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  |
|---|---|---|---|---|---|---|
| TA Operating LLC | BP | oil and gas | environmental violation | 2013 | TX-ENV | $5,400 |
| KEYSPAN ENERGY CORP. | National Grid | utilities and power generation | workplace safety or health violation | 2006 | OSHA | $5,400 |
| CNH AMERICA LLC | CNH Industrial | agribusiness | workplace safety or health violation | 2004 | OSHA | $5,400 |
| IFCO SYSTEMS NORTH AMERICA INC | Triton Investments Advisers | financial services | workplace safety or health violation | 2008 | OSHA | $5,400 |
| UNILEVER | Unilever | food products | workplace safety or health violation | 2006 | OSHA | $5,400 |
| U S COLD STORAGE OF CALIF. | Swire | diversified | workplace safety or health violation | 2007 | OSHA | $5,400 |
| TRAVEL CENTERS OF AMERICA | BP | oil and gas | workplace safety or health violation | 2006 | OSHA | $5,400 |
| FERGUSON ENTERPRISES, INC. | Ferguson PLC | building materials | workplace safety or health violation | 2015 | OSHA | $5,400 |
| REGAL CINEMAS INC | Cineworld | entertainment | workplace safety or health violation | 2022 | OSHA | $5,400 |
| Foster Wheeler North America Corporation | Wood Group | oilfield services and supplies | PCB violation | 2009 | EPA | $5,400 |
| PETSMART, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $5,432 |
| FIRST STUDENT CHARTER BUS RENTAL | FirstGroup | miscellaneous services | workplace safety or health violation | 2017 | OSHA | $5,433 |
| BALFOUR BEATTY RAIL SYSTEMS, INC. | Balfour Beatty | construction and engineering | motor vehicle safety violation | 2008 | FMCSA | $5,440 |
| OMNOVA SOLUTIONS, INC. | Synthomer | chemicals | workplace safety or health violation | 2002 | OSHA | $5,450 |
| HSBC Bank USA | HSBC | financial services | economic sanction violation | 2004 | OFAC | $5,500 |
| HSBC Bank USA | HSBC | financial services | economic sanction violation | 2003 | OFAC | $5,500 |
| Laidlaw Transit, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2000 | NLRB | $5,500 |
| Jiffy Lube #2127 | Shell PLC | oil and gas | air pollution violation | 2012 | GA-ENV | $5,500 |
| Ineos USA LLC | Ineos | chemicals | environmental violation | 2010 | OH-ENV | $5,500 |
| BP Amoco Chemical Company | Ineos | chemicals | environmental violation | 2008 | TX-ENV | $5,500 |
| BP West Coast Products | BP | oil and gas | air pollution violation | 2012 | CA-SCAQMD | $5,500 |
| LAIDLAW TRANSIT SERVICES, INC. | FirstGroup | miscellaneous services | workplace safety or health violation | 2006 | OSHA | $5,500 |
| DONCASTERS, INC. | Doncasters | miscellaneous manufacturing | workplace safety or health violation | 2004 | OSHA | $5,500 |
| PETSMART | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $5,500 |
| ERICO INTERNATIONAL | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2009 | OSHA | $5,500 |
| PRAXAIR SURFACE TECHNOLOGIES, INC. | Linde | industrial services | workplace safety or health violation | 2009 | OSHA | $5,500 |
| GARDA CASH LOGISTICS | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $5,500 |
| EQUILON ENTERPRISES LLC | Shell PLC | oil and gas | workplace safety or health violation | 2015 | OSHA | $5,500 |
| GARDA CL NEW ENGLAND, INCORPORATED | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $5,500 |
| EVRAZ ROCKY MOUNTAIN STEEL | Evraz | metals | workplace safety or health violation | 2015 | OSHA | $5,500 |
| KENTUCKY BIOPROCESSING INC | British American Tobacco | tobacco | workplace safety or health violation | 2017 | OSHA | $5,500 |
| INEOS USA LLC | Ineos | chemicals | environmental violation | 2009 | TX-ENV | $5,520 |
