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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
PetSmartBC Partnersprivate equity (including portfolio companies)wage and hour violation2017private lawsuit-federal$332,475
BurberryBurberryapparelwage and hour violation2017private lawsuit-federal$2,540,000
BAE SystemsBAE Systemsaerospace and military contractingwage and hour violation2017private lawsuit-federal$2,900,000
Intercontinental HotelsInterContinental Hotelshotelswage and hour violation2017private lawsuit-federal$975,000
HSBCHSBCfinancial serviceswage and hour violation2016private lawsuit-federal$6,982,000
PriceWaterhouseCoopersPricewaterhouseCoopersbusiness serviceswage and hour violation2016private lawsuit-federal$1,500,000
Finish Line Inc.JD Sports Fashionretailingwage and hour violation2016private lawsuit-federal$750,000
PetSmartBC Partnersprivate equity (including portfolio companies)wage and hour violation2015private lawsuit-federal$10,000,000
PetSmartBC Partnersprivate equity (including portfolio companies)wage and hour violation2015private lawsuit-federal$3,800,000
Compass Group USACompass Grouprestaurants and foodservicewage and hour violation2014private lawsuit-federal$5,000,000
First StudentFirstGroupmiscellaneous serviceswage and hour violation2014private lawsuit-federal$1,600,000
DeloitteDeloittebusiness serviceswage and hour violation2014private lawsuit-federal$1,500,000
HSBC BankHSBCfinancial serviceswage and hour violation2013private lawsuit-federal$15,625,000
Restaurant AssociatesCompass Grouprestaurants and foodservicewage and hour violation2013private lawsuit-federal$600,000
First TransitFirstGroupmiscellaneous serviceswage and hour violation2013private lawsuit-federal$1,118,351
Equilon EnterprisesShell PLCoil and gaswage and hour violation2012private lawsuit-federal$11,170,000
CF&I SteelEvrazmetalswage and hour violation2012private lawsuit-federal$831,700
ConopcoUnileverfood productswage and hour violation2012private lawsuit-federal$360,612
Ferguson EnterprisesFerguson PLCbuilding materialswage and hour violation2012private lawsuit-federal$2,250,000
First StudentFirstGroupmiscellaneous serviceswage and hour violation2010private lawsuit-federal$1,550,000
HSBC Auto FinanceHSBCfinancial serviceswage and hour violation2009private lawsuit-federal$420,000
BAE Systems Norfolk Ship Repair, Inc.BAE Systemsaerospace and military contractingemployment discrimination2016private lawsuit-federal$4,665,000
Chartwells DiningCompass Grouprestaurants and foodserviceemployment discrimination2005private lawsuit-federal$559,253
Smith & Nephew, Inc.Smith & Nephewmedical equipment and suppliesemployment discrimination2009private lawsuit-federal$4,420,000
Willis GroupWillis Towers Watsonfinancial servicesemployment discrimination2011private lawsuit-federal$11,595,038
Willis GroupWillis Towers Watsonfinancial servicesemployment discrimination2008private lawsuit-federal$12,757,949
AstraZenecaAstraZenecapharmaceuticalsemployment discrimination2008private lawsuit-state$350,000
Equilon Enterprises LLCShell PLCoil and gaswage and hour violation2019private lawsuit-federal$7,750,000
Royal Dutch Petroleum CompanyShell PLCoil and gasbenefit plan administrator violation2005private lawsuit-federal$90,000,000
HSBC Bank USAHSBCfinancial servicesbenefit plan administrator violation2005private lawsuit-federal$9,350,000
BP Corporation North AmericaBPoil and gasbenefit plan administrator violation2006private lawsuit-federal$1,450,000
Household InternationalHSBCfinancial servicesbenefit plan administrator violation2004private lawsuit-federal$46,500,000
First Transit, Inc.FirstGroupmiscellaneous servicesemployment screening violation2011private lawsuit-federal$5,900,000
LexisNexis Risk & Information Analytics Group, Inc.RELX GroupmediaFair Credit Reporting Act violation2014private lawsuit-federal$13,500,000
ChoicePoint Inc.RELX Groupmediaemployment screening violation2009private lawsuit-federal$6,890,000
LexisNexis Screening Solutions, Inc.RELX Groupmediaemployment screening violation2013private lawsuit-federal$1,342,500
