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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
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$329,421
Shell Chemical LPShell PLCoil and gasenvironmental violation2011TX-ENV$8,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2011TX-ENV$158,450
Shell Oil CompanyShell PLCoil and gasenvironmental violation2011TX-ENV$8,000
BP Products North America Inc.BPoil and gasenvironmental violation2011TX-ENV$242,900
INEOS Nova, LLCIneoschemicalsenvironmental violation2011TX-ENV$8,200
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$8,040
Linde Gas North America LLCLindeindustrial servicesenvironmental violation2011TX-ENV$44,520
Shell Oil CompanyShell PLCoil and gasenvironmental violation2011TX-ENV$77,616
Shell Chemical LPShell PLCoil and gasenvironmental violation2011TX-ENV$21,346
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$70,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2011TX-ENV$40,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2010TX-ENV$51,570
Shell Chemical LPShell PLCoil and gasenvironmental violation2010TX-ENV$44,720
Shell Oil CompanyShell PLCoil and gasenvironmental violation2010TX-ENV$10,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2010TX-ENV$8,000
INEOS USA LLCIneoschemicalsenvironmental violation2010TX-ENV$8,000
INEOS USA LLCIneoschemicalsenvironmental violation2010TX-ENV$40,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2010TX-ENV$24,000
INEOS USA LLCIneoschemicalsenvironmental violation2010TX-ENV$34,999
INEOS Americas LLCIneoschemicalsenvironmental violation2009TX-ENV$9,696
INEOS USA LLCIneoschemicalsenvironmental violation2009TX-ENV$8,000
INEOS USA LLCIneoschemicalsenvironmental violation2009TX-ENV$5,520
Shell Chemical LPShell PLCoil and gasenvironmental violation2009TX-ENV$16,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2009TX-ENV$30,423
Shell Oil CompanyShell PLCoil and gasenvironmental violation2009TX-ENV$71,900
BP Products North America Inc.BPoil and gasenvironmental violation2009TX-ENV$12,650
INEOS USA LLCIneoschemicalsenvironmental violation2009TX-ENV$60,000
BP Products North America Inc.BPoil and gasenvironmental violation2009TX-ENV$650,000
INEOS Americas LLCIneoschemicalsenvironmental violation2009TX-ENV$6,880
Shell Oil CompanyShell PLCoil and gasenvironmental violation2009TX-ENV$21,275
Shell Chemical LPShell PLCoil and gasenvironmental violation2009TX-ENV$9,300
INEOS USA LLCIneoschemicalsenvironmental violation2009TX-ENV$9,250
Shell Chemical LPShell PLCoil and gasenvironmental violation2009TX-ENV$166,530
Shell Chemical LPShell PLCoil and gasenvironmental violation2008TX-ENV$345,744
Shell Oil CompanyShell PLCoil and gasenvironmental violation2008TX-ENV$43,970
INEOS USA LLCIneoschemicalsenvironmental violation2008TX-ENV$17,400
Shell Chemical LPShell PLCoil and gasenvironmental violation2008TX-ENV$20,000
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2008TX-ENV$10,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2008TX-ENV$31,540
Shell Chemical LPShell PLCoil and gasenvironmental violation2008TX-ENV$70,415
Shell Oil CompanyShell PLCoil and gasenvironmental violation2008TX-ENV$80,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2008TX-ENV$8,000
INEOS USA LLCIneoschemicalsenvironmental violation2008TX-ENV$8,000
BAE Systems Tactical Vehicle Systems LPBAE Systemsaerospace and military contractingenvironmental violation2008TX-ENV$22,596
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2008TX-ENV$5,500
Ineos Polyethylene North AmericaIneoschemicalsenvironmental violation2008TX-ENV$39,800
INEOS USA LLCIneoschemicalsenvironmental violation2008TX-ENV$217,000
Shell Pipeline Company LPShell PLCoil and gasenvironmental violation2008TX-ENV$6,188
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2007TX-ENV$57,200
Shell Pipeline Company LPShell PLCoil and gasenvironmental violation2007TX-ENV$5,280
