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 |
|---|---|---|---|---|---|---|
| Aceto Agricultural Chemical Corporation | New Mountain Capital | private equity (including portfolio companies) | environmental violation | 2014 | EPA | $5,100 |
| Sunoco, Inc. | Energy Transfer | pipelines | labor relations violation | 2007 | NLRB | $112,286 |
| INERGY MIDSTREAM, LLC | Energy Transfer | pipelines | workplace safety or health violation | 2008 | OSHA | $20,184 |
| SUNOCO | Energy Transfer | pipelines | workplace safety or health violation | 2011 | OSHA | $11,500 |
| CRESTWOOD MIDSTREAM PARTNERS LP | Energy Transfer | pipelines | workplace safety or health violation | 2013 | OSHA | $10,000 |
| Inergy Midstream, LLC | Energy Transfer | pipelines | air pollution violation | 2010 | EPA | $52,630 |
| American Pharmaceutical Partners, Inc. | Bristol-Myers Squibb | pharmaceuticals | wage and hour violation | 2004 | WHD | $160,203 |
| Valmed Pharmaceutical, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | wage and hour violation | 2004 | WHD | $83,871 |
| Abbott Laboratories | Abbott Laboratories | pharmaceuticals | consumer protection violation | 2018 | NY-AG | $50,000 |
| Abbott Laboratories, Inc. | Abbott Laboratories | pharmaceuticals | consumer protection violation | 2013 | NY-AG | $25,000 |
| Endo Health Solutions Inc. and Endo Pharmaceuticals Inc. | Endo International | pharmaceuticals | drug or medical equipment safety violation | 2016 | NY-AG | $200,000 |
| McNeil-PPC, Inc. | Johnson & Johnson | pharmaceuticals | consumer protection violation | 2004 | NY-AG | $52,000 |
| Pfizer Inc. | Pfizer | pharmaceuticals | consumer protection violation | 2018 | NY-AG | $700,000 |
| Pharmacia Corporation | Pfizer | pharmaceuticals | False Claims Act and related | 2011 | NY-AG | $2,500,000 |
| Purdue Pharma, L.P. | Purdue Pharma | pharmaceuticals | Controlled Substances Act violation | 2015 | NY-AG | $75,000 |
| Ranbaxy Pharmaceuticals, Inc. | Sun Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2014 | NY-AG | $150,000 |
| Teva Pharmaceuticals USA, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2014 | NY-AG | $150,000 |
| AMRI Rensselaer, Inc. | Curia Inc. | pharmaceuticals | environmental violation | 2018 | NY-ENV | $21,250 |
| GlaxoSmithKline LLC | GlaxoSmithKline | pharmaceuticals | environmental violation | 2015 | NY-ENV | $24,200 |
| AMRI Rensselaer, Inc. | Curia Inc. | pharmaceuticals | environmental violation | 2014 | NY-ENV | $45,000 |
| Mallinckrodt LLC | Mallinckrodt | pharmaceuticals | environmental violation | 2014 | NY-ENV | $7,499 |
| Endo Health Solutions | Endo International | pharmaceuticals | off-label or unapproved promotion of medical products | 2021 | NY-AG | $50,000,000 |
| Perrigo Company | Perrigo | pharmaceuticals | employment discrimination | 2021 | NY-NYCCHR | $20,000 |
| GNC | Harbin Pharmaceutical Group | pharmaceuticals | employment discrimination | 2019 | NY-NYCCHR | $35,000 |
| Allergan Finance LLC | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2021 | NY-AG | $200,000,000 |
| Teva Pharmaceuticals, Ltd. | Teva Pharmaceutical Industries | pharmaceuticals | off-label or unapproved promotion of medical products | 2022 | NY-AG | $313,343,793 |
| Pfizer Inc. | Pfizer | pharmaceuticals | employment discrimination | 2023 | OFCCP | $2,500,000 |
| BARR LABORATORIES INC. | Teva Pharmaceutical Industries | pharmaceuticals | workplace safety or health violation | 2006 | OSHA | $65,250 |
| AMNEAL PHARMACEUTICALS | Amneal Pharmaceuticals | pharmaceuticals | workplace safety or health violation | 2022 | OSHA | $6,250 |
| GNC HOLDINGS INC. | Harbin Pharmaceutical Group | pharmaceuticals | workplace safety or health violation | 2023 | OSHA | $17,858 |
| MALLINCKRODT, INC. | Mallinckrodt | pharmaceuticals | water pollution violation | 2000 | EPA | $12,500 |
| HI TECH PHARMACAL CO., INC. | Akorn Inc. | pharmaceuticals | water pollution violation | 2001 | EPA | $20,500 |
| Watson Laboratories, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | water pollution violation | 2004 | EPA | $20,000 |
| BRISTOL-MYERS SQUIBB COMPANY | Bristol-Myers Squibb | pharmaceuticals | environmental violation | 2000 | EPA | $5,000 |
