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2581 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
CENTRAL WIRE INDUSTRIES LTDCentral Wire Industries Ltd.miscellaneous manufacturingworkplace safety or health violation2008OSHA$11,625
BAE SYSTEMS, INC.BAE Systemsaerospace and military contractingworkplace safety or health violation2008OSHA$8,250
BAE SYSTEMS SURVIVABILITY SYSTEMS LLCBAE Systemsaerospace and military contractingworkplace safety or health violation2008OSHA$10,525
BODYCOTE THERMAL PROCESSING, INC.Bodycote PLCindustrial servicesworkplace safety or health violation2008OSHA$12,750
IFCO SYSTEMSTriton Investments Advisersfinancial servicesworkplace safety or health violation2008OSHA$7,500
BAE SURVIVABILITY SYSTEMS LLCBAE Systemsaerospace and military contractingworkplace safety or health violation2008OSHA$6,000
BODYCOTE THERMAL PROCESSING, INC.Bodycote PLCindustrial servicesworkplace safety or health violation2008OSHA$6,700
RIO TINTO MINERALS (U.S. BORAX INC.)Rio Tintomining and mineralsworkplace safety or health violation2008OSHA$7,125
Johnson Matthey IncJohnson Mattheymetalsair pollution violation2008EPA$278,600
Rentokil Initial Environmental Services, LLCRentokil Initial PLCmiscellaneous servicesPCB violation2008EPA$8,125
BAE SYSTEMS INFORMATION AND ELECTRONIC SYSTEMS INTEGRATION, INC LOCKHEED MARTINBAE Systemsaerospace and military contractinghazardous waste violation2008EPA$325,000
CONOPCO, INC. d/b/a UNILEVER ICE CREAMUnileverfood productsenvironmental violation2008EPA$19,028
SHELL CHEMICAL LPShell PLCoil and gaswater pollution violation2008EPA$13,246
VESUVIUS USAVesuvius PLCmiscellaneous manufacturingair pollution violation2008EPA$224,409
Central Wire - Dumas DivisionCentral Wire Industries Ltd.miscellaneous manufacturingenvironmental violation2008EPA$95,000
Gary StovallShell PLCoil and gaswater pollution violation2008EPA$25,000
PRAXAIR PUERTO RICO BVLindeindustrial servicesmotor vehicle safety violation2009FMCSA$7,450
SERCO, INC.Serco Groupmiscellaneous servicesmotor vehicle safety violation2009FMCSA$5,950
INEOSIneoschemicalsrailroad safety violation2009FRA$6,000
INEOSIneoschemicalsrailroad safety violation2009FRA$8,000
VIRGIN ATLANTIC AIRWAYS LTDVirgin Groupdiversifiedaviation safety violation2009FAA$6,000
INEOS OXIDEIneoschemicalsrailroad safety violation2009FRA$7,500
BP AMERICA INC. WHITING REFINERYBPoil and gasrailroad safety violation2009FRA$5,000
BP Oil CompanyBPoil and gasrailroad safety violation2009FRA$10,000
BP Oil CompanyBPoil and gasrailroad safety violation2009FRA$11,000
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2009FRA$7,500
AstraZeneca PharmaceuticalsAstraZenecapharmaceuticalsFalse Claims Act and related2009DOJ_CIVIL$2,600,000
Lloyds TSB Bank PLCLloyds Banking Groupfinancial serviceseconomic sanction violation2009DOJ_CRIMINAL$175,000,000
INEOS ABS USA Corp.Ineoschemicalsenvironmental violation2009EPA$5,100,000
NATIONAL GRID LNG L.P.National Gridutilities and power generationpipeline safety violation2009PHMSA$41,000
AERA ENERGY LLCShell PLCoil and gaspipeline safety violation2009PHMSA$15,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2009SEC$8,500,000
LAIDLAW TRANSIT SERVICES, INC.FirstGroupmiscellaneous servicesbenefit plan administrator violation2009EBSA$10,001
Compass GroupCompass Grouprestaurants and foodserviceFamily and Medical Leave Act2009WHD$5,351
INEOS/NOVA, LLCIneoschemicalslabor relations violation2009NLRB$13,608
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2009NLRB$8,000
First StudentFirstGroupmiscellaneous serviceslabor relations violation2009NLRB$24,000
National GridNational Gridutilities and power generationlabor relations violation2009NLRB$220,000
First StudentFirstGroupmiscellaneous serviceslabor relations violation2009NLRB$16,000
United States Cold Storage, Inc.Swirediversifiedlabor relations violation2009NLRB$25,000
First Student Inc.FirstGroupmiscellaneous serviceslabor relations violation2009NLRB$10,000
First StudentFirstGroupmiscellaneous serviceslabor relations violation2009NLRB$6,000
TerminixRentokil Initial PLCmiscellaneous serviceslabor relations violation2009NLRB$5,640
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2009NLRB$25,024
Canteen Vending, a division of Compass Group USA, Inc.Compass Grouprestaurants and foodservicelabor relations violation2009NLRB$32,303
Kennecott Utah CopperRio Tintomining and mineralslabor relations violation2009NLRB$17,549
FIRST STUDENTFirstGroupmiscellaneous serviceslabor relations violation2009NLRB$33,293
Canteen VendingCompass Grouprestaurants and foodservicelabor relations violation2009NLRB$17,500
First Student Inc.FirstGroupmiscellaneous serviceslabor relations violation2009NLRB$10,500
