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 |
---|---|---|---|---|---|---|
Equilon Enterprises LLC | Shell PLC | oil and gas | environmental violation | 2011 | CA-SCAQMD | $280,000 |
U.S. DEPT OF THE ARMY AND BAE SYSTEMS, ORDNANCE SY | BAE Systems | aerospace and military contracting | environmental violation | 2018 | EPA | $279,700 |
Johnson Matthey Inc | Johnson Matthey | metals | environmental violation | 2008 | EPA | $278,600 |
Matthew Bender and Company, Inc. and Reed Elsevier, Inc. | RELX Group | media | consumer protection violation | 2009 | FL-AG | $275,000 |
Shell Oil Co. | Shell PLC | oil and gas | environmental violation | 2005 | IL-AG | $275,000 |
Deloitte Services LP | Deloitte | business services | employment discrimination | 2020 | OFCCP | $275,000 |
National Grid | National Grid | utilities and power generation | wage and hour violation | 2013 | MA-AG | $270,000 |
BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2017 | VA-ENV | $263,335 |
Reckitt Benckiser | Reckitt Benckiser | household and personal care products | environmental violation | 2012 | EPA | $250,000 |
British Airways Plc | International Airlines Group | airlines | aviation consumer protection violation | 2012 | ACPD | $250,000 |
ARCO | BP | oil and gas | environmental violation | 2001 | CO-AG | $250,000 |
BP West Coast Products | BP | oil and gas | environmental violation | 2006 | CA-SCAQMD | $250,000 |
Deloitte & Touche South Africa | Deloitte | business services | accounting fraud or deficiencies | 2012 | SEC | $247,043 |
Croda, Inc. | Croda International PLC | chemicals | environmental violation | 2019 | DE-ENV | $246,739 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2011 | TX-ENV | $242,900 |
Tate and Lyle Ingredients Americas | Tate & Lyle | agribusiness | environmental violation | 2021 | EPA | $240,919 |
Tate & Lyle Ingredients Americas LLC | Tate & Lyle | agribusiness | 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. $240,919 |
Lincare, Inc. | Linde | industrial services | privacy violation | 2016 | HHSOCR | $239,800 |
ASHTA CHEMICALS, INC. | Ineos | chemicals | environmental violation | 2002 | EPA | $239,800 |
Pennzoil-Quaker State company dba Sopus Products | Shell PLC | oil and gas | environmental violation | 2017 | EPA | $226,015 |
British Airways Plc | International Airlines Group | airlines | aviation consumer protection violation | 2014 | ACPD | $225,000 |
British Airways PLC | International Airlines Group | airlines | aviation consumer protection violation | 2018 | ACPD | $225,000 |
BP Products North America, Inc. | BP | oil and gas | environmental violation | 2003 | TX-ENV | $225,000 |
CRODA, INC. | Croda International PLC | chemicals | environmental violation | 2001 | EPA | $225,000 |
VESUVIUS USA | Vesuvius PLC | miscellaneous manufacturing | environmental violation | 2008 | EPA | $224,409 |
Equilon Enterprises LLC | Shell PLC | oil and gas | environmental violation | 2010 | CA-SCAQMD | $223,500 |
National Grid | National Grid | utilities and power generation | labor relations violation | 2009 | NLRB | $220,000 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2008 | TX-ENV | $217,000 |
Kennecott Utah Copper Corporation | Rio Tinto | mining and minerals | labor relations violation | 2006 | NLRB | $210,000 |
Jiffy Lube International | Shell PLC | oil and gas | environmental violation | 2004 | CA-MULTI | $209,000 |
BAE SYSTEMS Ordnance Systems Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2019 | TN-ENV | $207,200 |
Regal Cinemas | Cineworld | entertainment | labor relations violation | 2004 | NLRB | $206,862 |
BP Exploration & Oil Inc. | BP | oil and gas | environmental violation | 2005 | EPA | $206,250 |
