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 |
|---|---|---|---|---|---|---|
| PetSmart | BC Partners | private equity (including portfolio companies) | wage and hour violation | 2008 | CA-LCO | $394,750 |
| PetSmart | BC Partners | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $332,475 |
| PetSmart | BC Partners | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-federal | $10,000,000 |
| PetSmart | BC Partners | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-federal | $3,800,000 |
| PETSMART | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $5,500 |
| PETSMART | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $6,215 |
| PETSMART | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2024 | OSHA | $8,850 |
| PET SMART, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $12,337 |
| Pennzoil-Quaker State dba SOPUS Products | Shell PLC | oil and gas | air pollution violation | 2003 | EPA | $390,000 |
| PENNZOIL-QUAKER STATE COMPANY, DBA SOPUS PRODUCTS | Shell PLC | oil and gas | environmental violation | 2009 | OR-ENV | $6,142 |
| Pennzoil-Quaker State company dba Sopus Products | Shell PLC | oil and gas | hazardous waste violation | 2017 | EPA | $226,015 |
| PENNZOIL-QUAKER STATE COMPANY | Shell PLC | oil and gas | air pollution violation | 2003 | EPA | $495,000 |
| PENNZOIL-QUAKER STATE COMPANY | Shell PLC | oil and gas | hazardous waste violation | 2002 | EPA | $134,418 |
| PENNZOIL-QUAKER STATE COMPANY | Shell PLC | oil and gas | environmental violation | 2004 | EPA | $85,400 |
| PENNZOIL-QUAKER STATE CO. SHREVEPORT REFINERY | Shell PLC | oil and gas | workplace safety or health violation | 2000 | OSHA | $9,000 |
| PENNZOIL-QUAKER STATE CO. SHREVEPORT REFINERY | Shell PLC | oil and gas | workplace safety or health violation | 2000 | OSHA | $151,000 |
| Pennzoil-Quaker State | Shell PLC | oil and gas | air pollution violation | 2004 | CA-ARB | $67,500 |
| Pennzoil Quaker State Company | Shell PLC | oil and gas | environmental violation | 2002 | EPA | $23,375 |
| Pennzoil Quaker State Co | Shell PLC | oil and gas | air pollution violation | 2003 | EPA | $23,250 |
| Pechiney Plastic Packaging, Inc. | Rio Tinto | mining and minerals | environmental violation | 2005 | OH-ENV | $63,000 |
| PECHINEY PLASTIC PACKAGING, INC. | Rio Tinto | mining and minerals | workplace safety or health violation | 2000 | OSHA | $8,000 |
| Pechiney Plastic Packaging, Inc. | Rio Tinto | mining and minerals | hazardous waste violation | 2009 | EPA | $7,200 |
| Pechiney Plastic Packaging Inc. | Rio Tinto | mining and minerals | air pollution violation | 2005 | CA-SCAQMD | $5,000 |
| PECHINEY CAST PLATE | Rio Tinto | mining and minerals | workplace safety or health violation | 2001 | OSHA | $14,070 |
| Pearson Education, Inc. | Pearson | information technology | wage and hour violation | 2021 | MA-AG | $64,027 |
| PEARSON EDUCATION | Pearson | information technology | workplace safety or health violation | 2009 | OSHA | $6,800 |
| Osiris Therapeutics | Smith & Nephew | medical equipment and supplies | accounting fraud or deficiencies | 2017 | SEC | $1,500,000 |
| OMNOVA Solutions, Inc. | Synthomer | chemicals | labor relations violation | 2005 | NLRB | $50,000 |
| OMNOVA Solutions, Inc. | Synthomer | chemicals | environmental violation | 2012 | OH-ENV | $60,000 |
| OMNOVA Solutions, Inc. | Synthomer | chemicals | environmental violation | 2023 | SC-ENV | $12,050 |
| OMNOVA SOLUTIONS, INC. | Synthomer | chemicals | workplace safety or health violation | 2002 | OSHA | $5,450 |
| OMNOVA SOLUTIONS, INC. | Synthomer | chemicals | workplace safety or health violation | 2016 | OSHA | $5,679 |
| OMNOVA SOLUTIONS, INC. | Synthomer | chemicals | environmental violation | 2016 | EPA | $7,090 |
| OMNOVA SOLUTIONS, INC. | Synthomer | chemicals | environmental violation | 2005 | EPA | $12,155 |
| OMNOVA SOLUTIONS, INC. | Synthomer | chemicals | environmental violation | 2007 | EPA | $7,859 |
