Solutions  /  Momentum and trend analysis

For asset managers and consultants

Manage your risk before events happen.

Enforcement rarely arrives without warning. A prior determination, a second regulator looking at the same conduct, a filed case awaiting decision — these appear on the record before an outcome does. This tracks them across every holding over a rolling twelve months, so rising exposure can be acted on early: reweight the position, engage the company, or put the name on watch.

Window
Rolling 12 months
Coverage
20,000+ company universe
Refresh
Daily for clients
Output
Report, CSV, API
Built for
Asset managers · Consultants

The report, live on this page

Not a screenshot. This is the report as clients see it, running on a quarter-delayed cut of the data. Sort it, follow the evidence, check the rules — then subscribe to the current version.

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Universe screen · banded
What Changed
Companies where something changed in the period — a new adjudicated determination, or a newly validated target or filing
Companies that changed
699
in the 12 months to 2026-09-01
New determinations
250
a regulator decided something new against them
First ever determination
26
no adjudicated determination at any earlier date we hold
Newly validated or filed
485
an emissions target validated, or a modern-slavery statement filed
Sources excluded
3
UNGC and WBA carry load and reporting dates, not events
Glossary — or hover any band label, band card or column head
Identity unconfirmed — the company this holding was matched to is in doubt — the row's own identifier belongs to a different company. The row keeps its weight and sits outside every figure until a person decides which company it is.
Determination — a decision actually made by a named regulator — a judgment, a consent order, an uncontested final order. Never an allegation or a filed charge.
Severity — 0–100, from the penalty, the adjudication stage and the scope of the case. Not a company score, and it never mixes in disclosure.
Adjudicated — a regulator decided, on a date, with a citable source.
Active window — five years from the determination date. Exclusions sit inside it like everything else — what they are exempt from is decay: inside the window an exclusion is never discounted for age, and it lifts on evidence of resolution rather than on time passing.
Pillars — E, S, G by the subject of the finding: an EPA case is E, a mine-safety case is S, a competition case is G.
Positive evidence — the company's own disclosure, verified as published. Never netted against the adverse column.
Companies · click any row for the evidence behind its band
25 companies in this screen
What matters most to you?
Everything
All three pillars together
Environment
Pollution, emissions, environmental enforcement
Social
Worker safety, labour rights, modern slavery
Governance
Bribery, competition, securities conduct
All 25
Excluded · conduct 2
Critical 1
Elevated 15
Reported 7
Watch: high-observation sector, nothing seen
Company BandWhat changedMost recent eventDateNew determinationsNew positive eventsFirst everPillars
AMERICAN AIRLINES GROUP INC News monitored: 134 mentionsREPORTEDIMPROVEDmodern slavery statement
source
2026-06-021——▸
Flags — shown, never scored
A sanctions flag means the company appears on that list, matched by identifier; news mentions are monitored coverage from GDELT. Neither changes the band or can exclude a company.
Adverse — adjudicated determinations, five-year window to 2026-09-01
None in the window.
Positive — registry and self-reported
sbti validated target · 2022-04-14 · registry
Well-below 2°C
SBTi publishes no per-company page; the target dashboard is a search over the free export. The SBTi target-dashboard company id is 40005666.
https://sciencebasedtargets.org/companies-taking-action
modern slavery statement · 2026-06-02 · reported_unassured
ungc participant · 2021-02-16 · reported_unassured
The band above is a lookup on published rules, each fired by one stated fact — never a weighted average of these two columns. The rule that fired is stated here: disclosure on file; no determination in the window.
AIR PRODUCTS & CHEMICALS INCELEVATEDmodern slavery statement
source
2026-02-0911—S▸
Adverse — adjudicated determinations, five-year window to 2026-09-01
E · EnvironmentEPA · consent · severity 50 · 2021-11-09sets the band
E · EnvironmentEPA · consent · severity 50 · 2023-12-05
S · SocialMSHA · final uncontested · severity 35 · 2021-11-07
MSHA publishes no per-citation page. The citations are in the AssessedViolations dataset.
The citation is 001209-2021.
MSHA lookup →
S · SocialMSHA · final uncontested · severity 35 · 2024-12-26
MSHA publishes no per-citation page. The citations are in the AssessedViolations dataset.
The citation is 001209-2024.
MSHA lookup →
S · SocialMSHA · final uncontested · severity 35 · 2025-09-26
The citation is 001209-2025.
MSHA lookup →
Positive — registry and self-reported
climate trace fleet falling · 2025-12-31 · registry
Independent estimate · not adjudicated · Climate TRACE — currently controlled fleet (electricity-generation, 1 facilities): 2021 0.17 Mt, 2022 0.19 Mt, 2023 0.19 Mt, 2024 0.18 Mt, 2025 0.13 Mt; -5.3% a year 2021-2025, falling.
