Violation Tracker

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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 Companies	Total Penalty $	Number of Records
BP	$36,486,562,463	409
NatWest Group PLC	$14,370,701,618	43
GlaxoSmithKline	$9,572,803,406	50
Barclays	$7,522,677,861	57
HSBC	$7,447,807,161	83
Standard Chartered	$1,985,483,443	16
Reckitt Benckiser	$1,875,910,852	24
AstraZeneca	$1,539,362,457	32
Indivior PLC	$1,416,500,000	6
Shell PLC	$1,340,414,421	452

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	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
Barclays	Barclays	financial services	price-fixing or anti-competitive practices	2015	CFTC	$400,000,000
Barclays	Barclays	financial services	price-fixing or anti-competitive practices	2015	CFTC	$115,000,000
Banner Life Insurance Company	Legal & General Group PLC	financial services	insurance violation	2002	MA-INS	$10,900
BANNER LIFE INSURANCE COMPANY	Legal & General Group PLC	financial services	insurance violation	2007	VA-INS	$5,000
Banner Life Insurance Company	Legal & General Group PLC	financial services	insurance violation	2019	WA-INS	$10,000
Banner Life Insurance Company	Legal & General Group PLC	financial services	insurance violation	2022	NY-DFS	$3,500,000
Banner Life Insurance Co.	Legal & General Group PLC	financial services	insurance violation	2011	MD-INS	$8,300
Balli Aviation Ltd. and Balli Group PLC	Balli Group	financial services	export control violation	2010	BIS	$15,000,000
Balli Aviation Ltd.	Balli Group	financial services	export control violation	2010	DOJ_NATSEC	$2,000,000
BALL AEROSPACE AND TECHNOLOGIES CORP.	BAE Systems	aerospace and military contracting	workplace safety or health violation	2021	OSHA	$8,778
Ball Aerospace and Technologies Corp	BAE Systems	aerospace and military contracting	wage and hour violation	2007	WHD	$976,328
BALFOUR BEATTY, MARTA TRACK CONSTRUCTORS, INC.	Balfour Beatty	construction and engineering	workplace safety or health violation	2005	OSHA	$5,000
BALFOUR BEATTY RAIL SYSTEMS, INC.	Balfour Beatty	construction and engineering	motor vehicle safety violation	2008	FMCSA	$5,440
Balfour Beatty Rail Systems, Inc.	Balfour Beatty	construction and engineering	wage and hour violation	2005	WHD	$44,218
Balfour Beatty Rail Inc.	Balfour Beatty	construction and engineering	railroad safety violation	2011	FRA	$6,000
Balfour Beatty Rail Inc.	Balfour Beatty	construction and engineering	railroad safety violation	2013	FRA	$5,000
Balfour Beatty Rail Inc.	Balfour Beatty	construction and engineering	railroad safety violation	2004	FRA	$6,000
BALFOUR BEATTY INFRASTRUCTURE,INC.	Balfour Beatty	construction and engineering	workplace safety or health violation	2011	OSHA	$7,000
BALFOUR BEATTY INFRASTRUCTURE, INC.	Balfour Beatty	construction and engineering	workplace safety or health violation	2009	OSHA	$5,600
BALFOUR BEATTY INFRASTRUCTURE, INC.	Balfour Beatty	construction and engineering	workplace safety or health violation	2018	OSHA	$14,830
BALFOUR BEATTY INFRASTRUCTURE, INC.	Balfour Beatty	construction and engineering	workplace safety or health violation	2021	OSHA	$22,000
BALFOUR BEATTY INFRASTRUCTURE, INC.	Balfour Beatty	construction and engineering	workplace safety or health violation	2021	OSHA	$14,195
BALFOUR BEATTY INFRASTRUCTURE, INC.	Balfour Beatty	construction and engineering	workplace safety or health violation	2022	OSHA	$25,000
BALFOUR BEATTY INFRASTRUCTURE INC.	Balfour Beatty	construction and engineering	workplace safety or health violation	2013	OSHA	$6,000
BALFOUR BEATTY INFRASTRUCTURE INC.	Balfour Beatty	construction and engineering	workplace safety or health violation	2019	OSHA	$16,190
BALFOUR BEATTY CONSTRUCTION, LLC	Balfour Beatty	construction and engineering	air pollution violation	2011	SC-ENV	$11,000
BALFOUR BEATTY CONSTRUCTION, LLC	Balfour Beatty	construction and engineering	workplace safety or health violation	2007	OSHA	$47,000
BALFOUR BEATTY CONSTRUCTION, LLC	Balfour Beatty	construction and engineering	workplace safety or health violation	2023	OSHA	$10,000
BALFOUR BEATTY CONSTRUCTION, LLC	Balfour Beatty	construction and engineering	water pollution violation	2015	EPA	$45,000
BALFOUR BEATTY CONSTRUCTION, LLC	Balfour Beatty	construction and engineering	water pollution violation	2020	EPA	$100,000
BALFOUR BEATTY CONSTRUCTION, INC.	Balfour Beatty	construction and engineering	workplace safety or health violation	2004	OSHA	$14,000
