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2581 Violation Tracker results found

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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Terminix International Co., L.P.Rentokil Initial PLCmiscellaneous servicesenvironmental violation2003NY-AG$759,000
Terminix International Co., LPRentokil Initial PLCmiscellaneous servicesenvironmental violation2002CT-AG$1,000,000
Terminix International Company, L.P.Rentokil Initial PLCmiscellaneous servicesconsumer protection violation2006NJ-AG$81,900
Terminix International Company, L.P.Rentokil Initial PLCmiscellaneous servicesconsumer protection violation2019PA-AG$18,941
The Terminix International Company LLPRentokil Initial PLCmiscellaneous servicesFamily and Medical Leave Act2019WHD$5,324
Terminix International Company Limited PartnershipRentokil Initial PLCmiscellaneous serviceslabor relations violation2018NLRB$40,523
Terminix InternationalRentokil Initial PLCmiscellaneous servicesconsumer protection violation2020AL-AG$60,000,000
TERMINIX COMMERCIALRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2004OSHA$119,250
THE TERMINIX INTERNATIONAL COMPANYRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2009OSHA$5,000
TERMINIX INTERNATIONAL INCRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2011OSHA$20,935
TERMINIX INTERNATIONAL, INC.Rentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2012OSHA$13,575
TERMINIX INTL, THERentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2014OSHA$18,000
THE TERMINIX INTERNATIONAL CO LPRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2015OSHA$7,924
TERMINIX #2173Rentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2015OSHA$5,000
THE TERMINIX INTERNATIONAL COMPANY LIMITED PARTNERSHIPRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2017OSHA$5,670
RENTOKIL NORTH AMERICA, INC.Rentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2018OSHA$8,731
TERMINIX SERVICE COMPANY INCORPORATEDRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2019OSHA$7,160
TERMINIX, INCRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2019OSHA$5,683
TERMININX COMMERCIAL INCRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2020OSHA$16,200
THE TERMINIX INTERNATIONAL COMPANY LIMITED PARTNERSHIPRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2020OSHA$25,357
RENTOKIL NORTH AMERICARentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2021OSHA$5,852
TERMINIX INTERNATIONAL COMPANY LIMITED PARTNERSHIP THERentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2022OSHA$7,048
RENTOKIL INITIAL PLCRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2023OSHA$10,000
TERMINIXRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2024OSHA$11,524
Rentokil Initial Environmental Services, LLCRentokil Initial PLCmiscellaneous servicesPCB violation2008EPA$8,125
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
ChoicePoint, Inc.RELX Groupmediaprivacy violation2006FTC$15,000,000
LexisNexis Risk & Information Analytics Group, Inc.RELX GroupmediaFair Credit Reporting Act violation2014private lawsuit-federal$13,500,000
ChoicePointRELX Groupmediaprivacy violation2007MULTI-AG$500,000
Choicepoint Precision Marketing, Inc.RELX Groupmediaprivacy violation2002KY-AG$5,000
LexisNexis Risk Solutions Inc.RELX GroupmediaFalse Claims Act and related2019MULTI-AG$5,800,000
Matthew Bender and Company, Inc. and Reed Elsevier, Inc.RELX Groupmediaconsumer protection violation2009FL-AG$275,000
LexisNexis Coplogic Solutions Inc.RELX GroupmediaFalse Claims Act and related2020FL-AG$9,880,000
Reckitt BenckiserReckitt Benckiserhousehold and personal care productsenvironmental violation2012EPA$250,000
Reckitt Benckiser Inc.Reckitt Benckiserhousehold and personal care productsconsumer protection violation2008CA-MULTI$305,999
Reckitt Benckiser, Inc.Reckitt Benckiserhousehold and personal care productsair pollution violation2004CA-ARB$165,000
Reckitt Benckiser LLCReckitt Benckiserhousehold and personal care productsconsumer protection violation2021private lawsuit-federal$50,000,000
RECKITT BENCKISER NORTH AMERICAReckitt Benckiserhousehold and personal care productsworkplace safety or health violation2003OSHA$8,123
RECKITT BENCKISER NORTH AMERICAReckitt Benckiserhousehold and personal care productsworkplace safety or health violation2003OSHA$7,347
RECKITT BENCKISERReckitt Benckiserhousehold and personal care productsworkplace safety or health violation2009OSHA$5,739
Reckitt Benckiser, Inc.Reckitt Benckiserhousehold and personal care productsenvironmental violation2006EPA$150,000
Reckitt Benckiser Inc.Reckitt Benckiserhousehold and personal care productsenvironmental violation2010EPA$63,000
Reckitt Benckiser LLCReckitt Benckiserhousehold and personal care productsenvironmental violation2013EPA$10,800
Reckitt Benckiser LLCReckitt Benckiserhousehold and personal care productsenvironmental violation2021EPA$117,461
Reckitt BenckiserReckitt Benckiserhousehold and personal care productsenvironmental violation2021EPA$458,000
MEAD JOHNSON AND COMPANYReckitt Benckiserhousehold and personal care productsair pollution violation2009EPA$29,308
Mead Johnson (Evansville)Reckitt Benckiserhousehold and personal care productsenvironmental violation2007EPA$5,239