| Tim-Bar Corp. | Packaging Corporation of America | paper and packaging | wage and hour violation | 2005 | WHD | $5,173 |
| Pratt Industries, Inc. | Pratt Industries | paper and packaging | labor relations violation | 2013 | NLRB | $27,817 |
| Pratt Industries | Pratt Industries | paper and packaging | labor relations violation | 2010 | NLRB | $19,544 |
| Norampac Industries, Inc. | Cascades Inc. | paper and packaging | labor relations violation | 2006 | NLRB | $30,000 |
| Norampac Industries, Inc. | Cascades Inc. | paper and packaging | labor relations violation | 2006 | NLRB | $7,538 |
| MEADWESTVACO | WestRock | paper and packaging | labor relations violation | 2005 | NLRB | $12,000 |
| International Paper Company | International Paper | paper and packaging | labor relations violation | 2005 | NLRB | $8,500 |
| Greif Bros., Inc. | Greif Inc. | paper and packaging | labor relations violation | 2002 | NLRB | $36,500 |
| Southern Container, Inc. | WestRock | paper and packaging | labor relations violation | 2001 | NLRB | $89,635 |
| Cascades Containerboard Packaging-Lancaster, A Division of Cascades New York, Inc. | Cascades Inc. | paper and packaging | labor relations violation | 2019 | NLRB | $53,557 |
| OWENS-BROCKWAY GLASS CONTAINER | O-I Glass | paper and packaging | workplace safety or health violation | 2000 | OSHA | $24,690 |
| INTERNATIONAL PAPER CO. INC. | International Paper | paper and packaging | workplace safety or health violation | 2003 | OSHA | $20,500 |
| SOUTHERN CONTAINER CORPORATION | WestRock | paper and packaging | workplace safety or health violation | 2007 | OSHA | $9,020 |
| SOUTHERN CONTAINER CORPORATION | WestRock | paper and packaging | workplace safety or health violation | 2007 | OSHA | $14,625 |
| CASCADES TISSUE GROUP | Cascades Inc. | paper and packaging | workplace safety or health violation | 2009 | OSHA | $6,300 |
| SILGAN CONTAINERS MANUFACTURING CORPORATION | Silgan | paper and packaging | workplace safety or health violation | 2009 | OSHA | $13,230 |
| CASCADES TISSUE GROUP | Cascades Inc. | paper and packaging | workplace safety or health violation | 2010 | OSHA | $8,400 |
| CAPTIVE PLASTICS | Berry Global | paper and packaging | workplace safety or health violation | 2009 | OSHA | $12,000 |
| BERRY PLASTICS CORPORATION | Berry Global | paper and packaging | workplace safety or health violation | 2011 | OSHA | $8,000 |
| NORAMPAC INDUSTRIES INC.-NIAGARA FALLS DIVISION | Cascades Inc. | paper and packaging | workplace safety or health violation | 2010 | OSHA | $44,000 |
| SIGNODE INDUSTRIAL GROUP LLC DBA SIGNODE SERVICE BUSINESS | Crown Holdings Inc. | paper and packaging | workplace safety or health violation | 2014 | OSHA | $9,450 |
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | workplace safety or health violation | 2015 | OSHA | $245,000 |
| CASCADES TISSUE GROUP - NEW YORK INC. | Cascades Inc. | paper and packaging | workplace safety or health violation | 2015 | OSHA | $10,500 |
| PACKAGING CORPORATION OF AMERICA | Packaging Corporation of America | paper and packaging | workplace safety or health violation | 2015 | OSHA | $6,000 |
| CASCADES NEW YORK INC. | Cascades Inc. | paper and packaging | workplace safety or health violation | 2017 | OSHA | $18,000 |
| HUHTAMAKI, INC. | Huhtamaki Oyj | paper and packaging | workplace safety or health violation | 2017 | OSHA | $9,506 |
| PRATT INDUSTRIES, INC. | Pratt Industries | paper and packaging | workplace safety or health violation | 2017 | OSHA | $6,929 |
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | workplace safety or health violation | 2019 | OSHA | $5,683 |
| WESTROCK COMPANY | WestRock | paper and packaging | workplace safety or health violation | 2019 | OSHA | $8,000 |
| CASCADES HOLDING U.S INC. | Cascades Inc. | paper and packaging | workplace safety or health violation | 2019 | OSHA | $13,494 |
| BALL METAL BEVERAGE CONTAINER CORP. | Ball Corp. | paper and packaging | workplace safety or health violation | 2020 | OSHA | $63,615 |
| BALL CORPORATION | Ball Corp. | paper and packaging | workplace safety or health violation | 2021 | OSHA | $6,218 |
| INTERNATIONAL PAPER | International Paper | paper and packaging | workplace safety or health violation | 2021 | OSHA | $19,505 |
