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 |
---|---|---|---|---|---|---|
JOANN STORES, INC., D/B/A JOANN, ETC. | Leonard Green & Partners | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $13,050 |
PIKE ELECTRIC, INC | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $18,500 |
PETCO ANIMAL SUPPLIES STORES, INC. | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2007 | OSHA | $8,200 |
JETRO CASH & CARRY | Leonard Green & Partners | private equity (including portfolio companies) | workplace safety or health violation | 2007 | OSHA | $5,600 |
COVANTA MONTGOMERY, INC. | EQT AB | private equity (including portfolio companies) | workplace safety or health violation | 2009 | OSHA | $5,150 |
CARLETON TECHNOLOGIES INC | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $6,375 |
CROTHALL LAUNDRY SERVICES INC | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $5,300 |
SEQUA COATINGS, LLC | Carlyle Group | private equity (including portfolio companies) | hazardous waste violation | 2009 | EPA | $31,750 |
KINDER MORGAN LIQUIDS TERMINALS | Kinder Morgan | pipelines | air pollution violation | 2017 | MD-ENV | $49,500 |
NUSTAR TERMINALS | NuStar Energy | pipelines | air pollution violation | 2014 | MD-ENV | $19,000 |
SUNOCO | Energy Transfer | pipelines | air pollution violation | 2012 | MD-ENV | $50,000 |
SUNOCO TERMINAL | Energy Transfer | pipelines | air pollution violation | 2009 | MD-ENV | $30,000 |
SUNOCO, LLC | Energy Transfer | pipelines | underground storage tank violation | 2022 | MD-ENV | $36,000 |
Parexel International, LLC | Parexel International | pharmaceuticals | labor relations violation | 2012 | NLRB | $253,000 |
GlaxoSmithKline, LLC | GlaxoSmithKline | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | MD-AG | $15,000,000 |
Teva | Teva Pharmaceutical Industries | pharmaceuticals | off-label or unapproved promotion of medical products | 2024 | MD-AG | $70,281,867 |
Allergan | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2024 | MD-AG | $38,166,450 |
Crown Cork & Seal | Crown Holdings Inc. | paper and packaging | labor relations violation | 2007 | NLRB | $1,000,000 |
Crown Cork & Seal, Inc.; and (2)(3) Transpersonnel, Inc., Joint Employers | Crown Holdings Inc. | paper and packaging | labor relations violation | 2004 | NLRB | $186,790 |
Plastipak Packaging, Inc. | Plastipak | paper and packaging | employment discrimination | 2018 | EEOC | $90,000 |
Luke Paper Company | BillerudKorsnas | paper and packaging | water pollution violation | 2016 | MD-ENV | $10,000 |
AMCOR PACKAGING | Amcor | paper and packaging | air pollution violation | 2013 | MD-ENV | $40,000 |
SIGNODE EASTERN OPERATIONS | Crown Holdings Inc. | paper and packaging | air pollution violation | 2003 | MD-ENV | $10,000 |
CROWN CORK & SEAL | Crown Holdings Inc. | paper and packaging | air pollution violation | 2001 | MD-ENV | $95,000 |
Verso Corporation | BillerudKorsnas | paper and packaging | water pollution violation | 2021 | MD-AG | $650,000 |
CROWN CORK AND SEAL COMPANY, INC. | Crown Holdings Inc. | paper and packaging | workplace safety or health violation | 2000 | OSHA | $6,300 |
SOLO CUP OPERATING CORPORATION | Dart Container | paper and packaging | workplace safety or health violation | 2008 | OSHA | $9,500 |
SOLO CUP OPERATING CORPORATION | Dart Container | paper and packaging | workplace safety or health violation | 2009 | OSHA | $7,200 |
SOLO CUP COMPANY | Dart Container | paper and packaging | workplace safety or health violation | 2009 | OSHA | $12,470 |
LUKE PAPER COMPANY | BillerudKorsnas | paper and packaging | workplace safety or health violation | 2009 | OSHA | $6,735 |
VERSO LUKE LLC | BillerudKorsnas | paper and packaging | workplace safety or health violation | 2018 | OSHA | $7,000 |
WESTROCK CONVERTING, LLC | WestRock | paper and packaging | workplace safety or health violation | 2020 | OSHA | $6,125 |
Sherwin Williams Company | Sherwin-Williams | paints and coatings | hazardous waste violation | 2011 | EPA | $570,000 |
SHERWIN WILLIAMS | Sherwin-Williams | paints and coatings | air pollution violation | 2012 | MD-ENV | $30,000 |