| JIFFY LUBE #2576 | Shell PLC | oil and gas | workplace safety or health violation | 2003 | OSHA | $5,530 |
| FIRST TRANSIT INC | FirstGroup | miscellaneous services | workplace safety or health violation | 2013 | OSHA | $5,535 |
| PETSMART, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $5,543 |
| IFCO SYSTEMS | Triton Investments Advisers | financial services | workplace safety or health violation | 2007 | OSHA | $5,550 |
| PRAXAIR INC | Linde | industrial services | workplace safety or health violation | 2013 | OSHA | $5,560 |
| JIFFY LUBE | Shell PLC | oil and gas | workplace safety or health violation | 2020 | OSHA | $5,560 |
| HOEGANAES CORP | Melrose Industries | miscellaneous manufacturing | air pollution violation | 2007 | NJ-ENV | $5,600 |
| FERGUSON ENTERPRISES INC | Ferguson PLC | building materials | workplace safety or health violation | 2005 | OSHA | $5,600 |
| BALFOUR BEATTY INFRASTRUCTURE, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2009 | OSHA | $5,600 |
| BP EXPLORATION ALASKA INCORPORATED | BP | oil and gas | workplace safety or health violation | 2010 | OSHA | $5,600 |
| TA OPERATING CORPORATION | BP | oil and gas | workplace safety or health violation | 2017 | OSHA | $5,600 |
| BP America, Inc. | BP | oil and gas | railroad safety violation | 2012 | FRA | $5,625 |
| BP, COOPER RIVER DIVISION | Ineos | chemicals | workplace safety or health violation | 2001 | OSHA | $5,625 |
| Terminix | Rentokil Initial PLC | miscellaneous services | labor relations violation | 2009 | NLRB | $5,640 |
| Rolls-Royce Naval Marine, Inc. | Rolls-Royce | aerospace and military contracting | tax violations | 2012 | CT-AG | $5,663 |
| FIRST STUDENT, INC. | FirstGroup | miscellaneous services | environmental violation | 2007 | OR-ENV | $5,665 |
| THE TERMINIX INTERNATIONAL COMPANY LIMITED PARTNERSHIP | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2017 | OSHA | $5,670 |
| OMNOVA SOLUTIONS, INC. | Synthomer | chemicals | workplace safety or health violation | 2016 | OSHA | $5,679 |
| TERMINIX, INC | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2019 | OSHA | $5,683 |
| BAE Systems Information and Electronic Systems Integration, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2012 | NH-ENV | $5,700 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2016 | TX-ENV | $5,700 |
| HOLIDAY INN WEST | InterContinental Hotels | hotels | workplace safety or health violation | 2001 | OSHA | $5,700 |
| TRAVEL CENTERS OF AMERICA, LLC | BP | oil and gas | workplace safety or health violation | 2011 | OSHA | $5,709 |
| RECKITT BENCKISER | Reckitt Benckiser | household and personal care products | workplace safety or health violation | 2009 | OSHA | $5,739 |
| BODYCOTE THERMAL PROCESSING, INC. | Bodycote PLC | industrial services | workplace safety or health violation | 2005 | OSHA | $5,750 |
| Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2013 | FRA | $5,760 |
| GKN Sinter Metals Inc. | Melrose Industries | miscellaneous manufacturing | Family and Medical Leave Act | 2004 | WHD | $5,770 |
| ENGINEERED WIRE PRODUCTS INC. | GFG Alliance | metals | workplace safety or health violation | 2005 | OSHA | $5,775 |
| ARMOR HOLDINGS, INC. | BAE Systems | aerospace and military contracting | hazardous waste violation | 2002 | FL-DEP | $5,791 |
| First Transit Inc | FirstGroup | miscellaneous services | motor vehicle safety violation | 2014 | FMCSA | $5,850 |
| VESUVIUS USA | Vesuvius PLC | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $5,851 |
| CHEWY, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $5,851 |
| RENTOKIL NORTH AMERICA | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2021 | OSHA | $5,852 |