First Student Inc.FirstGroupmiscellaneous serviceslabor relations violation2009NLRB$5,000
PetsmartBC Partnersprivate equity (including portfolio companies)labor relations violation2009NLRB$13,500
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2009NLRB$6,800
Lorillard TobaccoBritish American Tobaccotobaccolabor relations violation2009NLRB$39,900
Morrison Healthcare Food Services (at St. Vincent Hospital)Compass Grouprestaurants and foodservicelabor relations violation2009NLRB$19,000
Laidlaw Transit, Inc. dba First StudentFirstGroupmiscellaneous serviceswage and hour violation2009WA-DLI$5,118
HSBC Auto FinanceHSBCfinancial serviceswage and hour violation2009private lawsuit-federal$420,000
AstraZenecaAstraZenecapharmaceuticalsFalse Claims Act and related2009KY-AG$14,700,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsFalse Claims Act and related2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,600,000
Boehringer Ingelheim Roxane, Inc. et al.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2009IA-AG$357,000
BPBPoil and gasenvironmental violation2009AK-AG$1,709,498
Ernst & YoungErnst & Youngbusiness servicesaccounting fraud or deficiencies2009MI-AG$109,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsoff-label or unapproved promotion of medical products2009KY-AG$661,860
INEOS ABSIneoschemicalsair pollution violation2009OH-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,550,000
Matthew Bender and Company, Inc. and Reed Elsevier, Inc.RELX Groupmediaconsumer protection violation2009FL-AG$275,000
National GridNational Gridutilities and power generationconsumer protection violation2009MA-AG$8,000,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2009NJ-AG$5,850,000
Roxane Laboratories Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2009OH-AG$2,400,000
Roxane Laboratories, Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2009FL-AG$8,500,000
Roxane Laboratories, Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2009IA-AG$357,000
Shell Oil CompanyShell PLCoil and gashazardous waste violation2009CA-AG$19,500,000
Lloyds TSB Bank plcLloyds Banking Groupfinancial serviceseconomic sanction violation2009NY-MANDA$175,000,000
ShellShell PLCoil and gasenvironmental violation2009CA-SDCA$175,000
Linde Gas North America, LLCLindeindustrial servicesair pollution violation2009AL-ENV$12,000
Travel Centers of AmericaBPoil and gasair pollution violation2009CA-ARB$8,500
Sunbelt RentalsAshtead Group PLCbusiness servicesair pollution violation2009CA-ARB$98,500
First Student, Inc.FirstGroupmiscellaneous servicesair pollution violation2009CA-ARB$300,000
Alberto-CulverUnileverfood productsair pollution violation2009CA-ARB$7,500
BP West Coast Products LLCBPoil and gasair pollution violation2009CA-ARB$1,098,000
CF&I SteelEvrazmetalsair pollution violation2009CO-DPHE$18,900
TATE & LYLETate & Lyleagribusinessair pollution violation2009IN-ENV$5,000
R. J. ReynoldsBritish American Tobaccotobaccoenvironmental violation2009NC-ENV$26,250
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2009NJ-ENV$8,000
ERICO International Corp.nVent Electric PLCelectrical and electronic equipmentenvironmental violation2009OH-ENV$31,340
PENNZOIL-QUAKER STATE COMPANY, DBA SOPUS PRODUCTSShell PLCoil and gasenvironmental violation2009OR-ENV$6,142
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2009TN-ENV$12,000
Kilgore Flares Company, LLCChemringaerospace and military contractingenvironmental violation2009TN-ENV$6,981
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2009TN-ENV$6,000
INEOS Americas LLCIneoschemicalsenvironmental violation2009TX-ENV$9,696
INEOS USA LLCIneoschemicalsenvironmental violation2009TX-ENV$8,000
INEOS USA LLCIneoschemicalsenvironmental violation2009TX-ENV$5,520
Shell Chemical LPShell PLCoil and gasenvironmental violation2009TX-ENV$16,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2009TX-ENV$30,423
Shell Oil CompanyShell PLCoil and gasenvironmental violation2009TX-ENV$71,900
BP Products North America Inc.BPoil and gasenvironmental violation2009TX-ENV$12,650
INEOS USA LLCIneoschemicalsenvironmental violation2009TX-ENV$60,000
BP Products North America Inc.BPoil and gasenvironmental violation2009TX-ENV$650,000
INEOS Americas LLCIneoschemicalsenvironmental violation2009TX-ENV$6,880
Shell Oil CompanyShell PLCoil and gasenvironmental violation2009TX-ENV$21,275
Shell Chemical LPShell PLCoil and gasenvironmental violation2009TX-ENV$9,300
INEOS USA LLCIneoschemicalsenvironmental violation2009TX-ENV$9,250
Shell Chemical LPShell PLCoil and gasenvironmental violation2009TX-ENV$166,530
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.