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  |
|---|---|---|---|---|---|---|
| Royal Bank of Scotland Group plc | NatWest Group PLC | financial services | investor protection violation | 2014 | SEC | $120,000 |
| Crothall Healthcare Inc. | Compass Group | restaurants and foodservice | employment discrimination | 2020 | OFCCP | $120,000 |
| TERMINIX COMMERCIAL | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2004 | OSHA | $119,250 |
| BP AMOCO POLYMERS,INC | BP | oil and gas | workplace safety or health violation | 2001 | OSHA | $119,000 |
| Reckitt Benckiser LLC | Reckitt Benckiser | household and personal care products | environmental violation | 2021 | EPA | $117,461 |
| INEOS Americas, LLC | Ineos | chemicals | environmental violation | 2023 | EPA | $116,822 |
| BP EXPLORATION & OIL, INC. | BP | oil and gas | environmental violation | 2000 | EPA | $115,002 |
| Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2021 | TX-ENV | $115,000 |
| TA Operating LLC and HPT TA Properties Trust dba Travel Centers of America | BP | oil and gas | environmental violation | 2020 | VA-ENV | $113,740 |
| Praxair Distribution | Linde | industrial services | environmental violation | 2013 | CA-DPR | $112,000 |
| LINDE GAS NORTH AMERICA | Linde | industrial services | environmental violation | 2016 | EPA | $111,707 |
| ALBERTO CULVER USA INC. | Unilever | food products | environmental violation | 2000 | EPA | $110,397 |
| Shell Oil Products US | Shell PLC | oil and gas | environmental violation | 2012 | EPA | $110,331 |
| William Penn Life Insurance Company of New York | Legal & General Group PLC | financial services | insurance violation | 2020 | NY-DFS | $110,000 |
| JOHNSON MATTHEY PHARMACEUTICAL MATERIALS INC | Johnson Matthey | metals | environmental violation | 2016 | EPA | $110,000 |
| BP Products North America Inc. | BP | oil and gas | environmental violation | 2003 | OH-ENV | $106,000 |
| Tate & Lyle Ingredients Americas LLC | Tate & Lyle | agribusiness | environmental violation | 2011 | MA-AG | $105,000 |
| BAE Systems Land & Armaments L.P. | BAE Systems | aerospace and military contracting | environmental violation | 2020 | KY-LMAPCD | $105,000 |
| TA Operating Corp. | BP | oil and gas | environmental violation | 2004 | CT-ENV | $102,125 |
| Shell Oil Products US | Shell PLC | oil and gas | tobacco litigation | 2008 | MULTI-AG | $100,000 |
| Terminix | Rentokil Initial PLC | miscellaneous services | consumer protection violation | 2002 | MA-AG | $100,000 |
| PricewaterhouseCoopers, S.C. | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2019 | PCAOB | $100,000 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2006 | TX-ENV | $100,000 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | environmental violation | 2006 | CA-SCAQMD | $100,000 |
| TRAVEL CENTERS OF AMERICA | BP | oil and gas | workplace safety or health violation | 2008 | OSHA | $100,000 |
| BALFOUR BEATTY CONSTRUCTION, LLC | Balfour Beatty | construction and engineering | environmental violation | 2020 | EPA | $100,000 |
| ALCAN PRIMARY PRODUCTS | Rio Tinto | mining and minerals | environmental violation | 2013 | EPA | $100,000 |
| Jiffy Lube International Inc. | Shell PLC | oil and gas | consumer protection violation | 2001 | NJ-DCA | $99,286 |
| Deloitte & Touche | Deloitte | business services | accounting fraud or deficiencies | 2018 | SEC | $99,057 |
| Shell Trading (US) Company | Shell PLC | oil and gas | environmental violation | 2012 | EPA | $96,799 |
| Central Wire - Dumas Division | Central Wire Industries Ltd. | miscellaneous manufacturing | environmental violation | 2008 | EPA | $95,000 |
