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  |
|---|---|---|---|---|---|---|
| Barclays Bank PLC | Barclays | financial services | economic sanction violation | 2016 | OFAC | $2,485,890 |
| Petsmart, Inc. | BC Partners | private equity (including portfolio companies) | wage and hour violation | 2019 | private lawsuit-federal | $2,420,000 |
| BP PRODUCTS NORTH AMERICA INC. | BP | oil and gas | workplace safety or health violation | 2005 | OSHA | $2,415,000 |
| PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2004 | SEC | $2,400,000 |
| Roxane Laboratories Inc. | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2009 | OH-AG | $2,400,000 |
| PriceWaterhouseCoopers | PricewaterhouseCoopers | business services | False Claims Act and related | 2007 | DOJ_CIVIL | $2,316,662 |
| Ferguson Enterprises | Ferguson PLC | building materials | wage and hour violation | 2012 | private lawsuit-federal | $2,250,000 |
| Shell Offshore Inc. | Shell PLC | oil and gas | environmental violation | 2019 | EPA | $2,200,000 |
| HSBC Bank USA N.A. | HSBC | financial services | False Claims Act and related | 2017 | USAO | $2,118,861 |
| Balli Aviation Ltd. | Balli Group | financial services | export control violation | 2010 | DOJ_NATSEC | $2,000,000 |
| Deloitte Touche Tohmatsu LLC | Deloitte | business services | accounting fraud or deficiencies | 2019 | SEC | $2,000,000 |
| National Grid | National Grid | utilities and power generation | wage and hour violation | 2013 | MA-AG | $2,000,000 |
| Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2013 | PCAOB | $2,000,000 |
| Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2012 | PCAOB | $2,000,000 |
| Amoco Oil Company | BP | oil and gas | environmental violation | 2003 | IL-ENV | $2,000,000 |
| RBS Securities, Inc. | NatWest Group PLC | financial services | investor protection violation | 2016 | FINRA | $2,000,000 |
| National Grid | National Grid | utilities and power generation | utility safety violation | 2018 | NY-PSC | $1,980,000 |
| HSBC Finance Corporation | HSBC | financial services | consumer protection violation | 2013 | WV-AG | $1,950,000 |
| Boehringer Ingelheim Roxane, Inc. | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2008 | MA-AG | $1,800,000 |
| ALTLANTIC RICHFIELD COMPANY | BP | oil and gas | environmental violation | 2021 | EPA | $1,800,000 |
| Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,720,000 |
| BP | BP | oil and gas | environmental violation | 2009 | AK-AG | $1,709,498 |
| First Student | FirstGroup | miscellaneous services | wage and hour violation | 2014 | private lawsuit-federal | $1,600,000 |
| Ernst & Young LLP | Ernst & Young | business services | investor protection violation | 2007 | SEC | $1,587,170 |
| First Student | FirstGroup | miscellaneous services | wage and hour violation | 2010 | private lawsuit-federal | $1,550,000 |
| INEOS ABS | Ineos | chemicals | environmental violation | 2009 | OH-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,550,000 |
| ASHTA Chemicals Inc. | Ineos | chemicals | environmental violation | 2004 | OH-ENV | $1,541,647 |
| Osiris Therapeutics | Smith & Nephew | medical equipment and supplies | accounting fraud or deficiencies | 2017 | SEC | $1,500,000 |
| PriceWaterhouseCoopers | PricewaterhouseCoopers | business services | wage and hour violation | 2016 | private lawsuit-federal | $1,500,000 |
| Deloitte | Deloitte | business services | wage and hour violation | 2014 | private lawsuit-federal | $1,500,000 |
| National Grid | National Grid | utilities and power generation | consumer protection violation | 2016 | MA-AG | $1,500,000 |
| Ernst & Young | Ernst & Young | business services | False Claims Act and related | 2004 | USAO | $1,500,000 |
| Price Waterhouse, Bangalore et al. | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2011 | PCAOB | $1,500,000 |
| HSBC Securities (USA) | HSBC | financial services | investor protection violation | 2010 | FINRA | $1,500,000 |
