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 |
|---|---|---|---|---|---|---|
| PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2018 | FRA | $8,500 |
| SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $5,000 |
| SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $5,000 |
| SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $10,000 |
| SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $10,000 |
| SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $10,000 |
| SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $5,000 |
| SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $5,000 |
| SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $10,000 |
| SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $15,000 |
| SHELL CHEMICALS CANADA | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $12,500 |
| SHELL OIL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $5,000 |
| SHELL OIL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $5,000 |
| SHELL OIL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $10,000 |
| TATE & LYLE INGREDIENTS AMERICAS, INC. | Tate & Lyle | agribusiness | railroad safety violation | 2018 | FRA | $18,000 |
| BP America Inc. et al. | BP | oil and gas | MTBE violation | 2018 | NJ-AG | $64,000,000 |
| HSBC Securities | HSBC | financial services | mortgage abuses | 2018 | MA-AG | $26,800,000 |
| National Grid | National Grid | utilities and power generation | consumer protection violation | 2018 | MA-AG | $7,000,000 |
| Royal Bank of Scotland | NatWest Group PLC | financial services | toxic securities abuses | 2018 | IL-AG | $20,000,000 |
| Shell Oil Company et al. | Shell PLC | oil and gas | MTBE violation | 2018 | NJ-AG | $68,500,000 |
| Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2018 | PCAOB | $350,000 |
| Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2018 | PCAOB | $500,000 |
| Rolls-Royce Corporation | Rolls-Royce | aerospace and military contracting | aviation safety violation | 2018 | FAA | $327,500 |
| Travel Centers of America (TA) | BP | oil and gas | labor relations violation | 2018 | NLRB | $10,000 |
| First Student | FirstGroup | miscellaneous services | labor relations violation | 2018 | NLRB | $643,514 |
| Terminix International Company Limited Partnership | Rentokil Initial PLC | miscellaneous services | labor relations violation | 2018 | NLRB | $40,523 |
| Elephant Insurance Co. | Admiral Group | financial services | insurance violation | 2018 | MD-INS | $75,000 |
| William Penn Life Insurance Company | Legal & General Group PLC | financial services | insurance violation | 2018 | NY-DFS | $6,300,000 |
| Barclays Bank PLC | Barclays | financial services | workplace whistleblower retaliation | 2018 | NY-DFS | $15,000,000 |
| ELEPHANT INSURANCE COMPANY | Admiral Group | financial services | insurance violation | 2018 | VA-INS | $79,017 |
| Shell Oil Products US | Shell PLC | oil and gas | air pollution violation | 2018 | CA-ARB | $65,000 |
| Shell Pipeline Company LP | Shell PLC | oil and gas | air pollution violation | 2018 | CA-ARB | $300,000 |
| BP West Coast Products LLC | BP | oil and gas | air pollution violation | 2018 | CA-ARB | $250,000 |
| TATE & LYLE INGREDIENTS AMERICAS, LLC | Tate & Lyle | agribusiness | air pollution violation | 2018 | IL-ENV | $315,000 |
| SHELL OIL CO | Shell PLC | oil and gas | environmental violation | 2018 | IL-ENV | $30,000 |
| ROLLS-ROYCE CORP | Rolls-Royce | aerospace and military contracting | air pollution violation | 2018 | IN-ENV | $15,750 |
| TATE & LYLE | Tate & Lyle | agribusiness | air pollution violation | 2018 | IN-ENV | $24,875 |
| INEOS USA LLC | Ineos | chemicals | environmental violation | 2018 | TX-ENV | $45,000 |
| Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2018 | TX-ENV | $10,500 |
| INEOS Styrolution America LLC | Ineos | chemicals | environmental violation | 2018 | TX-ENV | $25,780 |
| Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2018 | TX-ENV | $54,001 |
| Linde Gas North America LLC | Linde | industrial services | environmental violation | 2018 | TX-ENV | $16,100 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2018 | TX-ENV | $48,000 |
| Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2018 | TX-ENV | $87,500 |
| BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2018 | VA-ENV | $64,287 |
| National Grid | National Grid | utilities and power generation | utility safety violation | 2018 | NY-PSC | $1,980,000 |
| BP West Coast Products LLC | BP | oil and gas | air pollution violation | 2018 | WA-NCAA | $5,000 |
| BP West Coast Products LLC | BP | oil and gas | air pollution violation | 2018 | WA-NCAA | $10,000 |
| BP West Coast Products LLC | BP | oil and gas | air pollution violation | 2018 | WA-NCAA | $15,000 |
| Cristal USA Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $875,000 |
| HSBC Bank USA N.A. | HSBC | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $14,000,000 |
| Royal Bank of Scotland Group | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $255,000,000 |
| Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $17,200,000 |
| British Airways PLC | International Airlines Group | airlines | consumer protection violation | 2018 | private lawsuit-federal | $42,000,000 |
| INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
| INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
| INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2018 | FRA | $10,000 |
| Ineos Styrolution America | Ineos | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
| PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2018 | FRA | $5,000 |
| PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2018 | FRA | $5,000 |
| FIRST STUDENT, INC. | FirstGroup | miscellaneous services | workplace safety or health violation | 2018 | OSHA | $13,260 |
| INEOS OLEFINS AND POLYMERS | Ineos | chemicals | workplace safety or health violation | 2018 | OSHA | $38,802 |
| GARDAWORLD | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $17,785 |
| PETSMART, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $12,462 |
| COMPASS GROUP USA, INC. | Compass Group | restaurants and foodservice | workplace safety or health violation | 2018 | OSHA | $6,727 |
| KEYSTONE CONSOLIDATED INDUSTRIES, INC. | GFG Alliance | metals | workplace safety or health violation | 2018 | OSHA | $5,056 |
| UNILEVER MANUFACTURING | Unilever | food products | workplace safety or health violation | 2018 | OSHA | $9,423 |
| RENTOKIL NORTH AMERICA, INC. | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2018 | OSHA | $8,731 |
| GLOBE METALLURGICAL, INC. | Ferroglobe | metals | workplace safety or health violation | 2018 | OSHA | $12,934 |
| FERGUSON ENTERPRISES, INC. | Ferguson PLC | building materials | workplace safety or health violation | 2018 | OSHA | $6,000 |
| GARDA WORLD CASH LOGISTICS - FRESNO BRANCH 29 | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $18,270 |
| BALFOUR BEATTY INFRASTRUCTURE, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2018 | OSHA | $14,830 |
| TATE & LYLE INGREDIENTS AMERICAS, INC. | Tate & Lyle | agribusiness | workplace safety or health violation | 2018 | OSHA | $10,347 |
| BAE SYSTEMS ORDNANCE SYSTEMS, INC. | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2018 | OSHA | $83,259 |
| PRAXAIR INC | Linde | industrial services | workplace safety or health violation | 2018 | OSHA | $13,000 |
| LINDE GAS NORTH AMERICA LLC | Linde | industrial services | workplace safety or health violation | 2018 | OSHA | $6,467 |
| JOHNSTOWN WIRE TECHNOLOGIES | GFG Alliance | metals | workplace safety or health violation | 2018 | OSHA | $14,000 |
| GARDA CL WEST INC | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $22,650 |
| COMPASS GROUP USA, INC. | Compass Group | restaurants and foodservice | workplace safety or health violation | 2018 | OSHA | $91,829 |
| BALFOUR BEATTY CONSTRUCTION | Balfour Beatty | construction and engineering | workplace safety or health violation | 2018 | OSHA | $11,965 |
| NATIONAL GRID USA | National Grid | utilities and power generation | workplace safety or health violation | 2018 | OSHA | $13,260 |
| ALTADIS U.S.A. INC. | Imperial Brands | tobacco | workplace safety or health violation | 2018 | OSHA | $7,500 |
| FIRST TRANSIT, INC. | FirstGroup | miscellaneous services | workplace safety or health violation | 2018 | OSHA | $21,216 |
| KIMPTON HOTEL & RESTAURANT GROUP, LLC | InterContinental Hotels | hotels | workplace safety or health violation | 2018 | OSHA | $17,049 |
| PETSMART STORE #1808 | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $5,936 |
| PETSMART, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $5,543 |
| VESUVIUS USA CORPORATION | Vesuvius PLC | miscellaneous manufacturing | workplace safety or health violation | 2018 | OSHA | $22,000 |
| NATIONAL GRID USA SERVICE COMPANY, INC. | National Grid | utilities and power generation | workplace safety or health violation | 2018 | OSHA | $49,442 |
| INEOS ABS (USA) LLC | Ineos | chemicals | workplace safety or health violation | 2018 | OSHA | $16,500 |
| T A OPERATING, L.L.C. | BP | oil and gas | workplace safety or health violation | 2018 | OSHA | $18,000 |
| CHARTWELLS FOOD SERVICE COMPANY | Compass Group | restaurants and foodservice | workplace safety or health violation | 2018 | OSHA | $10,000 |
| CRODA INC | Croda International PLC | chemicals | workplace safety or health violation | 2018 | OSHA | $198,900 |
| NATIONAL GRID ELECTRIC SERVICES LLC | National Grid | utilities and power generation | workplace safety or health violation | 2018 | OSHA | $24,020 |
| SWIRE PACIFIC HOLDINGS, INC. | Swire | diversified | workplace safety or health violation | 2018 | OSHA | $7,853 |
| FERGUSON ENTERPRISES, INC. | Ferguson PLC | building materials | workplace safety or health violation | 2018 | OSHA | $8,335 |
| CHEWY, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $14,323 |
| U.S. DEPT OF THE ARMY AND BAE SYSTEMS, ORDNANCE SY | BAE Systems | aerospace and military contracting | air pollution violation | 2018 | EPA | $279,700 |
| HOEGANAES CORP. | Melrose Industries | miscellaneous manufacturing | air pollution violation | 2018 | EPA | $160,000 |
| TATE & LYLE INGREDIENTS AMERICAS LLC | Tate & Lyle | agribusiness | air pollution violation | 2018 | EPA | $29,059 |
| BP PRODUCTS NORTH AMERICA INC. | BP | oil and gas | water pollution violation | 2018 | EPA | $74,212 |
| BP PRODUCTS NORTH AMERICA, WHITING, IN | BP | oil and gas | water pollution violation | 2018 | EPA | $151,899 |
