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 |
---|---|---|---|---|---|---|
BP PRODUCTS NORTH AMERICA | BP | oil and gas | air pollution violation | 2022 | EPA | $10,000,000 |
INEOS NITRILES USA LLC | Ineos | chemicals | environmental violation | 2022 | EPA | $56,881 |
Shell Chemicals | Shell PLC | oil and gas | environmental violation | 2022 | EPA | $27,411 |
Shell Oil Products US | Shell PLC | oil and gas | air pollution violation | 2021 | EPA | $191,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | environmental violation | 2021 | LA-ENV | $154,000 |
BAE SYSTEMS Ordnance Systems Inc. | BAE Systems | aerospace and military contracting | air pollution violation | 2021 | TN-ENV | $12,000 |
GARDA CL SOUTHEAST, INC | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | FL-OFR | $200,000 |
Shell Pipeline Company LP | Shell PLC | oil and gas | air pollution violation | 2021 | LA-ENV | $25,000 |
HSBC SECURITIES USA INC | HSBC | financial services | insurance violation | 2021 | WA-INS | $10,000 |
WVA Manufacturing LLC | Ferroglobe | metals | air pollution violation | 2021 | EPA | $182,350 |
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 |
Dreyers Grand Ice Cream Inc. | Froneri | food products | air pollution violation | 2021 | EPA | $301,066 |
Praxair Inc. | Linde | industrial services | environmental violation | 2021 | EPA | $127,000 |
Tate & Lyle Ingredients Americas LLC | Tate & Lyle | agribusiness | environmental violation | 2021 | IN-ENV | $11,250 |
Praxair Surface Technologies, Inc. | Linde | industrial services | environmental violation | 2021 | IN-ENV | $8,750 |
BP Products North America, Inc. | BP | oil and gas | environmental violation | 2021 | IN-ENV | $34,562 |
BP Products North America, Inc. | BP | oil and gas | environmental violation | 2021 | IN-ENV | $12,400 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2021 | LA-ENV | $40,000 |
Pearson Education, Inc. | Pearson | information technology | wage and hour violation | 2021 | MA-AG | $64,027 |
Compass Group | Compass Group | restaurants and foodservice | wage and hour violation | 2021 | WA-SOLS | $663,725 |
Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2021 | SEC | $10,000,000 |
BAE Systems Ordnance Systems Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2021 | TN-ENV | $14,250 |
Tate and Lyle Ingredients Americas | Tate & Lyle | agribusiness | environmental violation | 2021 | EPA | $240,919 |
BP Products North America Inc. | BP | oil and gas | air pollution violation | 2021 | IN-ENV | $246,750 |
BP | BP | oil and gas | environmental violation | 2021 | NJ-ENV | $5,000 |
National Grid USA | National Grid | utilities and power generation | False Claims Act and related | 2021 | NY-AG | $6,000,000 |
AstraZeneca | AstraZeneca | pharmaceuticals | employment discrimination | 2021 | OFCCP | $560,000 |
Serco, Inc. | Serco Group | miscellaneous services | employment discrimination | 2021 | OFCCP | $138,386 |
Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2021 | PCAOB | $350,000 |
BAE Systems Ordinance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2021 | VA-ENV | $20,000 |
Shell Energy North America | Shell PLC | oil and gas | utility administrative violation | 2021 | CA-PUC | $567,133 |
GKN AEROSPACE CHEMTRONICS INC | Melrose Industries | miscellaneous manufacturing | aviation safety violation | 2021 | FAA | $15,000 |
Barclays Capital Inc. | Barclays | financial services | toxic securities abuses | 2021 | NM-AG | $4,642,857 |
NatWest Markets Securities Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2021 | NM-AG | $4,642,857 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2021 | TX-ENV | $5,251 |
INEOS US Chemicals Company | Ineos | chemicals | environmental violation | 2021 | TX-ENV | $18,928 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2021 | TX-ENV | $115,000 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2021 | TX-ENV | $183,750 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2021 | TX-ENV | $14,800 |
Linde Inc. | Linde | industrial services | environmental violation | 2021 | TX-ENV | $33,750 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2021 | TX-ENV | $40,475 |
Shell Oil Products US | Shell PLC | oil and gas | air pollution violation | 2021 | CA-BAAQMD | $433,000 |
TA OPERATING CORP. DBA TRAVEL CENTERS OF AMERICA | BP | oil and gas | environmental violation | 2021 | CO-DPHE | $8,750 |
Ineos Olefins & Polymers USA | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
Ineos Olefins & Polymers USA | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
Ineos Phenol, Inc. | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
Ineos Phenol, Inc. | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
Ineos Composites US LLC | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
Shell Chemicals Canada | Shell PLC | oil and gas | railroad safety violation | 2021 | FRA | $5,000 |
Shell Chemicals Canada | Shell PLC | oil and gas | railroad safety violation | 2021 | FRA | $10,000 |
Shell Chemicals Canada | Shell PLC | oil and gas | railroad safety violation | 2021 | FRA | $10,000 |
