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2284 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Regal CinemasCineworldentertainmentlabor relations violation2004NLRB$700,000
Watson Wyatt & CompanyWillis Towers Watsonfinancial servicesFalse Claims Act and related2005USAO$689,828
Shell OilShell PLCoil and gasenvironmental violation2002CA-CCCDA$675,000
Shell Pipeline CompanyShell PLCoil and gasenvironmental violation2022PA-ENV$670,000
Compass GroupCompass Grouprestaurants and foodservicewage and hour violation2021WA-SOLS$663,725
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsoff-label or unapproved promotion of medical products2009KY-AG$661,860
BP West Coast Production LLCBPoil and gasenvironmental violation2016CA-SCAQMD$652,000
HSBC Bank USA, N.A.HSBCfinancial servicesinvestor protection violation2019CFTC$650,000
JOHNSON MATTHEY INCJohnson Mattheymetalsenvironmental violation2006PA-ENV$650,000
BP Products North America Inc.BPoil and gasenvironmental violation2009TX-ENV$650,000
First StudentFirstGroupmiscellaneous serviceslabor relations violation2018NLRB$643,514
Equilon Enterprises LLCShell PLCoil and gasenvironmental violation2023LA-ENV$628,000
Restaurant AssociatesCompass Grouprestaurants and foodservicewage and hour violation2013private lawsuit-federal$600,000
Chewy Inc.BC Partnersprivate equity (including portfolio companies)consumer protection violation2021CA-MULTI$600,000
Shell Chemical - St. RoseShell PLCoil and gasenvironmental violation2010EPA$574,730
Shell Energy North AmericaShell PLCoil and gasutility administrative violation2021CA-PUC$567,133
PetSmart LLCBC Partnersprivate equity (including portfolio companies)privacy violation2023private lawsuit-federal$562,943
AstraZenecaAstraZenecapharmaceuticalsemployment discrimination2021OFCCP$560,000
Praxair, Inc.Lindeindustrial servicesenvironmental violation2005AZ-DEQ$550,000
Ineos Acrylics Inc.Ineoschemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$550,000
Shell OffshoreShell PLCoil and gasenvironmental violation2019EPA$514,053
Barclays Bank PLCBarclaysfinancial servicesdata submission deficiencies2016CFTC$500,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2016SEC$500,000
ChoicePointRELX Groupmediaprivacy violation2007MULTI-AG$500,000
Jiffy Lube InternationalShell PLCoil and gasenvironmental violation2008CA-AG$500,000
Deloitte Touche Tohmatsu Certified Public Accountants LimitedDeloittebusiness servicesaccounting fraud or deficiencies2015SEC$500,000
Ernst & Young Hua Ming LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2015SEC$500,000
PricewaterhouseCoopers Zhong Tian CPAs Limited CompanyPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2015SEC$500,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2018PCAOB$500,000
Travel Centers of AmericaBPoil and gasenvironmental violation2017CA-WAT$500,000
TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLCBPoil and gasenvironmental violation2017CA-WAT$500,000
Equilon Enterprises LLCShell PLCoil and gasenvironmental violation2013CA-WAT$500,000
PetSmart LLCBC Partnersprivate equity (including portfolio companies)consumer protection violation2021CA-MULTI$500,000
National GridNational Gridutilities and power generationutility safety violation2016NY-PSC$500,000
National GridNational Gridutilities and power generationutility safety violation2023NY-PSC$500,000
Linde Inc.Lindeindustrial servicesenvironmental violation2009EPA$496,950
PENNZOIL-QUAKER STATE COMPANYShell PLCoil and gasenvironmental violation2003EPA$495,000
Atlantic Richfield CoBPoil and gasenvironmental violation2009EPA$490,000
INEOS Melamines LLCIneoschemicalsenvironmental violation2012EPA$485,000
FIRST STUDENTFirstGroupmiscellaneous servicesenvironmental violation2009EPA$477,000
Reckitt BenckiserReckitt Benckiserhousehold and personal care productsenvironmental violation2021EPA$458,000
First Student, Inc.FirstGroupmiscellaneous servicesenvironmental violation2014MA-AG$450,000
BP Exploration (Alaska) IncBPoil and gasenvironmental violation2014EPA$450,000
BP Exploration & Production, Inc.BPoil and gasenvironmental violation2017EPA$446,519
Shell Chemical LPShell PLCoil and gasenvironmental violation2016LA-ENV$445,760
BP AmericaBPoil and gasenvironmental violation2011EPA$426,500
HSBC Auto FinanceHSBCfinancial serviceswage and hour violation2009private lawsuit-federal$420,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2006GA-AG$418,952
BP America Production Co.BPoil and gasenvironmental violation2005EPA$410,473
Ferguson Enterprises, Inc.Ferguson PLCbuilding materialslabor relations violation2013NLRB$400,010
