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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
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2012OFAC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $132,000,000
HSBC North America Holdings, Inc.HSBCfinancial servicesbanking violation2016FED$131,000,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicestoxic securities abuses2015NCUA$129,600,000
Royal Bank of ScotlandNatWest Group PLCfinancial servicestoxic securities abuses2017CA-AG$125,000,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2022SEC$125,000,000
Ernst & Young LLPErnst & Youngbusiness servicestax violations2013USAO$123,000,000
Royal Dutch Petroleum CompanyShell PLCoil and gasaccounting fraud or deficiencies2004SEC$120,000,000
RBS Securities, Inc.NatWest Group PLCfinancial servicestoxic securities abuses2016CT-AG$120,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$120,000,000
Shell OilShell PLCoil and gasair pollution violation2013EPA$117,600,000
BarclaysBarclaysfinancial servicesprice-fixing or anti-competitive practices2015CFTC$115,000,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2012NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $113,500,000
Shell Oil CompanyShell PLCoil and gasFalse Claims Act and related2001DOJ_CIVIL$110,000,000
AstraZenecaAstraZenecapharmaceuticalsFalse Claims Act and related2018TX-AG$110,000,000
Ernst & YoungErnst & Youngbusiness servicesaccounting fraud or deficiencies2009MI-AG$109,000,000
Lloyds Banking Group plcLloyds Banking Groupfinancial servicesprice-fixing or anti-competitive practices2014CFTC$105,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2017FERC$105,000,000
GlaxoSmithKline, LLCGlaxoSmithKlinepharmaceuticalskickbacks and bribery2014MULTI-AG$105,000,000
Indivior Inc.Indivior PLCpharmaceuticalsprice-fixing or anti-competitive practices2023MULTI-AG$102,500,000
BP Energy CompanyBPoil and gasFalse Claims Act and related2018CA-AG$102,000,000
STANDARD CHARTERED PLCStandard Charteredfinancial servicesbanking violation2012FED$100,000,000
Janus Capital Management LLCJanus Hendersonfinancial servicesinvestor protection violation2004SEC$100,000,000
HSBC Holdings plcHSBCfinancial servicesfraud2018DOJ_CRIMINAL$100,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2016MULTI-AG$100,000,000
Ernst & Young LLPErnst & Youngbusiness servicesinvestor protection violation2022SEC$100,000,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2005private lawsuit-federal$100,000,000
HSBC Bank PLCHSBCfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$100,000,000
RBS Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2014FHFA$99,500,000
CF&I Steel, LP, an Oregon Steel Mills CompanyEvrazmetalslabor relations violation2004NLRB$97,182,500
Barclays CapitalBarclaysfinancial servicesinvestor protection violation2017SEC$97,037,659
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$94,000,000
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2020FL-AG$92,000,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2004private lawsuit-federal$92,000,000
Royal Dutch Petroleum CompanyShell PLCoil and gasbenefit plan administrator violation2005private lawsuit-federal$90,000,000
GlaxoSmithKline LLCGlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2012MULTI-AG$90,000,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$90,000,000
British Airways PLCInternational Airlines Groupairlinesprice-fixing or anti-competitive practices2012private lawsuit-federal$89,512,000
Barclays Capital Inc.Barclaysfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$87,000,000
Lloyds Banking Group plcLloyds Banking Groupfinancial servicesprice-fixing or anti-competitive practices2014DOJ_CRIMINAL$86,000,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2017CFTC$85,000,000
BP West Coast ProductsBPoil and gasair pollution violation2005CA-SCAQMD$81,000,000
BAE Systems plcBAE Systemsaerospace and military contractingexport control violation2011DDTC$79,000,000
Coutts & Co LtdNatWest Group PLCfinancial servicestax violations2015DOJ_TAX$78,484,000
Barclays Bank PLCBarclaysfinancial servicesinvestor protection violation2022CFTC$75,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2005private lawsuit-federal$75,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2006MULTI-AG$70,000,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2007private lawsuit-federal$70,000,000
Brown & Williamson Tobacco Corp.British American Tobaccotobaccoprice-fixing or anti-competitive practices2003private lawsuit-federal$69,600,000
Lorillard Tobacco Co.British American Tobaccotobaccoprice-fixing or anti-competitive practices2003private lawsuit-federal$69,600,000
AstraZeneca PharmaceuticalsAstraZenecapharmaceuticalsoff-label or unapproved promotion of medical products2011MULTI-AG$68,500,000
Shell Oil Company et al.Shell PLCoil and gasMTBE violation2018NJ-AG$68,500,000