| UNILEVER RESEARCH US INC | Unilever | food products | environmental violation | 2003 | NJ-ENV | $92,000 |
| IFCO SYSTEMS | Triton Investments Advisers | financial services | labor relations violation | 2013 | NLRB | $91,866 |
| COMPASS GROUP USA, INC. | Compass Group | restaurants and foodservice | workplace safety or health violation | 2018 | OSHA | $91,829 |
| Shell Chemical L.P. | Shell PLC | oil and gas | environmental violation | 2016 | EPA | $91,800 |
| MTU Onsite Energy Corporation | Rolls-Royce | aerospace and military contracting | environmental violation | 2017 | EPA | $91,200 |
| Watson Wyatt & Co. | Willis Towers Watson | financial services | labor relations violation | 2005 | NLRB | $91,000 |
| Lincare, Inc. | Linde | industrial services | False Claims Act and related | 2001 | NH-AG | $90,000 |
| Seventh Generation | Unilever | food products | consumer protection violation | 2000 | NY-AG | $90,000 |
| BP Products North America Inc. | BP | oil and gas | environmental violation | 2006 | TX-ENV | $90,000 |
| TA Operating Corp. | BP | oil and gas | environmental violation | 2003 | CT-ENV | $89,960 |
| BALFOUR BEATTY | Balfour Beatty | construction and engineering | environmental violation | 2012 | EPA | $89,300 |
| BAE SYSTEMS ORDNANCE SYSTEMS, INC. | BAE Systems | aerospace and military contracting | environmental violation | 2019 | EPA | $88,632 |
| Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2018 | TX-ENV | $87,500 |
| SWEPI LP | Shell PLC | oil and gas | environmental violation | 2015 | PA-ENV | $85,593 |
| PENNZOIL-QUAKER STATE COMPANY | Shell PLC | oil and gas | environmental violation | 2004 | EPA | $85,400 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2011 | LA-ENV | $85,000 |
| BAE SYSTEMS ORDNANCE SYSTEMS, INC. | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2018 | OSHA | $83,259 |
| BAE SYSTEMS INC | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2009 | OSHA | $82,800 |
| Terminix International Company, L.P. | Rentokil Initial PLC | miscellaneous services | consumer protection violation | 2006 | NJ-AG | $81,900 |
| BP America Production Company | BP | oil and gas | environmental violation | 2009 | EPA | $81,239 |
| Compass Group | Compass Group | restaurants and foodservice | wage and hour violation | 2024 | MA-AG | $80,849 |
| BP PIPELINES (NORTH AMERICA), INC. | BP | oil and gas | environmental violation | 2007 | EPA | $80,133 |
| BP Exploration & Production Inc | BP | oil and gas | offshore drilling violation | 2003 | BSEE | $80,000 |
| Elephant Insurance Company | Admiral Group | financial services | insurance violation | 2020 | TX-INS | $80,000 |
| Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $80,000 |
| HOEGANAES CORP | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2011 | OSHA | $80,000 |
| Shell Chemical, LP | Shell PLC | oil and gas | environmental violation | 2014 | LA-ENV | $79,775 |
| BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2017 | VA-ENV | $79,334 |
| Tate & Lyle Ingredients Americas LLC (Decatur) | Tate & Lyle | agribusiness | environmental violation | 2011 | EPA | $79,100 |
| ELEPHANT INSURANCE COMPANY | Admiral Group | financial services | insurance violation | 2018 | VA-INS | $79,017 |
| VIRGIN ATLANTIC AIRWAYS | Virgin Group | diversified | aviation safety violation | 2010 | FAA | $78,000 |
| VIRGIN ATLANTIC AIRWAYS | Virgin Group | diversified | aviation safety violation | 2010 | FAA | $78,000 |
| Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2011 | TX-ENV | $77,616 |
| Unilever BestFoods Inc. | Unilever | food products | aviation safety violation | 2014 | FAA | $77,000 |
| EQUILON ENTERPRISES LLC | Shell PLC | oil and gas | workplace safety or health violation | 2015 | OSHA | $77,000 |
