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2065 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Parker Drilling CompanyParker Drillingoil and gasForeign Corrupt Practices Act2013DOJ_CRIMINAL$11,760,000
Shell Nigeria Exploration and Production Company Ltd.Shell PLCoil and gasForeign Corrupt Practices Act2010DOJ_CRIMINAL$30,000,000
Energy Resource Technology GOM LLCTalos Energyoil and gasenvironmental violation2016EPA$4,200,000
BP Products North America Inc.BPoil and gasprice-fixing or anti-competitive practices2007CFTC$303,000,000
Syndial S.p.A.ENIoil and gasprice-fixing or anti-competitive practices2005DOJ_ANTITRUST$9,000,000
Statoil ASAEquinoroil and gasForeign Corrupt Practices Act2006DOJ_CRIMINAL$10,500,000
Exxon-Mobil CorporationExxon Mobiloil and gasenvironmental violation2009EPA$600,000
CITGOPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2008EPA$13,000,000
British PetroleumMarathon Petroleumoil and gasenvironmental violation2007EPA$50,000,000
British PetroleumBPoil and gasenvironmental violation2007EPA$20,000,000
Sinclair Tulsa Refining CompanyHF Sinclair Corporationoil and gasenvironmental violation2007EPA$5,500,000
BP Exploration (Alaska) Inc.BPoil and gasenvironmental violation2000EPA$22,500,000
Black Elk Energy Offshore Operations LLCBlack Elk Energy Offshore Operations LLCoil and gasenvironmental violation2017EPA$4,200,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2005EPA$10,000,000
SM Energy CompanySM Energyoil and gasenvironmental violation2012USAO$30,000
ExxonMobil Pipeline CompanyExxon Mobiloil and gasenvironmental violation2008USAO$6,179,634
Equilon Pipeline Company LLCShell PLCoil and gasenvironmental violation2002USAO$25,000,000
Petroleo Brasileiro S.A. (Petrobras)Petrobrasoil and gasForeign Corrupt Practices Act2018DOJ_CRIMINAL$170,640,000
S-Oil CorporationSaudi Arabian Oil Company (Saudi Aramco)oil and gasprice-fixing or anti-competitive practices2019DOJ_ANTITRUST$43,580,000
Chesapeake Energy Corp.Chesapeake Energyoil and gasprice-fixing or anti-competitive practices2015MI-AG$25,000,000
Encana Oil & Gas USAOvintiv Inc.oil and gasprice-fixing or anti-competitive practices2014MI-AG$5,000,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasworkplace safety or health violation2003DE-AG$296,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2002DE-AG$60,200
GS Caltex CorporationGS Caltexoil and gasprice-fixing or anti-competitive practices2019DOJ_ANTITRUST$46,669,672
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2014EPA$2,000,000
Chevron CorporationChevronoil and gasForeign Corrupt Practices Act2007USAO(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000
ChevronChevronoil and gasworkplace safety or health violation2013CA-MULTI$2,000,000
Pemco Services, Inc.Pemco Services Inc.oil and gasenvironmental violation2012TX-TRAVISDA$2,464,534
Range ResourcesRange Resourcesoil and gasenvironmental violation2020PA-AG$150,000
ValeroValero Energyoil and gasenvironmental violation2005TX-ENV$100,000
Summit Midstream Partners LLCSummit Midstream Partnersoil and gasenvironmental violation2021EPA$35,000,000
Summit Midstream Partners LLCSummit Midstream Partnersoil and gasenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000
Amplify EnergyAmplify Energy Corp.oil and gasenvironmental violation2022CA-MULTI$4,900,000
Amplify Energy Corp.Amplify Energy Corp.oil and gasenvironmental violation2022USAO$12,900,000
General MotorsGeneral Motorsmotor vehiclesmotor vehicle safety violation2015NHTSA$900,000,000