Climate TRACE publishes its inventory as a bulk package, not a page per company; the fleet the company controls today and the years of its series are the citation, and the direction is an independent estimate, not a determination. The reference is 001209:climate_trace_fleet:2021-2025.
https://climatetrace.org/data
modern slavery statement · 2026-02-09 · reported_unassured
Independent — measured or assessed by a third party, not adjudicated
E · EnvironmentIndependent estimate · not adjudicated · Climate TRACE · climate trace intensity above median · severity 47 · 2025-12-31
Independent estimate · not adjudicated · Climate TRACE — 2025 fleet of 1 controlled power facility: 134,034 tCO2e over 134,034 MWh = 1.000 tCO2e per MWh (population median 0.607, worst decile from 1.067); highest-intensity facility Wilmington Hydrogen Plant (other_fossil, 1.000).
Climate TRACE publishes its inventory as a bulk package, not a page per facility; the controlling parent's LEI and the inventory year are the citation, and the figure is an independent estimate, not a determination.
The citation is 7QEON6Y1RL5XR3R1W237:electricity-generation:2025.
Climate TRACE lookup →
An independent estimate informs the pillar it is about and is shown here with its source; it is not a determination and it can never exclude a company.
The band above is a lookup on published rules, each fired by one stated fact — never a weighted average of these two columns. The rule that fired is stated here: EPA consent determination, severity 50, 2021-11-09 · 5 in window.
HONEYWELL INTERNATIONAL INC News monitored: 14 mentionsEXCLUDED · CONDUCTDETERIORATEDEPA consent
source
2026-07-234—E S▸
Flags — shown, never scored
A sanctions flag means the company appears on that list, matched by identifier; news mentions are monitored coverage from GDELT. Neither changes the band or can exclude a company.
Adverse — adjudicated determinations, five-year window to 2026-09-01
E · EnvironmentEPA · litigated · severity 82 · 2024-09-04sets the band
G · GovernanceSEC · consent · severity 60 · 2022-12-19
E · EnvironmentEPA · consent · severity 58 · 2025-05-01
E · EnvironmentEPA · consent · severity 58 · 2024-07-12
E · EnvironmentEPA · consent · severity 58 · 2025-02-10
E · EnvironmentEPA · consent · severity 58 · 2025-08-27
G · GovernanceDOJ · consent · severity 65 · 2026-09-01 · not confirmed final — cannot exclude
G · GovernanceDOJ · consent · severity 65 · 2026-09-01 · not confirmed final — cannot exclude
12 further determinations in the window, not shown
Positive — registry and self-reported
sbti validated target · 2023-05-11 · registry
Well-below 2°C
SBTi publishes no per-company page; the target dashboard is a search over the free export. The SBTi target-dashboard company id is 40013585.
https://sciencebasedtargets.org/companies-taking-action
ungc participant · 2025-04-30 · reported_unassured
The band above is a lookup on published rules, each fired by one stated fact — never a weighted average of these two columns. The rule that fired is stated here: on the exclusion bar — EPA litigated determination, 2024-09-04.
AMERICAN VANGUARD CORP News monitored: 5 mentionsELEVATEDDETERIORATEDEPA consent
source
2026-07-211—E▸
Flags — shown, never scored
A sanctions flag means the company appears on that list, matched by identifier; news mentions are monitored coverage from GDELT. Neither changes the band or can exclude a company.
Adverse — adjudicated determinations, five-year window to 2026-09-01
E · EnvironmentEPA · consent · severity 63 · 2026-07-21sets the band
Positive — registry and self-reported
Nothing on file.
The band above is a lookup on published rules, each fired by one stated fact — never a weighted average of these two columns. The rule that fired is stated here: EPA consent determination, severity 63, 2026-07-21.
ANDERSONS INCELEVATEDIMPROVEDmodern slavery statement
source
2026-01-061——▸
Adverse — adjudicated determinations, five-year window to 2026-09-01
E · EnvironmentEPA · consent · severity 65 · 2022-08-16sets the band
S · SocialMSHA · final uncontested · severity 35 · 2022-12-08
MSHA publishes no per-citation page. The citations are in the AssessedViolations dataset.
The citation is 001659-2022.
MSHA lookup →
Positive — registry and self-reported
modern slavery statement · 2026-01-06 · reported_unassured
The band above is a lookup on published rules, each fired by one stated fact — never a weighted average of these two columns. The rule that fired is stated here: EPA consent determination, severity 65, 2022-08-16 · 2 in window.