Virgin Atlantic Airways LtdVirgin Groupdiversifiedprice-fixing or anti-competitive practices2008private lawsuit-federal$68,000,000
Shell Pipeline Company LPShell PLCoil and gaspipeline safety violation2003EPA$67,000,000
BP Solar International, Inc.BPoil and gasproduct safety violation2020private lawsuit-federal$67,000,000
Balfour Beatty Communities LLCBalfour Beattyconstruction and engineeringFalse Claims Act and related2021DOJ_CIVIL$65,400,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2005private lawsuit-federal$65,000,000
BP America Inc. et al.BPoil and gasMTBE violation2018NJ-AG$64,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2006private lawsuit-state$63,833,148
Shell Oil CompanyShell PLCoil and gaspesticide violation2019private lawsuit-state$63,000,000
Terminix InternationalRentokil Initial PLCmiscellaneous servicesconsumer protection violation2020AL-AG$60,000,000
HSBCHSBCfinancial servicesmortgage abuses2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $59,500,000
Linde Inc.Lindeindustrial servicesenergy market violation2024FERC$59,000,000
Shell OilShell PLCoil and gasfederal leasing royalty violation2000DOJ_CIVIL$56,000,000
Royal Bank of Scotland PLCNatWest Group PLCfinancial servicesconsumer protection violation2019private lawsuit-federal$55,000,000
GlaxoSmithKline LLCGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2019IL-AG$54,653,931
RBS Financial Products Inc.NatWest Group PLCfinancial servicestoxic securities abuses2011MA-AG$52,000,000
BP America Inc.BPoil and gasprice-fixing or anti-competitive practices2009private lawsuit-federal$52,000,000
BP Products North AmericaBPoil and gasworkplace safety or health violation2010OSHA$50,610,000
THE ROYAL BANK OF SCOTLAND GROUP PLCNatWest Group PLCfinancial servicesbanking violation2013FED$50,000,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2005SEC$50,000,000
Reckitt Benckiser Group plcReckitt Benckiserhousehold and personal care productsprice-fixing or anti-competitive practices2019FTC$50,000,000
Willis Group Holdings Ltd.Willis Towers Watsonfinancial servicesprice-fixing or anti-competitive practices2005NY-AG$50,000,000
Royal Bank of ScotlandNatWest Group PLCfinancial serviceseconomic sanction violation2013NY-DFS$50,000,000
Cristal USA, Inc.Ineoschemicalsprice-fixing or anti-competitive practices2013private lawsuit-federal$50,000,000
Royal Bank of Scotland PLCNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$50,000,000
Reckitt Benckiser LLCReckitt Benckiserhousehold and personal care productsconsumer protection violation2021private lawsuit-federal$50,000,000
Shell Oil CompanyShell PLCoil and gasFalse Claims Act and related2003DOJ_CIVIL$49,000,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$49,000,000
SmithKline BeechamGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2003DOJ_CIVIL$47,000,000
AstraZeneca LPAstraZenecapharmaceuticalsFalse Claims Act and related2015DOJ_CIVIL$46,500,000
Household InternationalHSBCfinancial servicesbenefit plan administrator violation2004private lawsuit-federal$46,500,000
AstraZeneca LPAstraZenecapharmaceuticalsFalse Claims Act and related2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $46,500,000
BP-ARCOBPoil and gasunderground storage tank violation2002CA-AG$45,800,000
HSBC Holdings PLCHSBCfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$45,000,000
HSBC Bank USA, N.A.HSBCfinancial servicesinvestor protection violation2023CFTC$45,000,000
RBS Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2017USAO$44,000,000
RBS Financial ProductsNatWest Group PLCfinancial servicestoxic securities abuses2012NV-AG$42,000,000
HSBC Bank PLCHSBCfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$42,000,000
British Airways PLCInternational Airlines Groupairlinesconsumer protection violation2018private lawsuit-federal$42,000,000
PriceWaterhouseCoopers, LLPPricewaterhouseCoopersbusiness servicesFalse Claims Act and related2005DOJ_CIVIL$41,900,000
GlaxoSmithKline, LLCGlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2011MULTI-AG$40,750,000
Ernst & YoungErnst & Youngbusiness servicesbanking violation2004FDIC$40,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2003MULTI-AG$40,000,000
Standard Chartered BankStandard Charteredfinancial servicesprice-fixing or anti-competitive practices2019NY-DFS$40,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2008private lawsuit-federal$40,000,000
National Grid USANational Gridutilities and power generationprivacy violation2022private lawsuit-federal$38,500,000
BP PRODUCTS NORTH AMERICA INCBPoil and gasenvironmental violation2023EPA$36,424,000
Barclays Bank PLCBarclaysfinancial servicestoxic securities abuses2013MA-AG$36,100,000
HSBC Bank USA, National AssociationHSBCfinancial servicesbanking violation2016OCC$35,000,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2016SEC$35,000,000
Aegerion Pharmaceuticals Inc.Amryt Pharmapharmaceuticalsdrug or medical equipment safety violation2017DOJ_CIVIL$35,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.