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  |
|---|---|---|---|---|---|---|
| PENNZOIL-QUAKER STATE COMPANY | Shell PLC | oil and gas | air pollution violation | 2003 | EPA | $495,000 |
| Linde Inc. | Linde | industrial services | environmental violation | 2009 | EPA | $496,950 |
| Barclays Bank PLC | Barclays | financial services | data submission deficiencies | 2016 | CFTC | $500,000 |
| Barclays Capital Inc. | Barclays | financial services | investor protection violation | 2016 | SEC | $500,000 |
| ChoicePoint | RELX Group | media | privacy violation | 2007 | MULTI-AG | $500,000 |
| Jiffy Lube International | Shell PLC | oil and gas | environmental violation | 2008 | CA-AG | $500,000 |
| Deloitte Touche Tohmatsu Certified Public Accountants Limited | Deloitte | business services | accounting fraud or deficiencies | 2015 | SEC | $500,000 |
| Ernst & Young Hua Ming LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2015 | SEC | $500,000 |
| PricewaterhouseCoopers Zhong Tian CPAs Limited Company | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2015 | SEC | $500,000 |
| Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2018 | PCAOB | $500,000 |
| Travel Centers of America | BP | oil and gas | underground storage tank violation | 2017 | CA-WAT | $500,000 |
| TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLC | BP | oil and gas | underground storage tank violation | 2017 | CA-WAT | $500,000 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | water pollution violation | 2013 | CA-WAT | $500,000 |
| PetSmart LLC | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | CA-MULTI | $500,000 |
| National Grid | National Grid | utilities and power generation | utility safety violation | 2016 | NY-PSC | $500,000 |
| National Grid | National Grid | utilities and power generation | utility safety violation | 2023 | NY-PSC | $500,000 |
| Shell Oil Products U.S. | Shell PLC | oil and gas | air pollution violation | 2002 | CA-BAAQMD | $510,000 |
| Shell Offshore | Shell PLC | oil and gas | hazardous waste violation | 2019 | EPA | $514,053 |
| Praxair, Inc. | Linde | industrial services | environmental violation | 2005 | AZ-DEQ | $550,000 |
| Ineos Acrylics Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $550,000 |
| AstraZeneca | AstraZeneca | pharmaceuticals | employment discrimination | 2021 | OFCCP | $560,000 |
| PetSmart LLC | BC Partners | private equity (including portfolio companies) | privacy violation | 2023 | private lawsuit-federal | $562,943 |
| Shell Energy North America | Shell PLC | oil and gas | utility administrative violation | 2021 | CA-PUC | $567,133 |
| Shell Chemical - St. Rose | Shell PLC | oil and gas | air pollution violation | 2010 | EPA | $574,730 |
| Restaurant Associates | Compass Group | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $600,000 |
| Chewy Inc. | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | CA-MULTI | $600,000 |
| PricewaterhouseCoopers Australia | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2024 | PCAOB | $600,000 |
| INEOS USA LLC | Ineos | chemicals | air pollution violation | 2022 | TX-ENV | $606,174 |
| BP West Coast Products, LLC | BP | oil and gas | air pollution violation | 2020 | CA-ARB | $624,000 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2023 | LA-ENV | $628,000 |
| First Student | FirstGroup | miscellaneous services | labor relations violation | 2018 | NLRB | $643,514 |
| HSBC Bank USA, N.A. | HSBC | financial services | investor protection violation | 2019 | CFTC | $650,000 |
| JOHNSON MATTHEY INC | Johnson Matthey | metals | environmental violation | 2006 | PA-ENV | $650,000 |
| BP Products North America Inc. | BP | oil and gas | environmental violation | 2009 | TX-ENV | $650,000 |
