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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
TERMINIX COMMERCIALRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2004OSHA$119,250
TERMINIX #2173Rentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2015OSHA$5,000
TerminixRentokil Initial PLCmiscellaneous servicesemployment discrimination2011EEOC$140,000
TerminixRentokil Initial PLCmiscellaneous serviceslabor relations violation2009NLRB$5,640
TerminixRentokil Initial PLCmiscellaneous servicesconsumer protection violation2002MA-AG$100,000
TERMINIXRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2024OSHA$11,524
TERMININX COMMERCIAL INCRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2020OSHA$16,200
TENNESSEE ALLOYS COMPANY, LLCFerroglobemetalsworkplace safety or health violation2016OSHA$8,730
TENNESSE ALLOYS COMPANYFerroglobemetalsenvironmental violation2000EPA$41,778
Tate and Lyle Ingredients Americas IncTate & Lyleagribusinessair pollution violation2009EPA$56,837
Tate and Lyle Ingredients AmericasTate & Lyleagribusinessenvironmental violation2021EPA$240,919
TATE AND LYLE INGREDIENTS AMERICA, INC.Tate & Lyleagribusinessair pollution violation2007EPA$188,100
TATE - LYLE GRAIN INCORPORATEDTate & Lyleagribusinessworkplace safety or health violation2016OSHA$7,000
Tate & Lyle Solutions USA LLCTate & Lyleagribusinessenvironmental violation2023IN-ENV$5,000
TATE & LYLE INGREDIENTS AMERICAS, LLCTate & Lyleagribusinessair pollution violation2018IL-ENV$315,000
TATE & LYLE INGREDIENTS AMERICAS, INC.Tate & Lyleagribusinessrailroad safety violation2018FRA$18,000
TATE & LYLE INGREDIENTS AMERICAS, INC.Tate & Lyleagribusinessworkplace safety or health violation2016OSHA$34,920
TATE & LYLE INGREDIENTS AMERICAS, INC.Tate & Lyleagribusinessworkplace safety or health violation2018OSHA$10,347
Tate & Lyle Ingredients Americas LLC (Decatur)Tate & Lyleagribusinessair pollution violation2011EPA$79,100
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinesswater pollution violation2011MA-AG$105,000
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2014TN-ENV$6,500
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2012TN-ENV$21,300
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2011TN-ENV$16,000
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2009TN-ENV$12,000
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2009TN-ENV$6,000
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessenvironmental violation2021IN-ENV$11,250
TATE & LYLE INGREDIENTS AMERICAS LLCTate & Lyleagribusinessworkplace safety or health violation2021OSHA$30,038
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $240,919
TATE & LYLE INGREDIENTS AMERICAS LLCTate & Lyleagribusinessair pollution violation2018EPA$29,059
Tate & Lyle Ingredients Americas Inc.Tate & Lyleagribusinessrailroad safety violation2006FRA$7,500
Tate & Lyle Ingredients Americas Inc.Tate & Lyleagribusinessrailroad safety violation2007FRA$26,000
Tate & Lyle Ingredients Americas (Decatur, IL)Tate & Lyleagribusinessenvironmental violation2011EPA$50,000
TATE & LYLE GRAIN, INC.Tate & Lyleagribusinessworkplace safety or health violation2014OSHA$7,000
TATE & LYLE CITRIC ACID LLCTate & Lyleagribusinesslabor relations violation2020NLRB$23,901
TATE & LYLE AMERICAS, LLCTate & Lyleagribusinessbenefit plan administrator violation2012EBSA$10,001
TATE & LYLETate & Lyleagribusinessair pollution violation2016IL-ENV$80,000
TATE & LYLETate & Lyleagribusinessair pollution violation2018IN-ENV$24,875
TATE & LYLETate & Lyleagribusinessair pollution violation2016IN-ENV$54,200
TATE & LYLETate & Lyleagribusinessair pollution violation2016IN-ENV$9,000
TATE & LYLETate & Lyleagribusinessair pollution violation2012IN-ENV$45,000
TATE & LYLETate & Lyleagribusinessair pollution violation2010IN-ENV$7,000
TATE & LYLETate & Lyleagribusinessair pollution violation2009IN-ENV$5,000
TATE & LYLETate & Lyleagribusinessair pollution violation2008IN-ENV$190,630
TATE & LYLETate & Lyleagribusinessair pollution violation2008IN-ENV$57,311
Tate & LyleTate & Lyleagribusinesswage and hour violation2021IL-DOL$172,000
TATE & LYLETate & Lyleagribusinessair pollution violation2015EPA$970,000
TA TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2001OSHA$5,355
TA OPR LLCBPoil and gasenvironmental violation2010PA-ENV$5,400
