portfolio companies) | wage and hour violation | 2008 | CA-LCO | $394,750 |
| Jiffy Lube #2680 | Shell PLC | oil and gas | wage and hour violation | 2005 | CA-LCO | $9,000 |
| Jiffy Lube #2967 | Shell PLC | oil and gas | wage and hour violation | 2005 | CA-LCO | $6,000 |
| First Student, Inc. | FirstGroup | miscellaneous services | wage and hour violation | 2010 | CA-LCO | $5,978 |
| Reckitt Benckiser Inc. | Reckitt Benckiser | household and personal care products | consumer protection violation | 2008 | CA-MULTI | $305,999 |
| Equilon Enterprises, LLC dba Shell Oil | Shell PLC | oil and gas | environmental violation | 2005 | CA-MULTI | $10,750,000 |
| Jiffy Lube International | Shell PLC | oil and gas | environmental violation | 2004 | CA-MULTI | $209,000 |
| BP West Coast Products | BP | oil and gas | environmental violation | 2003 | CA-MULTI | $4,000,000 |
| Chewy Inc. | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | CA-MULTI | $600,000 |
| PetSmart LLC | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | CA-MULTI | $500,000 |
| PetSmart LLC | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2023 | CA-MULTI | $1,460,000 |
| Shell Oil | Shell PLC | oil and gas | MTBE violation | 2005 | CA-OCDA | $14,500,000 |
| Atlantic Richfield Co. | BP | oil and gas | MTBE violation | 2002 | CA-OCDA | $8,000,000 |
| Shell Energy North America | Shell PLC | oil and gas | utility administrative violation | 2021 | CA-PUC | $567,133 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2019 | CA-SCAQMD | $20,000 |
| Aggreko Inc. | Aggreko | miscellaneous energy products and systems | air pollution violation | 2019 | CA-SCAQMD | $7,500 |
| Equilon Enterprises. LLC | Shell PLC | oil and gas | air pollution violation | 2017 | CA-SCAQMD | $10,000 |
| BP West Coast Production LLC | BP | oil and gas | air pollution violation | 2016 | CA-SCAQMD | $652,000 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2015 | CA-SCAQMD | $20,000 |
| Bodycote Thermal Processing | Bodycote PLC | industrial services | air pollution violation | 2015 | CA-SCAQMD | $300,000 |
| BP West Coast Products | BP | oil and gas | air pollution violation | 2015 | CA-SCAQMD | $6,000 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2014 | CA-SCAQMD | $10,000 |
| BP West Coast Products | BP | oil and gas | air pollution violation | 2013 | CA-SCAQMD | $7,500 |
| BP West Coast Products | BP | oil and gas | air pollution violation | 2013 | CA-SCAQMD | $53,100 |
| Ernst & Young | Ernst & Young | business services | air pollution violation | 2013 | CA-SCAQMD | $8,000 |
| BP West Coast Products | BP | oil and gas | air pollution violation | 2012 | CA-SCAQMD | $296,500 |
| BP West Coast Products | BP | oil and gas | air pollution violation | 2012 | CA-SCAQMD | $5,500 |
| BP West Coast Products | BP | oil and gas | air pollution violation | 2011 | CA-SCAQMD | $23,000 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2011 | CA-SCAQMD | $280,000 |
| BP West Coast Products | BP | oil and gas | air pollution violation | 2011 | CA-SCAQMD | $43,000 |
| BP West Coast Products | BP | oil and gas | air pollution violation | 2010 | CA-SCAQMD | $22,500 |
| Sermatech International Inc. | Linde | industrial services | air pollution violation | 2010 | CA-SCAQMD | $750,000 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2010 | CA-SCAQMD | $223,500 |
| Shell Oil Products US | Shell PLC | oil and gas | air pollution violation | 2009 | CA-SCAQMD | $5,000 |
| Laidlaw Transit Services, Inc. | FirstGroup | miscellaneous services | air pollution violation | 2009 | CA-SCAQMD | $1,000,000 |
| BP West Coast Products | BP | oil and gas | air pollution violation | 2009 | CA-SCAQMD | $15,000 |
| BP West Coast Products | BP | oil and gas | air pollution violation | 2009 | CA-SCAQMD | $66,500 |
| BP West Coast Products | BP | oil and gas | air pollution violation | 2008 | CA-SCAQMD | $11,000 |
| BP West Coast Products | BP | oil and gas | air pollution violation | 2008 | CA-SCAQMD | $25,000 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2007 | CA-SCAQMD | $20,000 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2007 | CA-SCAQMD | $1,351,000 |