ARCHER-DANIELS-MIDLAND COELEVATEDmodern slavery statement
source
2026-05-2111—G▸
Adverse — adjudicated determinations, five-year window to 2026-09-01
G · GovernanceFCA · consent · severity 57 · 2023-10-02sets the band
E · EnvironmentEPA · consent · severity 53 · 2024-09-09
G · GovernanceSEC · consent · severity 45 · 2026-01-27
Positive — registry and self-reported
sbti validated target · 2023-09-28 · registry
1.5°C · net zero: Targets set · long term: Targets set
SBTi publishes no per-company page; the target dashboard is a search over the free export. The SBTi target-dashboard company id is 40001129.
https://sciencebasedtargets.org/companies-taking-action
modern slavery statement · 2026-05-21 · reported_unassured
ungc participant · 2016-07-22 · reported_unassured
Independent — measured or assessed by a third party, not adjudicated
E · EnvironmentIndependent estimate · not adjudicated · Climate TRACE · climate trace intensity above median · severity 49 · 2025-12-31
Independent estimate · not adjudicated · Climate TRACE — 2025 fleet of 4 controlled power facilities: 3,497,230 tCO2e over 3,324,130 MWh = 1.052 tCO2e per MWh (population median 0.607, worst decile from 1.067); highest-intensity facility Archer Daniels Midland Decatur (coal, 1.103).
Climate TRACE publishes its inventory as a bulk package, not a page per facility; the controlling parent's LEI and the inventory year are the citation, and the figure is an independent estimate, not a determination.
The citation is 549300LO13MQ9HYSTR83:electricity-generation:2025.
Climate TRACE lookup →
An independent estimate informs the pillar it is about and is shown here with its source; it is not a determination and it can never exclude a company.
The band above is a lookup on published rules, each fired by one stated fact — never a weighted average of these two columns. The rule that fired is stated here: FCA consent determination, severity 57, 2023-10-02 · 3 in window.
ASHLAND INCELEVATEDDETERIORATEDMSHA final uncontested2026-05-201—S▸
Adverse — adjudicated determinations, five-year window to 2026-09-01
E · EnvironmentEPA · consent · severity 50 · 2023-12-05sets the band
E · EnvironmentEPA · consent · severity 50 · 2023-12-05
S · SocialMSHA · final uncontested · severity 36 · 2023-11-22
MSHA publishes no per-citation page. The citations are in the AssessedViolations dataset.
The citation is 001794-2023.
MSHA publishes no page for this case — it is carried from the bulk dataset
S · SocialMSHA · final uncontested · severity 36 · 2024-11-20
MSHA publishes no per-citation page. The citations are in the AssessedViolations dataset.
The citation is 001794-2024.
MSHA publishes no page for this case — it is carried from the bulk dataset
S · SocialMSHA · final uncontested · severity 35 · 2022-09-21
MSHA publishes no per-citation page. The citations are in the AssessedViolations dataset.
The citation is 001794-2022.
MSHA publishes no page for this case — it is carried from the bulk dataset
S · SocialMSHA · final uncontested · severity 35 · 2026-05-20
MSHA publishes no per-citation page. The citations are in the AssessedViolations dataset.
The citation is 001794-2026.
MSHA publishes no page for this case — it is carried from the bulk dataset
1 further determinations in the window, not shown
Positive — registry and self-reported
sbti validated target · 2023-11-09 · registry
1.5°C
SBTi publishes no per-company page; the target dashboard is a search over the free export. The SBTi target-dashboard company id is 40001414.
https://sciencebasedtargets.org/companies-taking-action
modern slavery statement · 2025-05-13 · reported_unassured
The band above is a lookup on published rules, each fired by one stated fact — never a weighted average of these two columns. The rule that fired is stated here: EPA consent determination, severity 50, 2023-12-05 · 7 in window.
ASSOCIATES FIRST CAP -CL AREPORTEDIMPROVEDmodern slavery statement
source
2026-05-071——▸
Adverse — adjudicated determinations, five-year window to 2026-09-01
G · GovernanceCMA · litigated · severity 86 · 2025-07-16 · final presumed · not confirmed final — cannot exclude
Positive — registry and self-reported
modern slavery statement · 2026-05-07 · reported_unassured
The band above is a lookup on published rules, each fired by one stated fact — never a weighted average of these two columns. The rule that fired is stated here: disclosure on file; no determination in the window.
AUTODESK INCREPORTEDIMPROVEDsbti validated target2026-06-181——▸
Adverse — adjudicated determinations, five-year window to 2026-09-01
None in the window.
