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 |
|---|---|---|---|---|---|---|
| BP PRODUCTS NORTH AMERICA, WHITING, IN | BP | oil and gas | water pollution violation | 2018 | EPA | $151,899 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2018 | EPA | $52,800 |
| Shell Martinez Refinery | Shell PLC | oil and gas | water pollution violation | 2018 | EPA | $180,790 |
| 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 |
| HSBC Bank USA, National Association | HSBC | financial services | banking violation | 2017 | OCC | $32,500,000 |
| Compass Group USA, Inc. | Compass Group | restaurants and foodservice | employment discrimination | 2017 | OFCCP | $28,580 |
| Virgin Atlantic Airways Limited | Virgin Group | diversified | aviation consumer protection violation | 2017 | ACPD | $30,000 |
| Barclays Capital | Barclays | financial services | investor protection violation | 2017 | SEC | $97,037,659 |
| United States Cold Storage | Swire | diversified | Family and Medical Leave Act | 2017 | WHD | $12,791 |
| HSBC Holdings | HSBC | financial services | banking violation | 2017 | FED | $175,000,000 |
| Osiris Therapeutics | Smith & Nephew | medical equipment and supplies | accounting fraud or deficiencies | 2017 | SEC | $1,500,000 |
| Aegerion Pharmaceuticals | Amryt Pharma | pharmaceuticals | investor protection violation | 2017 | SEC | $4,100,000 |
| HSBC Bank USA N.A. | HSBC | financial services | False Claims Act and related | 2017 | USAO | $2,118,861 |
| Terminix International Company LP | Rentokil Initial PLC | miscellaneous services | environmental violation | 2017 | EPA | $9,200,000 |
| Barclays Capital Inc. | Barclays | financial services | investor protection violation | 2017 | SEC | $12,710,040 |
| BP PIPELINE (NORTH AMERICA) INC. | BP | oil and gas | pipeline safety violation | 2017 | PHMSA | $100,000 |
| BP Cherry Point Refinery | BP | oil and gas | railroad safety violation | 2017 | FRA | $12,750 |
| BP Chemical, Inc. | Ineos | chemicals | railroad safety violation | 2017 | FRA | $18,000 |
| BP America, Inc. | BP | oil and gas | railroad safety violation | 2017 | FRA | $7,500 |
| BP America, Inc. | BP | oil and gas | railroad safety violation | 2017 | FRA | $10,000 |
| SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2017 | FRA | $5,000 |
| Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2017 | FRA | $8,000 |
| PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2017 | FRA | $10,000 |
| 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 | $75,000 |
| Linde North America, Inc. | Linde | industrial services | railroad safety violation | 2017 | FRA | $150,000 |
| SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2017 | FRA | $10,000 |
| SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2017 | FRA | $5,000 |
| SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2017 | FRA | $8,750 |
| Praxair Canada, Inc. | Linde | industrial services | railroad safety violation | 2017 | FRA | $5,000 |
| Diageo Americas Supply, Inc. | Diageo | beverages | railroad safety violation | 2017 | FRA | $6,000 |
| PetSmart | BC Partners | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $332,475 |
| Burberry | Burberry | apparel | wage and hour violation | 2017 | private lawsuit-federal | $2,540,000 |
| BAE Systems | BAE Systems | aerospace and military contracting | wage and hour violation | 2017 | private lawsuit-federal | $2,900,000 |
| Intercontinental Hotels | InterContinental Hotels | hotels | wage and hour violation | 2017 | private lawsuit-federal | $975,000 |
| Lincare Holdings, Inc. | Linde | industrial services | wage and hour violation | 2017 | WHD | $76,319 |
