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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: United Kingdom
Current Parent Penalty Total since 2000: $90,252,898,867
Number of Records: 3,079
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
BP$36,486,562,463409
NatWest Group PLC$14,370,701,61843
GlaxoSmithKline$9,572,803,40650
Barclays$7,522,677,86157
HSBC$7,447,807,16183
Standard Chartered$1,985,483,44316
Reckitt Benckiser$1,875,910,85224
AstraZeneca$1,539,362,45732
Indivior PLC$1,416,500,0006
Shell PLC$1,340,414,421452

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Tate & Lyle Ingredients Americas LLC (Decatur)Tate & Lyleagribusinessair pollution violation2011EPA$79,100
ELEPHANT INSURANCE COMPANYAdmiral Groupfinancial servicesinsurance violation2018VA-INS$79,017
VIRGIN ATLANTIC AIRWAYSVirgin Groupdiversifiedaviation safety violation2010FAA$78,000
VIRGIN ATLANTIC AIRWAYSVirgin Groupdiversifiedaviation safety violation2010FAA$78,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2011TX-ENV$77,616
Unilever BestFoods Inc.Unileverfood productsaviation safety violation2014FAA$77,000
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2015OSHA$77,000
FIRST STUDENT, INCORPORATEDFirstGroupmiscellaneous servicesworkplace safety or health violation2006OSHA$76,500
Lincare Holdings, Inc.Lindeindustrial serviceswage and hour violation2017WHD$76,319
TA Operating Corp.BPoil and gasenvironmental violation2002NC-ENV$76,204
ELEMENTIS SPECIALTIES, INC.Elementischemicalsair pollution violation2017WV-ENV$76,000
ELEMENTIS SPECIALTIES, INC.Elementischemicalsair pollution violation2014WV-ENV$76,000
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2017FRA$75,000
Elephant Insurance Co.Admiral Groupfinancial servicesinsurance violation2018MD-INS$75,000
Keystone Consolidated Industries, Inc. d/b/a Keystone Steel & Wire CompanyGFG Alliancemetalswater pollution violation2004IL-ENV$75,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$75,000
Boston Gas Company d/b/a National GridNational Gridutilities and power generationutility safety violation2020MA-DPU$75,000
Boston Gas Company d/b/a National GridNational Gridutilities and power generationutility safety violation2020MA-DPU$75,000
Boston Gas Company d/b/a National GridNational Gridutilities and power generationutility safety violation2020MA-DPU$75,000
Boston Gas Company and Colonial Gas Company d/b/a National GridNational Gridutilities and power generationutility safety violation2020MA-DPU$75,000
Boston Gas Company d/b/a National GridNational Gridutilities and power generationutility safety violation2019MA-DPU$75,000
INEOS Americas LLCIneoschemicalsair pollution violation2023TX-ENV$75,000
Rolls-Royce CorporationRolls-Royceaerospace and military contractingair pollution violation2011EPA$75,000
Aggreko, LLCAggrekomiscellaneous energy products and systemsair pollution violation2013EPA$75,000
BP PRODUCTS NORTH AMERICA INC.BPoil and gaswater pollution violation2018EPA$74,212
IFCO SYSTEMS NORTH AMERICA INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2011OSHA$73,950
Linde, IncLindeindustrial servicesfederal leasing royalty violation2013ONRR$73,072
Aera Energy LLCShell PLCoil and gasoil or gas drilling violation2001BSEE$73,000
BAE SYSTEMS ORDINANCE SYSTEMS INC.BAE Systemsaerospace and military contractingworkplace safety or health violation2019OSHA$71,984
Shell Oil CompanyShell PLCoil and gasenvironmental violation2009TX-ENV$71,900
Deloitte & Touche LLPDeloittebusiness serviceswage and hour violation2018WHD$71,772
BP North America Products Inc.BPoil and gaswater pollution violation2019EPA$71,400
BP PRODUCTS NORTH AMERICA INCBPoil and gaswater pollution violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $71,400
Shell Pipeline CompanyShell PLCoil and gaswater pollution violation2014EPA$70,990
Shell Chemical LPShell PLCoil and gasenvironmental violation2008TX-ENV$70,415
Holiday Inn Colonial HeightsInterContinental Hotelshotelswage and hour violation2012WHD$70,257
SWEPI LPShell PLCoil and gasair pollution violation2013WY-ENV$70,250
Ensco Offshore Co.Valarisoilfield services and suppliesoil or gas drilling violation2014BSEE$70,000
BP Exploration & Production Inc.BPoil and gasoil or gas drilling violation2003BSEE$70,000
Shell Oil Products USShell PLCoil and gasair pollution violation2006CA-ARB$70,000
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$70,000
GARDA CL NEW ENGLAND, INCORPORATEDBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$70,000
Equilon Enterprises LLC d/b/a Shell Oil Prods USShell PLCoil and gasair pollution violation2003EPA$69,950
BODYCOTE THERMAL PROCESSINGBodycote PLCindustrial servicesworkplace safety or health violation2001OSHA$69,205
B P WEST COAST PRODUCTS LLCBPoil and gasworkplace safety or health violation2009OSHA$69,200