Positive — registry and self-reported
sbti validated target · 2021-11-04 · registry
1.5°C
SBTi publishes no per-company page; the target dashboard is a search over the free export. The SBTi target-dashboard company id is 40006055.
https://sciencebasedtargets.org/companies-taking-action
sbti validated target · 2026-06-18 · registry
1.5°C
SBTi publishes no per-company page; the target dashboard is a search over the free export. The SBTi target-dashboard company id is 40023639.
https://sciencebasedtargets.org/companies-taking-action
modern slavery statement · 2024-03-15 · reported_unassured
The band above is a lookup on published rules, each fired by one stated fact — never a weighted average of these two columns. The rule that fired is stated here: disclosure on file; no determination in the window.
AUTOMATIC DATA PROCESSINGREPORTEDIMPROVEDmodern slavery statement
source
2025-11-171——▸
Adverse — adjudicated determinations, five-year window to 2026-09-01
None in the window.
Positive — registry and self-reported
modern slavery statement · 2025-11-17 · reported_unassured
The band above is a lookup on published rules, each fired by one stated fact — never a weighted average of these two columns. The rule that fired is stated here: disclosure on file; no determination in the window.
AZZ INCELEVATEDDETERIORATEDEPA consent
source
2025-10-281—E▸
Adverse — adjudicated determinations, five-year window to 2026-09-01
E · EnvironmentEPA · consent · severity 59 · 2025-10-28sets the band
Positive — registry and self-reported
Nothing on file.
The band above is a lookup on published rules, each fired by one stated fact — never a weighted average of these two columns. The rule that fired is stated here: EPA consent determination, severity 59, 2025-10-28.
BRITISH AMER TOBACCO PLCREPORTEDIMPROVEDmodern slavery statement
source
2026-04-141——▸
Adverse — adjudicated determinations, five-year window to 2026-09-01
None in the window.
Positive — registry and self-reported
sbti validated target · 2025-03-06 · registry
1.5°C · net zero: Targets set · long term: Targets set
SBTi publishes no per-company page; the target dashboard is a search over the free export. The SBTi target-dashboard company id is 40010370.
https://sciencebasedtargets.org/companies-taking-action
modern slavery statement · 2026-04-14 · reported_unassured
The band above is a lookup on published rules, each fired by one stated fact — never a weighted average of these two columns. The rule that fired is stated here: disclosure on file; no determination in the window.
BANK OF NEW YORK MELLON CORPELEVATEDIMPROVEDmodern slavery statement
source
2026-04-141——▸
Adverse — adjudicated determinations, five-year window to 2026-09-01
G · GovernanceSEC · consent · severity 45 · 2022-09-13sets the band
G · GovernanceSEC · consent · severity 45 · 2022-05-23
Positive — registry and self-reported
modern slavery statement · 2026-04-14 · reported_unassured
The band above is a lookup on published rules, each fired by one stated fact — never a weighted average of these two columns. The rule that fired is stated here: SEC consent determination, severity 45, 2022-09-13 · 2 in window.
BECTON DICKINSON & COELEVATEDIMPROVEDmodern slavery statement
source
2026-02-261——▸
Adverse — adjudicated determinations, five-year window to 2026-09-01
E · EnvironmentEPA · consent · severity 56 · 2025-08-15sets the band
E · EnvironmentEPA · consent · severity 55 · 2025-08-15
E · EnvironmentEPA · consent · severity 50 · 2023-12-05
G · GovernanceDOJ · consent · severity 66 · 2025-09-26 · not confirmed final — cannot exclude
G · GovernanceDOJ · consent · severity 66 · 2025-09-26 · not confirmed final — cannot exclude
Positive — registry and self-reported
sbti validated target · 2024-05-16 · registry
1.5°C · net zero: Targets set · long term: Targets set
SBTi publishes no per-company page; the target dashboard is a search over the free export. The SBTi target-dashboard company id is 40000251.
https://sciencebasedtargets.org/companies-taking-action
modern slavery statement · 2026-02-26 · reported_unassured
The band above is a lookup on published rules, each fired by one stated fact — never a weighted average of these two columns. The rule that fired is stated here: EPA consent determination, severity 56, 2025-08-15 · 3 in window.
VERIZON COMMUNICATIONS INC News monitored: 1 mentionELEVATEDmodern slavery statement
source
2026-06-2411—E▸
Flags — shown, never scored
GDELT — news mentions (1, 2026-09-28)
A sanctions flag means the company appears on that list, matched by identifier; news mentions are monitored coverage from GDELT. Neither changes the band or can exclude a company.
