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2581 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
BP West Coast Products LLC, BP Products North America, Inc., and Atlantic Richfield CompanyBPoil and gasunderground storage tank violation2016CA-AG$14,000,000
BP-ARCOBPoil and gasunderground storage tank violation2002CA-AG$45,800,000
Shell Oil Co.Shell PLCoil and gasunderground storage tank violation2003IL-AG$200,000
BP Products North America, Inc.BPoil and gasunderground storage tank violation2002CA-SCCDA$230,000
BP PLCBPoil and gasunderground storage tank violation2007MI-ENV$869,150
Travel Centers of AmericaBPoil and gasunderground storage tank violation2017CA-WAT$500,000
TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLCBPoil and gasunderground storage tank violation2017CA-WAT$500,000
BP Products North America Inc.BPoil and gasunderground storage tank violation2015CA-WAT$7,900,000
TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLCBPoil and gasunderground storage tank violation2014CA-WAT$3,800,000
Shell Oil Company, Inc.Shell PLCoil and gasunderground storage tank violation2004IL-ENV$200,000
Shell Oil Company and Johnson Oil CompanyShell PLCoil and gasunderground storage tank violation2003IL-ENV$40,000
Amoco Oil CompanyBPoil and gasunderground storage tank violation2003IL-ENV$2,000,000
Amoco Oil CompanyBPoil and gasunderground storage tank violation2002IL-ENV$1,120,000
BPBPoil and gasunderground storage tank violation2010TN-ENV$9,700
HSBCHSBCfinancial servicestoxic securities abuses2012NCUA$5,250,000
Barclays Capital Inc.Barclaysfinancial servicestoxic securities abuses2016VA-AG$9,000,000
HSBC Securities (USA) Inc.HSBCfinancial servicestoxic securities abuses2016VA-AG$2,500,000
RBS Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2016VA-AG$10,000,000
Royal Bank of ScotlandNatWest Group PLCfinancial servicestoxic securities abuses2018IL-AG$20,000,000
RBS Financial Products, Inc.NatWest Group PLCfinancial servicestoxic securities abuses2020MD-AG$18,000,000
Barclays Capital Inc.Barclaysfinancial servicestoxic securities abuses2021NM-AG$4,642,857
NatWest Markets Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2021NM-AG$4,642,857
R.J. Reynolds TobaccoBritish American Tobaccotobaccotobacco litigation2011DOJ_CIVIL$6,250,000
Brown & Williamson TobaccoBritish American Tobaccotobaccotobacco litigation2003MULTI-AG$150,000,000
Brown & Williamson Tobacco Co.British American Tobaccotobaccotobacco litigation2004MULTI-AG$1,460,000
Brown & Williamson Tobacco Corp.British American Tobaccotobaccotobacco litigation2011MS-AG$8,100,000
Brown and Williamson Tobacco Corp.British American Tobaccotobaccotobacco litigation2015MS-AG$7,500,000
R. J. Reynolds Tobacco Co.British American Tobaccotobaccotobacco litigation2015MS-AG$7,500,000
R. J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2001MULTI-AG$175,000
R.J. Reynolds Tobacco Co.British American Tobaccotobaccotobacco litigation2010CT-AG$150,000
R.J. Reynolds Tobacco Co.British American Tobaccotobaccotobacco litigation2004CA-AG$17,250,000
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2006CA-AG$5,000,000
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2002CA-AG$14,800,000
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2010MD-AG$150,000
Shell Oil Products USShell PLCoil and gastobacco litigation2008MULTI-AG$100,000
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2020FL-AG$92,000,000
Ernst & Young LLPErnst & Youngbusiness servicestax violations2013USAO$123,000,000
Coutts & Co LtdNatWest Group PLCfinancial servicestax violations2015DOJ_TAX$78,484,000
Standard Chartered Bank (Switzerland) SA, en liquidationStandard Charteredfinancial servicestax violations2015DOJ_TAX$6,337,000
Rolls-Royce Naval Marine, Inc.Rolls-Royceaerospace and military contractingtax violations2012CT-AG$5,663
ShellShell PLCoil and gastax violations2000LA-AG$4,360,000
WPP Group USA, Inc.WPPbusiness servicestax violations2016CT-AG$5,400
HSBC Private Bank (Suisse) SAHSBCfinancial servicestax violations2019USAO$192,350,000