| FIRST STUDENT, INCORPORATED | FirstGroup | miscellaneous services | workplace safety or health violation | 2006 | OSHA | $76,500 |
| Lincare Holdings, Inc. | Linde | industrial services | wage and hour violation | 2017 | WHD | $76,319 |
| TA Operating Corp. | BP | oil and gas | environmental violation | 2002 | NC-ENV | $76,204 |
| Linde North America, Inc. | Linde | industrial services | railroad safety violation | 2017 | FRA | $75,000 |
| Elephant Insurance Co. | Admiral Group | financial services | insurance violation | 2018 | MD-INS | $75,000 |
| Keystone Consolidated Industries, Inc. d/b/a Keystone Steel & Wire Company | GFG Alliance | metals | environmental violation | 2004 | IL-ENV | $75,000 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $75,000 |
| Rolls-Royce Corporation | Rolls-Royce | aerospace and military contracting | environmental violation | 2011 | EPA | $75,000 |
| Aggreko, LLC | Aggreko | miscellaneous energy products and systems | environmental violation | 2013 | EPA | $75,000 |
| BP PRODUCTS NORTH AMERICA INC. | BP | oil and gas | environmental violation | 2018 | EPA | $74,212 |
| IFCO SYSTEMS NORTH AMERICA INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2011 | OSHA | $73,950 |
| Aera Energy LLC | Shell PLC | oil and gas | offshore drilling violation | 2001 | BSEE | $73,000 |
| BAE SYSTEMS ORDINANCE SYSTEMS INC. | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2019 | OSHA | $71,984 |
| Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2009 | TX-ENV | $71,900 |
| BP PRODUCTS NORTH AMERICA 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. $71,400 |
| Shell Pipeline Company | Shell PLC | oil and gas | environmental violation | 2014 | EPA | $70,990 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $70,415 |
| BP Exploration & Production Inc. | BP | oil and gas | offshore drilling violation | 2003 | BSEE | $70,000 |
| INEOS USA LLC | Ineos | chemicals | environmental violation | 2011 | TX-ENV | $70,000 |
| GARDA CL NEW ENGLAND, INCORPORATED | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $70,000 |
| Equilon Enterprises LLC d/b/a Shell Oil Prods US | Shell PLC | oil and gas | environmental violation | 2003 | EPA | $69,950 |
| BODYCOTE THERMAL PROCESSING | Bodycote PLC | industrial services | workplace safety or health violation | 2001 | OSHA | $69,205 |
| B P WEST COAST PRODUCTS LLC | BP | oil and gas | workplace safety or health violation | 2009 | OSHA | $69,200 |
| BP EXPLORATION ALASKA INCORPORATED | BP | oil and gas | workplace safety or health violation | 2010 | OSHA | $69,100 |
| Shell Chemical Yabucoa, Inc. | Shell PLC | oil and gas | environmental violation | 2009 | EPA | $69,000 |
| BAE SYSTEMS ORDNANCE SYSTEMS, INC. | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2021 | OSHA | $68,165 |
| BP America Operating Co. | BP | oil and gas | environmental violation | 2019 | CO-OIL | $68,000 |
| Linde North America, Inc. | Linde | industrial services | railroad safety violation | 2016 | FRA | $67,830 |
| INEOS STYROLUTION AMERICA LLC | Ineos | chemicals | environmental violation | 2021 | TX-ENV | $67,500 |
| BP Products North America Inc. | BP | oil and gas | environmental violation | 2005 | OH-ENV | $67,000 |
| Nestle Dreyer's Ice Cream Company | Froneri | food products | labor relations violation | 2016 | NLRB | $66,400 |
| AMOCO PRODUCTION COMPANY | BP | oil and gas | environmental violation | 2000 | EPA | $66,000 |
| BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2016 | VA-ENV | $65,000 |
| Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2012 | TX-ENV | $64,525 |
| BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2018 | VA-ENV | $64,287 |
