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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
Norbulk Shipping UK LtdNorbulk Shipping UK Ltdfreight and logisticsenvironmental violation2015USCG$750,000
HSBCHSBCfinancial servicesmortgage abuses2014USAO$10,000,000
Ernst & Young LLPErnst & Youngbusiness servicestax violations2013USAO$123,000,000
RBS Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2017USAO$44,000,000
HSBC Bank USA N.A.HSBCfinancial servicesFalse Claims Act and related2017USAO$2,118,861
IFCO SystemsTriton Investments Advisersfinancial serviceswork visa violations2008USAO$20,700,000
Smith & NephewSmith & Nephewmedical equipment and suppliesFalse Claims Act and related2007USAO$28,900,000
Equilon Pipeline Company LLCShell PLCoil and gaspipeline safety violation2002USAO$25,000,000
Republic New York SecuritiesHSBCfinancial servicesfraud2001USAO$569,000,000
Barclays Capital, Inc.Barclaysfinancial servicestoxic securities abuses2018USAO$2,000,000,000
Lincare, Inc.Lindeindustrial servicesFalse Claims Act and related2018USAO$5,250,000
HSBCHSBCfinancial servicestoxic securities abuses2018USAO$765,000,000
Lincare, Inc.Lindeindustrial servicesAmericans with Disabilities Act2019USAO$20,000
Reckitt Benckiser Group plcReckitt Benckiserhousehold and personal care productsControlled Substances Act violation2019USAO$1,347,000,000
Ernst & YoungErnst & Youngbusiness servicesFalse Claims Act and related2006USAO$4,471,980
Watson Wyatt & CompanyWillis Towers Watsonfinancial servicesFalse Claims Act and related2005USAO$689,828
Ernst & YoungErnst & Youngbusiness servicesFalse Claims Act and related2004USAO$1,500,000
Atlantic RichfieldBPoil and gasenvironmental violation2020USAO$150,000,000
HSBC Private Bank (Suisse) SAHSBCfinancial servicestax violations2019USAO$192,350,000
Keyspan Gas East Corporation dba National GridNational Gridutilities and power generationenvironmental violation2020USAO$49,577
Lincare Holdings, Inc.Lindeindustrial servicesFalse Claims Act and related2023USAO$29,000,000
Lincare Inc.Lindeindustrial servicesFalse Claims Act and related2024USAO$25,500,000
Swepi LP dba Shell Western E&PShell PLCoil and gasenvironmental violation2014TX-RRC$9,340
BP Energy CompanyBPoil and gasutility service violation2011TX-PUC$20,000
BP Energy CompanyBPoil and gasutility service violation2008TX-PUC$132,567
Elephant Insurance CompanyAdmiral Groupfinancial servicesinsurance violation2020TX-INS$80,000
INEOS USA LLCIneoschemicalsenvironmental violation2020TX-ENV$21,240
INEOS Americas LLCIneoschemicalsenvironmental violation2020TX-ENV$13,251
INEOS NITRILES USA LLCIneoschemicalsenvironmental violation2019TX-ENV$42,400
INEOS USA LLCIneoschemicalsenvironmental violation2019TX-ENV$164,867
INEOS Styrolution America LLCIneoschemicalsenvironmental violation2019TX-ENV$7,200
TA Operating LLCBPoil and gasenvironmental violation2019TX-ENV$8,251
INEOS USA LLCIneoschemicalsenvironmental violation2019TX-ENV$24,451
Shell Oil CompanyShell PLCoil and gasenvironmental violation2019TX-ENV$330,000
First Transit, Inc.FirstGroupmiscellaneous servicesenvironmental violation2019TX-ENV$14,979
Shell Oil CompanyShell PLCoil and gasenvironmental violation2019TX-ENV$14,063
INEOS USA LLCIneoschemicalsenvironmental violation2019TX-ENV$7,620
INEOS USA LLCIneoschemicalsenvironmental violation2018TX-ENV$45,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2018TX-ENV$10,500
INEOS Styrolution America LLCIneoschemicalsenvironmental violation2018TX-ENV$25,780
Shell Oil CompanyShell PLCoil and gasenvironmental violation2018TX-ENV$54,001
Linde Gas North America LLCLindeindustrial servicesenvironmental violation2018TX-ENV$16,100
Shell Chemical LPShell PLCoil and gasenvironmental violation2018TX-ENV$48,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2018TX-ENV$87,500
Shell Oil CompanyShell PLCoil and gasenvironmental violation2017TX-ENV$12,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$10,880