| Shell Chemical Yabucoa, Inc. | Shell PLC | oil and gas | environmental violation | 2010 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000 |
| Brown & Williamson Tobacco Co. | British American Tobacco | tobacco | tobacco litigation | 2004 | MULTI-AG | $1,460,000 |
| PetSmart LLC | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2023 | CA-MULTI | $1,460,000 |
| ROCKY MOUNTAIN STEEL MILLS | Evraz | metals | environmental violation | 2003 | EPA | $1,460,000 |
| Hoeganaes Corporation | Melrose Industries | miscellaneous manufacturing | environmental violation | 2006 | private lawsuit-state | $1,450,000 |
| BAE Systems San Diego Ship Repair Inc. | BAE Systems | aerospace and military contracting | wage and hour violation | 2023 | private lawsuit-federal | $1,426,786 |
| SmithKline Beecham Corp. | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2007 | TX-AG | $1,400,000 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | environmental violation | 2007 | CA-SCAQMD | $1,351,000 |
| Shell Oil Company and Shell Pipe Line Corporation | Shell PLC | oil and gas | environmental violation | 2005 | IL-ENV | $1,332,932 |
| British Airways PLC | International Airlines Group | airlines | consumer protection violation | 2022 | private lawsuit-federal | $1,260,000 |
| National Grid | National Grid | utilities and power generation | utility safety violation | 2016 | MA-DPU | $1,250,000 |
| SHELL CHEMICAL, LP | Shell PLC | oil and gas | environmental violation | 2010 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,231,900 |
| MTU America Inc. | Rolls-Royce | aerospace and military contracting | environmental violation | 2015 | EPA | $1,200,000 |
| National Grid | National Grid | utilities and power generation | consumer protection violation | 2011 | MA-AG | $1,200,000 |
| Tognum America Inc. | Rolls-Royce | aerospace and military contracting | environmental violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,200,000 |
| Laidlaw Transit, Inc. | FirstGroup | miscellaneous services | wage and hour violation | 2006 | MA-AG | $1,154,930 |
| Amoco Oil Company | BP | oil and gas | environmental violation | 2002 | IL-ENV | $1,120,000 |
| First Transit | FirstGroup | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $1,118,351 |
| Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2015 | SEC | $1,113,916 |
| Armor Holdings, Inc. | BAE Systems | aerospace and military contracting | export control violation | 2007 | BIS | $1,102,200 |
| Shell Gulf of Mexico, Inc. and Shell Offshore, Inc. | Shell PLC | oil and gas | environmental violation | 2013 | EPA | $1,100,000 |
| O'Gara-Hess & Eisenhardt Armoring Company | BAE Systems | aerospace and military contracting | False Claims Act and related | 2000 | DOJ_CIVIL | $1,100,000 |
| First Group, plc | FirstGroup | miscellaneous services | price-fixing or anti-competitive practices | 2007 | MULTI-AG | $1,100,000 |
| FirstGroup | FirstGroup | miscellaneous services | price-fixing or anti-competitive practices | 2007 | NJ-AG | $1,100,000 |
| British Airways | International Airlines Group | airlines | aviation consumer protection violation | 2023 | ACPD | $1,100,000 |
| BP/AMOCO CORPORATION | BP | oil and gas | environmental violation | 2005 | EPA | $1,078,000 |
| Virgin Atlantic Airways Limited | Virgin Group | diversified | aviation consumer protection violation | 2023 | ACPD | $1,050,000 |
| AMOCO PIPELINE COMPANY | BP | oil and gas | environmental violation | 2000 | EPA | $1,050,000 |
| Shell Chemical Yabucoa, Inc. | Shell PLC | oil and gas | environmental violation | 2009 | EPA | $1,025,000 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | environmental violation | 2000 | CA-SCAQMD | $1,014,239 |
| PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2003 | SEC | $1,000,000 |
| National Grid | National Grid | utilities and power generation | consumer protection violation | 2011 | MA-AG | $1,000,000 |