| Shell Chemical LP-Mobile | Shell PLC | oil and gas | air pollution violation | 2017 | EPA | $5,862 |
| LINDE GLOBAL HELIUM | Linde | industrial services | workplace safety or health violation | 2011 | OSHA | $5,873 |
| GKN SINTER METALS | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2016 | OSHA | $5,882 |
| FERGUSON ENTERPRISES INC. | Ferguson PLC | building materials | workplace safety or health violation | 2014 | OSHA | $5,915 |
| PETSMART STORE #1808 | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $5,936 |
| PETSMART INC. #1113 | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2007 | OSHA | $5,940 |
| GARDA CL SOUTHEAST, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $5,940 |
| SERCO, INC. | Serco Group | miscellaneous services | motor vehicle safety violation | 2009 | FMCSA | $5,950 |
| IFCO SYSTEMS NORTH AMERICA, INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2011 | OSHA | $5,950 |
| TA OPERATING LLC | BP | oil and gas | workplace safety or health violation | 2012 | OSHA | $5,950 |
| CNH America LLC | CNH Industrial | agribusiness | Family and Medical Leave Act | 2011 | WHD | $5,960 |
| First Student, Inc. | FirstGroup | miscellaneous services | wage and hour violation | 2010 | CA-LCO | $5,978 |
| BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2012 | FAA | $6,000 |
| Balfour Beatty Rail Inc. | Balfour Beatty | construction and engineering | railroad safety violation | 2011 | FRA | $6,000 |
| BP AMOCO | BP | oil and gas | railroad safety violation | 2011 | FRA | $6,000 |
| INEOS | Ineos | chemicals | railroad safety violation | 2009 | FRA | $6,000 |
| SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $6,000 |
| Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2011 | FRA | $6,000 |
| Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2015 | FRA | $6,000 |
| VIRGIN ATLANTIC AIRWAYS LTD | Virgin Group | diversified | aviation safety violation | 2009 | FAA | $6,000 |
| BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2000 | FAA | $6,000 |
| First Student | FirstGroup | miscellaneous services | labor relations violation | 2009 | NLRB | $6,000 |
| First Transit | FirstGroup | miscellaneous services | labor relations violation | 2007 | NLRB | $6,000 |
| Linde Hydraulics Corporation | Linde | industrial services | labor relations violation | 2003 | NLRB | $6,000 |
| Chartwells, A Division of Compass Group | Compass Group | restaurants and foodservice | labor relations violation | 2000 | NLRB | $6,000 |
| Balfour Beatty Rail Inc. | Balfour Beatty | construction and engineering | railroad safety violation | 2004 | FRA | $6,000 |
| BP Oil Company | BP | oil and gas | railroad safety violation | 2001 | FRA | $6,000 |
| Diageo Americas Supply, Inc. | Diageo | beverages | railroad safety violation | 2017 | FRA | $6,000 |
| UNILEVER | Unilever | food products | aviation safety violation | 2013 | FAA | $6,000 |
| Jiffy Lube #2967 | Shell PLC | oil and gas | wage and hour violation | 2005 | CA-LCO | $6,000 |
| Globe Metallurgical, Inc. | Ferroglobe | metals | air pollution violation | 2002 | AL-ENV | $6,000 |
| Alberto Culver | Unilever | food products | air pollution violation | 2010 | CA-ARB | $6,000 |
| Alcan Aluminum Corporation | Rio Tinto | mining and minerals | air pollution violation | 2004 | GA-ENV | $6,000 |
| Praxair Distribution, Inc. | Linde | industrial services | environmental violation | 2020 | LA-ENV | $6,000 |
| BAE Systems Information and Electronic Systems Integration, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2013 | NH-ENV | $6,000 |
| JOHNSON MATTHEY PHARMACEUTICAL MATERIALS | Johnson Matthey | metals | air pollution violation | 2017 | NJ-ENV | $6,000 |
