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  |
|---|---|---|---|---|---|---|
| CRODA, INC. | Croda International PLC | chemicals | environmental violation | 2001 | EPA | $225,000 |
| Pennzoil-Quaker State company dba Sopus Products | Shell PLC | oil and gas | hazardous waste violation | 2017 | EPA | $226,015 |
| BP Products North America, Inc. | BP | oil and gas | underground storage tank violation | 2002 | CA-SCCDA | $230,000 |
| Lincare, Inc. | Linde | industrial services | privacy violation | 2016 | HHSOCR | $239,800 |
| ASHTA CHEMICALS, INC. | Ineos | chemicals | air pollution violation | 2002 | EPA | $239,800 |
| Tate and Lyle Ingredients Americas | Tate & Lyle | agribusiness | environmental violation | 2021 | EPA | $240,919 |
| Tate & Lyle Ingredients Americas LLC | Tate & Lyle | agribusiness | 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. $240,919 |
| BP Products North America Inc. | BP | oil and gas | environmental violation | 2011 | TX-ENV | $242,900 |
| Croda, Inc. | Croda International PLC | chemicals | environmental violation | 2019 | DE-ENV | $246,739 |
| BP Products North America Inc. | BP | oil and gas | air pollution violation | 2021 | IN-ENV | $246,750 |
| Deloitte & Touche South Africa | Deloitte | business services | accounting fraud or deficiencies | 2012 | SEC | $247,043 |
| Reckitt Benckiser | Reckitt Benckiser | household and personal care products | environmental violation | 2012 | EPA | $250,000 |
| British Airways Plc | International Airlines Group | airlines | aviation consumer protection violation | 2012 | ACPD | $250,000 |
| ARCO | BP | oil and gas | environmental violation | 2001 | CO-AG | $250,000 |
| BP Amoco | BP | oil and gas | air pollution violation | 2005 | AL-ENV | $250,000 |
| BP West Coast Products LLC | BP | oil and gas | air pollution violation | 2018 | CA-ARB | $250,000 |
| BP West Coast Products | BP | oil and gas | air pollution violation | 2006 | CA-SCAQMD | $250,000 |
| BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2017 | VA-ENV | $263,335 |
| National Grid | National Grid | utilities and power generation | wage and hour violation | 2013 | MA-AG | $270,000 |
| Matthew Bender and Company, Inc. and Reed Elsevier, Inc. | RELX Group | media | consumer protection violation | 2009 | FL-AG | $275,000 |
| Shell Oil Co. | Shell PLC | oil and gas | environmental violation | 2005 | IL-AG | $275,000 |
| Deloitte Services LP | Deloitte | business services | employment discrimination | 2020 | OFCCP | $275,000 |
| Johnson Matthey Inc | Johnson Matthey | metals | air pollution violation | 2008 | EPA | $278,600 |
| U.S. DEPT OF THE ARMY AND BAE SYSTEMS, ORDNANCE SY | BAE Systems | aerospace and military contracting | air pollution violation | 2018 | EPA | $279,700 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2011 | CA-SCAQMD | $280,000 |
| BP WHITING | BP | oil and gas | air pollution violation | 2020 | EPA | $286,500 |
| Regal Cinemas, Inc. | Cineworld | entertainment | labor relations violation | 2004 | NLRB | $289,369 |
| CF&I, L.P. DBA ROCKY NOUNTAIN STEEL MILLS | Evraz | metals | workplace safety or health violation | 2000 | OSHA | $294,000 |
| BP Products North America Inc. | BP | oil and gas | air pollution violation | 2012 | EPA | $294,000 |
| BP West Coast Products | BP | oil and gas | air pollution violation | 2012 | CA-SCAQMD | $296,500 |
| Terminix International | Rentokil Initial PLC | miscellaneous services | environmental violation | 2006 | NJ-AG | $300,000 |
| Deloitte Accountants B.V. | Deloitte | business services | accounting fraud or deficiencies | 2016 | PCAOB | $300,000 |
| BP Exploration Alaska | BP | oil and gas | environmental violation | 2002 | AK-ENV | $300,000 |
