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2581 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
BP PRODUCTS NORTH AMERICABPoil and gasair pollution violation2022EPA$10,000,000
INEOS NITRILES USA LLCIneoschemicalsenvironmental violation2022EPA$56,881
Shell ChemicalsShell PLCoil and gasenvironmental violation2022EPA$27,411
Shell Oil Products USShell PLCoil and gasair pollution violation2021EPA$191,000
Equilon Enterprises LLCShell PLCoil and gasenvironmental violation2021LA-ENV$154,000
BAE SYSTEMS Ordnance Systems Inc.BAE Systemsaerospace and military contractingair pollution violation2021TN-ENV$12,000
GARDA CL SOUTHEAST, INCBC Partnersprivate equity (including portfolio companies)consumer protection violation2021FL-OFR$200,000
Shell Pipeline Company LPShell PLCoil and gasair pollution violation2021LA-ENV$25,000
HSBC SECURITIES USA INCHSBCfinancial servicesinsurance violation2021WA-INS$10,000
WVA Manufacturing LLCFerroglobemetalsair pollution violation2021EPA$182,350
Chewy Inc.BC Partnersprivate equity (including portfolio companies)consumer protection violation2021CA-MULTI$600,000
PetSmart LLCBC Partnersprivate equity (including portfolio companies)consumer protection violation2021CA-MULTI$500,000
Dreyers Grand Ice Cream Inc.Fronerifood productsair pollution violation2021EPA$301,066
Praxair Inc.Lindeindustrial servicesenvironmental violation2021EPA$127,000
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessenvironmental violation2021IN-ENV$11,250
Praxair Surface Technologies, Inc.Lindeindustrial servicesenvironmental violation2021IN-ENV$8,750
BP Products North America, Inc.BPoil and gasenvironmental violation2021IN-ENV$34,562
BP Products North America, Inc.BPoil and gasenvironmental violation2021IN-ENV$12,400
Shell Chemical LPShell PLCoil and gasenvironmental violation2021LA-ENV$40,000
Pearson Education, Inc.Pearsoninformation technologywage and hour violation2021MA-AG$64,027
Compass GroupCompass Grouprestaurants and foodservicewage and hour violation2021WA-SOLS$663,725
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2021SEC$10,000,000
BAE Systems Ordnance Systems Inc.BAE Systemsaerospace and military contractingenvironmental violation2021TN-ENV$14,250
Tate and Lyle Ingredients AmericasTate & Lyleagribusinessenvironmental violation2021EPA$240,919
BP Products North America Inc.BPoil and gasair pollution violation2021IN-ENV$246,750
BPBPoil and gasenvironmental violation2021NJ-ENV$5,000
National Grid USANational Gridutilities and power generationFalse Claims Act and related2021NY-AG$6,000,000
AstraZenecaAstraZenecapharmaceuticalsemployment discrimination2021OFCCP$560,000
Serco, Inc.Serco Groupmiscellaneous servicesemployment discrimination2021OFCCP$138,386
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2021PCAOB$350,000
BAE Systems Ordinance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2021VA-ENV$20,000
Shell Energy North AmericaShell PLCoil and gasutility administrative violation2021CA-PUC$567,133
GKN AEROSPACE CHEMTRONICS INCMelrose Industriesmiscellaneous manufacturingaviation safety violation2021FAA$15,000
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
Shell Chemical LPShell PLCoil and gasenvironmental violation2021TX-ENV$5,251
INEOS US Chemicals CompanyIneoschemicalsenvironmental violation2021TX-ENV$18,928
Shell Oil CompanyShell PLCoil and gasenvironmental violation2021TX-ENV$115,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2021TX-ENV$183,750
Shell Chemical LPShell PLCoil and gasenvironmental violation2021TX-ENV$14,800
Linde Inc.Lindeindustrial servicesenvironmental violation2021TX-ENV$33,750
Shell Chemical LPShell PLCoil and gasenvironmental violation2021TX-ENV$40,475
Shell Oil Products USShell PLCoil and gasair pollution violation2021CA-BAAQMD$433,000
TA OPERATING CORP. DBA TRAVEL CENTERS OF AMERICABPoil and gasenvironmental violation2021CO-DPHE$8,750
Ineos Olefins & Polymers USAIneoschemicalsrailroad safety violation2021FRA$5,000
Ineos Olefins & Polymers USAIneoschemicalsrailroad safety violation2021FRA$5,000
Ineos Phenol, Inc.Ineoschemicalsrailroad safety violation2021FRA$5,000
Ineos Phenol, Inc.Ineoschemicalsrailroad safety violation2021FRA$5,000
Ineos Composites US LLCIneoschemicalsrailroad safety violation2021FRA$5,000
Shell Chemicals CanadaShell PLCoil and gasrailroad safety violation2021FRA$5,000
Shell Chemicals CanadaShell PLCoil and gasrailroad safety violation2021FRA$10,000
Shell Chemicals CanadaShell PLCoil and gasrailroad safety violation2021FRA$10,000
