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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: United Kingdom
Current Parent Penalty Total since 2000: $90,241,442,165
Number of Records: 3,071
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$1,872,620,85222
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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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
KeySpan CorporationNational Gridutilities and power generationprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$12,000,000
NATIONAL GRID LNG L.P.National Gridutilities and power generationenvironmental violation2009PHMSA$41,000
NATIONAL GRID LNG L.P.National Gridutilities and power generationenvironmental violation2007PHMSA$108,000
NATIONAL GRID LNG L.P.National Gridutilities and power generationenvironmental violation2006PHMSA$11,600
National GridNational Gridutilities and power generationlabor relations violation2009NLRB$220,000
National Grid, formerly New England Gas CompanyNational Gridutilities and power generationlabor relations violation2006NLRB$22,500
National GridNational Gridutilities and power generationconsumer protection violation2018MA-AG$7,000,000
National GridNational Gridutilities and power generationconsumer protection violation2016MA-AG$1,500,000
National GridNational Gridutilities and power generationwage and hour violation2013MA-AG$2,000,000
National GridNational Gridutilities and power generationwage and hour violation2013MA-AG$270,000
National GridNational Gridutilities and power generationconsumer protection violation2011MA-AG$1,200,000
National GridNational Gridutilities and power generationconsumer protection violation2011MA-AG$1,000,000
National GridNational Gridutilities and power generationconsumer protection violation2009MA-AG$8,000,000
National GridNational Gridutilities and power generationwage and hour violation2013NY-AG$4,800,000
Niagara Mohawk Power Corp.National Gridutilities and power generationenvironmental violation2005NY-AG$8,500,000
Keyspan Gas East Corporation dba National GridNational Gridutilities and power generationenvironmental violation2020USAO$49,577
KEYSPAN ENERGY DELIVERY NEW ENGLANDNational Gridutilities and power generationenvironmental violation2006MA-ENV$12,560
KEYSPAN ENERGY DELIVERY NEW ENGLANDNational Gridutilities and power generationenvironmental violation2005MA-ENV$15,000
National Grid USANational Gridutilities and power generationFalse Claims Act and related2021NY-AG$6,000,000
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 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 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 and Colonial 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 violation2019MA-DPU$75,000
National GridNational Gridutilities and power generationutility service violation2019MA-DPU$750,000
National GridNational Gridutilities and power generationutility safety violation2016MA-DPU$1,250,000
National GridNational Gridutilities and power generationutility service violation2012MA-DPU$18,725,000
National GridNational Gridutilities and power generationutility safety violation2008NH-PUC$14,000
Keyspan EnergyNational Gridutilities and power generationutility safety violation2006NH-PUC$45,000
Keyspan EnergyNational Gridutilities and power generationutility safety violation2006NH-PUC$6,000
National GridNational Gridutilities and power generationutility safety violation2021NY-PSC$21,000,000
National GridNational Gridutilities and power generationutility safety violation2018NY-PSC$1,980,000
National GridNational Gridutilities and power generationutility safety violation2016NY-PSC$500,000
New England Gas CompanyNational Gridutilities and power generationutility safety violation2006RI-PUC$31,000
New England Gas CompanyNational Gridutilities and power generationutility safety violation2003RI-PUC$35,000
National Grid USANational Gridutilities and power generationprivacy violation2022private lawsuit-federal$38,500,000
National GridNational Gridutilities and power generationenvironmental violation2023EPA$5,380,000
National GridNational Gridutilities and power generationutility safety violation2023NY-PSC$500,000
MASSACHUSETTS ELECTRICNational Gridutilities and power generationworkplace safety or health violation2001OSHA$6,300
NATIONAL GRIDNational Gridutilities and power generationworkplace safety or health violation2001OSHA$10,000
NATIONAL GRID USA SERVICE COMPANY, INC.National Gridutilities and power generationworkplace safety or health violation2001OSHA$9,000
MASSACHUSETTS ELECTRICNational Gridutilities and power generationworkplace safety or health violation2001OSHA$10,000
KEYSPAN ENERGY CORP.National Gridutilities and power generationworkplace safety or health violation2003OSHA$5,000
MASSACHUSETTS ELECTRIC COMPANYNational Gridutilities and power generationworkplace safety or health violation2003OSHA$5,000
KEYSPAN ENERGY CORP.National Gridutilities and power generationworkplace safety or health violation2006OSHA$5,400
KEYSPAN ENERGY DELIVERYNational Gridutilities and power generationworkplace safety or health violation2006OSHA$6,000
