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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
WVA Manufacturing, LLCFerroglobemetalsenvironmental violation2023WV-ENV$10,800
WVA MANUFACTURING, LLCFerroglobemetalsworkplace safety or health violation2011OSHA$8,330
WVA MANUFACTURING, LLCFerroglobemetalsworkplace safety or health violation2023OSHA$10,046
WVA Manufacturing LLCFerroglobemetalsair pollution violation2021EPA$182,350
WPP plcWPPbusiness servicesForeign Corrupt Practices Act2021SEC$19,100,000
WPP Group USA, Inc.WPPbusiness servicestax violations2016CT-AG$5,400
Wood Group PSN Inc.Wood Groupoilfield services and suppliesoil or gas drilling violation2017EPA$9,500,000
Willis Group Holdings Ltd.Willis Towers Watsonfinancial servicesconsumer protection violation2007FL-AG$2,600,000
Willis Group Holdings Ltd.Willis Towers Watsonfinancial servicesprice-fixing or anti-competitive practices2005NY-AG$50,000,000
Willis Group Holdings Ltd.Willis Towers Watsonfinancial servicesprice-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
Willis GroupWillis Towers Watsonfinancial servicesemployment discrimination2011private lawsuit-federal$11,595,038
Willis GroupWillis Towers Watsonfinancial servicesemployment discrimination2008private lawsuit-federal$12,757,949
William Penn Life Insurance Company of New YorkLegal & General Group PLCfinancial servicesinsurance violation2020NY-DFS$110,000
William Penn Life Insurance CompanyLegal & General Group PLCfinancial servicesinsurance violation2018NY-DFS$6,300,000
William Grant & Sons, Inc.William Grant & Sons Ltd.beveragestax violations2024ATTTB$303,815
WILLIAM GRANT & SONS, INC.William Grant & Sons Ltd.beveragesworkplace safety or health violation2012OSHA$7,200
WEST VIRGINIA ALLOYS, INC.Ferroglobemetalsair pollution violation2011WV-ENV$60,000
WEST VIRGINIA ALLOYS, INC.Ferroglobemetalsworkplace safety or health violation2006OSHA$14,000
Watson Wyatt & CompanyWillis Towers Watsonfinancial servicesFalse Claims Act and related2005USAO$689,828
Watson Wyatt & Co.Willis Towers Watsonfinancial serviceslabor relations violation2005NLRB$91,000
VOLVO AERO CONNECTICUTMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2010OSHA$22,500
Virgin Atlantic Airways, Ltd.Virgin Groupdiversifiedaviation consumer protection violation2011ACPD$50,000
VIRGIN ATLANTIC AIRWAYS LTDVirgin Groupdiversifiedaviation safety violation2014FAA$30,000
VIRGIN ATLANTIC AIRWAYS LTDVirgin Groupdiversifiedaviation safety violation2010FAA$10,000
VIRGIN ATLANTIC AIRWAYS LTDVirgin Groupdiversifiedaviation safety violation2009FAA$6,000
VIRGIN ATLANTIC AIRWAYS LTDVirgin Groupdiversifiedaviation safety violation2016FAA$35,000
Virgin Atlantic Airways LtdVirgin Groupdiversifiedprice-fixing or anti-competitive practices2008private lawsuit-federal$68,000,000
Virgin Atlantic Airways LimitedVirgin Groupdiversifiedaviation consumer protection violation2017ACPD$30,000
Virgin Atlantic Airways LimitedVirgin Groupdiversifiedaviation consumer protection violation2023ACPD$1,050,000
VIRGIN ATLANTIC AIRWAYSVirgin Groupdiversifiedaviation safety violation2010FAA$78,000
VIRGIN ATLANTIC AIRWAYSVirgin Groupdiversifiedaviation safety violation2010FAA$78,000
Virgin Atlantic AirwaysVirgin Groupdiversifiedemployment discrimination2020NY-NYCCHR$18,000
VESUVIUS USA CORPORATIONVesuvius PLCmiscellaneous manufacturingworkplace safety or health violation2013OSHA$15,800
VESUVIUS USA CORPORATIONVesuvius PLCmiscellaneous manufacturingworkplace safety or health violation2018OSHA$22,000
Vesuvius USA Corp.Vesuvius PLCmiscellaneous manufacturingwater pollution violation2007IL-AG$154,648
VESUVIUS USAVesuvius PLCmiscellaneous manufacturingworkplace safety or health violation2021OSHA$5,851
VESUVIUS USAVesuvius PLCmiscellaneous manufacturingair pollution violation2008EPA$224,409
VESUVIUS U S A CORPORATIONVesuvius PLCmiscellaneous manufacturingworkplace safety or health violation2007OSHA$6,885
VESUVIUS U S A CORPORATIONVesuvius PLCmiscellaneous manufacturingworkplace safety or health violation2013OSHA$28,000
Valley Forge Life Insurance CompanyPrudential PLCfinancial servicesinsurance violation2001MA-INS$11,600
Valley Forge Life Insurance CompanyPrudential PLCfinancial servicesinsurance violation2002MA-INS$24,500
United States Cold Storage, Inc.Swirediversifiedwage and hour violation2010WHD$15,627
United States Cold Storage, Inc.Swirediversifiedlabor relations violation2009NLRB$25,000
United States Cold Storage, Inc.Swirediversifiedair pollution violation2016CA-ARB$21,750
UNITED STATES COLD STORAGE, INC.Swirediversifiedworkplace safety or health violation2002OSHA$12,500
UNITED STATES COLD STORAGE, INC.Swirediversifiedworkplace safety or health violation2003OSHA$5,059
UNITED STATES COLD STORAGE, INC.Swirediversifiedworkplace safety or health violation2011OSHA$9,550
UNITED STATES COLD STORAGE, INC.Swirediversifiedworkplace safety or health violation2012OSHA$7,050
