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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 TypeYearAgency sort iconPenalty Amount
GKN Driveline Bowling Green, Inc.Melrose Industriesmiscellaneous manufacturingwage and hour violation2007WHD$13,937
HSBCHSBCfinancial serviceswage and hour violation2007WHD$16,545
FirstGroup America CompanyFirstGroupmiscellaneous serviceswage and hour violation2007WHD$27,928
Laidlaw Education Services, Inc.FirstGroupmiscellaneous serviceswage and hour violation2006WHD$206,984
Laidlaw Education Services, Inc.FirstGroupmiscellaneous serviceswage and hour violation2006WHD$63,571
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceswage and hour violation2006WHD$314,531
Compass Group USA, Inc.Compass Grouprestaurants and foodservicewage and hour violation2006WHD$5,464
Serco, Inc.Serco Groupmiscellaneous serviceswage and hour violation2006WHD$10,715
HSBC North America IncHSBCfinancial serviceswage and hour violation2006WHD$5,357
HSBC North America Inc.HSBCfinancial serviceswage and hour violation2006WHD$11,489
HSBC North America Inc.HSBCfinancial serviceswage and hour violation2006WHD$12,685
HSBC North America Inc.HSBCfinancial serviceswage and hour violation2006WHD$8,273
HSBC BankHSBCfinancial serviceswage and hour violation2006WHD$7,599
IFCO Systems of North America Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$82,085
Holiday InnInterContinental Hotelshotelswage and hour violation2006WHD$25,042
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
IFCO Systems of North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$108,261
Pennzoil Quaker State Company dba SOPUSShell PLCoil and gaswage and hour violation2005WHD$42,352
British Telecom Americas, Inc.BTtelecommunicationsFamily and Medical Leave Act2005WHD$28,000
Balfour Beatty Rail Systems, Inc.Balfour Beattyconstruction and engineeringwage and hour violation2005WHD$44,218
Travel Centers of America, Inc.BPoil and gaswage and hour violation2005WHD$5,245
Towers PerrinWillis Towers Watsonfinancial serviceswage and hour violation2005WHD$105,865
Towers, Perrin, Forrester & CrosbyWillis Towers Watsonfinancial serviceswage and hour violation2005WHD$294,279
First Transit Inc.FirstGroupmiscellaneous serviceswage and hour violation2005WHD$43,185
R AND S Theaters Inc.Cineworldentertainmentwage and hour violation2004WHD$29,040
Compass USA, Inc.Compass Grouprestaurants and foodservicewage and hour violation2004WHD$90,596
Compass Group USA IncCompass Grouprestaurants and foodservicewage and hour violation2004WHD$7,665
Intercontinental Hotel Groups Inc dba HolidayInterContinental Hotelshotelswage and hour violation2004WHD$5,812
INTERCONTINENTAL HOTELS GROUP RESOURCES, INC.InterContinental Hotelshotelswage and hour violation2004WHD$6,537
BAE SystemsBAE Systemsaerospace and military contractingwage and hour violation2004WHD$5,628
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2004WHD$31,580
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2004WHD$7,666
Towers PerrinWillis Towers Watsonfinancial serviceswage and hour violation2004WHD$376,093
GKN Sinter Metals Inc.Melrose Industriesmiscellaneous manufacturingFamily and Medical Leave Act2004WHD$5,770
Household InternationalHSBCfinancial serviceswage and hour violation2003WHD$54,328
Restaurant Associates and Personnel PlusCompass Grouprestaurants and foodservicewage and hour violation2016WHD$1,008,302
United States Cold StorageSwirediversifiedFamily and Medical Leave Act2017WHD$12,791
Lincare Holdings, Inc.Lindeindustrial serviceswage and hour violation2017WHD$76,319
Shell Oil Company and Motiva EnterprisesShell PLCoil and gaswage and hour violation2014WHD$4,470,764
The Terminix International Company LLPRentokil Initial PLCmiscellaneous servicesFamily and Medical Leave Act2019WHD$5,324
National Express LLCMobico Groupmiscellaneous serviceswage and hour violation2019WHD$7,120
Deloitte & Touche LLPDeloittebusiness serviceswage and hour violation2018WHD$71,772
TA Operating, LLCBPoil and gaswage and hour violation2018WHD$16,155
Restaurant Associates, LLCCompass Grouprestaurants and foodservicewage and hour violation2017WHD$45,273
Restaurant Associates, LLCCompass Grouprestaurants and foodservicewage and hour violation2016WHD$454,748
Rentokil North America, Inc.Rentokil Initial PLCmiscellaneous serviceswage and hour violation2016WHD$54,036
Rentokil North AmericaRentokil Initial PLCmiscellaneous serviceswage and hour violation2016WHD$5,537
