A SCHULMAN INC | LyondellBasell Industries | chemicals | workplace safety or health violation | 2006 | OSHA | $11,250 |
A. SCHULMAN CUSTOM COMPOUNDING NE, INC. | LyondellBasell Industries | chemicals | workplace safety or health violation | 2015 | OSHA | $9,500 |
A. SCHULMAN CUSTOM COMPOUNDING NE, INC. | LyondellBasell Industries | chemicals | workplace safety or health violation | 2016 | OSHA | $5,500 |
A. Schulman, Inc. | LyondellBasell Industries | chemicals | environmental violation | 2007 | TX-ENV | $11,648 |
A. Schulman, Inc. | LyondellBasell Industries | chemicals | environmental violation | 2005 | TX-ENV | $21,723 |
A. SCHULMAN, INC. | LyondellBasell Industries | chemicals | environmental violation | 2000 | EPA | $6,000 |
ABN AMRO | ABN AMRO | financial services | economic sanction violation | 2005 | NY-DFS | $20,000,000 |
ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V. | ABN AMRO | financial services | economic sanction violation | 2010 | DOJ_CRIMINAL | $500,000,000 |
ABN AMRO Bank, Inc | ABN AMRO | financial services | economic sanction violation | 2004 | OFAC | $25,847 |
ABN AMRO Bank, N.V. | ABN AMRO | financial services | economic sanction violation | 2006 | OFAC | $40,000,000 |
ABN AMRO Bank, N.V. | ABN AMRO | financial services | investor protection violation | 2013 | SEC | $5,547,408 |
ABN AMRO Clearing Chicago LLC | ABN AMRO | financial services | investor protection violation | 2013 | CFTC | $1,000,000 |
ABN AMRO Clearing Chicago LLC | ABN AMRO | financial services | investor protection violation | 2018 | CFTC | $160,000 |
ABN AMRO Clearing Chicago LLC | ABN AMRO | financial services | investor protection violation | 2020 | SEC | $586,000 |
ABN AMRO Incorporated | ABN AMRO | financial services | investor protection violation | 2001 | SEC | $200,000 |
ABN AMRO Incorporated | ABN AMRO | financial services | investor protection violation | 2005 | FINRA | $220,000 |
ABN AMRO Mortgage Group | ABN AMRO | financial services | mortgage abuses | 2006 | HUD | $41,000,000 |
AEGON USA Investment Management LLC et al. | Aegon | financial services | investor protection violation | 2018 | SEC | $97,600,000 |
AHOLD USA | Ahold Delhaize | retailing | workplace safety or health violation | 2012 | OSHA | $7,800 |
Akzo Coatings Inc. | Akzo Nobel | paints and coatings | environmental violation | 2006 | CA-SCAQMD | $20,000 |
AKZO NOBEL | Akzo Nobel | paints and coatings | environmental violation | 2003 | NC-ENV | $72,500 |
AKZO NOBEL | Akzo Nobel | paints and coatings | workplace safety or health violation | 2016 | OSHA | $9,528 |
AKZO NOBEL COATINGS INC | Akzo Nobel | paints and coatings | aviation safety violation | 2011 | FAA | $19,000 |
AKZO NOBEL COATINGS INC | Akzo Nobel | paints and coatings | wage and hour violation | 2001 | KY-DWS | $23,026 |
AKZO NOBEL COATINGS INC | Akzo Nobel | paints and coatings | environmental violation | 2002 | NJ-ENV | $30,000 |
AKZO NOBEL COATINGS INC. | Akzo Nobel | paints and coatings | workplace safety or health violation | 2015 | OSHA | $9,300 |
AKZO NOBEL COATINGS INC. | Akzo Nobel | paints and coatings | workplace safety or health violation | 2022 | OSHA | $6,080 |
Akzo Nobel Coatings Inc. | Akzo Nobel | paints and coatings | environmental violation | 2003 | EPA | $48,783 |
AKZO NOBEL COATINGS INC. | Akzo Nobel | paints and coatings | environmental violation | 2007 | EPA | $49,500 |
AKZO NOBEL COATINGS, INC | Akzo Nobel | paints and coatings | environmental violation | 2018 | EPA | $25,000 |
Akzo Nobel Coatings, Inc. | Akzo Nobel | paints and coatings | environmental violation | 2016 | OH-ENV | $11,400 |
Akzo Nobel Coatings, Inc. | Akzo Nobel | paints and coatings | environmental violation | 2002 | KY-LMAPCD | $55,700 |
Akzo Nobel Coatings, Inc. | Akzo Nobel | paints and coatings | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $18,750,000 |
AKZO NOBEL COATINGS, INC. | Akzo Nobel | paints and coatings | workplace safety or health violation | 2013 | OSHA | $5,100 |
