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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
BarclaysPLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
BP America Inc.BPoil and gasprice-fixing or anti-competitive practices2010private lawsuit-federal$15,250,000
BP America Inc.BPoil and gasprice-fixing or anti-competitive practices2009private lawsuit-federal$52,000,000
BP Amoco Polymers Inc.BPoil and gasprice-fixing or anti-competitive practices2005private lawsuit-federal$7,000,000
British Airways PLCInternational Airlines Groupairlinesprice-fixing or anti-competitive practices2012private lawsuit-federal$89,512,000
British Airways PLCInternational Airlines Groupairlinesprice-fixing or anti-competitive practices2008private lawsuit-federal$139,000,000
Brown & Williamson Tobacco Corp.British American Tobaccotobaccoprice-fixing or anti-competitive practices2003private lawsuit-federal$69,600,000
Coats Holdings Ltd.Coats Group PLCmiscellaneous manufacturingprice-fixing or anti-competitive practices2014private lawsuit-federal$9,850,000
Conopco Inc.Unileverfood productsprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Cristal USA Inc.Ineoschemicalsprice-fixing or anti-competitive practices2018private lawsuit-federal$875,000
Cristal USA, Inc.Ineoschemicalsprice-fixing or anti-competitive practices2013private lawsuit-federal$50,000,000
De Beers GroupAnglo American PLCmining and mineralsprice-fixing or anti-competitive practices2008private lawsuit-federal$295,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2004private lawsuit-federal$175,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2005private lawsuit-federal$75,000,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2013private lawsuit-federal$35,000,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$49,000,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2013private lawsuit-federal$150,000,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2013private lawsuit-federal$21,500,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2007private lawsuit-federal$70,000,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2004private lawsuit-federal$92,000,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2005private lawsuit-federal$100,000,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2005private lawsuit-federal$65,000,000
HSBCHSBCfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$11,000,000
HSBC Bank PLCHSBCfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$4,750,000
HSBC Bank PLCHSBCfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$11,100,000
HSBC Bank PLCHSBCfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$18,500,000
HSBC Bank PLCHSBCfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$100,000,000
HSBC Bank PLCHSBCfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$42,000,000
HSBC Bank USA N.A.HSBCfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$14,000,000
HSBC Holdings PLCHSBCfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$35,000,000
HSBC Holdings PLCHSBCfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$45,000,000
HSBC Holdings PLCHSBCfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$285,000,000
HSBC HoldingsPLCHSBCfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
HSBC Securities (USA) Inc.HSBCfinancial servicesprice-fixing or anti-competitive practices2021private lawsuit-federal$30,000,000
HSBC Securities (USA) Inc.HSBCfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
Ineos Acrylics Inc.Ineoschemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$550,000
Ineos Acrylics Inc.Ineoschemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$60,000
Lorillard Tobacco Co.British American Tobaccotobaccoprice-fixing or anti-competitive practices2003private lawsuit-federal$69,600,000
National Westminster Bank plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$3,500,000
R.J. Reynolds TobaccoBritish American Tobaccotobaccoprice-fixing or anti-competitive practices2005private lawsuit-federal$33,000,000
Royal Bank of Scotland GroupNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$13,000,000
Royal Bank of Scotland GroupNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$255,000,000
Royal Bank of Scotland GroupPLCNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
Royal Bank of Scotland PLCNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$50,000,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Royal Bank of Scotland PLCNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$8,000,000
Standard Chartered BankStandard Charteredfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$17,200,000
Standard Chartered BankStandard Charteredfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Standard Chartered BankStandard Charteredfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$1,720,000
TravelCenters of America LLCBPoil and gasprice-fixing or anti-competitive practices2014private lawsuit-federal$10,000,000
Virgin Atlantic Airways LtdVirgin Groupdiversifiedprice-fixing or anti-competitive practices2008private lawsuit-federal$68,000,000
Willis Group Holdings Ltd.Willis Towers Watsonfinancial servicesprice-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
BAE Systems San Diego Ship Repair Inc.BAE Systemsaerospace and military contractingwage and hour violation2023private lawsuit-federal$1,426,786
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$17,750,000
BPBPoil and gasconsumer protection violation2015private lawsuit-federal$5,000,000
BP West Coast Products LLCBPoil and gasconsumer protection violation2019private lawsuit-state$409,000,000
R.J. Reynolds Tobacco Co.British American Tobaccotobaccoconsumer protection violation2016private lawsuit-federal$4,750,000
HSBC Bank U.S.A. N.A.HSBCfinancial servicesconsumer protection violation2016private lawsuit-state$32,000,000
HSBC Bank USA N.A.HSBCfinancial servicesconsumer protection violation2012private lawsuit-federal$23,500,000
HSBC Bank USA, N.A.HSBCfinancial servicesconsumer protection violation2014private lawsuit-federal$16,000,000
HSBC Mortgage Services Inc.HSBCfinancial servicesconsumer protection violation2015private lawsuit-federal$900,000
British Airways PLCInternational Airlines Groupairlinesconsumer protection violation2022private lawsuit-federal$1,260,000
British Airways PLCInternational Airlines Groupairlinesconsumer protection violation2018private lawsuit-federal$42,000,000
RBS Financial Products Inc.NatWest Group PLCfinancial servicesconsumer protection violation2013private lawsuit-federal$1,750,000
RBS Securities Inc.NatWest Group PLCfinancial servicesconsumer protection violation2015private lawsuit-federal$10,571,428
Royal Bank of Scotland GroupNatWest Group PLCfinancial servicesconsumer protection violation2014private lawsuit-federal$275,000,000
Royal Bank of Scotland PLCNatWest Group PLCfinancial servicesconsumer protection violation2019private lawsuit-federal$55,000,000
Mead Johnson & Co.Reckitt Benckiserhousehold and personal care productsconsumer protection violation2011private lawsuit-federal$12,000,000
Reckitt Benckiser LLCReckitt Benckiserhousehold and personal care productsconsumer protection violation2021private lawsuit-federal$50,000,000
Shell OilShell PLCoil and gasconsumer protection violation2015private lawsuit-federal$5,000,000
Conopco Inc. dba UnileverUnileverfood productsconsumer protection violation2016private lawsuit-federal$3,250,000
Unilever United States Inc.Unileverfood productsconsumer protection violation2010private lawsuit-federal$1,400,000
NatWest Markets PLCNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$21,000,000
PetSmart LLCBC Partnersprivate equity (including portfolio companies)privacy violation2023private lawsuit-federal$562,943
Lloyds Banking Group plcLloyds Banking Groupfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$25,250,000
Indivior Inc.Indivior PLCpharmaceuticalsprice-fixing or anti-competitive practices2023private lawsuit-federal$30,000,000
Smith & Nephew Inc.Smith & Nephewmedical equipment and suppliesFalse Claims Act and related2014private lawsuit-federal$8,307,410
Indivior Inc.Indivior PLCpharmaceuticalsprice-fixing or anti-competitive practices2024private lawsuit-federal$385,000,000
Reckitt BenckiserReckitt Benckiserhousehold and personal care productsconsumer protection violation2024private lawsuit-federal$3,275,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.