| OMNOVA SOLUTIONS, INC. | Synthomer | chemicals | environmental violation | 2012 | EPA | $11,505 |
| OMNOVA Solutions, Inc | Synthomer | chemicals | labor relations violation | 2005 | NLRB | $50,000 |
| OMNOVA SOLUTIONS INCORPORATED | Synthomer | chemicals | workplace safety or health violation | 2012 | OSHA | $6,750 |
| Omnova Solutions Inc. | Synthomer | chemicals | railroad safety violation | 2010 | FRA | $7,000 |
| OMNOVA SOLUTIONS INC. | Synthomer | chemicals | workplace safety or health violation | 2017 | OSHA | $11,950 |
| OMNOVA SOLUTIONS INC. | Synthomer | chemicals | workplace safety or health violation | 2017 | OSHA | $10,300 |
| OMNOVA SOLUTIONS INC. | Synthomer | chemicals | workplace safety or health violation | 2019 | OSHA | $9,945 |
| OMNOVA SOLUTIONS INC | Synthomer | chemicals | environmental violation | 2015 | PA-ENV | $8,720 |
| OMNOVA SOLUTIONS INC | Synthomer | chemicals | environmental violation | 2008 | PA-ENV | $6,400 |
| OMNOVA SOLUTIONS INC | Synthomer | chemicals | environmental violation | 2019 | PA-ENV | $8,450 |
| OMNOVA SOLUTIONS INC | Synthomer | chemicals | environmental violation | 2017 | PA-ENV | $57,425 |
| OMNOVA SOLUTIONS INC | Synthomer | chemicals | environmental violation | 2007 | PA-ENV | $11,200 |
| OMNOVA SOLUTIONS INC | Synthomer | chemicals | environmental violation | 2002 | MA-ENV | $21,500 |
| OMNOVA SOLUTIONS INC | Synthomer | chemicals | workplace safety or health violation | 2011 | OSHA | $14,505 |
| O'Gara-Hess & Eisenhardt Armoring Company | BAE Systems | aerospace and military contracting | False Claims Act and related | 2000 | DOJ_CIVIL | $1,100,000 |
| NuCo2, INC. | Linde | industrial services | labor relations violation | 2000 | NLRB | $45,000 |
| NUCO2, INC. | Linde | industrial services | workplace safety or health violation | 2005 | OSHA | $12,600 |
| NUCO2 INCORPORATED | Linde | industrial services | workplace safety or health violation | 2007 | OSHA | $6,666 |
| NuCo2 | Linde | industrial services | labor relations violation | 2003 | NLRB | $23,898 |
| Norbulk Shipping UK Ltd, | Norbulk Shipping UK Ltd | freight and logistics | air pollution violation | 2016 | CA-ARB | $7,500 |
| Norbulk Shipping UK Ltd | Norbulk Shipping UK Ltd | freight and logistics | environmental violation | 2015 | USCG | $750,000 |
| NOBLE DRILLING SERVICES, INC. | Noble Corp. | oilfield services and supplies | workplace safety or health violation | 2012 | OSHA | $8,000 |
| Noble Drilling (U.S.) LLC | Noble Corp. | oilfield services and supplies | environmental violation | 2014 | DOJ | $12,200,000 |
| NIAGARA MOHAWK POWER CORPORATION | National Grid | utilities and power generation | workplace safety or health violation | 2023 | OSHA | $9,375 |
| Niagara Mohawk Power Corporation | National Grid | utilities and power generation | PCB violation | 2011 | EPA | $6,035 |
| Niagara Mohawk Power Corp. | National Grid | utilities and power generation | environmental violation | 2005 | NY-AG | $8,500,000 |
| NESTLE DREYERS ICE CREAM COMPANY | Froneri | food products | air pollution violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $301,066 |
| Nestle Dreyer's Ice Cream Company | Froneri | food products | labor relations violation | 2016 | NLRB | $66,400 |
| NESTLE DREYER'S ICE CREAM COMPANY | Froneri | food products | workplace safety or health violation | 2017 | OSHA | $18,200 |
| NESTLE DREYER'S ICE CREAM | Froneri | food products | workplace safety or health violation | 2015 | OSHA | $18,150 |
| NCS PEARSON, INC. | Pearson | information technology | workplace safety or health violation | 2001 | OSHA | $5,175 |
| NCS Pearson Inc. | Pearson | information technology | False Claims Act and related | 2008 | DOJ_CIVIL | $5,600,000 |
| 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 |
| Ncc Group Inc. | NCC Group PLC | miscellaneous services | benefit plan administrator violation | 2022 | EBSA | $10,001 |
| NatWest Markets Securities Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2021 | NM-AG | $4,642,857 |