Adverse — adjudicated determinations, five-year window to 2026-09-01
E · EnvironmentEPA · consent · severity 58 · 2026-01-22sets the band
Positive — registry and self-reported
sbti validated target · 2024-10-17 · registry
1.5°C · net zero: Committed
SBTi publishes no per-company page; the target dashboard is a search over the free export. The SBTi target-dashboard company id is 40001929.
https://sciencebasedtargets.org/companies-taking-action
modern slavery statement · 2026-06-24 · reported_unassured
The band above is a lookup on published rules, each fired by one stated fact — never a weighted average of these two columns. The rule that fired is stated here: EPA consent determination, severity 58, 2026-01-22.
BERKSHIRE HATHAWAY News monitored: 5 mentionsELEVATEDMSHA final uncontested2026-07-0851—E S▸
Flags — shown, never scored
A sanctions flag means the company appears on that list, matched by identifier; news mentions are monitored coverage from GDELT. Neither changes the band or can exclude a company.
Adverse — adjudicated determinations, five-year window to 2026-09-01
E · EnvironmentEPA · consent · severity 66 · 2021-12-17sets the band
E · EnvironmentEPA · consent · severity 60 · 2025-12-16
E · EnvironmentEPA · consent · severity 60 · 2022-09-21
E · EnvironmentEPA · consent · severity 59 · 2023-10-16
E · EnvironmentEPA · consent · severity 57 · 2022-08-18
E · EnvironmentEPA · consent · severity 56 · 2024-01-18
G · GovernanceDOJ · consent · severity 68 · 2026-02-20 · not confirmed final — cannot exclude
G · GovernanceDOJ · consent · severity 68 · 2026-02-20 · not confirmed final — cannot exclude
G · GovernanceDOJ · consent · severity 68 · 2026-02-20 · not confirmed final — cannot exclude
14 further determinations in the window, not shown
Positive — registry and self-reported
sbti validated target · 2023-05-25 · registry
Well-below 2°C
SBTi publishes no per-company page; the target dashboard is a search over the free export. The SBTi target-dashboard company id is 40004748.
https://sciencebasedtargets.org/companies-taking-action
sbti validated target · 2021-10-04 · registry
1.5°C
SBTi publishes no per-company page; the target dashboard is a search over the free export. The SBTi target-dashboard company id is 40002190.
https://sciencebasedtargets.org/companies-taking-action
sbti validated target · 2024-04-11 · registry
1.5°C
SBTi publishes no per-company page; the target dashboard is a search over the free export. The SBTi target-dashboard company id is 40003332.
https://sciencebasedtargets.org/companies-taking-action
sbti validated target · 2024-12-12 · registry
1.5°C · net zero: Commitment removed
SBTi publishes no per-company page; the target dashboard is a search over the free export. The SBTi target-dashboard company id is 40012333.
https://sciencebasedtargets.org/companies-taking-action
sbti validated target · 2024-04-25 · registry
1.5°C · net zero: Commitment removed
SBTi publishes no per-company page; the target dashboard is a search over the free export. The SBTi target-dashboard company id is 40009330.
https://sciencebasedtargets.org/companies-taking-action
sbti validated target · 2022-01-27 · registry
1.5°C
SBTi publishes no per-company page; the target dashboard is a search over the free export. The SBTi target-dashboard company id is 40014331.
https://sciencebasedtargets.org/companies-taking-action
modern slavery statement · 2026-05-19 · reported_unassured
ungc participant · 2017-11-29 · reported_unassured
The band above is a lookup on published rules, each fired by one stated fact — never a weighted average of these two columns. The rule that fired is stated here: EPA consent determination, severity 66, 2021-12-17 · 20 in window.
BLACK HILLS CORPELEVATEDDETERIORATEDMSHA final uncontested2026-05-162—S▸
Adverse — adjudicated determinations, five-year window to 2026-09-01
E · EnvironmentEPA · consent · severity 58 · 2025-01-27sets the band
S · SocialMSHA · final uncontested · severity 40 · 2024-12-06
MSHA publishes no per-citation page. The citations are in the AssessedViolations dataset.
The citation is 002259-2024.
MSHA lookup →
S · SocialMSHA · final uncontested · severity 39 · 2022-10-26
The citation is 002259-2022.
MSHA lookup →
S · SocialMSHA · final uncontested · severity 37 · 2023-07-15
The citation is 002259-2023.
MSHA lookup →
S · SocialMSHA · final uncontested · severity 35 · 2025-12-26
The citation is 002259-2025.
MSHA lookup →
S · SocialMSHA · final uncontested · severity 35 · 2026-05-16
The citation is 002259-2026.