BALFOUR BEATTY CONSTRUCTION, INC.	Balfour Beatty	construction and engineering	workplace safety or health violation	2002	OSHA	$11,915
BALFOUR BEATTY CONSTRUCTION, INC.	Balfour Beatty	construction and engineering	workplace safety or health violation	2008	OSHA	$10,675
BALFOUR BEATTY CONSTRUCTION LLC	Balfour Beatty	construction and engineering	workplace safety or health violation	2009	OSHA	$7,000
Balfour Beatty Construction	Balfour Beatty	construction and engineering	False Claims Act and related	2005	DOJ_CIVIL	$24,750,000
BALFOUR BEATTY CONSTRUCTION	Balfour Beatty	construction and engineering	workplace safety or health violation	2017	OSHA	$10,162
BALFOUR BEATTY CONSTRUCTION	Balfour Beatty	construction and engineering	workplace safety or health violation	2018	OSHA	$11,965
Balfour Beatty Communities LLC	Balfour Beatty	construction and engineering	wage and hour violation	2008	WHD	$14,927
Balfour Beatty Communities LLC	Balfour Beatty	construction and engineering	False Claims Act and related	2021	DOJ_CIVIL	$65,400,000
BALFOUR BEATTY	Balfour Beatty	construction and engineering	environmental violation	2012	EPA	$89,300
BAE Systems, Inc.	BAE Systems	aerospace and military contracting	wage and hour violation	2012	WHD	$438,247
BAE Systems, Inc.	BAE Systems	aerospace and military contracting	wage and hour violation	2009	WHD	$58,398
BAE Systems, Inc.	BAE Systems	aerospace and military contracting	wage and hour violation	2007	WHD	$8,360
BAE Systems, Inc.	BAE Systems	aerospace and military contracting	air pollution violation	2002	AR-ENV	$15,000
BAE SYSTEMS, INC.	BAE Systems	aerospace and military contracting	workplace safety or health violation	2008	OSHA	$8,250
BAE SYSTEMS, INC.	BAE Systems	aerospace and military contracting	workplace safety or health violation	2013	OSHA	$8,500
BAE Systems Technology Solutions&Services Inc	BAE Systems	aerospace and military contracting	wage and hour violation	2013	WHD	$7,873
BAE Systems Technology Solutions&Services Inc	BAE Systems	aerospace and military contracting	wage and hour violation	2012	WHD	$312,869
BAE Systems Technology Solutions&Services Inc	BAE Systems	aerospace and military contracting	wage and hour violation	2009	WHD	$587,727
BAE Systems Technology Solutions & Services	BAE Systems	aerospace and military contracting	wage and hour violation	2012	WHD	$12,434
BAE Systems Technology Solutions & Services	BAE Systems	aerospace and military contracting	wage and hour violation	2011	WHD	$43,582
BAE Systems Tactical Vehicle Systems, LP	BAE Systems	aerospace and military contracting	employment discrimination	2012	EEOC	$55,000
BAE Systems Tactical Vehicle Systems LP	BAE Systems	aerospace and military contracting	environmental violation	2008	TX-ENV	$22,596
BAE SYSTEMS SURVIVABILITY SYSTEMS LLC	BAE Systems	aerospace and military contracting	workplace safety or health violation	2008	OSHA	$10,525
BAE SYSTEMS SOUTHEAST SHIPYARDS JACKSONVILLE, LLC	BAE Systems	aerospace and military contracting	workplace safety or health violation	2012	OSHA	$5,000
BAE SYSTEMS SOUTHEAST SHIPYARD ALABAMA, LLC	BAE Systems	aerospace and military contracting	workplace safety or health violation	2011	OSHA	$7,200
BAE SYSTEMS SOUTHEAST SHIPYARD ALABAMA, LLC	BAE Systems	aerospace and military contracting	workplace safety or health violation	2013	OSHA	$7,000
BAE SYSTEMS SOUTHEAST SHIPYARD ALABAMA, LLC	BAE Systems	aerospace and military contracting	workplace safety or health violation	2014	OSHA	$6,100
BAE SYSTEMS SOUTHEAST SHIPYARD ALABAMA, LLC	BAE Systems	aerospace and military contracting	workplace safety or health violation	2015	OSHA	$7,000
BAE Systems Ship Repair Inc.	BAE Systems	aerospace and military contracting	employment discrimination	2011	DOJ_RIGHTS	$53,900
BAE Systems San Diego Ship Repair, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2015	CA-SDCA	$54,135
BAE Systems San Diego Ship Repair Inc.	BAE Systems	aerospace and military contracting	wage and hour violation	2023	private lawsuit-federal	$1,426,786
BAE SYSTEMS SAN DIEGO SHIP REPAIR INC.	BAE Systems	aerospace and military contracting	workplace safety or health violation	2015	OSHA	$19,500
BAE SYSTEMS SAN DIEGO SHIP REPAIR INC.	BAE Systems	aerospace and military contracting	workplace safety or health violation	2022	OSHA	$23,435
BAE SYSTEMS SAN DIEGO SHIP REPAIR INC.	BAE Systems	aerospace and military contracting	workplace safety or health violation	2022	OSHA	$19,870
