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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
Aegerion Pharmaceuticals Inc.Amryt Pharmapharmaceuticalsdrug or medical equipment safety violation2017DOJ_CIVIL$35,000,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2016NY-AG$35,000,000
NatWest Markets PlcNatWest Group PLCfinancial servicesfraud2021DOJ_CRIMINAL$35,000,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2013private lawsuit-federal$35,000,000
HSBC Holdings PLCHSBCfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$35,000,000
Royal Bank of Scotland PLCNatWest Group PLCfinancial serviceseconomic sanction violation2013OFAC$33,000,000
R.J. Reynolds TobaccoBritish American Tobaccotobaccoprice-fixing or anti-competitive practices2005private lawsuit-federal$33,000,000
Pride International Inc. and Pride Forasol S.A.S.Valarisoilfield services and suppliesForeign Corrupt Practices Act2010DOJ_CRIMINAL$32,625,000
HSBC Bank USA, National AssociationHSBCfinancial servicesbanking violation2017OCC$32,500,000
BP AmocoBPoil and gasFalse Claims Act and related2000DOJ_CIVIL$32,000,000
HSBC Bank U.S.A. N.A.HSBCfinancial servicesconsumer protection violation2016private lawsuit-state$32,000,000
Shell Oil CompanyShell PLCoil and gasMTBE violation2003private lawsuit-state$30,800,000
ArthroCare CorporationSmith & Nephewmedical equipment and suppliesaccounting fraud or deficiencies2014DOJ_CRIMINAL$30,000,000
Shell Nigeria Exploration and Production Company Ltd.Shell PLCoil and gasForeign Corrupt Practices Act2010DOJ_CRIMINAL$30,000,000
Armor Holdings Products LLCBAE Systemsaerospace and military contractingFalse Claims Act and related2008DOJ_CIVIL$30,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$30,000,000
HSBC Securities (USA) Inc.HSBCfinancial servicesprice-fixing or anti-competitive practices2021private lawsuit-federal$30,000,000
HSBC Bank PLCHSBCfinancial servicesinvestor protection violation2023CFTC$30,000,000
Indivior Inc.Indivior PLCpharmaceuticalsprice-fixing or anti-competitive practices2023private lawsuit-federal$30,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$29,000,000
Lincare Holdings, Inc.Lindeindustrial servicesFalse Claims Act and related2023USAO$29,000,000
Smith & NephewSmith & Nephewmedical equipment and suppliesFalse Claims Act and related2007USAO$28,900,000
Shell Oil Co.Shell PLCoil and gasMTBE violation2002private lawsuit-federal$28,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2009private lawsuit-federal$28,000,000
Rio Tinto PLCRio Tintomining and mineralsinvestor protection violation2023SEC$28,000,000
Coutts & Co Ltd.NatWest Group PLCfinancial servicestax violations2019DOJ_TAX$27,900,000
Atlantic Richfield Co.BPoil and gasradioactive waste violation2008private lawsuit-federal$27,500,000
HSBC SecuritiesHSBCfinancial servicesmortgage abuses2018MA-AG$26,800,000
Lincare Inc.Lindeindustrial servicesFalse Claims Act and related2024USAO$25,500,000
Lloyds Banking Group plcLloyds Banking Groupfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$25,250,000
BP Exploration Alaska, Inc.BPoil and gaspipeline safety violation2011DOJ$25,000,000
Equilon Pipeline Company LLCShell PLCoil and gaspipeline safety violation2002USAO$25,000,000
Shell Offshore Inc.Shell PLCoil and gasfederal leasing royalty violation2012ONRR$25,000,000
PricewaterhouseCoopersPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2014NY-DFS$25,000,000
BP Exploration (Alaska) Inc (BPXA)BPoil and gaswater pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsFalse Claims Act and related2003MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $24,900,000
Balfour Beatty ConstructionBalfour Beattyconstruction and engineeringFalse Claims Act and related2005DOJ_CIVIL$24,750,000
AstraZenecaAstraZenecapharmaceuticalsprice-fixing or anti-competitive practices2007private lawsuit-federal$24,000,000
Pride International Inc.Valarisoilfield services and suppliesForeign Corrupt Practices Act2010SEC$23,529,718
HSBC Bank USA N.A.HSBCfinancial servicesconsumer protection violation2012private lawsuit-federal$23,500,000
BP Exploration (Alaska) Inc.BPoil and gashazardous waste violation2000EPA$22,500,000
Linde GmbHLindeindustrial servicesFalse Claims Act and related2020DOJ_CIVIL$22,200,000
Shell Oil Co.Shell PLCoil and gaspesticide violation2016private lawsuit-state$21,897,293
Shell Offshore, Inc.Shell PLCoil and gasfederal leasing royalty violation2003ONRR$21,839,472
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2013private lawsuit-federal$21,500,000
Atlantic RichfieldBPoil and gasenvironmental violation2013EPA$21,000,000
Alexion Pharmaceuticals Inc.AstraZenecapharmaceuticalsForeign Corrupt Practices Act2020SEC$21,000,000
National GridNational Gridutilities and power generationutility safety violation2021NY-PSC$21,000,000
NatWest Markets PLCNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$21,000,000
