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2581 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Shell Oil Company, Inc.Shell PLCoil and gasunderground storage tank violation2004IL-ENV$200,000
BP America Production Co.BPoil and gasair pollution violation2008WY-ENV$200,000
GARDA CL SOUTHEAST, INCBC Partnersprivate equity (including portfolio companies)consumer protection violation2021FL-OFR$200,000
Equilon Enterprises LLC dba Shell Oil ProductsShell PLCoil and gasair pollution violation2023LA-ENV$200,000
KILGORE FLARES COMPANY LLCChemringaerospace and military contractingworkplace safety or health violation2001OSHA$200,000
UnileverUnileverfood productsair pollution violation2016CA-ARB$199,500
CRODA INCCroda International PLCchemicalsworkplace safety or health violation2018OSHA$198,900
First Student, Inc.FirstGroupmiscellaneous servicesutility safety violation2022WA-UTC$198,000
British Airways, PLCInternational Airlines Groupairlinesaviation safety violation2014FAA$195,000
Shell Martinez RefineryShell PLCoil and gasair pollution violation2016CA-ARB$195,000
Shell Oil Products USShell PLCoil and gasair pollution violation2021EPA$191,000
TATE & LYLETate & Lyleagribusinessair pollution violation2008IN-ENV$190,630
GLOBE METALLURGICAL, INC.Ferroglobemetalsworkplace safety or health violation2022OSHA$188,533
TATE AND LYLE INGREDIENTS AMERICA, INC.Tate & Lyleagribusinessair pollution violation2007EPA$188,100
BP Products North America, Inc.BPoil and gasair pollution violation2020CA-ARB$188,000
Infineum USA LPInfineumoil and gasair pollution violation2019EPA$187,500
BP PIPELINES NORTH AMERICA INCBPoil and gaswater pollution violation2017IL-ENV$185,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2021TX-ENV$183,750
WVA Manufacturing LLCFerroglobemetalsair pollution violation2021EPA$182,350
Shell Martinez RefineryShell PLCoil and gaswater pollution violation2018EPA$180,790
SWEPI LPShell PLCoil and gasair pollution violation2021EPA$175,700
Ineos Chlor America Inc.Ineoschemicalsenvironmental violation2012EPA$175,000
R. J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2001MULTI-AG$175,000
ShellShell PLCoil and gasenvironmental violation2009CA-SDCA$175,000
ALDEN RESOURCES, LLCFerroglobemetalswater pollution violation2019KY-ENV$175,000
INEOS ChlorAmericas IncIneoschemicalsenvironmental violation2012EPA(*)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 LLCIneoschemicalsair pollution violation2016EPA$174,250
GlaxoSmithKline VaccinesGlaxoSmithKlinepharmaceuticalsair pollution violation2014EPA$172,900
GLAXOSMITHKLINE VACCINESGlaxoSmithKlinepharmaceuticalsair pollution violation2014EPA(*)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 & LyleTate & Lyleagribusinesswage and hour violation2021IL-DOL$172,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2014FAA$170,000
BAE SYSTEMS ORDNANCE SYSTEMS, INC.BAE Systemsaerospace and military contractingwater pollution violation2016EPA$168,750
Terminix International Co.Rentokil Initial PLCmiscellaneous servicesenvironmental violation2018EPA$168,535
The Terminix International Company Limited PartnerRentokil Initial PLCmiscellaneous servicesenvironmental violation2018EPA(*)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 LPShell PLCoil and gasenvironmental violation2009TX-ENV$166,530
John Crane, Inc.Smiths Groupdiversifiedenvironmental violation2001IL-AG$166,337
Reckitt Benckiser, Inc.Reckitt Benckiserhousehold and personal care productsair pollution violation2004CA-ARB$165,000
Shell Oil ProductsShell PLCoil and gasair pollution violation2019CA-BAAQMD$165,000
INEOS USA LLCIneoschemicalsenvironmental violation2019TX-ENV$164,867
HOEGANAES CORP.Melrose Industriesmiscellaneous manufacturingair pollution violation2018EPA$160,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2011TX-ENV$158,450
CF&I SteelEvrazmetalsair pollution violation2014CO-DPHE$157,050
BP PRODUCTS NORTH AMERICA, INC.BPoil and gasworkplace safety or health violation2022OSHA$156,250
PetSmart, Inc.BC Partnersprivate equity (including portfolio companies)environmental violation2012EPA$156,000
Shell Pipeline Company LPShell PLCoil and gasenvironmental violation2005IL-AG$155,000
Shell Pipeline Company LPShell PLCoil and gashazardous waste violation2005IL-ENV$155,000
Vesuvius USA Corp.Vesuvius PLCmiscellaneous manufacturingwater pollution violation2007IL-AG$154,648
Equilon Enterprises LLCShell PLCoil and gasenvironmental violation2021LA-ENV$154,000
Diageo North America, Inc.Diageobeveragesprice-fixing or anti-competitive practices2006NY-AG$153,333
BP PRODUCTS NORTH AMERICA, WHITING, INBPoil and gaswater pollution violation2018EPA$151,899