Coutts & Co Ltd.NatWest Group PLCfinancial servicestax violations2019DOJ_TAX$27,900,000
Ernst & Young, LLPErnst & Youngbusiness servicestax violations2003IRS$15,000,000
GlaxoSmithKline Holdings (Americas)GlaxoSmithKlinepharmaceuticalstax violations2006IRS$3,400,000,000
William Grant & Sons, Inc.William Grant & Sons Ltd.beveragestax violations2024ATTTB$303,815
Colorado & Wyoming RailwayEvrazmetalsrailroad safety violation2014FRA$5,000
Balfour Beatty Rail Inc.Balfour Beattyconstruction and engineeringrailroad safety violation2011FRA$6,000
Balfour Beatty Rail Inc.Balfour Beattyconstruction and engineeringrailroad safety violation2013FRA$5,000
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2011FRA$7,600
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2014FRA$7,300
BP CANADA ENERGYBPoil and gasrailroad safety violation2011FRA$5,000
BP CANADA ENERGYBPoil and gasrailroad safety violation2011FRA$5,000
BOC GASESLindeindustrial servicesrailroad safety violation2011FRA$7,700
BOC - DIVISION OF LINDE GROUPLindeindustrial servicesrailroad safety violation2011FRA$8,000
BP America, Inc.BPoil and gasrailroad safety violation2010FRA$10,000
BP America, Inc.BPoil and gasrailroad safety violation2010FRA$10,000
BP America, Inc.BPoil and gasrailroad safety violation2011FRA$11,000
BP America, Inc.BPoil and gasrailroad safety violation2012FRA$5,625
BP America, Inc.BPoil and gasrailroad safety violation2014FRA$7,500
BP AMOCOBPoil and gasrailroad safety violation2011FRA$5,000
BP AMOCOBPoil and gasrailroad safety violation2011FRA$5,000
BP AMOCOBPoil and gasrailroad safety violation2011FRA$6,000
BP AMOCOBPoil and gasrailroad safety violation2013FRA$9,000
B.P. PRODUCTS, NORTH AMERICABPoil and gasrailroad safety violation2010FRA$5,000
BP Oil CompanyBPoil and gasrailroad safety violation2011FRA$10,000
BP Oil CompanyBPoil and gasrailroad safety violation2011FRA$15,000
BP Oil CompanyBPoil and gasrailroad safety violation2013FRA$9,000
BP/AMOCO PRODUCTSBPoil and gasrailroad safety violation2011FRA$50,000
BP/AMOCO PRODUCTSBPoil and gasrailroad safety violation2011FRA$10,000
CALABRIAN CORP.Ineoschemicalsrailroad safety violation2014FRA$7,500
CALABRIAN CORP.Ineoschemicalsrailroad safety violation2010FRA$6,500
CALABRIAN CORP.Ineoschemicalsrailroad safety violation2013FRA$5,000
Diageo Canada, Inc.Diageobeveragesrailroad safety violation2013FRA$7,500
Diageo Canada, Inc.Diageobeveragesrailroad safety violation2014FRA$6,500
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2013FRA$5,760
INEOSIneoschemicalsrailroad safety violation2009FRA$6,000
INEOSIneoschemicalsrailroad safety violation2009FRA$8,000
INEOSIneoschemicalsrailroad safety violation2012FRA$10,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2010FRA$5,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2010FRA$7,500
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2013FRA$8,000
Kennecott Utah CopperRio Tintomining and mineralsrailroad safety violation2010FRA$10,000
Omnova Solutions Inc.Synthomerchemicalsrailroad safety violation2010FRA$7,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2011FRA$10,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2011FRA$5,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2011FRA$10,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2011FRA$5,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2011FRA$30,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2011FRA$5,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2011FRA$5,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2012FRA$10,000
Shell Canada, Ltd.Shell PLCoil and gasrailroad safety violation2010FRA$5,000
Shell Canada, Ltd.Shell PLCoil and gasrailroad safety violation2010FRA$15,000
Shell Canada, Ltd.Shell PLCoil and gasrailroad safety violation2012FRA$22,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$6,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$12,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$7,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$11,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.