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 | data submission deficiencies | 2016 | CFTC | $500,000 |
HSBC Finance Corporation et al. | HSBC | financial services | discriminatory practices (non-employment) | 2010 | private lawsuit-federal | $6,050,000 |
SHELL WESTERN EXPLORATION AND PRODUCTION | Shell PLC | oil and gas | drinking water violation | 2001 | EPA | $12,000 |
AMOCO PRODUCTION COMPANY | BP | oil and gas | drinking water violation | 2001 | EPA | $55,775 |
BP Corporation North America (Alaska) | BP | oil and gas | drinking water violation | 2011 | EPA | $25,500 |
GlaxoSmithKline, LLC | GlaxoSmithKline | pharmaceuticals | drug or medical equipment safety violation | 2011 | MULTI-AG | $40,750,000 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2012 | DOJ_CRIMINAL | $227,000,000 |
Barclays Bank PLC | Barclays | financial services | economic sanction violation | 2010 | DOJ_CRIMINAL | $298,000,000 |
Barclays Bank PLC | Barclays | financial services | economic sanction violation | 2016 | OFAC | $2,485,890 |
Royal Bank of Scotland PLC | NatWest Group PLC | financial services | economic sanction violation | 2013 | OFAC | $33,000,000 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2012 | OFAC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $132,000,000 |
HSBC Holdings | HSBC | financial services | economic sanction violation | 2012 | OFAC | $375,000,000 |
Lloyds TSB Bank PLC | Lloyds Banking Group | financial services | economic sanction violation | 2009 | DOJ_CRIMINAL | $175,000,000 |
Barclays Bank PLC | Barclays | financial services | economic sanction violation | 2004 | OFAC | $14,970 |
HSBC Bank USA | HSBC | financial services | economic sanction violation | 2004 | OFAC | $5,500 |
HSBC Bank USA | HSBC | financial services | economic sanction violation | 2004 | OFAC | $8,375 |
Barclays Bank PLC | Barclays | financial services | economic sanction violation | 2003 | OFAC | $10,107 |
HSBC Bank USA | HSBC | financial services | economic sanction violation | 2003 | OFAC | $5,500 |
HSBC Bank USA | HSBC | financial services | economic sanction violation | 2003 | OFAC | $11,000 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2019 | DOJ_CRIMINAL | $292,210,160 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2019 | OFAC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $657,040,033 |
HSBC Bank USA, N.A. | HSBC | financial services | economic sanction violation | 2013 | OFAC | $32,400 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2019 | NY-MANDA | $292,000,000 |
HSBC Holdings plc | HSBC | financial services | economic sanction violation | 2012 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $187,500,000 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2012 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $113,500,000 |
Barclays plc | Barclays | financial services | economic sanction violation | 2010 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $149,000,000 |
Lloyds TSB Bank plc | Lloyds Banking Group | financial services | economic sanction violation | 2009 | NY-MANDA | $175,000,000 |
Royal Bank of Scotland | NatWest Group PLC | financial services | economic sanction violation | 2013 | NY-DFS | $50,000,000 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2019 | NY-DFS | $180,000,000 |
British American Tobacco | British American Tobacco | tobacco | economic sanction violation | 2023 | DOJ_NATSEC | $629,000,000 |
British American Tobacco p.l.c. | British American Tobacco | tobacco | economic sanction violation | 2023 | OFAC | $5,348,685 |
Praxai Distribution | Linde | industrial services | employment discrimination | 2011 | OFCCP | $7,800 |