| Terminix International Co., LP | Rentokil Initial PLC | miscellaneous services | environmental violation | 2002 | CT-AG | $1,000,000 |
| PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2017 | PCAOB | $1,000,000 |
| Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2007 | PCAOB | $1,000,000 |
| Barclays Capital Inc. | Barclays | financial services | investor protection violation | 2014 | FINRA | $1,000,000 |
| Laidlaw Transit Services, Inc. | FirstGroup | miscellaneous services | environmental violation | 2009 | CA-SCAQMD | $1,000,000 |
| Intercontinental Hotels | InterContinental Hotels | hotels | wage and hour violation | 2017 | private lawsuit-federal | $975,000 |
| TATE & LYLE | Tate & Lyle | agribusiness | environmental violation | 2015 | EPA | $970,000 |
| Infineum USA L.P. | Infineum | oil and gas | environmental violation | 2006 | EPA | $950,000 |
| HSBC Bank USA, N.A. | HSBC | financial services | environmental violation | 2007 | NY-AG | $918,000 |
| Equilon Enterprises | Shell PLC | oil and gas | environmental violation | 2015 | EPA | $900,000 |
| Deloitte & Touche S.A.S. | Deloitte | business services | accounting fraud or deficiencies | 2023 | PCAOB | $900,000 |
| Shell (Equilon, Motiva and Deer Park Refining) | Shell PLC | oil and gas | environmental violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $900,000 |
| BP Products North America Inc. | BP | oil and gas | environmental violation | 2006 | EPA | $900,000 |
| Cristal USA Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $875,000 |
| BP Products North America Inc. | BP | oil and gas | environmental violation | 2022 | CA-ARB | $873,750 |
| BP PLC | BP | oil and gas | environmental violation | 2007 | MI-ENV | $869,150 |
| NatWest Markets Plc | NatWest Group PLC | financial services | investor protection violation | 2019 | CFTC | $850,000 |
| CF&I Steel | Evraz | metals | wage and hour violation | 2012 | private lawsuit-federal | $831,700 |
| HSBC | HSBC | financial services | consumer protection violation | 2015 | MO-AG | $825,000 |
| AstraZeneca | AstraZeneca | pharmaceuticals | False Claims Act and related | 2004 | FL-AG | $807,826 |
| Shell Chemical L.P. | Shell PLC | oil and gas | environmental violation | 2010 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $806,630 |
| ARCO | BP | oil and gas | environmental violation | 2001 | EPA | $804,700 |
| Deloitte and Touche | Deloitte | business services | accounting fraud or deficiencies | 2000 | AZ-AG | $800,000 |
| BP North America Products, Inc. Texas City, TX | BP | oil and gas | environmental violation | 2009 | EPA | $785,662 |
| Terminix International Co., L.P. | Rentokil Initial PLC | miscellaneous services | environmental violation | 2003 | NY-AG | $759,000 |
| Norbulk Shipping UK Ltd | Norbulk Shipping UK Ltd | freight and logistics | environmental violation | 2015 | USCG | $750,000 |
| Finish Line Inc. | JD Sports Fashion | retailing | wage and hour violation | 2016 | private lawsuit-federal | $750,000 |
| Sermatech International Inc. | Linde | industrial services | environmental violation | 2010 | CA-SCAQMD | $750,000 |
| National Grid | National Grid | utilities and power generation | utility service violation | 2019 | MA-DPU | $750,000 |
| PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2022 | PCAOB | $750,000 |
| HSBC Securities (USA) Inc. | HSBC | financial services | investor protection violation | 2020 | SEC | $725,000 |
| Shell Gulf of Mexico, Inc - Discoverer Drillship & | Shell PLC | oil and gas | environmental violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $710,000 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | environmental violation | 2006 | CA-SCAQMD | $709,500 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2023 | LA-ENV | $703,000 |
| Regal Cinemas | Cineworld | entertainment | labor relations violation | 2004 | NLRB | $700,000 |
