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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
BP Chemical, Inc.Ineoschemicalsrailroad safety violation2017FRA$18,000
BP CANADA ENERGYBPoil and gasrailroad safety violation2011FRA$5,000
BP CANADA ENERGYBPoil and gasrailroad safety violation2011FRA$5,000
BP Biofuels Louisiana, LLCBPoil and gasenvironmental violation2016LA-ENV$10,000
BP AMOCO WHITING BUSINESS UNITBPoil and gasworkplace safety or health violation2006OSHA$332,250
BP AMOCO POLYMERS,INCBPoil and gasworkplace safety or health violation2001OSHA$119,000
BP Amoco Polymers Inc.BPoil and gasprice-fixing or anti-competitive practices2005private lawsuit-federal$7,000,000
BP AMOCO PIPELINE, MP 14.8BPoil and gaswater pollution violation2001EPA$5,000
BP AMOCO OIL CORPORATIONBPoil and gasenvironmental violation2001FL-DEP$13,200
BP Amoco Corp.BPoil and gasFalse Claims Act and related2011DOJ_CIVIL$20,500,000
BP AMOCO CORP - TEXAS CITY REFINERYBPoil and gasenvironmental violation2002TX-ENV$20,000
BP AMOCO CORP - TEXAS CITY REFINERYBPoil and gasenvironmental violation2000TX-ENV$10,000
BP Amoco CompanyBPoil and gasenvironmental violation2006EPA$11,263
BP Amoco Chemical CompanyIneoschemicalsrailroad safety violation2007FRA$12,350
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2015TX-ENV$11,611
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2012TX-ENV$11,450
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2008TX-ENV$10,000
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2008TX-ENV$5,500
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2007TX-ENV$57,200
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2006TX-ENV$10,000
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2006TX-ENV$10,725
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2005TX-ENV$7,150
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2004TX-ENV$7,500
BP AMOCO CHEMICAL COMPANYIneoschemicalsenvironmental violation2001TX-ENV$17,680
BP AMOCO CHEMICAL COMPANYIneoschemicalsworkplace safety or health violation2014OSHA$5,000
BP AMOCOBPoil and gasrailroad safety violation2011FRA$5,000
BP AMOCOBPoil and gasrailroad safety violation2011FRA$5,000
BP AMOCOBPoil and gasrailroad safety violation2011FRA$6,000
BP AMOCOBPoil and gasrailroad safety violation2013FRA$9,000
BP AmocoBPoil and gasFalse Claims Act and related2000DOJ_CIVIL$32,000,000
BP AmocoBPoil and gasrailroad safety violation2002FRA$5,000
BP AmocoBPoil and gasair pollution violation2005AL-ENV$250,000
BP AmocoBPoil and gasenvironmental violation2005AL-ENV$19,800
BP AMOCOBPoil and gasenvironmental violation2001FL-DEP$10,000
BP AMOCOBPoil and gasair pollution violation2001EPA$10,000,000
BP America, Inc.BPoil and gasrailroad safety violation2010FRA$10,000
BP America, Inc.BPoil and gasrailroad safety violation2010FRA$10,000
BP America, Inc.BPoil and gasrailroad safety violation2011FRA$11,000
BP America, Inc.BPoil and gasrailroad safety violation2012FRA$5,625
BP America, Inc.BPoil and gasrailroad safety violation2014FRA$7,500
BP America, Inc.BPoil and gasrailroad safety violation2017FRA$7,500
BP America, Inc.BPoil and gasrailroad safety violation2017FRA$10,000
BP AMERICA, INC.BPoil and gasair pollution violation2006EPA$7,700
BP AMERICA PRODUCTION COMPANY FORD GAS UNIT FBPoil and gaswater pollution violation2012EPA$7,000
BP America Production CompanyBPoil and gasoil or gas drilling violation2006BSEE$25,000
BP America Production CompanyBPoil and gasoil or gas drilling violation2004BSEE$25,000
BP America Production CompanyBPoil and gasoil or gas drilling violation2003BSEE$25,000
BP America Production CompanyBPoil and gasoil or gas drilling violation2003BSEE$20,000
BP America Production CompanyBPoil and gasenvironmental violation2015LA-ENV$8,000
BP America Production CompanyBPoil and gasenvironmental violation2012NM-ENV$50,533
BP America Production CompanyBPoil and gasenvironmental violation2011NM-ENV$35,803
BP America Production CompanyBPoil and gasenvironmental violation2011NM-ENV$14,000