Compass Group USA, Inc. | Compass Group | restaurants and foodservice | employment discrimination | 2017 | OFCCP | $28,580 |
Shell Exploration | Shell PLC | oil and gas | employment discrimination | 2006 | OFCCP | $50,000 |
Ernst & Young, LLP | Ernst & Young | business services | employment discrimination | 2005 | EEOC | $125,000 |
Deloitte Services LP | Deloitte | business services | employment discrimination | 2020 | OFCCP | $275,000 |
Rolls-Royce North American Holdings, Inc. | Rolls-Royce | aerospace and military contracting | employment discrimination | 2020 | OFCCP | $135,000 |
Crothall Healthcare Inc. | Compass Group | restaurants and foodservice | employment discrimination | 2020 | OFCCP | $120,000 |
Virgin Atlantic Airways | Virgin Group | diversified | employment discrimination | 2020 | NY-NYCCHR | $18,000 |
HSBC | HSBC | financial services | employment discrimination | 2020 | NY-NYCCHR | $30,000 |
AstraZeneca | AstraZeneca | pharmaceuticals | employment discrimination | 2021 | OFCCP | $560,000 |
Serco, Inc. | Serco Group | miscellaneous services | employment discrimination | 2021 | OFCCP | $138,386 |
BP Energy Company | BP | oil and gas | energy market violation | 2007 | FERC | $7,000,000 |
BP America Inc. | BP | oil and gas | energy market violation | 2023 | FERC | $10,750,000 |
Linde Inc. | Linde | industrial services | energy market violation | 2024 | FERC | $59,000,000 |
Atlantic Richfield | BP | oil and gas | environmental violation | 2013 | EPA | $21,000,000 |
INEOS Melamines LLC | Ineos | chemicals | environmental violation | 2012 | EPA | $485,000 |
Ineos Chlor America Inc. | Ineos | chemicals | environmental violation | 2012 | EPA | $175,000 |
Norbulk Shipping UK Ltd | Norbulk Shipping UK Ltd | freight and logistics | environmental violation | 2015 | USCG | $750,000 |
Noble Drilling (U.S.) LLC | Noble Corp. | oilfield services and supplies | environmental violation | 2014 | DOJ | $12,200,000 |
Shell Chemical L.P. and Shell Chemical Yabucoa | Shell PLC | oil and gas | environmental violation | 2010 | EPA | $9,500,000 |
Altadis U.S.A. Inc. | Imperial Brands | tobacco | environmental violation | 2014 | EPA | $54,500 |
Elementis Chromium, Inc. | Elementis | chemicals | environmental violation | 2013 | EPA | $2,571,800 |
Johnstown Wire Technologies, Inc. | GFG Alliance | metals | environmental violation | 2012 | EPA | $14,000 |
Reckitt Benckiser | Reckitt Benckiser | household and personal care products | environmental violation | 2012 | EPA | $250,000 |
Terminix International Company LP | Rentokil Initial PLC | miscellaneous services | environmental violation | 2016 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000 |
INEOS ABS USA Corp. | Ineos | chemicals | environmental violation | 2009 | EPA | $5,100,000 |
Rowan Companies, Inc. | Valaris | oilfield services and supplies | environmental violation | 2007 | EPA | $9,000,000 |
Terminix International Company LP | Rentokil Initial PLC | miscellaneous services | environmental violation | 2017 | EPA | $9,200,000 |
Shell Oil Products | Shell PLC | oil and gas | environmental violation | 2018 | EPA | $362,964 |
Terminix International Co. | Rentokil Initial PLC | miscellaneous services | environmental violation | 2018 | EPA | $168,535 |
ARCO | BP | oil and gas | environmental violation | 2001 | CO-AG | $250,000 |
BP | BP | oil and gas | environmental violation | 2009 | AK-AG | $1,709,498 |
GKN Aerospace North America, Inc. | Melrose Industries | miscellaneous manufacturing | environmental violation | 2005 | IL-AG | $22,000 |
HSBC Bank USA, N.A. | HSBC | financial services | environmental violation | 2007 | NY-AG | $918,000 |
Jiffy Lube International | Shell PLC | oil and gas | environmental violation | 2008 | CA-AG | $500,000 |