Toyota Motor CorporationToyotamotor vehiclesmotor vehicle safety violation2014NHTSA$1,200,000,000
Maxwell Technologies Inc.Tesla Inc.motor vehiclesForeign Corrupt Practices Act2011DOJ_CRIMINAL$8,000,000
Daimler AGMercedes-Benz Groupmotor vehiclesForeign Corrupt Practices Act2010DOJ_CRIMINAL$93,600,000
Fiat S.p.A.Stellantismotor vehiclesForeign Corrupt Practices Act2008DOJ_CRIMINAL$7,000,000
AB VolvoVolvomotor vehiclesForeign Corrupt Practices Act2008DOJ_CRIMINAL$7,000,000
VolkswagenVolkswagenmotor vehiclesenvironmental violation2017EPA$4,300,000,000
FCA US LLCStellantismotor vehicleskickbacks and bribery2021USAO$30,000,000
FCA US LLCStellantismotor vehiclesenvironmental violation2022DOJ_CRIMINAL$299,718,676
Mazza & Sons Inc.Mazza & Sons Inc.miscellaneous servicesenvironmental violation2013EPA$594,000
Leading Edge Aviation ServicesInternational Aerospace Coatingsmiscellaneous servicesenvironmental violation2014EPA$1,000,000
Cenac Towing CompanyCenac Marinemiscellaneous servicesenvironmental violation2012EPA$525,000
Egan Marine CorpEgan Marinemiscellaneous servicesenvironmental violation2015EPA$5,300,000
Polar Air Cargo LLCAtlas Air Worldwidemiscellaneous servicesprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$17,400,000
IAP Worldwide Services Inc.IAP Worldwide Servicesmiscellaneous servicesForeign Corrupt Practices Act2015DOJ_CRIMINAL$7,100,000
Tidewater Marine International Inc.Tidewater Inc.miscellaneous servicesForeign Corrupt Practices Act2010DOJ_CRIMINAL$7,350,000
Terminix International Company LPRentokil Initial PLCmiscellaneous servicesenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000
Supreme FoodserviceSupreme Groupmiscellaneous servicesFalse Claims Act and related2014DOJ_CIVIL$434,360,000
Maxim Healthcare Services Inc.Maxim Healthcare Servicesmiscellaneous servicesFalse Claims Act and related2011DOJ_CIVIL$150,000,000
Sotheby's Holdings Inc.Sotheby'smiscellaneous servicesprice-fixing or anti-competitive practices2000DOJ_ANTITRUST$45,000,000
Maximus Inc.Maximusmiscellaneous servicesFalse Claims Act and related2007DOJ_CIVIL$30,500,000
Asplundh Tree Experts, Co.Asplundh Tree Expertmiscellaneous serviceswork visa violations2017USAO$95,000,000
Academi LLCConstellismiscellaneous servicesexport control violation2012USAO$7,500,000
Terminix International Company LPRentokil Initial PLCmiscellaneous servicesenvironmental violation2017EPA$9,200,000
Terminix InternationalRentokil Initial PLCmiscellaneous servicesenvironmental violation2006NJ-AG$300,000
U-Haul Company of PennsylvaniaAMERCOmiscellaneous servicesenvironmental violation2019USAO$1,000,000
Bouchard Transportation Co.Bouchard Transportationmiscellaneous servicesenvironmental violation2004USAO$10,000,000
GREAT LAKES DREDGE & DOCK COMPANY, LLCGreat Lakes Dredge & Dock Corporationmiscellaneous servicesenvironmental violation2021USAO$1,000,000
Gibson Guitar Corp.Gibson Brandsmiscellaneous manufacturingenvironmental violation2012FWS$350,000
GEM Manufacturing LLCGem Manufacturing LLCmiscellaneous manufacturingenvironmental violation2011DOJ$1,800,000
Kroy CorporationKroy Corp.miscellaneous manufacturingenvironmental violation2010EPA$1,396,160
Mar-Cone Appliance Parts Co.Mar-Cone Appliance Parts Co.miscellaneous manufacturingenvironmental violation2010EPA$1,090,534
Corning International Kabushiki KaishaCorning Inc.miscellaneous manufacturingprice-fixing or anti-competitive practices2016DOJ_ANTITRUST$66,500,000
Embraco North AmericaNidec Groupmiscellaneous manufacturingprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$91,800,000
