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 |
---|---|---|---|---|---|---|
BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2018 | VA-ENV | $64,287 |
INFINEUM USA L.P. | Infineum | oil and gas | workplace safety or health violation | 2009 | OSHA | $64,125 |
Ineos USA, LLC | Ineos | chemicals | environmental violation | 2014 | TX-ENV | $64,034 |
Pearson Education, Inc. | Pearson | information technology | wage and hour violation | 2021 | MA-AG | $64,027 |
Holiday Inn Express Hotel and Suites | InterContinental Hotels | hotels | labor relations violation | 2000 | NLRB | $64,000 |
Pechiney Plastic Packaging, Inc. | Rio Tinto | mining and minerals | environmental violation | 2005 | OH-ENV | $63,000 |
EVRAZ INC. NA | Evraz | metals | workplace safety or health violation | 2016 | OSHA | $63,000 |
Reckitt Benckiser Inc. | Reckitt Benckiser | household and personal care products | environmental violation | 2010 | EPA | $63,000 |
Shell Chemical, L.P. | Shell PLC | oil and gas | environmental violation | 2003 | TX-ENV | $62,820 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2006 | TX-ENV | $62,750 |
GARDAWORLD | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $62,328 |
GKN | Melrose Industries | miscellaneous manufacturing | environmental violation | 2009 | EPA | $62,278 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | workplace safety or health violation | 2023 | OSHA | $60,271 |
Croda, Inc. | Croda International PLC | chemicals | environmental violation | 2012 | DE-ENV | $60,203 |
BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2006 | FAA | $60,000 |
First Transit, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2004 | NLRB | $60,000 |
OMNOVA Solutions, Inc. | Synthomer | chemicals | environmental violation | 2012 | OH-ENV | $60,000 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2009 | TX-ENV | $60,000 |
Ineos Acrylics Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $60,000 |
INEOS USA LLC | Ineos | chemicals | workplace safety or health violation | 2010 | OSHA | $60,000 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2011 | TX-ENV | $59,520 |
GLAXO SMITH KLINE | GlaxoSmithKline | pharmaceuticals | aviation safety violation | 2014 | FAA | $59,500 |
BP PRODUCTS NORTH AMERICA - WHITING REFINERY | BP | oil and gas | environmental violation | 2005 | EPA | $58,688 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2023 | IN-ENV | $58,500 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2023 | IN-ENV | $58,500 |
First Transit | FirstGroup | miscellaneous services | labor relations violation | 2010 | NLRB | $58,000 |
UNILEVER BEST FOODS | Unilever | food products | aviation safety violation | 2014 | FAA | $57,750 |
FIRST STUDENT, INC. | FirstGroup | miscellaneous services | workplace safety or health violation | 2016 | OSHA | $57,501 |
OMNOVA SOLUTIONS INC | Synthomer | chemicals | environmental violation | 2017 | PA-ENV | $57,425 |
BP Amoco Chemical Company | Ineos | chemicals | environmental violation | 2007 | TX-ENV | $57,200 |
HOEGANAES CORP | Melrose Industries | miscellaneous manufacturing | environmental violation | 2000 | PA-ENV | $57,000 |
First Transit Inc. | FirstGroup | miscellaneous services | labor relations violation | 2013 | NLRB | $56,921 |
INEOS NITRILES USA LLC | Ineos | chemicals | environmental violation | 2022 | EPA | $56,881 |
Tate and Lyle Ingredients Americas Inc | Tate & Lyle | agribusiness | environmental violation | 2009 | EPA | $56,837 |
Laidlaw Transit, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2003 | NLRB | $56,800 |
Chartwells, a Division of Compass Group USA at University of Maryland Baltimore County | Compass Group | restaurants and foodservice | labor relations violation | 2010 | NLRB | $56,680 |
AMOCO PRODUCTION COMPANY | BP | oil and gas | environmental violation | 2001 | EPA | $55,775 |
B P WEST COAST PRODUCTS LLC | BP | oil and gas | workplace safety or health violation | 2012 | OSHA | $55,500 |
Globe Metallurgical Inc. | Ferroglobe | metals | environmental violation | 2021 | EPA | $55,300 |
FOSTER WHEELER MT CARMEL INC | Wood Group | oilfield services and supplies | environmental violation | 2002 | PA-ENV | $55,225 |
Household Finance Corpoation | HSBC | financial services | consumer protection violation | 2008 | NE-DBF | $55,000 |
Altadis U.S.A. Inc. | Imperial Brands | tobacco | environmental violation | 2014 | EPA | $54,500 |
ALTADIS USA, INC | Imperial Brands | tobacco | environmental violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $54,500 |
BAE Systems San Diego Ship Repair, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2015 | CA-SDCA | $54,135 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2018 | TX-ENV | $54,001 |
SHELL LUBRICANTS | Shell PLC | oil and gas | aviation safety violation | 2014 | FAA | $54,000 |
GLOBE METALLURGICAL, INC. | Ferroglobe | metals | workplace safety or health violation | 2012 | OSHA | $53,000 |
Laidlaw Transit Services, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2000 | NLRB | $52,944 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2018 | EPA | $52,800 |