Shell Chemicals Canada | Shell PLC | oil and gas | railroad safety violation | 2021 | FRA | $10,500 |
Shell Oil Company | Shell PLC | oil and gas | railroad safety violation | 2021 | FRA | $5,000 |
Shell Oil Company | Shell PLC | oil and gas | railroad safety violation | 2021 | FRA | $6,000 |
Ashta Chemicals, Inc. | Ineos | chemicals | railroad safety violation | 2021 | FRA | $7,800 |
Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2021 | FRA | $10,000 |
Croda, Inc. | Croda International PLC | chemicals | environmental violation | 2021 | DE-ENV | $300,000 |
INEOS STYROLUTION AMERICA LLC | Ineos | chemicals | environmental violation | 2021 | TX-ENV | $67,500 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | environmental violation | 2021 | TX-ENV | $10,500 |
Barclays PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $5,700,000 |
HSBC Securities (USA) Inc. | HSBC | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,000,000 |
Reckitt Benckiser LLC | Reckitt Benckiser | household and personal care products | consumer protection violation | 2021 | private lawsuit-federal | $50,000,000 |
Ineos Olefins & Polymers USA | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
Ineos Olefins & Polymers USA | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
Ineos Olefins & Polymers USA | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
Holiday Inn Express | InterContinental Hotels | hotels | wage and hour violation | 2021 | MI-LEO | $11,520 |
BP PRODUCTS NORTH AMERICA | BP | oil and gas | wage and hour violation | 2021 | IL-DOL | $29,760 |
BP PRODUCTS NORTH AMERICA | BP | oil and gas | wage and hour violation | 2021 | IL-DOL | $29,760 |
Tate & Lyle | Tate & Lyle | agribusiness | wage and hour violation | 2021 | IL-DOL | $172,000 |
U.S. BORAX INC. | Rio Tinto | mining and minerals | workplace safety or health violation | 2021 | OSHA | $33,150 |
PETSMART LLC | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $7,303 |
RENTOKIL NORTH AMERICA | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2021 | OSHA | $5,852 |
VESUVIUS USA | Vesuvius PLC | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $5,851 |
ROCKY MOUNTAIN STEEL INC. | Evraz | metals | workplace safety or health violation | 2021 | OSHA | $5,000 |
FERGUSON ENTERPRISES, LLC | Ferguson PLC | building materials | workplace safety or health violation | 2021 | OSHA | $13,653 |
BALFOUR BEATTY INFRASTRUCTURE, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2021 | OSHA | $22,000 |
KILGORE FLARES COMPANY LLC | Chemring | aerospace and military contracting | workplace safety or health violation | 2021 | OSHA | $14,200 |
CF&I STEEL, L.P. | Evraz | metals | workplace safety or health violation | 2021 | OSHA | $40,959 |
FERGUSON ENTERPRISES, LLC | Ferguson PLC | building materials | workplace safety or health violation | 2021 | OSHA | $19,200 |
TATE & LYLE INGREDIENTS AMERICAS LLC | Tate & Lyle | agribusiness | workplace safety or health violation | 2021 | OSHA | $30,038 |
BALL AEROSPACE AND TECHNOLOGIES CORP. | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2021 | OSHA | $8,778 |
TA OPERATING LLC | BP | oil and gas | workplace safety or health violation | 2021 | OSHA | $6,400 |
U.S. BORAX INC. | Rio Tinto | mining and minerals | workplace safety or health violation | 2021 | OSHA | $21,795 |
CHEWY, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $5,851 |
TA OPERATING LLC | BP | oil and gas | workplace safety or health violation | 2021 | OSHA | $12,015 |
MASSACHUSETTS ELECTRIC COMPANY | National Grid | utilities and power generation | workplace safety or health violation | 2021 | OSHA | $6,827 |
BALFOUR BEATTY INFRASTRUCTURE, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2021 | OSHA | $14,195 |
AERA ENERGY LLC | Shell PLC | oil and gas | workplace safety or health violation | 2021 | OSHA | $11,630 |
BAE SYSTEMS ORDNANCE SYSTEMS, INC. | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2021 | OSHA | $68,165 |
CROTHALL HEALTHCARE | Compass Group | restaurants and foodservice | workplace safety or health violation | 2021 | OSHA | $15,000 |
Ben & Jerry's Homemade, Inc. | Unilever | food products | air pollution violation | 2021 | EPA | $15,000 |
Tate & Lyle Ingredients Americas LLC | Tate & Lyle | agribusiness | air pollution violation | 2021 | EPA | (*)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 LLC | Reckitt Benckiser | household and personal care products | environmental violation | 2021 | EPA | $117,461 |
Reckitt Benckiser | Reckitt Benckiser | household and personal care products | environmental violation | 2021 | EPA | $458,000 |
ASTRAZENECA PLP | AstraZeneca | pharmaceuticals | environmental violation | 2021 | EPA | $18,960 |
Globe Metallurgical Inc. | Ferroglobe | metals | water pollution violation | 2021 | EPA | $55,300 |
SWEPI LP | Shell PLC | oil and gas | air pollution violation | 2021 | EPA | $304,434 |
SWEPI LP | Shell PLC | oil and gas | air pollution violation | 2021 | EPA | $175,700 |
ALTLANTIC RICHFIELD COMPANY | BP | oil and gas | environmental violation | 2021 | EPA | $1,800,000 |