| BALL METAL BEVERAGE CONTAINER CORPORATION | Ball Corp. | paper and packaging | workplace safety or health violation | 2021 | OSHA | $5,828 |
| CASCADES CONTAINERBOARD PACKAGING-NIAGARA FALLS | Cascades Inc. | paper and packaging | workplace safety or health violation | 2021 | OSHA | $10,877 |
| PRATT PAPER (NY), INC. | Pratt Industries | paper and packaging | workplace safety or health violation | 2023 | OSHA | $15,625 |
| INTERNATIONAL PAPER | International Paper | paper and packaging | workplace safety or health violation | 2023 | OSHA | $12,500 |
| HUHTAMAKI, INC. | Huhtamaki Oyj | paper and packaging | workplace safety or health violation | 2023 | OSHA | $5,581 |
| Ball Metal Beverage Container Corporation | Ball Corp. | paper and packaging | water pollution violation | 2015 | EPA | $17,300 |
| Pratt Paper (NY) Inc. | Pratt Industries | paper and packaging | environmental violation | 2023 | EPA | $70,200 |
| SHERWIN WILLIAMS AUTOMOTIVE FINISHES | Sherwin-Williams | paints and coatings | workplace safety or health violation | 2011 | OSHA | $5,000 |
| KEY ENERGY SERVICES, INC. | Key Energy Services | oilfield services and supplies | workplace safety or health violation | 2006 | OSHA | $6,750 |
| SECURE DRILLING, L.P. | Weatherford International | oilfield services and supplies | workplace safety or health violation | 2010 | OSHA | $8,400 |
| WEATHERFORD U.S., LP | Weatherford International | oilfield services and supplies | workplace safety or health violation | 2011 | OSHA | $15,400 |
| Exxon Mobil Corporation | Exxon Mobil | oil and gas | environmental violation | 2001 | EPA | $11,200,000 |
| Chesapeake Appalachia, L.L.C. | Chesapeake Energy | oil and gas | consumer protection violation | 2012 | NY-AG | $250,000 |
| Exxon Mobil Corporation | Exxon Mobil | oil and gas | oil spill | 2016 | NY-AG | $10,750,000 |
| ExxonMobil Corporation | Exxon Mobil | oil and gas | oil spill | 2010 | NY-AG | $25,000,000 |
| Exxon-Mobil Corporation | Exxon Mobil | oil and gas | environmental violation | 2005 | NY-AG | $3,200,000 |
| ExxonMobil Oil Corporation, | Exxon Mobil | oil and gas | environmental violation | 2013 | NY-AG | $8,050,000 |
| Chevron Oil Co. | Chevron | oil and gas | kickbacks and bribery | 2007 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000 |
| North Albany Terminal Company, LLC | Apex Oil | oil and gas | environmental violation | 2017 | NY-ENV | $9,000 |
| SABIC Innovative Plastics US, LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | environmental violation | 2015 | NY-ENV | $30,000 |
| Enterprise Terminals & Storage LLC | Enterprise Products Partners | oil and gas | environmental violation | 2014 | NY-ENV | $5,000 |
| SABIC Innovative Plastics US LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | environmental violation | 2014 | NY-ENV | $16,000 |
| SABIC Innovative Plastics US LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | environmental violation | 2013 | NY-ENV | $95,000 |
| OXY USA INC. | Occidental Petroleum | oil and gas | hazardous waste violation | 2021 | USAO | $38,031 |
| National Fuel Gas Distribution | National Fuel Gas | oil and gas | utility safety violation | 2019 | NY-PSC | $10,000 |
| HESS CORPORATION | Hess Corp. | oil and gas | workplace safety or health violation | 2009 | OSHA | $8,925 |
| XTO INCORPORATED | Exxon Mobil | oil and gas | workplace safety or health violation | 2010 | OSHA | $6,860 |
| TRAVELCENTERS OF AMERICA LLC | BP | oil and gas | workplace safety or health violation | 2014 | OSHA | $8,400 |
| CHART INDUSTRIES, LLC | Chart Industries | oil and gas | workplace safety or health violation | 2014 | OSHA | $6,376 |
| XTO INCORPORATED | Exxon Mobil | oil and gas | workplace safety or health violation | 2016 | OSHA | $5,986 |
| CENEX RENSSELAER TERMINAL LLC | Apex Oil | oil and gas | workplace safety or health violation | 2018 | OSHA | $30,000 |
| MOBIL OIL CORP. | Exxon Mobil | oil and gas | water pollution violation | 2001 | EPA | $30,000 |
| OCCIDENTAL CHEMICAL CORPORATION | Occidental Petroleum | oil and gas | environmental violation | 2000 | EPA | $7,425 |
| Paul A. Novelly | Apex Oil | oil and gas | air pollution violation | 2010 | EPA | $30,000 |
