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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
JOHNSTOWN WIRE TECHS INCGFG Alliancemetalsenvironmental violation2015PA-ENV$10,500
JOHNSTOWN WIRE TECHS INCGFG Alliancemetalsenvironmental violation2010PA-ENV$18,154
JOHNSTOWN WIRE TECHS INCGFG Alliancemetalsenvironmental violation2007PA-ENV$15,000
Johnstown Wire Technologies, Inc.GFG Alliancemetalsenvironmental violation2012EPA$14,000
JOHNSTOWN WIRE TECHNOLOGIES, INC.GFG Alliancemetalsworkplace safety or health violation2005OSHA$16,000
JOHNSTOWN WIRE TECHNOLOGIES, INC.GFG Alliancemetalsworkplace safety or health violation2013OSHA$7,480
JOHNSTOWN WIRE TECHNOLOGIES, INC.GFG Alliancemetalsworkplace safety or health violation2019OSHA$6,500
JOHNSTOWN WIRE TECHNOLOGIES, INC.GFG Alliancemetalsworkplace safety or health violation2022OSHA$8,000
JOHNSTOWN WIRE TECHNOLOGIES, INC.GFG Alliancemetalsworkplace safety or health violation2023OSHA$14,518
JOHNSTOWN WIRE TECHNOLOGIESGFG Alliancemetalsworkplace safety or health violation2018OSHA$14,000
Johnson Matthey, Inc.Johnson Mattheymetalsair pollution violation2015CA-ARB$50,000
Johnson Matthey, Inc.Johnson Mattheymetalsair pollution violation2013TN-ENV$5,000
JOHNSON MATTHEY, INC.Johnson Mattheymetalsworkplace safety or health violation2004OSHA$5,000
JOHNSON MATTHEY, INC.Johnson Mattheymetalsworkplace safety or health violation2014OSHA$20,000
JOHNSON MATTHEY, INC.Johnson Mattheymetalsworkplace safety or health violation2015OSHA$9,000
JOHNSON MATTHEY, INC.Johnson Mattheymetalsworkplace safety or health violation2022OSHA$12,432
Johnson Matthey, Inc.Johnson Mattheymetalsair pollution violation2013EPA$7,000
JOHNSON MATTHEY PHARMACEUTICAL MATERIALS INCJohnson Mattheymetalsair pollution violation2016EPA$110,000
JOHNSON MATTHEY PHARMACEUTICAL MATERIALSJohnson Mattheymetalsair pollution violation2017NJ-ENV$6,000
JOHNSON MATTHEY PHARMACEUTICAL MATERIALSJohnson Mattheymetalsair pollution violation2016NJ-ENV$6,450
JOHNSON MATTHEY PHARMACEUTICAL MATERIALSJohnson Mattheymetalsair pollution violation2015NJ-ENV$9,000
JOHNSON MATTHEY PHARMACEUTICAL MATERIALSJohnson Mattheymetalsair pollution violation2012NJ-ENV$14,100
JOHNSON MATTHEY PHARMACEUTICAL MATERIALSJohnson Mattheymetalsair pollution violation2011NJ-ENV$6,750
Johnson Matthey Inc.Johnson Mattheymetalswater pollution violation2008EPA$3,000,000
JOHNSON MATTHEY INC.Johnson Mattheymetalsworkplace safety or health violation2015OSHA$17,972
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2019NJ-ENV$60,450
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2017NJ-ENV$16,500
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2016NJ-ENV$7,800
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2015NJ-ENV$13,800
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2013NJ-ENV$7,950
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2011NJ-ENV$5,200
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2010NJ-ENV$6,500
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2009NJ-ENV$8,000
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2008NJ-ENV$18,200
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2006NJ-ENV$11,500
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2003NJ-ENV$18,000
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2003NJ-ENV$9,000
JOHNSON MATTHEY INCJohnson Mattheymetalsenvironmental violation2012PA-ENV$9,620
JOHNSON MATTHEY INCJohnson Mattheymetalsenvironmental violation2017PA-ENV$23,247
JOHNSON MATTHEY INCJohnson Mattheymetalsenvironmental violation2014PA-ENV$6,200
JOHNSON MATTHEY INCJohnson Mattheymetalsenvironmental violation2012PA-ENV$12,500
JOHNSON MATTHEY INCJohnson Mattheymetalsenvironmental violation2006PA-ENV$650,000
JOHNSON MATTHEY INCJohnson Mattheymetalshazardous waste violation2007NJ-ENV$34,650
JOHNSON MATTHEY INCJohnson Mattheymetalsair pollution violation2001NJ-ENV$9,200
Johnson Matthey IncJohnson Mattheymetalsair pollution violation2008EPA$278,600
JOHNSON MATTHEY CATALYSTSJohnson Mattheymetalsworkplace safety or health violation2022OSHA$13,100
Johnson MattheyJohnson Mattheymetalslabor relations violation2005NLRB$22,000
JOHNSON MATTHEYJohnson Mattheymetalsworkplace safety or health violation2011OSHA$7,000
JOHNSON MATHEYJohnson Mattheymetalsenvironmental violation2012EPA$8,190
John Crane, Inc.Smiths Groupdiversifiedenvironmental violation2001IL-AG$166,337
