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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: United Kingdom
Current Parent Penalty Total since 2000: $90,241,442,165
Number of Records: 3,071
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$1,872,620,85222
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 TypeYearAgency sort iconPenalty Amount
BP America Production Co.BPoil and gasenvironmental violation2017WY-ENV$15,000
SWEPI LPShell PLCoil and gasenvironmental violation2015WY-ENV$12,000
SWEPI LPShell PLCoil and gasenvironmental violation2014WY-ENV$5,000
SWEPI LPShell PLCoil and gasenvironmental violation2014WY-ENV$5,000
SWEPI LPShell PLCoil and gasenvironmental violation2013WY-ENV$70,250
BP America Production Co.BPoil and gasenvironmental violation2012WY-ENV$91,000
SWEPI LPShell PLCoil and gasenvironmental violation2012WY-ENV$113,000
SWEPI LPShell PLCoil and gasenvironmental violation2011WY-ENV$22,500
BP America Production Co.BPoil and gasenvironmental violation2010WY-ENV$25,000
SWEPI LPShell PLCoil and gasenvironmental violation2010WY-ENV$10,000
BP America Production Co.BPoil and gasenvironmental violation2009WY-ENV$25,000
BP America Production Co.BPoil and gasenvironmental violation2009WY-ENV$20,000
BP America Production Co.BPoil and gasenvironmental violation2008WY-ENV$200,000
BP America Production Co.BPoil and gasenvironmental violation2008WY-ENV$7,000
BP America Production Co.BPoil and gasenvironmental violation2007WY-ENV$10,000
ELEMENTIS SPECIALTIES, INC.Elementischemicalsenvironmental violation2017WV-ENV$76,000
ELEMENTIS SPECIALTIES, INC.Elementischemicalsenvironmental violation2014WV-ENV$76,000
WEST VIRGINIA ALLOYS, INC.Ferroglobemetalsenvironmental violation2011WV-ENV$60,000
WVA Manufacturing, LLCFerroglobemetalsenvironmental violation2023WV-ENV$10,800
HSBC Finance CorporationHSBCfinancial servicesconsumer protection violation2013WV-AG$1,950,000
GKN SINTER METALSMelrose Industriesmiscellaneous manufacturingenvironmental violation2002WI-ENV$12,000
Bodycote Thermal Processing, Inc.Bodycote PLCindustrial servicesenvironmental violation2005WI-AG$42,500
Holiday Inn Port of Miami - DowntownInterContinental Hotelshotelswage and hour violation2016WHD$9,071
Serco Inc.Serco Groupmiscellaneous serviceswage and hour violation2014WHD$22,104
FirstGroup America, Inc.FirstGroupmiscellaneous serviceswage and hour violation2014WHD$6,524
Compass Group USA, Inc.Compass Grouprestaurants and foodservicewage and hour violation2014WHD$27,314
Serco-NA-IncSerco Groupmiscellaneous serviceswage and hour violation2014WHD$97,463
Crothall HealthCareCompass Grouprestaurants and foodservicewage and hour violation2014WHD$8,294
Bon Appetit Management CompanyCompass Grouprestaurants and foodservicewage and hour violation2014WHD$8,007
Equilon Enterprises LLCShell PLCoil and gaswage and hour violation2014WHD$225,679
Equilon Enterprises LLCShell PLCoil and gaswage and hour violation2014WHD$318,986
Shell Chemical LPShell PLCoil and gaswage and hour violation2014WHD$210,579
Shell Chemical LPShell PLCoil and gaswage and hour violation2014WHD$491,945
Shell Chemical LPShell PLCoil and gaswage and hour violation2014WHD$87,065
Shell Oil Products Company LLCShell PLCoil and gaswage and hour violation2014WHD$2,258,480
Serco Serivces Inc.Serco Groupmiscellaneous serviceswage and hour violation2014WHD$963,806
Garda Cash Logistics Southwest, IncBC Partnersprivate equity (including portfolio companies)wage and hour violation2013WHD$31,666
Garda Cash Logistics SouthwestBC Partnersprivate equity (including portfolio companies)wage and hour violation2013WHD$21,011
The Holiday InnInterContinental Hotelshotelswage and hour violation2013WHD$18,535
BAE Systems Technology Solutions&Services IncBAE Systemsaerospace and military contractingwage and hour violation2013WHD$7,873
Serco North America, Inc.Serco Groupmiscellaneous serviceswage and hour violation2013WHD$65,063
Garda Cash Logistics Southwest Inc.BC Partnersprivate equity (including portfolio companies)wage and hour violation2013WHD$67,608
Crothall Healthcare Inc.Compass Grouprestaurants and foodservicewage and hour violation2012WHD$40,780
BAE Systems, Inc.BAE Systemsaerospace and military contractingwage and hour violation2012WHD$438,247
BAE Systems Technology Solutions & ServicesBAE Systemsaerospace and military contractingwage and hour violation2012WHD$12,434
Holiday Inn Colonial HeightsInterContinental Hotelshotelswage and hour violation2012WHD$70,257
Lincare IncLindeindustrial serviceswage and hour violation2012WHD$5,722
Garda CL Great Lakes, Inc.BC Partnersprivate equity (including portfolio companies)wage and hour violation2012WHD$5,643
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2012WHD$11,448