BP West Coast Products | BP | oil and gas | environmental violation | 2023 | OR-ENV | $205,800 |
BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2016 | VA-ENV | $204,329 |
Shell Oil Co. | Shell PLC | oil and gas | environmental violation | 2003 | IL-AG | $200,000 |
Shell Oil Company, Inc. | Shell PLC | oil and gas | environmental violation | 2004 | IL-ENV | $200,000 |
GARDA CL SOUTHEAST, INC | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | FL-OFR | $200,000 |
KILGORE FLARES COMPANY LLC | Chemring | aerospace and military contracting | workplace safety or health violation | 2001 | OSHA | $200,000 |
CRODA INC | Croda International PLC | chemicals | workplace safety or health violation | 2018 | OSHA | $198,900 |
First Student, Inc. | FirstGroup | miscellaneous services | utility safety violation | 2022 | WA-UTC | $198,000 |
British Airways, PLC | International Airlines Group | airlines | aviation safety violation | 2014 | FAA | $195,000 |
BP Exploration & Production Inc | BP | oil and gas | offshore drilling violation | 2004 | BSEE | $190,000 |
GLOBE METALLURGICAL, INC. | Ferroglobe | metals | workplace safety or health violation | 2022 | OSHA | $188,533 |
TATE AND LYLE INGREDIENTS AMERICA, INC. | Tate & Lyle | agribusiness | environmental violation | 2007 | EPA | $188,100 |
Infineum USA LP | Infineum | oil and gas | environmental violation | 2019 | EPA | $187,500 |
BP PIPELINES NORTH AMERICA INC | BP | oil and gas | environmental violation | 2017 | IL-ENV | $185,000 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2021 | TX-ENV | $183,750 |
Shell Martinez Refinery | Shell PLC | oil and gas | environmental violation | 2018 | EPA | $180,790 |
SWEPI LP | Shell PLC | oil and gas | environmental violation | 2021 | EPA | $175,700 |
Ineos Chlor America Inc. | Ineos | chemicals | environmental violation | 2012 | EPA | $175,000 |
R. J. Reynolds Tobacco Company | British American Tobacco | tobacco | tobacco litigation | 2001 | MULTI-AG | $175,000 |
Shell | Shell PLC | oil and gas | environmental violation | 2009 | CA-SDCA | $175,000 |
ALDEN RESOURCES, LLC | Ferroglobe | metals | environmental violation | 2019 | KY-ENV | $175,000 |
INEOS ChlorAmericas Inc | Ineos | chemicals | environmental violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $175,000 |
INEOS Nitriles USA LLC | Ineos | chemicals | environmental violation | 2016 | EPA | $174,250 |
GLAXOSMITHKLINE VACCINES | 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. $172,900 |
Tate & Lyle | Tate & Lyle | agribusiness | wage and hour violation | 2021 | IL-DOL | $172,000 |
BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2014 | FAA | $170,000 |
BAE SYSTEMS ORDNANCE SYSTEMS, INC. | BAE Systems | aerospace and military contracting | environmental violation | 2016 | EPA | $168,750 |
Terminix International Co. | Rentokil Initial PLC | miscellaneous services | environmental violation | 2018 | EPA | $168,535 |
The Terminix International Company Limited Partner | Rentokil Initial PLC | miscellaneous services | environmental violation | 2018 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $168,535 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2009 | TX-ENV | $166,530 |
John Crane, Inc. | Smiths Group | diversified | environmental violation | 2001 | IL-AG | $166,337 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2019 | TX-ENV | $164,867 |
HOEGANAES CORP. | Melrose Industries | miscellaneous manufacturing | environmental violation | 2018 | EPA | $160,000 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2011 | TX-ENV | $158,450 |
BP PRODUCTS NORTH AMERICA, INC. | BP | oil and gas | workplace safety or health violation | 2022 | OSHA | $156,250 |
PetSmart, Inc. | BC Partners | private equity (including portfolio companies) | environmental violation | 2012 | EPA | $156,000 |
