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 |
---|---|---|---|---|---|---|
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 |
Terminix International Company, L.P. | Rentokil Initial PLC | miscellaneous services | consumer protection violation | 2006 | NJ-AG | $81,900 |
Terminix International Company, L.P. | Rentokil Initial PLC | miscellaneous services | consumer protection violation | 2019 | PA-AG | $18,941 |
The Terminix International Company LLP | Rentokil Initial PLC | miscellaneous services | Family and Medical Leave Act | 2019 | WHD | $5,324 |
Terminix International Company Limited Partnership | Rentokil Initial PLC | miscellaneous services | labor relations violation | 2018 | NLRB | $40,523 |
Terminix International | Rentokil Initial PLC | miscellaneous services | consumer protection violation | 2020 | AL-AG | $60,000,000 |
TERMINIX COMMERCIAL | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2004 | OSHA | $119,250 |
THE TERMINIX INTERNATIONAL COMPANY | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2009 | OSHA | $5,000 |
TERMINIX INTERNATIONAL INC | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2011 | OSHA | $20,935 |
TERMINIX INTERNATIONAL, INC. | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2012 | OSHA | $13,575 |
TERMINIX INTL, THE | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2014 | OSHA | $18,000 |
THE TERMINIX INTERNATIONAL CO LP | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2015 | OSHA | $7,924 |
TERMINIX #2173 | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2015 | OSHA | $5,000 |
THE TERMINIX INTERNATIONAL COMPANY LIMITED PARTNERSHIP | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2017 | OSHA | $5,670 |
RENTOKIL NORTH AMERICA, INC. | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2018 | OSHA | $8,731 |
TERMINIX SERVICE COMPANY INCORPORATED | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2019 | OSHA | $7,160 |
TERMINIX, INC | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2019 | OSHA | $5,683 |
TERMININX COMMERCIAL INC | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2020 | OSHA | $16,200 |
THE TERMINIX INTERNATIONAL COMPANY LIMITED PARTNERSHIP | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2020 | OSHA | $25,357 |
RENTOKIL NORTH AMERICA | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2021 | OSHA | $5,852 |
TERMINIX INTERNATIONAL COMPANY LIMITED PARTNERSHIP THE | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2022 | OSHA | $7,048 |
RENTOKIL INITIAL PLC | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2023 | OSHA | $10,000 |
TERMINIX | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2024 | OSHA | $11,524 |
Rentokil Initial Environmental Services, LLC | Rentokil Initial PLC | miscellaneous services | PCB violation | 2008 | EPA | $8,125 |
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 |
ChoicePoint, Inc. | RELX Group | media | privacy violation | 2006 | FTC | $15,000,000 |
LexisNexis Risk & Information Analytics Group, Inc. | RELX Group | media | Fair Credit Reporting Act violation | 2014 | private lawsuit-federal | $13,500,000 |
ChoicePoint | RELX Group | media | privacy violation | 2007 | MULTI-AG | $500,000 |
Choicepoint Precision Marketing, Inc. | RELX Group | media | privacy violation | 2002 | KY-AG | $5,000 |
LexisNexis Risk Solutions Inc. | RELX Group | media | False Claims Act and related | 2019 | MULTI-AG | $5,800,000 |
Matthew Bender and Company, Inc. and Reed Elsevier, Inc. | RELX Group | media | consumer protection violation | 2009 | FL-AG | $275,000 |
LexisNexis Coplogic Solutions Inc. | RELX Group | media | False Claims Act and related | 2020 | FL-AG | $9,880,000 |
Reckitt Benckiser | Reckitt Benckiser | household and personal care products | environmental violation | 2012 | EPA | $250,000 |
Reckitt Benckiser Inc. | Reckitt Benckiser | household and personal care products | consumer protection violation | 2008 | CA-MULTI | $305,999 |
Reckitt Benckiser, Inc. | Reckitt Benckiser | household and personal care products | air pollution violation | 2004 | CA-ARB | $165,000 |
Reckitt Benckiser LLC | Reckitt Benckiser | household and personal care products | consumer protection violation | 2021 | private lawsuit-federal | $50,000,000 |
RECKITT BENCKISER NORTH AMERICA | Reckitt Benckiser | household and personal care products | workplace safety or health violation | 2003 | OSHA | $8,123 |
RECKITT BENCKISER NORTH AMERICA | Reckitt Benckiser | household and personal care products | workplace safety or health violation | 2003 | OSHA | $7,347 |
RECKITT BENCKISER | Reckitt Benckiser | household and personal care products | workplace safety or health violation | 2009 | OSHA | $5,739 |
Reckitt Benckiser, Inc. | Reckitt Benckiser | household and personal care products | environmental violation | 2006 | EPA | $150,000 |
Reckitt Benckiser Inc. | Reckitt Benckiser | household and personal care products | environmental violation | 2010 | EPA | $63,000 |
Reckitt Benckiser LLC | Reckitt Benckiser | household and personal care products | environmental violation | 2013 | EPA | $10,800 |
Reckitt Benckiser LLC | Reckitt Benckiser | household and personal care products | environmental violation | 2021 | EPA | $117,461 |
Reckitt Benckiser | Reckitt Benckiser | household and personal care products | environmental violation | 2021 | EPA | $458,000 |
MEAD JOHNSON AND COMPANY | Reckitt Benckiser | household and personal care products | air pollution violation | 2009 | EPA | $29,308 |
Mead Johnson (Evansville) | Reckitt Benckiser | household and personal care products | environmental violation | 2007 | EPA | $5,239 |
Mead Johnson & Co LLC (Glenview, IL) | Reckitt Benckiser | household and personal care products | environmental violation | 2013 | EPA | $38,400 |