MSHA lookup →
Positive — registry and self-reported
climate trace fleet falling · 2025-12-31 · registry
Independent estimate · not adjudicated · Climate TRACE — currently controlled fleet (electricity-generation, 7 facilities): 2021 3.26 Mt, 2022 3.49 Mt, 2023 3.38 Mt, 2024 3.08 Mt, 2025 2.60 Mt; -5.5% a year 2021-2025, falling.
Climate TRACE publishes its inventory as a bulk package, not a page per company; the fleet the company controls today and the years of its series are the citation, and the direction is an independent estimate, not a determination. The reference is 002259:climate_trace_fleet:2021-2025.
https://climatetrace.org/data
Independent — measured or assessed by a third party, not adjudicated
E · EnvironmentIndependent estimate · not adjudicated · Climate TRACE · climate trace intensity above median · severity 45 · 2025-12-31
Independent estimate · not adjudicated · Climate TRACE — 2025 fleet of 7 controlled power facilities: 2,598,377 tCO2e over 2,710,934 MWh = 0.958 tCO2e per MWh (population median 0.607, worst decile from 1.067); highest-intensity facility Wygen 2 (coal, 1.097). 2 controlling LEIs of this company, each facility once.
Climate TRACE publishes its inventory as a bulk package, not a page per facility; the controlling parent's LEI and the inventory year are the citation, and the figure is an independent estimate, not a determination.
The citation is 3MGELCRSTNSAMJ962671:electricity-generation:2025.
Climate TRACE lookup →
An independent estimate informs the pillar it is about and is shown here with its source; it is not a determination and it can never exclude a company.
The band above is a lookup on published rules, each fired by one stated fact — never a weighted average of these two columns. The rule that fired is stated here: EPA consent determination, severity 58, 2025-01-27 · 6 in window.
BOEING CO News monitored: 125 mentionsELEVATEDEPA consent
source
2026-08-0421—E▸
Adverse — adjudicated determinations, five-year window to 2026-09-01
E · EnvironmentEPA · consent · severity 60 · 2026-08-04sets the band
E · EnvironmentEPA · consent · severity 58 · 2024-07-12
E · EnvironmentEPA · consent · severity 50 · 2022-12-05
E · EnvironmentEPA · consent · severity 50 · 2023-03-27
E · EnvironmentEPA · consent · severity 50 · 2025-09-06
G · GovernanceSEC · consent · severity 45 · 2022-09-22
G · GovernanceDOJ · consent · severity 66 · 2023-09-28 · not confirmed final — cannot exclude
G · GovernanceDOJ · consent · severity 66 · 2023-09-28 · not confirmed final — cannot exclude
Positive — registry and self-reported
modern slavery statement · 2026-04-30 · reported_unassured
The band above is a lookup on published rules, each fired by one stated fact — never a weighted average of these two columns. The rule that fired is stated here: EPA consent determination, severity 60, 2026-08-04 · 6 in window.
TELUS CORP News monitored: 4 mentionsREPORTEDIMPROVEDsbti validated target2025-09-111——▸
Flags — shown, never scored
A sanctions flag means the company appears on that list, matched by identifier; news mentions are monitored coverage from GDELT. Neither changes the band or can exclude a company.
Adverse — adjudicated determinations, five-year window to 2026-09-01
None in the window.
Positive — registry and self-reported
sbti validated target · 2025-09-11 · registry
1.5°C · net zero: Targets set · long term: Targets set
SBTi publishes no per-company page; the target dashboard is a search over the free export. The SBTi target-dashboard company id is 40004496.
https://sciencebasedtargets.org/companies-taking-action
ungc participant · 2010-08-04 · reported_unassured
The band above is a lookup on published rules, each fired by one stated fact — never a weighted average of these two columns. The rule that fired is stated here: disclosure on file; no determination in the window.
BP PLCCRITICALIMPROVEDmodern slavery statement
source
2026-05-281——▸
Adverse — adjudicated determinations, five-year window to 2026-09-01
E · EnvironmentEPA · consent · severity 69 · 2023-08-09sets the band
E · EnvironmentEPA · consent · severity 64 · 2025-01-21
E · EnvironmentEPA · consent · severity 50 · 2025-04-01
Positive — registry and self-reported
modern slavery statement · 2026-05-28 · reported_unassured
The band above is a lookup on published rules, each fired by one stated fact — never a weighted average of these two columns. The rule that fired is stated here: EPA consent determination, severity 69, 2023-08-09.
BT GROUP PLCREPORTEDIMPROVEDmodern slavery statement
source
2026-05-111——▸
Adverse — adjudicated determinations, five-year window to 2026-09-01
None in the window.
