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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
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 violation2019MA-DPU$75,000
Boston Gas Company and Colonial Gas Company d/b/a National GridNational Gridutilities and power generationutility safety violation2020MA-DPU$1,000,000
Boston Gas Company and Colonial Gas Company d/b/a National GridNational Gridutilities and power generationutility safety violation2020MA-DPU$1,000,000
Boston Gas Company and Colonial Gas Company d/b/a National GridNational Gridutilities and power generationutility safety violation2020MA-DPU$75,000
BOSTON GAS COMPANYNational Gridutilities and power generationworkplace safety or health violation2022OSHA$7,251
Bon Appetit Management CompanyCompass Grouprestaurants and foodservicewage and hour violation2014WHD$8,007
Bon Appetit Management CompanyCompass Grouprestaurants and foodservicewage and hour violation2009WHD$28,341
Bon Appetit Management CompanyCompass Grouprestaurants and foodservicewage and hour violation2008WHD$14,479
Bon Appetit Management CompanyCompass Grouprestaurants and foodservicelabor relations violation2011NLRB$19,191
BON APPETIT MANAGEMENT COMPANYCompass Grouprestaurants and foodserviceworkplace safety or health violation2011OSHA$8,400
Boehringer Ingelheim Roxane, Inc. et al.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2009IA-AG$357,000
Boehringer Ingelheim Roxane, Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2008MA-AG$1,800,000
Bodycote Thermal Processing, Inc.Bodycote PLCindustrial servicesasbestos violation2005WI-AG$42,500
BODYCOTE THERMAL PROCESSING, INC.Bodycote PLCindustrial servicesworkplace safety or health violation2005OSHA$5,750
BODYCOTE THERMAL PROCESSING, INC.Bodycote PLCindustrial servicesworkplace safety or health violation2008OSHA$12,750
BODYCOTE THERMAL PROCESSING, INC.Bodycote PLCindustrial servicesworkplace safety or health violation2008OSHA$6,700
BODYCOTE THERMAL PROCESSING, INC.Bodycote PLCindustrial servicesworkplace safety or health violation2013OSHA$22,911
BODYCOTE THERMAL PROCESSING, INC.Bodycote PLCindustrial servicesworkplace safety or health violation2017OSHA$17,746
BODYCOTE THERMAL PROCESSING, INC.Bodycote PLCindustrial servicesworkplace safety or health violation2019OSHA$6,440
BODYCOTE THERMAL PROCESSING, INC.Bodycote PLCindustrial servicesworkplace safety or health violation2019OSHA$20,876
BODYCOTE THERMAL PROCESSING, INC.Bodycote PLCindustrial servicesworkplace safety or health violation2020OSHA$8,970
BODYCOTE THERMAL PROCESSING INCBodycote PLCindustrial servicesworkplace safety or health violation2011OSHA$7,920
Bodycote Thermal ProcessingBodycote PLCindustrial servicesair pollution violation2015CA-SCAQMD$300,000
BODYCOTE THERMAL PROCESSINGBodycote PLCindustrial servicesworkplace safety or health violation2001OSHA$69,205
BODYCOTE THERMAL PROCESSINGBodycote PLCindustrial servicesworkplace safety or health violation2006OSHA$10,150
BODYCOTE THERMAL PROCESSINGBodycote PLCindustrial servicesworkplace safety or health violation2013OSHA$9,100
BODYCOTE THERMAL PROCESSINGBodycote PLCindustrial servicesworkplace safety or health violation2022OSHA$17,627
BODYCOTEBodycote PLCindustrial servicesworkplace safety or health violation2020OSHA$23,735
BOC Group Inc. (BOC Gases)Lindeindustrial servicesenvironmental violation2004EPA$8,959
BOC GASESLindeindustrial servicesrailroad safety violation2011FRA$7,700
BOC GasesLindeindustrial serviceslabor relations violation2007NLRB$12,000
BOC GasesLindeindustrial servicesrailroad safety violation2002FRA$5,000
BOC GasesLindeindustrial servicesrailroad safety violation2003FRA$6,500
BOC GasesLindeindustrial servicesrailroad safety violation2003FRA$34,500
BOC GasesLindeindustrial servicesrailroad safety violation2007FRA$7,500
BOC GASESLindeindustrial servicespipeline safety violation2018PHMSA$43,200
BOC GasesLindeindustrial servicesenvironmental violation2004EPA$5,000
BOC GasesLindeindustrial servicesenvironmental violation2003EPA$8,800
BOC - DIVISION OF LINDE GROUPLindeindustrial servicesrailroad safety violation2011FRA$8,000
BOCLindeindustrial servicespesticide violation2007CA-DPR$7,195