RECKITT BENCKISER LLC | Reckitt Benckiser | household and personal care products | environmental violation | 2017 | EPA | $6,436 |
Reckitt Benckiser | Reckitt Benckiser | household and personal care products | consumer protection violation | 2024 | private lawsuit-federal | $3,275,000 |
FOSTER-MILLER INC. DBA QINETIQ NORTH AMERICA | QinetiQ | aerospace and military contracting | workplace safety or health violation | 2010 | OSHA | $19,000 |
Valley Forge Life Insurance Company | Prudential PLC | financial services | insurance violation | 2001 | MA-INS | $11,600 |
Valley Forge Life Insurance Company | Prudential PLC | financial services | insurance violation | 2002 | MA-INS | $24,500 |
PricewaterhouseCoopers | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2011 | SEC | $6,000,000 |
PriceWaterhouseCoopers | PricewaterhouseCoopers | business services | False Claims Act and related | 2007 | DOJ_CIVIL | $2,316,662 |
PriceWaterhouseCoopers, LLP | PricewaterhouseCoopers | business services | False Claims Act and related | 2005 | DOJ_CIVIL | $41,900,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2004 | SEC | $2,400,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2003 | SEC | $1,000,000 |
PricewaterhouseCoopers LL | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2002 | SEC | $5,000,000 |
PriceWaterhouseCoopers | PricewaterhouseCoopers | business services | wage and hour violation | 2016 | private lawsuit-federal | $1,500,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2009 | NJ-AG | $5,850,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | investor protection violation | 2019 | SEC | $7,944,055 |
PricewaterhouseCoopers Zhong Tian CPAs Limited Company | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2015 | SEC | $500,000 |
PricewaterhouseCoopers | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2019 | PCAOB | $10,000 |
PricewaterhouseCoopers, S.C. | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2019 | PCAOB | $100,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2017 | PCAOB | $1,000,000 |
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 |
Price Waterhouse, Bangalore et al. | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2011 | PCAOB | $1,500,000 |
PricewaterhouseCoopers | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2014 | NY-DFS | $25,000,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2022 | PCAOB | $750,000 |
PricewaterhouseCoopers Auditing Company SA | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2023 | PCAOB | $3,000,000 |
PricewaterhouseCoopers | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2023 | PCAOB | $4,000,000 |
PricewaterhouseCoopers Zhong Tian LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2023 | PCAOB | $3,000,000 |
PricewaterhouseCoopers Australia | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2024 | PCAOB | $600,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2024 | PCAOB | $2,750,000 |
NCS Pearson Inc. | Pearson | information technology | False Claims Act and related | 2008 | DOJ_CIVIL | $5,600,000 |
Pearson Education, Inc. | Pearson | information technology | wage and hour violation | 2021 | MA-AG | $64,027 |
NCS PEARSON, INC. | Pearson | information technology | workplace safety or health violation | 2001 | OSHA | $5,175 |
PEARSON EDUCATION | Pearson | information technology | workplace safety or health violation | 2009 | OSHA | $6,800 |
NCS PEARSON INC | Pearson | information technology | workplace safety or health violation | 2019 | OSHA | $15,050 |
NCS PEARSON INC | Pearson | information technology | workplace safety or health violation | 2019 | OSHA | $10,500 |
ERICO International Corp. | nVent Electric PLC | electrical and electronic equipment | environmental violation | 2009 | OH-ENV | $31,340 |
HOFFMAN ENCLOSURES INC. | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2007 | OSHA | $10,360 |
ERICO INTERNATIONAL | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2009 | OSHA | $5,500 |
ERICO INTERNATIONAL CORPORATION | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2010 | OSHA | $15,400 |
ERICO INTERNATIONAL CORPORATION | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2010 | OSHA | $13,160 |
ERICO INTERNATIONAL CORP. | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2015 | OSHA | $8,000 |
ERICO INTERNATIONAL CORPORATION | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2019 | OSHA | $25,270 |
ERICO INTERNATIONAL CORPORATION | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2023 | OSHA | $10,714 |
ERICO INTERNATIONAL CORPORATION | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2023 | OSHA | $13,282 |
ERICO INTERNATIONAL CORPORATION | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2023 | OSHA | $36,872 |
Norbulk Shipping UK Ltd | Norbulk Shipping UK Ltd | freight and logistics | environmental violation | 2015 | USCG | $750,000 |
Norbulk Shipping UK Ltd, | Norbulk Shipping UK Ltd | freight and logistics | air pollution violation | 2016 | CA-ARB | $7,500 |
Noble Drilling (U.S.) LLC | Noble Corp. | oilfield services and supplies | environmental violation | 2014 | DOJ | $12,200,000 |
NOBLE DRILLING SERVICES, INC. | Noble Corp. | oilfield services and supplies | workplace safety or health violation | 2012 | OSHA | $8,000 |
Ncc Group Inc. | NCC Group PLC | miscellaneous services | benefit plan administrator violation | 2022 | EBSA | $10,001 |
ROYAL BANK OF SCOTLAND PLC | NatWest Group PLC | financial services | banking violation | 2015 | FED | $274,000,000 |
THE ROYAL BANK OF SCOTLAND GROUP PLC | NatWest Group PLC | financial services | banking violation | 2013 | FED | $50,000,000 |
Coutts & Co Ltd | NatWest Group PLC | financial services | tax violations | 2015 | DOJ_TAX | $78,484,000 |
Royal Bank of Scotland PLC | NatWest Group PLC | financial services | economic sanction violation | 2013 | OFAC | $33,000,000 |