Positive — registry and self-reported
sbti validated target · 2025-04-10 · registry
1.5°C · net zero: Targets set · long term: Targets set
SBTi publishes no per-company page; the target dashboard is a search over the free export. The SBTi target-dashboard company id is 40017584.
https://sciencebasedtargets.org/companies-taking-action
modern slavery statement · 2026-05-11 · reported_unassured
The band above is a lookup on published rules, each fired by one stated fact — never a weighted average of these two columns. The rule that fired is stated here: disclosure on file; no determination in the window.
MATERION CORPELEVATEDDETERIORATEDMSHA final uncontested2026-08-243—S▸
Adverse — adjudicated determinations, five-year window to 2026-09-01
S · SocialMSHA · consent · severity 54 · 2026-07-10sets the band
MSHA publishes no per-docket page; FMSHRC indexes decisions by date and party. Look the docket up in CivilPenaltyDocketsDecisions.
The citation is WEST 2026-0012.
MSHA lookup →
E · EnvironmentEPA · consent · severity 50 · 2021-09-08
S · SocialMSHA · final uncontested · severity 41 · 2025-12-24
The citation is 002448-2025.
MSHA lookup →
S · SocialMSHA · final uncontested · severity 38 · 2026-08-24
The citation is 002448-2026.
MSHA lookup →
S · SocialMSHA · final uncontested · severity 36 · 2024-11-15
The citation is 002448-2024.
MSHA lookup →
S · SocialMSHA · final uncontested · severity 35 · 2021-12-27
The citation is 002448-2021.
MSHA lookup →
2 further determinations in the window, not shown
Positive — registry and self-reported
Nothing on file.
The band above is a lookup on published rules, each fired by one stated fact — never a weighted average of these two columns. The rule that fired is stated here: MSHA consent determination, severity 54, 2026-07-10 · 8 in window.
MASTEC INC News monitored: 3 mentionsELEVATEDDETERIORATEDMSHA final uncontested2026-08-035—S▸
Flags — shown, never scored
A sanctions flag means the company appears on that list, matched by identifier; news mentions are monitored coverage from GDELT. Neither changes the band or can exclude a company.
Adverse — adjudicated determinations, five-year window to 2026-09-01
S · SocialMSHA · consent · severity 58 · 2022-10-26sets the band
MSHA publishes no per-docket page; FMSHRC indexes decisions by date and party. Look the docket up in CivilPenaltyDocketsDecisions.
The citation is WEST 2022-0213.
MSHA lookup →
S · SocialMSHA · consent · severity 57 · 2024-03-22
MSHA publishes no per-docket page; FMSHRC indexes decisions by date and party. Look the docket up in CivilPenaltyDocketsDecisions.
The citation is WEST 2024-0024.
MSHA lookup →
S · SocialMSHA · consent · severity 57 · 2026-05-26
MSHA publishes no per-docket page; FMSHRC indexes decisions by date and party. Look the docket up in CivilPenaltyDocketsDecisions.
The citation is WEST 2025-0250.
MSHA lookup →
S · SocialMSHA · consent · severity 56 · 2026-05-26
MSHA publishes no per-docket page; FMSHRC indexes decisions by date and party. Look the docket up in CivilPenaltyDocketsDecisions.
The citation is WEST 2025-0369.
MSHA lookup →
S · SocialMSHA · consent · severity 54 · 2026-05-26
The citation is WEST 2025-0287.
MSHA lookup →
S · SocialMSHA · consent · severity 54 · 2025-06-06
MSHA publishes no per-docket page; FMSHRC indexes decisions by date and party. Look the docket up in CivilPenaltyDocketsDecisions.
The citation is LAKE 2025-0198.
MSHA lookup →
6 further determinations in the window, not shown
Positive — registry and self-reported
Nothing on file.
The band above is a lookup on published rules, each fired by one stated fact — never a weighted average of these two columns. The rule that fired is stated here: MSHA consent determination, severity 58, 2022-10-26 · 12 in window.
CNA FINANCIAL CORPEXCLUDED · CONDUCTIMPROVEDmodern slavery statement
source
2026-06-301——▸
Adverse — adjudicated determinations, five-year window to 2026-09-01
E · EnvironmentEPA · litigated · severity 82 · 2022-09-29sets the band
Positive — registry and self-reported
modern slavery statement · 2026-06-30 · reported_unassured
The band above is a lookup on published rules, each fired by one stated fact — never a weighted average of these two columns. The rule that fired is stated here: on the exclusion bar — EPA litigated determination, 2022-09-29.
CATERPILLAR INC News monitored: 9 mentionsELEVATEDDETERIORATEDMSHA final uncontested2026-08-011—S▸
Flags — shown, never scored
A sanctions flag means the company appears on that list, matched by identifier; news mentions are monitored coverage from GDELT. Neither changes the band or can exclude a company.
