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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
INEOS USA LLCIneoschemicalsenvironmental violation2012TX-ENV$17,490
INEOS USA LLCIneoschemicalsenvironmental violation2012TX-ENV$10,000
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$10,496
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$10,496
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$59,520
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$329,421
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$8,040
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$70,000
INEOS USA LLCIneoschemicalsenvironmental violation2010TX-ENV$8,000
INEOS USA LLCIneoschemicalsenvironmental violation2010TX-ENV$40,000
INEOS USA LLCIneoschemicalsenvironmental violation2010TX-ENV$34,999
INEOS USA LLCIneoschemicalsenvironmental violation2009TX-ENV$8,000
INEOS USA LLCIneoschemicalsenvironmental violation2009TX-ENV$5,520
INEOS USA LLCIneoschemicalsenvironmental violation2009TX-ENV$60,000
INEOS USA LLCIneoschemicalsenvironmental violation2009TX-ENV$9,250
INEOS USA LLCIneoschemicalsenvironmental violation2008TX-ENV$17,400
INEOS USA LLCIneoschemicalsenvironmental violation2008TX-ENV$8,000
INEOS USA LLCIneoschemicalsenvironmental violation2008TX-ENV$217,000
INEOS USA LLCIneoschemicalsenvironmental violation2006TX-ENV$17,100
INEOS USA LLCIneoschemicalsenvironmental violation2006TX-ENV$21,960
INEOS USA LLCIneoschemicalsair pollution violation2023TX-ENV$8,040
INEOS USA LLCIneoschemicalsair pollution violation2023TX-ENV$37,175
INEOS USA LLCIneoschemicalsair pollution violation2023TX-ENV$129,780
INEOS USA LLCIneoschemicalsair pollution violation2022TX-ENV$606,174
INEOS USA LLCIneoschemicalsworkplace safety or health violation2010OSHA$60,000
INEOS USA LLCIneoschemicalsworkplace safety or health violation2015OSHA$7,000
INEOS USA LLCIneoschemicalsworkplace safety or health violation2015OSHA$12,600
INEOS US Chemicals CompanyIneoschemicalsenvironmental violation2021TX-ENV$18,928
INEOS US Chemicals CompanyIneoschemicalsair pollution violation2023TX-ENV$150,000
INEOS Styrolution America LLCIneoschemicalsenvironmental violation2019TX-ENV$7,200
INEOS Styrolution America LLCIneoschemicalsenvironmental violation2018TX-ENV$25,780
Ineos Styrolution America LLCIneoschemicalsrailroad safety violation2020FRA$5,000
Ineos Styrolution America LLCIneoschemicalsrailroad safety violation2020FRA$5,000
Ineos Styrolution America LLCIneoschemicalsrailroad safety violation2020FRA$10,000
Ineos Styrolution America LLCIneoschemicalsrailroad safety violation2020FRA$10,000
INEOS STYROLUTION AMERICA LLCIneoschemicalsenvironmental violation2021TX-ENV$67,500
Ineos Styrolution America LLCIneoschemicalsrailroad safety violation2022FRA$10,000
INEOS Styrolution America LLCIneoschemicalsair pollution violation2023TX-ENV$30,500
Ineos Styrolution AmericaIneoschemicalsrailroad safety violation2018FRA$5,000
Ineos Styrolution AmericaIneoschemicalsrailroad safety violation2019FRA$5,000
Ineos Polyethylene North AmericaIneoschemicalsenvironmental violation2013TX-ENV$37,737
Ineos Polyethylene North AmericaIneoschemicalsenvironmental violation2008TX-ENV$39,800
INEOS PIGMENTSIneoschemicalsworkplace safety or health violation2022OSHA$5,283
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2010FRA$5,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2010FRA$7,500
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2013FRA$8,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2015FRA$5,000
Ineos Phenol, Inc.Ineoschemicalsrailroad safety violation2020FRA$5,000
Ineos Phenol, Inc.Ineoschemicalsrailroad safety violation2020FRA$6,000
Ineos Phenol, Inc.Ineoschemicalsrailroad safety violation2021FRA$5,000
Ineos Phenol, Inc.Ineoschemicalsrailroad safety violation2021FRA$5,000