BP Products North America Inc.BPoil and gasenvironmental violation2007TX-ENV$130,625
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$10,000
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2006TX-ENV$10,000
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$30,000
INEOS USA LLCIneoschemicalsenvironmental violation2006TX-ENV$17,100
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$49,300
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$90,000
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$40,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2006TX-ENV$100,000
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$62,750
INEOS USA LLCIneoschemicalsenvironmental violation2006TX-ENV$21,960
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$17,814
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$336,556
Shell Chemical LPShell PLCoil and gasenvironmental violation2006TX-ENV$32,495
Shell Pipeline Company, LPShell PLCoil and gasenvironmental violation2006TX-ENV$11,680
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$11,920
Elementis Chromium LPElementischemicalsenvironmental violation2006TX-ENV$20,625
Shell Chemical LPShell PLCoil and gasenvironmental violation2006TX-ENV$49,080
Shell Oil CompanyShell PLCoil and gasenvironmental violation2006TX-ENV$10,222
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2006TX-ENV$10,725
BP Products North America Inc.BPoil and gasenvironmental violation2005TX-ENV$24,650
BP Products North America Inc.BPoil and gasenvironmental violation2005TX-ENV$18,762
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2005TX-ENV$7,150
BP Products North America Inc.BPoil and gasenvironmental violation2005TX-ENV$9,125
Shell Chemical LPShell PLCoil and gasenvironmental violation2005TX-ENV$13,560
BP Products North America Inc.BPoil and gasenvironmental violation2005TX-ENV$8,372
Praxair, Inc.Lindeindustrial servicesenvironmental violation2005TX-ENV$16,560
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2004TX-ENV$7,500
Shell Chemical LPShell PLCoil and gasenvironmental violation2004TX-ENV$5,000
Linde Gas, L.L.C.Lindeindustrial servicesenvironmental violation2004TX-ENV$9,480
Shell Chemical, L.P.Shell PLCoil and gasenvironmental violation2003TX-ENV$62,820
BP Products North America, Inc.BPoil and gasenvironmental violation2003TX-ENV$225,000
BP Products North America, Inc.BPoil and gasenvironmental violation2003TX-ENV$10,000
BP AMOCO CORP - TEXAS CITY REFINERYBPoil and gasenvironmental violation2002TX-ENV$20,000
BP AMOCO CHEMICAL COMPANYIneoschemicalsenvironmental violation2001TX-ENV$17,680
EQUILON PIPELINE COMPANY LLCShell PLCoil and gasenvironmental violation2000TX-ENV$8,000
BP AMOCO CORP - TEXAS CITY REFINERYBPoil and gasenvironmental violation2000TX-ENV$10,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2021TX-ENV$5,251
INEOS US Chemicals CompanyIneoschemicalsenvironmental violation2021TX-ENV$18,928
Shell Oil CompanyShell PLCoil and gasenvironmental violation2021TX-ENV$115,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2021TX-ENV$183,750
Shell Chemical LPShell PLCoil and gasenvironmental violation2021TX-ENV$14,800
Linde Inc.Lindeindustrial servicesenvironmental violation2021TX-ENV$33,750
Shell Chemical LPShell PLCoil and gasenvironmental violation2021TX-ENV$40,475
Linde Gas North America LLCLindeindustrial servicesenvironmental violation2020TX-ENV$6,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2020TX-ENV$50,438
INEOS STYROLUTION AMERICA LLCIneoschemicalsenvironmental violation2021TX-ENV$67,500
SHELL CHEMICAL LPShell PLCoil and gasenvironmental violation2021TX-ENV$10,500
INEOS US Chemicals CompanyIneoschemicalsair pollution violation2023TX-ENV$150,000
Shell Usa, Inc.Shell PLCoil and gasair pollution violation2023TX-ENV$25,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.