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 |
---|---|---|---|---|---|---|
Shell Frontier Oil & Gas Inc. | Shell PLC | oil and gas | offshore drilling violation | 2000 | BSEE | $15,000 |
Amoco Production Company | BP | oil and gas | offshore drilling violation | 2000 | BSEE | $12,000 |
Aera Energy LLC | Shell PLC | oil and gas | offshore drilling violation | 2000 | BSEE | $48,000 |
Amoco Production Company | BP | oil and gas | offshore drilling violation | 2000 | BSEE | $18,000 |
BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2000 | FAA | $6,000 |
ROLLS ROYCE PLC | Rolls-Royce | aerospace and military contracting | aviation safety violation | 2000 | FAA | $12,000 |
O'Gara-Hess & Eisenhardt Armoring Company | BAE Systems | aerospace and military contracting | False Claims Act and related | 2000 | DOJ_CIVIL | $1,100,000 |
Laidlaw Transit Services, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2000 | NLRB | $10,000 |
Restaurant Associates @ Goldman Sachs | Compass Group | restaurants and foodservice | labor relations violation | 2000 | NLRB | $7,000 |
Laidlaw Transit Services, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2000 | NLRB | $52,944 |
Holiday Inn Express Hotel and Suites | InterContinental Hotels | hotels | labor relations violation | 2000 | NLRB | $64,000 |
Chartwells, A Division of Compass Group | Compass Group | restaurants and foodservice | labor relations violation | 2000 | NLRB | $6,000 |
INTERCONTINENTAL HOTEL | InterContinental Hotels | hotels | labor relations violation | 2000 | NLRB | $17,000 |
NuCo2, INC. | Linde | industrial services | labor relations violation | 2000 | NLRB | $45,000 |
Laidlaw Transit, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2000 | NLRB | $5,500 |
Chartwells, a Division of Compass Group, USA, Inc | Compass Group | restaurants and foodservice | labor relations violation | 2000 | NLRB | $15,548 |
Amoco Canada Petroleum Co. Ltd. | BP | oil and gas | railroad safety violation | 2000 | FRA | $8,000 |
BP Oil Company | BP | oil and gas | railroad safety violation | 2000 | FRA | $14,000 |
Deloitte and Touche | Deloitte | business services | accounting fraud or deficiencies | 2000 | AZ-AG | $800,000 |
Shell | Shell PLC | oil and gas | tax violations | 2000 | LA-AG | $4,360,000 |
Seventh Generation | Unilever | food products | consumer protection violation | 2000 | NY-AG | $90,000 |
Shell Oil | Shell PLC | oil and gas | federal leasing royalty violation | 2000 | DOJ_CIVIL | $56,000,000 |
HOEGANAES CORP | Melrose Industries | miscellaneous manufacturing | environmental violation | 2000 | PA-ENV | $8,000 |
HOEGANAES CORP | Melrose Industries | miscellaneous manufacturing | environmental violation | 2000 | PA-ENV | $57,000 |
First Student, Inc. | FirstGroup | miscellaneous services | environmental violation | 2000 | RI-ENV | $7,205 |
EQUILON PIPELINE COMPANY LLC | Shell PLC | oil and gas | environmental violation | 2000 | TX-ENV | $8,000 |
BP AMOCO CORP - TEXAS CITY REFINERY | BP | oil and gas | environmental violation | 2000 | TX-ENV | $10,000 |
Equilon Enterprises LLC | Shell PLC | oil and gas | environmental violation | 2000 | CA-SCAQMD | $1,014,239 |
PECHINEY PLASTIC PACKAGING, INC. | Rio Tinto | mining and minerals | workplace safety or health violation | 2000 | OSHA | $8,000 |
EQUILON ENTERPRISES LLC | Shell PLC | oil and gas | workplace safety or health violation | 2000 | OSHA | $7,100 |
JIFFY LUBE #1681 | Shell PLC | oil and gas | workplace safety or health violation | 2000 | OSHA | $8,400 |
PENNZOIL-QUAKER STATE CO. SHREVEPORT REFINERY | Shell PLC | oil and gas | workplace safety or health violation | 2000 | OSHA | $9,000 |
PENNZOIL-QUAKER STATE CO. SHREVEPORT REFINERY | Shell PLC | oil and gas | workplace safety or health violation | 2000 | OSHA | $151,000 |
