Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
U.S. BORAX, INC.Rio Tintomining and mineralsworkplace safety or health violation2022OSHA$31,685
KEYSTONE CONSOLIDATED INDUSTRIES, INC.GFG Alliancemetalsworkplace safety or health violation2022OSHA$34,082
BALFOUR BEATTY INFRASTRUCTURE, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2022OSHA$25,000
JOHNSTOWN WIRE TECHNOLOGIES, INC.GFG Alliancemetalsworkplace safety or health violation2022OSHA$8,000
MASSACHUSETTS ELECTRIC COMPANYNational Gridutilities and power generationworkplace safety or health violation2022OSHA$43,506
GARDAWORLDBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$6,216
GLOBE METALLURGICAL, INC.Ferroglobemetalsworkplace safety or health violation2022OSHA$188,533
CF&I STEEL, L.P.Evrazmetalsworkplace safety or health violation2022OSHA$17,400
CF&I STEEL, L.P.Evrazmetalsworkplace safety or health violation2022OSHA$21,100
JOHNSON MATTHEY CATALYSTSJohnson Mattheymetalsworkplace safety or health violation2022OSHA$13,100
CERTIFIED ALLOY PRODUCTS, INC.Doncastersmiscellaneous manufacturingworkplace safety or health violation2022OSHA$7,625
PETSMARTBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$6,215
SERCO INCORPORATEDSerco Groupmiscellaneous servicesworkplace safety or health violation2022OSHA$11,602
REGAL CINEMAS INCCineworldentertainmentworkplace safety or health violation2022OSHA$5,400
INEOS PIGMENTSIneoschemicalsworkplace safety or health violation2022OSHA$5,283
TERMINIX INTERNATIONAL COMPANY LIMITED PARTNERSHIP THERentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2022OSHA$7,048
BP PRODUCTS NORTH AMERICA, INC.BPoil and gasworkplace safety or health violation2022OSHA$156,250
CRODA, INC.Croda International PLCchemicalsworkplace safety or health violation2022OSHA$6,261
BOSTON GAS COMPANYNational Gridutilities and power generationworkplace safety or health violation2022OSHA$7,251
CANTEEN VENDING SERVICESCompass Grouprestaurants and foodserviceworkplace safety or health violation2022OSHA$18,000
FERGUSON ENTERPRISES INC.Ferguson PLCbuilding materialsworkplace safety or health violation2023OSHA$12,938
FERGUSON ENTERPRISES, LLCFerguson PLCbuilding materialsworkplace safety or health violation2023OSHA$10,986
GKN AEROSPACE PRECISION MACHININGMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2023OSHA$8,036
GKN SINTER METALS, LLCMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2023OSHA$10,938
CF&I STEEL, L.P.Evrazmetalsworkplace safety or health violation2023OSHA$35,000
CHEWY, INCBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$10,000
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2023OSHA$15,625
DREYER'S GRAND ICE CREAM, INC.Fronerifood productsworkplace safety or health violation2023OSHA$5,060
COMPASS GROUP USA, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2023OSHA$13,393
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2023OSHA$10,714
PETSMART DISTRIBUTION CENTERBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$24,000
INEOS PHENOLIneoschemicalsworkplace safety or health violation2023OSHA$49,861
FIRST STUDENT, INCFirstGroupmiscellaneous servicesworkplace safety or health violation2023OSHA$17,000
SHELL CHEMICAL LPShell PLCoil and gasworkplace safety or health violation2023OSHA$60,271
RENTOKIL INITIAL PLCRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2023OSHA$10,000
BALFOUR BEATTY CONSTRUCTION, LLCBalfour Beattyconstruction and engineeringworkplace safety or health violation2023OSHA$10,000
NIAGARA MOHAWK POWER CORPORATIONNational Gridutilities and power generationworkplace safety or health violation2023OSHA$9,375
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2023OSHA$13,282
DREYER'S GRAND ICE CREAM, INC.Fronerifood productsworkplace safety or health violation2023OSHA$16,885
SUNBELT RENTALS, INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2023OSHA$12,278
KEYSTONE CONSOLIDATED INDUSTRIES, INC.GFG Alliancemetalsworkplace safety or health violation2023OSHA$8,595
BAE SYSTEMS ORDNANCE SYSTEMS, INC.BAE Systemsaerospace and military contractingworkplace safety or health violation2023OSHA$24,554
KEYSTONE CONSOLIDATED INDUSTRIES, INC.GFG Alliancemetalsworkplace safety or health violation2023OSHA$7,032
KIMPTON HOTEL & RESTAURANT GROUP, LLCInterContinental Hotelshotelsworkplace safety or health violation2023OSHA$7,500
AMESBURY GROUP, INC.Tyman PLCbuilding materialsworkplace safety or health violation2023OSHA$5,200
CNH INDUSTRIAL AMERICA LLCCNH Industrialagribusinessworkplace safety or health violation2023OSHA$15,625
JOHNSTOWN WIRE TECHNOLOGIES, INC.GFG Alliancemetalsworkplace safety or health violation2023OSHA$14,518
REGAL CINEMASCineworldentertainmentworkplace safety or health violation2023OSHA$6,914
