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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
WPP Group USA, Inc.WPPbusiness servicestax violations2016CT-AG$5,400
WPP plcWPPbusiness servicesForeign Corrupt Practices Act2021SEC$19,100,000
Wood Group PSN Inc.Wood Groupoilfield services and suppliesoil or gas drilling violation2017EPA$9,500,000
FOSTER WHEELER, INC.Wood Groupoilfield services and supplieslabor relations violation2001NLRB$19,986
FOSTER WHEELER MT CARMEL INCWood Groupoilfield services and suppliesenvironmental violation2002PA-ENV$55,225
Foster Wheeler Robbins, Inc., Foster Wheeler Illinois, Inc., and Robbins Resource Recovery Partners, L.P.Wood Groupoilfield services and suppliesair pollution violation2002IL-ENV$450,000
Amec Foster Wheeler Energy LimitedWood Groupoilfield services and suppliesForeign Corrupt Practices Act2021DOJ_CRIMINAL$18,375,000
Amec Foster Wheeler LimitedWood Groupoilfield services and suppliesForeign Corrupt Practices Act2021SEC$10,100,000
AMECWood Groupoilfield services and suppliesworkplace safety or health violation2001OSHA$7,000
Foster Wheeler North America CorporationWood Groupoilfield services and suppliesPCB violation2009EPA$5,400
Towers PerrinWillis Towers Watsonfinancial serviceswage and hour violation2005WHD$105,865
Towers, Perrin, Forrester & CrosbyWillis Towers Watsonfinancial serviceswage and hour violation2005WHD$294,279
Towers PerrinWillis Towers Watsonfinancial serviceswage and hour violation2004WHD$376,093
Watson Wyatt & Co.Willis Towers Watsonfinancial serviceslabor relations violation2005NLRB$91,000
Willis GroupWillis Towers Watsonfinancial servicesemployment discrimination2011private lawsuit-federal$11,595,038
Willis GroupWillis Towers Watsonfinancial servicesemployment discrimination2008private lawsuit-federal$12,757,949
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
Watson Wyatt & CompanyWillis Towers Watsonfinancial servicesFalse Claims Act and related2005USAO$689,828
Towers PerrinWillis Towers Watsonfinancial servicesbenefit plan administrator violation2011private lawsuit-federal$9,200,000
Willis Group Holdings Ltd.Willis Towers Watsonfinancial servicesprice-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
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
BUCYRUS BLADES INC.Weir Group PLCindustrial equipmentworkplace safety or health violation2001OSHA$27,000
BUCYRUS BLADES, INC.Weir Group PLCindustrial equipmentworkplace safety or health violation2017OSHA$38,025
VIRGIN ATLANTIC AIRWAYSVirgin Groupdiversifiedaviation safety violation2010FAA$78,000
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, Ltd.Virgin Groupdiversifiedaviation consumer protection violation2011ACPD$50,000
Virgin Atlantic Airways LimitedVirgin Groupdiversifiedaviation consumer protection violation2017ACPD$30,000
VIRGIN ATLANTIC AIRWAYS LTDVirgin Groupdiversifiedaviation safety violation2016FAA$35,000
VIRGIN ATLANTIC AIRWAYSVirgin Groupdiversifiedaviation safety violation2010FAA$78,000
Virgin Atlantic AirwaysVirgin Groupdiversifiedemployment discrimination2020NY-NYCCHR$18,000
Virgin Atlantic Airways LimitedVirgin Groupdiversifiedaviation consumer protection violation2023ACPD$1,050,000
Virgin Atlantic Airways LtdVirgin Groupdiversifiedprice-fixing or anti-competitive practices2008private lawsuit-federal$68,000,000
Vesuvius USA Corp.Vesuvius PLCmiscellaneous manufacturingwater pollution violation2007IL-AG$154,648
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
VESUVIUS USA CORPORATIONVesuvius PLCmiscellaneous manufacturingworkplace safety or health violation2013OSHA$15,800
VESUVIUS USA CORPORATIONVesuvius PLCmiscellaneous manufacturingworkplace safety or health violation2018OSHA$22,000
VESUVIUS USAVesuvius PLCmiscellaneous manufacturingworkplace safety or health violation2021OSHA$5,851
VESUVIUS USAVesuvius PLCmiscellaneous manufacturingair pollution violation2008EPA$224,409
Ensco Offshore Co.Valarisoilfield services and suppliesoil or gas drilling violation2015BSEE$37,000
Ensco Offshore Co.Valarisoilfield services and suppliesoil or gas drilling violation2014BSEE$70,000
Pride International Inc. and Pride Forasol S.A.S.Valarisoilfield services and suppliesForeign Corrupt Practices Act2010DOJ_CRIMINAL$32,625,000
Pride International Inc.Valarisoilfield services and suppliesForeign Corrupt Practices Act2010SEC$23,529,718
Rowan Companies, Inc.Valarisoilfield services and suppliesenvironmental violation2007EPA$9,000,000
Ensco Offshore Co.Valarisoilfield services and suppliesoil or gas drilling violation2016BSEE$35,000
ROWAN COMPANIES, INC., ROWAN GORILLA IIIValarisoilfield services and suppliesworkplace safety or health violation2011OSHA$9,000
