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 |
---|---|---|---|---|---|---|
AER LINGUS LIMITED | International Airlines Group | airlines | aviation safety violation | 2015 | FAA | $42,690 |
INEOS NITRILES USA LLC | Ineos | chemicals | environmental violation | 2019 | TX-ENV | $42,400 |
PETSMART, INCORPORATED | BC Partners | private equity (including portfolio companies) | environmental violation | 2002 | EPA | $42,322 |
GKN AEROSPACE TRANSPARENCY SYSTEMS, INC | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2013 | OSHA | $42,270 |
REGAL CINEMAS, INC. | Cineworld | entertainment | workplace safety or health violation | 2019 | OSHA | $42,180 |
TravelCenters of America d/b/a Denmark TravelCenter | BP | oil and gas | environmental violation | 2020 | TN-ENV | $42,000 |
TENNESSE ALLOYS COMPANY | Ferroglobe | metals | environmental violation | 2000 | EPA | $41,778 |
FIRST STUDENT INC | FirstGroup | miscellaneous services | environmental violation | 2010 | PA-ENV | $41,550 |
SHELL OIL PRODUCTS US | Shell PLC | oil and gas | workplace safety or health violation | 2007 | OSHA | $41,300 |
PRAXAIR, INC. | Linde | industrial services | environmental violation | 2015 | EPA | $41,071 |
BP Exploration & Production Inc | BP | oil and gas | offshore drilling violation | 2007 | BSEE | $41,000 |
CF&I STEEL, L.P. | Evraz | metals | workplace safety or health violation | 2021 | OSHA | $40,959 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2017 | EPA | $40,687 |
Terminix International Company Limited Partnership | Rentokil Initial PLC | miscellaneous services | labor relations violation | 2018 | NLRB | $40,523 |
LINCARE INC. | Linde | industrial services | aviation safety violation | 2018 | FAA | $40,500 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2021 | TX-ENV | $40,475 |
British Airways Plc | International Airlines Group | airlines | aviation consumer protection violation | 2016 | ACPD | $40,000 |
British Airways Plc | International Airlines Group | airlines | aviation consumer protection violation | 2013 | ACPD | $40,000 |
British Airways Plc | International Airlines Group | airlines | aviation consumer protection violation | 2003 | ACPD | $40,000 |
Simula Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2011 | AZ-DEQ | $40,000 |
Shell Oil Company and Johnson Oil Company | Shell PLC | oil and gas | environmental violation | 2003 | IL-ENV | $40,000 |
FIRST STUDENT INC | FirstGroup | miscellaneous services | environmental violation | 2010 | MA-ENV | $40,000 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2011 | TX-ENV | $40,000 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2010 | TX-ENV | $40,000 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2006 | TX-ENV | $40,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2021 | LA-ENV | $40,000 |
GKN AEROSPACE CHEM-TRONICS INC | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2001 | OSHA | $40,000 |
CROTHALL HEALTHCARE INC. | Compass Group | restaurants and foodservice | workplace safety or health violation | 2016 | OSHA | $40,000 |
Lorillard Tobacco | British American Tobacco | tobacco | labor relations violation | 2009 | NLRB | $39,900 |
Ineos Polyethylene North America | Ineos | chemicals | environmental violation | 2008 | TX-ENV | $39,800 |
AMOCO | BP | oil and gas | environmental violation | 2001 | EPA | $39,620 |
TA OPR LLC | BP | oil and gas | environmental violation | 2007 | PA-ENV | $39,500 |
BP Exploration & Production Inc | BP | oil and gas | offshore drilling violation | 2002 | BSEE | $39,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2014 | TX-ENV | $39,000 |
Calabrian Corporation | Ineos | chemicals | environmental violation | 2012 | TX-ENV | $38,870 |
INEOS OLEFINS AND POLYMERS | Ineos | chemicals | workplace safety or health violation | 2018 | OSHA | $38,802 |
Mead Johnson & Co LLC (Glenview, IL) | Reckitt Benckiser | household and personal care products | environmental violation | 2013 | EPA | $38,400 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2014 | TX-ENV | $38,125 |
BUCYRUS BLADES, INC. | Weir Group PLC | industrial equipment | workplace safety or health violation | 2017 | OSHA | $38,025 |
AER LINGUS LIMITED | International Airlines Group | airlines | aviation safety violation | 2013 | FAA | $38,000 |
COMPASS GROUP USA, INC. | Compass Group | restaurants and foodservice | workplace safety or health violation | 2017 | OSHA | $38,000 |
BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2014 | VA-ENV | $37,925 |
Ineos Polyethylene North America | Ineos | chemicals | environmental violation | 2013 | TX-ENV | $37,737 |
Styrolution America LLC | Ineos | chemicals | environmental violation | 2013 | TX-ENV | $37,680 |
First Student | FirstGroup | miscellaneous services | labor relations violation | 2011 | NLRB | $37,666 |
BP Products North America, Inc. | BP | oil and gas | environmental violation | 2013 | EPA | $37,500 |
Shell Oil Products | Shell PLC | oil and gas | environmental violation | 2006 | EPA | $37,500 |
INEOS ABS (USA) LLC | Ineos | chemicals | workplace safety or health violation | 2016 | OSHA | $37,400 |
Kilgore Flares Company, LLC | Chemring | aerospace and military contracting | environmental violation | 2016 | TN-ENV | $37,099 |
ERICO INTERNATIONAL CORPORATION | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2023 | OSHA | $36,872 |