| Shell Pipeline Company LP | Shell PLC | oil and gas | air pollution violation | 2018 | CA-ARB | $300,000 |
| First Student, Inc. | FirstGroup | miscellaneous services | air pollution violation | 2009 | CA-ARB | $300,000 |
| CF&I Steel | Evraz | metals | air pollution violation | 2004 | CO-DPHE | $300,000 |
| Bodycote Thermal Processing | Bodycote PLC | industrial services | air pollution violation | 2015 | CA-SCAQMD | $300,000 |
| Croda, Inc. | Croda International PLC | chemicals | environmental violation | 2021 | DE-ENV | $300,000 |
| KILGORE FLARES COMPANY LLC | Chemring | aerospace and military contracting | workplace safety or health violation | 2010 | OSHA | $300,000 |
| Dreyers Grand Ice Cream Inc. | Froneri | food products | air pollution violation | 2021 | EPA | $301,066 |
| 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 |
| William Grant & Sons, Inc. | William Grant & Sons Ltd. | beverages | tax violations | 2024 | ATTTB | $303,815 |
| SWEPI LP | Shell PLC | oil and gas | air pollution violation | 2021 | EPA | $304,434 |
| Reckitt Benckiser Inc. | Reckitt Benckiser | household and personal care products | consumer protection violation | 2008 | CA-MULTI | $305,999 |
| BP America | BP | oil and gas | federal leasing royalty violation | 2005 | ONRR | $312,000 |
| BP Products North America, Inc. | BP | oil and gas | consumer protection violation | 2006 | NJ-AG | $315,000 |
| TATE & LYLE INGREDIENTS AMERICAS, LLC | Tate & Lyle | agribusiness | air pollution violation | 2018 | IL-ENV | $315,000 |
| Shell Oil Company | Shell PLC | oil and gas | MTBE violation | 2019 | VT-AG | $316,667 |
| BP Products North America | BP | oil and gas | MTBE violation | 2019 | VT-AG | $316,667 |
| GlaxoSmithKline LLC | GlaxoSmithKline | pharmaceuticals | hazardous waste violation | 2014 | EPA | $317,550 |
| GLAXOSMITHKLINE, LLC | GlaxoSmithKline | pharmaceuticals | hazardous waste violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $317,550 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2013 | LA-ENV | $320,000 |
| BAE SYSTEMS INFORMATION AND ELECTRONIC SYSTEMS INTEGRATION, INC LOCKHEED MARTIN | BAE Systems | aerospace and military contracting | hazardous waste violation | 2008 | EPA | $325,000 |
| Rolls-Royce Corporation | Rolls-Royce | aerospace and military contracting | aviation safety violation | 2018 | FAA | $327,500 |
| INEOS USA LLC | Ineos | chemicals | environmental violation | 2011 | TX-ENV | $329,421 |
| Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2019 | TX-ENV | $330,000 |
| SHELL PIPELINE COMPANY LP | Shell PLC | oil and gas | water pollution violation | 2005 | EPA | $330,000 |
| BP AMOCO WHITING BUSINESS UNIT | BP | oil and gas | workplace safety or health violation | 2006 | OSHA | $332,250 |
| PetSmart | BC Partners | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $332,475 |
| BP Products North America Inc. | BP | oil and gas | environmental violation | 2006 | TX-ENV | $336,556 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $345,744 |
| Infineum USA | Infineum | oil and gas | air pollution violation | 2011 | EPA | $346,444 |
| Regal Cinemas, Inc. | Cineworld | entertainment | labor relations violation | 2004 | NLRB | $350,000 |
| Deloitte Anjin LLC | Deloitte | business services | accounting fraud or deficiencies | 2019 | PCAOB | $350,000 |
| Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2018 | PCAOB | $350,000 |
| Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2021 | PCAOB | $350,000 |
| SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | air pollution violation | 2001 | EPA | $350,000 |
