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  |
|---|---|---|---|---|---|---|
| Garda Cl Southeast, Inc. | BC Partners | private equity (including portfolio companies) | motor vehicle safety violation | 2022 | FMCSA | $6,740 |
| Shell Canada Ltd. | Shell PLC | oil and gas | railroad safety violation | 2008 | FRA | $6,750 |
| INEOS BIO USA, LLC | Ineos | chemicals | hazardous waste violation | 2015 | AR-ENV | $6,750 |
| JOHNSON MATTHEY PHARMACEUTICAL MATERIALS | Johnson Matthey | metals | air pollution violation | 2011 | NJ-ENV | $6,750 |
| BAE SYSTEMS Ordnance Systems Inc. | BAE Systems | aerospace and military contracting | air pollution violation | 2020 | TN-ENV | $6,750 |
| BP EXPLORATION (ALASKA) INC | BP | oil and gas | workplace safety or health violation | 2006 | OSHA | $6,750 |
| GARDA CASH LOGISTICS | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $6,750 |
| OMNOVA SOLUTIONS INCORPORATED | Synthomer | chemicals | workplace safety or health violation | 2012 | OSHA | $6,750 |
| CRISTAL GLOBAL | Ineos | chemicals | workplace safety or health violation | 2012 | OSHA | $6,750 |
| GKN AEROSPACE | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2019 | OSHA | $6,764 |
| First Student, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2009 | NLRB | $6,800 |
| BP America Inc. | BP | oil and gas | railroad safety violation | 2004 | FRA | $6,800 |
| PEARSON EDUCATION | Pearson | information technology | workplace safety or health violation | 2009 | OSHA | $6,800 |
| KEYSTONE CONSOLIDATED INDUSTRIES, INC. | GFG Alliance | metals | workplace safety or health violation | 2011 | OSHA | $6,800 |
| PHARM-ECO LABORATORIES, INC. | Johnson Matthey | metals | workplace safety or health violation | 2002 | OSHA | $6,813 |
| AMERICAN SNUFF COMPANY LLC | British American Tobacco | tobacco | workplace safety or health violation | 2017 | OSHA | $6,825 |
| CF&I STEEL, L.P. | Evraz | metals | workplace safety or health violation | 2020 | OSHA | $6,827 |
| MASSACHUSETTS ELECTRIC COMPANY | National Grid | utilities and power generation | workplace safety or health violation | 2021 | OSHA | $6,827 |
| INEOS Americas LLC | Ineos | chemicals | environmental violation | 2009 | TX-ENV | $6,880 |
| VESUVIUS U S A CORPORATION | Vesuvius PLC | miscellaneous manufacturing | workplace safety or health violation | 2007 | OSHA | $6,885 |
| REGAL CINEMAS | Cineworld | entertainment | workplace safety or health violation | 2023 | OSHA | $6,914 |
| Kilgore Flares Company, LLC | Chemring | aerospace and military contracting | environmental violation | 2009 | TN-ENV | $6,981 |
| Omnova Solutions Inc. | Synthomer | chemicals | railroad safety violation | 2010 | FRA | $7,000 |
| SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $7,000 |
| SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $7,000 |
| SHELL OIL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $7,000 |
| First Student | FirstGroup | miscellaneous services | labor relations violation | 2008 | NLRB | $7,000 |
| Hoeganaes Corporation | Melrose Industries | miscellaneous manufacturing | labor relations violation | 2006 | NLRB | $7,000 |
| Terminix International | Rentokil Initial PLC | miscellaneous services | labor relations violation | 2006 | NLRB | $7,000 |
| Americanos, USA LLC | FirstGroup | miscellaneous services | labor relations violation | 2003 | NLRB | $7,000 |
| Restaurant Associates @ Goldman Sachs | Compass Group | restaurants and foodservice | labor relations violation | 2000 | NLRB | $7,000 |
| Shell Chemical LP | Shell PLC | oil and gas | railroad safety violation | 2004 | FRA | $7,000 |
| Linde North America, Inc. | Linde | industrial services | railroad safety violation | 2016 | FRA | $7,000 |
| Linde North America, Inc. | Linde | industrial services | railroad safety violation | 2016 | FRA | $7,000 |