AERA ENERGY LLC | Shell PLC | oil and gas | workplace safety or health violation | 2000 | OSHA | $13,290 |
ALLIANT KILGORE FLARES COMPANY LLC | Chemring | aerospace and military contracting | workplace safety or health violation | 2000 | OSHA | $16,650 |
B.P.AMOCO CORPORATION | BP | oil and gas | workplace safety or health violation | 2000 | OSHA | $18,000 |
EQUILON ENTERPRISES LLC | Shell PLC | oil and gas | workplace safety or health violation | 2000 | OSHA | $5,060 |
PRAXAIR SURFACE TECHNOLOGIES, INC. | Linde | industrial services | workplace safety or health violation | 2000 | OSHA | $13,000 |
CF&I, L.P. DBA ROCKY MOUNTAIN STEEL MILLS | Evraz | metals | workplace safety or health violation | 2000 | OSHA | $8,500 |
CF&I, L.P. DBA ROCKY NOUNTAIN STEEL MILLS | Evraz | metals | workplace safety or health violation | 2000 | OSHA | $294,000 |
CF&I, L.P. DBA ROCKY MOUNTAIN STEEL MILLS | Evraz | metals | workplace safety or health violation | 2000 | OSHA | $6,000 |
LAIDLAW TRANSIT SERVICES,INC.DBABOISE URBAN STAGES | FirstGroup | miscellaneous services | workplace safety or health violation | 2000 | OSHA | $20,000 |
CREATIVE PULTRUSIONS, INC. | Hill & Smith Holdings PLC | miscellaneous manufacturing | workplace safety or health violation | 2000 | OSHA | $12,285 |
ROCKY MOUNTAIN STEEL MILL | Evraz | metals | workplace safety or health violation | 2000 | OSHA | $7,000 |
TENNESSE ALLOYS COMPANY | Ferroglobe | metals | environmental violation | 2000 | EPA | $41,778 |
ALBERTO CULVER USA INC. | Unilever | food products | environmental violation | 2000 | EPA | $110,397 |
BP EXPLORATION & OIL, INC. | BP | oil and gas | environmental violation | 2000 | EPA | $115,002 |
ROLLS-ROYCE CORPORATION | Rolls-Royce | aerospace and military contracting | environmental violation | 2000 | EPA | $5,000 |
AMOCO PIPELINE COMPANY | BP | oil and gas | environmental violation | 2000 | EPA | $1,050,000 |
AMOCO PIPELINE CO. | BP | oil and gas | environmental violation | 2000 | EPA | $45,000 |
AMOCO PRODUCTION COMPANY | BP | oil and gas | environmental violation | 2000 | EPA | $66,000 |
LUXFER, INC. | Luxfer Holdings | industrial equipment | environmental violation | 2000 | EPA | $20,000 |
ARCO ALASKA, INC. | BP | oil and gas | environmental violation | 2000 | EPA | $31,500 |
BP EXPLORATION, INC. | BP | oil and gas | environmental violation | 2000 | EPA | $34,650 |
BROWN & WILLIAMSON TOBACCO CORP. | British American Tobacco | tobacco | environmental violation | 2000 | EPA | $5,000 |
FLEISCHMANN'S YEAST | Associated British Foods | food products | environmental violation | 2000 | EPA | $5,000 |
Shell Offshore, Inc | Shell PLC | oil and gas | offshore drilling violation | 2001 | BSEE | $20,000 |
Shell Offshore Inc. | Shell PLC | oil and gas | offshore drilling violation | 2001 | BSEE | $10,000 |
Aera Energy LLC | Shell PLC | oil and gas | offshore drilling violation | 2001 | BSEE | $73,000 |
BP Exploration & Oil Inc | BP | oil and gas | offshore drilling violation | 2001 | BSEE | $20,000 |
Amoco Production Company | BP | oil and gas | offshore drilling violation | 2001 | BSEE | $23,000 |
Lincare Inc. | Linde | industrial services | False Claims Act and related | 2001 | DOJ_CIVIL | $3,150,000 |
GKN Sinter Metals | Melrose Industries | miscellaneous manufacturing | labor relations violation | 2001 | NLRB | $10,000 |
Laidlaw Transit, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2001 | NLRB | $31,089 |
GKN Sinter Metals | Melrose Industries | miscellaneous manufacturing | labor relations violation | 2001 | NLRB | $11,610 |
Holiday Inn | InterContinental Hotels | hotels | labor relations violation | 2001 | NLRB | $5,000 |
GKN Aerospace North America, Inc. | Melrose Industries | miscellaneous manufacturing | labor relations violation | 2001 | NLRB | $22,763 |