| Aegerion Pharmaceuticals Inc. | Amryt Pharma | pharmaceuticals | False Claims Act and related | 2017 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,700,000 |
| PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2017 | PCAOB | $1,000,000 |
| Ernst & Young, S.L. | Ernst & Young | business services | accounting fraud or deficiencies | 2017 | PCAOB | $10,000 |
| Price Waterhouse & Co. S.R.L. | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2017 | PCAOB | $25,000 |
| PricewaterhouseCoopers Auditores, S.L. | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2017 | PCAOB | $15,000 |
| First Transit | FirstGroup | miscellaneous services | labor relations violation | 2017 | NLRB | $6,120 |
| TA OPR LLC | BP | oil and gas | environmental violation | 2017 | PA-ENV | $21,250 |
| OMNOVA SOLUTIONS INC | Synthomer | chemicals | environmental violation | 2017 | PA-ENV | $57,425 |
| JOHNSON MATTHEY INC | Johnson Matthey | metals | environmental violation | 2017 | PA-ENV | $23,247 |
| BP West Coast Products LLC | BP | oil and gas | air pollution violation | 2017 | CA-ARB | $2,542,000 |
| GARDA CL West, Inc. | BC Partners | private equity (including portfolio companies) | air pollution violation | 2017 | CA-ARB | $6,500 |
| Travel Centers of America | BP | oil and gas | underground storage tank violation | 2017 | CA-WAT | $500,000 |
| TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLC | BP | oil and gas | underground storage tank violation | 2017 | CA-WAT | $500,000 |
| CF&I Steel | Evraz | metals | air pollution violation | 2017 | CO-DPHE | $30,100 |
| BP America Production Co. | BP | oil and gas | environmental violation | 2017 | CO-OIL | $45,000 |
| BP PIPELINES NORTH AMERICA INC | BP | oil and gas | water pollution violation | 2017 | IL-ENV | $185,000 |
| BP PRODUCTS NORTH AMERICA INC | BP | oil and gas | air pollution violation | 2017 | IN-ENV | $6,250 |
| BP PRODUCTS NORTH AMERICA | BP | oil and gas | environmental violation | 2017 | IN-ENV | $47,000 |
| JOHNSON MATTHEY PHARMACEUTICAL MATERIALS | Johnson Matthey | metals | air pollution violation | 2017 | NJ-ENV | $6,000 |
| JOHNSON MATTHEY INC WEST DEPTFORD SITE | Johnson Matthey | metals | air pollution violation | 2017 | NJ-ENV | $16,500 |
| TA Operating LLC | BP | oil and gas | environmental violation | 2017 | RI-ENV | $6,250 |
| Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2017 | TX-ENV | $12,000 |
| BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2017 | VA-ENV | $263,335 |
| BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2017 | VA-ENV | $79,334 |
| ELEMENTIS SPECIALTIES, INC. | Elementis | chemicals | air pollution violation | 2017 | WV-ENV | $76,000 |
| BP America Production Co. | BP | oil and gas | air pollution violation | 2017 | WY-ENV | $15,000 |
| Equilon Enterprises. LLC | Shell PLC | oil and gas | air pollution violation | 2017 | CA-SCAQMD | $10,000 |
| COMPASS GROUP USA, INC. | Compass Group | restaurants and foodservice | workplace safety or health violation | 2017 | OSHA | $38,000 |
| HOEGANAES CORPORATION | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $7,350 |
| MASSACHUSETTS ELECTRIC COMPANY | National Grid | utilities and power generation | workplace safety or health violation | 2017 | OSHA | $12,675 |
| GKN AEROSPACE MONITOR, INC | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $7,243 |
| BP WIND ENERGY NA | BP | oil and gas | workplace safety or health violation | 2017 | OSHA | $27,704 |
| ENGINEERED WIRE PRODUCTS | GFG Alliance | metals | workplace safety or health violation | 2017 | OSHA | $5,000 |
| FIRST STUDENT INC | FirstGroup | miscellaneous services | workplace safety or health violation | 2017 | OSHA | $7,500 |