Adverse — adjudicated determinations, five-year window to 2026-09-01
E · EnvironmentEPA · consent · severity 58 · 2024-10-18sets the band
E · EnvironmentEPA · consent · severity 50 · 2025-04-24
S · SocialMSHA · final uncontested · severity 36 · 2026-08-01
MSHA publishes no per-citation page. The citations are in the AssessedViolations dataset.
The citation is 002817-2026.
MSHA lookup →
Positive — registry and self-reported
Nothing on file.
Independent — measured or assessed by a third party, not adjudicated
E · EnvironmentIndependent estimate · not adjudicated · Climate TRACE · climate trace intensity above median · severity 33 · 2025-12-31
Independent estimate · not adjudicated · Climate TRACE — 2025 fleet of 2 controlled power facilities: 150,783 tCO2e over 216,636 MWh = 0.696 tCO2e per MWh (population median 0.607, worst decile from 1.067); highest-intensity facility Caterpillar (gas, oil, 0.736). 1 of them joint-venture or over-claimed, carried in full. 2 controlling LEIs of this company, each facility once.
Climate TRACE publishes its inventory as a bulk package, not a page per facility; the controlling parent's LEI and the inventory year are the citation, and the figure is an independent estimate, not a determination.
The citation is EDBQKYOPJUCJKLOJDE72:electricity-generation:2025.
Climate TRACE lookup →
An independent estimate informs the pillar it is about and is shown here with its source; it is not a determination and it can never exclude a company.
The band above is a lookup on published rules, each fired by one stated fact — never a weighted average of these two columns. The rule that fired is stated here: EPA consent determination, severity 58, 2024-10-18 · 3 in window.
Showing 25 of 699 companies. Scroll down to unlock the full report and see them all, with the determination and source behind each.
About this data · 6 data sources, 3 overdue

Watch is only shown in sectors where at least 20% of companies are observed and at least 10 peers are covered, so a sector nobody watches can never produce a Watch. MSHA and OSHA findings have no link: those regulators publish lookup and bulk-data pages, not a page per violation.

SourceData as ofRefreshCompanies in this report
Climate TRACE power-sector inventory independent estimate, not adjudicated
Climate TRACE power-sector inventory — independent estimate, not adjudicated climate_trace/2026-09-28 (fetched 2026-09-28, 14 days old; within the 45-day cadence allowance) — 260 of 1,349 controlling-parent fleets join a listed company on LEI; every row is an independent estimate and never excludes — 58 companies reach this report.
2026-09-28
14 days old
On schedule (every 45 days)58
CNIL sanctions (press stream)
CNIL sanctions (press stream) cnil/2026-09-16 (fetched 2026-09-16, 26 days old; stale the 10-day cadence allowance) — 6 of 18 decision rows resolve to a listed company (12 name matches no listed company) — 3 companies reach this report.
2026-09-16
26 days old
Overdue (refreshed every 10 days)3
Irish DPC decisions
Irish DPC decisions dpc_ireland/2026-09-16 (fetched 2026-09-16, 26 days old; within the 120-day cadence allowance) — 19 of 62 decision rows resolve to a listed company (41 name matches no listed company, 2 core rung on a single token refused) — 3 companies reach this report.
2026-09-16
26 days old
On schedule (every 120 days)3
EDPB Article 60 register (fine decisions)
EDPB Article 60 register (fine decisions) edpb/2026-09-17 (fetched 2026-09-17, 25 days old; stale the 10-day cadence allowance) — 46 of 210 decision rows resolve to a listed company (96 no name in fetched text, 62 name matches no listed company, 3 core rung on a single token refused, 1 name reaches more than one company, 2 false match suppressed) — 3 companies reach this report.
2026-09-17
25 days old
Overdue (refreshed every 10 days)3
Garante provvedimenti
Garante provvedimenti garante/2026-09-16 (fetched 2026-09-16, 26 days old; stale the 10-day cadence allowance) — 5 of 9 decision rows resolve to a listed company (3 name matches no listed company, 1 no name in fetched text) — 3 companies reach this report.
2026-09-16
26 days old
Overdue (refreshed every 10 days)3
MDB sanctions lists (IDB, ADB, EBRD)
MDB sanctions lists (IDB, ADB, EBRD) mdb_registers/2026-09-16 (fetched 2026-09-16, 26 days old; within the 60-day cadence allowance) — 230 of 3,805 register rows are a bank's own determination against a firm — 1 of the 230 resolve to a listed company (229 dropped, 0 of them carrying an ISIN or LEI) — 0 companies reach this report.
2026-09-16
26 days old
On schedule (every 60 days)0

674 more companies in this report

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