PetSmart Inc. | BC Partners | private equity (including portfolio companies) | environmental violation | 2007 | CA-DPR | $36,719 |
Infineum USA L.P. | Infineum | oil and gas | environmental violation | 2014 | EPA | $36,473 |
First Student, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2023 | NLRB | $36,460 |
ARCO | BP | oil and gas | environmental violation | 2002 | CA-LACA | $36,213 |
HSBC North America | HSBC | financial services | environmental violation | 2010 | EPA | $36,083 |
LUXFER MEL TECHNOLOGIES | Luxfer Holdings | industrial equipment | environmental violation | 2007 | NJ-ENV | $36,000 |
BP Oil Company | BP | oil and gas | environmental violation | 2001 | OH-ENV | $36,000 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2016 | TX-ENV | $36,000 |
FIRST STUDENT, INCORPORATED | FirstGroup | miscellaneous services | workplace safety or health violation | 2005 | OSHA | $36,000 |
Shell Global, LP | Shell PLC | oil and gas | environmental violation | 2017 | EPA | $36,000 |
Linde North America, Inc. | Linde | industrial services | railroad safety violation | 2016 | FRA | $35,910 |
TA Operating LLC | BP | oil and gas | environmental violation | 2012 | TX-ENV | $35,875 |
BP America Production Company | BP | oil and gas | environmental violation | 2011 | NM-ENV | $35,803 |
BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2013 | FAA | $35,000 |
GKN Sinter Metals, Inc. | Melrose Industries | miscellaneous manufacturing | labor relations violation | 2001 | NLRB | $35,000 |
BP America Inc.-Whiting Refinery | BP | oil and gas | railroad safety violation | 2008 | FRA | $35,000 |
VIRGIN ATLANTIC AIRWAYS LTD | Virgin Group | diversified | aviation safety violation | 2016 | FAA | $35,000 |
Jiffy Lube International | Shell PLC | oil and gas | environmental violation | 2006 | CA-SCCDA | $35,000 |
Equilon Enterprises, Inc. | Shell PLC | oil and gas | environmental violation | 2002 | IL-ENV | $35,000 |
INEOS Joliet, LLC | Ineos | chemicals | environmental violation | 2023 | IL-ENV | $35,000 |
KILGORE FLARES COMPANY LLC | Chemring | aerospace and military contracting | workplace safety or health violation | 2014 | OSHA | $35,000 |
CF&I STEEL, L.P. | Evraz | metals | workplace safety or health violation | 2023 | OSHA | $35,000 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2010 | TX-ENV | $34,999 |
TATE & LYLE INGREDIENTS AMERICAS, INC. | Tate & Lyle | agribusiness | workplace safety or health violation | 2016 | OSHA | $34,920 |
SUNBELT RENTALS INC. | Ashtead Group PLC | business services | workplace safety or health violation | 2019 | OSHA | $34,698 |
BP EXPLORATION, INC. | BP | oil and gas | environmental violation | 2000 | EPA | $34,650 |
BP Products North America, Inc. | BP | oil and gas | environmental violation | 2021 | IN-ENV | $34,562 |
BOC Gases | Linde | industrial services | railroad safety violation | 2003 | FRA | $34,500 |
KEYSTONE CONSOLIDATED INDUSTRIES, INC. | GFG Alliance | metals | workplace safety or health violation | 2022 | OSHA | $34,082 |
TA Operating Corp. | BP | oil and gas | environmental violation | 2006 | VA-ENV | $33,900 |
Linde Inc. | Linde | industrial services | environmental violation | 2021 | TX-ENV | $33,750 |
FIRST STUDENT | FirstGroup | miscellaneous services | labor relations violation | 2009 | NLRB | $33,293 |
U.S. BORAX INC. | Rio Tinto | mining and minerals | workplace safety or health violation | 2021 | OSHA | $33,150 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2013 | TX-ENV | $33,000 |
TRAVEL CENTERS OF AMERICA | BP | oil and gas | workplace safety or health violation | 2005 | OSHA | $33,000 |
CAROLINA COACH COMPANY | FirstGroup | miscellaneous services | motor vehicle safety violation | 2008 | FMCSA | $32,770 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2015 | TX-ENV | $32,500 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2006 | TX-ENV | $32,495 |
PGP INTERNATIONAL, INC | Associated British Foods | food products | workplace safety or health violation | 2005 | OSHA | $32,420 |
HSBC Bank USA, N.A. | HSBC | financial services | economic sanction violation | 2013 | OFAC | $32,400 |
Canteen Vending, a division of Compass Group USA, Inc. | Compass Group | restaurants and foodservice | labor relations violation | 2009 | NLRB | $32,303 |
COMPASS GROUP USA, INC. | Compass Group | restaurants and foodservice | workplace safety or health violation | 2023 | OSHA | $32,262 |
GLOBE METALLURGICAL INC. | Ferroglobe | metals | workplace safety or health violation | 2004 | OSHA | $32,000 |
U.S. BORAX, INC. | Rio Tinto | mining and minerals | workplace safety or health violation | 2022 | OSHA | $31,685 |
FERGUSON ENTERPRISES INC | Ferguson PLC | building materials | workplace safety or health violation | 2009 | OSHA | $31,600 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $31,540 |
ARCO ALASKA, INC. | BP | oil and gas | environmental violation | 2000 | EPA | $31,500 |
ERICO International Corp. | nVent Electric PLC | electrical and electronic equipment | environmental violation | 2009 | OH-ENV | $31,340 |
First Student | FirstGroup | miscellaneous services | labor relations violation | 2010 | NLRB | $31,250 |
EQUILON ENTERPRISES LLC | Shell PLC | oil and gas | environmental violation | 2002 | IN-ENV | $31,200 |
EQUILON ENTERPRISES, LLC | Shell PLC | oil and gas | environmental violation | 2002 | IN-ENV | $31,200 |