BAE Systems plc	BAE Systems	aerospace and military contracting	Foreign Corrupt Practices Act	2010	DOJ_CRIMINAL	$400,000,000
BAE Systems plc	BAE Systems	aerospace and military contracting	export control violation	2011	DDTC	$79,000,000
Bae Systems Platforms & Services Lp	BAE Systems	aerospace and military contracting	motor vehicle safety violation	2018	FMCSA	$19,530
BAE Systems Ordnance Systems, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2018	VA-ENV	$64,287
BAE Systems Ordnance Systems, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2017	VA-ENV	$263,335
BAE Systems Ordnance Systems, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2017	VA-ENV	$79,334
BAE Systems Ordnance Systems, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2016	VA-ENV	$65,000
BAE Systems Ordnance Systems, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2016	VA-ENV	$204,329
BAE Systems Ordnance Systems, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2014	VA-ENV	$37,925
BAE Systems Ordnance Systems, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2014	VA-ENV	$19,345
BAE Systems Ordnance Systems, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2014	VA-ENV	$46,837
BAE Systems Ordnance Systems, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2014	VA-ENV	$16,363
BAE Systems Ordnance Systems, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2023	VA-ENV	$21,144
BAE SYSTEMS ORDNANCE SYSTEMS, INC.	BAE Systems	aerospace and military contracting	workplace safety or health violation	2016	OSHA	$7,572
BAE SYSTEMS ORDNANCE SYSTEMS, INC.	BAE Systems	aerospace and military contracting	workplace safety or health violation	2018	OSHA	$83,259
BAE SYSTEMS ORDNANCE SYSTEMS, INC.	BAE Systems	aerospace and military contracting	workplace safety or health violation	2021	OSHA	$68,165
BAE SYSTEMS ORDNANCE SYSTEMS, INC.	BAE Systems	aerospace and military contracting	workplace safety or health violation	2023	OSHA	$24,554
BAE SYSTEMS ORDNANCE SYSTEMS, INC.	BAE Systems	aerospace and military contracting	air pollution violation	2007	EPA	$21,700
BAE SYSTEMS ORDNANCE SYSTEMS, INC.	BAE Systems	aerospace and military contracting	PCB violation	2016	EPA	$14,450
BAE SYSTEMS ORDNANCE SYSTEMS, INC.	BAE Systems	aerospace and military contracting	water pollution violation	2016	EPA	$168,750
BAE SYSTEMS ORDNANCE SYSTEMS, INC.	BAE Systems	aerospace and military contracting	air pollution violation	2019	EPA	$88,632
BAE SYSTEMS Ordnance Systems Inc.	BAE Systems	aerospace and military contracting	air pollution violation	2021	TN-ENV	$12,000
BAE SYSTEMS Ordnance Systems Inc.	BAE Systems	aerospace and military contracting	air pollution violation	2020	TN-ENV	$27,000
BAE SYSTEMS Ordnance Systems Inc.	BAE Systems	aerospace and military contracting	air pollution violation	2020	TN-ENV	$6,750
BAE SYSTEMS Ordnance Systems Inc.	BAE Systems	aerospace and military contracting	water pollution violation	2019	TN-ENV	$207,200
BAE SYSTEMS Ordnance Systems Inc.	BAE Systems	aerospace and military contracting	air pollution violation	2013	TN-ENV	$12,000
BAE Systems Ordnance Systems Inc.	BAE Systems	aerospace and military contracting	environmental violation	2021	TN-ENV	$14,250
BAE SYSTEMS ORDNANCE SYSTEMS INC.	BAE Systems	aerospace and military contracting	environmental violation	2011	EPA	$24,375
BAE Systems Ordinance Systems, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2021	VA-ENV	$20,000
BAE Systems Ordinance Systems Inc.	BAE Systems	aerospace and military contracting	environmental violation	2022	TN-ENV	$12,000
BAE SYSTEMS ORDINANCE SYSTEMS INC.	BAE Systems	aerospace and military contracting	workplace safety or health violation	2019	OSHA	$71,984
BAE SYSTEMS NORFOLK SHIP REPIAR	BAE Systems	aerospace and military contracting	workplace safety or health violation	2015	OSHA	$5,000
BAE Systems Norfolk Ship Repair, Inc.	BAE Systems	aerospace and military contracting	employment discrimination	2016	private lawsuit-federal	$4,665,000
BAE SYSTEMS NORFOLK SHIP REPAIR	BAE Systems	aerospace and military contracting	workplace safety or health violation	2011	OSHA	$7,610
BAE SYSTEMS NORFOLK SHIP REPAIR	BAE Systems	aerospace and military contracting	workplace safety or health violation	2016	OSHA	$9,903
BAE SYSTEMS NORFOLK SHIP REPAIR	BAE Systems	aerospace and military contracting	workplace safety or health violation	2016	OSHA	$10,400