| Linde North America, Inc. | Linde | industrial services | railroad safety violation | 2018 | FRA | $7,000 |
| HSBC Securities USA Inc | HSBC | financial services | insurance violation | 2011 | WA-INS | $7,000 |
| SHELL OIL CO INC | Shell PLC | oil and gas | environmental violation | 2016 | IL-ENV | $7,000 |
| TATE & LYLE | Tate & Lyle | agribusiness | air pollution violation | 2010 | IN-ENV | $7,000 |
| INFINEUM USA LP - BAYWAY CHEMICAL PLANT | Infineum | oil and gas | air pollution violation | 2011 | NJ-ENV | $7,000 |
| BP America Production Co. | BP | oil and gas | air pollution violation | 2008 | WY-ENV | $7,000 |
| BAE Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | railroad safety violation | 2022 | FRA | $7,000 |
| CF&I, DBA ROCKY MOUNTAIN STEEL MILLS | Evraz | metals | workplace safety or health violation | 2004 | OSHA | $7,000 |
| ROCKY MOUNTAIN STEEL MILL | Evraz | metals | workplace safety or health violation | 2000 | OSHA | $7,000 |
| AMEC | Wood Group | oilfield services and supplies | workplace safety or health violation | 2001 | OSHA | $7,000 |
| KENNECOTT COPPER | Rio Tinto | mining and minerals | workplace safety or health violation | 2003 | OSHA | $7,000 |
| SHELL CHEMICAL LP | Shell PLC | oil and gas | workplace safety or health violation | 2003 | OSHA | $7,000 |
| SUNBELT RENTALS | Ashtead Group PLC | business services | workplace safety or health violation | 2003 | OSHA | $7,000 |
| SHELL OIL PRODUCTS US | Shell PLC | oil and gas | workplace safety or health violation | 2008 | OSHA | $7,000 |
| BALFOUR BEATTY INFRASTRUCTURE,INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2011 | OSHA | $7,000 |
| BALFOUR BEATTY CONSTRUCTION LLC | Balfour Beatty | construction and engineering | workplace safety or health violation | 2009 | OSHA | $7,000 |
| IFCO SYSTEMS N.A., INC. | Triton Investments Advisers | financial services | workplace safety or health violation | 2010 | OSHA | $7,000 |
| FIRST STUDENT INC. | FirstGroup | miscellaneous services | workplace safety or health violation | 2011 | OSHA | $7,000 |
| ALCAN PRIMARY PRODUCTS DBA RIO TINTO ALCAN | Rio Tinto | mining and minerals | workplace safety or health violation | 2012 | OSHA | $7,000 |
| JOHNSON MATTHEY | Johnson Matthey | metals | workplace safety or health violation | 2011 | OSHA | $7,000 |
| SHELL OIL PRODUCTS | Shell PLC | oil and gas | workplace safety or health violation | 2013 | OSHA | $7,000 |
| SHELL OIL PRODUCTS US | Shell PLC | oil and gas | workplace safety or health violation | 2013 | OSHA | $7,000 |
| KEYSTONE CONSOLIDATED INDUSTRIES, INC. | GFG Alliance | metals | workplace safety or health violation | 2011 | OSHA | $7,000 |
| COLE HAAN INC. | Apax Partners | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $7,000 |
| BP AMERICA PRODUCTION COMPANY | BP | oil and gas | workplace safety or health violation | 2012 | OSHA | $7,000 |
| GLOBE METALLURGICAL, INC. | Ferroglobe | metals | workplace safety or health violation | 2012 | OSHA | $7,000 |
| BAE SYSTEMS SOUTHEAST SHIPYARD ALABAMA, LLC | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2013 | OSHA | $7,000 |
| CNH AMERICA, LLC | CNH Industrial | agribusiness | workplace safety or health violation | 2013 | OSHA | $7,000 |
| GARDA CASH LOGISTICS | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $7,000 |
| GARDA CASH LOGISTICS | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $7,000 |
| GARDA CASH LOGISTICS | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $7,000 |
| CASE NEW HOLLAND INC. | CNH Industrial | agribusiness | workplace safety or health violation | 2014 | OSHA | $7,000 |
| TATE & LYLE GRAIN, INC. | Tate & Lyle | agribusiness | workplace safety or health violation | 2014 | OSHA | $7,000 |
| BAE SYSTEMS INFORMATION AND ELECTRIC SYSTEMS INTEGRATION | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2014 | OSHA | $7,000 |