AKZO NOBEL COATINGS, INC. | Akzo Nobel | paints and coatings | environmental violation | 2005 | EPA | $8,011 |
Akzo Nobel Coatings, Inc. | Akzo Nobel | paints and coatings | environmental violation | 2005 | EPA | $14,587 |
Akzo Nobel Coatings, Inc. | Akzo Nobel | paints and coatings | environmental violation | 2008 | EPA | $23,800 |
Akzo Nobel Coatings, Inc. Huron OH | Akzo Nobel | paints and coatings | environmental violation | 2016 | EPA | $37,212 |
AKZO NOBEL/INTERNATIONAL PAINT | Akzo Nobel | paints and coatings | environmental violation | 2018 | IL-ENV | $320,571 |
AkzoNobel Coatings, Inc. | Akzo Nobel | paints and coatings | environmental violation | 2022 | SC-ENV | $17,000 |
Alcan Rolled Products | Constellium | metals | labor relations violation | 2009 | NLRB | $25,000 |
ALCAN ROLLED PRODUCTS - RAVENSWOOD | Constellium | metals | workplace safety or health violation | 2006 | OSHA | $6,375 |
ALCON ROLLED PRODUCTS-RAVENS WOOD, LLC | Constellium | metals | environmental violation | 2007 | EPA | $27,500 |
ASML US, INC. | ASML | electrical and electronic equipment | workplace safety or health violation | 2015 | OSHA | $5,250 |
BAYPORT EO PLANT | LyondellBasell Industries | chemicals | environmental violation | 2012 | EPA | $45,000 |
BCD Travel USA LLC | BCD | miscellaneous services | wage and hour violation | 2014 | WHD | $14,763 |
BearingPoint Inc. | BearingPoint | miscellaneous services | employment discrimination | 2009 | OFCCP | $394,985 |
Bearingpoint, Inc. | BearingPoint | miscellaneous services | False Claims Act and related | 2006 | USAO | $15,000,000 |
BioTelemetry Inc. | Royal Philips | diversified | False Claims Act and related | 2015 | DOJ_CIVIL | $6,400,000 |
BioTelemetry Inc. | Royal Philips | diversified | False Claims Act and related | 2022 | DOJ_CIVIL | $44,875,000 |
BioTelemetry Inc. | Royal Philips | diversified | False Claims Act and related | 2023 | DOJ_CIVIL | $14,700,000 |
CAMERON FACILITY | Schlumberger | oilfield services and supplies | environmental violation | 2018 | EPA | $14,394 |
CAMERON INTERNATIONAL | Schlumberger | oilfield services and supplies | workplace safety or health violation | 2011 | OSHA | $8,123 |
Cameron International Corp. | Schlumberger | oilfield services and supplies | environmental violation | 2022 | LA-ENV | $10,511 |
Cameron International Corporation | Schlumberger | oilfield services and supplies | wage and hour violation | 2010 | WHD | $19,453 |
Cameron International Corporation | Schlumberger | oilfield services and supplies | environmental violation | 2012 | AR-ENV | $8,500 |
Cameron International Corporation | Schlumberger | oilfield services and supplies | economic sanction violation | 2021 | OFAC | $1,423,766 |
CAMERON WEST COAST INC. | Schlumberger | oilfield services and supplies | workplace safety or health violation | 2013 | OSHA | $21,750 |
CCH Incorporated | Wolters Kluwer | information technology | consumer protection violation | 2013 | FL-AG | $6,400,000 |
Chrysler | Stellantis | motor vehicles | fuel economy (CAFE) violation | 2009 | NHTSA | $90,640 |
Chrysler Assembly Plant | Stellantis | motor vehicles | wage and hour violation | 2021 | MI-LEO | $29,771 |
CHRYSLER CORP | Stellantis | motor vehicles | environmental violation | 2014 | EPA | $49,571 |
Chrysler Corporation | Stellantis | motor vehicles | environmental violation | 2009 | CA-ARB | $24,000 |
CHRYSLER CORPORATION BELVIDERE ASSEMBLY PLANT | Stellantis | motor vehicles | workplace safety or health violation | 2013 | OSHA | $9,900 |
CHRYSLER CORPORATION, LLC | Stellantis | motor vehicles | workplace safety or health violation | 2008 | OSHA | $9,000 |
Chrysler Financial Services Americas LLC | Stellantis | motor vehicles | consumer protection violation | 2009 | FL-OFR | $25,000 |
Chrysler Financial Services Americas LLC | Stellantis | motor vehicles | consumer protection violation | 2009 | PA-BKG | $10,000 |