FOSTER WHEELER, INC. | Wood Group | oilfield services and supplies | labor relations violation | 2001 | NLRB | $19,986 |
First Student & Co. | FirstGroup | miscellaneous services | labor relations violation | 2001 | NLRB | $8,000 |
Holiday Inn | InterContinental Hotels | hotels | labor relations violation | 2001 | NLRB | $17,303 |
GKN Sinter Metals, Inc. | Melrose Industries | miscellaneous manufacturing | labor relations violation | 2001 | NLRB | $35,000 |
Shell Offshore | Shell PLC | oil and gas | federal leasing royalty violation | 2001 | ONRR | $15,000 |
Shell Offshore | Shell PLC | oil and gas | federal leasing royalty violation | 2001 | ONRR | $15,000 |
BP Oil Company | BP | oil and gas | railroad safety violation | 2001 | FRA | $6,000 |
Ineos Acrylics Inc. | Ineos | chemicals | railroad safety violation | 2001 | FRA | $5,000 |
Republic New York Securities | HSBC | financial services | fraud | 2001 | USAO | $569,000,000 |
CROTHALL HEALTHCARE INC | Compass Group | restaurants and foodservice | wage and hour violation | 2001 | KY-DWS | $5,095 |
ARCO | BP | oil and gas | environmental violation | 2001 | CO-AG | $250,000 |
Equilon Enterprises LLC, and Deer Park Refining Limited Partnership | Shell PLC | oil and gas | environmental violation | 2001 | 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. $7,500,000 |
John Crane, Inc. | Smiths Group | diversified | environmental violation | 2001 | IL-AG | $166,337 |
Lincare, Inc. | Linde | industrial services | False Claims Act and related | 2001 | MA-AG | $127,000 |
Lincare, Inc. | Linde | industrial services | False Claims Act and related | 2001 | NH-AG | $90,000 |
R. J. Reynolds Tobacco Company | British American Tobacco | tobacco | tobacco litigation | 2001 | MULTI-AG | $175,000 |
Jiffy Lube International Inc. | Shell PLC | oil and gas | consumer protection violation | 2001 | NJ-DCA | $99,286 |
Valley Forge Life Insurance Company | Prudential PLC | financial services | insurance violation | 2001 | MA-INS | $11,600 |
Sermatech International Inc. dba Sermatech Klock | Linde | industrial services | environmental violation | 2001 | CT-ENV | $25,000 |
BP AMOCO | BP | oil and gas | environmental violation | 2001 | FL-DEP | $10,000 |
BP AMOCO OIL CORPORATION | BP | oil and gas | environmental violation | 2001 | FL-DEP | $13,200 |
BP Oil Company | BP | oil and gas | environmental violation | 2001 | OH-ENV | $36,000 |
BP AMOCO CHEMICAL COMPANY | Ineos | chemicals | environmental violation | 2001 | TX-ENV | $17,680 |
MASSACHUSETTS ELECTRIC | National Grid | utilities and power generation | workplace safety or health violation | 2001 | OSHA | $6,300 |
SUNBELT RENTALS INC. | Ashtead Group PLC | business services | workplace safety or health violation | 2001 | OSHA | $5,000 |
GKN AEROSPACE CHEM-TRONICS INC | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2001 | OSHA | $40,000 |
BODYCOTE THERMAL PROCESSING | Bodycote PLC | industrial services | workplace safety or health violation | 2001 | OSHA | $69,205 |
EQUILON ENTERPRISES | Shell PLC | oil and gas | workplace safety or health violation | 2001 | OSHA | $24,000 |
BP PRODUCTS NORTH AMERICA, INC. TOLEDO REFINERY | BP | oil and gas | workplace safety or health violation | 2001 | OSHA | $5,063 |
NCS PEARSON, INC. | Pearson | information technology | workplace safety or health violation | 2001 | OSHA | $5,175 |
EQUILON ENTERPRISES, LLC | Shell PLC | oil and gas | workplace safety or health violation | 2001 | OSHA | $14,175 |
FERGUSON ENTERPRISES INC | Ferguson PLC | building materials | workplace safety or health violation | 2001 | OSHA | $6,250 |
GKN SINTER METALS OWOSSO PLANT | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2001 | OSHA | $7,975 |
KILGORE FLARES COMPANY LLC | Chemring | aerospace and military contracting | workplace safety or health violation | 2001 | OSHA | $200,000 |