BP PRODUCTS N. AMERICA INC.&BP-HUSKY REFINING LLC | BP | oil and gas | workplace safety or health violation | 2009 | OSHA | $52,000 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2010 | TX-ENV | $51,570 |
BP America Production Company | BP | oil and gas | environmental violation | 2012 | NM-ENV | $50,533 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2020 | TX-ENV | $50,438 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2016 | EPA | $50,313 |
Travel Centers of America | BP | oil and gas | environmental violation | 2020 | TN-ENV | $50,270 |
U.S. BORAX INC. | Rio Tinto | mining and minerals | benefit plan administrator violation | 2006 | EBSA | $50,001 |
BP/AMOCO PRODUCTS | BP | oil and gas | railroad safety violation | 2011 | FRA | $50,000 |
Virgin Atlantic Airways, Ltd. | Virgin Group | diversified | aviation consumer protection violation | 2011 | ACPD | $50,000 |
British Airways Plc | International Airlines Group | airlines | aviation consumer protection violation | 2006 | ACPD | $50,000 |
First Transit | FirstGroup | miscellaneous services | labor relations violation | 2010 | NLRB | $50,000 |
OMNOVA Solutions, Inc | Synthomer | chemicals | labor relations violation | 2005 | NLRB | $50,000 |
OMNOVA Solutions, Inc. | Synthomer | chemicals | labor relations violation | 2005 | NLRB | $50,000 |
Shell Exploration | Shell PLC | oil and gas | employment discrimination | 2006 | OFCCP | $50,000 |
Equilon/Shell | Shell PLC | oil and gas | environmental violation | 2004 | AZ-DEQ | $50,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $50,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2014 | TX-ENV | $50,000 |
INEOS Joliet, LLC | Ineos | chemicals | environmental violation | 2022 | IL-ENV | $50,000 |
Deloitte Audit | Deloitte | business services | accounting fraud or deficiencies | 2023 | PCAOB | $50,000 |
Tate & Lyle Ingredients Americas (Decatur, IL) | Tate & Lyle | agribusiness | environmental violation | 2011 | EPA | $50,000 |
INEOS PHENOL | Ineos | chemicals | workplace safety or health violation | 2023 | OSHA | $49,861 |
Keyspan Gas East Corporation dba National Grid | National Grid | utilities and power generation | environmental violation | 2020 | USAO | $49,577 |
NATIONAL GRID USA SERVICE COMPANY, INC. | National Grid | utilities and power generation | workplace safety or health violation | 2018 | OSHA | $49,442 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2006 | TX-ENV | $49,300 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2006 | TX-ENV | $49,080 |
First Student, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2016 | NLRB | $48,841 |
Aera Energy LLC | Shell PLC | oil and gas | offshore drilling violation | 2000 | BSEE | $48,000 |
BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2006 | FAA | $48,000 |
Praxair Distribution, Inc. | Linde | industrial services | labor relations violation | 2007 | NLRB | $48,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2018 | TX-ENV | $48,000 |
Elephant Insurance Company | Admiral Group | financial services | insurance violation | 2019 | VA-INS | $47,619 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $47,254 |
BP PRODUCTS NORTH AMERICA | BP | oil and gas | environmental violation | 2017 | IN-ENV | $47,000 |
BALFOUR BEATTY CONSTRUCTION, LLC | Balfour Beatty | construction and engineering | workplace safety or health violation | 2007 | OSHA | $47,000 |
AMOCO | BP | oil and gas | environmental violation | 2001 | EPA | $46,960 |
BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2014 | VA-ENV | $46,837 |
NuCo2, INC. | Linde | industrial services | labor relations violation | 2000 | NLRB | $45,000 |
BP America Production Co. | BP | oil and gas | environmental violation | 2017 | CO-OIL | $45,000 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2018 | TX-ENV | $45,000 |
BALFOUR BEATTY CONSTRUCTION, LLC | Balfour Beatty | construction and engineering | environmental violation | 2015 | EPA | $45,000 |
AMOCO PIPELINE CO. | BP | oil and gas | environmental violation | 2000 | EPA | $45,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2010 | TX-ENV | $44,720 |
Linde Gas North America LLC | Linde | industrial services | environmental violation | 2011 | TX-ENV | $44,520 |
FERGUSON ENTERPRISES, INC. | Ferguson PLC | building materials | aviation safety violation | 2016 | FAA | $44,000 |
IFCO SYSTEMS NA INC DBA PALLET COMPANIES INC | Triton Investments Advisers | financial services | workplace safety or health violation | 2010 | OSHA | $44,000 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $43,970 |
MASSACHUSETTS ELECTRIC COMPANY | National Grid | utilities and power generation | workplace safety or health violation | 2022 | OSHA | $43,506 |
First Student Bus Company | FirstGroup | miscellaneous services | labor relations violation | 2006 | NLRB | $43,500 |
Canteen Corporation | Compass Group | restaurants and foodservice | labor relations violation | 2006 | NLRB | $43,000 |
Praxair | Linde | industrial services | environmental violation | 2013 | LA-ENV | $43,000 |
HOEGANAES CORP | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2011 | OSHA | $42,900 |
AER LINGUS LIMITED | International Airlines Group | airlines | aviation safety violation | 2015 | FAA | $42,690 |