| BP Products North America | BP | oil and gas | air pollution violation | 2012 | EPA | $350,000 |
| SHELL CHEMICAL LP | Shell PLC | oil and gas | air pollution violation | 2019 | EPA | $350,000 |
| Conopco, Inc. (DBA Unilever) | Unilever | food products | air pollution violation | 2013 | CA-ARB | $355,000 |
| Boehringer Ingelheim Roxane, Inc. et al. | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2009 | IA-AG | $357,000 |
| Roxane Laboratories, Inc. | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2009 | IA-AG | $357,000 |
| GKN Aerospace Chem-Tronics, Inc. | Melrose Industries | miscellaneous manufacturing | aviation safety violation | 2012 | FAA | $359,350 |
| Alcan Aluminum Corporation | Rio Tinto | mining and minerals | environmental violation | 2005 | EPA | $360,000 |
| Conopco | Unilever | food products | wage and hour violation | 2012 | private lawsuit-federal | $360,612 |
| Shell Chemical Company | Shell PLC | oil and gas | air pollution violation | 2003 | EPA | $361,800 |
| Shell Oil Products | Shell PLC | oil and gas | environmental violation | 2018 | EPA | $362,964 |
| Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2005 | SEC | $375,000 |
| BP Products North America Inc. | BP | oil and gas | hazardous waste violation | 2023 | IN-ENV | $381,270 |
| BP Exploration (Alaska) | BP | oil and gas | hazardous waste violation | 2011 | EPA | $386,000 |
| Shell Offshore - Kulluk Drillship and Associated F | Shell PLC | oil and gas | air pollution violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,000 |
| Pennzoil-Quaker State dba SOPUS Products | Shell PLC | oil and gas | air pollution violation | 2003 | EPA | $390,000 |
| SHELL OIL COMPANY | Shell PLC | oil and gas | air pollution violation | 2001 | EPA | $390,155 |
| PetSmart | BC Partners | private equity (including portfolio companies) | wage and hour violation | 2008 | CA-LCO | $394,750 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2014 | TX-ENV | $400,000 |
| Ferguson Enterprises, Inc. | Ferguson PLC | building materials | labor relations violation | 2013 | NLRB | $400,010 |
| BP America Production Co. | BP | oil and gas | environmental violation | 2005 | EPA | $410,473 |
| GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2006 | GA-AG | $418,952 |
| HSBC Auto Finance | HSBC | financial services | wage and hour violation | 2009 | private lawsuit-federal | $420,000 |
| BP America | BP | oil and gas | hazardous waste violation | 2011 | EPA | $426,500 |
| Shell Oil Products US | Shell PLC | oil and gas | air pollution violation | 2021 | CA-BAAQMD | $433,000 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | LA-ENV | $445,760 |
| BP Exploration & Production, Inc. | BP | oil and gas | hazardous waste violation | 2017 | EPA | $446,519 |
| First Student, Inc. | FirstGroup | miscellaneous services | air pollution violation | 2014 | MA-AG | $450,000 |
| Foster Wheeler Robbins, Inc., Foster Wheeler Illinois, Inc., and Robbins Resource Recovery Partners, L.P. | Wood Group | oilfield services and supplies | air pollution violation | 2002 | IL-ENV | $450,000 |
| BP Exploration (Alaska) Inc | BP | oil and gas | water pollution violation | 2014 | EPA | $450,000 |
| Reckitt Benckiser | Reckitt Benckiser | household and personal care products | environmental violation | 2021 | EPA | $458,000 |
| FIRST STUDENT | FirstGroup | miscellaneous services | air pollution violation | 2009 | EPA | $477,000 |
| INEOS Melamines LLC | Ineos | chemicals | environmental violation | 2012 | EPA | $485,000 |
| Atlantic Richfield Co | BP | oil and gas | environmental violation | 2009 | EPA | $490,000 |
| PENNZOIL-QUAKER STATE COMPANY | Shell PLC | oil and gas | air pollution violation | 2003 | EPA | $495,000 |