Diebold Inc.Diebold Nixdorfmiscellaneous manufacturingForeign Corrupt Practices Act2013DOJ_CRIMINAL$25,200,000
Atlantic States Cast Iron Pipe Co.McWanemiscellaneous manufacturingenvironmental violation2009EPA$8,000,000
McWane, Inc.McWanemiscellaneous manufacturingenvironmental violation2006EPA$3,000,000
McWane Inc.McWanemiscellaneous manufacturingenvironmental violation2005EPA$7,700,000
Union Foundry CompanyMcWanemiscellaneous manufacturingenvironmental violation2005EPA$4,250,000
Tyler Pipe CompanyMcWanemiscellaneous manufacturingenvironmental violation2005EPA$4,500,000
Carl Zeiss Vision, Inc.Zeissmiscellaneous manufacturingenvironmental violation2018USAO$750,000
Polycom Inc.Plantronicsmiscellaneous manufacturingForeign Corrupt Practices Act2018DOJ_CRIMINAL$30,978,000
Powers Fasteners, Inc.Stanley Black & Deckermiscellaneous manufacturingFalse Claims Act and related2008MA-AG$16,000,000
Belvan CorporationWest Texas Gasmiscellaneous energy products and systemsenvironmental violation2012EPA$500,000
Tonawanda Coke CorporationTonawanda Cokemiscellaneous energy products and systemsenvironmental violation2014EPA$24,700,000
Alstom S.A.Alstommiscellaneous energy products and systemsForeign Corrupt Practices Act2015DOJ_CRIMINAL$772,290,000
MPC Products Corp.Woodward Inc.miscellaneous energy products and systemsFalse Claims Act and related2009USAO$25,000,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2015USAO$50,000,000
Exide IllinoisExide Technologiesmiscellaneous energy products and systemsfraud2002USAO$27,500,000
Big Lake Gas Plant L.P.West Texas Gasmiscellaneous energy products and systemsenvironmental violation2021EPA$3,000,000
Big Lake Gas Plant L.P.West Texas Gasmiscellaneous energy products and systemsenvironmental violation2022USAO$3,000,000
Gulf Chemical and Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2010EPA$2,750,000
Alpha Natural ResourcesAlpha Metallurgical Resourcesmining and mineralsworkplace safety or health violation2011MSHA$209,000,000
Ohio Valley Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsenvironmental violation2012EPA$587,000
De Beers Centenary AGAnglo American PLCmining and mineralsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$10,000,000
Phelps Dodge Morenci, Inc.Freeport-McMoRanmining and mineralsenvironmental violation2004EPA$15,000
Mill Branch Coal LLCAlpha Metallurgical Resourcesmining and mineralsmining violation2017USAO$260,538
The Ohio Valley Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsenvironmental violation2012USAO$7,050,000
Gulf Chemical and Metallurgical Corp.Eramet Groupmining and mineralsenvironmental violation2010TX-TRAVISDA$2,750,000
U.S. Minerals, Inc.U.S. Mineralsmining and mineralsenvironmental violation2021USAO$393,200
Signal Peak Energy, LLCGlobal Mining Holdingmining and mineralsworkplace safety or health violation2021USAO$1,000,000
U.S. Minerals, Inc.U.S. Mineralsmining and mineralsenvironmental violation2021EPA$393,200
Corsa Coal CorporationCorsa Coalmining and mineralsForeign Corrupt Practices Act2023DOJ_CRIMINAL$1,200,000
Spectro AlloysSpectro Alloysmetalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000
Alcoa World Alumina LLCAlcoametalsForeign Corrupt Practices Act2014DOJ_CRIMINAL$223,000,000
Johnson Matthey Inc.Johnson Mattheymetalsenvironmental violation2008EPA$3,000,000
SSI International Far East Ltd.Schnitzer Steel IndustriesmetalsForeign Corrupt Practices Act2006DOJ_CRIMINAL$7,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.