Solvay Specialty Polymers USA, LLC | Solvay | chemicals | environmental violation | 2023 | NJ-AG | $393,000,000 |
Rhodia Inc. | Solvay | chemicals | environmental violation | 2007 | EPA | $52,000,000 |
BDO USA, LLP | BDO International | business services | tax violations | 2012 | USAO | $50,000,000 |
Solvay Chemicals Inc. | Solvay | chemicals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $46,000,000 |
Solvay S.A. | Solvay | chemicals | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $40,800,000 |
BDO USA, LLP | BDO International | business services | tax violations | 2012 | IRS | $34,400,000 |
UCB Inc. | UCB | pharmaceuticals | off-label or unapproved promotion of medical products | 2011 | FDA | $34,000,000 |
Schwarz Pharma Inc. | UCB | pharmaceuticals | False Claims Act and related | 2010 | DOJ_CIVIL | $22,000,000 |
Rhodia Inc. | Solvay | chemicals | environmental violation | 2004 | EPA | $18,000,000 |
BDO Seidman | BDO International | business services | accounting fraud or deficiencies | 2002 | USAO | $16,000,000 |
UCB Inc. | UCB | pharmaceuticals | off-label or unapproved promotion of medical products | 2011 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,893,322 |
Schwarz Pharma Inc. | UCB | pharmaceuticals | False Claims Act and related | 2010 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,756,164 |
UCB Chemicals Corporation | UCB | pharmaceuticals | price-fixing or anti-competitive practices | 2001 | private lawsuit-federal | $9,000,000 |
Cytec Engineered Materials Inc. | Solvay | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $7,000,000 |
Anheuser-Busch InBev | Anheuser-Busch InBev | beverages | Foreign Corrupt Practices Act | 2016 | SEC | $6,000,000 |
UCB Holdings, Inc. | UCB | pharmaceuticals | benefit plan administrator violation | 2017 | private lawsuit-federal | $5,500,000 |
Anheuser-Busch, LLC | Anheuser-Busch InBev | beverages | tax violations | 2020 | ATTTB | $5,000,000 |
Craft Brew Alliance, Inc. | Anheuser-Busch InBev | beverages | consumer protection violation | 2020 | private lawsuit-federal | $4,700,000 |
UCB | UCB | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $3,350,000 |
UCB Pharma, Inc. | UCB | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 |
BDO USA | BDO International | business services | accounting fraud or deficiencies | 2015 | SEC | $2,100,000 |
Solvay Chemicals Inc. | Solvay | chemicals | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $2,100,000 |
Rhodia Inc. | Solvay | chemicals | environmental violation | 2007 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,000,000 |
BDO USA, P.C | BDO International | business services | accounting fraud or deficiencies | 2023 | PCAOB | $2,000,000 |
Solvay Specialty Polymers USA, LLC | Solvay | chemicals | environmental violation | 2016 | private lawsuit-federal | $920,000 |
RHODIA INC. | Solvay | chemicals | environmental violation | 2007 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $666,666 |
Rhodia, Inc. | Solvay | chemicals | environmental violation | 2007 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $666,666 |
Rhodia Inc. | Solvay | chemicals | environmental violation | 2007 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $666,666 |
Anheuser-Busch, LLC | Anheuser-Busch InBev | beverages | environmental violation | 2023 | EPA | $537,000 |
Anheuser Busch LLC | Anheuser-Busch InBev | beverages | environmental violation | 2018 | CA-ARB | $500,000 |
Carmeuse Lime | Carmeuse | mining and minerals | environmental violation | 2012 | EPA | $475,000 |
CARMEUSE LIME, INC. | Carmeuse | mining and minerals | environmental violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $475,000 |
SOLVAY USA INC. | Solvay | chemicals | environmental violation | 2016 | EPA | $450,000 |
CARMEUSE LIME INC | Carmeuse | mining and minerals | environmental violation | 2008 | IN-ENV | $337,500 |