Petsmart, Inc.BC Partnersprivate equity (including portfolio companies)wage and hour violation2019private lawsuit-federal$2,420,000
First Transit, Inc.FirstGroupmiscellaneous serviceswage and hour violation2020private lawsuit-federal$2,500,000
HSBC Finance Corporation et al.HSBCfinancial servicesdiscriminatory practices (non-employment)2010private lawsuit-federal$6,050,000
Pricewaterhousecoopers LLPPricewaterhouseCoopersbusiness servicesemployment discrimination2021private lawsuit-federal$11,625,000
Towers PerrinWillis Towers Watsonfinancial servicesbenefit plan administrator violation2011private lawsuit-federal$9,200,000
Serco Inc.Serco Groupmiscellaneous servicesbenefit plan administrator violation2021private lawsuit-federal$1,200,000
Shell Oil CompanyShell PLCoil and gaspesticide violation2019private lawsuit-state$63,000,000
Shell Oil Co.Shell PLCoil and gaspesticide violation2016private lawsuit-state$21,897,293
Atlantic Richfield CompanyBPoil and gaswater pollution violation2013private lawsuit-federal$13,500,000
BPBPoil and gasoil spill2012private lawsuit-federal$7,800,000,000
Shell Oil CompanyShell PLCoil and gasair pollution violation2009private lawsuit-federal$5,800,000
BP Products North AmericaBPoil and gasoil spill2009private lawsuit-state$19,500,000
Equilon EnterprisesShell PLCoil and gasoil spill2008private lawsuit-state$8,000,000
Atlantic Richfield Co.BPoil and gasradioactive waste violation2008private lawsuit-federal$27,500,000
Hoeganaes CorporationMelrose Industriesmiscellaneous manufacturingenvironmental violation2006private lawsuit-state$1,450,000
Shell Oil CompanyShell PLCoil and gasMTBE violation2003private lawsuit-state$30,800,000
Shell Oil Co.Shell PLCoil and gasMTBE violation2002private lawsuit-federal$28,000,000
BP Solar International, Inc.BPoil and gasproduct safety violation2020private lawsuit-federal$67,000,000
Unilever United States Inc.Unileverfood productsproduct safety violation2014private lawsuit-federal$10,250,000
AstraZenecaAstraZenecapharmaceuticalsdrug or medical equipment safety violation2010private lawsuit-federal$198,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2010private lawsuit-federal$770,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2009private lawsuit-federal$28,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2008private lawsuit-federal$40,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2006private lawsuit-state$63,833,148
BP Products North America Inc.BPoil and gasair pollution violation2022private lawsuit-federal$2,750,000
Compass Group USA, Inc.Compass Grouprestaurants and foodserviceprivacy violation2022private lawsuit-federal$6,800,000
National Grid USANational Gridutilities and power generationprivacy violation2022private lawsuit-federal$38,500,000
PricewaterhouseCoopersPricewaterhouseCoopersbusiness servicesbenefit plan administrator violation2023private lawsuit-federal$267,000,000
AstraZenecaAstraZenecapharmaceuticalsprice-fixing or anti-competitive practices2007private lawsuit-federal$24,000,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsprice-fixing or anti-competitive practices2013private lawsuit-federal$11,000,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsprice-fixing or anti-competitive practices2012private lawsuit-federal$20,000,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$13,000,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$90,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$7,100,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$19,975,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$120,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$384,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$30,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$12,500,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$29,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Barclays Capital Inc.Barclaysfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$87,000,000
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$94,000,000
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2021private lawsuit-federal$5,700,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.