Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
BP West Coast Products LLCBPoil and gasair pollution violation2018WA-NCAA$10,000
BP West Coast Products LLCBPoil and gasair pollution violation2018WA-NCAA$15,000
BP West Coast Products LLCBPoil and gasair pollution violation2016WA-NCAA$5,000
BP West Coast Products LLCBPoil and gasair pollution violation2014WA-NCAA$10,000
BP West Coast Products LLCBPoil and gasconsumer protection violation2019private lawsuit-state$409,000,000
BP West Coast ProductsBPoil and gasrailroad safety violation2006FRA$15,000
BP West Coast ProductsBPoil and gasenvironmental violation2003CA-MULTI$4,000,000
BP West Coast ProductsBPoil and gasair pollution violation2015CA-SCAQMD$6,000
BP West Coast ProductsBPoil and gasair pollution violation2013CA-SCAQMD$7,500
BP West Coast ProductsBPoil and gasair pollution violation2013CA-SCAQMD$53,100
BP West Coast ProductsBPoil and gasair pollution violation2012CA-SCAQMD$296,500
BP West Coast ProductsBPoil and gasair pollution violation2012CA-SCAQMD$5,500
BP West Coast ProductsBPoil and gasair pollution violation2011CA-SCAQMD$23,000
BP West Coast ProductsBPoil and gasair pollution violation2011CA-SCAQMD$43,000
BP West Coast ProductsBPoil and gasair pollution violation2010CA-SCAQMD$22,500
BP West Coast ProductsBPoil and gasair pollution violation2009CA-SCAQMD$15,000
BP West Coast ProductsBPoil and gasair pollution violation2009CA-SCAQMD$66,500
BP West Coast ProductsBPoil and gasair pollution violation2008CA-SCAQMD$11,000
BP West Coast ProductsBPoil and gasair pollution violation2008CA-SCAQMD$25,000
BP West Coast ProductsBPoil and gasair pollution violation2007CA-SCAQMD$9,500
BP West Coast ProductsBPoil and gasair pollution violation2006CA-SCAQMD$250,000
BP West Coast ProductsBPoil and gasair pollution violation2005CA-SCAQMD$81,000,000
BP West Coast ProductsBPoil and gasenvironmental violation2023OR-ENV$205,800
BP West Coast Production LLCBPoil and gasair pollution violation2016CA-SCAQMD$652,000
BP Solar International, Inc.BPoil and gasproduct safety violation2020private lawsuit-federal$67,000,000
BP PRODUCTS NORTH AMERICAN INCBPoil and gaswage and hour violation2005KY-DWS$6,001
BP PRODUCTS NORTH AMERICA, WHITING, INBPoil and gaswater pollution violation2018EPA$151,899
BP PRODUCTS NORTH AMERICA, INC. TOLEDO REFINERYBPoil and gasworkplace safety or health violation2001OSHA$5,063
BP PRODUCTS NORTH AMERICA, INC. TOLEDO REFINERYBPoil and gasworkplace safety or health violation2006OSHA$17,500
BP Products North America, Inc.BPoil and gasoil spill2012EPA$210,000
BP Products North America, Inc.BPoil and gasconsumer protection violation2006NJ-AG$315,000
BP Products North America, Inc.BPoil and gasunderground storage tank violation2002CA-SCCDA$230,000
BP Products North America, Inc.BPoil and gasair pollution violation2020CA-ARB$188,000
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 Products North America, Inc.BPoil and gasenvironmental violation2021IN-ENV$34,562
BP Products North America, Inc.BPoil and gasenvironmental violation2021IN-ENV$12,400
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$10,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$10,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$15,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$10,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$15,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$5,000
BP PRODUCTS NORTH AMERICA, INC.BPoil and gasworkplace safety or health violation2022OSHA$156,250
BP Products North America, Inc.BPoil and gasair pollution violation2013EPA$37,500
BP Products North America Inc.BPoil and gasprice-fixing or anti-competitive practices2007CFTC$303,000,000
BP Products North America Inc.BPoil and gasunderground storage tank violation2015CA-WAT$7,900,000
BP Products North America Inc.BPoil and gasenvironmental violation2006OH-ENV$21,910
BP Products North America Inc.BPoil and gasenvironmental violation2005OH-ENV$67,000