| BP West Coast Products | BP | oil and gas | air pollution violation | 2007 | CA-SCAQMD | $9,500 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2006 | CA-SCAQMD | $3,300,000 |
| BP West Coast Products | BP | oil and gas | air pollution violation | 2006 | CA-SCAQMD | $250,000 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2006 | CA-SCAQMD | $709,500 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2006 | CA-SCAQMD | $100,000 |
| Aera Energy LLC | Shell PLC | oil and gas | air pollution violation | 2006 | CA-SCAQMD | $10,000 |
| Praxair Inc. | Linde | industrial services | air pollution violation | 2006 | CA-SCAQMD | $25,000 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2005 | CA-SCAQMD | $7,500 |
| Pechiney Plastic Packaging Inc. | Rio Tinto | mining and minerals | air pollution violation | 2005 | CA-SCAQMD | $5,000 |
| BP West Coast Products | BP | oil and gas | air pollution violation | 2005 | CA-SCAQMD | $81,000,000 |
| Aera Energy LLC | Shell PLC | oil and gas | air pollution violation | 2004 | CA-SCAQMD | $8,500 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $30,000 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $45,000 |
| BP West Coast Products LLC | BP | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $10,000 |
| BP West Coast Products LLC | BP | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $15,000 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $58,700 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $5,000 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $8,500 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $57,500 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $38,000 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2002 | CA-SCAQMD | $8,000 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2001 | CA-SCAQMD | $5,000 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2001 | CA-SCAQMD | $22,000 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2000 | CA-SCAQMD | $31,000 |
| Aera Energy LLC | Shell PLC | oil and gas | air pollution violation | 2000 | CA-SCAQMD | $22,000 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2000 | CA-SCAQMD | $19,100 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2000 | CA-SCAQMD | $1,014,239 |
| PRAXAIR, INC. | Linde | industrial services | air pollution violation | 2023 | CA-SCAQMD | $11,100 |
| Jiffy Lube International | Shell PLC | oil and gas | environmental violation | 2006 | CA-SCCDA | $35,000 |
| BP Products North America, Inc. | BP | oil and gas | underground storage tank violation | 2002 | CA-SCCDA | $230,000 |
| BAE Systems San Diego Ship Repair, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2015 | CA-SDCA | $54,135 |
| Shell | Shell PLC | oil and gas | environmental violation | 2009 | CA-SDCA | $175,000 |
| Travel Centers of America | BP | oil and gas | underground storage tank violation | 2017 | CA-WAT | $500,000 |
| TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLC | BP | oil and gas | underground storage tank violation | 2017 | CA-WAT | $500,000 |
| BP Products North America Inc. | BP | oil and gas | underground storage tank violation | 2015 | CA-WAT | $7,900,000 |
| TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLC | BP | oil and gas | underground storage tank violation | 2014 | CA-WAT | $3,800,000 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | water pollution violation | 2013 | CA-WAT | $500,000 |
| Barclays Bank PLC | Barclays | financial services | data submission deficiencies | 2016 | CFTC | $500,000 |
| NatWest Markets Plc | NatWest Group PLC | financial services | investor protection violation | 2019 | CFTC | $850,000 |
| HSBC Bank USA, N.A. | HSBC | financial services | investor protection violation | 2019 | CFTC | $650,000 |
| ARCO | BP | oil and gas | environmental violation | 2001 | CO-AG | $250,000 |
| Shell Oil Co. | Shell PLC | oil and gas | environmental violation | 2008 | CO-AG | $20,000,000 |
| CF&I Steel | Evraz | metals | air pollution violation | 2017 | CO-DPHE | $30,100 |
