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 |
---|---|---|---|---|---|---|
CENTRAL WIRE INDUSTRIES LTD | Central Wire Industries Ltd. | miscellaneous manufacturing | workplace safety or health violation | 2008 | OSHA | $11,625 |
BAE SYSTEMS, INC. | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2008 | OSHA | $8,250 |
BAE SYSTEMS SURVIVABILITY SYSTEMS LLC | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2008 | OSHA | $10,525 |
BODYCOTE THERMAL PROCESSING, INC. | Bodycote PLC | industrial services | workplace safety or health violation | 2008 | OSHA | $12,750 |
IFCO SYSTEMS | Triton Investments Advisers | financial services | workplace safety or health violation | 2008 | OSHA | $7,500 |
BAE SURVIVABILITY SYSTEMS LLC | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2008 | OSHA | $6,000 |
BODYCOTE THERMAL PROCESSING, INC. | Bodycote PLC | industrial services | workplace safety or health violation | 2008 | OSHA | $6,700 |
RIO TINTO MINERALS (U.S. BORAX INC.) | Rio Tinto | mining and minerals | workplace safety or health violation | 2008 | OSHA | $7,125 |
Johnson Matthey Inc | Johnson Matthey | metals | air pollution violation | 2008 | EPA | $278,600 |
Rentokil Initial Environmental Services, LLC | Rentokil Initial PLC | miscellaneous services | PCB violation | 2008 | EPA | $8,125 |
BAE SYSTEMS INFORMATION AND ELECTRONIC SYSTEMS INTEGRATION, INC LOCKHEED MARTIN | BAE Systems | aerospace and military contracting | hazardous waste violation | 2008 | EPA | $325,000 |
CONOPCO, INC. d/b/a UNILEVER ICE CREAM | Unilever | food products | environmental violation | 2008 | EPA | $19,028 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | water pollution violation | 2008 | EPA | $13,246 |
VESUVIUS USA | Vesuvius PLC | miscellaneous manufacturing | air pollution violation | 2008 | EPA | $224,409 |
Central Wire - Dumas Division | Central Wire Industries Ltd. | miscellaneous manufacturing | environmental violation | 2008 | EPA | $95,000 |
Gary Stovall | Shell PLC | oil and gas | water pollution violation | 2008 | EPA | $25,000 |
PRAXAIR PUERTO RICO BV | Linde | industrial services | motor vehicle safety violation | 2009 | FMCSA | $7,450 |
SERCO, INC. | Serco Group | miscellaneous services | motor vehicle safety violation | 2009 | FMCSA | $5,950 |
INEOS | Ineos | chemicals | railroad safety violation | 2009 | FRA | $6,000 |
INEOS | Ineos | chemicals | railroad safety violation | 2009 | FRA | $8,000 |
VIRGIN ATLANTIC AIRWAYS LTD | Virgin Group | diversified | aviation safety violation | 2009 | FAA | $6,000 |
INEOS OXIDE | Ineos | chemicals | railroad safety violation | 2009 | FRA | $7,500 |
BP AMERICA INC. WHITING REFINERY | BP | oil and gas | railroad safety violation | 2009 | FRA | $5,000 |
BP Oil Company | BP | oil and gas | railroad safety violation | 2009 | FRA | $10,000 |
BP Oil Company | BP | oil and gas | railroad safety violation | 2009 | FRA | $11,000 |
ASHTA CHEMICALS INC. | Ineos | chemicals | railroad safety violation | 2009 | FRA | $7,500 |
AstraZeneca Pharmaceuticals | AstraZeneca | pharmaceuticals | False Claims Act and related | 2009 | DOJ_CIVIL | $2,600,000 |
Lloyds TSB Bank PLC | Lloyds Banking Group | financial services | economic sanction violation | 2009 | DOJ_CRIMINAL | $175,000,000 |
INEOS ABS USA Corp. | Ineos | chemicals | environmental violation | 2009 | EPA | $5,100,000 |
NATIONAL GRID LNG L.P. | National Grid | utilities and power generation | pipeline safety violation | 2009 | PHMSA | $41,000 |
AERA ENERGY LLC | Shell PLC | oil and gas | pipeline safety violation | 2009 | PHMSA | $15,000 |
Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2009 | SEC | $8,500,000 |
LAIDLAW TRANSIT SERVICES, INC. | FirstGroup | miscellaneous services | benefit plan administrator violation | 2009 | EBSA | $10,001 |
Compass Group | Compass Group | restaurants and foodservice | Family and Medical Leave Act | 2009 | WHD | $5,351 |
INEOS/NOVA, LLC | Ineos | chemicals | labor relations violation | 2009 | NLRB | $13,608 |
First Student, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2009 | NLRB | $8,000 |
First Student | FirstGroup | miscellaneous services | labor relations violation | 2009 | NLRB | $24,000 |
National Grid | National Grid | utilities and power generation | labor relations violation | 2009 | NLRB | $220,000 |
First Student | FirstGroup | miscellaneous services | labor relations violation | 2009 | NLRB | $16,000 |
United States Cold Storage, Inc. | Swire | diversified | labor relations violation | 2009 | NLRB | $25,000 |
First Student Inc. | FirstGroup | miscellaneous services | labor relations violation | 2009 | NLRB | $10,000 |
First Student | FirstGroup | miscellaneous services | labor relations violation | 2009 | NLRB | $6,000 |
Terminix | Rentokil Initial PLC | miscellaneous services | labor relations violation | 2009 | NLRB | $5,640 |
First Student, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2009 | NLRB | $25,024 |
Canteen Vending, a division of Compass Group USA, Inc. | Compass Group | restaurants and foodservice | labor relations violation | 2009 | NLRB | $32,303 |
Kennecott Utah Copper | Rio Tinto | mining and minerals | labor relations violation | 2009 | NLRB | $17,549 |
FIRST STUDENT | FirstGroup | miscellaneous services | labor relations violation | 2009 | NLRB | $33,293 |
Canteen Vending | Compass Group | restaurants and foodservice | labor relations violation | 2009 | NLRB | $17,500 |
