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  |
|---|---|---|---|---|---|---|
| Colorado & Wyoming Railway | Evraz | metals | railroad safety violation | 2014 | FRA | $5,000 |
| Balfour Beatty Rail Inc. | Balfour Beatty | construction and engineering | railroad safety violation | 2013 | FRA | $5,000 |
| BP CANADA ENERGY | BP | oil and gas | railroad safety violation | 2011 | FRA | $5,000 |
| BP CANADA ENERGY | BP | oil and gas | railroad safety violation | 2011 | FRA | $5,000 |
| BP AMOCO | BP | oil and gas | railroad safety violation | 2011 | FRA | $5,000 |
| BP AMOCO | BP | oil and gas | railroad safety violation | 2011 | FRA | $5,000 |
| B.P. PRODUCTS, NORTH AMERICA | BP | oil and gas | railroad safety violation | 2010 | FRA | $5,000 |
| CALABRIAN CORP. | Ineos | chemicals | railroad safety violation | 2013 | FRA | $5,000 |
| INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2010 | FRA | $5,000 |
| PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2011 | FRA | $5,000 |
| PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2011 | FRA | $5,000 |
| PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2011 | FRA | $5,000 |
| PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2011 | FRA | $5,000 |
| Shell Canada, Ltd. | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $5,000 |
| SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2013 | FRA | $5,000 |
| SHELL CHEMICAL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2013 | FRA | $5,000 |
| Shell Canada Products | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $5,000 |
| SHELL OIL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2010 | FRA | $5,000 |
| SHELL OIL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2012 | FRA | $5,000 |
| PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2015 | FRA | $5,000 |
| SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2014 | FRA | $5,000 |
| SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2014 | FRA | $5,000 |
| BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2003 | FAA | $5,000 |
| BP AMERICA INC. WHITING REFINERY | BP | oil and gas | railroad safety violation | 2009 | FRA | $5,000 |
| PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2008 | FRA | $5,000 |
| INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2015 | FRA | $5,000 |
| CALABRIAN CORP. | Ineos | chemicals | railroad safety violation | 2016 | FRA | $5,000 |
| Restaurant Associates at the Metropolitan Museum of Art | Compass Group | restaurants and foodservice | labor relations violation | 2010 | NLRB | $5,000 |
| First Student Inc. | FirstGroup | miscellaneous services | labor relations violation | 2009 | NLRB | $5,000 |
| First Student, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2008 | NLRB | $5,000 |
| Americanos USA, LLC | FirstGroup | miscellaneous services | labor relations violation | 2007 | NLRB | $5,000 |
| Laidlaw Transit | FirstGroup | miscellaneous services | labor relations violation | 2005 | NLRB | $5,000 |
| Laidlaw Transit Services, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2003 | NLRB | $5,000 |
| Laidlaw Education Services | FirstGroup | miscellaneous services | labor relations violation | 2003 | NLRB | $5,000 |
| Praxair, Inc. | Linde | industrial services | labor relations violation | 2002 | NLRB | $5,000 |
| Holiday Inn | InterContinental Hotels | hotels | labor relations violation | 2001 | NLRB | $5,000 |
| ASHTA CHEMICALS INC. | Ineos | chemicals | railroad safety violation | 2006 | FRA | $5,000 |
| Alcan Smelters & Chemical Ltd. | Rio Tinto | mining and minerals | railroad safety violation | 2002 | FRA | $5,000 |
| BOC Gases | Linde | industrial services | railroad safety violation | 2002 | FRA | $5,000 |
| BP Amoco | BP | oil and gas | railroad safety violation | 2002 | FRA | $5,000 |
| BP Products North America | BP | oil and gas | railroad safety violation | 2006 | FRA | $5,000 |
| BP Products North America | BP | oil and gas | railroad safety violation | 2006 | FRA | $5,000 |
| Ineos Acrylics Inc. | Ineos | chemicals | railroad safety violation | 2001 | FRA | $5,000 |
| Ineos Phenol Inc. | Ineos | chemicals | railroad safety violation | 2007 | FRA | $5,000 |
| Ineos Phenol Inc. | Ineos | chemicals | railroad safety violation | 2007 | FRA | $5,000 |
| Praxair Inc. | Linde | industrial services | railroad safety violation | 2002 | FRA | $5,000 |
| Praxair Inc. | Linde | industrial services | railroad safety violation | 2004 | FRA | $5,000 |
| Praxair Inc. | Linde | industrial services | railroad safety violation | 2008 | FRA | $5,000 |
| Shell Canada Ltd. | Shell PLC | oil and gas | railroad safety violation | 2008 | FRA | $5,000 |
| SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2017 | FRA | $5,000 |
| SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2017 | FRA | $5,000 |
| Praxair Canada, Inc. | Linde | industrial services | railroad safety violation | 2017 | FRA | $5,000 |
| Jiffy Lube # 1462 | Shell PLC | oil and gas | wage and hour violation | 2008 | CA-LCO | $5,000 |
| SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $5,000 |
| SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $5,000 |
| SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $5,000 |
| SHELL CHEMICAL LP | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $5,000 |
| SHELL OIL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $5,000 |
| SHELL OIL COMPANY | Shell PLC | oil and gas | railroad safety violation | 2018 | FRA | $5,000 |
| Choicepoint Precision Marketing, Inc. | RELX Group | media | privacy violation | 2002 | KY-AG | $5,000 |
| Elephant Insurance Co. | Admiral Group | financial services | insurance violation | 2014 | MD-INS | $5,000 |
| Elephant Insurance Co. | Admiral Group | financial services | insurance violation | 2014 | MD-INS | $5,000 |
| BANNER LIFE INSURANCE COMPANY | Legal & General Group PLC | financial services | insurance violation | 2007 | VA-INS | $5,000 |
| CNH America, LLC | CNH Industrial | agribusiness | environmental violation | 2012 | CA-DPR | $5,000 |
| First Student, Inc. | FirstGroup | miscellaneous services | environmental violation | 2003 | CT-ENV | $5,000 |
| SUNBELT RENTALS, INC. | Ashtead Group PLC | business services | environmental violation | 2006 | FL-DEP | $5,000 |
| Ineos Fluor Americas, LLC | Ineos | chemicals | environmental violation | 2012 | LA-ENV | $5,000 |
| MAGNESIUM ELEKTRON NORTH AMERICA | Luxfer Holdings | industrial equipment | environmental violation | 2002 | MA-ENV | $5,000 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2004 | TX-ENV | $5,000 |
| Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2019 | FRA | $5,000 |
| Ineos Styrolution America LLC | Ineos | chemicals | railroad safety violation | 2020 | FRA | $5,000 |
| Ineos Styrolution America LLC | Ineos | chemicals | railroad safety violation | 2020 | FRA | $5,000 |
| Ineos Phenol, Inc. | Ineos | chemicals | railroad safety violation | 2020 | FRA | $5,000 |
| U.S. Borax | Rio Tinto | mining and minerals | railroad safety violation | 2020 | FRA | $5,000 |
| BP | BP | oil and gas | environmental violation | 2021 | NJ-ENV | $5,000 |
| Ineos Olefins & Polymers USA | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| Ineos Olefins & Polymers USA | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| Ineos Phenol, Inc. | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| Ineos Phenol, Inc. | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| Ineos Composites US LLC | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| Shell Chemicals Canada | Shell PLC | oil and gas | railroad safety violation | 2021 | FRA | $5,000 |
| Shell Oil Company | Shell PLC | oil and gas | railroad safety violation | 2021 | FRA | $5,000 |
| Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| Elementis Chromium Inc. | Elementis | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
| Ineos Phenol, Inc. | Ineos | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
| BP Cherry Point Refinery | BP | oil and gas | railroad safety violation | 2022 | FRA | $5,000 |
| Ineos Nitriles | Ineos | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
| BP Products North America, Inc. | BP | oil and gas | railroad safety violation | 2022 | FRA | $5,000 |
| Colorado & Wyoming Railway Company | Evraz | metals | railroad safety violation | 2022 | FRA | $5,000 |
| Colorado & Wyoming Railway Company | Evraz | metals | railroad safety violation | 2022 | FRA | $5,000 |
| Ineos Olefins & Polymers USA | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| Ineos Olefins & Polymers USA | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| Ineos Olefins & Polymers USA | Ineos | chemicals | railroad safety violation | 2021 | FRA | $5,000 |
| Tate & Lyle Solutions USA LLC | Tate & Lyle | agribusiness | environmental violation | 2023 | IN-ENV | $5,000 |
| INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
| INEOS PHENOL, INC. | Ineos | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
| Ineos Styrolution America | Ineos | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
| PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2018 | FRA | $5,000 |
| PRAXAIR, INC. | Linde | industrial services | railroad safety violation | 2018 | FRA | $5,000 |
| Ineos Styrolution America | Ineos | chemicals | railroad safety violation | 2019 | FRA | $5,000 |
| COMPASS GROUP USA INC | Compass Group | restaurants and foodservice | wage and hour violation | 2022 | IL-DOL | $5,000 |