SHERWIN-WILLIAMS | Sherwin-Williams | paints and coatings | air pollution violation | 2003 | MD-ENV | $7,000 |
SHERWIN-WILLIAMS, CO | Sherwin-Williams | paints and coatings | hazardous waste violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $570,000 |
OCEANEERING INTERNATIONAL, INC. | Oceaneering International | oilfield services and supplies | workplace safety or health violation | 2019 | OSHA | $5,150 |
BP Products North America, Inc. | BP | oil and gas | oil spill | 2012 | EPA | $210,000 |
ExxonMobil Corporation | Exxon Mobil | oil and gas | environmental violation | 2008 | MD-AG | $4,000,000 |
BP PRODUCTS NORTH AMERICA | BP | oil and gas | air pollution violation | 2013 | MD-ENV | $40,000 |
BP PRODUCTS NORTH AMERICA | BP | oil and gas | air pollution violation | 2010 | MD-ENV | $35,000 |
TravelCenters of America | BP | oil and gas | water pollution violation | 2023 | MD-ENV | $15,636 |
Travel Centers of America | BP | oil and gas | hazardous waste violation | 2002 | EPA | $7,500 |
TA OPERATIONING d/b/a TRAVEL CENTERS OF AMERICA | BP | oil and gas | hazardous waste violation | 2007 | EPA | $6,500 |
MOTIVA ENTERPRISES, LLC (SB) | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | environmental violation | 2008 | EPA | $8,061 |
SHELL OIL COMPANY | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | air pollution violation | 2000 | EPA | $25,000 |
Volvo Group North America, LLC | Volvo | motor vehicles | employment discrimination | 2018 | EEOC | $70,000 |
Volkswagen AG | Volkswagen | motor vehicles | air pollution violation | 2018 | MD-AG | $33,500,000 |
MACK TRUCKS | Volvo | motor vehicles | air pollution violation | 2011 | MD-ENV | $50,000 |
MACK TRUCKS | Volvo | motor vehicles | air pollution violation | 2011 | MD-ENV | $35,000 |
VOLVO POWERTRAIN (MACK TRUCKS) | Volvo | motor vehicles | air pollution violation | 2008 | MD-ENV | $28,000 |
MACK TRUCKS INC | Volvo | motor vehicles | workplace safety or health violation | 2014 | OSHA | $11,950 |
MERCEDES-BENZ USA, LLC | Mercedes-Benz Group | motor vehicles | workplace safety or health violation | 2020 | OSHA | $6,899 |
MACK TRUCKS INCORPORATED HAGERSTOWN OPERATIONS | Volvo | motor vehicles | air pollution violation | 2008 | EPA | $13,300,000 |
Johns Hopkins University | Johns Hopkins University | miscellaneous services | employment discrimination | 2015 | OFCCP | $359,253 |
LEAR SIEGLER SERVICES, INC. | Amentum Government Services Holdings LLC | miscellaneous services | benefit plan administrator violation | 2013 | EBSA | $10,001 |
URS Federal Technical Services, Inc. | Amentum Government Services Holdings LLC | miscellaneous services | wage and hour violation | 2015 | WHD | $49,962 |
Asplundh Tree Expert Co. | Asplundh Tree Expert | miscellaneous services | wage and hour violation | 2010 | WHD | $45,745 |
Wackenhut Services, Inc. | Constellis | miscellaneous services | wage and hour violation | 2006 | WHD | $27,833 |
Akal Security, Inc. and The Trident Group, Joint Employers | Akal Security | miscellaneous services | labor relations violation | 2012 | NLRB | $231,000 |
MV Transportation | MV Transportation | miscellaneous services | labor relations violation | 2010 | NLRB | $15,000 |
First Transit | FirstGroup | miscellaneous services | labor relations violation | 2010 | NLRB | $50,000 |
Johns Hopkins University (Bloomberg School of Public Health) | Johns Hopkins University | miscellaneous services | labor relations violation | 2007 | NLRB | $9,684 |
Akal Security, Inc. | Akal Security | miscellaneous services | labor relations violation | 2005 | NLRB | $8,000 |
MVM, Inc. | MVM Inc. | miscellaneous services | employment discrimination | 2018 | OFCCP | $250,000 |
AECOM URS Federal Services International, Inc | Amentum Government Services Holdings LLC | miscellaneous services | wage and hour violation | 2019 | WHD | $11,399 |
URS Federal Services Inc. | Amentum Government Services Holdings LLC | miscellaneous services | wage and hour violation | 2018 | WHD | $146,870 |
IAP WORLD SERVICES, INC. | IAP Worldwide Services | miscellaneous services | wage and hour violation | 2016 | WHD | $22,831 |