NATIONAL GRID GENERATION LLCNational Gridutilities and power generationworkplace safety or health violation2008OSHA$15,000
NATIONAL GRIDNational Gridutilities and power generationworkplace safety or health violation2010OSHA$21,750
NATIONAL GRID TRANSMISSION SERVICESNational Gridutilities and power generationworkplace safety or health violation2012OSHA$18,000
MASSACHUSETTS ELECTRIC COMPANYNational Gridutilities and power generationworkplace safety or health violation2017OSHA$12,675
NATIONAL GRID PLCNational Gridutilities and power generationworkplace safety or health violation2017OSHA$12,500
NATIONAL GRIDNational Gridutilities and power generationworkplace safety or health violation2017OSHA$9,000
NATIONAL GRID USANational Gridutilities and power generationworkplace safety or health violation2018OSHA$13,260
NATIONAL GRID USA SERVICE COMPANY, INC.National Gridutilities and power generationworkplace safety or health violation2018OSHA$49,442
NATIONAL GRID ELECTRIC SERVICES LLCNational Gridutilities and power generationworkplace safety or health violation2018OSHA$24,020
NATIONAL GRID ELECTRIC SERVICES LLCNational Gridutilities and power generationworkplace safety or health violation2019OSHA$12,313
NATIONAL GRIDNational Gridutilities and power generationworkplace safety or health violation2019OSHA$13,127
MASSACHUSETTS ELECTRIC COMPANYNational Gridutilities and power generationworkplace safety or health violation2021OSHA$6,827
MASSACHUSETTS ELECTRIC COMPANYNational Gridutilities and power generationworkplace safety or health violation2022OSHA$43,506
BOSTON GAS COMPANYNational Gridutilities and power generationworkplace safety or health violation2022OSHA$7,251
NIAGARA MOHAWK POWER CORPORATIONNational Gridutilities and power generationworkplace safety or health violation2023OSHA$9,375
Niagara Mohawk Power CorporationNational Gridutilities and power generationenvironmental violation2011EPA$6,035
Altadis U.S.A. Inc.Imperial Brandstobaccoenvironmental violation2014EPA$54,500
R.J. Reynolds TobaccoBritish American Tobaccotobaccotobacco litigation2011DOJ_CIVIL$6,250,000
Brown & Williamson Tobacco CorporationBritish American Tobaccotobaccotax violations2007ATTTB$95,000
Lorillard TobaccoBritish American Tobaccotobaccolabor relations violation2009NLRB$39,900
Lorillard Tobacco CompanyBritish American Tobaccotobaccolabor relations violation2005NLRB$8,000
Brown & Williamson Tobacco Corp.British American Tobaccotobaccolabor relations violation2003NLRB$30,000
Brown & Williamson TobaccoBritish American Tobaccotobaccotobacco litigation2003MULTI-AG$150,000,000
Brown & Williamson Tobacco Co.British American Tobaccotobaccotobacco litigation2004MULTI-AG$1,460,000
Brown & Williamson Tobacco Corp.British American Tobaccotobaccotobacco litigation2011MS-AG$8,100,000
Brown and Williamson Tobacco Corp.British American Tobaccotobaccotobacco litigation2015MS-AG$7,500,000
R. J. Reynolds Tobacco Co.British American Tobaccotobaccotobacco litigation2015MS-AG$7,500,000
R. J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2001MULTI-AG$175,000
R.J. Reynolds Tobacco Co.British American Tobaccotobaccotobacco litigation2010CT-AG$150,000
R.J. Reynolds Tobacco Co.British American Tobaccotobaccotobacco litigation2004CA-AG$17,250,000
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2006CA-AG$5,000,000
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2002CA-AG$14,800,000
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2010MD-AG$150,000
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2020FL-AG$92,000,000
R. J. ReynoldsBritish American Tobaccotobaccoenvironmental violation2009NC-ENV$26,250
Brown & Williamson Tobacco Corp.British American Tobaccotobaccoprice-fixing or anti-competitive practices2003private lawsuit-federal$69,600,000
Lorillard Tobacco Co.British American Tobaccotobaccoprice-fixing or anti-competitive practices2003private lawsuit-federal$69,600,000
R.J. Reynolds TobaccoBritish American Tobaccotobaccoprice-fixing or anti-competitive practices2005private lawsuit-federal$33,000,000
British American TobaccoBritish American Tobaccotobaccoeconomic sanction violation2023DOJ_NATSEC$629,000,000
British American Tobacco p.l.c.British American Tobaccotobaccoeconomic sanction violation2023OFAC$5,348,685
R.J. Reynolds Tobacco Co.British American Tobaccotobaccoconsumer protection violation2016private lawsuit-federal$4,750,000
SANTA FE NATURAL TOBACCO COMPANY, INC.British American Tobaccotobaccoworkplace safety or health violation2006OSHA$5,145
LORILLARD TOBACCO COMPANYBritish American Tobaccotobaccoworkplace safety or health violation2015OSHA$11,250
AMERICAN SNUFF COMPANY LLCBritish American Tobaccotobaccoworkplace safety or health violation2017OSHA$6,825
KENTUCKY BIOPROCESSING INCBritish American Tobaccotobaccoworkplace safety or health violation2017OSHA$5,500
ALTADIS U.S.A. INC.Imperial Brandstobaccoworkplace safety or health violation2018OSHA$7,500
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
BROWN & WILLIAMSON TOBACCO CORP.British American Tobaccotobaccoenvironmental violation2000EPA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.