Ineos Phenol, Inc.Ineoschemicalsrailroad safety violation2022FRA$5,000
Ineos Phenol, Inc.Ineoschemicalsrailroad safety violation2022FRA$10,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2018FRA$5,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2018FRA$5,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2018FRA$10,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2019FRA$10,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2019FRA$6,000
INEOS Phenol, Inc.Ineoschemicalsenvironmental violation2003EPA$20,112
Ineos Phenol Inc.Ineoschemicalsrailroad safety violation2007FRA$5,000
Ineos Phenol Inc.Ineoschemicalsrailroad safety violation2007FRA$5,000
INEOS PhenolIneoschemicalsair pollution violation2005AL-ENV$20,000
INEOS PHENOLIneoschemicalsworkplace safety or health violation2023OSHA$49,861
INEOS OXIDEIneoschemicalsrailroad safety violation2009FRA$7,500
INEOS OLEFINS AND POLYMERSIneoschemicalsworkplace safety or health violation2018OSHA$38,802
Ineos Olefins & Polymers USAIneoschemicalsrailroad safety violation2021FRA$5,000
Ineos Olefins & Polymers USAIneoschemicalsrailroad safety violation2021FRA$5,000
Ineos Olefins & Polymers USAIneoschemicalsrailroad safety violation2021FRA$5,000
Ineos Olefins & Polymers USAIneoschemicalsrailroad safety violation2021FRA$5,000
Ineos Olefins & Polymers USAIneoschemicalsrailroad safety violation2021FRA$5,000
INEOS Nova, LLCIneoschemicalsenvironmental violation2011TX-ENV$8,200
INEOS NITRILES USA LLCIneoschemicalsenvironmental violation2019TX-ENV$42,400
INEOS NITRILES USA LLCIneoschemicalsenvironmental violation2022EPA$56,881
INEOS Nitriles USA LLCIneoschemicalsair pollution violation2016EPA$174,250
Ineos NitrilesIneoschemicalsrailroad safety violation2022FRA$5,000
INEOS Melamines LLCIneoschemicalsenvironmental violation2012EPA$485,000
Ineos Melamines LLCIneoschemicalsair pollution violation2017EPA$9,300
INEOS Joliet, LLCIneoschemicalsenvironmental violation2022IL-ENV$50,000
INEOS Joliet, LLCIneoschemicalsenvironmental violation2023IL-ENV$35,000
Ineos Fluor Americas, LLCIneoschemicalsenvironmental violation2012LA-ENV$5,000
INEOS FILMS INC.Ineoschemicalsworkplace safety or health violation2010OSHA$8,715
Ineos Composites US LLCIneoschemicalsrailroad safety violation2021FRA$5,000
INEOS ChlorAmericas IncIneoschemicalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $175,000
Ineos Chlor America Inc.Ineoschemicalsenvironmental violation2012EPA$175,000
INEOS BIO USA, LLCIneoschemicalshazardous waste violation2015AR-ENV$6,750
INEOS Americas, LLCIneoschemicalsenvironmental violation2016LA-ENV$13,648
INEOS Americas, LLCIneoschemicalsair pollution violation2023EPA$116,822
INEOS Americas LLCIneoschemicalsenvironmental violation2020TX-ENV$13,251
INEOS Americas LLCIneoschemicalsenvironmental violation2009TX-ENV$9,696
INEOS Americas LLCIneoschemicalsenvironmental violation2009TX-ENV$6,880
INEOS Americas LLCIneoschemicalsair pollution violation2023TX-ENV$75,000
INEOS Americas LLCIneoschemicalsenvironmental violation2023LA-ENV$22,000
Ineos Acrylics Inc.Ineoschemicalsrailroad safety violation2001FRA$5,000
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
INEOS ABS USA Corporation (aks Lanxess Corporation)Ineoschemicalslabor relations violation2010NLRB$25,000
INEOS ABS USA Corp.Ineoschemicalsenvironmental violation2009EPA$5,100,000
INEOS ABS (USA) LLCIneoschemicalsworkplace safety or health violation2016OSHA$37,400
INEOS ABS (USA) LLCIneoschemicalsworkplace safety or health violation2018OSHA$16,500
INEOS ABS (USA) LLCIneoschemicalsworkplace safety or health violation2019OSHA$21,216
INEOS ABSIneoschemicalsair pollution violation2009OH-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,550,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.