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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
Praxair Inc.Lindeindustrial servicesenvironmental violation2021EPA$127,000
Tate and Lyle Ingredients AmericasTate & Lyleagribusinessenvironmental violation2021EPA$240,919
BP Products North America Inc.BPoil and gasair pollution violation2023EPA$242,000,000
Swire Shipping Pte. Ltd.Swirediversifiedwater pollution violation2023EPA$137,000
National GridNational Gridutilities and power generationenvironmental violation2023EPA$5,380,000
Globe Metallurgical, Inc.Ferroglobemetalsair pollution violation2023EPA$9,100,000
SHELL OIL COMPANYShell PLCoil and gasair pollution violation2001EPA$390,155
FIRST STUDENTFirstGroupmiscellaneous servicesair pollution violation2009EPA$477,000
JOHNSON MATHEYJohnson Mattheymetalsenvironmental violation2012EPA$8,190
BALFOUR BEATTYBalfour Beattyconstruction and engineeringenvironmental violation2012EPA$89,300
JOHNSON MATTHEY PHARMACEUTICAL MATERIALS INCJohnson Mattheymetalsair pollution violation2016EPA$110,000
Ineos Melamines LLCIneoschemicalsair pollution violation2017EPA$9,300
Ben & Jerry's Homemade, Inc.Unileverfood productsair pollution violation2021EPA$15,000
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $240,919
Alcan Aluminum CorporationRio Tintomining and mineralsenvironmental violation2005EPA$360,000
Shell Chemical Yabucoa, Inc.Shell PLCoil and gaswater pollution violation2009EPA$1,025,000
Reckitt Benckiser, Inc.Reckitt Benckiserhousehold and personal care productsenvironmental violation2006EPA$150,000
Infineum USA L.P.Infineumoil and gasenvironmental violation2006EPA$950,000
Johnson Matthey IncJohnson Mattheymetalsair pollution violation2008EPA$278,600
Shell Chemical Yabucoa, Inc.Shell PLCoil and gasair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000
Rentokil Initial Environmental Services, LLCRentokil Initial PLCmiscellaneous servicesPCB violation2008EPA$8,125
Shell Chemical Yabucoa, Inc.Shell PLCoil and gaswater pollution violation2009EPA$69,000
Foster Wheeler North America CorporationWood Groupoilfield services and suppliesPCB violation2009EPA$5,400
Infineum USAInfineumoil and gasair pollution violation2011EPA$346,444
Reckitt Benckiser Inc.Reckitt Benckiserhousehold and personal care productsenvironmental violation2010EPA$63,000
Niagara Mohawk Power CorporationNational Gridutilities and power generationPCB violation2011EPA$6,035
Johnson Matthey, Inc.Johnson Mattheymetalsair pollution violation2013EPA$7,000
Reckitt Benckiser LLCReckitt Benckiserhousehold and personal care productsenvironmental violation2013EPA$10,800
Infineum USA LPInfineumoil and gasair pollution violation2019EPA$187,500
Reckitt Benckiser LLCReckitt Benckiserhousehold and personal care productsenvironmental violation2021EPA$117,461
Reckitt BenckiserReckitt Benckiserhousehold and personal care productsenvironmental violation2021EPA$458,000
AMOCO OIL COMPANY, ET. AL.BPoil and gasair pollution violation2001EPA$10,000,000
AMOCOBPoil and gashazardous waste violation2001EPA$46,960
CRODA, INC.Croda International PLCchemicalsenvironmental violation2001EPA$225,000
Travel Centers of AmericaBPoil and gashazardous waste violation2002EPA$7,500
Pennzoil Quaker State CoShell PLCoil and gasair pollution violation2003EPA$23,250
TA OPERATIONING d/b/a TRAVEL CENTERS OF AMERICABPoil and gashazardous waste violation2007EPA$6,500
BP PRODUCTS NORTH AMERICABPoil and gashazardous waste violation2007EPA$6,350
BAE SYSTEMS INFORMATION AND ELECTRONIC SYSTEMS INTEGRATION, INC LOCKHEED MARTINBAE Systemsaerospace and military contractinghazardous waste violation2008EPA$325,000
CONOPCO, INC. d/b/a UNILEVER ICE CREAMUnileverfood productsenvironmental violation2008EPA$19,028
GLAXOSMITHKLINE, LLCGlaxoSmithKlinepharmaceuticalshazardous waste violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $317,550
ALTADIS USA, INCImperial Brandstobaccoenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $54,500
BALFOUR BEATTY CONSTRUCTION, LLCBalfour Beattyconstruction and engineeringwater pollution violation2015EPA$45,000
OMNOVA SOLUTIONS, INC.Synthomerchemicalsenvironmental violation2016EPA$7,090
U.S. DEPT OF THE ARMY AND BAE SYSTEMS, ORDNANCE SYBAE Systemsaerospace and military contractingair pollution violation2018EPA$279,700
BALFOUR BEATTY CONSTRUCTION, LLCBalfour Beattyconstruction and engineeringwater pollution violation2020EPA$100,000
TENNESSE ALLOYS COMPANYFerroglobemetalsenvironmental violation2000EPA$41,778
PRAXAIR DISTRIBUTION, INC.Lindeindustrial servicesenvironmental violation2001EPA$12,045
INEOS Phenol, Inc.Ineoschemicalsenvironmental violation2003EPA$20,112
OMNOVA SOLUTIONS, INC.Synthomerchemicalsenvironmental violation2005EPA$12,155
SHELL CHEMICAL, LPShell PLCoil and gasair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,231,900
