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2581 Violation Tracker results found

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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Standard Chartered BankStandard Charteredfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$1,720,000
Smiths Detection, Inc.Smiths Groupdiversifiedlabor relations violation2006NLRB$16,434
John Crane, Inc.Smiths Groupdiversifiedenvironmental violation2001IL-AG$166,337
ArthroCare CorporationSmith & Nephewmedical equipment and suppliesaccounting fraud or deficiencies2014DOJ_CRIMINAL$30,000,000
Osiris TherapeuticsSmith & Nephewmedical equipment and suppliesaccounting fraud or deficiencies2017SEC$1,500,000
SMITH & NEPHEW INC.Smith & Nephewmedical equipment and supplieshazardous waste violation2001FL-DEP$6,600
Equilon EnterprisesShell PLCoil and gasair pollution violation2015EPA$900,000
SHELL PIPELINE CO. L.P.Shell PLCoil and gaspipeline safety violation2014PHMSA$144,000
SHELL PIPELINE CO. L.P.Shell PLCoil and gaspipeline safety violation2010PHMSA$6,300
Shell Canada, Ltd.Shell PLCoil and gasrailroad safety violation2010FRA$5,000
Shell Canada, Ltd.Shell PLCoil and gasrailroad safety violation2010FRA$15,000
Shell Canada, Ltd.Shell PLCoil and gasrailroad safety violation2012FRA$22,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$6,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$12,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$7,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$11,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$10,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$7,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2013FRA$17,500
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$7,500
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$8,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2012FRA$6,500
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2012FRA$6,500
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2011FRA$10,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2012FRA$10,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2012FRA$12,500
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2012FRA$15,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2013FRA$12,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2013FRA$8,750
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2013FRA$5,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2013FRA$5,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2011FRA$6,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2012FRA$7,500
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2012FRA$5,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2012FRA$27,500
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2013FRA$10,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2014FRA$8,000
SHELL OIL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$5,000
SHELL OIL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$7,000
SHELL OIL COMPANYShell PLCoil and gasrailroad safety violation2012FRA$5,000
Shell OilShell PLCoil and gasair pollution violation2013EPA$117,600,000
Shell Chemical L.P. and Shell Chemical YabucoaShell PLCoil and gasenvironmental violation2010EPA$9,500,000
Shell Gulf of Mexico, Inc. and Shell Offshore, Inc.Shell PLCoil and gasair pollution violation2013EPA$1,100,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2014FRA$5,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2014FRA$5,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2014FRA$10,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2015FRA$6,000
EQUILON ENTERPRISESShell PLCoil and gasrailroad safety violation2008FRA$10,000
Shell Pipeline Company LPShell PLCoil and gaspipeline safety violation2003EPA$67,000,000
AERA ENERGY LLCShell PLCoil and gaspipeline safety violation2009PHMSA$15,000
SHELL OIL PRODUCTS COMPANYShell PLCoil and gaspipeline safety violation2005PHMSA$7,500
SHELL PIPELINE CO. L.P.Shell PLCoil and gaspipeline safety violation2005PHMSA$12,000
SHELL PIPELINE CO. L.P.Shell PLCoil and gaspipeline safety violation2005PHMSA$11,500
EQUILON ENTERPRISES LLC DBA SHELL OIL PRODUCTS US - SHELL AVShell PLCoil and gaspipeline safety violation2003PHMSA$10,000
Royal Dutch Petroleum CompanyShell PLCoil and gasaccounting fraud or deficiencies2004SEC$120,000,000
SHELL PIPELINE CO. L.P.Shell PLCoil and gaspipeline safety violation2016PHMSA$25,900
Shell OffshoreShell PLCoil and gasfederal leasing royalty violation2001ONRR$15,000
Shell OffshoreShell PLCoil and gasfederal leasing royalty violation2001ONRR$15,000
Shell Offshore, Inc.Shell PLCoil and gasfederal leasing royalty violation2003ONRR$21,839,472
Shell ExplorationShell PLCoil and gasemployment discrimination2006OFCCP$50,000
Equilon EnterprisesShell PLCoil and gasrailroad safety violation2002FRA$8,250
Shell Canada Ltd.Shell PLCoil and gasrailroad safety violation2008FRA$6,500
Shell Canada Ltd.Shell PLCoil and gasrailroad safety violation2008FRA$5,000
Shell Canada Ltd.Shell PLCoil and gasrailroad safety violation2008FRA$6,750
Shell Chemical LPShell PLCoil and gasrailroad safety violation2003FRA$7,500
Shell Chemical LPShell PLCoil and gasrailroad safety violation2003FRA$12,000
Shell Chemical LPShell PLCoil and gasrailroad safety violation2004FRA$7,750
Shell Chemical LPShell PLCoil and gasrailroad safety violation2004FRA$7,750
Shell Chemical LPShell PLCoil and gasrailroad safety violation2004FRA$7,000
Shell Oil CompanyShell PLCoil and gasrailroad safety violation2004FRA$5,250
Shell Oil CompanyShell PLCoil and gasrailroad safety violation2004FRA$7,350
Shell Oil CompanyShell PLCoil and gasrailroad safety violation2007FRA$10,000
Shell Oil Products USShell PLCoil and gasrailroad safety violation2008FRA$10,000
Equilon Pipeline Company LLCShell PLCoil and gaspipeline safety violation2002USAO$25,000,000
Shell Chemical LPShell PLCoil and gasair pollution violation2018EPA$10,350,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2017FRA$5,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2017FRA$8,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2017FRA$10,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2017FRA$5,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2017FRA$8,750
SHELL LUBRICANTSShell PLCoil and gasaviation safety violation2014FAA$54,000
Jiffy Lube # 1462Shell PLCoil and gaswage and hour violation2008CA-LCO$5,000
Jiffy Lube #2680Shell PLCoil and gaswage and hour violation2005CA-LCO$9,000
Jiffy Lube #2967Shell PLCoil and gaswage and hour violation2005CA-LCO$6,000
Equilon EnterprisesShell PLCoil and gaswage and hour violation2012private lawsuit-federal$11,170,000
Shell Oil ProductsShell PLCoil and gasenvironmental violation2018EPA$362,964
Equilon Enterprises LLCShell PLCoil and gaswage and hour violation2019private lawsuit-federal$7,750,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$5,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$5,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$10,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$10,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$10,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$5,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$5,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$10,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$15,000
SHELL CHEMICALS CANADAShell PLCoil and gasrailroad safety violation2018FRA$12,500
SHELL OIL COMPANYShell PLCoil and gasrailroad safety violation2018FRA$5,000
SHELL OIL COMPANYShell PLCoil and gasrailroad safety violation2018FRA$5,000
SHELL OIL COMPANYShell PLCoil and gasrailroad safety violation2018FRA$10,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2001EPA$138,333,333
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.