Shell Pipeline Company LP | Shell PLC | oil and gas | environmental violation | 2005 | IL-AG | $155,000 |
Vesuvius USA Corp. | Vesuvius PLC | miscellaneous manufacturing | environmental violation | 2007 | IL-AG | $154,648 |
Equilon Enterprises LLC | Shell PLC | oil and gas | environmental violation | 2021 | LA-ENV | $154,000 |
Diageo North America, Inc. | Diageo | beverages | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 |
BP PRODUCTS NORTH AMERICA, WHITING, IN | BP | oil and gas | environmental violation | 2018 | EPA | $151,899 |
PENNZOIL-QUAKER STATE CO. SHREVEPORT REFINERY | Shell PLC | oil and gas | workplace safety or health violation | 2000 | OSHA | $151,000 |
GKN ARMSTRONG WHEELS, INC | Melrose Industries | miscellaneous manufacturing | environmental violation | 2015 | EPA | $150,031 |
GKN AEROSPACE CHEM-TRONICS INC | Melrose Industries | miscellaneous manufacturing | aviation safety violation | 2013 | FAA | $150,000 |
British Airways Plc | International Airlines Group | airlines | aviation consumer protection violation | 2016 | ACPD | $150,000 |
Linde North America, Inc. | Linde | industrial services | railroad safety violation | 2017 | FRA | $150,000 |
Linde North America, Inc. | Linde | industrial services | railroad safety violation | 2017 | FRA | $150,000 |
R.J. Reynolds Tobacco Co. | British American Tobacco | tobacco | tobacco litigation | 2010 | CT-AG | $150,000 |
R.J. Reynolds Tobacco Company | British American Tobacco | tobacco | tobacco litigation | 2010 | MD-AG | $150,000 |
Janus Henderson Investors US LLC | Janus Henderson | financial services | investor protection violation | 2022 | SEC | $150,000 |
Reckitt Benckiser, Inc. | Reckitt Benckiser | household and personal care products | environmental violation | 2006 | EPA | $150,000 |
PetSmart Inc. | BC Partners | private equity (including portfolio companies) | environmental violation | 2012 | CA-DPR | $142,842 |
BP AMERICA PRODUCTION COMPANY | BP | oil and gas | environmental violation | 2015 | EPA | $140,000 |
Serco, Inc. | Serco Group | miscellaneous services | employment discrimination | 2021 | OFCCP | $138,386 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2014 | TX-ENV | $136,500 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | workplace safety or health violation | 2002 | OSHA | $135,900 |
Rolls-Royce North American Holdings, Inc. | Rolls-Royce | aerospace and military contracting | employment discrimination | 2020 | OFCCP | $135,000 |
British Airways PLC | International Airlines Group | airlines | aviation consumer protection violation | 2023 | ACPD | $135,000 |
PENNZOIL-QUAKER STATE COMPANY | Shell PLC | oil and gas | environmental violation | 2002 | EPA | $134,418 |
BP West Coast Products, L.L.C. | BP | oil and gas | environmental violation | 2002 | EPA | $133,052 |
Shell Pipeline Company, L.P. | Shell PLC | oil and gas | environmental violation | 2015 | EPA | $132,500 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2007 | TX-ENV | $130,625 |
Lincare, Inc. | Linde | industrial services | False Claims Act and related | 2001 | MA-AG | $127,000 |
Praxair Inc. | Linde | industrial services | environmental violation | 2021 | EPA | $127,000 |
Liz Leaderman | Linde | industrial services | environmental violation | 2021 | EPA | $127,000 |
BP EXPLORATION (ALASKA) INC | BP | oil and gas | environmental violation | 2019 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $125,100 |
Ernst & Young, LLP | Ernst & Young | business services | employment discrimination | 2005 | EEOC | $125,000 |
Royal Bank of Scotland Group plc | NatWest Group PLC | financial services | investor protection violation | 2014 | SEC | $120,000 |