Compass Group USA, Inc.Compass Grouprestaurants and foodservicewage and hour violation2016WHD$41,226
Compass Group USA, Inc. dba CanteenCompass Grouprestaurants and foodservicewage and hour violation2015WHD$5,863
Serco Management Services, Inc.Serco Groupmiscellaneous serviceswage and hour violation2004WHD$6,934
BAE Systems Inc. dba Ordnance Systems Inc.BAE Systemsaerospace and military contractingwage and hour violation2023WHD$305,840
Sunbelt Rentals, IncAshtead Group PLCbusiness serviceswage and hour violation2023WHD$20,479
First Student Inc.FirstGroupmiscellaneous servicesutility safety violation2019WA-UTC$23,700
First Student, Inc.FirstGroupmiscellaneous servicesutility safety violation2022WA-UTC$198,000
Compass GroupCompass Grouprestaurants and foodservicewage and hour violation2021WA-SOLS$663,725
BP West Coast Products LLCBPoil and gasair pollution violation2018WA-NCAA$5,000
BP West Coast Products LLCBPoil and gasair pollution violation2018WA-NCAA$10,000
BP West Coast Products LLCBPoil and gasair pollution violation2018WA-NCAA$15,000
BP West Coast Products LLCBPoil and gasair pollution violation2016WA-NCAA$5,000
BP West Coast Products LLCBPoil and gasair pollution violation2014WA-NCAA$10,000
HSBC Securities USA IncHSBCfinancial servicesinsurance violation2011WA-INS$7,000
Banner Life Insurance CompanyLegal & General Group PLCfinancial servicesinsurance violation2019WA-INS$10,000
HSBC SECURITIES USA INCHSBCfinancial servicesinsurance violation2021WA-INS$10,000
BP CHERRY POINT REFINERYBPoil and gasenvironmental violation2019WA-ENV$8,000
First Student Inc TacomaFirstGroupmiscellaneous servicesenvironmental violation2007WA-ENV$7,811
SHELL PIPELINE COMPANY LPShell PLCoil and gasenvironmental violation2002WA-ENV$7,860,000
BPBPoil and gasoil spill2022WA-ENV$100,000
Laidlaw Transit, Inc. dba First StudentFirstGroupmiscellaneous serviceswage and hour violation2009WA-DLI$5,118
Shell Oil CompanyShell PLCoil and gasMTBE violation2019VT-AG$316,667
BP Products North AmericaBPoil and gasMTBE violation2019VT-AG$316,667
BANNER LIFE INSURANCE COMPANYLegal & General Group PLCfinancial servicesinsurance violation2007VA-INS$5,000
ELEPHANT INSURANCE COMPANYAdmiral Groupfinancial servicesinsurance violation2012VA-INS$29,709
ELEPHANT INSURANCE COMPANYAdmiral Groupfinancial servicesinsurance violation2013VA-INS$6,154
ELEPHANT INSURANCE COMPANYAdmiral Groupfinancial servicesinsurance violation2018VA-INS$79,017
Elephant Insurance CompanyAdmiral Groupfinancial servicesinsurance violation2019VA-INS$47,619
TA Operating LLC and HPT TA Properties Trust dba Travel Centers of AmericaBPoil and gasenvironmental violation2020VA-ENV$113,740
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2018VA-ENV$64,287
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2017VA-ENV$263,335
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2017VA-ENV$79,334
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2016VA-ENV$65,000
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2016VA-ENV$204,329
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2014VA-ENV$37,925
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2014VA-ENV$19,345
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2014VA-ENV$46,837
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2014VA-ENV$16,363
TA Operating Corp.BPoil and gasenvironmental violation2006VA-ENV$33,900
BAE Systems Ordinance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2021VA-ENV$20,000
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2023VA-ENV$21,144
Ferguson Enterprises LLCFerguson PLCbuilding materialsenvironmental violation2023VA-ENV$13,891
Barclays Capital Inc.Barclaysfinancial servicestoxic securities abuses2016VA-AG$9,000,000
HSBC Securities (USA) Inc.HSBCfinancial servicestoxic securities abuses2016VA-AG$2,500,000
RBS Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2016VA-AG$10,000,000
Kennecott Utah Copper LLCRio Tintomining and mineralswater pollution violation2020UT-ENV$12,100
Kennecott Utah Copper LLCRio Tintomining and mineralswater pollution violation2020UT-ENV$12,900
Kennecott Utah Copper LLCRio Tintomining and mineralsenvironmental violation2015UT-ENV$10,000
Kennecott Utah Copper LLCRio Tintomining and mineralsenvironmental violation2013UT-ENV$13,375
Norbulk Shipping UK LtdNorbulk Shipping UK Ltdfreight and logisticsenvironmental violation2015USCG$750,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.