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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
Amoco Production CompanyBPoil and gasoil or gas drilling violation2000BSEE$12,000
Amoco Production CompanyBPoil and gasoil or gas drilling violation2000BSEE$18,000
AMOCO PRODUCTION COMPANYBPoil and gaswater pollution violation2000EPA$66,000
AMOCO PRODUCTION COMPANYBPoil and gasdrinking water violation2001EPA$55,775
AMOCO PIPELINE COMPANYBPoil and gaswater pollution violation2000EPA$1,050,000
AMOCO PIPELINE CO.BPoil and gaswater pollution violation2000EPA$45,000
AMOCO OIL COMPANY, ET. AL.BPoil and gasair pollution violation2001EPA$10,000,000
Amoco Oil CompanyBPoil and gasunderground storage tank violation2003IL-ENV$2,000,000
Amoco Oil CompanyBPoil and gasunderground storage tank violation2002IL-ENV$1,120,000
Amoco Oil Co.BPoil and gasunderground storage tank violation2002IL-AG$1,120,000
AMOCO OIL COBPoil and gaspipeline safety violation2010PHMSA$90,000
AMOCO OIL COBPoil and gaspipeline safety violation2007PHMSA$10,000
AMOCO OIL COBPoil and gaspipeline safety violation2006PHMSA$5,000
AMOCO OIL COBPoil and gaspipeline safety violation2006PHMSA$50,000
AMOCO EXPLORATION AND PRODUCTION COMPANYBPoil and gaspipeline safety violation2003PHMSA$5,000
Amoco Canada Petroleum Co. Ltd.BPoil and gasrailroad safety violation2000FRA$8,000
AMOCOBPoil and gashazardous waste violation2001EPA$46,960
AMOCOBPoil and gasair pollution violation2001EPA$39,620
AMESBURY GROUP, INC.Tyman PLCbuilding materialsworkplace safety or health violation2023OSHA$5,200
Americanos, USA LLCFirstGroupmiscellaneous serviceslabor relations violation2003NLRB$7,000
Americanos USA, LLCFirstGroupmiscellaneous serviceslabor relations violation2007NLRB$5,000
Americanos U.S.A., LLC.FirstGroupmiscellaneous serviceslabor relations violation2011NLRB$15,000
AMERICAN SNUFF COMPANY LLCBritish American Tobaccotobaccoworkplace safety or health violation2017OSHA$6,825
Amec Foster Wheeler LimitedWood Groupoilfield services and suppliesForeign Corrupt Practices Act2021SEC$10,100,000
Amec Foster Wheeler Energy LimitedWood Groupoilfield services and suppliesForeign Corrupt Practices Act2021DOJ_CRIMINAL$18,375,000
AMECWood Groupoilfield services and suppliesworkplace safety or health violation2001OSHA$7,000
ALTLANTIC RICHFIELD COMPANYBPoil and gasenvironmental violation2021EPA$1,800,000
ALTADIS USA, INCImperial Brandstobaccoenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $54,500
Altadis U.S.A. Inc.Imperial Brandstobaccoenvironmental violation2014EPA$54,500
ALTADIS U.S.A. INC.Imperial Brandstobaccoworkplace safety or health violation2018OSHA$7,500
ALLIANT KILGORE FLARES COMPANY LLCChemringaerospace and military contractingworkplace safety or health violation2000OSHA$16,650
ALEXION PHARMACEUTICALS, INC.AstraZenecapharmaceuticalsworkplace safety or health violation2012OSHA$8,213
Alexion Pharmaceuticals Inc.AstraZenecapharmaceuticalsFalse Claims Act and related2019DOJ_CIVIL$13,000,000
Alexion Pharmaceuticals Inc.AstraZenecapharmaceuticalsForeign Corrupt Practices Act2020SEC$21,000,000
ALDEN RESOURCES, LLCFerroglobemetalswater pollution violation2019KY-ENV$175,000
Alden Resources, LLCFerroglobemetalsworkplace safety or health violation2013MSHA$5,000
ALDEN RESOURCES LLCFerroglobemetalsmining environmental violation2008KY-ENV$6,100
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$26,750
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$5,100
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$17,650