Shell Chemicals CanadaShell PLCoil and gasrailroad safety violation2021FRA$10,500
Shell Oil CompanyShell PLCoil and gasrailroad safety violation2021FRA$5,000
Shell Oil CompanyShell PLCoil and gasrailroad safety violation2021FRA$6,000
Ashta Chemicals, Inc.Ineoschemicalsrailroad safety violation2021FRA$7,800
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2021FRA$5,000
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2021FRA$10,000
Croda, Inc.Croda International PLCchemicalsenvironmental violation2021DE-ENV$300,000
INEOS STYROLUTION AMERICA LLCIneoschemicalsenvironmental violation2021TX-ENV$67,500
SHELL CHEMICAL LPShell PLCoil and gasenvironmental violation2021TX-ENV$10,500
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2021private lawsuit-federal$5,700,000
HSBC Securities (USA) Inc.HSBCfinancial servicesprice-fixing or anti-competitive practices2021private lawsuit-federal$30,000,000
Reckitt Benckiser LLCReckitt Benckiserhousehold and personal care productsconsumer protection violation2021private lawsuit-federal$50,000,000
Ineos Olefins & Polymers USAIneoschemicalsrailroad safety violation2021FRA$5,000
Ineos Olefins & Polymers USAIneoschemicalsrailroad safety violation2021FRA$5,000
Ineos Olefins & Polymers USAIneoschemicalsrailroad safety violation2021FRA$5,000
Holiday Inn ExpressInterContinental Hotelshotelswage and hour violation2021MI-LEO$11,520
BP PRODUCTS NORTH AMERICABPoil and gaswage and hour violation2021IL-DOL$29,760
BP PRODUCTS NORTH AMERICABPoil and gaswage and hour violation2021IL-DOL$29,760
Tate & LyleTate & Lyleagribusinesswage and hour violation2021IL-DOL$172,000
U.S. BORAX INC.Rio Tintomining and mineralsworkplace safety or health violation2021OSHA$33,150
PETSMART LLCBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$7,303
RENTOKIL NORTH AMERICARentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2021OSHA$5,852
VESUVIUS USAVesuvius PLCmiscellaneous manufacturingworkplace safety or health violation2021OSHA$5,851
ROCKY MOUNTAIN STEEL INC.Evrazmetalsworkplace safety or health violation2021OSHA$5,000
FERGUSON ENTERPRISES, LLCFerguson PLCbuilding materialsworkplace safety or health violation2021OSHA$13,653
BALFOUR BEATTY INFRASTRUCTURE, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2021OSHA$22,000
KILGORE FLARES COMPANY LLCChemringaerospace and military contractingworkplace safety or health violation2021OSHA$14,200
CF&I STEEL, L.P.Evrazmetalsworkplace safety or health violation2021OSHA$40,959
FERGUSON ENTERPRISES, LLCFerguson PLCbuilding materialsworkplace safety or health violation2021OSHA$19,200
TATE & LYLE INGREDIENTS AMERICAS LLCTate & Lyleagribusinessworkplace safety or health violation2021OSHA$30,038
BALL AEROSPACE AND TECHNOLOGIES CORP.BAE Systemsaerospace and military contractingworkplace safety or health violation2021OSHA$8,778
TA OPERATING LLCBPoil and gasworkplace safety or health violation2021OSHA$6,400
U.S. BORAX INC.Rio Tintomining and mineralsworkplace safety or health violation2021OSHA$21,795
CHEWY, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$5,851
TA OPERATING LLCBPoil and gasworkplace safety or health violation2021OSHA$12,015
MASSACHUSETTS ELECTRIC COMPANYNational Gridutilities and power generationworkplace safety or health violation2021OSHA$6,827
BALFOUR BEATTY INFRASTRUCTURE, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2021OSHA$14,195
AERA ENERGY LLCShell PLCoil and gasworkplace safety or health violation2021OSHA$11,630
BAE SYSTEMS ORDNANCE SYSTEMS, INC.BAE Systemsaerospace and military contractingworkplace safety or health violation2021OSHA$68,165
CROTHALL HEALTHCARECompass Grouprestaurants and foodserviceworkplace safety or health violation2021OSHA$15,000
Ben & Jerry's Homemade, Inc.Unileverfood productsair pollution violation2021EPA$15,000
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $240,919
Reckitt Benckiser LLCReckitt Benckiserhousehold and personal care productsenvironmental violation2021EPA$117,461
Reckitt BenckiserReckitt Benckiserhousehold and personal care productsenvironmental violation2021EPA$458,000
ASTRAZENECA PLPAstraZenecapharmaceuticalsenvironmental violation2021EPA$18,960
Globe Metallurgical Inc.Ferroglobemetalswater pollution violation2021EPA$55,300
SWEPI LPShell PLCoil and gasair pollution violation2021EPA$304,434
SWEPI LPShell PLCoil and gasair pollution violation2021EPA$175,700
ALTLANTIC RICHFIELD COMPANYBPoil and gasenvironmental violation2021EPA$1,800,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.