| AMERICAN SNUFF COMPANY LLC | British American Tobacco | tobacco | workplace safety or health violation | 2017 | OSHA | $6,825 |
| HOLIDAY INN EXPRESS | InterContinental Hotels | hotels | workplace safety or health violation | 2017 | OSHA | $10,140 |
| CHEWY, LLC | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $6,156 |
| FERGUSON ENTERPRISES, INC. | Ferguson PLC | building materials | workplace safety or health violation | 2017 | OSHA | $17,202 |
| SUNBELT RENTALS, INC. | Ashtead Group PLC | business services | workplace safety or health violation | 2017 | OSHA | $10,800 |
| KENTUCKY BIOPROCESSING INC | British American Tobacco | tobacco | workplace safety or health violation | 2017 | OSHA | $5,500 |
| TA OPERATING CORPORATION | BP | oil and gas | workplace safety or health violation | 2017 | OSHA | $5,600 |
| FIRST STUDENT CHARTER BUS RENTAL | FirstGroup | miscellaneous services | workplace safety or health violation | 2017 | OSHA | $5,433 |
| OMNOVA SOLUTIONS INC. | Synthomer | chemicals | workplace safety or health violation | 2017 | OSHA | $11,950 |
| BODYCOTE THERMAL PROCESSING, INC. | Bodycote PLC | industrial services | workplace safety or health violation | 2017 | OSHA | $17,746 |
| BUCYRUS BLADES, INC. | Weir Group PLC | industrial equipment | workplace safety or health violation | 2017 | OSHA | $38,025 |
| EQUILON ENTERPRISES, LLC | Shell PLC | oil and gas | workplace safety or health violation | 2017 | OSHA | $18,000 |
| FERGUSON ENTERPRISES, INC. | Ferguson PLC | building materials | workplace safety or health violation | 2017 | OSHA | $6,157 |
| FERGUSON ENTERPRISES, INC | Ferguson PLC | building materials | workplace safety or health violation | 2017 | OSHA | $14,000 |
| NATIONAL GRID PLC | National Grid | utilities and power generation | workplace safety or health violation | 2017 | OSHA | $12,500 |
| NATIONAL GRID | National Grid | utilities and power generation | workplace safety or health violation | 2017 | OSHA | $9,000 |
| GARDA CASH LOGISTICS | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $7,243 |
| PETSMART, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $5,432 |
| ENGINEERED WIRE PRODUCTS, INC. | GFG Alliance | metals | workplace safety or health violation | 2017 | OSHA | $9,696 |
| THE TERMINIX INTERNATIONAL COMPANY LIMITED PARTNERSHIP | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2017 | OSHA | $5,670 |
| SHELL OIL CO | Shell PLC | oil and gas | workplace safety or health violation | 2017 | OSHA | $14,000 |
| RIO TINTO KENNECOTT COPPER | Rio Tinto | mining and minerals | workplace safety or health violation | 2017 | OSHA | $5,000 |
| NESTLE DREYER'S ICE CREAM COMPANY | Froneri | food products | workplace safety or health violation | 2017 | OSHA | $18,200 |
| OMNOVA SOLUTIONS INC. | Synthomer | chemicals | workplace safety or health violation | 2017 | OSHA | $10,300 |
| BALFOUR BEATTY CONSTRUCTION | Balfour Beatty | construction and engineering | workplace safety or health violation | 2017 | OSHA | $10,162 |
| FIRST STUDENT INC. | FirstGroup | miscellaneous services | workplace safety or health violation | 2017 | OSHA | $6,100 |
| COMPASS GROUP NORTH AMERICA | Compass Group | restaurants and foodservice | workplace safety or health violation | 2017 | OSHA | $18,000 |
| ENGINEERED WIRE PRODUCTS | GFG Alliance | metals | workplace safety or health violation | 2017 | OSHA | $18,000 |
| Ineos Melamines LLC | Ineos | chemicals | air pollution violation | 2017 | EPA | $9,300 |
| MTU Onsite Energy Corporation | Rolls-Royce | aerospace and military contracting | environmental violation | 2017 | EPA | $91,200 |
| BP Exploration & Production, Inc. | BP | oil and gas | hazardous waste violation | 2017 | EPA | $446,519 |