ROWAN COMPANIES, INC. - RIG #54Valarisoilfield services and suppliesworkplace safety or health violation2010OSHA$9,165
Conopco Inc. dba Unilever Home and Personal CareUnileverfood productswater pollution violation2014EPA$4,500,000
Seventh GenerationUnileverfood productsmotor vehicle safety violation2014FMCSA$27,000
Unilever Home & Personal CareUnileverfood productsrailroad safety violation2004FRA$12,250
Unilever Home & Personal CareUnileverfood productsrailroad safety violation2004FRA$8,000
UNILEVERUnileverfood productsaviation safety violation2010FAA$18,000
UNILEVERUnileverfood productsaviation safety violation2013FAA$6,000
UNILEVER BEST FOODSUnileverfood productsaviation safety violation2014FAA$57,750
ConopcoUnileverfood productswage and hour violation2012private lawsuit-federal$360,612
Conopco, Inc.Unileverfood productswater pollution violation2013CT-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000
Seventh GenerationUnileverfood productsconsumer protection violation2000NY-AG$90,000
Unilever BestFoods Inc.Unileverfood productsaviation safety violation2014FAA$77,000
UnileverUnileverfood productsair pollution violation2016CA-ARB$199,500
Conopco, Inc. (DBA Unilever)Unileverfood productsair pollution violation2013CA-ARB$355,000
Conopco, Inc. (DBA Unilever)Unileverfood productsair pollution violation2013CA-ARB$7,500
Alberto CulverUnileverfood productsair pollution violation2010CA-ARB$6,000
Unilever Parent CompanyUnileverfood productsair pollution violation2010CA-ARB$1,300,000
Unilever/ConopcoUnileverfood productsair pollution violation2010CA-ARB$1,300,000
Alberto-CulverUnileverfood productsair pollution violation2009CA-ARB$7,500
UNILEVER DISTRIBUTION CENTERUnileverfood productshazardous waste violation2019FL-DEP$23,728
UNILEVERUnileverfood productsair pollution violation2003MD-ENV$21,500
UNILEVER RESEARCH US INCUnileverfood productswater pollution violation2003NJ-ENV$92,000
Unilever United States Inc.Unileverfood productsproduct safety violation2014private lawsuit-federal$10,250,000
Conopco Inc.Unileverfood productsprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Conopco Inc. dba UnileverUnileverfood productsconsumer protection violation2016private lawsuit-federal$3,250,000
Unilever United States Inc.Unileverfood productsconsumer protection violation2010private lawsuit-federal$1,400,000
UNILEVER HOME & PERSONAL CARE - USAUnileverfood productsworkplace safety or health violation2001OSHA$10,000
UNILEVER DBA GOOD HUMOR-BRYERS ICE CREAMUnileverfood productsworkplace safety or health violation2004OSHA$26,500
UNILEVERUnileverfood productsworkplace safety or health violation2006OSHA$5,400
UNILEVERUnileverfood productsworkplace safety or health violation2010OSHA$7,870
UNILEVER SUPPLY CHAIN INC.Unileverfood productsworkplace safety or health violation2009OSHA$5,000
GOOD HUMOR-BREYERS ICE CREAMUnileverfood productsworkplace safety or health violation2011OSHA$16,063
CONOPCO INC TA UNILEVER MANUFACTURING (US) INCUnileverfood productsworkplace safety or health violation2014OSHA$6,212
UNILEVER MANUFACTURING (USA), INC.Unileverfood productsworkplace safety or health violation2012OSHA$6,000
UNILEVER ICE CREAMUnileverfood productsworkplace safety or health violation2016OSHA$26,652
UNILEVER MANUFACTURINGUnileverfood productsworkplace safety or health violation2018OSHA$9,423
UNILEVER ILLINOIS MANUFACTURING, LLCUnileverfood productsworkplace safety or health violation2019OSHA$13,260
Ben & Jerry's Homemade, Inc.Unileverfood productsair pollution violation2021EPA$15,000
CONOPCO, INC. d/b/a UNILEVER ICE CREAMUnileverfood productsenvironmental violation2008EPA$19,028
UNILEVERUnileverfood productsenvironmental violation2013EPA$20,533
UNILEVER MANUFACTURING (US), INCUnileverfood productsair pollution violation2022EPA$20,088
ALBERTO CULVER USA INC.Unileverfood productshazardous waste violation2000EPA$110,397
AMESBURY GROUP, INC.Tyman PLCbuilding materialsworkplace safety or health violation2023OSHA$5,200
Triumph Motorcycles Ltd. and Triumph Motorcycles (America) Ltd.Triumph Motorcycles Ltd.motor vehiclesmotor vehicle safety violation2015NHTSA$2,900,000
IFCO Systems North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2009WHD$22,377
IFCO Systems of North America Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$82,085
IFCO Systems North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$1,712,712
IFCO Systems of North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$84,459
IFCO Systems North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$294,023
IFCO Systems North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$270,379
IFCO Systems of North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$13,399
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.