John Crane, Inc. | Smiths Group | diversified | environmental violation | 2001 | IL-AG | $166,337 |
Kimpton Hotel and Restaurant Group | InterContinental Hotels | hotels | environmental violation | 2005 | CA-AG | $12,537 |
Niagara Mohawk Power Corp. | National Grid | utilities and power generation | environmental violation | 2005 | NY-AG | $8,500,000 |
PetSmart, Inc. | BC Partners | private equity (including portfolio companies) | environmental violation | 2012 | NH-AG | $15,000 |
Shell Oil Co. | Shell PLC | oil and gas | environmental violation | 2008 | CO-AG | $20,000,000 |
Shell Oil Co. | Shell PLC | oil and gas | environmental violation | 2005 | IL-AG | $275,000 |
Shell Pipeline Company LP | Shell PLC | oil and gas | environmental violation | 2005 | IL-AG | $155,000 |
Terminix International | Rentokil Initial PLC | miscellaneous services | environmental violation | 2006 | NJ-AG | $300,000 |
Terminix International Co., L.P. | Rentokil Initial PLC | miscellaneous services | environmental violation | 2003 | NY-AG | $759,000 |
Terminix International Co., LP | Rentokil Initial PLC | miscellaneous services | environmental violation | 2002 | CT-AG | $1,000,000 |
Equilon Enterprises, LLC dba Shell Oil | Shell PLC | oil and gas | environmental violation | 2005 | CA-MULTI | $10,750,000 |
Jiffy Lube International | Shell PLC | oil and gas | environmental violation | 2004 | CA-MULTI | $209,000 |
BP West Coast Products | BP | oil and gas | environmental violation | 2003 | CA-MULTI | $4,000,000 |
Shell Oil | Shell PLC | oil and gas | environmental violation | 2002 | CA-CCCDA | $675,000 |
ARCO | BP | oil and gas | environmental violation | 2002 | CA-LACA | $36,213 |
BAE Systems San Diego Ship Repair, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2015 | CA-SDCA | $54,135 |
Shell | Shell PLC | oil and gas | environmental violation | 2009 | CA-SDCA | $175,000 |
Jiffy Lube International | Shell PLC | oil and gas | environmental violation | 2006 | CA-SCCDA | $35,000 |
BP America Production Co. | BP | oil and gas | environmental violation | 2005 | EPA | $410,473 |
Shell Offshore Inc. | Shell PLC | oil and gas | environmental violation | 2019 | EPA | $2,200,000 |
Atlantic Richfield | BP | oil and gas | environmental violation | 2020 | USAO | $150,000,000 |
Keyspan Gas East Corporation dba National Grid | National Grid | utilities and power generation | environmental violation | 2020 | USAO | $49,577 |
TA OPR LLC | BP | oil and gas | environmental violation | 2010 | PA-ENV | $5,400 |
OMNOVA SOLUTIONS INC | Synthomer | chemicals | environmental violation | 2015 | PA-ENV | $8,720 |
OMNOVA SOLUTIONS INC | Synthomer | chemicals | environmental violation | 2008 | PA-ENV | $6,400 |
JOHNSON MATTHEY INC | Johnson Matthey | metals | environmental violation | 2012 | PA-ENV | $9,620 |
HOEGANAES CORP | Melrose Industries | miscellaneous manufacturing | environmental violation | 2008 | PA-ENV | $5,091 |
FIRST STUDENT INC | FirstGroup | miscellaneous services | environmental violation | 2010 | PA-ENV | $7,293 |
FIRST STUDENT INC | FirstGroup | miscellaneous services | environmental violation | 2010 | PA-ENV | $8,000 |
TA OPR LLC | BP | oil and gas | environmental violation | 2017 | PA-ENV | $21,250 |
TA OPR LLC | BP | oil and gas | environmental violation | 2007 | PA-ENV | $39,500 |
SWEPI LP | Shell PLC | oil and gas | environmental violation | 2011 | PA-ENV | $23,100 |
SHELL CHEM APPALACHIA LLC | Shell PLC | oil and gas | environmental violation | 2019 | PA-ENV | $10,000 |
REGAL CINEMAS, INC | Cineworld | entertainment | environmental violation | 2016 | PA-ENV | $10,000 |
OMNOVA SOLUTIONS INC | Synthomer | chemicals | environmental violation | 2019 | PA-ENV | $8,450 |