BP Products North America Inc.BPoil and gasenvironmental violation2003OH-ENV$106,000
BP Products North America Inc.BPoil and gasenvironmental violation2013TX-ENV$33,000
BP Products North America Inc.BPoil and gasenvironmental violation2011TX-ENV$15,225
BP Products North America Inc.BPoil and gasenvironmental violation2011TX-ENV$242,900
BP Products North America Inc.BPoil and gasenvironmental violation2009TX-ENV$12,650
BP Products North America Inc.BPoil and gasenvironmental violation2009TX-ENV$650,000
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 Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$30,000
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
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$62,750
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$17,814
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$336,556
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$11,920
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 Products North America Inc.BPoil and gasenvironmental violation2005TX-ENV$9,125
BP Products North America Inc.BPoil and gasenvironmental violation2005TX-ENV$8,372
BP Products North America Inc.BPoil and gasrailroad safety violation2020FRA$22,500
BP Products North America Inc.BPoil and gasair pollution violation2021IN-ENV$246,750
BP Products North America Inc.BPoil and gasenvironmental violation2022IN-ENV$23,650
BP Products North America Inc.BPoil and gasair pollution violation2022private lawsuit-federal$2,750,000
BP Products North America Inc.BPoil and gasair pollution violation2022CA-ARB$873,750
BP Products North America Inc.BPoil and gashazardous waste violation2023IN-ENV$381,270
BP Products North America Inc.BPoil and gasair pollution violation2023EPA$242,000,000
BP Products North America Inc.BPoil and gasenvironmental violation2023IN-ENV$58,500
BP Products North America Inc.BPoil and gasenvironmental violation2023IN-ENV$58,500
BP Products North America Inc.BPoil and gasair pollution violation2023IN-ENV$33,000
BP PRODUCTS NORTH AMERICA INC.BPoil and gasworkplace safety or health violation2005OSHA$2,415,000
BP Products North America Inc.BPoil and gasair pollution violation2016EPA$50,313
BP PRODUCTS NORTH AMERICA INC.BPoil and gaswater pollution violation2018EPA$74,212
BP Products North America Inc.BPoil and gasair pollution violation2012EPA$294,000
BP Products North America Inc.BPoil and gasair pollution violation2006EPA$900,000
BP PRODUCTS NORTH AMERICA INCBPoil and gasair pollution violation2020IN-ENV$38,000
BP PRODUCTS NORTH AMERICA INCBPoil and gasair pollution violation2019IN-ENV$11,250
BP PRODUCTS NORTH AMERICA INCBPoil and gasair pollution violation2019IN-ENV$17,188
BP PRODUCTS NORTH AMERICA INCBPoil and gasair pollution violation2017IN-ENV$6,250
BP PRODUCTS NORTH AMERICA INCBPoil and gasair pollution violation2016IN-ENV$17,500
BP PRODUCTS NORTH AMERICA INCBPoil and gasair pollution violation2016IN-ENV$11,250
BP PRODUCTS NORTH AMERICA INCBPoil and gasair pollution violation2015IN-ENV$12,500
BP PRODUCTS NORTH AMERICA INCBPoil and gashazardous waste violation2010IN-ENV$16,200
BP PRODUCTS NORTH AMERICA INCBPoil and gashazardous waste violation2007IN-ENV$8,750
BP PRODUCTS NORTH AMERICA INCBPoil and gasenvironmental violation2023EPA$36,424,000
BP PRODUCTS NORTH AMERICA INCBPoil and gaswater pollution violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $71,400
BP PRODUCTS NORTH AMERICA - WHITING REFINERYBPoil and gasair pollution violation2005EPA$58,688
BP Products North America (Whiting Refinery)BPoil and gasenvironmental violation2006EPA$13,203
BP Products North AmericaBPoil and gasworkplace safety or health violation2010OSHA$50,610,000
BP Products North AmericaBPoil and gasworkplace safety or health violation2012OSHA$13,027,000
BP Products North AmericaBPoil and gasrailroad safety violation2006FRA$5,000
BP Products North AmericaBPoil and gasrailroad safety violation2006FRA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.