BAE Systems Technology Solutions&Services IncBAE Systemsaerospace and military contractingwage and hour violation2012WHD$312,869
Serco incSerco Groupmiscellaneous serviceswage and hour violation2011WHD$80,207
Block Drug Company IncorporatedGlaxoSmithKlinepharmaceuticalswage and hour violation2011WHD$352,773
BAE Systems Technology Solutions & ServicesBAE Systemsaerospace and military contractingwage and hour violation2011WHD$43,582
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2011WHD$5,664
Compass Group USA, Inc.Compass Grouprestaurants and foodservicewage and hour violation2011WHD$11,678
CNH America LLCCNH IndustrialagribusinessFamily and Medical Leave Act2011WHD$5,960
Holiday Inn ExpressInterContinental Hotelshotelswage and hour violation2011WHD$8,143
Crothall Healthcare, IncCompass Grouprestaurants and foodservicewage and hour violation2011WHD$5,339
TravelCenters of America LLCBPoil and gaswage and hour violation2011WHD$15,162
Compass Group North AmericaCompass Grouprestaurants and foodservicewage and hour violation2010WHD$10,893
United States Cold Storage, Inc.Swirediversifiedwage and hour violation2010WHD$15,627
Compass Group North AmericaCompass Grouprestaurants and foodservicewage and hour violation2010WHD$82,180
Crothall Healthcare Inc.Compass Grouprestaurants and foodserviceFamily and Medical Leave Act2010WHD$15,484
Canteen GroupCompass Grouprestaurants and foodservicewage and hour violation2010WHD$56,328
Linde LLC.Lindeindustrial serviceswage and hour violation2010WHD$6,870
BAE Systems Technology Solutions&Services IncBAE Systemsaerospace and military contractingwage and hour violation2009WHD$587,727
Compass GroupCompass Grouprestaurants and foodserviceFamily and Medical Leave Act2009WHD$5,351
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2009WHD$7,945
BAE Systems, Inc.BAE Systemsaerospace and military contractingwage and hour violation2009WHD$58,398
Elementis Specialities Inc.Elementischemicalswage and hour violation2009WHD$9,647
Regal Entertainment GroupCineworldentertainmentwage and hour violation2009WHD$60,720
Bon Appetit Management CompanyCompass Grouprestaurants and foodservicewage and hour violation2009WHD$28,341
FirstGroup, Inc.FirstGroupmiscellaneous serviceswage and hour violation2009WHD$420,429
Barclays Capital Inc.Barclaysfinancial serviceswage and hour violation2009WHD$9,707
IFCO Systems North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2009WHD$22,377
Hollywood Theaters, IncCineworldentertainmentwage and hour violation2009WHD$23,760
Compass GroupCompass Grouprestaurants and foodservicewage and hour violation2009WHD$13,143
Shell Oil Co.Shell PLCoil and gaswage and hour violation2009WHD$7,801
Regal Entertainment GroupCineworldentertainmentwage and hour violation2009WHD$5,280
Travel Centers of America LLCBPoil and gaswage and hour violation2009WHD$6,450
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2008WHD$15,807
Compass Group North AmericaCompass Grouprestaurants and foodservicewage and hour violation2008WHD$16,108
Balfour Beatty Communities LLCBalfour Beattyconstruction and engineeringwage and hour violation2008WHD$14,927
Bon Appetit Management CompanyCompass Grouprestaurants and foodservicewage and hour violation2008WHD$14,479
Regal Cinemas, Inc.Cineworldentertainmentwage and hour violation2008WHD$13,200
National Express CorporationMobico Groupmiscellaneous serviceswage and hour violation2008WHD$5,471
Serco, Inc.Serco Groupmiscellaneous serviceswage and hour violation2008WHD$113,046
Regal Cinemas, Inc.Cineworldentertainmentwage and hour violation2008WHD$5,280
Regal Cinemas, IncCineworldentertainmentwage and hour violation2008WHD$29,040
Regal Cinemas, IncCineworldentertainmentwage and hour violation2008WHD$42,240
Regal Cinemas, IncCineworldentertainmentwage and hour violation2008WHD$15,840
Regal Entertainment GroupCineworldentertainmentwage and hour violation2008WHD$7,920
PetSmart, Inc.BC Partnersprivate equity (including portfolio companies)wage and hour violation2008WHD$7,920
Elsevier, Inc.RELX Groupmediawage and hour violation2007WHD$281,920
S.I. International, Inc.Serco Groupmiscellaneous serviceswage and hour violation2007WHD$1,559,978
BAE Systems, Inc.BAE Systemsaerospace and military contractingwage and hour violation2007WHD$8,360
TA Operating LLCBPoil and gaswage and hour violation2007WHD$7,064
Reed Elsevier, Inc.RELX Groupmediawage and hour violation2007WHD$292,379
Ball Aerospace and Technologies CorpBAE Systemsaerospace and military contractingwage and hour violation2007WHD$976,328
INEOS USA LLCIneoschemicalswage and hour violation2007WHD$222,420
GKN Driveline Bowling Green, Inc.Melrose Industriesmiscellaneous manufacturingwage and hour violation2007WHD$13,937
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.