BP EXPLORATION ALASKA INCORPORATEDBPoil and gasworkplace safety or health violation2010OSHA$69,100
Shell Chemical Yabucoa, Inc.Shell PLCoil and gaswater pollution violation2009EPA$69,000
BAE SYSTEMS ORDNANCE SYSTEMS, INC.BAE Systemsaerospace and military contractingworkplace safety or health violation2021OSHA$68,165
BP America Operating Co.BPoil and gasenvironmental violation2019CO-OIL$68,000
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2016FRA$67,830
Garda Cash Logistics Southwest Inc.BC Partnersprivate equity (including portfolio companies)wage and hour violation2013WHD$67,608
Pennzoil-Quaker StateShell PLCoil and gasair pollution violation2004CA-ARB$67,500
INEOS STYROLUTION AMERICA LLCIneoschemicalsenvironmental violation2021TX-ENV$67,500
BP Products North America Inc.BPoil and gasenvironmental violation2005OH-ENV$67,000
BP West Coast ProductsBPoil and gasair pollution violation2009CA-SCAQMD$66,500
Nestle Dreyer's Ice Cream CompanyFronerifood productslabor relations violation2016NLRB$66,400
AMOCO PRODUCTION COMPANYBPoil and gaswater pollution violation2000EPA$66,000
Serco North America, Inc.Serco Groupmiscellaneous serviceswage and hour violation2013WHD$65,063
BP Exploration & Production Inc.BPoil and gasoil or gas drilling violation2014BSEE$65,000
Shell Oil Products USShell PLCoil and gasair pollution violation2018CA-ARB$65,000
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2016VA-ENV$65,000
Sunbelt Rentals, Inc.Ashtead Group PLCbusiness servicesemployment discrimination2009EEOC$64,641
Shell Oil CompanyShell PLCoil and gasenvironmental violation2012TX-ENV$64,525
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2018VA-ENV$64,287
INFINEUM USA L.P.Infineumoil and gasworkplace safety or health violation2009OSHA$64,125
Ineos USA, LLCIneoschemicalsenvironmental violation2014TX-ENV$64,034
Pearson Education, Inc.Pearsoninformation technologywage and hour violation2021MA-AG$64,027
Holiday Inn Express Hotel and SuitesInterContinental Hotelshotelslabor relations violation2000NLRB$64,000
Laidlaw Education Services, Inc.FirstGroupmiscellaneous serviceswage and hour violation2006WHD$63,571
Pechiney Plastic Packaging, Inc.Rio Tintomining and mineralsenvironmental violation2005OH-ENV$63,000
EVRAZ INC. NAEvrazmetalsworkplace safety or health violation2016OSHA$63,000
Reckitt Benckiser Inc.Reckitt Benckiserhousehold and personal care productsenvironmental violation2010EPA$63,000
Shell Chemical, L.P.Shell PLCoil and gasenvironmental violation2003TX-ENV$62,820
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$62,750
GARDAWORLDBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$62,328
GKNMelrose Industriesmiscellaneous manufacturingenvironmental violation2009EPA$62,278
Regal Entertainment GroupCineworldentertainmentwage and hour violation2009WHD$60,720
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2019NJ-ENV$60,450
SHELL CHEMICAL LPShell PLCoil and gasworkplace safety or health violation2023OSHA$60,271
Croda, Inc.Croda International PLCchemicalsenvironmental violation2012DE-ENV$60,203
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2006FAA$60,000
First Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2004NLRB$60,000
Shell Martinez Refining Co.Shell PLCoil and gashazardous waste violation2019CA-DTSC$60,000
OMNOVA Solutions, Inc.Synthomerchemicalsenvironmental violation2012OH-ENV$60,000
INEOS USA LLCIneoschemicalsenvironmental violation2009TX-ENV$60,000
WEST VIRGINIA ALLOYS, INC.Ferroglobemetalsair pollution violation2011WV-ENV$60,000
Ineos Acrylics Inc.Ineoschemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$60,000
INEOS USA LLCIneoschemicalsworkplace safety or health violation2010OSHA$60,000
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$59,520
GLAXO SMITH KLINEGlaxoSmithKlinepharmaceuticalsaviation safety violation2014FAA$59,500
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$58,700
BP PRODUCTS NORTH AMERICA - WHITING REFINERYBPoil and gasair pollution violation2005EPA$58,688
BP Products North America Inc.BPoil and gasenvironmental violation2023IN-ENV$58,500
BP Products North America Inc.BPoil and gasenvironmental violation2023IN-ENV$58,500
BAE Systems, Inc.BAE Systemsaerospace and military contractingwage and hour violation2009WHD$58,398
First TransitFirstGroupmiscellaneous serviceslabor relations violation2010NLRB$58,000
UNILEVER BEST FOODSUnileverfood productsaviation safety violation2014FAA$57,750
FIRST STUDENT, INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2016OSHA$57,501
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$57,500
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2017PA-ENV$57,425
TATE & LYLETate & Lyleagribusinessair pollution violation2008IN-ENV$57,311
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.