| BP West Coast Production LLC | BP | oil and gas | air pollution violation | 2016 | CA-SCAQMD | $652,000 |
| GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | off-label or unapproved promotion of medical products | 2009 | KY-AG | $661,860 |
| Compass Group | Compass Group | restaurants and foodservice | wage and hour violation | 2021 | WA-SOLS | $663,725 |
| Shell Pipeline Company | Shell PLC | oil and gas | environmental violation | 2022 | PA-ENV | $670,000 |
| Shell Oil | Shell PLC | oil and gas | environmental violation | 2002 | CA-CCCDA | $675,000 |
| Watson Wyatt & Company | Willis Towers Watson | financial services | False Claims Act and related | 2005 | USAO | $689,828 |
| Regal Cinemas | Cineworld | entertainment | labor relations violation | 2004 | NLRB | $700,000 |
| Shell Chemical LP | Shell PLC | oil and gas | air pollution violation | 2023 | LA-ENV | $703,000 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2006 | CA-SCAQMD | $709,500 |
| Shell Gulf of Mexico, Inc - Discoverer Drillship & | 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. $710,000 |
| HSBC Securities (USA) Inc. | HSBC | financial services | investor protection violation | 2020 | SEC | $725,000 |
| Norbulk Shipping UK Ltd | Norbulk Shipping UK Ltd | freight and logistics | environmental violation | 2015 | USCG | $750,000 |
| Finish Line Inc. | JD Sports Fashion | retailing | wage and hour violation | 2016 | private lawsuit-federal | $750,000 |
| Sermatech International Inc. | Linde | industrial services | air pollution violation | 2010 | CA-SCAQMD | $750,000 |
| National Grid | National Grid | utilities and power generation | utility service violation | 2019 | MA-DPU | $750,000 |
| PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2022 | PCAOB | $750,000 |
| Terminix International Co., L.P. | Rentokil Initial PLC | miscellaneous services | environmental violation | 2003 | NY-AG | $759,000 |
| BP North America Products, Inc. Texas City, TX | BP | oil and gas | environmental violation | 2009 | EPA | $785,662 |
| Deloitte and Touche | Deloitte | business services | accounting fraud or deficiencies | 2000 | AZ-AG | $800,000 |
| ARCO | BP | oil and gas | water pollution violation | 2001 | EPA | $804,700 |
| Shell Chemical L.P. | Shell PLC | oil and gas | air pollution violation | 2010 | 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. $806,630 |
| AstraZeneca | AstraZeneca | pharmaceuticals | False Claims Act and related | 2004 | FL-AG | $807,826 |
| HSBC | HSBC | financial services | consumer protection violation | 2015 | MO-AG | $825,000 |
| CF&I Steel | Evraz | metals | wage and hour violation | 2012 | private lawsuit-federal | $831,700 |
| NatWest Markets Plc | NatWest Group PLC | financial services | investor protection violation | 2019 | CFTC | $850,000 |
| BP PLC | BP | oil and gas | underground storage tank violation | 2007 | MI-ENV | $869,150 |
| BP Products North America Inc. | BP | oil and gas | air pollution violation | 2022 | CA-ARB | $873,750 |
| Cristal USA Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $875,000 |
| Equilon Enterprises | Shell PLC | oil and gas | air pollution violation | 2015 | EPA | $900,000 |
| Deloitte & Touche S.A.S. | Deloitte | business services | accounting fraud or deficiencies | 2023 | PCAOB | $900,000 |
| Shell (Equilon, Motiva and Deer Park Refining) | Shell PLC | oil and gas | air pollution violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $900,000 |
| BP Products North America Inc. | BP | oil and gas | air pollution violation | 2006 | EPA | $900,000 |
| HSBC Bank USA, N.A. | HSBC | financial services | environmental violation | 2007 | NY-AG | $918,000 |
| Infineum USA L.P. | Infineum | oil and gas | environmental violation | 2006 | EPA | $950,000 |
| TATE & LYLE | Tate & Lyle | agribusiness | air pollution violation | 2015 | EPA | $970,000 |