Anheuser-Busch LLC | Anheuser-Busch InBev | beverages | tax violations | 2016 | ATTTB | $300,000 |
Solvay Chemicals | Solvay | chemicals | environmental violation | 2003 | CO-DPHE | $294,500 |
CYTEC INDUSTRIES INC | Solvay | chemicals | environmental violation | 2009 | EPA | $293,837 |
O-N Minerals (Chemstone) Company | Carmeuse | mining and minerals | environmental violation | 2010 | EPA | $280,809 |
SOLVAY SPECIALTY POLYMERS USA | Solvay | chemicals | environmental violation | 2020 | EPA | $260,000 |
Anheuser-Busch | Anheuser-Busch InBev | beverages | environmental violation | 2023 | EPA | $223,963 |
Anheuser-Busch | Anheuser-Busch InBev | beverages | consumer protection violation | 2008 | MULTI-AG | $200,000 |
Carmeuse Lime, Inc. | Carmeuse | mining and minerals | environmental violation | 2010 | OH-ENV | $180,740 |
Kentucky Tennessee Clay Company | Groupe Bruxelles Lambert | diversified | labor relations violation | 2006 | NLRB | $175,000 |
Anheuser-Busch | Anheuser-Busch InBev | beverages | environmental violation | 2023 | EPA | $174,813 |
O-N Minerals (Chemstone) Co. | Carmeuse | mining and minerals | environmental violation | 2018 | VA-ENV | $168,699 |
Cytec Industries, Inc. | Solvay | chemicals | environmental violation | 2001 | CT-ENV | $165,000 |
O-N Minerals (Chemstone) Co. | Carmeuse | mining and minerals | environmental violation | 2009 | VA-ENV | $158,980 |
Chemical Lime Company | Lhoist Group | mining and minerals | environmental violation | 2000 | AZ-AG | $150,000 |
Chemical Lime Co. | Lhoist Group | mining and minerals | environmental violation | 2000 | AZ-DEQ | $150,000 |
ANHEUSER-BUSCH INBEV SA/NV | Anheuser-Busch InBev | beverages | workplace safety or health violation | 2014 | OSHA | $150,000 |
Carmeuse Lime, Inc. | Carmeuse | mining and minerals | environmental violation | 2010 | OH-ENV | $147,335 |
CYTEC INDUSTRIES, INC. | Solvay | chemicals | environmental violation | 2012 | EPA | $141,566 |
CARMEUSE LIME MILLERSVILLE | Carmeuse | mining and minerals | environmental violation | 2016 | EPA | $140,000 |
Anheuser-Busch, LLC | Anheuser-Busch InBev | beverages | environmental violation | 2023 | EPA | $138,224 |
CARMEUSE LIME, INC. | Carmeuse | mining and minerals | environmental violation | 2005 | EPA | $132,791 |
LHoist North America, LLC | Lhoist Group | mining and minerals | environmental violation | 2016 | AL-ENV | $130,000 |
Chemical Lime Company of Alabama, LLC | Lhoist Group | mining and minerals | environmental violation | 2011 | AL-ENV | $125,000 |
O-N MINERALS (CHEMSTONE) CO. | Carmeuse | mining and minerals | environmental violation | 2009 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $121,829 |
Chemical Lime Company, LLC | Lhoist Group | mining and minerals | environmental violation | 2010 | AL-ENV | $120,000 |
Carmeuse Lime and Stone, Inc. | Carmeuse | mining and minerals | environmental violation | 2023 | AL-ENV | $120,000 |
Carmeuse Lime & Stone, Inc. | Carmeuse | mining and minerals | environmental violation | 2004 | AL-ENV | $115,000 |
Solvay USA, Inc. | Solvay | chemicals | environmental violation | 2016 | CA-SCAQMD | $115,000 |
Lhoist North America | Lhoist Group | mining and minerals | environmental violation | 2019 | CA-DPR | $102,947 |
DECEUNINCK NORTH AMERICA, LLC | Deceuninck | building materials | workplace safety or health violation | 2019 | OSHA | $102,896 |
Celite Corporation | Groupe Bruxelles Lambert | diversified | labor relations violation | 2009 | NLRB | $100,000 |
CARMEUSE LIME & STONE, INC. | Carmeuse | mining and minerals | environmental violation | 2008 | EPA | $100,000 |
Cytec Industries Inc. | Solvay | chemicals | environmental violation | 2015 | LA-ENV | $99,500 |
ANHEUSER-BUSCH INC. | Anheuser-Busch InBev | beverages | environmental violation | 2006 | FL-DEP | $98,000 |