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$6,151
INEOS USA LLCIneoschemicalsenvironmental violation2016TX-ENV$36,000
INEOS USA LLCIneoschemicalsenvironmental violation2016TX-ENV$11,400
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$25,000
INEOS USA LLCIneoschemicalsenvironmental violation2016TX-ENV$10,500
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$75,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$25,000
Linde Gas North America LLCLindeindustrial servicesenvironmental violation2016TX-ENV$24,960
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$50,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$5,700
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$13,125
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$6,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$47,254
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$25,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$10,501
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$25,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2015TX-ENV$12,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2015TX-ENV$23,450
Shell Oil CompanyShell PLCoil and gasenvironmental violation2015TX-ENV$32,500
Shell Chemical LPShell PLCoil and gasenvironmental violation2015TX-ENV$15,751
Linde Gas North America LLCLindeindustrial servicesenvironmental violation2015TX-ENV$9,664
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2015TX-ENV$11,611
Shell Oil CompanyShell PLCoil and gasenvironmental violation2014TX-ENV$38,125
INEOS USA LLCIneoschemicalsenvironmental violation2014TX-ENV$136,500
Shell Oil CompanyShell PLCoil and gasenvironmental violation2014TX-ENV$14,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2014TX-ENV$400,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2014TX-ENV$39,000
Ineos USA, LLCIneoschemicalsenvironmental violation2014TX-ENV$28,500
Shell Chemical LPShell PLCoil and gasenvironmental violation2014TX-ENV$50,000
Ineos USA, LLCIneoschemicalsenvironmental violation2014TX-ENV$64,034
Styrolution America LLCIneoschemicalsenvironmental violation2013TX-ENV$37,680
TA Operating LLCBPoil and gasenvironmental violation2013TX-ENV$8,280
TA Operating LLCBPoil and gasenvironmental violation2013TX-ENV$5,400
TA Operating LLCBPoil and gasenvironmental violation2013TX-ENV$5,250
Shell Oil CompanyShell PLCoil and gasenvironmental violation2013TX-ENV$6,000
BP Products North America Inc.BPoil and gasenvironmental violation2013TX-ENV$33,000
Ineos Polyethylene North AmericaIneoschemicalsenvironmental violation2013TX-ENV$37,737
Shell Pipeline Company LPShell PLCoil and gasenvironmental violation2012TX-ENV$30,156
Shell Oil CompanyShell PLCoil and gasenvironmental violation2012TX-ENV$21,569
TA Operating LLCBPoil and gasenvironmental violation2012TX-ENV$35,875
INEOS USA LLCIneoschemicalsenvironmental violation2012TX-ENV$10,000
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2012TX-ENV$11,450
INEOS USA LLCIneoschemicalsenvironmental violation2012TX-ENV$17,490
Shell Oil CompanyShell PLCoil and gasenvironmental violation2012TX-ENV$10,000
INEOS USA LLCIneoschemicalsenvironmental violation2012TX-ENV$10,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2012TX-ENV$64,525
Calabrian CorporationIneoschemicalsenvironmental violation2012TX-ENV$38,870
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$10,496
BP Products North America Inc.BPoil and gasenvironmental violation2011TX-ENV$15,225
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$10,496
Shell Oil CompanyShell PLCoil and gasenvironmental violation2011TX-ENV$10,000
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$59,520
Linde Gas North America LLCLindeindustrial servicesenvironmental violation2011TX-ENV$8,895
Shell Chemical LPShell PLCoil and gasenvironmental violation2011TX-ENV$8,000
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$329,421
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.