UNITED STATES COLD STORAGE, INC.Swirediversifiedworkplace safety or health violation2019OSHA$8,000
UNITED STATES COLD STORAGE OF CALIFORNIASwirediversifiedworkplace safety or health violation2016OSHA$16,930
UNITED STATES COLD STORAGE LPSwirediversifiedworkplace safety or health violation2008OSHA$7,650
United States Cold Storage LPSwirediversifiedair pollution violation2016EPA$30,000
United States Cold StorageSwirediversifiedFamily and Medical Leave Act2017WHD$12,791
UNITED STATES COLD STORAGESwirediversifiedworkplace safety or health violation2003OSHA$13,981
UNITED STATES COLD STORAGESwirediversifiedworkplace safety or health violation2004OSHA$25,950
UNITED STATES COLD STORAGESwirediversifiedworkplace safety or health violation2014OSHA$20,300
UNITED STATES COLD STORAGESwirediversifiedworkplace safety or health violation2016OSHA$6,445
UNITED STATES COLD STORAGESwirediversifiedworkplace safety or health violation2022OSHA$8,288
United States Cold StorageSwirediversifiedenvironmental violation2003EPA$14,000
Unilever/ConopcoUnileverfood productsair pollution violation2010CA-ARB$1,300,000
Unilever United States Inc.Unileverfood productsproduct safety violation2014private lawsuit-federal$10,250,000
Unilever United States Inc.Unileverfood productsconsumer protection violation2010private lawsuit-federal$1,400,000
UNILEVER SUPPLY CHAIN INC.Unileverfood productsworkplace safety or health violation2009OSHA$5,000
UNILEVER RESEARCH US INCUnileverfood productswater pollution violation2003NJ-ENV$92,000
Unilever Parent CompanyUnileverfood productsair pollution violation2010CA-ARB$1,300,000
UNILEVER MANUFACTURING (USA), INC.Unileverfood productsworkplace safety or health violation2012OSHA$6,000
UNILEVER MANUFACTURING (US), INCUnileverfood productsair pollution violation2022EPA$20,088
UNILEVER MANUFACTURINGUnileverfood productsworkplace safety or health violation2018OSHA$9,423
UNILEVER ILLINOIS MANUFACTURING, LLCUnileverfood productsworkplace safety or health violation2019OSHA$13,260
UNILEVER ICE CREAMUnileverfood productsworkplace safety or health violation2016OSHA$26,652
UNILEVER HOME & PERSONAL CARE - USAUnileverfood productsworkplace safety or health violation2001OSHA$10,000
Unilever Home & Personal CareUnileverfood productsrailroad safety violation2004FRA$12,250
Unilever Home & Personal CareUnileverfood productsrailroad safety violation2004FRA$8,000
UNILEVER DISTRIBUTION CENTERUnileverfood productshazardous waste violation2019FL-DEP$23,728
UNILEVER DBA GOOD HUMOR-BRYERS ICE CREAMUnileverfood productsworkplace safety or health violation2004OSHA$26,500
Unilever BestFoods Inc.Unileverfood productsaviation safety violation2014FAA$77,000
UNILEVER BEST FOODSUnileverfood productsaviation safety violation2014FAA$57,750
UNILEVERUnileverfood productsaviation safety violation2010FAA$18,000
UNILEVERUnileverfood productsaviation safety violation2013FAA$6,000
UnileverUnileverfood productsair pollution violation2016CA-ARB$199,500
UNILEVERUnileverfood productsair pollution violation2003MD-ENV$21,500
UNILEVERUnileverfood productsworkplace safety or health violation2006OSHA$5,400
UNILEVERUnileverfood productsworkplace safety or health violation2010OSHA$7,870
UNILEVERUnileverfood productsenvironmental violation2013EPA$20,533
U.S. DEPT OF THE ARMY AND BAE SYSTEMS, ORDNANCE SYBAE Systemsaerospace and military contractingair pollution violation2018EPA$279,700
U.S. COLD STORAGESwirediversifiedworkplace safety or health violation2001OSHA$9,000
U.S. Borax, Inc.Rio Tintomining and mineralslabor relations violation2010NLRB$2,750,000
U.S. BORAX, INC.Rio Tintomining and mineralsworkplace safety or health violation2022OSHA$31,685
U.S. BORAX INC.Rio Tintomining and mineralsbenefit plan administrator violation2006EBSA$10,001
U.S. BORAX INC.Rio Tintomining and mineralsbenefit plan administrator violation2006EBSA$50,001
U.S. Borax Inc.Rio Tintomining and mineralslabor relations violation2002NLRB$27,156
U.S. BORAX INC.Rio Tintomining and mineralsworkplace safety or health violation2015OSHA$10,000
U.S. BORAX INC.Rio Tintomining and mineralsworkplace safety or health violation2021OSHA$33,150
U.S. BORAX INC.Rio Tintomining and mineralsworkplace safety or health violation2021OSHA$21,795
U.S. Borax Inc.Rio Tintomining and mineralsenvironmental violation2011EPA$8,200
U.S. BORAXRio Tintomining and mineralspipeline safety violation2006PHMSA$5,000
U.S. BoraxRio Tintomining and mineralsrailroad safety violation2008FRA$11,500
U.S. BoraxRio Tintomining and mineralsrailroad safety violation2020FRA$5,000
U S COLD STORAGE OF CALIF.Swirediversifiedworkplace safety or health violation2007OSHA$5,400
U S BORAX INCRio Tintomining and mineralsworkplace safety or health violation2013OSHA$5,280
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2010MSHA$5,503
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.