IMERY'S Pigments & Additives Group | Groupe Bruxelles Lambert | diversified | environmental violation | 2000 | GA-ENV | $97,125 |
SOLVAY SPECIALTY POLYMERS USA, LLC | Solvay | chemicals | workplace safety or health violation | 2016 | OSHA | $94,000 |
Cytec Industries Inc. | Solvay | chemicals | environmental violation | 2020 | USAO | $93,076 |
BRIDON AMERICAN CORPORATION | Bekaert | miscellaneous manufacturing | workplace safety or health violation | 2010 | OSHA | $87,000 |
Lhoist North America of Virginia, Inc. | Lhoist Group | mining and minerals | workplace safety or health violation | 2023 | MSHA | $85,580 |
Lhoist North America of Virginia, Inc. | Lhoist Group | mining and minerals | workplace safety or health violation | 2023 | MSHA | $85,580 |
Solvay Soda Ash Joint Venture | Solvay | chemicals | environmental violation | 2007 | WY-ENV | $85,000 |
BEKAERT CORPORATION | Bekaert | miscellaneous manufacturing | workplace safety or health violation | 2016 | OSHA | $85,000 |
Metal Container Corporation | Anheuser-Busch InBev | beverages | labor relations violation | 2000 | NLRB | $81,000 |
LHOIST NORTH AMERICA OF ARIZONA INC | Lhoist Group | mining and minerals | environmental violation | 2019 | NV-ENV | $80,000 |
BEKAERT CORPORATION | Bekaert | miscellaneous manufacturing | workplace safety or health violation | 2018 | OSHA | $79,559 |
Kentucky Tennessee Clay Company | Groupe Bruxelles Lambert | diversified | environmental violation | 2023 | MS-ENV | $78,750 |
DECEUNINCK NORTH AMERICA, LLC. | Deceuninck | building materials | workplace safety or health violation | 2018 | OSHA | $77,104 |
Imery's Marble Inc. | Groupe Bruxelles Lambert | diversified | environmental violation | 2001 | GA-ENV | $76,275 |
Carmeuse Lime & Stone, Inc. | Carmeuse | mining and minerals | environmental violation | 2004 | AL-ENV | $75,000 |
CARMEUSE LIME & STONE,INC. D/B/A DRAVO LIME, INC. | Carmeuse | mining and minerals | environmental violation | 2005 | KY-ENV | $75,000 |
ANHEUSER-BUSCH, INC. | Anheuser-Busch InBev | beverages | workplace safety or health violation | 2020 | OSHA | $72,167 |
Solvay Fluorides LLC (Houston) | Solvay | chemicals | environmental violation | 2010 | EPA | $70,590 |
Rhodia, Inc. | Solvay | chemicals | environmental violation | 2003 | TX-ENV | $70,560 |
CARMEUSE LIME & STONE, INC. | Carmeuse | mining and minerals | environmental violation | 2009 | KY-ENV | $70,000 |
PALM COMMODITIES INTERNATIONAL, INC. | Umicore | metals | environmental violation | 2011 | EPA | $70,000 |
Lhoist North America of Alabama, LLC | Lhoist Group | mining and minerals | workplace safety or health violation | 2009 | MSHA | $70,000 |
O-N Minerals (Filler Products) Company | Carmeuse | mining and minerals | workplace safety or health violation | 2009 | MSHA | $70,000 |
Solvay Chemicals, Inc | Solvay | chemicals | workplace safety or health violation | 2010 | MSHA | $67,289 |
SOLVAY CHEMICALS, INC | Solvay | chemicals | railroad safety violation | 2011 | FRA | $65,000 |
Solvay Chemicals, Inc. | Solvay | chemicals | labor relations violation | 2006 | NLRB | $65,000 |
Carmeuse Lime, Inc | Carmeuse | mining and minerals | environmental violation | 2019 | WI-ENV | $62,000 |
CARMEUSE LIME INC | Carmeuse | mining and minerals | environmental violation | 2000 | IN-ENV | $60,750 |
Chemical Lime Company of Alabama, Inc. | Lhoist Group | mining and minerals | environmental violation | 2007 | AL-ENV | $60,000 |
IMERYS CARBONATES, LLC | Groupe Bruxelles Lambert | diversified | environmental violation | 2008 | EPA | $59,407 |
Solvay Chemicals | Solvay | chemicals | environmental violation | 2015 | CA-DPR | $56,010 |
SOLVAY ADVANCED POLYMERS LLC | Solvay | chemicals | environmental violation | 2011 | EPA | $55,791 |
ANHEUSER BUSCH | Anheuser-Busch InBev | beverages | workplace safety or health violation | 2014 | OSHA | $55,200 |