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 Exploration & Production, Inc. | BP | oil and gas | hazardous waste violation | 2017 | EPA | $446,519 |
Pennzoil-Quaker State company dba Sopus Products | Shell PLC | oil and gas | hazardous waste violation | 2017 | EPA | $226,015 |
Shell Global, LP | Shell PLC | oil and gas | air pollution violation | 2017 | EPA | $36,000 |
RECKITT BENCKISER LLC | Reckitt Benckiser | household and personal care products | environmental violation | 2017 | EPA | $6,436 |
Shell Chemical LP-Mobile | Shell PLC | oil and gas | air pollution violation | 2017 | EPA | $5,862 |
Shell Oil Company | Shell PLC | oil and gas | air pollution violation | 2017 | EPA | $40,687 |
HSBC Bank USA, National Association | HSBC | financial services | banking violation | 2016 | OCC | $35,000,000 |
HSBC Bank USA NA | HSBC | financial services | mortgage abuses | 2016 | DOJ | $470,000,000 |
Barclays Capital Inc. | Barclays | financial services | investor protection violation | 2016 | SEC | $35,000,000 |
Barclays Bank PLC | Barclays | financial services | economic sanction violation | 2016 | OFAC | $2,485,890 |
Terminix International Company LP | Rentokil Initial PLC | miscellaneous services | environmental violation | 2016 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000 |
Deloitte Consulting LLP | Deloitte | business services | False Claims Act and related | 2016 | DOJ_CIVIL | $11,380,000 |
Kilgore Flares Company | Chemring | aerospace and military contracting | False Claims Act and related | 2016 | DOJ_CIVIL | $6,000,000 |
Barclays Bank PLC | Barclays | financial services | data submission deficiencies | 2016 | CFTC | $500,000 |
PetSmart Inc. | BC Partners | private equity (including portfolio companies) | product safety violation | 2016 | CPSC | $4,250,000 |
Cristal | Ineos | chemicals | railroad safety violation | 2016 | FRA | $11,500 |
Linde North America, Inc. | Linde | industrial services | railroad safety violation | 2016 | FRA | $7,100 |
Linde North America, Inc. | Linde | industrial services | railroad safety violation | 2016 | FRA | $35,910 |
Linde North America, Inc. | Linde | industrial services | railroad safety violation | 2016 | FRA | $67,830 |
Linde North America, Inc. | Linde | industrial services | railroad safety violation | 2016 | FRA | $7,750 |
Linde North America, Inc. | Linde | industrial services | railroad safety violation | 2016 | FRA | $17,900 |
CALABRIAN CORP. | Ineos | chemicals | railroad safety violation | 2016 | FRA | $5,000 |
SHELL PIPELINE CO. L.P. | Shell PLC | oil and gas | pipeline safety violation | 2016 | PHMSA | $25,900 |
AstraZeneca PLC | AstraZeneca | pharmaceuticals | kickbacks and bribery | 2016 | SEC | $5,522,000 |
Ernst & Young | Ernst & Young | business services | accounting fraud or deficiencies | 2016 | SEC | $9,300,000 |
GlaxoSmithKline plc | GlaxoSmithKline | pharmaceuticals | kickbacks and bribery | 2016 | SEC | $20,000,000 |
Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2016 | SEC | $11,800,000 |
British Airways Plc | International Airlines Group | airlines | aviation consumer protection violation | 2016 | ACPD | $150,000 |
British Airways Plc | International Airlines Group | airlines | aviation consumer protection violation | 2016 | ACPD | $40,000 |
Nestle Dreyer's Ice Cream Company | Froneri | food products | labor relations violation | 2016 | NLRB | $66,400 |
First Student, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2016 | NLRB | $48,841 |
GKN AEROSPACE CHEM-TRONICS INC | Melrose Industries | miscellaneous manufacturing | aviation safety violation | 2016 | FAA | $10,000 |
VIRGIN ATLANTIC AIRWAYS LTD | Virgin Group | diversified | aviation safety violation | 2016 | FAA | $35,000 |
Barclays Capital Inc. | Barclays | financial services | investor protection violation | 2016 | SEC | $500,000 |
Linde North America, Inc. | Linde | industrial services | railroad safety violation | 2016 | FRA | $7,000 |
BAE ORDNANCE SYSTEMS, INC. | BAE Systems | aerospace and military contracting | railroad safety violation | 2016 | FRA | $10,000 |
ASHTA CHEMICALS, INC. | Ineos | chemicals | railroad safety violation | 2016 | FRA | $7,200 |
Linde North America, Inc. | Linde | industrial services | railroad safety violation | 2016 | FRA | $7,000 |
HSBC | HSBC | financial services | wage and hour violation | 2016 | private lawsuit-federal | $6,982,000 |
PriceWaterhouseCoopers | PricewaterhouseCoopers | business services | wage and hour violation | 2016 | private lawsuit-federal | $1,500,000 |
Finish Line Inc. | JD Sports Fashion | retailing | wage and hour violation | 2016 | private lawsuit-federal | $750,000 |
FERGUSON ENTERPRISES, INC. | Ferguson PLC | building materials | aviation safety violation | 2016 | FAA | $44,000 |
Serco, Inc. | Serco Group | miscellaneous services | motor vehicle safety violation | 2016 | FMCSA | $5,130 |
Kilgore Flares Company, Llc | Chemring | aerospace and military contracting | motor vehicle safety violation | 2016 | FMCSA | $7,210 |
Lincare, Inc. | Linde | industrial services | privacy violation | 2016 | HHSOCR | $239,800 |
Barclays Capital Inc. | Barclays | financial services | investor protection violation | 2016 | NY-AG | $35,000,000 |
