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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
BAE SYSTEMS NORFOLK SHIP REPAIRBAE Systemsaerospace and military contractingworkplace safety or health violation2016OSHA$10,400
BAE Systems Land & Armaments, L.P.BAE Systemsaerospace and military contractinglabor relations violation2014NLRB$10,465
BAE Systems Land & Armaments L.P.BAE Systemsaerospace and military contractingair pollution violation2020KY-LMAPCD$105,000
BAE Systems Land & Armaments L.P.BAE Systemsaerospace and military contractingair pollution violation2010KY-LMAPCD$20,250
BAE Systems Information and Electronic Systems Integration, Inc.BAE Systemsaerospace and military contractingenvironmental violation2013NH-ENV$6,000
BAE Systems Information and Electronic Systems Integration, Inc.BAE Systemsaerospace and military contractingenvironmental violation2012NH-ENV$5,700
BAE Systems Information and Electronic Systems Integration, Inc.BAE Systemsaerospace and military contractingenvironmental violation2011NH-ENV$17,200
BAE SYSTEMS INFORMATION AND ELECTRONIC SYSTEMS INTEGRATION, INC LOCKHEED MARTINBAE Systemsaerospace and military contractinghazardous waste violation2008EPA$325,000
BAE SYSTEMS INFORMATION AND ELECTRIC SYSTEMS INTEGRATIONBAE Systemsaerospace and military contractingworkplace safety or health violation2014OSHA$7,000
BAE Systems Inc. dba Ordnance Systems Inc.BAE Systemsaerospace and military contractingwage and hour violation2023WHD$305,840
BAE SYSTEMS INCBAE Systemsaerospace and military contractingworkplace safety or health violation2009OSHA$82,800
BAE SYSTEMS INCBAE Systemsaerospace and military contractingworkplace safety or health violation2011OSHA$13,500
BAE SYSTEMS CONTROLS INCBAE Systemsaerospace and military contractingaviation safety violation2010FAA$10,000
BAE Systems ControlsBAE Systemsaerospace and military contractingFalse Claims Act and related2002DOJ_CIVIL$6,200,000
BAE SYSTEMS CONTAINER SOLUTIONS, INC.BAE Systemsaerospace and military contractingworkplace safety or health violation2008OSHA$15,500
BAE SYSTEMS AEROSPACE & DEFENSE GROUP INC.BAE Systemsaerospace and military contractingworkplace safety or health violation2012OSHA$9,000
BAE SystemsBAE Systemsaerospace and military contractingrailroad safety violation2015FRA$9,000
BAE SystemsBAE Systemsaerospace and military contractingwage and hour violation2004WHD$5,628
BAE SystemsBAE Systemsaerospace and military contractingwage and hour violation2017private lawsuit-federal$2,900,000
BAE SystemsBAE Systemsaerospace and military contractinghazardous waste violation2002AR-ENV$7,200
BAE SYSTEMSBAE Systemsaerospace and military contractingworkplace safety or health violation2006OSHA$15,500
BAE SYSTEMSBAE Systemsaerospace and military contractingworkplace safety or health violation2008OSHA$6,500
BAE SYSTEMSBAE Systemsaerospace and military contractingworkplace safety or health violation2008OSHA$8,000
BAE SYSTEMSBAE Systemsaerospace and military contractingworkplace safety or health violation2012OSHA$5,000
BAE SYSTEMSBAE Systemsaerospace and military contractingworkplace safety or health violation2012OSHA$6,000
BAE SYSTEMSBAE Systemsaerospace and military contractingworkplace safety or health violation2020OSHA$13,494
BAE SYS LAND & ARMAMENTS LPBAE Systemsaerospace and military contractingenvironmental violation2007PA-ENV$20,000
BAE SURVIVABILITY SYSTEMS LLCBAE Systemsaerospace and military contractingworkplace safety or health violation2008OSHA$6,000
BAE ORDNANCE SYSTEMS, INC.BAE Systemsaerospace and military contractingrailroad safety violation2016FRA$10,000
BAE Ordnance Systems, Inc.BAE Systemsaerospace and military contractingrailroad safety violation2022FRA$7,000
B.P.AMOCO CORPORATIONBPoil and gasworkplace safety or health violation2000OSHA$18,000
B.P. PRODUCTS, NORTH AMERICABPoil and gasrailroad safety violation2010FRA$5,000
B.A.E Systems NSRBAE Systemsaerospace and military contractinglabor relations violation2010NLRB$20,900
B.A.E Systems NSRBAE Systemsaerospace and military contractinglabor relations violation2008NLRB$6,200
B P WEST COAST PRODUCTS LLCBPoil and gasworkplace safety or health violation2009OSHA$69,200
B P WEST COAST PRODUCTS LLCBPoil and gasworkplace safety or health violation2012OSHA$55,500
Atlantic Richfield CompanyBPoil and gaswater pollution violation2013private lawsuit-federal$13,500,000
Atlantic Richfield Co.BPoil and gaswater pollution violation2008MT-AG$8,000,000
Atlantic Richfield Co.BPoil and gasMTBE violation2002CA-OCDA$8,000,000
Atlantic Richfield Co.BPoil and gasradioactive waste violation2008private lawsuit-federal$27,500,000
Atlantic Richfield CoBPoil and gasenvironmental violation2009EPA$490,000
Atlantic RichfieldBPoil and gasenvironmental violation2013EPA$21,000,000
Atlantic RichfieldBPoil and gasenvironmental violation2020USAO$150,000,000
ASTRAZENECA PLPAstraZenecapharmaceuticalsenvironmental violation2021EPA$18,960
AstraZeneca PLCAstraZenecapharmaceuticalskickbacks and bribery2016SEC$5,522,000
AstraZeneca Pharmaceuticals, LPAstraZenecapharmaceuticalsFalse Claims Act and related2010HI-AG$3,333,333
