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 |
---|---|---|---|---|---|---|
First Student Inc. | FirstGroup | miscellaneous services | labor relations violation | 2009 | NLRB | $10,000 |
First Student, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2008 | NLRB | $10,000 |
Kennecott Utah Copper Corp. | Rio Tinto | mining and minerals | labor relations violation | 2005 | NLRB | $10,000 |
GKN Sinter Metals | Melrose Industries | miscellaneous manufacturing | labor relations violation | 2001 | NLRB | $10,000 |
Laidlaw Transit Services, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2000 | NLRB | $10,000 |
ASHTA CHEMICALS INC. | Ineos | chemicals | railroad safety violation | 2004 | FRA | $10,000 |
ASHTA CHEMICALS INC. | Ineos | chemicals | railroad safety violation | 2007 | FRA | $10,000 |
Praxair Inc. | Linde | industrial services | railroad safety violation | 2003 | FRA | $10,000 |
Praxair Inc. | Linde | industrial services | railroad safety violation | 2006 | FRA | $10,000 |
Shell Oil Company | Shell PLC | oil and gas | railroad safety violation | 2007 | FRA | $10,000 |
Shell Oil Products US | Shell PLC | oil and gas | railroad safety violation | 2008 | FRA | $10,000 |
GKN AEROSPACE CHEM-TRONICS INC | Melrose Industries | miscellaneous manufacturing | aviation safety violation | 2016 | FAA | $10,000 |
BAE ORDNANCE SYSTEMS, INC. | BAE Systems | aerospace and military contracting | railroad safety violation | 2016 | FRA | $10,000 |
BP America, Inc. | BP | oil and gas | railroad safety violation | 2017 | FRA | $10,000 |
PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2017 | FRA | $10,000 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2017 | FRA | $10,000 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $10,000 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $10,000 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $10,000 |
SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $10,000 |
SHELL OIL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $10,000 |
PricewaterhouseCoopers | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2019 | PCAOB | $10,000 |
Ernst & Young, S.L. | Ernst & Young | business services | accounting fraud or deficiencies | 2017 | PCAOB | $10,000 |
Travel Centers of America (TA) | BP | oil and gas | labor relations violation | 2018 | NLRB | $10,000 |
Banner Life Insurance Company | Legal & General Group PLC | financial services | insurance violation | 2019 | WA-INS | $10,000 |
SHELL CHEM APPALACHIA LLC | Shell PLC | oil and gas | environmental violation | 2019 | PA-ENV | $10,000 |
REGAL CINEMAS, INC | Cineworld | entertainment | environmental violation | 2016 | PA-ENV | $10,000 |
Shell Chemical, LP | Shell PLC | oil and gas | air pollution violation | 2011 | AL-ENV | $10,000 |
Globe Metallurgical, Inc. | Ferroglobe | metals | air pollution violation | 2007 | AL-ENV | $10,000 |
BP West Coast Products LLC (2) | BP | oil and gas | air pollution violation | 2011 | CA-ARB | $10,000 |
BP AMOCO | BP | oil and gas | environmental violation | 2001 | FL-DEP | $10,000 |
ROLLS-ROYCE CORP | Rolls-Royce | aerospace and military contracting | air pollution violation | 2016 | IN-ENV | $10,000 |
ALCAN PRIMARY PRODUCTS CORPORATION | Rio Tinto | mining and minerals | water pollution violation | 2012 | KY-ENV | $10,000 |
BP Biofuels Louisiana, LLC | BP | oil and gas | environmental violation | 2016 | LA-ENV | $10,000 |
BP Pipelines (North America) Inc. | BP | oil and gas | environmental violation | 2013 | LA-ENV | $10,000 |
FIRST STUDENT INC | FirstGroup | miscellaneous services | environmental violation | 2005 | MA-ENV | $10,000 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2012 | TX-ENV | $10,000 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2012 | TX-ENV | $10,000 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2012 | TX-ENV | $10,000 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2011 | TX-ENV | $10,000 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2010 | TX-ENV | $10,000 |
BP Amoco Chemical Company | Ineos | chemicals | environmental violation | 2008 | TX-ENV | $10,000 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2006 | TX-ENV | $10,000 |
BP Amoco Chemical Company | Ineos | chemicals | environmental violation | 2006 | TX-ENV | $10,000 |
BP Products North America, Inc. | BP | oil and gas | environmental violation | 2003 | TX-ENV | $10,000 |
BP AMOCO CORP - TEXAS CITY REFINERY | BP | oil and gas | environmental violation | 2000 | TX-ENV | $10,000 |
Kennecott Utah Copper LLC | Rio Tinto | mining and minerals | environmental violation | 2015 | UT-ENV | $10,000 |
SWEPI LP | Shell PLC | oil and gas | air pollution violation | 2010 | WY-ENV | $10,000 |
BP America Production Co. | BP | oil and gas | water pollution violation | 2007 | WY-ENV | $10,000 |
Ineos Styrolution America LLC | Ineos | chemicals | railroad safety violation | 2020 | FRA | $10,000 |
Ineos Styrolution America LLC | Ineos | chemicals | railroad safety violation | 2020 | FRA | $10,000 |
HSBC SECURITIES USA INC | HSBC | financial services | insurance violation | 2021 | WA-INS | $10,000 |
Equilon Enterprises. LLC | Shell PLC | oil and gas | air pollution violation | 2017 | CA-SCAQMD | $10,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | air pollution violation | 2014 | CA-SCAQMD | $10,000 |