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$5,500
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$5,000
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$15,000
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$16,000
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$6,500
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$20,300
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$14,200
Alcan Smelters & Chemical Ltd.Rio Tintomining and mineralsrailroad safety violation2002FRA$5,000
ALCAN PRIMARY PRODUCTS DBA RIO TINTO ALCANRio Tintomining and mineralsworkplace safety or health violation2012OSHA$7,000
ALCAN PRIMARY PRODUCTS CORPORATIONRio Tintomining and mineralswater pollution violation2012KY-ENV$10,000
ALCAN PRIMARY PRODUCTSRio Tintomining and mineralsair pollution violation2013EPA$100,000
ALCAN PACKAGING - BAY AREA COMPLEXRio Tintomining and mineralsworkplace safety or health violation2005OSHA$15,185
Alcan Aluminum CorporationRio Tintomining and mineralsair pollution violation2004GA-ENV$6,000
Alcan Aluminum CorporationRio Tintomining and mineralsenvironmental violation2005EPA$360,000
ALCAN ALUMINUMRio Tintomining and mineralsair pollution violation2001KY-ENV$40,000
Alberto-CulverUnileverfood productsair pollution violation2009CA-ARB$7,500
ALBERTO CULVER USA INC.Unileverfood productshazardous waste violation2000EPA$110,397
Alberto CulverUnileverfood productsair pollution violation2010CA-ARB$6,000
AGGREKO, LLCAggrekomiscellaneous energy products and systemsworkplace safety or health violation2022OSHA$9,324
Aggreko, LLCAggrekomiscellaneous energy products and systemsair pollution violation2013EPA$75,000
AGGREKO LLCAggrekomiscellaneous energy products and systemsworkplace safety or health violation2020OSHA$18,600
Aggreko Inc.Aggrekomiscellaneous energy products and systemsair pollution violation2019CA-SCAQMD$7,500
Aera Energy LLCShell PLCoil and gasoil or gas drilling violation2004BSEE$25,000
Aera Energy LLCShell PLCoil and gasoil or gas drilling violation2001BSEE$73,000
Aera Energy LLCShell PLCoil and gasoil or gas drilling violation2000BSEE$48,000
AERA ENERGY LLCShell PLCoil and gaspipeline safety violation2009PHMSA$15,000
Aera Energy LLCShell PLCoil and gasair pollution violation2006CA-SCAQMD$10,000
Aera Energy LLCShell PLCoil and gasair pollution violation2004CA-SCAQMD$8,500
Aera Energy LLCShell PLCoil and gasair pollution violation2000CA-SCAQMD$22,000
AERA ENERGY LLCShell PLCoil and gasworkplace safety or health violation2000OSHA$13,290
AERA ENERGY LLCShell PLCoil and gasworkplace safety or health violation2021OSHA$11,630
Aera Energy LLCShell PLCoil and gaswater pollution violation2002EPA$15,000
Aera Energy - Taylor LeaseShell PLCoil and gaswater pollution violation2006EPA$5,000
AER LINGUS LIMITEDInternational Airlines Groupairlinesaviation safety violation2013FAA$38,000
AER LINGUS LIMITEDInternational Airlines Groupairlinesaviation safety violation2015FAA$42,690
Aer Lingus LimitedInternational Airlines Groupairlinesaviation consumer protection violation2004ACPD$20,000
Aegerion Pharmaceuticals Inc.Amryt Pharmapharmaceuticalsdrug or medical equipment safety violation2017DOJ_CIVIL$35,000,000
Aegerion Pharmaceuticals Inc.Amryt PharmapharmaceuticalsFalse Claims Act and related2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,700,000
Aegerion PharmaceuticalsAmryt Pharmapharmaceuticalsinvestor protection violation2017SEC$4,100,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.