GLOBE METALLURGICAL, INC.Ferroglobemetalsworkplace safety or health violation2023OSHA$8,595
CNH INDUSTRIAL AMERICA LLCCNH Industrialagribusinessworkplace safety or health violation2023OSHA$6,697
FIRST STUDENT, INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2023OSHA$22,063
PETSMART DISTRIBUTION CENTER 41BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$9,330
WVA MANUFACTURING, LLCFerroglobemetalsworkplace safety or health violation2023OSHA$10,046
COMPASS GROUP USA, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2023OSHA$32,262
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2023OSHA$36,872
FERGUSON ENTERPRISES, LLCFerguson PLCbuilding materialsworkplace safety or health violation2023OSHA$7,083
PETSMARTBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2024OSHA$8,850
TERMINIXRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2024OSHA$11,524
FIRST STUDENT, INC.FirstGroupmiscellaneous serviceswater pollution violation2014OR-ENV$5,100
FERGUSON ENTERPRISES, INC., dba FERGUSON WATERWORKFerguson PLCbuilding materialsenvironmental violation2013OR-ENV$6,325
FIRST STUDENT, INC.FirstGroupmiscellaneous serviceswater pollution violation2010OR-ENV$24,800
PENNZOIL-QUAKER STATE COMPANY, DBA SOPUS PRODUCTSShell PLCoil and gasenvironmental violation2009OR-ENV$6,142
FIRST STUDENT, INC.FirstGroupmiscellaneous servicesenvironmental violation2007OR-ENV$5,665
BP WEST COAST PRODUCTS LLCBPoil and gasenvironmental violation2006OR-ENV$8,000
BP West Coast ProductsBPoil and gasenvironmental violation2023OR-ENV$205,800
Linde, IncLindeindustrial servicesfederal leasing royalty violation2013ONRR$23,400
Linde, IncLindeindustrial servicesfederal leasing royalty violation2013ONRR$73,072
BP AmericaBPoil and gasfederal leasing royalty violation2012ONRR$5,189,800
BP AmericaBPoil and gasfederal leasing royalty violation2005ONRR$312,000
Shell OffshoreShell PLCoil and gasfederal leasing royalty violation2001ONRR$15,000
Shell OffshoreShell PLCoil and gasfederal leasing royalty violation2001ONRR$15,000
Shell Offshore, Inc.Shell PLCoil and gasfederal leasing royalty violation2003ONRR$21,839,472
Shell Offshore Inc.Shell PLCoil and gasfederal leasing royalty violation2012ONRR$25,000,000
OMNOVA Solutions, Inc.Synthomerchemicalsenvironmental violation2012OH-ENV$60,000
Ineos USA LLCIneoschemicalsenvironmental violation2010OH-ENV$5,500
ERICO International Corp.nVent Electric PLCelectrical and electronic equipmentenvironmental violation2009OH-ENV$31,340
BP Products North America Inc.BPoil and gasenvironmental violation2006OH-ENV$21,910
BP Products North America Inc.BPoil and gasenvironmental violation2005OH-ENV$67,000
Pechiney Plastic Packaging, Inc.Rio Tintomining and mineralsenvironmental violation2005OH-ENV$63,000
Shell Pipeline Co.Shell PLCoil and gasenvironmental violation2005OH-ENV$27,560
ASHTA Chemicals Inc.Ineoschemicalswater pollution violation2004OH-ENV$1,541,647
BP Products North America Inc.BPoil and gasenvironmental violation2003OH-ENV$106,000
BP Oil CompanyBPoil and gasenvironmental violation2001OH-ENV$36,000
INEOS ABSIneoschemicalsair pollution violation2009OH-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,550,000
Roxane Laboratories Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2009OH-AG$2,400,000
LexisNexis Risk SolutionsRELX Groupmediaemployment discrimination2017OFCCP$1,245,000
NCS Pearson Inc.Pearsoninformation technologyemployment discrimination2012OFCCP$100,000
AstraZenecaAstraZenecapharmaceuticalsemployment discrimination2011OFCCP$250,000
Praxai DistributionLindeindustrial servicesemployment discrimination2011OFCCP$7,800
Compass Group USA, Inc.Compass Grouprestaurants and foodserviceemployment discrimination2017OFCCP$28,580
Shell ExplorationShell PLCoil and gasemployment discrimination2006OFCCP$50,000
Deloitte Services LPDeloittebusiness servicesemployment discrimination2020OFCCP$275,000
Rolls-Royce North American Holdings, Inc.Rolls-Royceaerospace and military contractingemployment discrimination2020OFCCP$135,000
Crothall Healthcare Inc.Compass Grouprestaurants and foodserviceemployment discrimination2020OFCCP$120,000
AstraZenecaAstraZenecapharmaceuticalsemployment discrimination2021OFCCP$560,000
Serco, Inc.Serco Groupmiscellaneous servicesemployment discrimination2021OFCCP$138,386
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2016OFAC$2,485,890
Royal Bank of Scotland PLCNatWest Group PLCfinancial serviceseconomic sanction violation2013OFAC$33,000,000
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 HoldingsHSBCfinancial serviceseconomic sanction violation2012OFAC$375,000,000
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2004OFAC$14,970
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.