| NatWest Markets Plc | NatWest Group PLC | financial services | investor protection violation | 2019 | CFTC | $850,000 |
| National Westminster Bank plc | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $3,500,000 |
| National Grid, formerly New England Gas Company | National Grid | utilities and power generation | labor relations violation | 2006 | NLRB | $22,500 |
| NATIONAL GRID USA SERVICE COMPANY, INC. | National Grid | utilities and power generation | workplace safety or health violation | 2001 | OSHA | $9,000 |
| NATIONAL GRID USA SERVICE COMPANY, INC. | National Grid | utilities and power generation | workplace safety or health violation | 2018 | OSHA | $49,442 |
| National Grid USA | National Grid | utilities and power generation | False Claims Act and related | 2021 | NY-AG | $6,000,000 |
| National Grid USA | National Grid | utilities and power generation | privacy violation | 2022 | private lawsuit-federal | $38,500,000 |
| NATIONAL GRID USA | National Grid | utilities and power generation | workplace safety or health violation | 2018 | OSHA | $13,260 |
| NATIONAL GRID TRANSMISSION SERVICES | National Grid | utilities and power generation | workplace safety or health violation | 2012 | OSHA | $18,000 |
| NATIONAL GRID PLC | National Grid | utilities and power generation | workplace safety or health violation | 2017 | OSHA | $12,500 |
| NATIONAL GRID LNG L.P. | National Grid | utilities and power generation | pipeline safety violation | 2009 | PHMSA | $41,000 |
| NATIONAL GRID LNG L.P. | National Grid | utilities and power generation | pipeline safety violation | 2007 | PHMSA | $108,000 |
| NATIONAL GRID LNG L.P. | National Grid | utilities and power generation | pipeline safety violation | 2006 | PHMSA | $11,600 |
| NATIONAL GRID GENERATION LLC | National Grid | utilities and power generation | workplace safety or health violation | 2008 | OSHA | $15,000 |
| NATIONAL GRID ELECTRIC SERVICES LLC | National Grid | utilities and power generation | workplace safety or health violation | 2018 | OSHA | $24,020 |
| NATIONAL GRID ELECTRIC SERVICES LLC | National Grid | utilities and power generation | workplace safety or health violation | 2019 | OSHA | $12,313 |
| National Grid | National Grid | utilities and power generation | labor relations violation | 2009 | NLRB | $220,000 |
| National Grid | National Grid | utilities and power generation | consumer protection violation | 2018 | MA-AG | $7,000,000 |
| National Grid | National Grid | utilities and power generation | consumer protection violation | 2016 | MA-AG | $1,500,000 |
| National Grid | National Grid | utilities and power generation | wage and hour violation | 2013 | MA-AG | $2,000,000 |
| National Grid | National Grid | utilities and power generation | wage and hour violation | 2013 | MA-AG | $270,000 |
| National Grid | National Grid | utilities and power generation | consumer protection violation | 2011 | MA-AG | $1,200,000 |
| National Grid | National Grid | utilities and power generation | consumer protection violation | 2011 | MA-AG | $1,000,000 |
| National Grid | National Grid | utilities and power generation | consumer protection violation | 2009 | MA-AG | $8,000,000 |
| National Grid | National Grid | utilities and power generation | wage and hour violation | 2013 | NY-AG | $4,800,000 |
| National Grid | National Grid | utilities and power generation | utility service violation | 2019 | MA-DPU | $750,000 |
| National Grid | National Grid | utilities and power generation | utility safety violation | 2016 | MA-DPU | $1,250,000 |
| National Grid | National Grid | utilities and power generation | utility service violation | 2012 | MA-DPU | $18,725,000 |
| National Grid | National Grid | utilities and power generation | utility safety violation | 2018 | NY-PSC | $1,980,000 |
| National Grid | National Grid | utilities and power generation | utility safety violation | 2016 | NY-PSC | $500,000 |