BP AMERICA, INC.BPoil and gasair pollution violation2006EPA$7,700
MEDIMMUNE DISTRIBUTION LLCAstraZenecapharmaceuticalsenvironmental violation2005EPA$21,125
OMNOVA SOLUTIONS, INC.Synthomerchemicalsenvironmental violation2007EPA$7,859
BP PIPELINES (NORTH AMERICA), INC.BPoil and gaswater pollution violation2007EPA$80,133
BAE SYSTEMS ORDNANCE SYSTEMS, INC.BAE Systemsaerospace and military contractingair pollution violation2007EPA$21,700
SHELL CHEMICAL LPShell PLCoil and gaswater pollution violation2008EPA$13,246
PRAXAIR DISTRIBUTION, INC. (SB)Lindeindustrial servicesenvironmental violation2010EPA$14,468
ALCAN PRIMARY PRODUCTSRio Tintomining and mineralsair pollution violation2013EPA$100,000
BP EXPLORATION/MOEX/TRANSOCEAN DEEPWATER/TRITON/GULF OF MEXICO OIL SPILL/DEEPWATER HORIZON (NC)BPoil and gaswater pollution violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,377,250,000
SHELL CHEMICAL LPShell PLCoil and gasenvironmental violation2011EPA$11,500
BAE SYSTEMS ORDNANCE SYSTEMS INC.BAE Systemsaerospace and military contractingenvironmental violation2011EPA$24,375
OMNOVA SOLUTIONS, INC.Synthomerchemicalsenvironmental violation2012EPA$11,505
UNILEVERUnileverfood productsenvironmental violation2013EPA$20,533
PRAXAIR, INC.Lindeindustrial servicesenvironmental violation2015EPA$41,071
SHELL CHEMICAL LPShell PLCoil and gasenvironmental violation2016EPA$22,407
BAE SYSTEMS ORDNANCE SYSTEMS, INC.BAE Systemsaerospace and military contractingPCB violation2016EPA$14,450
BAE SYSTEMS ORDNANCE SYSTEMS, INC.BAE Systemsaerospace and military contractingwater pollution violation2016EPA$168,750
HOEGANAES CORP.Melrose Industriesmiscellaneous manufacturingair pollution violation2018EPA$160,000
TATE & LYLE INGREDIENTS AMERICAS LLCTate & Lyleagribusinessair pollution violation2018EPA$29,059
BAE SYSTEMS ORDNANCE SYSTEMS, INC.BAE Systemsaerospace and military contractingair pollution violation2019EPA$88,632
ASTRAZENECA PLPAstraZenecapharmaceuticalsenvironmental violation2021EPA$18,960
UNILEVER MANUFACTURING (US), INCUnileverfood productsair pollution violation2022EPA$20,088
PETSMART HOME OFFICE, INCBC Partnersprivate equity (including portfolio companies)environmental violation2023EPA$30,000
ALBERTO CULVER USA INC.Unileverfood productshazardous waste violation2000EPA$110,397
PETSMART, INCORPORATEDBC Partnersprivate equity (including portfolio companies)environmental violation2002EPA$42,322
BP EXPLORATION & OIL, INC.BPoil and gasenvironmental violation2000EPA$115,002
BP EXPLORATION & OIL COMPANY - (NC) (8 Facilities)BPoil and gasenvironmental violation2001EPA$10,000,000
ROLLS-ROYCE CORPORATIONRolls-Royceaerospace and military contractingenvironmental violation2000EPA$5,000
SHELL WESTERN EXPLORATION AND PRODUCTIONShell PLCoil and gasdrinking water violation2001EPA$12,000
ASHTA CHEMICALS, INC.Ineoschemicalsair pollution violation2002EPA$239,800
BP CHEMICALS, INC.Ineoschemicalsair pollution violation2004EPA$30,000
Linde Gas, LLCLindeindustrial servicesenvironmental violation2005EPA$20,000
BOC GasesLindeindustrial servicesenvironmental violation2004EPA$5,000
BP PRODUCTS NORTH AMERICA - WHITING REFINERYBPoil and gasair pollution violation2005EPA$58,688
MEAD JOHNSON AND COMPANYReckitt Benckiserhousehold and personal care productsair pollution violation2009EPA$29,308
BP Products North America (Whiting Refinery)BPoil and gasenvironmental violation2006EPA$13,203
BP PRODUCTS NORTH AMERICABPoil and gasair pollution violation2022EPA$10,000,000
ROLLS ROYCE CORPORATIONRolls-Royceaerospace and military contractingair pollution violation2007EPA$18,329
TATE AND LYLE INGREDIENTS AMERICA, INC.Tate & Lyleagribusinessair pollution violation2007EPA$188,100
Mead Johnson (Evansville)Reckitt Benckiserhousehold and personal care productsenvironmental violation2007EPA$5,239
VESUVIUS USAVesuvius PLCmiscellaneous manufacturingair pollution violation2008EPA$224,409
Pechiney Plastic Packaging, Inc.Rio Tintomining and mineralshazardous waste violation2009EPA$7,200
Tate & Lyle Ingredients Americas LLC (Decatur)Tate & Lyleagribusinessair pollution violation2011EPA$79,100
Tate & Lyle Ingredients Americas (Decatur, IL)Tate & Lyleagribusinessenvironmental violation2011EPA$50,000
PetSmart, Inc.BC Partnersprivate equity (including portfolio companies)environmental violation2012EPA$156,000
Mead Johnson & Co LLC (Glenview, IL)Reckitt Benckiserhousehold and personal care productsenvironmental violation2013EPA$38,400
TATE & LYLETate & Lyleagribusinessair pollution violation2015EPA$970,000
Shell Pipeline Company, L.P.Shell PLCoil and gaswater pollution violation2015EPA$132,500
GLOBE METALLURGICAL, INC.Ferroglobemetalsair pollution violation2023EPA$2,600,000
LINDE GAS NORTH AMERICALindeindustrial servicesair pollution violation2016EPA$111,707
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.