Chrysler Group LLC | Stellantis | motor vehicles | employment discrimination | 2011 | EEOC | $60,000 |
Chrysler Group LLC | Stellantis | motor vehicles | Family and Medical Leave Act | 2015 | WHD | $15,000 |
CHRYSLER GROUP LLC | Stellantis | motor vehicles | aviation safety violation | 2010 | FAA | $7,250 |
Chrysler Group LLC | Stellantis | motor vehicles | environmental violation | 2009 | CA-ARB | $37,000 |
CHRYSLER GROUP LLC | Stellantis | motor vehicles | workplace safety or health violation | 2012 | OSHA | $7,000 |
CHRYSLER GROUP LLC | Stellantis | motor vehicles | environmental violation | 2019 | EPA | $305,000,000 |
CHRYSLER GROUP LLC STERLING HGTS ASSEMBLY PLT | Stellantis | motor vehicles | workplace safety or health violation | 2012 | OSHA | $5,600 |
CHRYSLER GROUP, LLC | Stellantis | motor vehicles | workplace safety or health violation | 2012 | OSHA | $19,250 |
CHRYSLER GRP LLC KOKOMO TRANSMISSION PLT | Stellantis | motor vehicles | environmental violation | 2012 | IN-ENV | $5,000 |
CHRYSLER LLC | Stellantis | motor vehicles | workplace safety or health violation | 2000 | OSHA | $152,500 |
CHRYSLER LLC | Stellantis | motor vehicles | workplace safety or health violation | 2004 | OSHA | $7,750 |
CHRYSLER LLC | Stellantis | motor vehicles | workplace safety or health violation | 2007 | OSHA | $7,000 |
CHRYSLER LLC | Stellantis | motor vehicles | workplace safety or health violation | 2008 | OSHA | $5,000 |
Chrysler Llc Sterling Stamping Plant | Stellantis | motor vehicles | wage and hour violation | 2017 | MI-LEO | $9,778 |
CHRYSLER LLC TOLEDO MACHINING | Stellantis | motor vehicles | workplace safety or health violation | 2008 | OSHA | $7,000 |
Chrysler Motors LLC | Stellantis | motor vehicles | insurance violation | 2008 | WI-INS | $75,000 |
Chrysler Parts Distribution Center | Stellantis | motor vehicles | labor relations violation | 2008 | NLRB | $100,000 |
CHRYSLER STERLING HEIGHTS ASSEMBLY PLANT | Stellantis | motor vehicles | workplace safety or health violation | 2014 | OSHA | $5,000 |
Chrysler Warren Stamping | Stellantis | motor vehicles | wage and hour violation | 2017 | MI-LEO | $7,500 |
Chrysler, LLC f/k/a DaimlerChrysler Corp. | Stellantis | motor vehicles | labor relations violation | 2009 | NLRB | $100,000 |
CHRYSLER- KOKOMO CASTING PLANT | Stellantis | motor vehicles | workplace safety or health violation | 2011 | OSHA | $45,000 |
CONSTELLIUM AUTOMOTIVE USA LLC | Constellium | metals | workplace safety or health violation | 2018 | OSHA | $11,900 |
CONSTELLIUM AUTOMOTIVE USA, LLC | Constellium | metals | workplace safety or health violation | 2022 | OSHA | $10,500 |
Constellium Automotive USA, LLC and LaJoy Group, Inc., Joint Employers | Constellium | metals | labor relations violation | 2016 | NLRB | $127,745 |
CONSTELLIUM MUSCLE SHOALS LLC MUSCLE SHOALS FACILITY-SHEFFIELD FACILITY | Constellium | metals | environmental violation | 2022 | EPA | $17,700 |
Constellium Muscle Shoals, LLC | Constellium | metals | environmental violation | 2018 | AL-ENV | $15,000 |
Constellium Muscle Shoals, LLC | Constellium | metals | environmental violation | 2022 | AL-ENV | $225,000 |
Constellium Rolled Products | Constellium | metals | telecommunications violation | 2015 | FCC | $135,000 |
Constellium Rolled Products | Constellium | metals | employment discrimination | 2013 | private lawsuit-state | $500,000 |
CONSTELLIUM ROLLED PRODUCTS RAVENSWOOD, LLC | Constellium | metals | labor relations violation | 2023 | NLRB | $107,987 |
CONSTELLIUM ROLLED PRODUCTS RAVENSWOOD, LLC | Constellium | metals | workplace safety or health violation | 2013 | OSHA | $7,700 |
Cooperatieve Rabobank U.A | Rabobank | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,250,000 |
CORBION CARAAN | Corbion N.V. | food products | workplace safety or health violation | 2015 | OSHA | $6,300 |
CORBION CARAAN LLC | Corbion N.V. | food products | workplace safety or health violation | 2015 | OSHA | $7,000 |