Aera Energy LLC | Shell PLC | oil and gas | air pollution violation | 2006 | CA-SCAQMD | $10,000 |
BP West Coast Products LLC | BP | oil and gas | air pollution violation | 2003 | CA-SCAQMD | $10,000 |
BP West Coast Products LLC | BP | oil and gas | air pollution violation | 2018 | WA-NCAA | $10,000 |
BP West Coast Products LLC | BP | oil and gas | air pollution violation | 2014 | WA-NCAA | $10,000 |
Shell Chemicals Canada | Shell PLC | oil and gas | railroad safety violation | 2021 | FRA | $10,000 |
Shell Chemicals Canada | Shell PLC | oil and gas | railroad safety violation | 2021 | FRA | $10,000 |
Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2021 | FRA | $10,000 |
PRAXAIR SERVICES INC | Linde | industrial services | environmental violation | 2022 | NJ-ENV | $10,000 |
Ineos Styrolution America LLC | Ineos | chemicals | railroad safety violation | 2022 | FRA | $10,000 |
Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2022 | FRA | $10,000 |
Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2022 | FRA | $10,000 |
BP Products North America, Inc. | BP | oil and gas | railroad safety violation | 2022 | FRA | $10,000 |
Ineos Phenol, Inc. | Ineos | chemicals | railroad safety violation | 2022 | FRA | $10,000 |
BP Products North America, Inc. | BP | oil and gas | railroad safety violation | 2022 | FRA | $10,000 |
BP Products North America, Inc. | BP | oil and gas | railroad safety violation | 2022 | FRA | $10,000 |
INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2018 | FRA | $10,000 |
INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2019 | FRA | $10,000 |
Compass Group | Compass Group | restaurants and foodservice | wage and hour violation | 2024 | MA-AG | $10,000 |
NATIONAL GRID | National Grid | utilities and power generation | workplace safety or health violation | 2001 | OSHA | $10,000 |
MASSACHUSETTS ELECTRIC | National Grid | utilities and power generation | workplace safety or health violation | 2001 | OSHA | $10,000 |
UNILEVER HOME & PERSONAL CARE - USA | Unilever | food products | workplace safety or health violation | 2001 | OSHA | $10,000 |
KENNECOTT UTAH COPPER CORP. | Rio Tinto | mining and minerals | workplace safety or health violation | 2003 | OSHA | $10,000 |
BP WHITING BUSINESS UNIT | BP | oil and gas | workplace safety or health violation | 2007 | OSHA | $10,000 |
U.S. BORAX INC. | Rio Tinto | mining and minerals | workplace safety or health violation | 2015 | OSHA | $10,000 |
CHARTWELLS FOOD SERVICE COMPANY | Compass Group | restaurants and foodservice | workplace safety or health violation | 2018 | OSHA | $10,000 |
CHEWY, INC | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $10,000 |
RENTOKIL INITIAL PLC | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2023 | OSHA | $10,000 |
BALFOUR BEATTY CONSTRUCTION, LLC | Balfour Beatty | construction and engineering | workplace safety or health violation | 2023 | OSHA | $10,000 |
Shell Chemicals LP | Shell PLC | oil and gas | air pollution violation | 2012 | EPA | $10,000 |
TATE & LYLE AMERICAS, LLC | Tate & Lyle | agribusiness | benefit plan administrator violation | 2012 | EBSA | $10,001 |
LAIDLAW TRANSIT SERVICES, INC. | FirstGroup | miscellaneous services | benefit plan administrator violation | 2009 | EBSA | $10,001 |
U.S. BORAX INC. | Rio Tinto | mining and minerals | benefit plan administrator violation | 2006 | EBSA | $10,001 |
Ncc Group Inc. | NCC Group PLC | miscellaneous services | benefit plan administrator violation | 2022 | EBSA | $10,001 |
Shell Usa, Inc. | Shell PLC | oil and gas | benefit plan administrator violation | 2023 | EBSA | $10,001 |
WVA MANUFACTURING, LLC | Ferroglobe | metals | workplace safety or health violation | 2023 | OSHA | $10,046 |
Barclays Bank PLC | Barclays | financial services | economic sanction violation | 2003 | OFAC | $10,107 |
HOLIDAY INN EXPRESS | InterContinental Hotels | hotels | workplace safety or health violation | 2017 | OSHA | $10,140 |
BODYCOTE THERMAL PROCESSING | Bodycote PLC | industrial services | workplace safety or health violation | 2006 | OSHA | $10,150 |
BALFOUR BEATTY CONSTRUCTION | Balfour Beatty | construction and engineering | workplace safety or health violation | 2017 | OSHA | $10,162 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2006 | TX-ENV | $10,222 |
OMNOVA SOLUTIONS INC. | Synthomer | chemicals | workplace safety or health violation | 2017 | OSHA | $10,300 |
TATE & LYLE INGREDIENTS AMERICAS, INC. | Tate & Lyle | agribusiness | workplace safety or health violation | 2018 | OSHA | $10,347 |
HOFFMAN ENCLOSURES INC. | nVent Electric PLC | electrical and electronic equipment | workplace safety or health violation | 2007 | OSHA | $10,360 |
NATIONAL EXPRESS CORPORATION | Mobico Group | miscellaneous services | workplace safety or health violation | 2013 | OSHA | $10,395 |
BAE SYSTEMS NORFOLK SHIP REPAIR | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2016 | OSHA | $10,400 |
BAE Systems Land & Armaments, L.P. | BAE Systems | aerospace and military contracting | labor relations violation | 2014 | NLRB | $10,465 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2011 | TX-ENV | $10,496 |