Barclays Capital Inc. | Barclays | financial services | toxic securities abuses | 2016 | VA-AG | $9,000,000 |
BP West Coast Products LLC, BP Products North America, Inc., and Atlantic Richfield Company | BP | oil and gas | underground storage tank violation | 2016 | CA-AG | $14,000,000 |
HSBC | HSBC | financial services | mortgage abuses | 2016 | 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. $59,500,000 |
HSBC | HSBC | financial services | consumer protection violation | 2016 | MA-AG | $4,000,000 |
HSBC Securities (USA) Inc. | HSBC | financial services | toxic securities abuses | 2016 | VA-AG | $2,500,000 |
National Grid | National Grid | utilities and power generation | consumer protection violation | 2016 | MA-AG | $1,500,000 |
RBS Securities Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2016 | VA-AG | $10,000,000 |
WPP Group USA, Inc. | WPP | business services | tax violations | 2016 | CT-AG | $5,400 |
Deloitte Accountants B.V. | Deloitte | business services | accounting fraud or deficiencies | 2016 | PCAOB | $300,000 |
Deloitte Touche Tohmatsu Auditores Independentes | Deloitte | business services | accounting fraud or deficiencies | 2016 | PCAOB | $8,000,000 |
REGAL CINEMAS, INC | Cineworld | entertainment | environmental violation | 2016 | PA-ENV | $10,000 |
GLAXOSMITHKLINE LLC | GlaxoSmithKline | pharmaceuticals | environmental violation | 2016 | PA-ENV | $5,259 |
Shell Chemical, LP | Shell PLC | oil and gas | air pollution violation | 2016 | AL-ENV | $50,000 |
Shell Oil Products US | Shell PLC | oil and gas | air pollution violation | 2016 | CA-ARB | $223,000 |
Norbulk Shipping UK Ltd, | Norbulk Shipping UK Ltd | freight and logistics | air pollution violation | 2016 | CA-ARB | $7,500 |
United States Cold Storage, Inc. | Swire | diversified | air pollution violation | 2016 | CA-ARB | $21,750 |
Unilever | Unilever | food products | air pollution violation | 2016 | CA-ARB | $199,500 |
Shell Martinez Refinery | Shell PLC | oil and gas | air pollution violation | 2016 | CA-ARB | $195,000 |
BP America Production Co. | BP | oil and gas | environmental violation | 2016 | CO-OIL | $12,500 |
SHELL OIL CO INC | Shell PLC | oil and gas | environmental violation | 2016 | IL-ENV | $7,000 |
TATE & LYLE | Tate & Lyle | agribusiness | air pollution violation | 2016 | IL-ENV | $80,000 |
ROLLS-ROYCE CORP | Rolls-Royce | aerospace and military contracting | air pollution violation | 2016 | IN-ENV | $10,000 |
TATE & LYLE | Tate & Lyle | agribusiness | air pollution violation | 2016 | IN-ENV | $54,200 |
TATE & LYLE | Tate & Lyle | agribusiness | air pollution violation | 2016 | IN-ENV | $9,000 |
BP PRODUCTS NORTH AMERICA INC | BP | oil and gas | air pollution violation | 2016 | IN-ENV | $17,500 |
BP PRODUCTS NORTH AMERICA INC | BP | oil and gas | air pollution violation | 2016 | IN-ENV | $11,250 |
BP Biofuels Louisiana, LLC | BP | oil and gas | environmental violation | 2016 | LA-ENV | $10,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | LA-ENV | $445,760 |
INEOS Americas, LLC | Ineos | chemicals | environmental violation | 2016 | LA-ENV | $13,648 |
JOHNSON MATTHEY INC WEST DEPTFORD SITE | Johnson Matthey | metals | air pollution violation | 2016 | NJ-ENV | $7,800 |
JOHNSON MATTHEY PHARMACEUTICAL MATERIALS | Johnson Matthey | metals | air pollution violation | 2016 | NJ-ENV | $6,450 |
Kilgore Flares Company, LLC | Chemring | aerospace and military contracting | environmental violation | 2016 | TN-ENV | $37,099 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $10,880 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $6,151 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2016 | TX-ENV | $36,000 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2016 | TX-ENV | $11,400 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $25,000 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2016 | TX-ENV | $10,500 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $75,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $25,000 |
Linde Gas North America LLC | Linde | industrial services | environmental violation | 2016 | TX-ENV | $24,960 |
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 | 2016 | TX-ENV | $5,700 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $13,125 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $6,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $47,254 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $25,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $10,501 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $25,000 |
BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2016 | VA-ENV | $65,000 |
BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2016 | VA-ENV | $204,329 |
RBS Securities, Inc. | NatWest Group PLC | financial services | investor protection violation | 2016 | FINRA | $2,000,000 |
Shell Oil Co. | Shell PLC | oil and gas | pesticide violation | 2016 | private lawsuit-state | $21,897,293 |
BP West Coast Production LLC | BP | oil and gas | air pollution violation | 2016 | CA-SCAQMD | $652,000 |
National Grid | National Grid | utilities and power generation | utility safety violation | 2016 | MA-DPU | $1,250,000 |