Block Drug Company IncorporatedGlaxoSmithKlinepharmaceuticalswage and hour violation2011WHD$352,773
BIANCHI INTERNATIONALBAE Systemsaerospace and military contractingworkplace safety or health violation2002OSHA$18,150
BIANCHI INTERNATIONALBAE Systemsaerospace and military contractingworkplace safety or health violation2005OSHA$15,170
Ben & Jerry's Homemade, Inc.Unileverfood productsair pollution violation2021EPA$15,000
BarclaysPLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2015DOJ_CRIMINAL$710,000,000
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2012CFTC$200,000,000
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2018DOJ_CRIMINAL$12,896,011
Barclays PLCBarclaysfinancial servicesForeign Corrupt Practices Act2019SEC$6,308,726
Barclays plcBarclaysfinancial serviceseconomic sanction violation2010NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $149,000,000
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
Barclays Capital, Inc.Barclaysfinancial servicestoxic securities abuses2018USAO$2,000,000,000
Barclays Capital, Inc.Barclaysfinancial servicesinvestor protection violation2015FINRA$13,750,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2016SEC$35,000,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2014SEC$15,000,000
Barclays Capital Inc.Barclaysfinancial servicestoxic securities abuses2015NCUA$325,000,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2016CFTC$800,000
Barclays Capital Inc.Barclaysfinancial serviceswage and hour violation2009WHD$9,707
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2017SEC$12,710,040
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2016SEC$500,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2016NY-AG$35,000,000
Barclays Capital Inc.Barclaysfinancial servicestoxic securities abuses2016VA-AG$9,000,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2016FINRA$1,300,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2014FINRA$5,000,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2014FINRA$1,000,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2013FINRA$3,750,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2011FINRA$3,000,000
Barclays Capital Inc.Barclaysfinancial servicestoxic securities abuses2021NM-AG$4,642,857
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2022SEC$125,000,000
Barclays Capital Inc.Barclaysfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$87,000,000
Barclays CapitalBarclaysfinancial servicesinvestor protection violation2017SEC$97,037,659
BARCLAYS BANK PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2015FED$342,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2012DOJ_CRIMINAL$160,000,000
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2010DOJ_CRIMINAL$298,000,000
Barclays Bank PLCBarclaysfinancial servicestoxic securities abuses2014FHFA$280,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2017FERC$105,000,000
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2016OFAC$2,485,890
Barclays Bank PLCBarclaysfinancial servicesinvestor protection violation2016CFTC$560,000
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2004OFAC$14,970
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2003OFAC$10,107
Barclays Bank PLCBarclaysfinancial servicesinsider trading2007SEC$10,943,561
Barclays Bank PLCBarclaysfinancial servicesdata submission deficiencies2016CFTC$500,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2016MULTI-AG$100,000,000
Barclays Bank PLCBarclaysfinancial servicestoxic securities abuses2013MA-AG$36,100,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2015NY-DFS$485,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2015NY-DFS$150,000,000
Barclays Bank PLCBarclaysfinancial servicesworkplace whistleblower retaliation2018NY-DFS$15,000,000
Barclays Bank PLCBarclaysfinancial servicesinvestor protection violation2022CFTC$75,000,000
Barclays Bank PLCBarclaysfinancial servicesinvestor protection violation2022SEC$361,000,000
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 Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$17,750,000
BarclaysBarclaysfinancial servicesprice-fixing or anti-competitive practices2015CFTC$400,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.