Jiffy Lube International, Inc.Shell PLCoil and gasenvironmental violation2004RI-ENV$9,000
Jiffy Lube International Inc.Shell PLCoil and gasconsumer protection violation2001NJ-DCA$99,286
Jiffy Lube InternationalShell PLCoil and gasenvironmental violation2008CA-AG$500,000
Jiffy Lube InternationalShell PLCoil and gasenvironmental violation2004CA-MULTI$209,000
Jiffy Lube InternationalShell PLCoil and gasenvironmental violation2006CA-SCCDA$35,000
Jiffy Lube #2967Shell PLCoil and gaswage and hour violation2005CA-LCO$6,000
Jiffy Lube #2680Shell PLCoil and gaswage and hour violation2005CA-LCO$9,000
JIFFY LUBE #2631Shell PLCoil and gasworkplace safety or health violation2013OSHA$5,000
JIFFY LUBE #2576Shell PLCoil and gasworkplace safety or health violation2003OSHA$5,530
Jiffy Lube #2127Shell PLCoil and gasair pollution violation2012GA-ENV$5,500
JIFFY LUBE #1681Shell PLCoil and gasworkplace safety or health violation2000OSHA$8,400
JIFFY LUBE # 2325Shell PLCoil and gasworkplace safety or health violation2014OSHA$24,000
Jiffy Lube # 1462Shell PLCoil and gaswage and hour violation2008CA-LCO$5,000
JIFFY LUBEShell PLCoil and gasenvironmental violation2010MA-ENV$8,000
JIFFY LUBEShell PLCoil and gasenvironmental violation2006MA-ENV$10,750
JIFFY LUBEShell PLCoil and gasworkplace safety or health violation2006OSHA$6,664
JIFFY LUBEShell PLCoil and gasworkplace safety or health violation2020OSHA$5,560
Janus Henderson Investors US LLCJanus Hendersonfinancial servicesinvestor protection violation2022SEC$150,000
Janus Capital Management LLCJanus Hendersonfinancial servicesinvestor protection violation2004SEC$100,000,000
Janus Capital ManagementJanus Hendersonfinancial servicesinvestor protection violation2004MULTI-AG$225,000,000
International Airlines GroupInternational Airlines GroupairlinesFalse Claims Act and related2018DOJ_CIVIL$5,800,000
INTERCONTINENTAL HOTELS GROUP RESOURCES, INC.InterContinental Hotelshotelswage and hour violation2004WHD$6,537
Intercontinental HotelsInterContinental Hotelshotelswage and hour violation2017private lawsuit-federal$975,000
Intercontinental Hotel Groups Inc dba HolidayInterContinental Hotelshotelswage and hour violation2004WHD$5,812
INTERCONTINENTAL HOTELInterContinental Hotelshotelslabor relations violation2000NLRB$17,000
INFINEUM USA LP - BAYWAY CHEMICAL PLANTInfineumoil and gasair pollution violation2011NJ-ENV$7,000
INFINEUM USA LP - BAYWAY CHEMICAL PLANTInfineumoil and gasair pollution violation2010NJ-ENV$11,145
INFINEUM USA LP - BAYWAY CHEMICAL PLANTInfineumoil and gasair pollution violation2010NJ-ENV$24,000
INFINEUM USA LP - BAYWAY CHEMICAL PLANTInfineumoil and gasair pollution violation2010NJ-ENV$9,500
INFINEUM USA LP - BAYWAY CHEMICAL PLANTInfineumoil and gasair pollution violation2006NJ-ENV$24,000
Infineum USA LPInfineumoil and gasair pollution violation2019EPA$187,500
INFINEUM USA L.P.Infineumoil and gasworkplace safety or health violation2009OSHA$64,125
Infineum USA L.P.Infineumoil and gasenvironmental violation2006EPA$950,000
Infineum USA L.P.Infineumoil and gasenvironmental violation2014EPA$36,473
Infineum USAInfineumoil and gasair pollution violation2011EPA$346,444
INEOS/NOVA, LLCIneoschemicalslabor relations violation2009NLRB$13,608
Ineos USA, LLCIneoschemicalsenvironmental violation2014TX-ENV$28,500
Ineos USA, LLCIneoschemicalsenvironmental violation2014TX-ENV$64,034
INEOS USA LLCIneoschemicalswage and hour violation2007WHD$222,420
Ineos USA LLCIneoschemicalsenvironmental violation2010OH-ENV$5,500
INEOS USA LLCIneoschemicalsenvironmental violation2020TX-ENV$21,240
INEOS USA LLCIneoschemicalsenvironmental violation2019TX-ENV$164,867
INEOS USA LLCIneoschemicalsenvironmental violation2019TX-ENV$24,451
INEOS USA LLCIneoschemicalsenvironmental violation2019TX-ENV$7,620
INEOS USA LLCIneoschemicalsenvironmental violation2018TX-ENV$45,000
INEOS USA LLCIneoschemicalsenvironmental violation2016TX-ENV$36,000
INEOS USA LLCIneoschemicalsenvironmental violation2016TX-ENV$11,400
INEOS USA LLCIneoschemicalsenvironmental violation2016TX-ENV$10,500
INEOS USA LLCIneoschemicalsenvironmental violation2014TX-ENV$136,500
INEOS USA LLCIneoschemicalsenvironmental violation2012TX-ENV$10,000
INEOS USA LLCIneoschemicalsenvironmental violation2012TX-ENV$17,490
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.