BP AMERICA PRODUCTION COMPANYBPoil and gasworkplace safety or health violation2012OSHA$7,000
BP America Production CompanyBPoil and gaswater pollution violation2004EPA$5,000
BP America Production CompanyBPoil and gasair pollution violation2009EPA$81,239
BP AMERICA PRODUCTION COMPANYBPoil and gaswater pollution violation2015EPA$140,000
BP America Production Co.BPoil and gasenvironmental violation2005EPA$410,473
BP America Production Co.BPoil and gasenvironmental violation2017CO-OIL$45,000
BP America Production Co.BPoil and gasenvironmental violation2016CO-OIL$12,500
BP America Production Co.BPoil and gasenvironmental violation2015CO-OIL$20,000
BP AMERICA PRODUCTION CO.BPoil and gasenvironmental violation2004LA-ENV$8,686
BP America Production Co.BPoil and gasair pollution violation2017WY-ENV$15,000
BP America Production Co.BPoil and gasair pollution violation2012WY-ENV$91,000
BP America Production Co.BPoil and gasair pollution violation2010WY-ENV$25,000
BP America Production Co.BPoil and gasair pollution violation2009WY-ENV$25,000
BP America Production Co.BPoil and gasair pollution violation2009WY-ENV$20,000
BP America Production Co.BPoil and gasair pollution violation2008WY-ENV$200,000
BP America Production Co.BPoil and gasair pollution violation2008WY-ENV$7,000
BP America Production Co.BPoil and gaswater pollution violation2007WY-ENV$10,000
BP America Operating Co.BPoil and gasenvironmental violation2019CO-OIL$68,000
BP America Inc.-Whiting RefineryBPoil and gasrailroad safety violation2008FRA$35,000
BP AMERICA INC. WHITING REFINERYBPoil and gasrailroad safety violation2009FRA$5,000
BP America Inc. et al.BPoil and gasMTBE violation2018NJ-AG$64,000,000
BP America Inc.BPoil and gasrailroad safety violation2004FRA$6,800
BP America Inc.BPoil and gasenergy market violation2023FERC$10,750,000
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 AmericaBPoil and gashazardous waste violation2011EPA$426,500
BP AmericaBPoil and gasfederal leasing royalty violation2012ONRR$5,189,800
BP AmericaBPoil and gasfederal leasing royalty violation2005ONRR$312,000
BPBPoil and gasoil spill2015DOJ$20,800,000,000
BPBPoil and gasinvestor protection violation2012SEC$525,000,000
BPBPoil and gasair pollution violation2001EPA$660,000,000
BPBPoil and gasoil spill2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,900,000,000
BPBPoil and gasconsumer protection violation2012AK-AG$255,000,000
BPBPoil and gasenvironmental violation2009AK-AG$1,709,498
BPBPoil and gasoil spill2015MS-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000,000
BPBPoil and gasunderground storage tank violation2010TN-ENV$9,700
BPBPoil and gasoil spill2012private lawsuit-federal$7,800,000,000
BPBPoil and gasenvironmental violation2021NJ-ENV$5,000
BPBPoil and gasoil spill2022WA-ENV$100,000
BPBPoil and gasMTBE violation2022RI-AG$205,000
BPBPoil and gasconsumer protection violation2015private lawsuit-federal$5,000,000
Boston Gas Company d/b/a National GridNational Gridutilities and power generationutility safety violation2020MA-DPU$75,000
Boston Gas Company d/b/a National GridNational Gridutilities and power generationutility safety violation2020MA-DPU$50,000
Boston Gas Company d/b/a National GridNational Gridutilities and power generationutility safety violation2020MA-DPU$75,000
Boston Gas Company d/b/a National GridNational Gridutilities and power generationutility safety violation2020MA-DPU$75,000
Boston Gas Company d/b/a National GridNational Gridutilities and power generationutility safety violation2020MA-DPU$50,000
Boston Gas Company d/b/a National GridNational Gridutilities and power generationutility safety violation2020MA-DPU$700,000
Boston Gas Company d/b/a National GridNational Gridutilities and power generationutility safety violation2020MA-DPU$200,000
Boston Gas Company d/b/a National GridNational Gridutilities and power generationutility safety violation2020MA-DPU$50,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.