Shell Chemical LPShell PLCoil and gasenvironmental violation2014TX-ENV$400,000
PetSmartBC Partnersprivate equity (including portfolio companies)wage and hour violation2008CA-LCO$394,750
SHELL OIL COMPANYShell PLCoil and gasenvironmental violation2001EPA$390,155
Shell Offshore - Kulluk Drillship and Associated FShell PLCoil and gasenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,000
Pennzoil-Quaker State dba SOPUS ProductsShell PLCoil and gasenvironmental violation2003EPA$390,000
BP Exploration (Alaska)BPoil and gasenvironmental violation2011EPA$386,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2005SEC$375,000
Shell Oil ProductsShell PLCoil and gasenvironmental violation2018EPA$362,964
Shell Chemical CompanyShell PLCoil and gasenvironmental violation2003EPA$361,800
ConopcoUnileverfood productswage and hour violation2012private lawsuit-federal$360,612
Alcan Aluminum CorporationRio Tintomining and mineralsenvironmental violation2005EPA$360,000
GKN Aerospace Chem-Tronics, Inc.Melrose Industriesmiscellaneous manufacturingaviation safety violation2012FAA$359,350
Boehringer Ingelheim Roxane, Inc. et al.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2009IA-AG$357,000
Roxane Laboratories, Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2009IA-AG$357,000
Regal Cinemas, Inc.Cineworldentertainmentlabor relations violation2004NLRB$350,000
Deloitte Anjin LLCDeloittebusiness servicesaccounting fraud or deficiencies2019PCAOB$350,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2018PCAOB$350,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2021PCAOB$350,000
SHELL CHEMICAL COMPANYShell PLCoil and gasenvironmental violation2001EPA$350,000
BP Products North AmericaBPoil and gasenvironmental violation2012EPA$350,000
SHELL CHEMICAL LPShell PLCoil and gasenvironmental violation2019EPA$350,000
Infineum USAInfineumoil and gasenvironmental violation2011EPA$346,444
Shell Chemical LPShell PLCoil and gasenvironmental violation2008TX-ENV$345,744
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$336,556
PetSmartBC Partnersprivate equity (including portfolio companies)wage and hour violation2017private lawsuit-federal$332,475
BP AMOCO WHITING BUSINESS UNITBPoil and gasworkplace safety or health violation2006OSHA$332,250
Shell Oil CompanyShell PLCoil and gasenvironmental violation2019TX-ENV$330,000
SHELL PIPELINE COMPANY LPShell PLCoil and gasenvironmental violation2005EPA$330,000
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$329,421
Rolls-Royce CorporationRolls-Royceaerospace and military contractingaviation safety violation2018FAA$327,500
BAE SYSTEMS INFORMATION AND ELECTRONIC SYSTEMS INTEGRATION, INC LOCKHEED MARTINBAE Systemsaerospace and military contractingenvironmental violation2008EPA$325,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2013LA-ENV$320,000
GLAXOSMITHKLINE, LLCGlaxoSmithKlinepharmaceuticalsenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $317,550
BP Products North America, Inc.BPoil and gasconsumer protection violation2006NJ-AG$315,000
BP AmericaBPoil and gasfederal leasing royalty violation2005ONRR$312,000
Reckitt Benckiser Inc.Reckitt Benckiserhousehold and personal care productsconsumer protection violation2008CA-MULTI$305,999
SWEPI LPShell PLCoil and gasenvironmental violation2021EPA$304,434
William Grant & Sons, Inc.William Grant & Sons Ltd.beveragestax violations2024ATTTB$303,815
NESTLE DREYERS ICE CREAM COMPANYFronerifood productsenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $301,066
Terminix InternationalRentokil Initial PLCmiscellaneous servicesenvironmental violation2006NJ-AG$300,000
Deloitte Accountants B.V.Deloittebusiness servicesaccounting fraud or deficiencies2016PCAOB$300,000
BP Exploration AlaskaBPoil and gasenvironmental violation2002AK-ENV$300,000
Bodycote Thermal ProcessingBodycote PLCindustrial servicesenvironmental violation2015CA-SCAQMD$300,000
Croda, Inc.Croda International PLCchemicalsenvironmental violation2021DE-ENV$300,000
KILGORE FLARES COMPANY LLCChemringaerospace and military contractingworkplace safety or health violation2010OSHA$300,000
BP West Coast ProductsBPoil and gasenvironmental violation2012CA-SCAQMD$296,500
CF&I, L.P. DBA ROCKY NOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2000OSHA$294,000
BP Products North America Inc.BPoil and gasenvironmental violation2012EPA$294,000
Regal Cinemas, Inc.Cineworldentertainmentlabor relations violation2004NLRB$289,369
BP WHITINGBPoil and gasenvironmental violation2020EPA$286,500
Equilon Enterprises LLCShell PLCoil and gasenvironmental violation2011CA-SCAQMD$280,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.