Mead Johnson & Co LLC (Glenview, IL)Reckitt Benckiserhousehold and personal care productsenvironmental violation2013EPA$38,400
RECKITT BENCKISER LLCReckitt Benckiserhousehold and personal care productsenvironmental violation2017EPA$6,436
Reckitt BenckiserReckitt Benckiserhousehold and personal care productsconsumer protection violation2024private lawsuit-federal$3,275,000
FOSTER-MILLER INC. DBA QINETIQ NORTH AMERICAQinetiQaerospace and military contractingworkplace safety or health violation2010OSHA$19,000
Valley Forge Life Insurance CompanyPrudential PLCfinancial servicesinsurance violation2001MA-INS$11,600
Valley Forge Life Insurance CompanyPrudential PLCfinancial servicesinsurance violation2002MA-INS$24,500
PricewaterhouseCoopersPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2011SEC$6,000,000
PriceWaterhouseCoopersPricewaterhouseCoopersbusiness servicesFalse Claims Act and related2007DOJ_CIVIL$2,316,662
PriceWaterhouseCoopers, LLPPricewaterhouseCoopersbusiness servicesFalse Claims Act and related2005DOJ_CIVIL$41,900,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2004SEC$2,400,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2003SEC$1,000,000
PricewaterhouseCoopers LLPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2002SEC$5,000,000
PriceWaterhouseCoopersPricewaterhouseCoopersbusiness serviceswage and hour violation2016private lawsuit-federal$1,500,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2009NJ-AG$5,850,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesinvestor protection violation2019SEC$7,944,055
PricewaterhouseCoopers Zhong Tian CPAs Limited CompanyPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2015SEC$500,000
PricewaterhouseCoopersPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2019PCAOB$10,000
PricewaterhouseCoopers, S.C.PricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2019PCAOB$100,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2017PCAOB$1,000,000
Price Waterhouse & Co. S.R.L.PricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2017PCAOB$25,000
PricewaterhouseCoopers Auditores, S.L.PricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2017PCAOB$15,000
Price Waterhouse, Bangalore et al.PricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2011PCAOB$1,500,000
PricewaterhouseCoopersPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2014NY-DFS$25,000,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2022PCAOB$750,000
PricewaterhouseCoopers Auditing Company SAPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2023PCAOB$3,000,000
PricewaterhouseCoopersPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2023PCAOB$4,000,000
PricewaterhouseCoopers Zhong Tian LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2023PCAOB$3,000,000
PricewaterhouseCoopers AustraliaPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2024PCAOB$600,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2024PCAOB$2,750,000
NCS Pearson Inc.Pearsoninformation technologyFalse Claims Act and related2008DOJ_CIVIL$5,600,000
Pearson Education, Inc.Pearsoninformation technologywage and hour violation2021MA-AG$64,027
NCS PEARSON, INC.Pearsoninformation technologyworkplace safety or health violation2001OSHA$5,175
PEARSON EDUCATIONPearsoninformation technologyworkplace safety or health violation2009OSHA$6,800
NCS PEARSON INCPearsoninformation technologyworkplace safety or health violation2019OSHA$15,050
NCS PEARSON INCPearsoninformation technologyworkplace safety or health violation2019OSHA$10,500
ERICO International Corp.nVent Electric PLCelectrical and electronic equipmentenvironmental violation2009OH-ENV$31,340
HOFFMAN ENCLOSURES INC.nVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2007OSHA$10,360
ERICO INTERNATIONALnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2009OSHA$5,500
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2010OSHA$15,400
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2010OSHA$13,160
ERICO INTERNATIONAL CORP.nVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2015OSHA$8,000
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2019OSHA$25,270
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2023OSHA$10,714
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2023OSHA$13,282
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2023OSHA$36,872
Norbulk Shipping UK LtdNorbulk Shipping UK Ltdfreight and logisticsenvironmental violation2015USCG$750,000
Norbulk Shipping UK Ltd,Norbulk Shipping UK Ltdfreight and logisticsair pollution violation2016CA-ARB$7,500
Noble Drilling (U.S.) LLCNoble Corp.oilfield services and suppliesenvironmental violation2014DOJ$12,200,000
NOBLE DRILLING SERVICES, INC.Noble Corp.oilfield services and suppliesworkplace safety or health violation2012OSHA$8,000
Ncc Group Inc.NCC Group PLCmiscellaneous servicesbenefit plan administrator violation2022EBSA$10,001
ROYAL BANK OF SCOTLAND PLCNatWest Group PLCfinancial servicesbanking violation2015FED$274,000,000
THE ROYAL BANK OF SCOTLAND GROUP PLCNatWest Group PLCfinancial servicesbanking violation2013FED$50,000,000
Coutts & Co LtdNatWest Group PLCfinancial servicestax violations2015DOJ_TAX$78,484,000
Royal Bank of Scotland PLCNatWest Group PLCfinancial serviceseconomic sanction violation2013OFAC$33,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.