First Student Inc. | FirstGroup | miscellaneous services | labor relations violation | 2009 | NLRB | $10,500 |
First Student Inc. | FirstGroup | miscellaneous services | labor relations violation | 2009 | NLRB | $5,000 |
Petsmart | BC Partners | private equity (including portfolio companies) | labor relations violation | 2009 | NLRB | $13,500 |
First Student, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2009 | NLRB | $6,800 |
Lorillard Tobacco | British American Tobacco | tobacco | labor relations violation | 2009 | NLRB | $39,900 |
Morrison Healthcare Food Services (at St. Vincent Hospital) | Compass Group | restaurants and foodservice | labor relations violation | 2009 | NLRB | $19,000 |
Laidlaw Transit, Inc. dba First Student | FirstGroup | miscellaneous services | wage and hour violation | 2009 | WA-DLI | $5,118 |
HSBC Auto Finance | HSBC | financial services | wage and hour violation | 2009 | private lawsuit-federal | $420,000 |
AstraZeneca | AstraZeneca | pharmaceuticals | False Claims Act and related | 2009 | KY-AG | $14,700,000 |
AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2009 | 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. $2,600,000 |
Boehringer Ingelheim Roxane, Inc. et al. | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2009 | IA-AG | $357,000 |
BP | BP | oil and gas | environmental violation | 2009 | AK-AG | $1,709,498 |
Ernst & Young | Ernst & Young | business services | accounting fraud or deficiencies | 2009 | MI-AG | $109,000,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | off-label or unapproved promotion of medical products | 2009 | KY-AG | $661,860 |
INEOS ABS | Ineos | chemicals | air pollution violation | 2009 | OH-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 Group | media | consumer protection violation | 2009 | FL-AG | $275,000 |
National Grid | National Grid | utilities and power generation | consumer protection violation | 2009 | MA-AG | $8,000,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2009 | NJ-AG | $5,850,000 |
Roxane Laboratories Inc. | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2009 | OH-AG | $2,400,000 |
Roxane Laboratories, Inc. | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2009 | FL-AG | $8,500,000 |
Roxane Laboratories, Inc. | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2009 | IA-AG | $357,000 |
Shell Oil Company | Shell PLC | oil and gas | hazardous waste violation | 2009 | CA-AG | $19,500,000 |
Lloyds TSB Bank plc | Lloyds Banking Group | financial services | economic sanction violation | 2009 | NY-MANDA | $175,000,000 |
Shell | Shell PLC | oil and gas | environmental violation | 2009 | CA-SDCA | $175,000 |
Linde Gas North America, LLC | Linde | industrial services | air pollution violation | 2009 | AL-ENV | $12,000 |
Travel Centers of America | BP | oil and gas | air pollution violation | 2009 | CA-ARB | $8,500 |
Sunbelt Rentals | Ashtead Group PLC | business services | air pollution violation | 2009 | CA-ARB | $98,500 |
First Student, Inc. | FirstGroup | miscellaneous services | air pollution violation | 2009 | CA-ARB | $300,000 |
Alberto-Culver | Unilever | food products | air pollution violation | 2009 | CA-ARB | $7,500 |
BP West Coast Products LLC | BP | oil and gas | air pollution violation | 2009 | CA-ARB | $1,098,000 |
CF&I Steel | Evraz | metals | air pollution violation | 2009 | CO-DPHE | $18,900 |
TATE & LYLE | Tate & Lyle | agribusiness | air pollution violation | 2009 | IN-ENV | $5,000 |
R. J. Reynolds | British American Tobacco | tobacco | environmental violation | 2009 | NC-ENV | $26,250 |
JOHNSON MATTHEY INC WEST DEPTFORD SITE | Johnson Matthey | metals | air pollution violation | 2009 | NJ-ENV | $8,000 |
ERICO International Corp. | nVent Electric PLC | electrical and electronic equipment | environmental violation | 2009 | OH-ENV | $31,340 |
PENNZOIL-QUAKER STATE COMPANY, DBA SOPUS PRODUCTS | Shell PLC | oil and gas | environmental violation | 2009 | OR-ENV | $6,142 |
Tate & Lyle Ingredients Americas LLC | Tate & Lyle | agribusiness | air pollution violation | 2009 | TN-ENV | $12,000 |
Kilgore Flares Company, LLC | Chemring | aerospace and military contracting | environmental violation | 2009 | TN-ENV | $6,981 |
Tate & Lyle Ingredients Americas LLC | Tate & Lyle | agribusiness | air pollution violation | 2009 | TN-ENV | $6,000 |
INEOS Americas LLC | Ineos | chemicals | environmental violation | 2009 | TX-ENV | $9,696 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2009 | TX-ENV | $8,000 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2009 | TX-ENV | $5,520 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2009 | TX-ENV | $16,000 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2009 | TX-ENV | $30,423 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2009 | TX-ENV | $71,900 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2009 | TX-ENV | $12,650 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2009 | TX-ENV | $60,000 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2009 | TX-ENV | $650,000 |
INEOS Americas LLC | Ineos | chemicals | environmental violation | 2009 | TX-ENV | $6,880 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2009 | TX-ENV | $21,275 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2009 | TX-ENV | $9,300 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2009 | TX-ENV | $9,250 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2009 | TX-ENV | $166,530 |