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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
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2010MSHA$5,503
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$8,052
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$35,891
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$38,880
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$10,235
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$7,849
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$7,849
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$5,262
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$24,059
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2011MSHA$6,996
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2011MSHA$5,503
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2011MSHA$16,000
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2011MSHA$10,000
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2011MSHA$7,500
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2011MSHA$12,600
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2011MSHA$5,500
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2011MSHA$6,458
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$13,743
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$33,130
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2008MSHA$8,209
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2010MSHA$9,634
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2022MSHA$8,549
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2022MSHA$10,034
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2022MSHA$10,868
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2022MSHA$5,290
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2019MSHA$7,817
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2019MSHA$6,660
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2019MSHA$6,660
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2015MSHA$24,500
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2013MSHA$6,996
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2018MSHA$13,348
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2014MSHA$5,080
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2014MSHA$25,000
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2014MSHA$6,000
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2011MSHA$22,600
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2013MSHA$11,900
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2013MSHA$11,900
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2013MSHA$6,996
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2016MSHA$36,500
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2012MSHA$11,306
U S BORAXRio Tintomining and mineralsworkplace safety or health violation2005OSHA$18,750
Triumph Motorcycles Ltd. and Triumph Motorcycles (America) Ltd.Triumph Motorcycles Ltd.motor vehiclesmotor vehicle safety violation2015NHTSA$2,900,000
TravelCenters of America, Inc.BPoil and gasoil spill2004IL-AG$25,000
TravelCenters of America LLCBPoil and gaswage and hour violation2011WHD$15,162
TravelCenters of America LLCBPoil and gasprice-fixing or anti-competitive practices2014private lawsuit-federal$10,000,000
TRAVELCENTERS OF AMERICA LLCBPoil and gasworkplace safety or health violation2014OSHA$8,400
TravelCenters of America d/b/a Denmark TravelCenterBPoil and gaswater pollution violation2020TN-ENV$42,000
TravelCenters of AmericaBPoil and gasair pollution violation2005CA-ARB$16,500
TRAVELCENTERS OF AMERICABPoil and gaswater pollution violation2005NJ-ENV$20,000
TravelCenters of AmericaBPoil and gaswater pollution violation2023MD-ENV$15,636
TRAVEL CENTERS OF AMERICA, LLCBPoil and gasworkplace safety or health violation2010OSHA$11,675
TRAVEL CENTERS OF AMERICA, LLCBPoil and gasworkplace safety or health violation2011OSHA$5,709
Travel Centers of America, Inc.BPoil and gaswage and hour violation2005WHD$5,245
Travel Centers of America LLCBPoil and gaswage and hour violation2009WHD$6,450
Travel Centers of America (TA)BPoil and gaslabor relations violation2018NLRB$10,000
Travel Centers of AmericaBPoil and gasair pollution violation2009CA-ARB$8,500
Travel Centers of AmericaBPoil and gasunderground storage tank violation2017CA-WAT$500,000
TRAVEL CENTERS OF AMERICABPoil and gasenvironmental violation2004FL-DEP$8,250
TRAVEL CENTERS OF AMERICABPoil and gasenvironmental violation2010KY-ENV$8,000
Travel Centers of AmericaBPoil and gaswater pollution violation2020TN-ENV$50,270
TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2008OSHA$100,000
TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2003OSHA$29,000
TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2005OSHA$33,000
TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2006OSHA$5,400
TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2009OSHA$14,000
TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2016OSHA$16,711
Travel Centers of AmericaBPoil and gashazardous waste violation2002EPA$7,500
Towers, Perrin, Forrester & CrosbyWillis Towers Watsonfinancial serviceswage and hour violation2005WHD$294,279
Towers PerrinWillis Towers Watsonfinancial serviceswage and hour violation2005WHD$105,865
Towers PerrinWillis Towers Watsonfinancial serviceswage and hour violation2004WHD$376,093
Towers PerrinWillis Towers Watsonfinancial servicesbenefit plan administrator violation2011private lawsuit-federal$9,200,000
Tognum America Inc.Rolls-Royceaerospace and military contractingair pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,200,000
The Terminix International Company LLPRentokil Initial PLCmiscellaneous servicesFamily and Medical Leave Act2019WHD$5,324
THE TERMINIX INTERNATIONAL COMPANY LIMITED PARTNERSHIPRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2017OSHA$5,670
THE TERMINIX INTERNATIONAL COMPANY LIMITED PARTNERSHIPRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2020OSHA$25,357
The Terminix International Company Limited PartnerRentokil Initial PLCmiscellaneous servicesenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $168,535
THE TERMINIX INTERNATIONAL COMPANYRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2009OSHA$5,000
THE TERMINIX INTERNATIONAL CO LPRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2015OSHA$7,924
THE ROYAL BANK OF SCOTLAND GROUP PLCNatWest Group PLCfinancial servicesbanking violation2013FED$50,000,000
The Holiday InnInterContinental Hotelshotelswage and hour violation2013WHD$18,535
THE FINISH LINE, INC. OF INDIANAJD Sports Fashionretailingworkplace safety or health violation2016OSHA$8,190
The Finish Line, Inc.JD Sports Fashionretailingemployment discrimination2013EEOC$30,000
TERMINIX, INCRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2019OSHA$5,683
TERMINIX SERVICE COMPANY INCORPORATEDRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2019OSHA$7,160
TERMINIX INTL, THERentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2014OSHA$18,000
TERMINIX INTERNATIONAL, INC.Rentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2012OSHA$13,575
TERMINIX INTERNATIONAL INCRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2011OSHA$20,935
Terminix International Company, L.P.Rentokil Initial PLCmiscellaneous servicesconsumer protection violation2006NJ-AG$81,900
Terminix International Company, L.P.Rentokil Initial PLCmiscellaneous servicesconsumer protection violation2019PA-AG$18,941
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
Terminix International Company LPRentokil Initial PLCmiscellaneous servicesenvironmental violation2017EPA$9,200,000
TERMINIX INTERNATIONAL COMPANY LIMITED PARTNERSHIP THERentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2022OSHA$7,048
Terminix International Company Limited PartnershipRentokil Initial PLCmiscellaneous serviceslabor relations violation2018NLRB$40,523
Terminix International Co., LPRentokil Initial PLCmiscellaneous servicesenvironmental violation2002CT-AG$1,000,000
Terminix International Co., L.P.Rentokil Initial PLCmiscellaneous servicesenvironmental violation2003NY-AG$759,000
Terminix International Co.Rentokil Initial PLCmiscellaneous servicesenvironmental violation2018EPA$168,535
Terminix InternationalRentokil Initial PLCmiscellaneous servicesemployment discrimination2010EEOC$80,000
Terminix InternationalRentokil Initial PLCmiscellaneous serviceslabor relations violation2006NLRB$7,000
Terminix InternationalRentokil Initial PLCmiscellaneous servicesenvironmental violation2006NJ-AG$300,000
Terminix InternationalRentokil Initial PLCmiscellaneous servicesconsumer protection violation2020AL-AG$60,000,000
TERMINIX COMMERCIALRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2004OSHA$119,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.