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 |
---|---|---|---|---|---|---|
Regal Cinemas | Cineworld | entertainment | labor relations violation | 2004 | NLRB | $700,000 |
Watson Wyatt & Company | Willis Towers Watson | financial services | False Claims Act and related | 2005 | USAO | $689,828 |
Shell Oil | Shell PLC | oil and gas | environmental violation | 2002 | CA-CCCDA | $675,000 |
Shell Pipeline Company | Shell PLC | oil and gas | environmental violation | 2022 | PA-ENV | $670,000 |
Compass Group | Compass Group | restaurants and foodservice | wage and hour violation | 2021 | WA-SOLS | $663,725 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | off-label or unapproved promotion of medical products | 2009 | KY-AG | $661,860 |
BP West Coast Production LLC | BP | oil and gas | environmental violation | 2016 | CA-SCAQMD | $652,000 |
HSBC Bank USA, N.A. | HSBC | financial services | investor protection violation | 2019 | CFTC | $650,000 |
JOHNSON MATTHEY INC | Johnson Matthey | metals | environmental violation | 2006 | PA-ENV | $650,000 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2009 | TX-ENV | $650,000 |
First Student | FirstGroup | miscellaneous services | labor relations violation | 2018 | NLRB | $643,514 |
Equilon Enterprises LLC | Shell PLC | oil and gas | environmental violation | 2023 | LA-ENV | $628,000 |
Restaurant Associates | Compass Group | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $600,000 |
Chewy Inc. | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | CA-MULTI | $600,000 |
Shell Chemical - St. Rose | Shell PLC | oil and gas | environmental violation | 2010 | EPA | $574,730 |
Shell Energy North America | Shell PLC | oil and gas | utility administrative violation | 2021 | CA-PUC | $567,133 |
PetSmart LLC | BC Partners | private equity (including portfolio companies) | privacy violation | 2023 | private lawsuit-federal | $562,943 |
AstraZeneca | AstraZeneca | pharmaceuticals | employment discrimination | 2021 | OFCCP | $560,000 |
Praxair, Inc. | Linde | industrial services | environmental violation | 2005 | AZ-DEQ | $550,000 |
Ineos Acrylics Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $550,000 |
Shell Offshore | Shell PLC | oil and gas | environmental violation | 2019 | EPA | $514,053 |
Barclays Bank PLC | Barclays | financial services | data submission deficiencies | 2016 | CFTC | $500,000 |
Barclays Capital Inc. | Barclays | financial services | investor protection violation | 2016 | SEC | $500,000 |
ChoicePoint | RELX Group | media | privacy violation | 2007 | MULTI-AG | $500,000 |
Jiffy Lube International | Shell PLC | oil and gas | environmental violation | 2008 | CA-AG | $500,000 |
Deloitte Touche Tohmatsu Certified Public Accountants Limited | Deloitte | business services | accounting fraud or deficiencies | 2015 | SEC | $500,000 |
Ernst & Young Hua Ming LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2015 | SEC | $500,000 |
PricewaterhouseCoopers Zhong Tian CPAs Limited Company | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2015 | SEC | $500,000 |
Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2018 | PCAOB | $500,000 |
Travel Centers of America | BP | oil and gas | environmental violation | 2017 | CA-WAT | $500,000 |
TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLC | BP | oil and gas | environmental violation | 2017 | CA-WAT | $500,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | environmental violation | 2013 | CA-WAT | $500,000 |
PetSmart LLC | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | CA-MULTI | $500,000 |
National Grid | National Grid | utilities and power generation | utility safety violation | 2016 | NY-PSC | $500,000 |
National Grid | National Grid | utilities and power generation | utility safety violation | 2023 | NY-PSC | $500,000 |
Linde Inc. | Linde | industrial services | environmental violation | 2009 | EPA | $496,950 |
PENNZOIL-QUAKER STATE COMPANY | Shell PLC | oil and gas | environmental violation | 2003 | EPA | $495,000 |
Atlantic Richfield Co | BP | oil and gas | environmental violation | 2009 | EPA | $490,000 |
INEOS Melamines LLC | Ineos | chemicals | environmental violation | 2012 | EPA | $485,000 |
FIRST STUDENT | FirstGroup | miscellaneous services | environmental violation | 2009 | EPA | $477,000 |
Reckitt Benckiser | Reckitt Benckiser | household and personal care products | environmental violation | 2021 | EPA | $458,000 |
First Student, Inc. | FirstGroup | miscellaneous services | environmental violation | 2014 | MA-AG | $450,000 |
BP Exploration (Alaska) Inc | BP | oil and gas | environmental violation | 2014 | EPA | $450,000 |
BP Exploration & Production, Inc. | BP | oil and gas | environmental violation | 2017 | EPA | $446,519 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | LA-ENV | $445,760 |
BP America | BP | oil and gas | environmental violation | 2011 | EPA | $426,500 |
HSBC Auto Finance | HSBC | financial services | wage and hour violation | 2009 | private lawsuit-federal | $420,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2006 | GA-AG | $418,952 |
BP America Production Co. | BP | oil and gas | environmental violation | 2005 | EPA | $410,473 |
Ferguson Enterprises, Inc. | Ferguson PLC | building materials | labor relations violation | 2013 | NLRB | $400,010 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2014 | TX-ENV | $400,000 |