Westat, Inc | Westat | miscellaneous services | wage and hour violation | 2015 | WHD | $4,257,054 |
Johns Hopkins University | Johns Hopkins University | miscellaneous services | environmental violation | 2010 | MD-ENV | $370,000 |
CENVEO-BALTIMORE | Cenveo | miscellaneous services | air pollution violation | 2010 | MD-ENV | $23,000 |
ABF Freight System, Inc. | ArcBest Corp. | miscellaneous services | water pollution violation | 2023 | MD-ENV | $18,214 |
DYNCORP INTERNATIONAL, LLC | Amentum Government Services Holdings LLC | miscellaneous services | workplace safety or health violation | 2010 | OSHA | $10,875 |
GREAT LAKES DREDGE AND DOCK COMPANY, LLC | Great Lakes Dredge & Dock Corporation | miscellaneous services | workplace safety or health violation | 2012 | OSHA | $21,000 |
FIRST TRANSIT INC | FirstGroup | miscellaneous services | workplace safety or health violation | 2013 | OSHA | $5,535 |
SERVICE MANAGEMENT SYSTEMS INC | SMS Holdings | miscellaneous services | workplace safety or health violation | 2013 | OSHA | $7,000 |
DYNCORP INTERNATIONAL | Amentum Government Services Holdings LLC | miscellaneous services | workplace safety or health violation | 2013 | OSHA | $5,950 |
IAP WORLD SERVICES INC. | IAP Worldwide Services | miscellaneous services | workplace safety or health violation | 2016 | OSHA | $10,000 |
GREAT LAKES DREDGE AND DOCK COMPANY LLC | Great Lakes Dredge & Dock Corporation | miscellaneous services | workplace safety or health violation | 2017 | OSHA | $23,000 |
ALSCO, INC. AND ITS SUCCESSORS | Alsco | miscellaneous services | workplace safety or health violation | 2021 | OSHA | $5,950 |
Simpson Strong-Tie Company, Inc. | Simpson Manufacturing | miscellaneous manufacturing | hazardous waste violation | 2014 | EPA | $39,400 |
Schindler Elevator Corportation | Schindler | miscellaneous manufacturing | wage and hour violation | 2013 | WHD | $34,081 |
Stanley Black & Decker Inc. | Stanley Black & Decker | miscellaneous manufacturing | employment discrimination | 2019 | EEOC | $140,000 |
W.L.GORE | W.L. Gore | miscellaneous manufacturing | air pollution violation | 2000 | MD-ENV | $24,000 |
PALL CORPORATION | Danaher | miscellaneous manufacturing | workplace safety or health violation | 2003 | OSHA | $7,950 |
BLACK & DECKER (U.S.) INC. | Stanley Black & Decker | miscellaneous manufacturing | workplace safety or health violation | 2003 | OSHA | $6,675 |
BERETTA USA CORP | Beretta | miscellaneous manufacturing | workplace safety or health violation | 2010 | OSHA | $7,650 |
DICO INCORPORATED | Titan International | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $5,250 |
Mettiki Coal | Alliance Resource Partners | mining and minerals | environmental violation | 2007 | MD-AG | $150,000 |
METTIKI COAL | Alliance Resource Partners | mining and minerals | air pollution violation | 2001 | MD-ENV | $60,000 |
Vindex Energy LLC | Arch Resources | mining and minerals | workplace safety or health violation | 2007 | MSHA | $5,352 |
Mettiki Coal LLC | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2021 | MSHA | $5,731 |
Voest-Alpine Services and Technologies | Voestalpine | metals | labor relations violation | 2007 | NLRB | $49,000 |
ALCOA EASTALCO WORKS | Alcoa | metals | workplace safety or health violation | 2004 | OSHA | $8,200 |
CONMED | CONMED | medical equipment and supplies | labor relations violation | 2006 | NLRB | $8,650 |
Osiris Therapeutics | Smith & Nephew | medical equipment and supplies | accounting fraud or deficiencies | 2017 | SEC | $1,500,000 |
Becton Dickinson & Co. | Becton Dickinson | medical equipment and supplies | employment discrimination | 2020 | OFCCP | $89,678 |
TERUMO CARDIOVASCULAR | Terumo | medical equipment and supplies | air pollution violation | 2005 | MD-ENV | $27,000 |
TERUMO MEDICAL | Terumo | medical equipment and supplies | air pollution violation | 2005 | MD-ENV | $40,500 |
TERUMO CARDIOVASCULAR SYSTEMS CORPORATION | Terumo | medical equipment and supplies | workplace safety or health violation | 2019 | OSHA | $5,850 |
Sinclair Broadcast Group | Sinclair Broadcast Group | media | employment discrimination | 2023 | EEOC | $85,000 |