AstraZeneca Pharmaceuticals LP and AstraZeneca LPAstraZenecapharmaceuticalsFalse Claims Act and related2011ID-AG$2,500,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsFalse Claims Act and related2003DOJ_CIVIL$354,900,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsFalse Claims Act and related2003MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $24,900,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsFalse Claims Act and related2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,600,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsoff-label or unapproved promotion of medical products2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $218,092,993
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsprice-fixing or anti-competitive practices2013private lawsuit-federal$11,000,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsprice-fixing or anti-competitive practices2012private lawsuit-federal$20,000,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$13,000,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$90,000,000
AstraZeneca PharmaceuticalsAstraZenecapharmaceuticalsFalse Claims Act and related2009DOJ_CIVIL$2,600,000
AstraZeneca PharmaceuticalsAstraZenecapharmaceuticalsoff-label or unapproved promotion of medical products2011MULTI-AG$68,500,000
AstraZeneca LPAstraZenecapharmaceuticalsoff-label or unapproved promotion of medical products2010FDA$520,000,000
AstraZeneca LPAstraZenecapharmaceuticalsFalse Claims Act and related2015DOJ_CIVIL$7,900,000
AstraZeneca LPAstraZenecapharmaceuticalsFalse Claims Act and related2015DOJ_CIVIL$46,500,000
AstraZeneca LPAstraZenecapharmaceuticalsFalse Claims Act and related2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $46,500,000
AstraZenecaAstraZenecapharmaceuticalsemployment discrimination2011OFCCP$250,000
AstraZenecaAstraZenecapharmaceuticalsemployment discrimination2008private lawsuit-state$350,000
AstraZenecaAstraZenecapharmaceuticalsFalse Claims Act and related2004FL-AG$807,826
AstraZenecaAstraZenecapharmaceuticalsoff-label or unapproved promotion of medical products2013KY-AG$5,500,000
AstraZenecaAstraZenecapharmaceuticalsconsumer protection violation2010KY-AG$5,391,000
AstraZenecaAstraZenecapharmaceuticalsFalse Claims Act and related2009KY-AG$14,700,000
AstraZenecaAstraZenecapharmaceuticalsFalse Claims Act and related2018TX-AG$110,000,000
AstraZenecaAstraZenecapharmaceuticalsemployment discrimination2021OFCCP$560,000
AstraZenecaAstraZenecapharmaceuticalsdrug or medical equipment safety violation2010private lawsuit-federal$198,000,000
AstraZenecaAstraZenecapharmaceuticalsprice-fixing or anti-competitive practices2007private lawsuit-federal$24,000,000
ASHTA CHEMICALS, INC.Ineoschemicalsrailroad safety violation2015FRA$7,500
ASHTA CHEMICALS, INC.Ineoschemicalsrailroad safety violation2016FRA$7,200
Ashta Chemicals, Inc.Ineoschemicalsrailroad safety violation2021FRA$7,800
Ashta Chemicals, Inc.Ineoschemicalsrailroad safety violation2022FRA$7,300
Ashta Chemicals, Inc.Ineoschemicalsrailroad safety violation2022FRA$8,300
ASHTA CHEMICALS, INC.Ineoschemicalsrailroad safety violation2019FRA$8,000
ASHTA CHEMICALS, INC.Ineoschemicalsair pollution violation2002EPA$239,800
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2011FRA$7,600
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2014FRA$7,300
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2009FRA$7,500
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2015FRA$12,000
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2004FRA$10,000
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2005FRA$7,500
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2006FRA$5,000
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2007FRA$10,000
ASHTA Chemicals Inc.Ineoschemicalswater pollution violation2004OH-ENV$1,541,647
ArthroCare CorporationSmith & Nephewmedical equipment and suppliesaccounting fraud or deficiencies2014DOJ_CRIMINAL$30,000,000
Armor Holdings, Inc.BAE Systemsaerospace and military contractingexport control violation2007BIS$1,102,200
ARMOR HOLDINGS, INC.BAE Systemsaerospace and military contractinghazardous waste violation2002FL-DEP$5,791
Armor Holdings Products LLCBAE Systemsaerospace and military contractingFalse Claims Act and related2008DOJ_CIVIL$30,000,000
Armor Holdings Inc.BAE Systemsaerospace and military contractingForeign Corrupt Practices Act2011DOJ_CRIMINAL$10,290,000
Armor Holdings Inc.BAE Systemsaerospace and military contractingForeign Corrupt Practices Act2011SEC$5,700,000
ARMOR HOLDINGS INCBAE Systemsaerospace and military contractingworkplace safety or health violation2007OSHA$6,000
ARCO ALASKA, INC.BPoil and gaswater pollution violation2000EPA$31,500
ARCOBPoil and gasenvironmental violation2001CO-AG$250,000
ARCOBPoil and gasenvironmental violation2002CA-LACA$36,213
ARCOBPoil and gaswater pollution violation2001EPA$804,700
Amoco Production CompanyBPoil and gasoil or gas drilling violation2002BSEE$15,000
Amoco Production CompanyBPoil and gasoil or gas drilling violation2001BSEE$23,000
Amoco Production CompanyBPoil and gasoil or gas drilling violation2000BSEE$12,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.