| INEOS USA LLC | Ineos | chemicals | workplace safety or health violation | 2015 | OSHA | $7,000 |
| CENTRAL WIRE INDUSTRIES, LLC | Central Wire Industries Ltd. | miscellaneous manufacturing | workplace safety or health violation | 2015 | OSHA | $7,000 |
| BAE SYSTEMS SOUTHEAST SHIPYARD ALABAMA, LLC | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2015 | OSHA | $7,000 |
| GARDAWORLD | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $7,000 |
| GARDA WORLD | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $7,000 |
| TATE - LYLE GRAIN INCORPORATED | Tate & Lyle | agribusiness | workplace safety or health violation | 2016 | OSHA | $7,000 |
| Johnson Matthey, Inc. | Johnson Matthey | metals | air pollution violation | 2013 | EPA | $7,000 |
| BP AMERICA PRODUCTION COMPANY FORD GAS UNIT F | BP | oil and gas | water pollution violation | 2012 | EPA | $7,000 |
| KEYSTONE CONSOLIDATED INDUSTRIES, INC. | GFG Alliance | metals | workplace safety or health violation | 2023 | OSHA | $7,032 |
| IFCO SYSTEMS NORTH AMERICA, INC - SITE 711 | Triton Investments Advisers | financial services | workplace safety or health violation | 2014 | OSHA | $7,040 |
| TERMINIX INTERNATIONAL COMPANY LIMITED PARTNERSHIP THE | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2022 | OSHA | $7,048 |
| GKN AEROSPACE TRANSPARENCY SYSTEMS INC | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2013 | OSHA | $7,050 |
| UNITED STATES COLD STORAGE, INC. | Swire | diversified | workplace safety or health violation | 2012 | OSHA | $7,050 |
| FERGUSON ENTERPRISES, LLC | Ferguson PLC | building materials | workplace safety or health violation | 2023 | OSHA | $7,083 |
| OMNOVA SOLUTIONS, INC. | Synthomer | chemicals | environmental violation | 2016 | EPA | $7,090 |
| Linde North America, Inc. | Linde | industrial services | railroad safety violation | 2016 | FRA | $7,100 |
| EQUILON ENTERPRISES LLC | Shell PLC | oil and gas | workplace safety or health violation | 2000 | OSHA | $7,100 |
| RIO TINTO MINERALS (U.S. BORAX INC.) | Rio Tinto | mining and minerals | workplace safety or health violation | 2008 | OSHA | $7,125 |
| GKN SINTER METALS, INC. | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2013 | OSHA | $7,140 |
| BP Amoco Chemical Company | Ineos | chemicals | environmental violation | 2005 | TX-ENV | $7,150 |
| TERMINIX SERVICE COMPANY INCORPORATED | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2019 | OSHA | $7,160 |
| BOC | Linde | industrial services | pesticide violation | 2007 | CA-DPR | $7,195 |
| ASHTA CHEMICALS, INC. | Ineos | chemicals | railroad safety violation | 2016 | FRA | $7,200 |
| BAE Systems | BAE Systems | aerospace and military contracting | hazardous waste violation | 2002 | AR-ENV | $7,200 |
| INEOS Styrolution America LLC | Ineos | chemicals | environmental violation | 2019 | TX-ENV | $7,200 |
| BAE SYSTEMS SOUTHEAST SHIPYARD ALABAMA, LLC | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2011 | OSHA | $7,200 |
| WILLIAM GRANT & SONS, INC. | William Grant & Sons Ltd. | beverages | workplace safety or health violation | 2012 | OSHA | $7,200 |
| NATIONAL EXPRESS | Mobico Group | miscellaneous services | workplace safety or health violation | 2013 | OSHA | $7,200 |
| Pechiney Plastic Packaging, Inc. | Rio Tinto | mining and minerals | hazardous waste violation | 2009 | EPA | $7,200 |
| First Student, Inc. | FirstGroup | miscellaneous services | environmental violation | 2000 | RI-ENV | $7,205 |
| Kilgore Flares Company, Llc | Chemring | aerospace and military contracting | motor vehicle safety violation | 2016 | FMCSA | $7,210 |
| SWIRE COCA-COLA, USA | Swire | diversified | workplace safety or health violation | 2012 | OSHA | $7,230 |
| GKN AEROSPACE MONITOR, INC | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $7,243 |