PetSmart | BC Partners | private equity (including portfolio companies) | wage and hour violation | 2008 | CA-LCO | $394,750 |
SHELL OIL COMPANY | Shell PLC | oil and gas | environmental violation | 2001 | EPA | $390,155 |
Shell Offshore - Kulluk Drillship and Associated F | 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. $390,000 |
Pennzoil-Quaker State dba SOPUS Products | Shell PLC | oil and gas | environmental violation | 2003 | EPA | $390,000 |
BP Exploration (Alaska) | BP | oil and gas | environmental violation | 2011 | EPA | $386,000 |
Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2005 | SEC | $375,000 |
Shell Oil Products | Shell PLC | oil and gas | environmental violation | 2018 | EPA | $362,964 |
Shell Chemical Company | Shell PLC | oil and gas | environmental violation | 2003 | EPA | $361,800 |
Conopco | Unilever | food products | wage and hour violation | 2012 | private lawsuit-federal | $360,612 |
Alcan Aluminum Corporation | Rio Tinto | mining and minerals | environmental violation | 2005 | EPA | $360,000 |
GKN Aerospace Chem-Tronics, Inc. | Melrose Industries | miscellaneous manufacturing | aviation safety violation | 2012 | FAA | $359,350 |
Boehringer Ingelheim Roxane, Inc. et al. | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2009 | IA-AG | $357,000 |
Roxane Laboratories, Inc. | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2009 | IA-AG | $357,000 |
Regal Cinemas, Inc. | Cineworld | entertainment | labor relations violation | 2004 | NLRB | $350,000 |
Deloitte Anjin LLC | Deloitte | business services | accounting fraud or deficiencies | 2019 | PCAOB | $350,000 |
Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2018 | PCAOB | $350,000 |
Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2021 | PCAOB | $350,000 |
SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | environmental violation | 2001 | EPA | $350,000 |
BP Products North America | BP | oil and gas | environmental violation | 2012 | EPA | $350,000 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | environmental violation | 2019 | EPA | $350,000 |
Infineum USA | Infineum | oil and gas | environmental violation | 2011 | EPA | $346,444 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $345,744 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2006 | TX-ENV | $336,556 |
PetSmart | BC Partners | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $332,475 |
BP AMOCO WHITING BUSINESS UNIT | BP | oil and gas | workplace safety or health violation | 2006 | OSHA | $332,250 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2019 | TX-ENV | $330,000 |
SHELL PIPELINE COMPANY LP | Shell PLC | oil and gas | environmental violation | 2005 | EPA | $330,000 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2011 | TX-ENV | $329,421 |
Rolls-Royce Corporation | Rolls-Royce | aerospace and military contracting | aviation safety violation | 2018 | FAA | $327,500 |
BAE SYSTEMS INFORMATION AND ELECTRONIC SYSTEMS INTEGRATION, INC LOCKHEED MARTIN | BAE Systems | aerospace and military contracting | environmental violation | 2008 | EPA | $325,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2013 | LA-ENV | $320,000 |
GLAXOSMITHKLINE, LLC | GlaxoSmithKline | pharmaceuticals | environmental violation | 2014 | EPA | (*)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. | BP | oil and gas | consumer protection violation | 2006 | NJ-AG | $315,000 |
BP America | BP | oil and gas | federal leasing royalty violation | 2005 | ONRR | $312,000 |
Reckitt Benckiser Inc. | Reckitt Benckiser | household and personal care products | consumer protection violation | 2008 | CA-MULTI | $305,999 |
SWEPI LP | Shell PLC | oil and gas | environmental violation | 2021 | EPA | $304,434 |
William Grant & Sons, Inc. | William Grant & Sons Ltd. | beverages | tax violations | 2024 | ATTTB | $303,815 |
NESTLE DREYERS ICE CREAM COMPANY | Froneri | food products | environmental 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. $301,066 |
Terminix International | Rentokil Initial PLC | miscellaneous services | environmental violation | 2006 | NJ-AG | $300,000 |
Deloitte Accountants B.V. | Deloitte | business services | accounting fraud or deficiencies | 2016 | PCAOB | $300,000 |
BP Exploration Alaska | BP | oil and gas | environmental violation | 2002 | AK-ENV | $300,000 |
Bodycote Thermal Processing | Bodycote PLC | industrial services | environmental violation | 2015 | CA-SCAQMD | $300,000 |
Croda, Inc. | Croda International PLC | chemicals | environmental violation | 2021 | DE-ENV | $300,000 |
KILGORE FLARES COMPANY LLC | Chemring | aerospace and military contracting | workplace safety or health violation | 2010 | OSHA | $300,000 |
BP West Coast Products | BP | oil and gas | environmental violation | 2012 | CA-SCAQMD | $296,500 |
CF&I, L.P. DBA ROCKY NOUNTAIN STEEL MILLS | Evraz | metals | workplace safety or health violation | 2000 | OSHA | $294,000 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2012 | EPA | $294,000 |
Regal Cinemas, Inc. | Cineworld | entertainment | labor relations violation | 2004 | NLRB | $289,369 |
BP WHITING | BP | oil and gas | environmental violation | 2020 | EPA | $286,500 |
Equilon Enterprises LLC | Shell PLC | oil and gas | environmental violation | 2011 | CA-SCAQMD | $280,000 |