| Intercontinental Hotels | InterContinental Hotels | hotels | wage and hour violation | 2017 | private lawsuit-federal | $975,000 |
| PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2003 | SEC | $1,000,000 |
| National Grid | National Grid | utilities and power generation | consumer protection violation | 2011 | MA-AG | $1,000,000 |
| Terminix International Co., LP | Rentokil Initial PLC | miscellaneous services | environmental violation | 2002 | CT-AG | $1,000,000 |
| PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2017 | PCAOB | $1,000,000 |
| Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2007 | PCAOB | $1,000,000 |
| Barclays Capital Inc. | Barclays | financial services | investor protection violation | 2014 | FINRA | $1,000,000 |
| Laidlaw Transit Services, Inc. | FirstGroup | miscellaneous services | air pollution violation | 2009 | CA-SCAQMD | $1,000,000 |
| Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2000 | CA-SCAQMD | $1,014,239 |
| Shell Chemical Yabucoa, Inc. | Shell PLC | oil and gas | water pollution violation | 2009 | EPA | $1,025,000 |
| Virgin Atlantic Airways Limited | Virgin Group | diversified | aviation consumer protection violation | 2023 | ACPD | $1,050,000 |
| AMOCO PIPELINE COMPANY | BP | oil and gas | water pollution violation | 2000 | EPA | $1,050,000 |
| BP/AMOCO CORPORATION | BP | oil and gas | air pollution violation | 2005 | EPA | $1,078,000 |
| BP West Coast Products LLC | BP | oil and gas | air pollution violation | 2009 | CA-ARB | $1,098,000 |
| Shell Gulf of Mexico, Inc. and Shell Offshore, Inc. | Shell PLC | oil and gas | air pollution violation | 2013 | EPA | $1,100,000 |
| O'Gara-Hess & Eisenhardt Armoring Company | BAE Systems | aerospace and military contracting | False Claims Act and related | 2000 | DOJ_CIVIL | $1,100,000 |
| First Group, plc | FirstGroup | miscellaneous services | price-fixing or anti-competitive practices | 2007 | MULTI-AG | $1,100,000 |
| FirstGroup | FirstGroup | miscellaneous services | price-fixing or anti-competitive practices | 2007 | NJ-AG | $1,100,000 |
| British Airways | International Airlines Group | airlines | aviation consumer protection violation | 2023 | ACPD | $1,100,000 |
| Armor Holdings, Inc. | BAE Systems | aerospace and military contracting | export control violation | 2007 | BIS | $1,102,200 |
| Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2015 | SEC | $1,113,916 |
| First Transit | FirstGroup | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $1,118,351 |
| Amoco Oil Co. | BP | oil and gas | underground storage tank violation | 2002 | IL-AG | $1,120,000 |
| Amoco Oil Company | BP | oil and gas | underground storage tank violation | 2002 | IL-ENV | $1,120,000 |
| Laidlaw Transit, Inc. | FirstGroup | miscellaneous services | wage and hour violation | 2006 | MA-AG | $1,154,930 |
| MTU America Inc. | Rolls-Royce | aerospace and military contracting | air pollution violation | 2015 | EPA | $1,200,000 |
| National Grid | National Grid | utilities and power generation | consumer protection violation | 2011 | MA-AG | $1,200,000 |
| Tognum America Inc. | Rolls-Royce | aerospace and military contracting | air pollution violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,200,000 |
| SHELL CHEMICAL, LP | Shell PLC | oil and gas | air pollution violation | 2010 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,231,900 |
| National Grid | National Grid | utilities and power generation | utility safety violation | 2016 | MA-DPU | $1,250,000 |
| British Airways PLC | International Airlines Group | airlines | consumer protection violation | 2022 | private lawsuit-federal | $1,260,000 |
| Unilever Parent Company | Unilever | food products | air pollution violation | 2010 | CA-ARB | $1,300,000 |