PENNZOIL-QUAKER STATE CO. SHREVEPORT REFINERYShell PLCoil and gasworkplace safety or health violation2000OSHA$151,000
GKN ARMSTRONG WHEELS, INCMelrose Industriesmiscellaneous manufacturinghazardous waste violation2015EPA$150,031
GKN AEROSPACE CHEM-TRONICS INCMelrose Industriesmiscellaneous manufacturingaviation safety violation2013FAA$150,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2016ACPD$150,000
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2017FRA$150,000
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2017FRA$150,000
R.J. Reynolds Tobacco Co.British American Tobaccotobaccotobacco litigation2010CT-AG$150,000
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2010MD-AG$150,000
Janus Henderson Investors US LLCJanus Hendersonfinancial servicesinvestor protection violation2022SEC$150,000
INEOS US Chemicals CompanyIneoschemicalsair pollution violation2023TX-ENV$150,000
Reckitt Benckiser, Inc.Reckitt Benckiserhousehold and personal care productsenvironmental violation2006EPA$150,000
SHELL PIPELINE CO. L.P.Shell PLCoil and gaspipeline safety violation2014PHMSA$144,000
PetSmart Inc.BC Partnersprivate equity (including portfolio companies)pesticide violation2012CA-DPR$142,842
BP AMERICA PRODUCTION COMPANYBPoil and gaswater pollution violation2015EPA$140,000
Serco, Inc.Serco Groupmiscellaneous servicesemployment discrimination2021OFCCP$138,386
Ferguson EnterprisesFerguson PLCbuilding materialsair pollution violation2006CA-ARB$137,000
Swire Shipping Pte. Ltd.Swirediversifiedwater pollution violation2023EPA$137,000
INEOS USA LLCIneoschemicalsenvironmental violation2014TX-ENV$136,500
SHELL CHEMICAL LPShell PLCoil and gasworkplace safety or health violation2002OSHA$135,900
Rolls-Royce North American Holdings, Inc.Rolls-Royceaerospace and military contractingemployment discrimination2020OFCCP$135,000
British Airways PLCInternational Airlines Groupairlinesaviation consumer protection violation2023ACPD$135,000
PENNZOIL-QUAKER STATE COMPANYShell PLCoil and gashazardous waste violation2002EPA$134,418
BP West Coast Products, L.L.C.BPoil and gasenvironmental violation2002EPA$133,052
Shell Pipeline Company, L.P.Shell PLCoil and gaswater pollution violation2015EPA$132,500
BP Products North America Inc.BPoil and gasenvironmental violation2007TX-ENV$130,625
INEOS USA LLCIneoschemicalsair pollution violation2023TX-ENV$129,780
Lincare, Inc.Lindeindustrial servicesFalse Claims Act and related2001MA-AG$127,000
Praxair Inc.Lindeindustrial servicesenvironmental violation2021EPA$127,000
Liz LeadermanLindeindustrial servicesair pollution violation2021EPA$127,000
BP Exploration AlaskaBPoil and gashazardous waste violation2019EPA$125,100
BP EXPLORATION (ALASKA) INCBPoil and gashazardous waste violation2019EPA(*)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, LLPErnst & Youngbusiness servicesemployment discrimination2005EEOC$125,000
First Student Inc.FirstGroupmiscellaneous servicesoil spill2011PA-ENV$121,520
Royal Bank of Scotland Group plcNatWest Group PLCfinancial servicesinvestor protection violation2014SEC$120,000
Crothall Healthcare Inc.Compass Grouprestaurants and foodserviceemployment discrimination2020OFCCP$120,000
TERMINIX COMMERCIALRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2004OSHA$119,250
BP AMOCO POLYMERS,INCBPoil and gasworkplace safety or health violation2001OSHA$119,000
Reckitt Benckiser LLCReckitt Benckiserhousehold and personal care productsenvironmental violation2021EPA$117,461
INEOS Americas, LLCIneoschemicalsair pollution violation2023EPA$116,822
BP EXPLORATION & OIL, INC.BPoil and gasenvironmental violation2000EPA$115,002
Shell Oil CompanyShell PLCoil and gasenvironmental violation2021TX-ENV$115,000
TA Operating LLC and HPT TA Properties Trust dba Travel Centers of AmericaBPoil and gasenvironmental violation2020VA-ENV$113,740
SWEPI LPShell PLCoil and gasair pollution violation2012WY-ENV$113,000
Praxair DistributionLindeindustrial servicespesticide violation2013CA-DPR$112,000
LINDE GAS NORTH AMERICALindeindustrial servicesair pollution violation2016EPA$111,707
ALBERTO CULVER USA INC.Unileverfood productshazardous waste violation2000EPA$110,397
Shell Oil Products USShell PLCoil and gasair pollution violation2012EPA$110,331
William Penn Life Insurance Company of New YorkLegal & General Group PLCfinancial servicesinsurance violation2020NY-DFS$110,000
JOHNSON MATTHEY PHARMACEUTICAL MATERIALS INCJohnson Mattheymetalsair pollution violation2016EPA$110,000
NATIONAL GRID LNG L.P.National Gridutilities and power generationpipeline safety violation2007PHMSA$108,000
BP Products North America Inc.BPoil and gasenvironmental violation2003OH-ENV$106,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.