HSBC Securities (USA) Inc.HSBCfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
IFCO SystemsTriton Investments Advisersfinancial serviceswork visa violations2008USAO$20,700,000
BP Amoco Corp.BPoil and gasFalse Claims Act and related2011DOJ_CIVIL$20,500,000
British PetroleumBPoil and gaswater pollution violation2007EPA$20,000,000
Kennecott Utah Copper CorporationRio Tintomining and mineralswater pollution violation2007EPA$20,000,000
GlaxoSmithKline plcGlaxoSmithKlinepharmaceuticalskickbacks and bribery2016SEC$20,000,000
Royal Bank of ScotlandNatWest Group PLCfinancial servicestoxic securities abuses2018IL-AG$20,000,000
Shell Oil Co.Shell PLCoil and gasenvironmental violation2008CO-AG$20,000,000
Shell Oil Company and Equilon Enterprises LLCShell PLCoil and gasunderground storage tank violation2016CA-WAT$20,000,000
Deloitte Touche Tohmatsu Certified Public Accountants LLP (Deloitte-China)Deloittebusiness servicesaccounting fraud or deficiencies2022SEC$20,000,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsprice-fixing or anti-competitive practices2012private lawsuit-federal$20,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$19,975,000
Deloitte & ToucheDeloittebusiness servicesinvestor protection violation2012MI-AG$19,900,000
Shell Oil CompanyShell PLCoil and gashazardous waste violation2009CA-AG$19,500,000
BP Products North AmericaBPoil and gasoil spill2009private lawsuit-state$19,500,000
WPP plcWPPbusiness servicesForeign Corrupt Practices Act2021SEC$19,100,000
National GridNational Gridutilities and power generationutility service violation2012MA-DPU$18,725,000
HSBC Bank PLCHSBCfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$18,500,000
Amec Foster Wheeler Energy LimitedWood Groupoilfield services and suppliesForeign Corrupt Practices Act2021DOJ_CRIMINAL$18,375,000
Royal Dutch ShellShell PLCoil and gasForeign Corrupt Practices Act2010SEC$18,149,459
Compass Group USA, Inc.Compass Grouprestaurants and foodserviceFalse Claims Act and related2012NY-AG$18,000,000
RBS Financial Products, Inc.NatWest Group PLCfinancial servicestoxic securities abuses2020MD-AG$18,000,000
BP North AmericaBPoil and gasasbestos violation2009EPA$18,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$17,750,000
Shell Oil CompanyShell PLCoil and gasMTBE violation2012NH-AG$17,500,000
R.J. Reynolds Tobacco Co.British American Tobaccotobaccotobacco litigation2004CA-AG$17,250,000
Standard Chartered BankStandard Charteredfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$17,200,000
Smith & Nephew Inc.Smith & Nephewmedical equipment and suppliesForeign Corrupt Practices Act2012DOJ_CRIMINAL$16,800,000
Diageo PLCDiageobeveragesForeign Corrupt Practices Act2011SEC$16,373,820
HSBC Bank USA, N.A.HSBCfinancial servicesconsumer protection violation2014private lawsuit-federal$16,000,000
HSBC BankHSBCfinancial serviceswage and hour violation2013private lawsuit-federal$15,625,000
BP America Inc.BPoil and gasprice-fixing or anti-competitive practices2010private lawsuit-federal$15,250,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2014SEC$15,000,000
Balli Aviation Ltd. and Balli Group PLCBalli Groupfinancial servicesexport control violation2010BIS$15,000,000
ChoicePoint, Inc.RELX Groupmediaprivacy violation2006FTC$15,000,000
Barclays Bank PLCBarclaysfinancial servicesworkplace whistleblower retaliation2018NY-DFS$15,000,000
Ernst & Young, LLPErnst & Youngbusiness servicestax violations2003IRS$15,000,000
GlaxoSmithKline, LLCGlaxoSmithKlinepharmaceuticalsoff-label or unapproved promotion of medical products2013MD-AG$15,000,000
Rio Tinto plcRio Tintomining and mineralsForeign Corrupt Practices Act2023SEC$15,000,000
HSBC Securities (USA) Inc.HSBCfinancial servicesinvestor protection violation2023SEC$15,000,000
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2002CA-AG$14,800,000
AstraZenecaAstraZenecapharmaceuticalsFalse Claims Act and related2009KY-AG$14,700,000
Shell OilShell PLCoil and gasMTBE violation2005CA-OCDA$14,500,000
BP West Coast Products LLC, BP Products North America, Inc., and Atlantic Richfield CompanyBPoil and gasunderground storage tank violation2016CA-AG$14,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2006MULTI-AG$14,000,000
HSBC Bank USA N.A.HSBCfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$14,000,000
Barclays Capital, Inc.Barclaysfinancial servicesinvestor protection violation2015FINRA$13,750,000
LexisNexis Risk & Information Analytics Group, Inc.RELX GroupmediaFair Credit Reporting Act violation2014private lawsuit-federal$13,500,000
Atlantic Richfield CompanyBPoil and gaswater pollution violation2013private lawsuit-federal$13,500,000
BP Products North AmericaBPoil and gasworkplace safety or health violation2012OSHA$13,027,000
Alexion Pharmaceuticals Inc.AstraZenecapharmaceuticalsFalse Claims Act and related2019DOJ_CIVIL$13,000,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$13,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.