TA OPR LLCBPoil and gasenvironmental violation2017PA-ENV$21,250
TA OPR LLCBPoil and gasenvironmental violation2007PA-ENV$39,500
TA OPERATIONING d/b/a TRAVEL CENTERS OF AMERICABPoil and gashazardous waste violation2007EPA$6,500
TA OPERATING, LLC D/B/A PETRO STOPPING CENTERSBPoil and gasworkplace safety or health violation2009OSHA$8,626
TA Operating, LLCBPoil and gaswage and hour violation2018WHD$16,155
TA Operating, LLCBPoil and gasenvironmental violation2022LA-ENV$12,000
TA OPERATING, LLCBPoil and gasworkplace safety or health violation2019OSHA$13,260
TA OPERATING, LLCBPoil and gasworkplace safety or health violation2019OSHA$9,661
TA OPERATING LLC DBA TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2010OSHA$5,000
TA Operating LLC and HPT TA Properties Trust dba Travel Centers of AmericaBPoil and gasenvironmental violation2020VA-ENV$113,740
TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLCBPoil and gasunderground storage tank violation2017CA-WAT$500,000
TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLCBPoil and gasunderground storage tank violation2014CA-WAT$3,800,000
TA Operating LLCBPoil and gaswage and hour violation2007WHD$7,064
TA Operating LLCBPoil and gasenvironmental violation2017RI-ENV$6,250
TA Operating LLCBPoil and gasenvironmental violation2019TX-ENV$8,251
TA Operating LLCBPoil and gasenvironmental violation2013TX-ENV$8,280
TA Operating LLCBPoil and gasenvironmental violation2013TX-ENV$5,400
TA Operating LLCBPoil and gasenvironmental violation2013TX-ENV$5,250
TA Operating LLCBPoil and gasenvironmental violation2012TX-ENV$35,875
TA OPERATING LLCBPoil and gasenvironmental violation2023NJ-ENV$14,500
TA Operating LLCBPoil and gashazardous waste violation2023TX-ENV$9,674
TA OPERATING LLCBPoil and gasworkplace safety or health violation2012OSHA$5,950
TA OPERATING LLCBPoil and gasworkplace safety or health violation2014OSHA$19,250
TA OPERATING LLCBPoil and gasworkplace safety or health violation2016OSHA$7,350
TA OPERATING LLCBPoil and gasworkplace safety or health violation2021OSHA$6,400
TA OPERATING LLCBPoil and gasworkplace safety or health violation2021OSHA$12,015
TA OPERATING CORPORATIONBPoil and gasworkplace safety or health violation2017OSHA$5,600
TA OPERATING CORP. DBA TRAVEL CENTERS OF AMERICABPoil and gasenvironmental violation2021CO-DPHE$8,750
TA OPERATING CORP. (DBA) TRAVELCENTERS OF AMERICABPoil and gasworkplace safety or health violation2001OSHA$24,000
TA Operating Corp.BPoil and gasenvironmental violation2004CT-ENV$102,125
TA Operating Corp.BPoil and gasenvironmental violation2003CT-ENV$89,960
TA Operating Corp.BPoil and gasenvironmental violation2002NC-ENV$76,204
TA Operating Corp.BPoil and gasenvironmental violation2002NC-ENV$15,992
TA Operating Corp.BPoil and gasenvironmental violation2002NC-ENV$11,992
TA Operating Corp.BPoil and gasenvironmental violation2002NC-ENV$5,312
TA Operating Corp.BPoil and gasenvironmental violation2002NC-ENV$5,286
TA Operating Corp.BPoil and gasenvironmental violation2006VA-ENV$33,900
T A OPERATING, L.L.C.BPoil and gasworkplace safety or health violation2018OSHA$18,000
Swire Shipping Pte. Ltd.Swirediversifiedwater pollution violation2023EPA$137,000
SWIRE PACIFIC HOLDINGS, INC.Swirediversifiedworkplace safety or health violation2018OSHA$7,853
SWIRE PACIFIC HOLDING, INC.Swirediversifiedworkplace safety or health violation2006OSHA$8,500
SWIRE COCA-COLA, USASwirediversifiedworkplace safety or health violation2012OSHA$7,230
Swepi LP dba Shell Western E&PShell PLCoil and gasenvironmental violation2014TX-RRC$9,340
SWEPI LPShell PLCoil and gasenvironmental violation2011PA-ENV$23,100
SWEPI LPShell PLCoil and gasoil or gas drilling violation2015PA-ENV$85,593
SWEPI LPShell PLCoil and gasair pollution violation2015WY-ENV$12,000
SWEPI LPShell PLCoil and gasair pollution violation2014WY-ENV$5,000
SWEPI LPShell PLCoil and gasair pollution violation2014WY-ENV$5,000
SWEPI LPShell PLCoil and gasair pollution violation2013WY-ENV$70,250
SWEPI LPShell PLCoil and gasair pollution violation2012WY-ENV$113,000
SWEPI LPShell PLCoil and gasair pollution violation2011WY-ENV$22,500
SWEPI LPShell PLCoil and gasair pollution violation2010WY-ENV$10,000
SWEPI LPShell PLCoil and gasair pollution violation2021EPA$304,434
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.